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Integrity reveals jail sentence for former minister of commerce and ministry officials

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Integrity reveals jail sentence for former minister of commerce and ministry officials

Post by RamblerNash on Thu Nov 29, 2018 11:23 pm

Integrity reveals jail sentence for former minister of commerce and ministry officials

Thursday, November 29,

BAGHDAD ( Reuters) -
The Integrity Commission on Thursday issued a prison sentence for the former minister of commerce and former ministry directors for causing intentional damage to the money and interests of the agency they were working for, the agency said.

In a statement on the details of the absentee verdict issued by the Criminal Court on Integrity Cases in Baghdad, the Department explained that "the fugitive convicts committed irregularities in two contracts concluded between the General Grain Trade Company and one of the companies for the processing of the basmati rice," indicating that "the value of damage to public money In the two decades amounted to (14,300,000) million US dollars. "

He added that "after briefing the court on the statements of the legal representative for the Ministry of Commerce , who asked the complaint against the accused, and the report of the External Audit Department in the Integrity Commission , containing the amount of damage to public money, in addition to the Audit Court , which has proved irregularities decades report, the administrative investigation included Mqbarh defendants, As well as the presumption of escape, reached the conviction enough to convict them and sentenced to seven years imprisonment for each of them, according to the provisions of Article 340 of the Penal Code in terms of Articles of participation 47, 48 and 49 of it.

"The ruling includes issuing an arrest warrant against the convicted and carrying out a fundamental search for their arrest, as well as supporting the seizure of movable and immovable property and giving the injured party (the Ministry of Commerce) the right to seek compensation before the civil courts.

The Integrity Commission announced on 18 November, the results of the work of its field teams in a number of ministries, including the Ministry of Commerce, resulting in the transfer of files of those ministries to the judiciary, which issued arrest warrants and the introduction and travel ban against senior officials in those ministries.


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