Integrity: The severe imprisonment of a public official with more than half a billion dollars

[yota691]

Integrity: The severe imprisonment of a public official with more than half a billion dollars

Political

 Since 2017-08-03 at 11:21 (Baghdad time)

 

Baghdad Mawazine News

The Integrity Commission revealed on Thursday that the Court of Misdemeanor Jurisdictions in absentia sentenced the assistant director of the General Company for Foodstuff Trade to imprisonment for damaging public funds by more than half a billion dollars.

The Investigation Department of the Integrity Commission, in an interview on the details of the decision of the convicted convicted fugitive (Naeem Aziz Kazem), deliberately committed a breach of his duties by causing the recurrence of the disbursement of an instrument worth (552,150,253) million dollars allocated to a civil society, To direct a book to the Iraqi Bank of Commerce containing the name of the account of another civil company; which led to the repeated disbursement of the instrument.

The court, after reviewing the recommendations of the administrative investigation in the Office of the Inspector-General of the Ministry, including the accused's representative, as well as the testimony of its legal representative, as well as the presumption of escape of the convict, reached full conviction on the basis of the provisions of article 341 of the Penal Code.

The decision of the fugitive convict included, in addition to the paragraph of severe imprisonment, the paragraphs supporting the arrest of his movable and immovable property and issuing the warrant of arrest and investigation.

Article 341 stipulates that: "Any employee or public service officer who causes his grave fault to cause serious harm to the funds or interests of the body in which he works or is connected to him by virtue of his employment or the funds or interests of the persons entrusted to him shall be punished if Gross negligence in the performance of his or her functions, abuse of power or serious breach of the duties of his or her function

[235snack]

Soooo, when does Maliki get thrown into jail and his movable and immovable property gets taken away?

[Boozer]

15 minutes ago, 235snack said:

Soooo, when does Maliki get thrown into jail and his movable and immovable property gets taken away?

I ask the same question, Guess he took how to be a Clinton 101