Harb: determination Abadi application of the principle "Where did you get this" 8/4
Tariq Harb: determination Abadi application of the principle "Where did you get this" legal orientation
Said legal expert Tareq Harb, Tuesday, the Prime Minister's determination Haider al-Abadi application of the principle of "Where did you get this" legally oriented Kan Integrity Commission Act No. 30 of 2011. He said the war in a press statement received / scales News / copy of it, that "Article 19 of the Qannounaaih Alnoahh considered any increase in the employee's money or a wife or his children belonging to him as a gain unlawful and subject to account in accordance with the base (Where did you get this), stressing that the application This principle would be one means of addressing the financial and administrative corruption and standing up against the corrupt. "
He said the legal expert, said that "to the Integrity Commission in accordance with this provision in the law to raise is the employee who appeared increase in his money or money his relatives mentioned to the judge of the Court of achieving fairness that this employee demanding proof of legitimate sources of increase that have emerged in the money and if the employee is unable to prove the legitimate sources of increase in the money, including not commensurate with the financial resources it shall be punished by imprisonment for not more than five years and a fine equal to the value of the graft or either with the confiscation of funds that were deemed illegal gain. "
However, to say, "for example, if one of the employees money in the past year billion dinars and this year became the five billion dinars, it referred to the Court achieve integrity by the Integrity Commission to prove the legitimate sources of four billion of the increase, and if the employee is unable to prove the source of the project to increase it shall be punished by imprisonment for a term not exceeding five years and a fine of four billion which is the amount of the increase and the confiscation of any increase that the ruling should include money illegal Thus, this employee will be punished by imprisonment and shall pay eight billion dinars to the state treasury. "
And between, "This punishment is also imposed on an employee who fails to appear in court to answer for reasons to increase the funds as it is considered as a failure to recognize the charge."
He said the legal expert to "Note that if the general rule is that the accused is innocent until proven guilty, this rule does not apply to employees in the graft where the employee accused until proven innocent as long as there was an increase in the money remains Ptan this capacity until Anthaehsm lawsuit in his favor.
The Prime Minister Haider al-Abadi, had confirmed yesterday during coexistence conference his intention to apply the principle of where you fight for this Alvesad.