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[Oan- Baghdad]
Integrity Commission announced in detail in its annual report for last year 2015.
The head of the agency Hassan al-Yassiri, during his speech at a press conference to announce the report, "We have the branches of the Integrity Commission in all of Iraq's provinces, with the exception of the Kurdistan region, since we do not have representation in the Kurdistan Region and everything else we have representation in all provinces of Iraq," adding that "the year 2015 and due to incidents of terrorism and entering Daash gangs stopped our three offices, are the Directorate of achieving Nineveh, a level Directorate and not the office and work of a very broad, as well as stop the work of Anbar investigations, the Office of Salahuddin investigations, although the statistics in 2015 is not out of the three provinces mentioned work, but it It increased. "
The head of the Integrity Commission and the agency, said that "the total number of reports, tests, issues of criminal in 2015 amounted to 18 thousand and 969 issue," noting that the body "250 investigators," noting that "some issues take time in the body and the Board of Supreme Audit and the judiciary," he said "resolving them 13 thousand and 67 at a rate of 69%, while the number of communications 418 thousand and discounted them in 1418 amounted to 100%."
The number Alakhbarat, according Yasiri, "four thousand, and 536 of them discounted three thousand and 262 news, by 72%."
He added that "before criminal cases by the Commission presenting in court a custody of the judiciary, and integrity relay with the judiciary such as files referred relating to trade and the secretariat of Baghdad, and the Ministries of Health and Justice and the Commercial Bank and file of inflation Money 0.8 thousand and 387 issue numbered total 13 thousand and 15 cases, and discounted them by 64.5%. "
While the number of complaints received by the Commission in 2015, according to Yasiri, "a thousand and 418 communications, was Buster including any unknown source to preserve the provider of information, Vamovl including 417, and is Buster 1100 while the overall achievement of the communications 100% accounted for."
And Alakhbarat which received the body, said that "the number of total Alakhbarat that worked by the Authority during 2015, four thousand and 536 news," noting that "Alakhbarat that has been converted into a criminal by the judiciary in 1853 by 86%, and the 1274 news still under follow-up by 28% , meaning that a large amount settled in 1316 and settled by the Commission for lack of evidence. "
He pointed to the unification of "96 news and united with other issues," stressing that "the total number of 4536 and which is still being followed up in the body for not inquiries about it 1274 completion of what has been accomplished three thousand and 262 news by the completion of 72%."
And criminal issues between it "issues in the custody of the judiciary after the body converts it, and the total number of cases referred to the competent court of any spend Integrity 13 015 issue," explaining that "eight thousand and 387, four thousand and 628 issue under the supervision of the judicial investigation, 2540 inevitably case to the trial court any to spend the investigation referred to the trial court misdemeanors or felonies of their way to power, "noting that" the 3326 issue closed by the competent integrity issues, the courts, or when transferred us some of the issues to the Court of achieving fairness is not necessarily The elimination of us agree with us rai may vary diagnosis and sees a different opinion. "
He said the "thousand and 792 inevitably lead to other courts for lack of jurisdiction, which means that the case may enter the jurisdiction of another court as a court of the internal security forces or money laundering therefore be referred to another court," alluding to the "unification of seven thousand and 229 issue with etcetera issues and to the unity of subject," adding that "the total number of criminal cases foreseen by the integrity spend is 13,015, and is still under investigation done either 4628 and 8387 the completion rate of 64.5%, a very large percentage."
Turning Yasiri to the accused who has integrity by referring them to the competent court, noting that "the number of defendants referred to the trial court, there were three thousand and 955 suspects, including 18 ministers, or who are the rank of minister, as issued against them 32 decision to refer," noting that "the number of ministers of 18 ministers who regard the current and former service in the previous two sessions, Issues penal unforeseen by the judiciary may take a year or two in the judiciary. "
He reiterated that "the number of 18 people were issued against them 32 decision to refer, because they may not be charged with one issue, one of them may be charged with five cases so issued against them 32 decision to transfer, and 185 defendants of special grades and general managers and their grade issued against them and 326's decision to refer" .
And the arrest and recruitment orders that worked by the Authority during 2015, said the "arrest warrants Number of warrants judicial arrest issued by the Elimination of integrity based on the cases referred by the Commission reached in 2719 an order, do them by the concerned implementing any executive powers 772 order, while the total orders which did not implement the 1146 order, here's a question directed to those entities we are not responsible and we are of the judiciary. "
And the percentage of implementation of arrest warrants amounted according Yasiri "40%, and the number of ministers and their grade who were sentenced arrest warrants against 18 ministers and is Badrjtah, while the number of orders that can capture truly special grades and general managers amounted to 100 people, bicycles and special general managers."
The number of orders of recruitment, said the "recruitment orders are called by the elimination of the accused to ask him about his statements in the case against him, and is carried out via the advent of the person himself as implemented the arrest by force or the advent of the person," explaining that "the number of orders recruitment of judicial 5627 ordered executed them 3 thousand and 568 order, while not carried out by the 1075 order, "adding that" the issues that have been completed, which represented 77% and the number of ministers and their grade who were sentenced orders to bring in 0.27 issued against them 52 order, and the number of people sentenced to the special grades and general managers and their grade 247 and 555 order was issued against them. "
He said that "the total number of orders 2719 arrest, the port of which 772 and is implemented by the competent 1146 quarters, and ministers and rank shall be fixed who issued against them orders to arrest 18 issued against them 27 an order, and special grades and general managers 100, and orders the recruitment of five thousand and 627 order, The port which three thousand and 568 non-port 1075, "noting that" Ministers and those who rank shall be fixed orders issued against them to bring 27 people were issued against them 52 an order, and special grades and general managers 247 people, and 555 issued against them. "
And on the orders of arrest, announced "the issuance of 808 memorandum of judicial arrest for corruption cases, including 18 warrant against 16 defendants with special grades and-generating years and their grade, while the total number of convictions number of convictions or the release of 2015.1961 rulers, including verdicts convictions, which numbered 1081 ruling was convicted in 1313, accusing them nine ministers and their grade as issued against them 10 convictions and 54 of those with special grades and general managers as it issued 63 convictions against them. "
The report of the Commission of money tuning operations carried out by the Commission in flagrante delicto, ways and Rhode information to the competent authorities in investigative operations disciple integrity.
Yasiri said, that "the Commission has implemented 68 seizure in 2015 of which 16 in the Directorate of achieving Baghdad, and 52 process by the departments and offices of the integrity of the provincial investigation, and the number of defendants Almtalpsin red-handed 109 defendants with a large number of excreta criminal."
And on the efforts undertaken by the Authority in the maintenance of public money and the recovery of public money, he said that "public funds by the body retrieved and issued rulings retrieved or body prevented wastage through procedures investigative, reaching the sum of public money recovered and were sentenced to reply, and that stopped the body wasting in order to preserve public money, 760 billion, 511 million and 444 thousand dinars Iraqis, in addition to 343 million and 524 thousand and US $ 909, which means that the total amount calculated in Iraqi dinar and the dollar after the transfer the amount to the exchange rate as the central bank rankings, will be one trillion and 169 billion and 306 million. "
And that "the recovered money actually amounted to 37 billion and 528 million, and 859 thousand during the investigation in a number of corruption cases," explaining that "the funds were sentenced to reply, totaling sentenced its response to the state treasury as a result of the investigative procedures of fairness 11 billion and 488 million and 660 thousand Iraqi dinars, in addition to the 43,000,524 thousand and $ 409 American, The total of 63 billion and 283 million and 302 thousand, "noting that" these amounts by the judiciary to issue judicial rulings of its response to the Treasury as a result of the investigative procedures of fairness. "
It was to be "the money that body prevented wastage, any that are investigated in some contracts issues entered into by some of the ministries, institutions, and perhaps as a result of our investigation, we recommend to take action as perhaps in his introduction to terminate the contract and stop the action against the law and as a result it is maintained public money that may be lost, so here we are talking about money was going to go with the wind not for the intervention of the integrity Commission, the sum of money that the body prevented wastage reached and stop dispensing preserve public money by achieving the target 711 billion procedures, and 493 million, 924 thousand, in addition to $ 300 million, the total amount to be trillion and 68 billion and 493 million and 924 thousand. "
And the level of disclosure of financial accounts of the officials during the past 2015, Yassiri said, "gave us in 2015 more than 21 000 form revealed edema increase was the amount of more than six thousand an increase of form between 2014 and 2015, as a result of tough new measures taken by the Commission to follow up the form file that financial disclosure. "
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Integrity announce in detail its annual report for 2015 [Extended]
[/ltr][ltr][rtl]History[/rtl] of [rtl]edits:: 2016/3/17 14:10 • 46 visits readable[/rtl][/ltr]
[ltr][You must be registered and logged in to see this image.]
[Oan- Baghdad]
Integrity Commission announced in detail in its annual report for last year 2015.
The head of the agency Hassan al-Yassiri, during his speech at a press conference to announce the report, "We have the branches of the Integrity Commission in all of Iraq's provinces, with the exception of the Kurdistan region, since we do not have representation in the Kurdistan Region and everything else we have representation in all provinces of Iraq," adding that "the year 2015 and due to incidents of terrorism and entering Daash gangs stopped our three offices, are the Directorate of achieving Nineveh, a level Directorate and not the office and work of a very broad, as well as stop the work of Anbar investigations, the Office of Salahuddin investigations, although the statistics in 2015 is not out of the three provinces mentioned work, but it It increased. "
The head of the Integrity Commission and the agency, said that "the total number of reports, tests, issues of criminal in 2015 amounted to 18 thousand and 969 issue," noting that the body "250 investigators," noting that "some issues take time in the body and the Board of Supreme Audit and the judiciary," he said "resolving them 13 thousand and 67 at a rate of 69%, while the number of communications 418 thousand and discounted them in 1418 amounted to 100%."
The number Alakhbarat, according Yasiri, "four thousand, and 536 of them discounted three thousand and 262 news, by 72%."
He added that "before criminal cases by the Commission presenting in court a custody of the judiciary, and integrity relay with the judiciary such as files referred relating to trade and the secretariat of Baghdad, and the Ministries of Health and Justice and the Commercial Bank and file of inflation Money 0.8 thousand and 387 issue numbered total 13 thousand and 15 cases, and discounted them by 64.5%. "
While the number of complaints received by the Commission in 2015, according to Yasiri, "a thousand and 418 communications, was Buster including any unknown source to preserve the provider of information, Vamovl including 417, and is Buster 1100 while the overall achievement of the communications 100% accounted for."
And Alakhbarat which received the body, said that "the number of total Alakhbarat that worked by the Authority during 2015, four thousand and 536 news," noting that "Alakhbarat that has been converted into a criminal by the judiciary in 1853 by 86%, and the 1274 news still under follow-up by 28% , meaning that a large amount settled in 1316 and settled by the Commission for lack of evidence. "
He pointed to the unification of "96 news and united with other issues," stressing that "the total number of 4536 and which is still being followed up in the body for not inquiries about it 1274 completion of what has been accomplished three thousand and 262 news by the completion of 72%."
And criminal issues between it "issues in the custody of the judiciary after the body converts it, and the total number of cases referred to the competent court of any spend Integrity 13 015 issue," explaining that "eight thousand and 387, four thousand and 628 issue under the supervision of the judicial investigation, 2540 inevitably case to the trial court any to spend the investigation referred to the trial court misdemeanors or felonies of their way to power, "noting that" the 3326 issue closed by the competent integrity issues, the courts, or when transferred us some of the issues to the Court of achieving fairness is not necessarily The elimination of us agree with us rai may vary diagnosis and sees a different opinion. "
He said the "thousand and 792 inevitably lead to other courts for lack of jurisdiction, which means that the case may enter the jurisdiction of another court as a court of the internal security forces or money laundering therefore be referred to another court," alluding to the "unification of seven thousand and 229 issue with etcetera issues and to the unity of subject," adding that "the total number of criminal cases foreseen by the integrity spend is 13,015, and is still under investigation done either 4628 and 8387 the completion rate of 64.5%, a very large percentage."
Turning Yasiri to the accused who has integrity by referring them to the competent court, noting that "the number of defendants referred to the trial court, there were three thousand and 955 suspects, including 18 ministers, or who are the rank of minister, as issued against them 32 decision to refer," noting that "the number of ministers of 18 ministers who regard the current and former service in the previous two sessions, Issues penal unforeseen by the judiciary may take a year or two in the judiciary. "
He reiterated that "the number of 18 people were issued against them 32 decision to refer, because they may not be charged with one issue, one of them may be charged with five cases so issued against them 32 decision to transfer, and 185 defendants of special grades and general managers and their grade issued against them and 326's decision to refer" .
And the arrest and recruitment orders that worked by the Authority during 2015, said the "arrest warrants Number of warrants judicial arrest issued by the Elimination of integrity based on the cases referred by the Commission reached in 2719 an order, do them by the concerned implementing any executive powers 772 order, while the total orders which did not implement the 1146 order, here's a question directed to those entities we are not responsible and we are of the judiciary. "
And the percentage of implementation of arrest warrants amounted according Yasiri "40%, and the number of ministers and their grade who were sentenced arrest warrants against 18 ministers and is Badrjtah, while the number of orders that can capture truly special grades and general managers amounted to 100 people, bicycles and special general managers."
The number of orders of recruitment, said the "recruitment orders are called by the elimination of the accused to ask him about his statements in the case against him, and is carried out via the advent of the person himself as implemented the arrest by force or the advent of the person," explaining that "the number of orders recruitment of judicial 5627 ordered executed them 3 thousand and 568 order, while not carried out by the 1075 order, "adding that" the issues that have been completed, which represented 77% and the number of ministers and their grade who were sentenced orders to bring in 0.27 issued against them 52 order, and the number of people sentenced to the special grades and general managers and their grade 247 and 555 order was issued against them. "
He said that "the total number of orders 2719 arrest, the port of which 772 and is implemented by the competent 1146 quarters, and ministers and rank shall be fixed who issued against them orders to arrest 18 issued against them 27 an order, and special grades and general managers 100, and orders the recruitment of five thousand and 627 order, The port which three thousand and 568 non-port 1075, "noting that" Ministers and those who rank shall be fixed orders issued against them to bring 27 people were issued against them 52 an order, and special grades and general managers 247 people, and 555 issued against them. "
And on the orders of arrest, announced "the issuance of 808 memorandum of judicial arrest for corruption cases, including 18 warrant against 16 defendants with special grades and-generating years and their grade, while the total number of convictions number of convictions or the release of 2015.1961 rulers, including verdicts convictions, which numbered 1081 ruling was convicted in 1313, accusing them nine ministers and their grade as issued against them 10 convictions and 54 of those with special grades and general managers as it issued 63 convictions against them. "
The report of the Commission of money tuning operations carried out by the Commission in flagrante delicto, ways and Rhode information to the competent authorities in investigative operations disciple integrity.
Yasiri said, that "the Commission has implemented 68 seizure in 2015 of which 16 in the Directorate of achieving Baghdad, and 52 process by the departments and offices of the integrity of the provincial investigation, and the number of defendants Almtalpsin red-handed 109 defendants with a large number of excreta criminal."
And on the efforts undertaken by the Authority in the maintenance of public money and the recovery of public money, he said that "public funds by the body retrieved and issued rulings retrieved or body prevented wastage through procedures investigative, reaching the sum of public money recovered and were sentenced to reply, and that stopped the body wasting in order to preserve public money, 760 billion, 511 million and 444 thousand dinars Iraqis, in addition to 343 million and 524 thousand and US $ 909, which means that the total amount calculated in Iraqi dinar and the dollar after the transfer the amount to the exchange rate as the central bank rankings, will be one trillion and 169 billion and 306 million. "
And that "the recovered money actually amounted to 37 billion and 528 million, and 859 thousand during the investigation in a number of corruption cases," explaining that "the funds were sentenced to reply, totaling sentenced its response to the state treasury as a result of the investigative procedures of fairness 11 billion and 488 million and 660 thousand Iraqi dinars, in addition to the 43,000,524 thousand and $ 409 American, The total of 63 billion and 283 million and 302 thousand, "noting that" these amounts by the judiciary to issue judicial rulings of its response to the Treasury as a result of the investigative procedures of fairness. "
It was to be "the money that body prevented wastage, any that are investigated in some contracts issues entered into by some of the ministries, institutions, and perhaps as a result of our investigation, we recommend to take action as perhaps in his introduction to terminate the contract and stop the action against the law and as a result it is maintained public money that may be lost, so here we are talking about money was going to go with the wind not for the intervention of the integrity Commission, the sum of money that the body prevented wastage reached and stop dispensing preserve public money by achieving the target 711 billion procedures, and 493 million, 924 thousand, in addition to $ 300 million, the total amount to be trillion and 68 billion and 493 million and 924 thousand. "
And the level of disclosure of financial accounts of the officials during the past 2015, Yassiri said, "gave us in 2015 more than 21 000 form revealed edema increase was the amount of more than six thousand an increase of form between 2014 and 2015, as a result of tough new measures taken by the Commission to follow up the form file that financial disclosure. "
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