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

Thursday 9 August



Alsumaria News / Baghdad
The Integrity Commission announced on Thursday that the number of accused referred to the judiciary in the first half of 2018 was 1539 accused, including 5 ministers and those of their rank, noting the return of more than 386 billion dinars to the state treasury during the same period, while showed that only 118 deputies Of the 325 former members of the House of Representatives, they disclosed their financial liabilities.

The Authority said in a statement about its report for the first half of 2018, and received Alsumaria News a copy of it, "The public funds recovered or issued judicial rulings refunded, which stopped and stopped the body waste and which was returned to the treasury account totaling (386,969,597,603) billion dinars During this period exclusively, "pointing to" its consideration of 13641 reports, news and criminal case, and the number of communications 1361, while the number of reports amounted to 3807 news, and the cases of criminal cases amounted to 8473.


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 of referral, and the number of assignees to the courts of special grades and general managers 93 accused, were issued 112 decision to refer "The investigations led to the issuance of judicial authorities 1071 arrest warrants, of which 476 orders were executed during the first half of the current year, while the number of ministers and those of the rank of those who were issued arrest warrants 9, 21 arrest warrants, and 107 other arrest warrants issued against 59 with special grades and general managers. "

"The number of judicial recruitment orders issued on the basis of the Commission's investigations during the same period, adding 3733 orders, of which 2275 were executed," she added. "The number of ministers and those of their rank who were issued with the orders of 10 were issued 12 orders , While the number of those who were issued judicial orders by the recruitment of special degrees and general managers 171 officials were issued 222 orders, as well as the issuance of 736 arrest warrants, including 10 warrants against 7 accused of special grades and general managers, and the number of travel ban decisions Issued by the judicial authorities on the basis of investigations There were 97 resolutions, three of which were issued against ministers or their rank, 10 of those with special grades and general managers, and of their rank. "
The Commission noted in its statement that "the number of accused and criminal cases and estimated amounts and cases covered by the amnesty law," indicating that "the total covered with respect to corruption cases transmitted by the Commission amounted to 418 accused and sentenced in 360 criminal cases."

The Commission pointed out that "the seizures and seized funds carried out during the first half of this year," explaining that "it carried out 216 seizures, of which 62 operations were carried out by the Directorate of Investigation Basra, 23 by the Directorate of Investigation Baghdad and 19 operations carried out by the Directorate of Nineveh Investigation , And 112 operations carried out by the directorates and investigation offices of the Commission in all governorates except the Kurdistan region, and the number of accused in those operations amounted to 231 accused, supported by the criminal records that are seized and installed in the records of fundamentalist organization organized by the teams submitted to the investigative authorities.

The Commission explained that it "worked in the same period exclusively on 343 files of fugitives wanted in cases of corruption, prepared 64 files, while at the same time worked on 209 files to recover the money smuggled," adding that "received during the same year 16900 disclosure form financial disclosure The percentage of the response of the presidents of the republic, the ministers, the parliament, the judiciary, the vice presidents, and the vice-presidents of the parliament was 100%. The response rate of ministers was 86.4%. Three ministers were not mentioned. Minister 67.7%, 10 of whom were not mentioned, and the members of the House of Representatives

http://www.alsumaria.tv/news/81728/ط£ط±ط¨ط¹ط-ظ‚طھظ„ظ‰-ظˆ12-ط¬ط±ظٹط­ط§-ظپظٹ-ط­ط