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[size=38]Director General at the Ministry of Commerce.. Inflated funds and illegal gain[/size]
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May 28, 2023[You must be registered and logged in to see this link.]
Baghdad / Obelisk Al-Hadath: The Federal Integrity Commission announced, on Sunday, the issuance of a decision in absentia against a general manager in one of the companies of the Ministry of Commerce. Due to the crime of money inflation and illegal gain.
According to the authority’s investigation department, according to a statement, “The Central Anti-Corruption Criminal Court issued a ruling in absentia imprisoning the general manager of the General Company for Grain Trade in the Ministry of Commerce for a period of six years; After being convicted of the crime of money inflation and illegal gain.
And she added, “The ruling decision also included the return of the value of the illegal gain amounting to (317,621,200) million dinars and (343,000) thousand US dollars, in addition to the ruling obliging the convict to pay a financial fine equivalent to the value of the illegal gain.”
The Legal Department of the Commission noted that “the court, after examining the evidence, evidence and the technical report prepared by the Prevention Department, reached complete conviction of the defendant’s negligence, and issued a judgment in absentia convicting him of imprisonment and refunding the value of the illegal gain and a fine equivalent to that value; This is based on the provisions of Article (19/Second) of the Amended Law No. (30 of 2011) of the Commission on Integrity and Illegal Gain.
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