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Integrity Commission: sentenced in absentia to former Finance Minister Rafie al-Issawi


yota691
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Thanks Yota,  Not much info in these articles LOL

 

Former Iraqi finance minister Issawi sentenced to 7 years in prison over corruption

Posted on June 8, 2017 by Editorial Staff in General, Politics
Former Iraqi finance minister Rafe al-Issawi

Former Iraqi finance minister Rafe al-Issawi 2015. Photo: Courtesy of bhttp://ekurd.net/iraqi-finance-minister-corruption-2017-06-08rookings institution/Flickr

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Here the rest @SocalDinar BAGHDAD / Tomorrow 's Press: 
revealed Integrity Commission on Wednesday for a verdict in absentia was sentenced to seven years ' imprisonment against former Finance Minister Rafie neutrality Giad al - Issawi, according to the provisions of Article 340 of the Penal Code, for its creation of damage with money and the interests of the party that he worked.


The authority said in a statement received "Tomorrow 's Press", " The Investigation Department of the Commission, confirmed the competent criminal court integrity issues in Baghdad issued a ruling in absentia to seven years in prison against a convicted fugitive former Finance Minister Rafie al - Issawi neutrality of the horses." 
She noted that " the details of the case, is the feet of al - Issawi to cause harm to the interests of the entity in which it operates (Ministry of Finance), through the approval of the contract between the General Directorate of the Rafidain Bank and Company Able Engineering Contracting on Investment Rafidain Bank building Aqaba branch." 
She added that " the court reached a sufficient condemnation of the accused conviction, after knowing the statements of the legal representatives of the Ministry of Finance and the Bank of Iraq and what was the administrative investigation into the Office of the Inspector General at the Ministry of Finance and the External Audit Division of the board of integrity included the value of the damage caused to public money, as well as the presumption of escape Accused". 
And it stated that " the decision of the sentencing of a convicted fugitive, included a warrant and investigation against him, in addition to the support of custody on his movable and immovable, and keep the point of the complainant and the Ministry of Finance to seek compensation before the civil courts after the acquisition of class peremptory judgment." 
It is noteworthy that former Finance Minister Rafie al - Issawi, is required to Iraqi authorities on charges of corruption where he was sentenced to seven years ' imprisonment in 2015, issues related to financial and administrative corruption currently residing outside Iraq.
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Seven years for his crimes. Imagine what Maliki has in store?? But wait...he's still running around Iraq, with bodyguards, blowing steam about being involved in reshaping the next government after elections. What's wrong with this picture???

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12 minutes ago, WheresmyRV? said:

Maliki is protected by Iran and they cannot touch him.

 

Read below. You should add 'yet' to that statement 

 

Gunmen attack Iran's parliament, Khomeini shrine

At least 13 dead in attacks on parliament and Mausoleum of Ayatollah Khomeini in Tehran, as ISIL claims responsibility.

 

Gunmen and suicide bombers have attacked Iran's parliament in central Tehran and the Mausoleum of Ayatollah Khomeini in south of the city, killing at least 13 people. 

Four armed assailants attacked parliament office buildings on Wednesday morning, while the shrine of revolutionary founder Ruhollah Khomeini was struck by a suicide bomber, state media reported.

One of the attackers on Iran's parliament complex blew himself up on the fourth floor, while under siege by security forces, state broadcaster IRIB reported.

 

Lawmaker Elias Hazrati told state television that three attackers, one with a pistol and two with AK-47 assault rifles, raided office buildings at the parliament complex.  

At least 43 people were wounded in the attacks, according to the interior ministry.

ISNA news agency quoted a member of the parliament as saying that all the parliament doors were shut and access to the parliament complex was sealed by police.

Iran's semi-official Tasnim news agency said the siege at parliament was over and that four attackers have been killed.

 

 

"There was panic going through the streets of the capital because of the attacks. It was chaos inside the parliament," Al Jazeera's Andrew Simmons said.

"It is very likely that these attacks were coordinated. It's hardly a coincidence that it happened within minutes of each other."

ISIL claim

The Islamic State of Iraq and the Levant (ISIL, also known as ISIS) group claimed responsibility for the attacks via its online forum. If genuine, the claim marks the first major attack of the group inside Iran.

"Fighters from the Islamic State (ISIL) attacked the Khomeini mausoleum and the parliament building in Tehran," the Amaq agency said, citing a "security source".

ISIL later posted a video, showing what it claimed was footage from inside the parliament building. The video showed a bloody, lifeless body of a man lying on the ground next to a desk.

A voice on the video praised God and said in Arabic: "Do you think we will leave? We will remain, God willing." Another voice repeats the same words.

The two appeared to be parroting a slogan used by ISIL spokesman Abu Mohammad al-Adnani, who was killed in Syria last year.

The attack on the shrine of Khomeini is symbolically stunning. As Iran's first Supreme Leader, Khomeini is a towering figure in the country and was its revolutionary leader in the 1979 ouster of the shah.

 

http://www.aljazeera.com/news/2017/06/attacks-reported-iran-parliament-mausoleum-170607063232218.html

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