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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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Integrity challenges the decision to imprison a general manager who committed violations of a contra

rocky
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Integrity challenges the decision to imprison a general manager who committed violations of a contra Empty Integrity challenges the decision to imprison a general manager who committed violations of a contra

Post by rocky Tue 19 Oct 2021, 6:54 am

Integrity challenges the decision to imprison a general manager who committed violations of a contract worth more than (28) million dollars

  •  Time: 10/19/2021 10:07:56
     
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{Local: Al Furat News} The Federal Integrity Commission announced its appeal against the decision to imprison a general manager who committed violations of a contract worth more than (28) million dollars, calling for a tougher penalty; It is not commensurate with the size of the offenses committed by the convict.
The Commission's Investigation Department, while talking about the details of the case in which it investigated and referred it to the judiciary, stated that it appealed the decision of the Hilla Misdemeanour Court, which specializes in integrity issues, to imprison the former General Manager of the Al-Furat General Company for Chemical Industries, because she was not convinced of the decision, demanding a tougher penalty; It is not commensurate with the size of the offenses committed by the convict.
 It indicated that the decision, which was based on Article (331) of the Penal Code issued against the convict, came as a result of his violations related to the contract concluded between the Al-Furat General Company and a foreign company. To implement the project (modernization of the caustic soda production line) with an amount of 28 million and 668 thousand dollars.
The Integrity Department indicated that the decision came as a result of the evidence and evidence that was provided to the court, most notably the report of the External Audit Division in the Commission’s Investigation Office in Babylon, and the report of the Financial Supervision Bureau and the Office of the Inspector General. Because the commission was not satisfied with the decision, it filed an appeal. to stiffen the penalty.
And she pointed out that the violations committed by the convict were represented by: that the company is not registered in Iraq, and it is a fictitious company and does not exist in the country of "origin", and the failure to verify the authenticity of the materials examination documents, as well as the processing of materials of Indian origin, despite the contract's stipulation of origin American or European, pointing out that the company is not financially efficient, that it does not provide similar business, and that the authenticity of the issuance of the essential documents submitted by the company has not been verified.
She added that other violations were recorded, such as postponing the imposition of fines on the company by the convict, and his agreement to release the disbursement of an amount of two million dollars to the company outside the terms of the contract, and his support of the referral to the foreign company, and this opinion was submitted to the Minister of Industry; for the purpose of referral.
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