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Baghdad: Tariq Al-Araji
The Integrity Commission revealed that the bloated employees included their money by submitting a financial disclosure form, stressing that its amended law stipulated that any employee be assigned to do so in the event that information indicating illegal gain is received against him.
The Director-General of the Prevention Department in the Integrity Commission, Ali Qassem, told Al-Sabah: "His department prepares periodic schedules to investigate and investigate movable and immovable funds for those charged with submitting a financial disclosure form through special investigation teams," noting that these procedures are carried out in coordination. With the relevant official authorities.
He added that the investigation and investigation activities are interrupted by their results with the information authorized by the taxpayer in the financial disclosure form, noting that there is a division specialized in auditing, analyzing and expressing the final technical opinion on whether or not there is a case of inflation in funds.
He pointed out that his department follows the same mechanism with employees who are not covered by submitting a financial disclosure form, and the “assignment” takes place after obtaining the approval of the presidency of the authority in the event that they receive information indicating a state of inflation in their funds, explaining that the “assignment” includes submitting a declaration to disclose his financial disclosure. ; Based on the amended Law of the Integrity and Illicit Gain Commission No. (30 of 2011).
And he continued, “Article (16/second) of the amended Integrity Law states that the authority may assign any public employee or person assigned to a public service that it deems necessary to disclose his financial liability based on a tip-off accompanied by significant evidence of an illegal gain in his money, his wife’s money, or the money of his children that is inconsistent with With their regular resources,” noting that the authority may assign those suspected of obtaining funds in partnership with the taxpayers stipulated in Clause (Seventh) of Article (1) of this law.
Ali Qassem noted that the authority, based on Article (17/Second), can inquire from the taxpayer about some observations regarding his movable and immovable funds, and the taxpayer is obligated to respond to the authority’s observations within (60) days from the date of his notification thereof, indicating that if the authority finds a significant increase in The money of the taxpayer or the money of his wife and children in a way that is not commensurate with their regular resources, so he is summoned; In order to inform him of this, and to clarify the increase in which he stood, based on the text of Article (17/sixth).
The Director General of the Prevention Department of the Integrity Commission confirmed that if the Prevention Department is not convinced of the justifications presented by the taxpayer regarding the increase in his money, the taxpayer will be referred to the Investigation Department; to present the matter before the court; to take the appropriate decision.
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