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2022-08-11 06:52
About 300 Iraqi officials and ministers accused of corruption and integrity cases recover two trillion dinars
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2022-08-11 06:52
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Shafaq News/ The Federal Integrity Commission announced, on Thursday, that 39 ministers and those of his rank and (241) of those with special grades, general managers and those of their rank, are among the accused in criminal cases.
She explained, during a press conference, that during the first half of this year, she considered (34,209) communications, reports and criminal cases, distributed between (8,877) communications, (10,535) reports, and (14,797) criminal cases.
It noted the recovery and prevention of wasting (1,773,380,063,273) dinars of public funds to the account of the public treasury through its deterrent and preventive measures.
The authority indicated that these amounts represent what was actually recovered to the account of the public treasury, or those that were revealed, or the funds that were issued court rulings to return them, which prevented and stopped their waste.
Integrity also said that its investigations led to the issuance of (731) arrest warrants by the judicial authorities, of which (396) were executed, including (8) ministers and those of his rank, and (53) of those with special degrees, general managers and those of their rank.
Integrity revealed that, during the first six months of this year, it worked on (58) files related to fugitives wanted in corruption cases, of which (23) files were processed, including (11) files against people with special degrees, general managers and those of their rank, in addition to (104 ) Files to recover the smuggled money, in which (166) judicial decisions were issued.
She indicated that she had prepared, during the same period (9) drafts of cooperation agreements and memoranda of understanding with Iraqi, Arab and international ministries and governmental institutions, one of which was concluded.
[You must be registered and logged in to see this link.]
She explained, during a press conference, that during the first half of this year, she considered (34,209) communications, reports and criminal cases, distributed between (8,877) communications, (10,535) reports, and (14,797) criminal cases.
It noted the recovery and prevention of wasting (1,773,380,063,273) dinars of public funds to the account of the public treasury through its deterrent and preventive measures.
The authority indicated that these amounts represent what was actually recovered to the account of the public treasury, or those that were revealed, or the funds that were issued court rulings to return them, which prevented and stopped their waste.
Integrity also said that its investigations led to the issuance of (731) arrest warrants by the judicial authorities, of which (396) were executed, including (8) ministers and those of his rank, and (53) of those with special degrees, general managers and those of their rank.
Integrity revealed that, during the first six months of this year, it worked on (58) files related to fugitives wanted in corruption cases, of which (23) files were processed, including (11) files against people with special degrees, general managers and those of their rank, in addition to (104 ) Files to recover the smuggled money, in which (166) judicial decisions were issued.
She indicated that she had prepared, during the same period (9) drafts of cooperation agreements and memoranda of understanding with Iraqi, Arab and international ministries and governmental institutions, one of which was concluded.
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