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[size=36]Financial corruption leads Diwaniyah Agriculture Treasurer to prison[/size]
Local | 10:50 - 03/07/2024
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Baghdad - Mawazine News
The Integrity Commission announced today, Wednesday, the issuance of a decision to sentence a treasurer in the Diwaniyah Agriculture Directorate to prison and a fine for exploiting her position and unlawfully seizing more than six hundred million dinars of public money.
A statement by the Government Media and Communication Office, received by Mawazine News, stated that "the Qadisiyah Criminal Court - the first body issued a decision to sentence a treasurer in the Diwaniyah Agriculture Directorate to fifteen years in prison in the case that the Commission investigated and referred to the judiciary, as the field team and the investigation team in the Commission's investigation office in Diwaniyah, which moved to the governorate's Agriculture Directorate, were able to arrest the treasurer in the directorate red-handed, where she was referred to detention in accordance with the provisions of Article (315) of the Penal Code."
He added, "The convict exploited her position and seized an amount of (602,183,680) dinars from agricultural land rental revenues in 2022 in installments," noting that "the embezzled amounts represent agricultural land rents that disappeared due to violations in the daily procedures process, noting that some of the amounts were not recorded in the official records or transferred in the daily records."
He pointed out that "the court reached sufficient conviction for conviction, after reviewing the accused's confession during the preliminary investigation stage, the statements of the legal representative of the Diwaniyah Agriculture Directorate, the statements of witnesses and the recommendations of the investigation committee, in addition to the minutes of inclusion and audit committees and the report of the Financial Control Bureau and administrative orders to punish the accused with the penalty of dismissal from the job, and found them sufficient and convincing for conviction."
He continued, "The court issued its decision in person to impose a fifteen-year prison sentence on the convict in accordance with the provisions of Article (316) of the Penal Code, and obligating her to pay the sum of (602,183,680) dinars to the Diwaniyah Agriculture Directorate, in accordance with the provisions of Article (321) of the Penal Code."
The Integrity Commission announced today, Wednesday, the issuance of a decision to sentence a treasurer in the Diwaniyah Agriculture Directorate to prison and a fine for exploiting her position and unlawfully seizing more than six hundred million dinars of public money.
A statement by the Government Media and Communication Office, received by Mawazine News, stated that "the Qadisiyah Criminal Court - the first body issued a decision to sentence a treasurer in the Diwaniyah Agriculture Directorate to fifteen years in prison in the case that the Commission investigated and referred to the judiciary, as the field team and the investigation team in the Commission's investigation office in Diwaniyah, which moved to the governorate's Agriculture Directorate, were able to arrest the treasurer in the directorate red-handed, where she was referred to detention in accordance with the provisions of Article (315) of the Penal Code."
He added, "The convict exploited her position and seized an amount of (602,183,680) dinars from agricultural land rental revenues in 2022 in installments," noting that "the embezzled amounts represent agricultural land rents that disappeared due to violations in the daily procedures process, noting that some of the amounts were not recorded in the official records or transferred in the daily records."
He pointed out that "the court reached sufficient conviction for conviction, after reviewing the accused's confession during the preliminary investigation stage, the statements of the legal representative of the Diwaniyah Agriculture Directorate, the statements of witnesses and the recommendations of the investigation committee, in addition to the minutes of inclusion and audit committees and the report of the Financial Control Bureau and administrative orders to punish the accused with the penalty of dismissal from the job, and found them sufficient and convincing for conviction."
He continued, "The court issued its decision in person to impose a fifteen-year prison sentence on the convict in accordance with the provisions of Article (316) of the Penal Code, and obligating her to pay the sum of (602,183,680) dinars to the Diwaniyah Agriculture Directorate, in accordance with the provisions of Article (321) of the Penal Code."
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