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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Integrity is referring 28 people to the investigations on charges of abuse of position and of infla

    Rocky
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    Integrity is referring 28 people to the investigations on charges of abuse of position and of infla Empty Integrity is referring 28 people to the investigations on charges of abuse of position and of infla

    Post by Rocky Mon 05 Apr 2021, 7:55 am

     Integrity is referring 28 people to the investigations on charges of abuse of position and of inflating funds

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    The Integrity Commission announced, on Monday, that 28 assignees have been referred to investigations on charges of abuse of the position and inflation of funds, revealing details of the officials' response to the duty to disclose their financial and graft assets for 2021.
    In a statement received by Al-Iqtisad News, the Authority’s Prevention Department clarified the details of the officials ’response to their financial liabilities for the period from 1/4/2021 to 3/25/2021, for the three presidencies, the judiciary, ministries, bodies and entities not linked to a ministry, as well as the governors, according to what Included in Article (16) of its amended Law No. 30 of 2011 in force.
    The statement continued that the three presidencies represented by the President of the Republic, the Prime Minister, the Speaker and his two deputies, the President of the Judicial Authority and his deputy, and the President of the Federal Supreme Court disclosed their financial liabilities for the current year, with a disclosure rate of 100 percent.

    The department added that “(239) deputies from among the members of the Council of Representatives for the current session disclosed their financial liabilities at a rate of (74.2) percent, while (19) ministers disclosed their liabilities at a rate of (82.6) percent, and the percentage of disclosure by each of the members of the court was The Federal Supreme Judicial Council and the Federal Court of Cassation was (100) percent, in addition to the disclosure of the Chief Public Prosecutor, at a time when the disclosure rate of the appointed judges was (95.5) percent, and for those appointed other than the judges, their disclosure rate was (94.4) percent. "
    It indicated that "(27) heads of bodies and bodies not affiliated with a ministry disclosed their financial liabilities, while (7) governors disclosed their debts at a rate of (46.7%)."
    The department pointed out that "the files of (28) assignees who had evidence of position exploitation or an inflation of funds not commensurate with their regular resources were transferred to the investigation department of the commission for the years (2018-2021), indicating that their cases are still under investigation or trial." Indicating that "the number of taxpayers who have violations of conflict of interest for the period from (2017-2020) reached (625) taxpayers."
    The authority had announced at the beginning of last March the names of the taxpayers responding to the duty to disclose their financial assets for the year 2021, who were specified by Article (16 / First) of the Authority's enforceable Law No. 30 of 2011, as amended.
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