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[size=35][size=35]Integrity clarifies the details of the decision to withhold funds for members of the Wasit Provincial Council[/size]
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2019-12-30 | 02:33
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The Commission’s investigations department, while talking about the details of the case in which it was investigated and referred to the judiciary, pointed to “the issuance by the Investigation Court of Integrity Issues in Wasit of a decision to seize the movable and immovable property of the accused members of the Wasit Provincial Council all, while addressing relevant institutions such as the Ministry Finance and real estate registration directorates in the governorate, traffic, and the General Tax Authority, as well as (notary writers) and state properties. "
And the department explained that "the issue is related to the account of the Governorate Support and Exchange Fund contrary to the instructions of the federal public budget, according to what was stated in the report of the Federal Financial Supervision Bureau, which indicated that the exchange amounts amounted to one billion dinars."
The investigation court, which is competent to consider integrity cases in Wasit governorate, has issued a decision to seize movable and immovable funds for all members of the Wasit Provincial Council, based on the provisions of Article 340 of the Penal Code.
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[You must be registered and logged in to see this link.]2019-12-30 | 02:33
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[size=18]The Integrity Commission revealed, on Monday, the details of the decision to reserve movable and immovable properties of members of the Wasit Provincial Council, stating that the decision included all members of the Council.
The Commission’s investigations department, while talking about the details of the case in which it was investigated and referred to the judiciary, pointed to “the issuance by the Investigation Court of Integrity Issues in Wasit of a decision to seize the movable and immovable property of the accused members of the Wasit Provincial Council all, while addressing relevant institutions such as the Ministry Finance and real estate registration directorates in the governorate, traffic, and the General Tax Authority, as well as (notary writers) and state properties. "
And the department explained that "the issue is related to the account of the Governorate Support and Exchange Fund contrary to the instructions of the federal public budget, according to what was stated in the report of the Federal Financial Supervision Bureau, which indicated that the exchange amounts amounted to one billion dinars."
The investigation court, which is competent to consider integrity cases in Wasit governorate, has issued a decision to seize movable and immovable funds for all members of the Wasit Provincial Council, based on the provisions of Article 340 of the Penal Code.
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