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2021-09-06 08:14
Iraq in 6 months.. recovering nearly 5 billion dollars and a quarter of a trillion dinars
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2021-09-06 08:14
Shafaq News/ On Thursday, the Federal Integrity Commission revealed the details of its achievements and its investigation, legal, preventive and educational work for the first half of 2021, announcing its semi-annual report, highlighting the achievement of its departments, directorates and investigation offices throughout Iraq except for the Kurdistan region.
In its midterm report, which was received by Shafak News Agency, the commission indicated that it was able to recover, detect and prevent the waste of nearly five billion dollars and a quarter of a trillion Iraqi dinars, and referred 1,775 defendants to the judiciary during the first half of this year, noting that 247 defendants were arrested in 497 arrests for the flagrant offense. .
The authority indicated that the public funds that were recovered or revealed, and those that were issued judicial 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 (4,920,096.137) four billion dollars during this period exclusively.
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 reached (9,890) reports, while the number of criminal cases amounted to (13,713) cases with the director.
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, the penal cases, the estimated amounts and the cases covered by the general amnesty law, indicating that the total 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 accused in those operations reached 247, supported by the criminal evidence that was seized and confirmed in the fundamentalist seizure records that organize it The commission's teams submitted to the investigative authorities.
He explained that during the same period, the authority worked 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 commission 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 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 provided in the statements of financial accounts for (2023) covered and distributed among (49) entities, highlighting the draft legislation and laws completed and proposed by the authority and the measures taken in their 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 on 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, and it includes a summary of the commission’s activities and achievements in the investigative field, and in the field of development. 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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In its midterm report, which was received by Shafak News Agency, the commission indicated that it was able to recover, detect and prevent the waste of nearly five billion dollars and a quarter of a trillion Iraqi dinars, and referred 1,775 defendants to the judiciary during the first half of this year, noting that 247 defendants were arrested in 497 arrests for the flagrant offense. .
The authority indicated that the public funds that were recovered or revealed, and those that were issued judicial 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 (4,920,096.137) four billion dollars during this period exclusively.
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 reached (9,890) reports, while the number of criminal cases amounted to (13,713) cases with the director.
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, the penal cases, the estimated amounts and the cases covered by the general amnesty law, indicating that the total 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 accused in those operations reached 247, supported by the criminal evidence that was seized and confirmed in the fundamentalist seizure records that organize it The commission's teams submitted to the investigative authorities.
He explained that during the same period, the authority worked 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 commission 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 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 provided in the statements of financial accounts for (2023) covered and distributed among (49) entities, highlighting the draft legislation and laws completed and proposed by the authority and the measures taken in their 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 on 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, and it includes a summary of the commission’s activities and achievements in the investigative field, and in the field of development. 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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