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COI: provisions to 173 years in prison against the Director General of the Budget Department at the Ministry of Defense, "Sawsan Al-Tamimi"
Tuesday, March 31, 2015
BAGHDAD / Baghdadi News / ... announced the Integrity Commission, for the overall absentia sentences for convicted Sawsan Mohammed Jassim al-Tamimi that, she was director of the Department of Budget and public programs for the Iraqi Ministry of Defense during the term of the convicted Hazem Shaalan ministry tasks.
Revealed spokesman body Hassan cream pavilion, in a statement seen / Baghdadi News / him, about the nature of the sentences imposed on convicted, amounting to 27 decision to default judgment was issued in 26 cases, including sentencing and imprisonment decisions. The other issue was the decision where to lack of evidence released.
And arrived many years confinement and imprisonment in the 26 decisions issued against al-Tamimi condemned to 173 years were all in accordance with the provisions of Articles 340 318 341, 331 of the Iraqi Penal Code.
He explained that the pavilion "criminal decisions of dates ranging between 2010 and 2014 varied years sentence in each case between the extreme confinement for a period of three years in prison for ten years, and according to the type of verdict."
On the nature of the actions taken by the Commission in connection with the decisions of the right condemned the spokesman stressed that "the body and through these files behave legal methods available and painted by law, investor relations with countries that are Parties to the United Nations Convention against Corruption in order to overcome all the difficulties plaguing recovery wanted process Iraqi judiciary. "
Pointing out that "the Integrity Commission seeking to recover convicted of fleeing and money smuggled out of the country's efforts to collide with great difficulties, including dual citizenship and different laws and the integration of smuggled money in the economies of the countries have a babysitter." Warning that "keen to overcome the difficulties facing the refund and wanted by requesting legal assistance and to propose laws and investment potential of Arab and international organizations, which are always decisions are non-binding but influential character of moral authority."
On the nature of the crimes and abuses and irregularities committed by the condemned, which varied between intentional damage to public property and contracts in violation of the instructions of the Ministry of Finance and Legal, specifications and pay the dues of contracts in violation of the instructions and exchange instruments without the presence of what confirms linked documents receipt or Dhirat work schedules or receipts buy, stressed the pavilion to "Most of the decisions of the referee rightly condemned were shared with other convicts, including former Defense Minister Hazem Shaalan convicted and secretary-general of the ministry, Ziad Al-Qattan, who issued against them in absentia other provisions of the word" .anthy 21 / b
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Tuesday, March 31, 2015
BAGHDAD / Baghdadi News / ... announced the Integrity Commission, for the overall absentia sentences for convicted Sawsan Mohammed Jassim al-Tamimi that, she was director of the Department of Budget and public programs for the Iraqi Ministry of Defense during the term of the convicted Hazem Shaalan ministry tasks.
Revealed spokesman body Hassan cream pavilion, in a statement seen / Baghdadi News / him, about the nature of the sentences imposed on convicted, amounting to 27 decision to default judgment was issued in 26 cases, including sentencing and imprisonment decisions. The other issue was the decision where to lack of evidence released.
And arrived many years confinement and imprisonment in the 26 decisions issued against al-Tamimi condemned to 173 years were all in accordance with the provisions of Articles 340 318 341, 331 of the Iraqi Penal Code.
He explained that the pavilion "criminal decisions of dates ranging between 2010 and 2014 varied years sentence in each case between the extreme confinement for a period of three years in prison for ten years, and according to the type of verdict."
On the nature of the actions taken by the Commission in connection with the decisions of the right condemned the spokesman stressed that "the body and through these files behave legal methods available and painted by law, investor relations with countries that are Parties to the United Nations Convention against Corruption in order to overcome all the difficulties plaguing recovery wanted process Iraqi judiciary. "
Pointing out that "the Integrity Commission seeking to recover convicted of fleeing and money smuggled out of the country's efforts to collide with great difficulties, including dual citizenship and different laws and the integration of smuggled money in the economies of the countries have a babysitter." Warning that "keen to overcome the difficulties facing the refund and wanted by requesting legal assistance and to propose laws and investment potential of Arab and international organizations, which are always decisions are non-binding but influential character of moral authority."
On the nature of the crimes and abuses and irregularities committed by the condemned, which varied between intentional damage to public property and contracts in violation of the instructions of the Ministry of Finance and Legal, specifications and pay the dues of contracts in violation of the instructions and exchange instruments without the presence of what confirms linked documents receipt or Dhirat work schedules or receipts buy, stressed the pavilion to "Most of the decisions of the referee rightly condemned were shared with other convicts, including former Defense Minister Hazem Shaalan convicted and secretary-general of the ministry, Ziad Al-Qattan, who issued against them in absentia other provisions of the word" .anthy 21 / b
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