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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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Within 6 months... More than $ 5 billion of Iraq's money was saved from waste and embezzlement

rocky
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Within 6 months... More than $ 5 billion of Iraq's money was saved from waste and embezzlement Empty Within 6 months... More than $ 5 billion of Iraq's money was saved from waste and embezzlement

Post by rocky Thu 02 Sep 2021, 7:31 am


[size=30]Within 6 months... More than $ 5 billion of Iraq's money was saved from waste and embezzlement


2021-09-02
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Yes Iraq: Baghdad

Today, Thursday, the Integrity Commission revealed the Commission's achievements for the first half of this year 2021, which amounted to saving $5 billion and a quarter of a trillion Iraqis.
The authority, in announcing its midterm report, confirmed that the public funds that were recovered or revealed and those that were issued court rulings to return them and which the authority prevented and stopped wasting and which were returned to the public treasury account totaled (253,586,273,259) billion dinars, and (4,920,0937) dollars Only during this period.
She indicated that she had examined (25,490) reports, news and criminal cases, explaining 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 pointed out that the mid-term report showed the number of defendants referred to the trial court - misdemeanors and felonies - as their number reached (1775), while 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. For the current year, the number of judicial recruitment orders issued based on the commission’s investigations during the same period amounted to 3,208, of which 2,098 were executed, in addition to issuing 675 judicial arrest warrants.
The report reviewed the number of defendants, penal cases, estimated amounts and cases covered by the general amnesty law, indicating that the total number of those covered by it in relation to corruption cases referred by the commission amounted to 256 accused and convicted in (73) criminal cases.
The report dealt with the seizure operations and the seized funds carried out by the authority during the first half of this year, explaining that it carried out (497) seizures, and that the number of defendants in those operations amounted to 247, supported by the criminal evidence that was seized and recorded in the fundamentalist seizure records that The teams of the authority submitted to the investigative authorities.
He explained that the authority worked in the same period exclusively on (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.
He pointed out that the authority received (27020) financial disclosure forms, where the response rate of the presidents of the republic, ministers, the parliament, the judiciary, the two vice-presidents of the House of Representatives and ministers was (100) percent, while the response rate of heads of bodies and entities not affiliated with a ministry and those with the rank of minister was (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.
The report indicated that the authority monitored the integrity and validity of the data presented in the statements of financial accounts 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. The report also included awareness activities. educational programs launched by the authority during that period.
It is noteworthy that Article (21) of the Law of the Integrity and Illicit Profits Commission stipulates that “the commission’s president shall submit an annual report to the House of Representatives and the Council of Ministers within (120) days from the date of the end of the year. A culture of integrity, transparency, accountability, public service ethics, and in the field of prosecuting graft, and made available to the media and the public.
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    Current date/time is Tue 21 Sep 2021, 5:36 pm