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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

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    Integrity challenges the decision to imprison a former general manager in the Investment Authority a

    Rocky
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    Integrity challenges the decision to imprison a former general manager in the Investment Authority a Empty Integrity challenges the decision to imprison a former general manager in the Investment Authority a

    Post by Rocky Sun 30 May 2021, 7:45 am

    Integrity challenges the decision to imprison a former general manager in the Investment Authority and accept its toughening

    •  Time: 05/30/2021 13:03:59
       
    •  Read: 3,133 times

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    {Local: Al Furat News} The Federal Integrity Commission announced, on Sunday, its appeal against the Al-Karkh Misdemeanor Court's decision to imprison a former general manager in the Investment Authority.
    A statement of the Integrity Commission, which Al-Furat News received a copy of, stated that it “appealed to the decision of the Al-Karkh Misdemeanor Court, which specializes in integrity issues, to imprison a former general manager for a period of four years against a former general manager in the National Investment Commission, indicating that the presidency of the Baghdad-Karkh Federal Court of Appeal, in its discriminatory capacity, decided to accept Appeal. "
    The commission indicated, “The convicted person was attributed with committing the crime of illicit gain because of an inflated property by purchasing real estate in amounts not commensurate with his resources.
    She added that the convicted person was referred to the Al-Karkh Misdemeanor Court, which is specialized in cases of integrity. To conduct his trial in accordance with the provisions of Article (19 / Third) of the Integrity and Illicit Gain Commission Law No. (30 of 2011) amended, while the Misdemeanor Court conducted his trial, conviction, and judgment in accordance with the provisions of Article (15) of the Law on Illicit Gain at the expense of the numbered people ( 15 of 1958) repealed according to the text of Article (10) of the Law of the First Amendment to the Law of the Authority, confirming that the Presidency of the Baghdad Appeal Court - Al-Karkh Federal, in its discriminatory capacity, found that the legal conditioning of the crime attributed to the accused was not valid, as the court did not pay attention to the Integrity Commission Law No. 30 of 2011), according to which the accused person has been referred.
    She explained that the court found that the amendment law had canceled some legal texts, and other articles replaced them, including Article (16 / First) that specified the functions or positions primarily or by agency whose owners are obligated to submit a declaration on their financial assets, including the general directors and their level, and thus the accused As a result of his violation of this, he is subject to the provisions of Article (19 / Second) of the amendment which punishes with imprisonment for a period of no less than seven years and a fine equivalent to the value of the graft. Each of the persons mentioned in Article (16 / First) fails to prove the legitimate reason for the large increase in his money or His wife's money or his children's money.
    The court held that the penalty according to the amendment has become imprisonment for a period of no less than seven years, which means that the crime attributed to the accused has become a felony crime whose consideration is outside the jurisdiction of misdemeanor courts, and thus the discriminatory decision has been issued by a court that is not specifically competent to hear the case, as decided Return the case papers to Al-Karkh Second Investigation Court; To take into account the aforementioned, and to notify the Al-Karkh Misdemeanor Court, which is specialized in integrity cases.
    On the twenty-seventh of this month, the Commission announced the issuance of a severely imprisonment decision against a retired judge in accordance with the provisions of Article (19 / Second) of the Integrity and Graft Commission Law No. 30 of 2011, amended in a precedent that is the first in which a court is issued. According to the Iraqi law, according to the Authority’s amended law that was repealed in Article (10) of the amendment (Law No. 15 of 1958 Illicit Gain at the Account of the People).
    Hazem 
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