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ARBIL (Kurdistan 24) - The Federal Integrity Commission announced the issuance of a decision to imprison two officials in Maysan Governorate, in addition to another employee, against the background of spending them without a legal justification (211,637,649,000) billion dinars.
The investigations department of the commission, and in its discussion of the decision issued in the case in which the commission investigated and referred it to the judiciary, indicated that the convicts came from both the assistant governor of Maysan governor for financial affairs and the director of provincial development accounts in the governorate, in addition to one of the employees of the regions development accounts, to edit instruments without A balance for the contractors ’order in the governorate, explaining that the Agricultural Cooperative Bank subsequently issued the bonds to contractors in violation of the law.
The department added that (647) Sukuk were exchanged at the account of a branch of Al-Rasheed Bank without making any phone reservations or clearing of the instruments, which led to damage to public money.
It indicated that the Integrity Misdemeanor Court in Maysan reached the full conviction of the deficiency of the accused, after reviewing the evidence obtained in the case, and decided the verdict in the presence of those accused of imprisonment, based on the provisions of Article 330 of the Penal Code and in terms of articles 47, 48 and 49 of it, giving the right to the affected party; To demand compensation before the civil courts after the decision is finalized.
It is noteworthy that the Authority had announced in April 2017 the details of its investigative procedures and steps in the matter of preventing waste and returning the disbursed amounts without legal justification, indicating that it stressed the necessity of the relevant authorities pledging not to exchange any instruments on those amounts unless the outstanding amount is paid in full to the bank’s interest Agricultural by guarantors guarantors.