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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: the arrest of a wanted former trade official after his return from outside Iraq

    Rocky
    Rocky
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    Posts : 266471
    Join date : 2012-12-21

    Integrity: the arrest of a wanted former trade official after his return from outside Iraq Empty Integrity: the arrest of a wanted former trade official after his return from outside Iraq

    Post by Rocky Wed 29 Mar 2023, 7:53 am

    [size=30]Integrity: the arrest of a wanted former trade official after his return from outside Iraq
    [ltr]2023.03.29 - 15:10[/ltr]
    [/size]
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    Baghdad - Nas   
    The Federal Integrity Commission revealed that it was able to arrest a former official in the Ministry of Commerce who had previously been issued two judgments in absentia, after his return from outside Iraq.  
      
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    The authority indicated in a statement issued by it, which “NAS” received a copy of, (March 29, 2023), that “the recovery department received information about the fugitive convict, director of the marketing department in the former General Company for Foodstuff Trade, and immediately began investigation, follow-up and close monitoring of the convict who was issued Two judgments were issued against him in absentia, and two arrest warrants and an investigation, until I was able, in cooperation with the support team of the Supreme Anti-Corruption Authority, to arrest him, hand him over to the competent authorities, and organize 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 deliberately 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 the issuance of a ministerial order to include the aforementioned amount of damage according to Inclusion Law No. (31 of 2015).  
      
    And she added, "The Baghdad-Rusafa Federal Court of Appeal previously issued, in 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 public company." for foodstuff trade, 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) A truck stolen by the transportation company.”  
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