The arrest of “Haitham Al-Jubouri,” the financial advisor to Al-Kazemi, on the grounds of “theft of the century” and inflated his money
The arrest of “Haitham Al-Jubouri,” the financial advisor to Al-Kazemi, on the grounds of “theft of the century” and inflated his money
2022-11-30 01:23
Shafaq News/ An informed source said, today, Wednesday, that a security force arrested Haitham Al-Jubouri, the financial advisor to the head of the former federal government, on the grounds of his money inflated.
The source told Shafaq News Agency, “A security force affiliated with the Supreme Commission for Combating Corruption managed to arrest and detain the former deputy, Haitham Al-Jubouri.”
And the source stated, “The arrest process came based on the inflation of Al-Jubouri’s money, by unknown and illegal methods,” stressing that “the arrest order is also related to confessions made by Nour Zuhair, the owner of (Al-Ahdab) company and the main suspect of (theft of the century) to the judicial authorities against Al-Jubouri “.
Al-Jubouri held several positions, including the financial advisor to the former prime minister and former deputy, and head of the Parliamentary Finance Committee in the previous parliamentary session.
In turn, the Supreme Commission for Combating Corruption confirmed the implementation of the arrest warrant issued against the head of the Parliamentary Finance Committee for the previous session and the former advisor in the prime minister, Haitham Al-Jubouri. Charged with money laundering and illegal gain.
Speaking about the details of the operation, the commission stated that it was able to implement the arrest warrant issued by the criminal investigation judge, who is specialized in examining the cases of the Supreme Commission for Combating Corruption, against the head of the Parliamentary Finance Committee for the previous session and the former advisor in the prime minister’s office. Due to charges related to the inflation of his money and its enrichment at the expense of public money.
And she added that the arrest warrant came as a result of the investigation and investigation of the accused’s money, which was conducted by the Prevention Department in the Federal Integrity Authority, about the values of real estate and wheels, and the quantities of gold belonging to him, in addition to loans and his salary as an advisor to the former prime minister, which concluded that there was an inflation in his money estimated B (16,157,291,000), (sixteen billion, one hundred and fifty-seven million, two hundred and ninety-one thousand dinars).
It is noteworthy that Article (19/Second) of the amended Integrity and Illicit Gain Commission Law No. (30 of 2011) included the imposition of a prison sentence of no less than seven years and a fine equivalent to the value of the illegal gain for each taxpayer mentioned in Article (16/First). ) of the law fails to prove the legitimate reason for the large increase in his money, the money of his wife, or the money of his children, provided that the convicts are not released except after paying the amount of the fine and returning the value of the illegal gain.
shafaq.com
