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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 refers files of inflated money and illegal gain to the judiciary

    Rocky
    Rocky
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    Integrity refers files of inflated money and illegal gain to the judiciary Empty Integrity refers files of inflated money and illegal gain to the judiciary

    Post by Rocky Tue 10 Aug 2021, 6:31 am

    Integrity refers files of inflated money and illegal gain to the judiciary

    •  Time: 08/10/2021 08:08:54
       
    •  Reading: 1,196 times

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    {Local: Al-Furat News} The Integrity Commission's Prevention Department revealed that it had referred dozens of files to the Investigation Department about the inflation of money and illegal gain for various positions ranging from minister, general manager, officers in the army and internal security forces, confirming the issuance of final court rulings in some of them.
    The Director General of the Department, Ali Qassem, said in a press interview, "The most prominent achievements of the Commission through the Department of Prevention since the implementation of the first amendment to the Law of the Commission of Integrity and its entry into force has referred (30) files to the Investigation Department about the inflation of funds and illegal gain for different job grades ranging from ( Minister), (general director), (army officers and internal security forces), and high ranks (judge), in addition to other job ranks.
    He stressed, "the issuance of final judicial rulings in some of them, as the result of one of the cases was the issuance of a judicial decision to recover the value of illegal gain amounting to (17) million dollars to the state," noting that "some cases are still under investigation in the judiciary, as well as some files are under investigation." The achievement is by the Prevention Department, and it will be referred to the judiciary and announced soon.”
    He added that "this year witnessed an increase in the number of officials who disclosed their financial liabilities as a result of the provisions contained in the first amendment to the Law of the Integrity and Illicit Gain No. 30 of 2011, as it had a significant impact in increasing the number of respondents to disclose their financial liabilities, when This law included deterrent measures and penal sanctions against those who refrain from disclosing their financial liabilities, as well as those who deliberately conceal and not disclose some information about their movable and immovable funds, as the number of respondents increased at high rates as soon as the law was published in the Iraqi Gazette and entered into force.
    Qassem revealed the parties that the Prevention Department can seek help from and coordinate with to investigate the funds of the taxpayers, noting that it “uses and coordinates with most of the relevant authorities in the field of investigation and investigation of money inflation and illegitimate gain, including the Ministry of Interior and its departments and the Ministries of Finance, Justice, Industry and Agriculture, as well as the The Central Bank of Iraq and many other destinations.
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