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[size=36]Al-Karkh investigation: Nour Zuhair has so far paid about 400 billion dinars out of one trillion and 600 billion[/size]
political| 10:55 - 01/26/2023
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Baghdad - Mawazine News
, Judge of the Karkh Investigation Court, First Judge Diaa Jaafar, revealed today, Thursday, the issuance of new directives from the President of the Supreme Judicial Council regarding the recovery of funds, while indicating that the accused, "Nour Zuhair", has so far paid nearly 400 billion dinars out of One trillion and 600 billion dinars, and that the rest is paid according to a schedule.
Judge Jaafar said, in an interview with the official news agency, which was followed by Mawazine News, that "the issue of combating corruption is one of the crises that the country is going through," noting that "an expanded meeting was held recently in the building of the Presidency of the Supreme Judicial Council, in the presence of the President of the Supreme Judicial Council, Judge Faiq Zaidan. , and the head of the Integrity Commission, and the head of the support team formed by the Council of Ministers, and the investigative judge specialized in integrity issues in Rusafa and the Karkh Investigation Court.
He added, "The aim of this meeting is to clarify the obstacles facing our investigative work on combating corruption, as there are a number of obstacles that impede the anti-corruption process, the most important of which is the collection of evidence on the subject, its maturation, and its delivery to the investigation courts to take legal measures against the perpetrators, and then refer them To the competent court," noting that "the meeting resulted in directives from the Supreme Judicial Council, which included the necessity of working to recover the sums of money obtained by a number of the accused, and the perpetrators of financial and administrative corruption crimes."
Judge Jaafar stated, "All investigations and procedures in the past were proceeding with a clear classic, which is to refer the perpetrator of the crime to the competent court, and then take legal measures and allow room for defenses," noting that "we will try during the coming period to move away from this classicism in quick procedures." Towards the need to return the sums of money obtained by committing administrative and financial corruption crimes.
Regarding the file of the theft of the century, Judge Jaafar stated that "the book that was spread about lifting the seizure of the property of the accused (Nour Zuhair) is clear, and indicates that the accused paid sums of money deposited in the state treasury, and as a result, the seizure of the property or the company, whose amount was paid in full, was lifted." To the state treasury,” stressing that “there is no complete lifting of the seizure of the movable and immovable funds of the accused, as the rest of his money is seized in favor of the interest of the state according to the available data, which are a number of projects and companies that continue under the decision of seizure.”
And he stressed that "this accused has so far paid nearly 400 billion dinars out of a trillion and 600 billion dinars," pointing out that "the rest is paid according to a timetable, and we are moving towards it and it is supposed to be accomplished quickly," noting that "there are many obstacles that It accompanies the process of payments, and there is no validity to lift the travel ban regarding the accused, and there are measures taken in several directions and a decision was issued that the accused (Nour Zuhair) be under the eyes and follow-up of the investigations clearly.
He stated that "there are some details that we have reached and we are collecting evidence towards the rest of the parties involved in the case," pointing out that "the case of the deal of the century is not only related to the accused, Nour Zuhair, but also to many parties and leaders within the previous government that facilitated and planned to seize this money."
He pointed out, "Investigations are continuing in the case, and new arrest warrants have been issued against two government figures, one of whom has been clearly accused, and we are very close to taking legal measures against him after completing the evidence. The other person has an arrest warrant linked to an important government agency in the previous government, and legal measures have been taken against him." Currently, he has international follow-up to retrieve him from one of the countries.”
In a separate context, Judge Jaafar confirmed that "the court considered a number of cases indicating that some media professionals departed from the impartiality that they are supposed to practice," pointing out that "the media must be impartial and report what is going on."
And he indicated that "there are legal measures taken against a journalist and a person associated with a media institution for their request for sums of money estimated at 3 million dollars, and investigations have been conducted and are still ongoing," explaining that "the journalist and the other person have been summoned, one of whom has appeared before the court and the other has not yet appeared, and measures may be taken against him." To compel him to appear in accordance with the Code of Criminal Procedure, and the investigations are still in their infancy.
He stressed that "not mentioning the names of the defendants in the case is to preserve the profession as judges through the legal rules that we have studied and are studying at the present time, which include that" the accused is innocent until proven guilty," pointing out that "financial and administrative corruption cases have a number of aspects, and part of them irritate Citizens towards the accused accused of corruption, and sometimes the charges are not proven.”
With regard to returning the money for the theft of the century, Judge Jaafar stressed that "the investigations in the case of the theft of the century are continuing, and there is difficulty regarding it because most of the parties that committed the crime are outside Iraq, and this is one of the obstacles facing us," noting that "we will find a way out to pursue them in a proper manner and return the smuggled money." all".
With regard to the case of Haitham al-Jubouri, the investigating judge of the Karkh Court explained, “The law of the Commission of Integrity and Illegal Gain includes that any person who is accused of inflating his money must appear before the court to explain and clarify the legitimate sources of his money. to court or the case is over.
He stated that "what happened with regard to the accused, Haitham al-Jubouri, is that he appeared before the Integrity Commission and clarified his legitimate sources, and because the commission was not convinced of the sources of funds, a report was submitted to the courts that included suspicion of inflation with his money amounting to 17 billion dinars," noting that "he was questioned in the court in a legal manner about The sources of his funds, however, he did not present anything new, but rather presented some legal defenses regarding the sources of funds, as part of them were rejected by the court and the other part was referred to the school for external auditing to conduct audits and indicate whether there is a difference or that it reduces the value of the occurring inflation.
He emphasized that "the reports that we received later support that everything the accused presented is inaccurate, incorrect, and unsound," noting that "on this basis, we collected the value of the amount that he owed, and we explained to him that it will be referred to the trial court."
And he stated that "before he was referred to the court, he appeared before us and asked to pay part of the money with the aim of settling," explaining that "the accused paid a sum of money before the criminal court at a value of 4 billion dinars, and paid 5 billion dinars with a certified check as a guarantee, so that the total is 9 billion dinars out of 17." One billion dinars, and asked for a deadline to complete the full amount of money, and he is currently released on bail.
He stressed that "Haitham al-Jubouri's trial will take place according to the law, as his payment of the sums of money will not cancel the case against him, as is the case with the case of Nour Zuhair," pointing out that "paying the money before the trial will mitigate the sentences, as good faith in payment can mitigate the ruling in the case."
He stated that "the grant to combat financial and administrative corruption in all countries of the world differs from the grant for the rest of the crimes, which have their origins and procedures," explaining that "
Regarding the former intelligence agent, Jaafar pointed out that "there is a case that was brought before the court, and according to the Integrity and Illicit Gain Commission law and the legal texts contained therein, the former intelligence agent (Ahmed Abu Ragheef) gave us the legal period to prove the legality of his sources of money, and he is supposed to provide evidence that She denies the charge against him in the coming days, and the investigations are continuing," pointing out that "there is a decision banning him from traveling."
Regarding the director of the office of the former prime minister, Judge Jaafar confirmed, "So far, no case has been brought before the court related to the illicit gain of the director of the office of the former prime minister, Raed Jouhi." Ended 29/N33
, Judge of the Karkh Investigation Court, First Judge Diaa Jaafar, revealed today, Thursday, the issuance of new directives from the President of the Supreme Judicial Council regarding the recovery of funds, while indicating that the accused, "Nour Zuhair", has so far paid nearly 400 billion dinars out of One trillion and 600 billion dinars, and that the rest is paid according to a schedule.
Judge Jaafar said, in an interview with the official news agency, which was followed by Mawazine News, that "the issue of combating corruption is one of the crises that the country is going through," noting that "an expanded meeting was held recently in the building of the Presidency of the Supreme Judicial Council, in the presence of the President of the Supreme Judicial Council, Judge Faiq Zaidan. , and the head of the Integrity Commission, and the head of the support team formed by the Council of Ministers, and the investigative judge specialized in integrity issues in Rusafa and the Karkh Investigation Court.
He added, "The aim of this meeting is to clarify the obstacles facing our investigative work on combating corruption, as there are a number of obstacles that impede the anti-corruption process, the most important of which is the collection of evidence on the subject, its maturation, and its delivery to the investigation courts to take legal measures against the perpetrators, and then refer them To the competent court," noting that "the meeting resulted in directives from the Supreme Judicial Council, which included the necessity of working to recover the sums of money obtained by a number of the accused, and the perpetrators of financial and administrative corruption crimes."
Judge Jaafar stated, "All investigations and procedures in the past were proceeding with a clear classic, which is to refer the perpetrator of the crime to the competent court, and then take legal measures and allow room for defenses," noting that "we will try during the coming period to move away from this classicism in quick procedures." Towards the need to return the sums of money obtained by committing administrative and financial corruption crimes.
Regarding the file of the theft of the century, Judge Jaafar stated that "the book that was spread about lifting the seizure of the property of the accused (Nour Zuhair) is clear, and indicates that the accused paid sums of money deposited in the state treasury, and as a result, the seizure of the property or the company, whose amount was paid in full, was lifted." To the state treasury,” stressing that “there is no complete lifting of the seizure of the movable and immovable funds of the accused, as the rest of his money is seized in favor of the interest of the state according to the available data, which are a number of projects and companies that continue under the decision of seizure.”
And he stressed that "this accused has so far paid nearly 400 billion dinars out of a trillion and 600 billion dinars," pointing out that "the rest is paid according to a timetable, and we are moving towards it and it is supposed to be accomplished quickly," noting that "there are many obstacles that It accompanies the process of payments, and there is no validity to lift the travel ban regarding the accused, and there are measures taken in several directions and a decision was issued that the accused (Nour Zuhair) be under the eyes and follow-up of the investigations clearly.
He stated that "there are some details that we have reached and we are collecting evidence towards the rest of the parties involved in the case," pointing out that "the case of the deal of the century is not only related to the accused, Nour Zuhair, but also to many parties and leaders within the previous government that facilitated and planned to seize this money."
He pointed out, "Investigations are continuing in the case, and new arrest warrants have been issued against two government figures, one of whom has been clearly accused, and we are very close to taking legal measures against him after completing the evidence. The other person has an arrest warrant linked to an important government agency in the previous government, and legal measures have been taken against him." Currently, he has international follow-up to retrieve him from one of the countries.”
In a separate context, Judge Jaafar confirmed that "the court considered a number of cases indicating that some media professionals departed from the impartiality that they are supposed to practice," pointing out that "the media must be impartial and report what is going on."
And he indicated that "there are legal measures taken against a journalist and a person associated with a media institution for their request for sums of money estimated at 3 million dollars, and investigations have been conducted and are still ongoing," explaining that "the journalist and the other person have been summoned, one of whom has appeared before the court and the other has not yet appeared, and measures may be taken against him." To compel him to appear in accordance with the Code of Criminal Procedure, and the investigations are still in their infancy.
He stressed that "not mentioning the names of the defendants in the case is to preserve the profession as judges through the legal rules that we have studied and are studying at the present time, which include that" the accused is innocent until proven guilty," pointing out that "financial and administrative corruption cases have a number of aspects, and part of them irritate Citizens towards the accused accused of corruption, and sometimes the charges are not proven.”
With regard to returning the money for the theft of the century, Judge Jaafar stressed that "the investigations in the case of the theft of the century are continuing, and there is difficulty regarding it because most of the parties that committed the crime are outside Iraq, and this is one of the obstacles facing us," noting that "we will find a way out to pursue them in a proper manner and return the smuggled money." all".
With regard to the case of Haitham al-Jubouri, the investigating judge of the Karkh Court explained, “The law of the Commission of Integrity and Illegal Gain includes that any person who is accused of inflating his money must appear before the court to explain and clarify the legitimate sources of his money. to court or the case is over.
He stated that "what happened with regard to the accused, Haitham al-Jubouri, is that he appeared before the Integrity Commission and clarified his legitimate sources, and because the commission was not convinced of the sources of funds, a report was submitted to the courts that included suspicion of inflation with his money amounting to 17 billion dinars," noting that "he was questioned in the court in a legal manner about The sources of his funds, however, he did not present anything new, but rather presented some legal defenses regarding the sources of funds, as part of them were rejected by the court and the other part was referred to the school for external auditing to conduct audits and indicate whether there is a difference or that it reduces the value of the occurring inflation.
He emphasized that "the reports that we received later support that everything the accused presented is inaccurate, incorrect, and unsound," noting that "on this basis, we collected the value of the amount that he owed, and we explained to him that it will be referred to the trial court."
And he stated that "before he was referred to the court, he appeared before us and asked to pay part of the money with the aim of settling," explaining that "the accused paid a sum of money before the criminal court at a value of 4 billion dinars, and paid 5 billion dinars with a certified check as a guarantee, so that the total is 9 billion dinars out of 17." One billion dinars, and asked for a deadline to complete the full amount of money, and he is currently released on bail.
He stressed that "Haitham al-Jubouri's trial will take place according to the law, as his payment of the sums of money will not cancel the case against him, as is the case with the case of Nour Zuhair," pointing out that "paying the money before the trial will mitigate the sentences, as good faith in payment can mitigate the ruling in the case."
He stated that "the grant to combat financial and administrative corruption in all countries of the world differs from the grant for the rest of the crimes, which have their origins and procedures," explaining that "
Regarding the former intelligence agent, Jaafar pointed out that "there is a case that was brought before the court, and according to the Integrity and Illicit Gain Commission law and the legal texts contained therein, the former intelligence agent (Ahmed Abu Ragheef) gave us the legal period to prove the legality of his sources of money, and he is supposed to provide evidence that She denies the charge against him in the coming days, and the investigations are continuing," pointing out that "there is a decision banning him from traveling."
Regarding the director of the office of the former prime minister, Judge Jaafar confirmed, "So far, no case has been brought before the court related to the illicit gain of the director of the office of the former prime minister, Raed Jouhi." Ended 29/N33
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