Integrity: Recovery and prevention of waste trillion and 312 billion during the first half of this year

Integrity: Recovery and prevention of waste trillion and 312 billion during the first half of this year



2019-08-05 02:37

On Monday, the Integrity Commission revealed the details of its investigative, legal, preventive and educational achievements for the first half of 2019. It announced its semi-annual report, highlighting the completion of its departments, directorates and investigation offices throughout Iraq except Kurdistan.

"The public funds that were recovered or issued judicial verdicts, which were banned and suspended by the Commission, which were returned to the treasury account totaling (1,312,571,395,038) trillion dinars during this period exclusively," the statement said in a statement received by Alsumaria News.

It pointed out that "it considered (9571) a communication, a news and a criminal case, indicating that the number of communications was 2089, while the number of informants amounted to 2,699, while the criminal cases amounted to 4783 cases."
 
She pointed out that "the number of accused referred to the court of the subject - misdemeanors and crimes - (1939) accused, including 5 ministers and those of their rank, where they were issued 5 decisions by referral, and the number of referred to the judiciary of special grades and general managers 100 accused, were issued 137 Decision to refer ".

The investigations led to the issuance of 857 arrest warrants by the judicial authorities, of which 407 were executed during the first half of the current year, while the number of ministers and those of the same rank who were issued an arrest warrant 8, 16 arrest warrants, 106 arrest warrants issued against 46 of the With special grades and general managers. "
 
She added that "the number of judicial orders issued pursuant to the Commission's investigations during the same period amounted to 2866 orders, which implemented (2014) order," explaining that "the number of ministers and those of their rank who were issued orders for the recruitment of 12 were issued 12 orders of recruitment, The number of those who were issued judicial orders by special officers and managers was 98, with 129 orders issued, as well as 1124 arrest warrants, one against a minister and six warrants for four special-level and general-level accused. "
 
The report reviewed "the number of accused and criminal cases and estimated amounts and cases covered by the Amnesty Law ," noting that "the total covered with respect to cases of corruption referred by the Commission amounted to 986 accused and sentenced in 647 criminal cases."
 
The Commission noted in its report that "the seizures and seized funds carried out during the first half of this year," explaining that "it carried out 306 seizures, and that the number of accused in those operations amounted to 691 accused, reinforced by the criminal evidence that was seized and installed in the records of fundamentalist seizure Organized by the teams of the Commission presented to the investigative authorities. "
 
"The money seized in these operations is nearly eighteen billion dinars and half a billion."
 
In the same period, the Commission worked on 83 files on fugitives wanted in cases of corruption, 54 of which were processed, while at the same time 197 files were used to retrieve the money smuggled.
 
During the same year (18552), the Commission received a financial disclosure form. The response rate of the presidents, ministers, the parliament, the judiciary, the vice presidents, and the deputies of the Speaker was 100 percent. The response rate was 77.3 percent. (72.4 per cent), while the members of the House of Representatives had a 20.6 per cent response rate. Only 67 deputies expressed their financial liabilities from a total of 326 deputies until the middle of the year.
 
The report pointed out that "the Authority has monitored the safety and validity of the data provided in the financial statements of 3251 participants distributed among 41 parties, highlighting the draft legislation and laws implemented and proposed by the Commission and the measures taken during the same period. The report also included educational awareness activities During this period. "

Ammar Tareq Editor: Ammar Tariq

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