Integrity calls for the passage of three important laws to recover smuggled money
Page 1 of 1
Integrity calls for the passage of three important laws to recover smuggled money
The Integrity Commission, on Sunday, called on the House of Representatives to speed up the adoption of three important laws that contribute to reduce corruption and the recovery of Iraqi funds abroad.
"The implementation of the law (from where do you have this?) Is one of the best laws that respond to the requirements of corruption in the country," said Ezzat Tawfiq, head of the committee, adding that "the draft law (graft) is present in the corridors of the legislative authority ' , Pointing out that 'the Commission briefed the President of the House of Representatives and his deputy first, and visited the Commission and were supportive of its efforts in this direction, through a serious and honest will to fight corruption.
He added that despite the existence of this will, but the subject requires the support of the legislative authority of the Commission, for the enactment of the laws of graft, and the amendment of the fund for the recovery of Iraqi funds and the draft amendment of the Integrity Commission's law, 'noting that' the three projects are in the House of Representatives as well as draft laws of several existing In the State Consultative Council '.
"Izzat said that" the Commission demanded that all the taxpayers who held positions, to disclose their financial obligations according to the law, noting that some of them did so, while others took responsibility and came out of them and did not disclose them only after having to review the rights of pension, Disclosure '.
He pointed out that "the laws currently in force do not criminalize the failure of the taxpayer to disclose or refrain from stating correct data," noting that "the provisions of the Commission's Law and the instructions do not weaken the judiciary in this regard, through a text that punishes those who fail or refrain from disclosing their financial debts. This is an administrative offense only, that is, the abstainer or underdeveloped is subjected to administrative procedures from its reference.
The head of the Integrity Commission, said that 'behind this lack of existing, the Commission has repeatedly asked the legal references to the taxpayers, the need not to hand over their monthly salaries until disclosure of their financial debt', noting that some of the parties have disclosed positive responses in this regard, but the majority did not take any A procedure around it, 'stressing that' the draft law of the Integrity Commission located in the parliament, in which clear texts criminalize this act and punish him '.
https://www.thebaghdadpost.com/ar/Story/138459/%D8%A7%D9%84%D9%86%D8%B2%D8%A7%D9%87%D8%A9-%D8%AA%D8%B7%D8%A7%D9%84%D8%A8-%D8%A8%D8%A5%D9%82%D8%B1%D8%A7%D8%B1-%D8%AB%D9%84%D8%A7%D8%AB%D8%A9-%D9%82%D9%88%D8%A7%D9%86%D9%8A%D9%86-%D9%85%D9%87%D9%85%D8%A9-%D9%84%D8%A7%D8%B3%D8%AA%D8%B1%D8%AF%D8%A7%D8%AF-%D8%A7%D9%84%D8%A3%D9%85%D9%88%D8%A7%D9%84-%D8%A7%D9%84%D9%85%D9%87%D8%B1%D8%A8%D8%A9
Similar topics
» ********** Parliamentary Integrity: We are working to enact a law to recover the money smuggled
» #####Parliamentary Integrity Committee calls for activating the government recover the money out of the country
» Integrity: Iraq gets assurances Kuwaiti American-British cooperation in the implementation of the files, recover the looted money
» ***** Integrity: international forum held in Baghdad next April to recover the looted money and to bring the guilty to justice 3030
» Parliamentary integrity reveals the most important laws that will be enacted to fight corruption
» #####Parliamentary Integrity Committee calls for activating the government recover the money out of the country
» Integrity: Iraq gets assurances Kuwaiti American-British cooperation in the implementation of the files, recover the looted money
» ***** Integrity: international forum held in Baghdad next April to recover the looted money and to bring the guilty to justice 3030
» Parliamentary integrity reveals the most important laws that will be enacted to fight corruption
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
|
|