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Integrity Commission: two years in jail on the former governor of Baghdad, Hussein Tahan for damaging public money
06/23/20140
Integrity is working to re-trillion dinars seed money smuggled into Iraq
Reported the Integrity Commission in Iraq, said the total contraband and money that must be recovered amounted to about one trillion dollars (a thousand billion).
It quoted sources told Nun, Director General of the Department for a refund in the body (m. P.) As saying that the money found in Jordan and the United Arab Emirates, Lebanon, and is booked to work on in order to return them to Iraq. Misdemeanor court issued Rusafa prison sentence for aggravated the former governor of Baghdad, Ali Hussein Mohamed Munaf Tahan for a deliberate damage to public property.And the transfer of a judicial source told the court Nun found that the miller convicted under Article 341 of the Penal Code for deliberate damage of the Iraqi state funds during the period he held the post of governor of Baghdad.
According to details of the case referred to the Court by the investigating judge in charge of integrity issues in the province of Baghdad to deliberately add the name of a fugitive convicted two companies to the contract between the company and the province of Baghdad doors open despite a warning by the Department of the contracts to maintain and inform him of inadmissibility is legally added.
And briefed the court on the recommendations of the investigative problem in the Office of Inspector General of the province on the issue and prove that shorten the former governor for violating the instructions of government contracts in the contract containing the flies school for the Ministry of Education.
The court found as a result of the available evidence at their disposal and the recommendations of the investigative committee that the irregularities that the oldest to commit convicted apply the provisions of Article 341 of the Penal Code sentenced him in absentia to imprisonment for aggravated term of two years and issued a warrant for his arrest in accordance with Article 331 / penalties and gave the province the right to claim compensation.
It is noteworthy that the convict had been chosen for the position of governor of Baghdad, after the assassination of Governor Ali al-Haidari, in April 2005.
Agency Nun special
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06/23/20140
Integrity is working to re-trillion dinars seed money smuggled into Iraq
Reported the Integrity Commission in Iraq, said the total contraband and money that must be recovered amounted to about one trillion dollars (a thousand billion).
It quoted sources told Nun, Director General of the Department for a refund in the body (m. P.) As saying that the money found in Jordan and the United Arab Emirates, Lebanon, and is booked to work on in order to return them to Iraq. Misdemeanor court issued Rusafa prison sentence for aggravated the former governor of Baghdad, Ali Hussein Mohamed Munaf Tahan for a deliberate damage to public property.And the transfer of a judicial source told the court Nun found that the miller convicted under Article 341 of the Penal Code for deliberate damage of the Iraqi state funds during the period he held the post of governor of Baghdad.
According to details of the case referred to the Court by the investigating judge in charge of integrity issues in the province of Baghdad to deliberately add the name of a fugitive convicted two companies to the contract between the company and the province of Baghdad doors open despite a warning by the Department of the contracts to maintain and inform him of inadmissibility is legally added.
And briefed the court on the recommendations of the investigative problem in the Office of Inspector General of the province on the issue and prove that shorten the former governor for violating the instructions of government contracts in the contract containing the flies school for the Ministry of Education.
The court found as a result of the available evidence at their disposal and the recommendations of the investigative committee that the irregularities that the oldest to commit convicted apply the provisions of Article 341 of the Penal Code sentenced him in absentia to imprisonment for aggravated term of two years and issued a warrant for his arrest in accordance with Article 331 / penalties and gave the province the right to claim compensation.
It is noteworthy that the convict had been chosen for the position of governor of Baghdad, after the assassination of Governor Ali al-Haidari, in April 2005.
Agency Nun special
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