Integrity recovers hundreds of billions and thousands of arrest and recruitment orders during 2023

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[size=52]Integrity recovers hundreds of billions and thousands of arrest and recruitment orders during 2023[/size]

[size=45]Yesterday, Sunday, the Integrity Commission announced the recovery of billions of dinars, hundreds of thousands of dollars, and gold jewelry from government officials convicted and arrested by government authorities in cases related to financial corruption.[/size]
[size=45]The head of the Integrity Commission, Judge Haider Hanoun, said during a press conference attended by (Al-Mada), “One million and 630 thousand US dollars were recovered as part of the illicit gain from the inflated funds of the convict sentenced to severe imprisonment for four years, Raad Qasim Muhammad Ali,” indicating that “the convict He held the position of director of the economic department in the Ministry of Electricity, and upon investigation, gold jewelry was found, but it had not yet been evaluated or priced.”[/size]
[size=45]Hanoun pointed out that “the second amount is one billion and 843 million dinars recovered from the detainee in Maysan’s office, Alaa Shawhi Abu Ali Al-Saadi, who was the director of the individual accounts department at Maysan Company.”[/size]
[size=45]Hanoun stated that “250 thousand dollars in rent for a hospital built in the Al-Dawi area belongs to the convict, Muhammad Hanash Mahmoud, who previously held the position of director of the Trebil port,” noting that he is “currently in severe imprisonment for five years.”[/size]
[size=45]He pointed out that “42 million dinars were recovered from the wife of the accused Osama Jawdat, the former director of taxes, for the tax crime,” pointing out that “the funds from the real estate that were seized are from embezzlement funds due to inflation and not theft of taxes.”[/size]
[size=45]The Federal Integrity Commission reported in its annual report for the year 2023 the amount of money recovered, as well as the arrest and recruitment orders.[/size]
[size=45]The report stated that the funds that were returned to the state treasury during 2023 were (429,671,871,625) billion dinars, while judicial rulings were issued to return (69,019,260,854) billion dinars.[/size]
[size=45]The Authority returned and prevented the wasting of more than (2.5) trillion dinars of public funds, while it received (41,600) financial disclosure forms. The response rate of the three presidencies to the financial disclosure was 100% and the members of the House of Representatives was 81%.[/size]
[size=45]The report pointed out that (1,342) defendants and convicts were included in the amnesty law during the year 2023, and that more than (7) billion dinars were paid under the amnesty, noting that (60,213) reports and criminal cases were considered.[/size]
[size=45]During the past year, according to the report, 2,600 judicial arrest orders and travel ban decisions were issued during the same period, and the number of travel ban decisions issued by the investigative courts specialized in looking into integrity cases reached (228) decisions, as (9) decisions were issued against a minister and those of his rank, and (26) A special decision banning the travel of a number of people with special grades, general managers, and those at their rank.[/size]
[size=45]While the number of defendants reached (14,084) defendants, (18,868) charges were brought against them, including (55) ministers and those of his rank. (81) charges were also brought against them, and (350) defendants with special ranks and general managers and those of their rank were charged (598). ) charge.[/size]
[size=45]While the number of judicial recruitment orders issued by judicial authorities reached: Based on its investigations, during the year 2023 (11,186) orders were issued, of which (7,856) orders were implemented.[/size]
[size=45](55) recruitment orders were also issued against (42) ministers and those of their rank, at a time when the number of those against whom judicial orders were issued for recruitment of special ranks and general directors was (268) officials against whom (359) orders were issued.[/size]
[size=45]The number of judicial arrest orders issued during the same period reached (2,372) judicial arrest orders, (2) of which were against a minister, and (20) orders were issued against (16) defendants with special ranks, general managers, and those of their rank.[/size]
[size=45]While arrest warrants issued by judicial authorities amounted to (3,255) orders, of which (1,648) were executed.[/size]
[size=45]On the other hand, the annual report of the Federal Integrity Commission, during the year 2023, mentioned the achievements of the Supreme Anti-Corruption Commission, which was formed within the Commission to look into major cases.[/size]
[size=45]The head of the authority, Haider Hanoun, stated that the number of criminal cases during the year amounted to 255 cases, while the number of criminal cases referred to the trial court reached 101 cases.[/size]
[size=45]While the number of criminal cases still under investigation reached 154, the number of reports still under investigation and follow-up reached 6 reports.[/size]
[size=45]The volume of recovered funds amounted to 391 billion and 450 million and 45 thousand Iraqi dinars, in addition to 5 million US dollars.[/size]
[size=45]While the total amount of money prevented from being wasted by the Supreme Anti-Corruption Commission during the year amounted to 82 billion and 623 million and 75 thousand Iraqi dinars, and 5 million US dollars, in addition to a plot of land with an area of ​​2880 square meters with a distinguished location in Diwaniyah Governorate, and the seizure of one property was prevented. 70,000 real estate files were seized in Anbar Governorate.[/size]
[size=45]The report indicated that the number of judicial recruitment orders reached 115, of which 98 were implemented, while the number of judicial arrest orders reached 158, of which 113 were implemented.[/size]
[size=45]As for those detained in cases filed with the Supreme Anti-Corruption Commission, the number of detainees reached 40, according to the head of the Commission.[/size]
[size=45]In addition, Hanoun pointed out that the number of red-handed seizures reached 11, which resulted in the seizure of money worth one billion and 600 million Iraqi dinars, as well as gold assets of unknown value and 60,000 US dollars.[/size]
[size=45]Regarding international arrest warrants, their number reached 19, according to Hanoun, and the number of requests for legal assistance related to the seizure of terrorist funds outside Iraq reached 17 requests, while smuggled funds and their financial transfers amounting to 400 thousand US dollars, 22 real estate, 8 shares in companies, 9 bank accounts and a wheel were tracked. one.[/size]
[size=45]While the value of corruption funds smuggled outside Iraq amounted to 1,400,000 and 500 US dollars, and 10 real estate properties in one investigative case, the head of the Integrity Commission concluded.[/size]
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