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Integrity: recovery of Iraqi funds contraband operations are ongoing
April 1, 2015
Baghdad / Iraq News Network 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 Wazzarh.
sv tasks Authority spokesman Hassan Karim Aati for 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 by the release of inadequate Aladlh.oousel many years confinement and imprisonment in the decisions of the 26 sentence against convicted Tamimi to 173 years have all been issued in accordance with the The provisions of Articles 340 318 341, 331 Alaraca.
oaodh Penal Code pavilion that 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 depending on the type and nature of the decision Aladana.
uan actions taken by the Commission in connection with the decisions of the right of convicted spokesman confirmed 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 by the Iraqi judiciary process.
He pointed 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 countries incubator.
Warning that the body is 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 not binding but of moral character Mather.
uan nature of the crimes and abuses and irregularities committed by the condemned and that 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 that most government decisions issued against the condemned were shared with convicted others, 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 Single.
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April 1, 2015
Baghdad / Iraq News Network 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 Wazzarh.
sv tasks Authority spokesman Hassan Karim Aati for 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 by the release of inadequate Aladlh.oousel many years confinement and imprisonment in the decisions of the 26 sentence against convicted Tamimi to 173 years have all been issued in accordance with the The provisions of Articles 340 318 341, 331 Alaraca.
oaodh Penal Code pavilion that 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 depending on the type and nature of the decision Aladana.
uan actions taken by the Commission in connection with the decisions of the right of convicted spokesman confirmed 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 by the Iraqi judiciary process.
He pointed 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 countries incubator.
Warning that the body is 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 not binding but of moral character Mather.
uan nature of the crimes and abuses and irregularities committed by the condemned and that 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 that most government decisions issued against the condemned were shared with convicted others, 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 Single.
[You must be registered and logged in to see this link.]
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