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[size=36]Integrity: The former director of the Mining Industries Company was brought in on charges of inflated funds and illicit gain[/size]
Baghdad - Mawazine News
The Federal Integrity Commission announced the issuance of a recruitment order against a former general manager of a company of the Ministry of Industry and Minerals. Charged with money laundering and illicit gain.
The Commission’s Investigation Department stated, in a statement that Mawazine News received a copy of, that the Rusafa Investigation Court, which is specialized in examining integrity issues, issued a summons order against the former General Manager of the General Company for Mining Industries. She added ,
"The technical report received from the Prevention Department revealed several violations committed by the accused, including: concealing information in his financial disclosure form that led to illegal gain represented by his ownership of Sarh Al-Mamoura company with a capital estimated at (1,000,000,000) billion dinars and owning two properties, in addition to providing false information regarding the sources of his funds.
And she confirmed that “the value of inflation occurring in the accused’s money, which is not commensurate with his income from the salary, amounted to (2,748,181,000) two billion dinars, noting that the recruitment order issued against him came based on the provisions of Article (19 / second) of the Integrity and Earning Commission Law Unlawful Project No. (30 of 2011) amended.” Ended 29 / h
The Commission’s Investigation Department stated, in a statement that Mawazine News received a copy of, that the Rusafa Investigation Court, which is specialized in examining integrity issues, issued a summons order against the former General Manager of the General Company for Mining Industries. She added ,
"The technical report received from the Prevention Department revealed several violations committed by the accused, including: concealing information in his financial disclosure form that led to illegal gain represented by his ownership of Sarh Al-Mamoura company with a capital estimated at (1,000,000,000) billion dinars and owning two properties, in addition to providing false information regarding the sources of his funds.
And she confirmed that “the value of inflation occurring in the accused’s money, which is not commensurate with his income from the salary, amounted to (2,748,181,000) two billion dinars, noting that the recruitment order issued against him came based on the provisions of Article (19 / second) of the Integrity and Earning Commission Law Unlawful Project No. (30 of 2011) amended.” Ended 29 / h
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