Quotes: MENA   Enter Symbol: NewsLetter: Search: advanced

Kuwait- State Audit Bureau tasked with reviewing illegal transaction claims - Al-Ghanim  Join our daily free Newsletter

MENAFN - Kuwait News Agency (KUNA) - 16/06/2014
No. of Ratings : 0
Add to Mixx!



(MENAFN - Kuwait News Agency (KUNA)) Parliament Speaker Marzouq Al-Ghanim has tasked the State Audit Bureau with accepting from the public any documented evidence related to illegal financial transactions made to the judiciary for review over one month's duration.

The decision, which was recently approved by the parliament, came in order to address claims, which included documents that implicate certain members of the judiciary in accepting bribes, made by an ex-lawmaker at a gathering of nationals at Al-Erada Square last Tuesday.

The State Audit Bureau will begin an investigation into any documented incriminating evidence that back these claims, according to article 25 of its law, with the right to resort to the expertise of an international financial firm, said the National Assembly speaker.

The result of the review will thus be presented in a detailed report - which will be published across the local press - to the government and the parliament.

Those found to have allegedly carried out the offenses will then face the appropriate legal charges, the application of which will be the task of the general prosecutor's office.


Al-Ghanim said he had informed His Highness the Prime Minister Sheikh Jaber Al-Mubarak Al-Hamad Al-Sabah of the decision, which noted to law decree number 24/2012, which identifies the role of the Public Anti-Corruption Authority.

This role is to maintain a comprehensive national strategy for integrity, transparency, the fight against corruption, the formation of mechanisms, plans and programmes that put these efforts into action and reviewing any complaints or information related to corruption - and in the event of these claims being found representing an offence, to report them to relevant authorities, he added.

The penalty for crimes of corruption, under article 44 of the law, require a prison sentence of no more than one year or a fine of between KD 500 and KD 3,000.

He also reiterated an earlier statement he had made a few days ago that the parliament "would not stand by idle amid the current state of affairs", that it would resort to the application of the constitution and state laws to resolve the situation and that it would stand against those who intend to undermine the state's institutions.

 


Kuwait News Agency (KUNA)




  MENA News Headlines
 Aug 31 2016 - World Cup hero Milutinovic urges Qatar to 'seize' chanceThe Peninsula
(MENAFN - The Peninsula) Bora Milutinovic (AFP / OLIVER HARDT /filephoto) BY DAVID HARDING Doha: For a country which craves World Cup experience, it is fitting that one of the ...

 Aug 31 2016 - Impossible to improve Madrid squad - PerezThe Peninsula
(MENAFN - The Peninsula) Madrid:Real Madrid president Florentino Perez insists the European champions' squad is "impossible to improve" after an uncharacteristically quiet transfer ...

 Aug 31 2016 - At least 11 dead as Typhoon Lionrock floods northern JapanSaudi Press Agency
(MENAFN - Saudi Press Agency) TOKYO, Dhu-AlQa'dah 28, 1437, Aug 31, 2016, SPA -- At least 11 people were found dead in Japan on Wednesday, most of them elderly residents at a nursing home, as heavy ...

 Aug 31 2016 - Saudi- Custodian of the Two Holy Mosques Congratulates Uzbekistan's President on Independence DaySaudi Press Agency
(MENAFN - Saudi Press Agency) Jeddah, Dhu-AlQa'dah 28, 1437, Aug 31, 2016, SPA -- The Custodian of the Two Holy Mosques King Salman bin Abdulaziz Al Saud, has sent a cable of congratulations to ...

 Aug 31 2016 - Saudi- Crown Prince Congratulates Uzbekistan's President on Independence DaySaudi Press Agency
(MENAFN - Saudi Press Agency) Jeddah, Dhu-AlQa'dah 28, 1437, Aug 31, 2016, SPA -- Crown Prince Mohammad bin Naif bin Abdulaziz Al Saud, Deputy Premier and Minister of Interior has sent a cable of ...

 Aug 31 2016 - Saudi- Deputy Crown Prince Congratulates Uzbekistan's President on Independence DaySaudi Press Agency
(MENAFN - Saudi Press Agency) Jeddah, Dhu-AlQa'dah 28, 1437, Aug 31, 2016, SPA -- Deputy Crown Prince Mohammad bin Salman bin Abdulaziz Al Saud, Second Deputy Premier and Minister of Defense has ...

 Aug 31 2016 - Saudi Deputy Crown Prince meets officials of Chinese companiesSaudi Press Agency
(MENAFN - Saudi Press Agency) Beijing, 28 Dhu-AlQa'dah,1437 AH, 31 August,2016 , SPA -- Saudi Deputy Crown Prince Mohammed bin Salman bin Abdulaziz, Second Deputy Premier and Minister of Defense met ...

 Aug 31 2016 - Saudi- Custodian of the Two Holy Mosques Congratulates Slovakia's President on Constitution DaySaudi Press Agency
(MENAFN - Saudi Press Agency) Jeddah, Dhu-AlQa'dah 28, 1437, Aug 31, 2016, SPA -- The Custodian of the Two Holy Mosques King Salman bin Abdulaziz Al Saud has sent a cable of congratulations to ...

 Aug 31 2016 - Saudi- Crown Prince Congratulates Slovakia's President on Constitution DaySaudi Press Agency
(MENAFN - Saudi Press Agency) Jeddah, Dhu-AlQa'dah 28, 1437, Aug 31, 2016, SPA -- Crown Prince Mohammad bin Naif bin Abdulaziz Al Saud, Deputy Premier and Minister of Interior has sent a cable of ...

 Aug 31 2016 - Saudi- Deputy Crown Prince Congratulates Slovakia's President on Constitution DaySaudi Press Agency
(MENAFN - Saudi Press Agency) Jeddah, Dhu-AlQa'dah 28, 1437, Aug 31, 2016, SPA -- Deputy Crown Prince Mohammad bin Salman bin Abdulaziz Al Saud, Second Deputy Premier and Minister of Defense has ...

more...


 





Google

Easy Forex
 
 

Middle East North Africa - Financial Network

MENAFN News Market Data Countries Tools Section  
 

Middle East North Africa - Financial Network
Arabic MENAFN

Main News
News By Industry
News By Country

Islamic Finance News
Private Equity News

How-To Guides
Technology Section

Travel Section

Search News

Market Indices
Quotes & Charts

Global Indices
Arab Indices

Commodoties

Oil & Energy

Currencies Cross Rates
Currencies Updates
Currency Converter

USA Stocks
Arab Stocks
 

Algeria 
Bahrain 
Egypt 
Iraq
Jordan 
Kuwait 
Lebanon
Morocco 
Oman 
Palestine
Qatar 
Saudi Arabia 
Syria
Tunisia 
UAE 
Yemen

Weather
Economic Calendar
Financial Glossary


Financial Calculators

RSS Feeds [XML]

Corporate Monitor

Events

Real Estate
Submit Your Property

Arab Research
Buy a Research

Press Releases
Submit your PR

Join Newsletters


 
© 2014 menafn.com All Rights Reserved.  Terms of Service | Privacy Policy | Contact Us | Advertise | About MENAFN | Career Opportunities | Feedback | Help