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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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    Statistics of recovered amounts and defendants referred to court in half a year

    Rocky
    Rocky
    Rocky
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    • Post n°1

    Statistics of recovered amounts and defendants referred to court in half a year Empty Statistics of recovered amounts and defendants referred to court in half a year

    Post by Rocky Thu 02 Sep 2021, 7:16 am

     Statistics of recovered amounts and defendants referred to court in half a year

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    On Thursday, the Integrity Commission announced the details of its achievements and its investigative, legal, preventive and educational work for the first half of 2021.
    The authority said in a statement received by "Al-Iqtisad News", "The public funds that were recovered or revealed, and those that were issued judicial rulings to return them, which the authority prevented and stopped wasting, and which were returned to the public treasury account, totaled (253,586,273,259) billion dinars, and (4,920,096.137) four. Billions of dollars exclusively during this period," noting that it "considered (25,490) communications, news, and criminal cases."
    She added that "the number of reports was (1,887), while the number of reports was (9,890), while the criminal cases amounted to (13,713) cases with the revolver."
    She explained that "the number of defendants referred to the trial court - misdemeanors and felonies - reached (1775)," while indicating that "the commission's investigations led to the issuance of (858) arrest warrants by the judicial authorities, of which (455) were executed during the first half of the year. The number of judicial recruitment orders issued based on the commission’s investigations during the same period reached (3208), of which (2098) were executed, in addition to the issuance of (675) judicial arrest warrants.
    And she pointed out that "the number of accused, criminal cases, estimated amounts and cases covered by the General Amnesty Law, amounted to 256 accused and convicted in (73) criminal cases."
    The commission stated that it "carried out (497) seizures, and that the number of defendants in those operations amounted to 247, reinforced by the criminal features that were seized and confirmed in the fundamentalist seizure records organized by the commission's teams submitted to the investigative authorities," stressing that it "worked within the period of time." The same organization exclusively contained (92) files related to fugitives wanted in corruption cases, of which 21 files were prepared and (71) of them are under preparation, while at the same time it worked on (217) files to recover the smuggled money.
    Regarding the financial receivables of the officials, the authority received “(27020) financial disclosure forms, where the response rate of the presidents of the republic, ministers, the parliament, the judiciary, the two deputies of the parliament and ministers was (100) percent, while the response rate of the heads of bodies and entities not associated with a ministry and those with a degree of Minister (87.5 percent), as for members of the House of Representatives, their response rate was (76.5 percent), as only 244 MPs disclosed their financial liabilities out of a total of (319) MPs until the middle of the year.
    And she pointed out that it "monitored the integrity and validity of the data presented in the financial accounts statements for (2023) included, distributed among (49) entities, highlighting the draft legislation and laws completed and proposed by the authority and the measures taken in this regard during the same period, and the report also included awareness-raising activities. issued by the Authority during that period.
    The commission’s statement indicated that “Article (21) of the Law of the Integrity and Illicit Profits Commission stipulates that (the commission’s president submits an annual report to the House of Representatives and the Council of Ministers within 120 days from the end of the year), and it includes a summary of the commission’s activities and achievements in the investigative field, and in the field of investigation. Develop a culture of integrity, transparency, accountability, public service ethics, and in the field of prosecuting graft, and make it available to the media and the public.
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