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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: Severe imprisonment of a former Director General of the Ministry of Finance

    Rocky
    Rocky
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    Integrity: Severe imprisonment of a former Director General of the Ministry of Finance Empty Integrity: Severe imprisonment of a former Director General of the Ministry of Finance

    Post by Rocky Fri 24 Nov 2023, 5:02 am

    Integrity: Severe imprisonment of a former Director General of the Ministry of Finance

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    Economy News - Baghdad
    The Investigation Department of the Federal Integrity Commission announced, on Thursday, the issuance of a decision to sentence a former director general in the Ministry of Finance in absentia to severe imprisonment .
    The department said in a statement, seen by Al-Eqtisad News, that “the Central Anti-Corruption Criminal Court sentenced the convict in absentia to severe imprisonment for two years in accordance with the provisions of Article (331) of the Amended Penal Code No. (111 of 1969) .
    She added, "The convict intentionally committed something that violated his job duties while he was serving as Director General of the State Real Estate Department," indicating that he "granted a property for investment to the benefit of a company, despite the fact that it was ordered to be sold according to the decision of the dissolved Revolutionary Command Council," pointing out that the convict carried out his act. “With the aim of benefiting individuals at the expense of the state .”
    She explained, “The court, after reviewing the evidence obtained in this case, represented by the statements of the legal representative of the Agricultural Real Estate Department, the financial oversight report, the recommendations of the investigative committees and the presumption of the accused’s escape, found it sufficient and convincing to convict him. ”
    She added, “The ruling decision issued in accordance with the provisions of Article (331) of the Penal Code, and based on Articles (47, 48, and 49) thereof, included issuing an arrest warrant against the convict, and giving the right to the affected party to demand compensation before the civil courts. ”



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