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Integrity reveals the number of accused referred to the judiciary during the first half of 2018 DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Integrity reveals the number of accused referred to the judiciary during the first half of 2018

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Integrity reveals the number of accused referred to the judiciary during the first half of 2018 Empty Integrity reveals the number of accused referred to the judiciary during the first half of 2018

Post by RamblerNash on Sat Aug 11, 2018 8:02 pm

Integrity reveals the number of accused referred to the judiciary during the first half of 2018

Integrity reveals the number of accused referred to the judiciary during the first half of 2018 Image

09-08-2018 11:36 AM

On Thursday, the Integrity Commission revealed the details of its investigative, legal, preventive and educational achievements for the first half of 2018, announcing its semi-annual report, highlighting the completion of its departments, directorates and investigation offices throughout Iraq except Kurdistan.

The Authority confirmed in its midterm report that the public funds that were recovered or issued judicial rulings in response, which prevented and stopped the Authority wasted, which were returned to the account of the treasury amounted to a total of 386 billion and 969 million and 597 thousand and 603 dinars during this period exclusively.

It referred to its consideration of 13,641 communications, news and criminal cases, indicating that the number of communications was 1,361, while the number of reports amounted to 3,807, while the criminal cases amounted to 8,473.

The number of accused referred to the court of the subject - misdemeanors and crimes - 1539 accused, including 5 ministers and those of their rank, where they were issued 9 decisions by referral, and the number of referred to the judiciary of special grades and general managers 93 accused, were issued 112 decisions to refer. ?

The investigations led to the issuance of 1,071 arrest warrants by the judicial authorities, of which 476 were executed during the first half of the current year, while the number of ministers and those of the same rank as those who were issued arrest warrants 9, 21 arrest warrants and 107 arrest warrants against 59 degree holders Private and general managers.

The number of judicial orders issued pursuant to the Commission's investigations during the same period was 3,378, of which 2275 were executed, indicating that the number of ministers and those of the same rank who were issued with the orders of 10 were issued with 12 orders.

The number of those who were issued judicial orders by private officers and general managers was 171, of whom 222 were issued, as well as 736 judicial arrest warrants, of which 10 were issued against seven accused of special rank and general managers. Judiciary Based on the Commission's investigations 97 decisions were issued, 3 of which were issued against ministers or their rank, 10 of the special ranks and the general managers and of their rank. The report reviewed the number of defendants, criminal cases, estimated amounts and cases covered by the amnesty law, indicating that the total number of defendants in relation to cases of corruption referred by the Commission amounted to 418 accused and sentenced in 360 criminal cases.

The Commission noted in its report the seizures and seized funds carried out during the first half of this year, indicating that it carried out 216 seizures, of which 62 were carried out by the Directorate of Investigation Basra, 23 by the Directorate of Investigation Baghdad, 19 operations carried out by the Directorate of the investigation of Nineveh, and 112 Carried out by the directorates and investigation offices of the Commission in all governorates except the Kurdistan region.

She pointed out that the number of accused in these operations amounted to 231 accused, supported by the criminal statements that are seized and installed in the records of the fundamentalist organization organized by the teams presented to the investigative authorities. In the same period, the Commission worked exclusively on 343 files on fugitives wanted in cases of corruption, prepared 64 files, while at the same time worked on 209 files to recover the money smuggled.

During the same year, the Commission received 16,900 financial disclosure forms. The percentage of responses by the presidents, ministers, the parliament, the judiciary, the vice presidents, and vice-presidents of the parliament was 100 percent. The ministers' response rate was 86.4 percent. The rate of response of heads of institutions and entities not affiliated with the Ministry and those who are ministers of the degree of 67.7 percent not disclosed 10 of them, while the outgoing members of the Council was the response rate of 36.3 percent, with only 118 deputies expressed their financial liabilities of the total of 325 deputies.

The report pointed out that the Commission has set up secret mobile inspection teams working in a number of state institutions to ascertain the level of service provided to citizens. During the first half of 2018, 66 visits were made to 40 administrative structures of two ministries. Of visits in Baghdad and the governorates amounted to 1099 visits, including 568 administrative structures in 29 ministries and destinations not linked to the Ministry; in order to ensure the development of procedures and transparency in service departments, as well as follow-up implementation of the requirements of the national campaign against bribery.

The report highlighted the draft legislation and laws implemented and proposed by the Commission and the measures taken during the same period. The report also included the educational awareness activities launched by the Commission during that period.


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