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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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    The arrest of a former official in the Ministry of Commerce after his return from abroad

    Rocky
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    The arrest of a former official in the Ministry of Commerce after his return from abroad Empty The arrest of a former official in the Ministry of Commerce after his return from abroad

    Post by Rocky Wed 29 Mar 2023, 7:27 am

    The arrest of a former official in the Ministry of Commerce after his return from abroad

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    Economy News / Baghdad
    The Federal Integrity Commission revealed, on Wednesday, that it was able to arrest a former official in the Ministry of Commerce who had previously been issued two absentee judgments against him, after his return from outside Iraq.
    The authority said in a statement, “The recovery department received information about the fugitive convict, former director of the marketing department at the General Company for Foodstuff Trade, and immediately began investigation, follow-up and close monitoring of the convict against whom two absentee sentences, two arrest warrants and an investigation were issued until it was able to cooperate with the support team of the Supreme Anti-Corruption Authority.” From arresting him, handing him over to the competent authorities, and organizing a report to that effect.”
     And she continued, "The Karkh Criminal Court / Third Commission issued, in the year 2021, a sentence in absentia of imprisonment for a period of seven years, based on the provisions of Article (340) of the Penal Code, for intentionally causing damage to the interests of his department, with a value of (80,100,000) million dinars, for not marketing (35 tons and 600 tons). kg) of lentils at the right time, which led to damage to the material,” pointing to “a ministerial order to include the aforementioned amount of damage according to Inclusion Law No. (31 of 2015).”
    She added, "The Baghdad-Rusafa Federal Court of Appeal previously issued, in the year 2017, a sentence in absentia of severe imprisonment for a period of two years against the fugitive convict in accordance with the provisions of Article (341) of the Penal Code, while the Rusafa Court of First Instance obligated the convict to pay an amount of (1,531,396,500) billion dinars to the General Trading Company." foodstuffs, on the issue of his contracting as head of the Car Rental Committee with a transport company for the purpose of transporting ration card items from the ports of Basra to the sites of the General Company for Trading All Foodstuffs, adding that as a result of the convict’s negligence he caused damage to his department with the aforementioned amount, which represents the value of loads (19 stolen truck by the transport company.” 

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