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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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    Head of the Integrity Commission: We received more than 100 reports of corruption cases from a minis

    Rocky
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    Head of the Integrity Commission: We received more than 100 reports of corruption cases from a minis Empty Head of the Integrity Commission: We received more than 100 reports of corruption cases from a minis

    Post by Rocky Sun 10 Mar 2024, 6:51 am

    Head of the Integrity Commission: We received more than 100 reports of corruption cases from a minister and a parliamentarian



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    2024-03-10 01:49
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    Shafaq News/ The head of the Federal Integrity Commission, Judge Haider Hanoun, announced on Sunday that the Commission had received more than 100 reports about cases of financial and administrative corruption from the Minister of Justice, Khaled Shawani, and from Member of Parliament Hadi Al-Salami during the year 2023.
    Judge Hanoun said during the Federal Integrity Commission conference to announce the annual report, which was attended by a Shafaq News Agency correspondent, that “the first person to provide information at the ministerial level in the year 2023 is the Minister of Justice, with five direct reports.”
    He added, "At the level of members of the House of Representatives, he is Representative Hadi Hassan Al-Salami, with 103 reports."

    The head of the Integrity Commission confirmed that the total of public funds that the Commission prevented from being wasted, for which judicial rulings were issued to return them, which stopped being wasted based on its procedures, and which were actually returned to the account of the public treasury, and which were seized during the seizure operations during the year 2023, amounted to (2,556,639,066,388) dinars.

    Hanoun explained that the funds that were actually returned to the state treasury in the year 2023 were (429,671,871,625) dinars, while judicial rulings were issued to return (69,019,260,854) dinars.


    The Commission also disclosed the total number of arrest operations carried out by its investigation directorates and offices in Baghdad and the governorates, and the number of defendants arrested during the past year.

    The Director General of the Investigation Department at the Authority, Raed Fadel Dahmush, stated during the conference that the investigation directorates and offices affiliated with his department were able to carry out (2,766) flagrante delicto arrests during the year 2023, in which the number of red-handed accused persons reached (1,283) accused.

    Dahmush added that the type of crimes in which the accused were arrested included bribery, forgery, embezzlement, damage to public funds, and employees exceeding the limits of their jobs, noting that the funds seized during these operations amounted to (2,656,576,200) dinars.

    In the meantime, it revealed its overall achievements in the file of disclosing financial interests, money inflation, and illicit gain, noting that it had received (41,600) forms for those charged with disclosing their financial liabilities during the year (2023) from ministries, agencies, and entities not affiliated with a ministry and all governorates.
    The Director General of the Prevention Department, Muhammad Ali Muftin, indicated, during a review of his department’s activities for the past year, that the response rate of the three presidencies to the duty of financial disclosure was (100%), while the response rate of members of the House of Representatives was (81%), as (264) disclosed MP out of the total members of the House of Representatives, pointing out that the response rate of ministers was (100%), while the response rate of heads of independent bodies was (94%) and governors (87%).
    He added that the number of questionnaires that were analyzed; For the purpose of uncovering the inflation, it amounted to (2,119) forms. (24) files were referred to the Commission’s Investigations Department, while judicial rulings were issued against (5) of them, while the total value of the inflation in the files referred to the Investigations Department and the Supreme Anti-Corruption Commission reached (229,778,025,936) Iraqi dinars. And (1,907,105) US dollars.
    He stressed that the sums recovered to the state treasury based on the judicial rulings on illegal gain and the final degree of (5,620,214,000) dinars (8,171,000) dollars represent the value of the illegal gain and the fines resulting from it according to the judicial decisions issued. Based on the Integrity and Illicit Gain Commission Law No. (30 of 2011), as amended.
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