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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

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Integrity: 37 officials fled outside Iraq with $ 1 billion stolen

    Hkp1
    Hkp1
    Hkp1
    Interacting Investor
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    Posts : 3118
    Join date : 2012-12-19
    • Post n°1

    Integrity: 37 officials fled outside Iraq with $ 1 billion stolen Empty Integrity: 37 officials fled outside Iraq with $ 1 billion stolen

    Post by Hkp1 Tue 12 Mar 2013, 10:31 am

    2013/03/11

    Integrity: 37 officials fled outside Iraq with $ 1 billion stolen


    Baghdad/range press

    Recovery
    of service revealed the integrity Commission in its first annual report
    on its work prepared for the year 2012, the financial and
    administrative corruption that escaped out of Iraq for the past year
    amounted to more than 1 trillion Iraqi dinars ($ 1 billion), the three
    officials from the 37 ministers were involved in corruption and were
    able to leave Iraq, indicating that it has conducted nearly 300 address
    "all" but did recover DT.

    The Chamber said in its annual report
    for the year 2012 which got (range), the "administrative corruption to
    retrieve funds from outside Iraq and 14 trillion reached two billion and
    one hundred and fourteen million four hundred and eighty-seven and five
    hundred dinars (1.014.114.487.500) she did not recover until the DT one
    of the money that was embezzled within the processes of administrative
    corruption.

    The Chamber said in its report that "the number of
    feline officials accused of embezzling the money and fleeing abroad
    reached 37 liable", "the three Ministers and above, nine Director
    Generals and 25 others without a General Manager.

    The Chamber
    said in its report that "corrupt files on fugitives to the 55 files
    saved seven of ten and recover one file", stating that "37 cases of
    corruption to retrieve files remain as rounded."

    The Chamber said
    it held 40 meetings and talks in the presence of the Director or a
    staff member by 2012 ", noting that" the meetings were between nine and
    fourteen and seventeen of the Chambers and offices of the integrity
    Commission. "

    Although the jurisdiction of the Commission is to
    recover funds accused of embezzlement and corruption, it said in its
    report that it had conducted a formal address but 296 is not one of
    those conversations was with overseas or where the officials fled, the
    internal address, 251-45 address was with integrity and offices, so that
    the service could not retrieve a single dinar of over 1 trillion dinars
    voyeur and smuggled abroad, and could not recover any official from a
    list of thirty-seven Those involved in corruption cases.

    Recovery
    circle formed of body integrity in July 2012 under law No. 30 for 2011
    and a staff of 13 employees, five of whom investigators and legal and
    three administrators and three from the rest of the terms.

    Recovery
    service consists of two directorates (financial recovery and the
    recovery of the accused) Directorate is composed of several sections,
    asset recovery is a division of international coordination and
    information and financial analysis and internal coordination, planning
    and follow-up, and administrative section, section, Department of
    judicial cooperation.

    The Sadrists said on its current campaign
    to collect signatures for the questioning of Chief integrity
    "concealment" to the Islamic Dawa party officials involved in
    administrative and financial corruption and accused him of dealing with
    corrupt files by "selective", blaming Prime Minister Nouri al-Maliki for
    "rampant corruption" in the Labour Inspectorate of the Ministry of
    health.

    The integrity Commission, called in (December 8, 2012 in
    the past), to issue a code of conduct to maintain public money in
    conjunction with the media, and emphasized the role of the media in the
    fight against corruption.

    The phenomenon of corruption is the
    biggest challenge to the security of the Iraqi Government since the
    US-led war on Iraq in 2003.

    And levels of corruption in Iraq
    amounted to a specialized international organizations has led to the
    most corrupt countries in the world, solving Iraq in 2012 last ranked
    third in terms of the level of corruption.

    The integrity
    Commission, declared on 4 February 2013 the current assignment of 6,000
    suspected corruption cases to the competent courts by the year 2012,
    that the amounts of the transactions where corrupt practices exceeded 1
    trillion dinars.

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