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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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    Integrity appeals the decision to imprison a general manager and calls for tougher punishment

    Rocky
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    • Post n°1

    Integrity appeals the decision to imprison a general manager and calls for tougher punishment Empty Integrity appeals the decision to imprison a general manager and calls for tougher punishment

    Post by Rocky Tue 19 Oct 2021, 7:17 am

    Integrity appeals the decision to imprison a general manager and calls for tougher punishment

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    The Federal Integrity Commission announced, on Tuesday, its appeal against the decision to imprison a general manager who committed violations of a contract worth more than $ 28 million, calling for a tougher penalty, as it is not commensurate with the size of the violations committed by the convict.
    The Commission's Investigation Department commented, according to a statement seen by "Al-Iqtisad News", on "the details of the case that it investigated and referred it to the judiciary. , demanding a stiffer penalty, as it is not commensurate with the size of the offenses committed by the convict.
    She explained 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 Al-Furat General Company and a foreign company to implement the project to "modern the caustic soda production line" in the amount of (28,668,000). Million dollars".
    And the department added, "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, so I decided to sentence him to one year in prison with execution, based on the provisions of the judgment article, Because the commission was not convinced of the decision, it filed an appeal to toughen the penalty.
    She pointed out that "the violations committed by the convict were 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 requirement of the contract of origin. American or European, pointing to the lack of financial efficiency of the company, the failure to provide similar works, and the failure to verify the authenticity of the issuance of the essential documents submitted by the company.
    She added that "other violations were recorded, such as postponing the imposition of late fines on the company by the convict, and his approval 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 to it."  
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