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[size=36]Integrity: Financial and penal measures will be taken against those who fail to disclose their financial accounts[/size]
Political | 09:24 - 02/10/2020
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Baghdad - Mawazine News
, The Federal Integrity Commission confirmed, on Monday, that the financial and penal measures determined by its effective law will be taken against those who refuse to disclose their financial accounts before it.
In a statement received by Mawazine News / a copy of it, the commission called on all those who had not submitted their forms to "expedite their filling and send them to the Prevention Department within the specified legal period," noting that "the necessary financial and criminal measures specified by the law will be taken against those who have failed or who have failed." according to the law".
The Authority had disclosed at the end of last year the details of the first amendment to its effective law No. 30 of 2011, after the House of Representatives approved the amendment, in accordance with the provisions of the first clause of Article (61) and the third clause of Article (73) of the Constitution, as it defined Article (16 / First Included in the disclosure of their financial receivables.
, The Federal Integrity Commission confirmed, on Monday, that the financial and penal measures determined by its effective law will be taken against those who refuse to disclose their financial accounts before it.
In a statement received by Mawazine News / a copy of it, the commission called on all those who had not submitted their forms to "expedite their filling and send them to the Prevention Department within the specified legal period," noting that "the necessary financial and criminal measures specified by the law will be taken against those who have failed or who have failed." according to the law".
The Authority had disclosed at the end of last year the details of the first amendment to its effective law No. 30 of 2011, after the House of Representatives approved the amendment, in accordance with the provisions of the first clause of Article (61) and the third clause of Article (73) of the Constitution, as it defined Article (16 / First Included in the disclosure of their financial receivables.
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