Al-Bawaba News: Monday 31-10-2016 | 7:53 pm
Hossam Mahfouz
Judicial sources revealed that the graft agency sent an official letter to the customs authority to summon 120 high-ranking officials at the customs authority to examine their financial disclosure statements, and the agency addressed the head of the central administration at Port Said customs to summon 27 customs leaders of customs at all functional levels, to review information about the inflation of their wealth. And the wealth of their husbands and minor children.
The sources emphasized that the examination and investigation consultants do not fail in their work, and there are more than 400 counselors from among the heads of the appeal who have been assigned to examine the financial disclosure statements of state employees on a regular basis, and the head of the examination and investigation authority is in charge of reviewing the financial disclosure files, and comparing the last declaration with previous declarations. The existence of a suspicion of illicit gain orders the file to be preserved, and in the event of a suspicion, legal measures are taken to uncover it, indicating that each head of the examination and investigation authority examines 300 files in each of the three months.
He pointed out that according to the law of illicit gain, every employee subject to the law of earnings submits a declaration at the beginning of the appointment, then submits another periodic declaration every 5 years and a declaration upon the end of his service or his exit for the pension.
Short link: https://pfort.org/en/?p=1845