|
A
selection of latest legal approvals
Some cases of the
national budget law of the year 2002
1. Some cases, for which the law has forbidden
some expenses, it is considered as offense if to attribute to them
some validity for which it is not necessary to regard the account
law.
The article 598
of the Islamic punishment law states that each one of the employees
and staff of the administrations, organizations, councils,
municipalities, and the governmental companies or the companies
which are dependent on the government or revolution institutions or
the institutions which are administrated under the supervision of
the leader, are considered as illegal possessors if they use
(without permission) the cash money, shares, drafts, negotiable
instruments, and other documents, securities and properties belonged
to every above mentioned organizations. This law includes the
employees of the state audit office, the institutions, which are,
administrated by the government continuous help, and generally the
members and employees of the triplet powers and armed forces. If
they do such an action, they are convicted to compensate the
damages. Moreover they are punished to forbear whip. In the case
that they have gain benefits from using the above-mentioned cases,
in addition to the above punishment, they are punished to pay the
cash fine equal to the sum, which he has gained. The above
punishment includes the cases that the government properties or
money are spoiled or destroyed, because of the users’ carelessness,
or the users spend them in cases that haven’t specified in the law.
Part C of the
budget law of the year 2002 considers the organizations that aren’t
included in the state audit law, as non-governmental institutions.
Although the note of the state audit law’s article 5 approved in
1987 has determined the name of these non-governmental institutions
which are suggested by the government and approved by the Islamic
Council Assembly, the part C of the above mentioned law specified
the distinguish standards of public non-governmental institutions.
C- All the
organizations that this law has attributed credit to them, but their
legal form isn’t adjusted on the definitions mentioned in articles
2,3,4,and 5 of the state audit law approved in 23.8.87, are
considered as non-governmental institutions from the aspect of
executing the mentioned law’s regulations.
D- It is
permitted to spend at most %2 of the collection of the public
governmental budget’s property possession credits, %1 of the
collection of the governmental companies’ investment expenditures,
%1.5 of the collection of the government’s expenditure and specific
credits of the public budget, %0.5 of the collection of the
governmental companies’ expenditures, the whole credit of the
research part of the judicial investigation and training program, %5
of the credit related to the fourth part of this law, %35 of the
collection of the expenditure and specific credits, %10 of the
collection of the Payam Noor university’s public budget related to
the possession of the investment property ( according to article 4
of the law of universities’ executing financial affairs and
interactions approved in 1990. Every related organization can spend
the credit based on the suggestion of the general management and
planning organization and the ministry board’s approval disregarding
the state audit law and other state public laws and rules and
regarding the law of the way of spending the credits that are
exempted from considering the state audit law and other government’s
public laws approved in 1985.
The ministry of
economy and finance affairs with the cooperation of the management
and planning organization is obliged to present the report of the
organizations’ performance about the expenditure cases to the
accounts, budget, and program commission of the Islamic Council
Assembly every year.
The universities
and research centers, which are the subject of part B of the third
economic, social, and cultural development program of Islamic
Republic of Iran, are included in the content of the mentioned law
about way of spending the credits of their own research program’s
specific expenditures.
Spending the
credits based on the law of the way of spending the credits for the
cases, which are exempted, by law, from considering the state audit
law and other government’s public laws, and also for the cases which
have been forbidden by the state public and specific rules is
prohibited and considered as illegal possession of the public and
government properties.
2. The incomes of the fighting against narcotic
substances’ commission must be given t the related organizations
just for the decrease of the request of, prevention from and
fighting against these substances.
Firstly, two
parts of the budget law includes the judicial organizations’ share
of the budget law of the year 2002 that has been approved in one
article and 23 notes. This is one of the effects of the judiciary
power’s dependence on the execution power.
Secondly,
according to the article 28 of the fighting against narcotic
substances’ corrective law, all the properties that have been
obtained by smuggling are confined in favor of the government and
aren’t included in the principle 53 of Constitution Law.
It is understood
from the mentioned law that all the properties are confined. The
organization of the collecting the possessive properties undertakes
the duty of the collection of them. It is obvious that the
commission decides about the spending of the incomes by the
president’s approval. But, according to the budget law of the year
2002, the expenditures of these incomes is confined to the
activities related to decreasing the request of, prevention from,
and fighting against narcotic substances. These incomes must be
given to the related organizations not to individuals!
3. Note 11- Public , judicial , and internal
safety affairs
K- The commission
of the fighting against narcotic substances is obliged to deposit
all the incomes obtained by fighting against these substances to the
treasury general in public incomes account. These incomes are given
to the related organization for the activities related to the
affairs of decreasing the request of, prevention from, and fighting
against narcotic substances, based on the agreement letter with the
management and planning organization. %20 of the mentioned credit
must be attributed equally to the state welfare organization and
physical training organization. This subject will be approved by the
commission.
L- In order to
provide the required credit for the necessary expenditures, the sum
of 500 milliard Rials, and to provide the credit of possession of
the investment properties, the sum of 300 milliard Rials from the
credit of the organizations, which are dependant on the judiciary
power, are added to the approved credits of the related
organizations. It is based on the content of article 191 of the
economic, social, and cultural development program of the Islamic
Republic of Iran. These incomes are spent after exchanging an
agreement letter with the management and planning organization.
The execution
report of this part is presented to the commissions of accounts,
budget, program, and legal and judicial of the Islamic Council
Assembly by the management and planning organization once in four
months.
_____________________________________________________________________
The law of
regulating the government’s financial regulations
1.The conditional
punishment of the employers who employ the foreign individuals that
have no permission to work
2. Being
obligatory the technical examination of the automobiles
3. Preventing
from the movement of the vehicles, which don’t have the certificate
of technical examination
4. The
possibility to receive guaranteed compensation (according to the
price of current exchange) from the universities students who have
gotten scholarship, or their supporters who refuse to do their
obligations and transferring this to all the regulated contracts
5. Being exempted
of the ministry of science and researches, and the ministry of
health, treatment, and medical training from judgment expenditures
in the claims of demanding compensation from the mentioned students
6. The
possibility of accepting Iranian students who are studying in
foreign universities in Iran’s governmental universities provided
that they pay the tuition fee
7.Being offence
the grazing of the cattle on grassland without permission
8.The obligation
of the state registry of deeds and real estate organization to issue
the occupation permit for the real estate and automobile advisors
9. Giving the
required documents to the organization of possessive properties’
collection and sale based on the suggestion of the needy
organization and the board of ministers’ approval
10. Becoming
exempted the wife who has decided not to receive her marriage
portion from paying 1/20 of the mentioned property to the government
The above
mentioned cases the attention to the texts that have been approved
in the law of regulating of the government’s financial regulations
by the Islamic Council Assembly dated in 5.3.02. We are going to
review them in details.
Article 11- The text inserted in article 79 of the law of receiving some
of the government’s incomes and spending them for determined cases,
approved in 19.3.94 is registered under the title part A. The
following texts are added to it under the title of parts B & C.
B- The ministry
of labor and social affairs is obliged receive the incomes obtained
from the issuance and extension of occupation permit of the
foreigners in Iran based on the tariff approved by the council of
ministers, and to deposit it in the account of public income.
The local
employees and the service officials of the political representatives
who work in foreign ambassadors are exempted from paying the
mentioned cash in the condition that the mentioned country does the
same in return.
C- In order to
prevent from the presence of the foreign workers in the work market
of the country, the ministry of labor and social affairs is obliged
to punish the employers who employ the foreigners that don’t have
the occupation permit. For every day of unauthorized occupation of
the foreign workers, the employee must pay a fine equal to five
times of least daily wage. In the case of repetition of the
infraction, the fine will be doubled. The obtained income will be
deposited in the treasury general.
If there is any
objection, the mentioned employers can present their claim in the
competent trials. In the case that the employers refuse to pay the
determined fine, they will be prosecuted criminally according to the
article 181 of labor act approved by the Expediency Discretion
council of the Regime. The content of this part doesn’t include the
employment of foreign workers inside their keeping camps.
Article 18-
The parts 2 & 3 of article 32 of the law of receiving the
government’s incomes and their consumption in determined cases
approved in 19.3.94 is corrected and two parts is added to the
mentioned article under the title of parts 3 & 4:
2.The punishment
of driving infraction is determined from 10000 to 350000 Rials. The
tables related to the driving infraction and its next changes will
be determined by the interior ministry’s suggestion and
Council of
ministers’ approval.
3.The money
obtained from the driving fines, outside and inside of the cities,
are deposited to the account of public income in treasury general.
The equal amount of the deposited money is anticipated in the laws
of the yearly budget just to be spent for the improvement of
traffic.
4. The interior
and roads and transportation ministries are obliged to provide the
by-law of guidance and driving and transportation system. This
by-law must be executed after being approved by the council of
ministers.
5. The technical
examination of the automobiles is obligatory regarding the content
of this part and proportionate with the possibilities of the
country.
The commissions
of the automobiles’ technical examination, which are dependent on
the municipalities or authorized technical centers, undertake the
duty of the examination and issuance of its certificate. The
conditions of executing this part, supervising over that, and
determining the periods of examination and the relate expenditures
proportionate with the possibilities of each area will be done by
the suggestions of the interior and roads and transportation
ministries and approved by the council of ministers. The
disciplinary force of Islamic Republic of Iran is obliged to stop
the traffic of the automobiles which don’t have the certificate of
technical examination according to the mentioned approved article.
For the issuance of every certificate, the sum of 2000 Rials is
obtained and deposited to account of public income in treasury
general.
Article 32-
It is forbidden to spending any expenses by the organizations
mentioned in article 30 of this law for the publication of
calendars, advertisements related to congratulation, thanking and
condolence notices, ceremonial cards and internal individual and
collective parties from the current and constructive credits. Also
it is interpreted as illegal possession of public and governmental
properties.
Article 34-
The following text is added to article 24 of the law of
receiving the government’s incomes as a note, and specifies the
consumption of the incomes in determined cases, approved in 19.3.94:
Note-The science, research, and technology ministry, and the health,
treatment, and medical training ministry have permission to receive
the cash from the university students (or their supporters) who want
to buy their obligation and release their certificate. Also, those
who have refused or refuses to do their duties. This money is for
the compensation of the damages and is equal to the difference money
between the current price of exchange paid to the student on the
time of repayment and the time of the previous payment. The obtained
money must be deposited to the account of public incomes in treasury
general.
The amount of the
debt and the conditions of paying the debt are determined according
to the suggestions of both above mentioned ministries and the
management and planning organization, and approved by the ministers’
council.
The content of
this note includes the old cases paying attention to the recent part
of article 2 of civil law approved in 8.5.1928. In the case of
presenting claims in judicial centers, the above mentioned
ministries are exempted from paying the judgment expenses in all the
stages.
Article 35- The following text is added to article 25 of the law of
receiving the government’s incomes and their consumption in
determined cases approved in 19.3.94 under the title of part C:
C- The
universities and high training institutions can accept foreign
students or Iranian students who study in the universities of other
countries. The percentage level of the student acceptance, the
conditions and instructions of receiving tuition fee, the conditions
of acceptance, the amount of tuition fee, and other conditions will
be determined by the suggestion of the science, research, and
technology ministry, and health, treatment, and medical training
ministry, and approved by the council of ministers.
Also, Iranology
institution, and academies can receive the expenditures of
registration from the foreign students who pass short periods of
training and researches in these places. According to the mentioned
regulations, the incomes obtained by the execution of this part are
deposited to the specific accounts of these institutions.
Article 47- Note 2- The grazing of the cattle in the grassland without
permission is considered as offence. The offender is obliged to pay
a fine equal to %20 of the average value of the cattle in a tear.
After receiving the money, it must be deposited to the public
account of treasury general.
Article 51-T-
The state registry if deeds and real estate organization is
obliged to examine the occupation request of land and automobile
advisors and determine their situations. According to the
regulations, the mentioned organization must issue occupation permit
for them and in return receive some money and deposit it to the
public account of the treasury general.
Article 69-note 6-
In the case that governmental organizations need the lands
and real estate which, according to legal duties, have been
possessed by the organization of collection and sale of possessive
property, the mentioned organizations can possess them by the
suggestion of the minister or the highest execution position and the
approval of the minister council, regarding the conditions of this
article. The above mentioned organization is obliged to present the
list of its immovable property to the council of ministers.
Note 7-
Not executing this law by each one of the employers is interpreted as
unauthorized possession of the governmental properties.
Note 8-
In order to provide the fast causes of removing the conflicts related to
the ministries’ building, institutions, and real estate,
governmental institutions and companies, and the companies which are
included in the law if their names are mentioned, martial and
disciplinary forces, which have possessed a place based on the needs
of war without obtaining legal permission, a commission composed of
authorized agents of the ministers of ministry of economy and
finance affairs, ministry of housing and urban development,
agricultural ministry, the management and planning organization, and
the representative of the related organization is established. The
president’s legal and assembly affairs deputy is responsible for the
commission. The execution of this judgment about the buildings,
which have been possessed by the armed forces and institutions, is
done regarding the permission of the respectable leader. The
judgments issued by the above mentioned commission are in force for
all the related execution organization.
In the case of
not executing the mentioned judgment within the determined extension
by the related execution organization, for any reason, the
management and planning organization is obliged to deduct the equal
value of the possessed property’s price from the yearly budget of
the related organization disregarding the limitation of replacing in
the current budget, and to add it to the budget of the related
beneficiary organization.
Article 98-
In the case that
the wife refuses to continue the execution operation, for any
reason, after issuing writ of execution about the receiving the
marriage portion, she is exempted to pay the 1/20 of the property to
the government. This judgment is in force for the finished old
files, which their governmental share hasn’t been received.
_____________________________________________________________________
It is not legal
to obtain a sum beyond the fine
which has been
issued by the commission of article 100.
The
municipalities demand some money for the issuing certificate of
finishing the work, in addition to the fine approved by the
commission of the article 100. This is not legal according to the
exactness of the judgment of High Administrative Court’s Full
Bench.
The Full Bench’s
judgment No. 342/79, 413, 240/80, 353, and 385
Paying attention
to the fact that regulating any rule about obtaining any cash such
as municipalities’ charges and the fines related to the building
offences is just attributed to the legislative power, and the
legislator has clarified the situations of these affairs (such as
determining the source of the mentioned charges, or the conditions
of computing the fines and receiving them), therefore, the content
of circular letter No. 80/79013831 dated in 17.10. 2000 (that
undertakes the regulating the rule about receiving the building
charges, accepting share, and change of the application in addition
to the issuing the fines of building offences), is out of the legal
authorities of Tehran municipality’s urban development and
architecture deputy. Consequently, the mentioned circular letter is
cancelled according to the second part of article 2 of High
Administrative Court’s law.
_____________________________________________________________________
Justice in Islam
Sixth part
By: Abbas-Ali
Alizadeh
Judge’s
conditions
The grate
jurists have considered some requirements for a person who wants to
accept the position of judgment. In previous part, we talked about
“justice”. But I believe that we must not lose the opportunity to
mention them in details. Because these conditions have been accepted
by the grate jurists. It is better to mention some of these
conditions although some of the jurists haven’t accepted some of
them. The late writer of “Javaher” states the conditions as follow:
1. Maturity: the small can’t undertake the
responsibility of this important affair.
2. Complete wisdom: so the mad and a person, who
is mad sometimes, can’t take the responsibility of the judgment.
3. Faith, according to numerous verses and
traditions; so the lewd who doesn’t have any faith can’t the
responsibility of the judgment. There are many traditions related to
this subject.
4. Justice; that was explained about in previous
session.
5. Legitimacy: so an illegitimate person can’t
judge between people. The majority of jurists such as Imam Khomeyni
have agreement about this condition.
6. Science: having knowledge and science is an
important condition for a judge. There are many traditions about
this subject.
7. Being male: so a female can’t judge even
though she has all other conditions. Imam Khomeyni has the same idea
too.
There is a
tradition stated by the holy prophet of Islam, in which it is said
that a woman must not take the responsibility of judgment. Of course
there are some doubt about the documentation of this tradition. But
the grate jurists have adjudicated that a woman can’t be a judge.
Now, a question
is arisen here whether this judgment that a woman can’t be a judge
is related to the nature of a woman (even though she is situated in
high position of faith, science and justice) or it is related to
individuals. Surly, we must accept the first alternate. Therefore,
we can ask: “what do the jurists say about the situation in which
Fatima (the Islam prophet’ daughter) peace be upon her, judges and
settle a quarrel?”
The judge’s
manner
The grate jurists
have stated some affairs under the title “judge’s manner”, which are
useful to be mentioned. The late writer of “Javaher” talks about 15
cases concerning the judge’s manner. For example the judge must sit
in a position in which his back is situated toward Mecca and the
parties are situated in front of him; Or he must issue the judgment
in the mood in which he doesn’t think about the world’s affairs; Or
in the trial he must be gentle and calm and so on that the readers
can refer to the related books. Of course it is obvious that there
isn’t valid reason about these cases. But, some of the grate jurists
such as Mohaghegh Kani in the book “Ghaza” (judgment) have brought
some reasoning about them.
Paying the
judge’s salary from public treasury
Can the judge
receive his salary from the public treasury? There are two cases;
the first case states that the judge has some needs, which must be
provided. So he must receive adequate salary from the public
treasury. The second case is that we suppose the judge doesn’t have
any need but he receives salary from the public treasury. About the
first case, there isn’t any conflict. All believe that such a judge
must receive money from the public treasury. But, in the case that
he doesn’t have any need, can he receive money from the public
treasury? Imam Khomeyni, the grate leader of Islamic revolution
says: “In the case that he needs, he is permitted to receive money
from the public treasury, although it is better for him not to
receive salary from the public treasury if he doesn’t have any
need.” The late writer of the book “Javaher” believes that it isn’t
correct that a judge receives money from the public treasury if he
doesn’t have any need. It is understood from some traditions
specially from Imam Ali’s governmental orders that a judge is
permitted to receive money from public treasury so that he wouldn’t
be interested in people’s property. Regarding this matter, it is
necessary that the government’s authorities pay attention to this
subject.
Here, the
discussion is related to the judge’s spiritual health and his not
being in need on people not to the financial need. So the judge must
try to achieve to the state of not being in need in his soul. Then
he can think about financial subjects in order to continue his life
commonly and according to the position he has in the society. So
that he doesn’t think about any other thing when he wants to issue a
judgment.
The judge is
forbidden to receive bribery.
Receiving bribery
by a judge is one of the subjects that all the jurists believe that
it is forbidden. There are some traditions, which specify that
receiving bribery is mortal sin, oppression, and infidelity. It is
understood from the traditions that receiving bribery in any case is
forbidden. There is a tradition from Imam Ali that says: “ Imam Ali
went to Shorayh’s office (a judge who worked in the age of Imam
Ali) and observed some property close to him. He asked Shorayh what
it was. He answered that it was a present. Imam Ali asked him
whether he was given a present in the case that he wasn’t a judge.
If it is not so, therefore it is bribery.
It is important
that if the parties give a property to the judge as a present, it
will be bribery. We must not suppose that it is a present just
because they have called it “present”. They have given this present
to the judge to attract his attention. So that he ignores the
reasons and issues a judgment in favor of the giver of the present.
Even if the briber is right and the judge issues a correct judgment
in favor of him, giving and receiving bribery is forbidden for both
briber and bribe-taker.
There is another
discussion here. How is bribery forbidden? Does it have obligatory
or situational prohibition? If we believed it has obligatory
prohibition, the judge becomes the possessor of the property. But if
we accept the situational prohibition of bribery, the judge can’t
possess the property and he must return it to its owner. Paying
attention to all the traditions and reasons, receiving bribery is
considered as oppression, infidelity and polytheism. Consequently,
it is understood that bribery has situational prohibition and the
judge must return the property. But paying attention to the fact
that the bribery is given before issuing the judgment, as soon as
the judge receives it, he loses the “justice” term. Therefore, his
judgment isn’t effective and he has done a useless action.
May God protect us
against the devils of our souls
____________________________________________________________________
Justice in Islam
Sixth part
By: Abbas-Ali
Alizadeh
Judge’s
conditions
The grate
jurists have considered some requirements for a person who wants to
accept the position of judgment. In previous part, we talked about
“justice”. But I believe that we must not lose the opportunity to
mention them in details. Because these conditions have been accepted
by the grate jurists. It is better to mention some of these
conditions although some of the jurists haven’t accepted some of
them. The late writer of “Javaher” states the conditions as follow:
1. Maturity: the small can’t undertake the
responsibility of this important affair.
2. Complete wisdom: so the mad and a person, who
is mad sometimes, can’t take the responsibility of the judgment.
3. Faith, according to numerous verses and
traditions; so the lewd who doesn’t have any faith can’t the
responsibility of the judgment. There are many traditions related to
this subject.
4. Justice; that was explained about in previous
session.
5. Legitimacy: so an illegitimate person can’t
judge between people. The majority of jurists such as Imam Khomeyni
have agreement about this condition.
6. Science: having knowledge and science is an
important condition for a judge. There are many traditions about
this subject.
7. Being male: so a female can’t judge even
though she has all other conditions. Imam Khomeyni has the same idea
too.
There is a
tradition stated by the holy prophet of Islam, in which it is said
that a woman must not take the responsibility of judgment. Of course
there are some doubt about the documentation of this tradition. But
the grate jurists have adjudicated that a woman can’t be a judge.
Now, a question
is arisen here whether this judgment that a woman can’t be a judge
is related to the nature of a woman (even though she is situated in
high position of faith, science and justice) or it is related to
individuals. Surly, we must accept the first alternate. Therefore,
we can ask: “what do the jurists say about the situation in which
Fatima (the Islam prophet’ daughter) peace be upon her, judges and
settle a quarrel?”
The judge’s
manner
The grate jurists
have stated some affairs under the title “judge’s manner”, which are
useful to be mentioned. The late writer of “Javaher” talks about 15
cases concerning the judge’s manner. For example the judge must sit
in a position in which his back is situated toward Mecca and the
parties are situated in front of him; Or he must issue the judgment
in the mood in which he doesn’t think about the world’s affairs; Or
in the trial he must be gentle and calm and so on that the readers
can refer to the related books. Of course it is obvious that there
isn’t valid reason about these cases. But, some of the grate jurists
such as Mohaghegh Kani in the book “Ghaza” (judgment) have brought
some reasoning about them.
Paying the
judge’s salary from public treasury
Can the judge
receive his salary from the public treasury? There are two cases;
the first case states that the judge has some needs, which must be
provided. So he must receive adequate salary from the public
treasury. The second case is that we suppose the judge doesn’t have
any need but he receives salary from the public treasury. About the
first case, there isn’t any conflict. All believe that such a judge
must receive money from the public treasury. But, in the case that
he doesn’t have any need, can he receive money from the public
treasury? Imam Khomeyni, the grate leader of Islamic revolution
says: “In the case that he needs, he is permitted to receive money
from the public treasury, although it is better for him not to
receive salary from the public treasury if he doesn’t have any
need.” The late writer of the book “Javaher” believes that it isn’t
correct that a judge receives money from the public treasury if he
doesn’t have any need. It is understood from some traditions
specially from Imam Ali’s governmental orders that a judge is
permitted to receive money from public treasury so that he wouldn’t
be interested in people’s property. Regarding this matter, it is
necessary that the government’s authorities pay attention to this
subject.
Here, the
discussion is related to the judge’s spiritual health and his not
being in need on people not to the financial need. So the judge must
try to achieve to the state of not being in need in his soul. Then
he can think about financial subjects in order to continue his life
commonly and according to the position he has in the society. So
that he doesn’t think about any other thing when he wants to issue a
judgment.
The judge is
forbidden to receive bribery.
Receiving bribery
by a judge is one of the subjects that all the jurists believe that
it is forbidden. There are some traditions, which specify that
receiving bribery is mortal sin, oppression, and infidelity. It is
understood from the traditions that receiving bribery in any case is
forbidden. There is a tradition from Imam Ali that says: “ Imam Ali
went to Shorayh’s office (a judge who worked in the age of Imam
Ali) and observed some property close to him. He asked Shorayh what
it was. He answered that it was a present. Imam Ali asked him
whether he was given a present in the case that he wasn’t a judge.
If it is not so, therefore it is bribery.
It is important
that if the parties give a property to the judge as a present, it
will be bribery. We must not suppose that it is a present just
because they have called it “present”. They have given this present
to the judge to attract his attention. So that he ignores the
reasons and issues a judgment in favor of the giver of the present.
Even if the briber is right and the judge issues a correct judgment
in favor of him, giving and receiving bribery is forbidden for both
briber and bribe-taker.
There is another
discussion here. How is bribery forbidden? Does it have obligatory
or situational prohibition? If we believed it has obligatory
prohibition, the judge becomes the possessor of the property. But if
we accept the situational prohibition of bribery, the judge can’t
possess the property and he must return it to its owner. Paying
attention to all the traditions and reasons, receiving bribery is
considered as oppression, infidelity and polytheism. Consequently,
it is understood that bribery has situational prohibition and the
judge must return the property. But paying attention to the fact
that the bribery is given before issuing the judgment, as soon as
the judge receives it, he loses the “justice” term. Therefore, his
judgment isn’t effective and he has done a useless action.
May God protect us
against the devils of our souls
_____________________________________________________________________
Both the briber and bribe-taker were convicted.
The details of
Teymoortash and Amin-al-tojjar’s trials
“ Mr. Teymoortash
was convicted to 5 years of imprisonment.”
“ Haj Amin-al-tojjar
gave bribery to obtain the exclusive concession of opium.”
Note:
The trial process
of Teymoortash, the powerful minister of the court, was one of the
biggest judgements in the age of Reza Khan (king of Iran). He went
on trial and convicted in justice administration for the offense of
receiving bribery.
Ettelaat
newspaper has followed the procedure of this important trial and has
attributed some pages to it. The following text is a summary of this
historical trial, which has been chosen from the above-mentioned
newspaper of the year 1933.
The Petition:
The first session
of the trial was held by the management of Mr. Lotfi and the
membership of Mr. Aghili and Yeganegi, in 24.6.1933. The prosecutor
of High Administrative Court, Mr. Sarvari who had presented a
petition to the court against Mr. Teymoortash and Mr. Amin-al
tojjar. The lawyers of the defendants are Mr. Moghbel, Seyyed Hashem
Vakil, Doctor and Gorgani.
The petition of
the prosecutor is as follow:
“The respectable
manager of the high administrative court!
In 29.10.1930,
Mr. Habib-allah Movafagh (called Amin-al-tojjar) succeeded to obtain
the exclusive concession of exporting opium of the whole country of
Iran for three years. Pay attention to the fact that Teymoortash has
interfered in the case and helped him to obtain the mentioned
concession, and in return Amin-al-tojjar has accepted to give him
some money. Although it isn’t clear from the current investigation
how much has been the determined money between both of them, it is
certain that Amin-al-tojjar has paid 9000 Lire of England in Jun. &
Jul. 1931, and 200000 Rials in May & Jun. 1932 to Teymoortash. Both
of the have confessed about paying and receiving the mentioned
money. But Teymoortash claims that he has received this money as a
loan. Mr. Amin-al-tojjar says that the mentioned money isn’t
bribery, nut also he has paid this money in order to do his duty
related to the sale of foreign exchange.”
Then the
reasons of both of them have been mentioned in the content of the
petition. The prosecutor rejects their reasons and expresses his
idea about the subject in details. Finally the petition finishes as
follows:
“ Paying
attention to the mentioned subjects, the prosecutor requests the
court to determine their punishment according to the documents. It
should be mentioned that all the offenses have happened in Tehran.
Mr. Teymoortash had already been in the prison and Mr.
Amin-al-tojjar has arrested in 24.5.1933.”
The prosecutor of
the criminal court
15.Jun.1933
Introducing the
accused
In the first
session of the trial, the chief of the court asks the accused to
introduce themselves. At first, Teymoortash introduces himself as
follows.
Name: Abdol
hossein, father’s name: Haj Karim Dadakhan,
Surname:
Teymoortash, age: 50 occupation: none
Place of birth:
Khorasan, place of residence: prison
Then Haj Amin
introduces himself:
Age: 50, place
of birth: Isfahan, occupation: trading
Then, the court’s
chief addresses Teymoortash as follows:
“In the petition
which has been read and listened to, the prosecutor has convicted
you that you have received 9000 Lire of England and 200000 Rials
from Haj Amin as bribery and in return you have helped him to obtain
the exclusive concession of opium. The reasons of the prosecutor are
as follow:
1.Haj
Amin’s expressions in the inquiry
2.Your
expressions in the inquiry
3.The
records of the opium exclusivity’s company
4.The
expressions of the company’s accounts office
5.The
receipt of 6000 Lire and the cheques of 200000 Rials
6.The
conflicts between your expressions and Haj Amin’s
7.Your
negotiation about giving opium exclusivity to Haj Amin and your
letter to the finance minister about this subject
8.Written
expressions of Haj Amin
9.The
contract between Haj Amin and the government concerning the
concession of opium exclusivity
10.
The
interrogator’s examination results of Melli Bank concerning this
subject that the cheque has been kept secretly for a time
and hasn’t been registered
11.
It is
the situation of the accused as it was mentioned in the petition and
you heard.
Therefore,
do you know yourself as an offender or not?”
Teymoortash: No.
Then the court’s
chief addresses Haj Amin:
“The prosecutor’s
petition was read and you heard it. The prosecutor has convicted you
that you have committed three offenses. Firstly, you have paid 9000
Lire of enplaned and 200000 Rials of Iran to Teymoortash in return
of the help, which he has given you about the subject of opium
exclusivity concession.
Secondly,
treachery in the trade partners’ honesty.
Thirdly, you have
defrauded your partners in such a way that you have sold one Lira
(Pound) as 9 toomans and have told your partners that you have
received 6 Toomans for one Lira. Therefore, you have gained some
money as a result of recourse.”
Then the chief
of the court announces the prosecutor’s reasons and Haj Amin if he
confesses to his faults.
Haj Amin: No.
Teymoortash’s
defenses
Then the court’s
chief asks Teymoortash some questions as follow:
Question (Q):
What are the sums of 9000 Lire and 200000 Rials, which you have
received?
Answer (A): I
have received this money as a loan.
Q: Had you
already agreed that this money is as a loan?
A: Yes.
Q: Then why are
your expressions against his?
A: You must ask
him not me.
Q: How is a
merchant give more than 100000 Toomans to a person without
transferring any document or disregarding his interests?
A: This contract
has had some interest for him and it wasn’t against his interest.
Q: So, why don’t
you have given a document?
A: The existing
drafts, themselves are documents. We are friends. There is such a
relationship between us that there isn’t any need to transfer a
document. What is the advantage of a document? It is going to show
that I am a debtor. I have signed the draft and this draft is the
best document for Haj Amin. Therefore, the prosecutor’s expression,
which says no notes have been transferred, isn’t correct.
Q: In your draft,
no name has been mentioned.
A: In Paris, I
couldn’t receive the money unless I signed the draft. I think that
there is a mistake here. I gave promissory note to the bank.
Q: Did he gain
any benefits?
A: No. It is
obvious that he has given me such help as a result of our
friendship.
Q: Why did he
give you more than 100000 toomans disregarding any interest?
A: Because, we
were friends on one hand and on the other hand, I had demanded to
get some money.
Q: What did you
say to Haj Amin?
A: I told him
that I need some money in order to provide my relatives who live in
abroad with their needs. So, he gave me a foreign draft. He delayed
the remainder of the money to some time later and then he gave me a
bank draft that I gave a promissory note and received the money.
Q: Why didn’t you
talk about the interests of this money even for one time?
A: There wasn’t
any need.
Q: Have you
observed the newspaper’s records?
A: No.
Q: It is
understood from your expressions that Haj Amin has defrauded his
partners and has given you the money as a loan.
A: I don’t want
to talk about this subject. You must interpret it according to the
judicial scales. Only pay attention that you must settle the case
reasonably.
Haj Amin’s
defenses
Then the court’s
chief starts to questioned Haj Amin.
Q: Why did you
pay the money?
A: For the reason
that I have told you from beginning of the inquiries.
Q: The sale of
foreign exchange?
A: Yes.
Q: How did you,
who are aware of the rules, pay money to him whom doesn’t have any
position?
A: I had
undertaken an obligation. So, I had to pay the money. That you said
he didn’t have any position isn’t correct. On the contrary he had a
high position. He decreased 150000 Lire to 50000.
Q: Teymoortash
hasn’t had competence to the extent of receiving this money. You
must pay the money to the finance ministry.
A: If you pay
attention to the characteristics, you confirm that I don’t have any
faults.
Q: you must not
pay the government money to a person even if he is very influential.
A: Mr.
Teymoortash has gotten the money from me under the name of the
government.
Q: Why did you
hide the matter if you pay the money under the name of the
government?
A: I have paid
much money to the government in secret. I don’t have any fault if
Teymoortash has got the money and hasn’t deposited it to the account
of the government.
The chief
addressed Teymoortash and said: It is understood from Haj Amin’s
statements that have committed a fraud.
Teymoortash: I
don’t know what to say.
Then the court’s
chief asked Haj Amin about the corrections made in the records. He
answered that the secretary has made the mistakes. The chief told
Haj Amin: you have said in the inquiry that Teymoortash has said he
needs money. You knew that he wants the money for his personal use.
Haj Amin said: “I don’t suppose to say such words.”
The prosecutor’s
statements
After the
defendants of the accused, the prosecutor starts to talk. He says:
“The claim has
two parts: bribery and fraud. Mr. Teymoortash wants to make
understood that he has received the money as a loan. Whereas, Mr.
Haj Amin has proved its opposite. Teymoortash has said that he has
taken this money as a loan. But Haj Amin hasn’t mentioned that he
has given the money to Teymoortash as a loan. This is an adequate
reason that Teymoortash is an offender. About the statement of Haj
Amin, I must say that he himself has ordered to correct the records
and the secretary haven’t changed the records himself.
Then the court’s
chief let Teymoortash defend himself. But he said that his attorney
will defend him at first and he will talk later.
While presenting
the definition of bribery Mr. Moghbel, the attorney of Teymoortash
reminded that the mere paying of some money from one person to
another one, even the receiver of the money would be the
government’s employee, isn’t considered as bribery. Regarding this
fact that the Court isn’t included in governmental administrations,
so Mr. Teymoortash isn’t considered as government’s employee. Even
if we suppose that it is so, his action hasn’t been anything other
than taking a loan, and it isn’t adjusted on the definition of
bribery. Also in the prosecutor’s petition, there isn’t any reason
to show that bribery has happened. It has been said that Haj Amin
has succeeded because Teymoortash has helped him to get the
concession of exporting opium for three years. Of course Teymoortash
interfered in the whole affairs of the country at that time, but the
prosecutor must prove by document how he has interfered in the
affairs and helped Haj Amin that he has succeeded. The mere letter
sent to the finance minister can’t be considered as a reason for an
offense. The letter is as follows:
“Dear friend
The result of the
negotiation with Haj Amin about the subject of opium is attached. At
first, I wanted him to undertake exporting of 8000 boxes of opium
but he said that it is impossible t export more than 6000 boxes. Now
we have agreed on 6500 boxes. I think that this contract is useful
and it is better to make it. The rest is dependent on your opinion.”
Then
Teymoortash’s attorney concluded that by this letter, it becomes
clear that both Teymoortash and the finance minister knew about this
subject. All the ministers consulted with the court minister and
therefore Teymoortash has been interfering in most of the affairs on
the request of the ministers. In this case also the finance minister
has requested Teymoortash to talk to Haj Amin and remove the
differences which there are between him and the finance minister.
Then the attorney referred to the latter Haj Amin sent to the
finance minister and said: “since the finance minister hasn’t
settled the conflict with Haj Amin, he wanted Mr. Teymoortash to
apply his influence on Haj Amin.” Then, the attorney talked about
the situation of exporting opium and its tax and concluded that this
contract has had some interest for the government. Mr. Haj Amin
wanted always to cancel the contract and finally it was cancelled.
So there wasn’t any reason for Haj Amin to give bribery. Then the
attorney referred to the conflicts, which there are in the petition
and talked about the money. He presented some documents based on the
fact that the money, which Teymoortash has received, has been a
loan. He wanted to prove that the interaction between Haj Amin and
Teymoortash has been just on the basis of friendship and unity and
it isn’t basically related to taking or giving bribery.
Attorney’s
defenses
After hearing the
expressions of Teymoortash’s attorney, the court’s chief asked Haj
Amin some questions about Teymoortash’s statement which he had said
that he needs some money and Haj Amin has given him 8000 Toomans.
Haj Amin said that he doesn’t remember this case.
Then Haj Amin’s
attorney started talking. He said that in the case that there is an
interaction between people and the government, people don’t have any
doubt about the inter action, and they trust on the government
official unless its opposition is proved. He reminded: “Haj Amin has
made a contract with a person that has been the court minister at
that time. …. If we suppose that Teymoortash hasn’t been
trustworthy, how Haj Amin can recognize this? It must be said that
Teymoortash hasn’t had bad reputation.” Then he referred to the
exactness of the subject and said: “ The exactness of the subject is
that Haj Amin has given some money to Teymoortash to attract his
help in order to obtain the concession of the exporting opium. It
must be examined if Haj Amin desired to make such a contract and
basically if this contract has had some interest for him or not.
According to the file’s documents, Haj Amin didn’t desire to make
this contract.” Then he talked about the influence of the court
minister and said that for this reason the finance minister has
referred to Teymoortash to apply his influence on Haj Amin and force
him to make the contract.
The letter of
Taghizadeh
In the next session
Seyyed Hashem Vakil continued his defenses and said that there is a
letter from finance minister that I want to read it hear.
“From finance
minister, No. 930
Mr. Minister of
justice!
I read the report of
the penal court attached with your letter you had sent me in
31.5.1933. Since you requested me to write my information about the
subject of the report, I explain what I know as follows: “ Haj Amin
has expressed that he has undertaken to sell 150000 Lira, each Lira
equal to 6 Toomans. I don’t remember anything except about two
following cases.
At the beginning of
making the contract of exporting opium’s exclusivity, whose details
have been finished, the contract was referred to the finance
ministry so that I sign it. Several days after signing the contract,
while negotiation, Mr. Haj Amin expressed that he has been obliged
to sell 150000 Lira, each Lira equal to 6 Toomans, in addition to
the obligation he has undertaken to do in the contract. He added
that the court minister would certainly told me about this subject.
At that time I couldn’t find any doubt about the order of the work.
But later, the court minister didn’t talk to me about this case. The
price of Lira hadn’t changed and was fixed on 6 Toomans. So I
thought that the purpose of getting obligation from Haj Amin has
been that if the price of Lira increased, he sells Lira as the price
of 6 Toomans. Therefore, I didn’t talk to Mr. Teymoortash about this
subject until the time of his trip to Europe. After he went to
Europe, the price of Lira decreased. So, when he came back from
Europe, I talked to him about Haj Amin’s statement. Teymoortash said
that it is true, but I have given its document to Haj Amin, because
he has had some difficulty related to exporting the opium. Haj Amin
always had conflicts with the finance ministry. He always complained
about the difficulties he had about exporting opium. So I told him
that the court minister has given you the document of selling 150000
Lira and he confirmed. In so far as I remember, it was for the
second time that I talked to him about this subject. Later it became
apparent that he himself has said about this subject to the
exclusivity administration. Since this contract hasn’t been made
between Haj Amin and the government, and he couldn’t do the
contract’s rules, it has been very difficult for him to do such a
difficult obligation. I haven’t talked to Haj Amin about this
subject any more, and if he has said its opposite, it may result
from mistake or forgetting. He may talk to others about this case.
About the note, which has been found in the documents of the opium
exclusivity administration, I don’t remember anything. But I think
that the subject is related to the foreign exchange before issuing
the law of trade exclusivity in which the exporters must sell %90 of
the foreign exchanges obtained from exporting to the government. In
return they had authority to import goods equal to %50 of the
foreign exchange and were forced to sell just %40 of them.”
The relationship of
Taghizadeh and Teymoortash
Then Seyyed Hashem
Vakil said: “ Several subjects are explicitly and implicitly
understood from the above mentioned letter. Firstly, Haj Amin didn’t
desire to make this contract and the contract has been opposed to
him. Secondly, at that time the price of Lira was 6 Tommans, and
this wasn’t important for the finance minister. Haj Amin has talked
to the finance minister about this subject. It shows that the
subject hasn’t been secret and it has been an ordinary affair.
Therefore, it is clear that the subject isn’t related to bribery.”
Then Seyyed Hashem
Vakil referred to the letter of Taghizadeh and said:
“ I know Taghizadeh
as an honorable man. I have given my vote to him all the time. He
doesn’t have any fear from Teymoortash. He didn’t have any fear even
from Naser-al-molk who was the powerful regent of his time.”
Then Seyyed Hashem
Vakil talked about bribery and concluded that the subject of bribery
isn’t correct in this case. He adds that the position of Teymoortash
was so important that everybody considered his desires. Even the
finance minister consults with him even though he hasn’t had a good
relationship with him. Therefore, Haj Amin doesn’t have to rely on
Teymoortash. Even if we suppose that he has undertaken to give
150000 Lira to him and knows that he wants the money for his
personal use, it is not correct to punish him. He has been forced to
accept another obligation in order to cancel the obligation of
150000 Lira. That’s why the finance minister has said to him that he
must settle the case with Teymoortash himself. In this case, Haj
Amin might suppose that the affair is related to the government.
Even though he knew that the affair is related to Teymoortash, it is
not surprising that Haj Amin pay the money to remove his problems
and this money can’t be considered as bribery. So he can’t be
punished.
After Seyyed Hashem
Vakil, Doctor, another Haj Amin’s attorney started to defend him. He
said: “ It isn’t correct to suppose that an offense has happened and
then search for the reasons. The investigation isn’t complete, and
the quarrel is very important. One of the accused is one of the
first persons of the court and the other one is one of the first
grade merchants of the country. Therefore, the case is beyond the
mere personalities of these persons, because one of them is the
agent of nobles and the other one is the agent of the traders. Then
the attorney referred to the legal comment of the bribery and the
letter which communicated between Teymoortash and Taghizadeh and
said: “ The claim need reasons. There are two apparently opposite
points in this claim. The first case is the statement of Haj Amin
who says that he has paid the money formally to the government.
Another case is the statement of Teymoortash who says that he has
received this money as a loan. But these two cases aren’t adjusted
on each other, and their opposition can’t be solved. But I think
that we can say that both claims are correct if we are optimism. I
mean that Haj Amin has paid the money to remove his obligation and
Teymoortash has taken it as a loan.” Then, Mr. Gorgani the third
attorney of the Haj Amin defend him and said: “ My colleagues has
clarified the subject. None of the prosecutor’s reasons proves that
the subject is related to bribery. On the contrary, there are some
reasons which shows the subject isn’t to bribery. The first one is
that bribery can’t be given and taken in this form. Both of them are
so men that they can’t make bribery contract in this bad form. The
second reason is that the position of Teymoortash was so high that
we can’t suppose anybody dares to give him bribery suggestion.”
The prosecutor’s
answer
Then Mr. Sarvari
expressed the following statements on reply to the expressions of
the attorneys of Teymoortash and Haj Amin: “ Mr. Moghbel has doubt
about the employment title of Teymoortash. Whereas the job of
Teymoortash has always been included in governmental occupations,
and his salary has been regarded in the public budget of the
country. Even in the Constitution Law, some duties have been
anticipated for the person who is appointed for this position.
Moreover, in the old trial, he has been known as a government’s
employee, and this subject has been specified by a final judgment.
About the private
letter of Teymoortash and the finance minister that Mr. Moghbel
knows it as a consultation, I believe that it indicates
Teymoortash’s interference of in the contract. It was said that Haj
Amin hasn’t gained any benefits. It isn’t correct. Because he had
the concession of buying and exporting opium. So he bought opium
from people by any price he desired and people were forced to sell
their opium to him on the price which he determined. Therefore, if
such an accident didn’t happen, he didn’t accept to cancel the
contract. Even if we suppose that the contract didn’t have any
benefit for Haj Amin, it doesn’t have any effect on the offense.
Also Mr. Moghbel has repeated several times that the prosecutor has
attributed to Teymoortash the offense of fraud. I haven’t used this
title so far. I have told that Teymoortash has taken bribery. The
subject of fraud is related to Haj Amin.”
Then the prosecutor
paid attention to the defenses of Seyyed Hashem Vakil and said: “
This reasoning of the attorney isn’t correct that in this age the
government’s employees become powerful and people have trust on
them. The authority of government’s employees doesn’t require that
people accept whatever they say. In this case also there are some
reasons that Haj Amin hasn’t trusted on Teymoortash’s expressions.
It isn’t correct that Haj Amin has accepted the contract for the
reason of Teymoortash’s judgement. Because firstly, there isn’t any
benefits in the exclusivity of exporting opium for Teymoortash to
order Haj Amin what to do. Secondly, we suppose that Haj Amin wasn’t
content with the contract. In this case he must refer to the related
authorities and complain. Nowadays, in the case of any oppression,
the smallest individual of the country is able to refer to high
authorities and demands justice. How Haj Amin who has many important
jobs such as the manager of the trade room, being a member of the
parliament, can’t talk to the high authorities.”
In the next session,
Mr. Sarvari, the prosecutor, continued his statements and said: the
attorneys’ defenses didn’t have any effect other than they confirmed
my first idea. Therefore, I know Mr. Teymoortash and Haj Amin as
offenders and they deserve to be punished.”
The court’s chief:
“Mr. Teymoortash and Mr. Haj Amin!
The prosecutor believes that you are offender. If you have
any defense, express it!”
Teymoortash’s
defense
“At
first I wanted not to defend personally. As I said yesterday, my
attorney defends me. Because I am not acquainted with the language
used in the trails and I may say something that is used against me
by the prosecutor. Moreover, for the existing problems, I am so
tired that physically and mentally that I think it is better to
leave things to fate. I rely on your conscience. I hope that in
every case the king will help me and save my family. Therefore, I
had decided not to defend personally. But, when I heard the
expressions of Haj Amin’s attorneys, I changed my mind, and decided
to express some words. It was said that I have got some money or
committed a fraud under the name of the government. It made me
extremely unhappy. If I convicted to taking bribery, there is some
hope that the king forgives me. But if I convicted to swindling
under the name of the government, all the doors of hope will be
closed. I explicitly announce that I haven’t received any money
under the name of the government. There are some things in the heart
of people that they believe on them. I have always believed on the
fact that I must not do treachery on the State. I had a high
position in the government. Therefore I always behaved myself not to
do something so that I become responsible in front of the
government. I was aware of the king’s hard effort for removing the
bad moralities from the society. Therefore it was impossible that I
do such a thing. In all my age, I haven’t done any offense, which is
related to the State. It was against the State’s high purpose to
take money as a loan. So I insistently express that I haven’t taken
the money under the name of the government. Nowadays, everybody
knows that the incomes and the expenditures of the country have been
centralized in and determined by the finance ministry. Even the
secret expenditures of the government are determined by the finance
ministry. Therefore the claim of these gentlemen isn’t correct.
There are two other
points that it is required to explain about them. It was said that I
have been such a powerful person that nobody dared to oppose me. If
I had authority, it was under the authority of the king. Nowadays,
all the affairs are done orderly and nobody can interfere in them.
Another point, which made me very unhappy, was that it was said I
have needed money for going to Europe. I announce that it is false.
My journey had two aspects. Firstly, I had a mission for going to
Europe, and the king himself paid the expenses of my trip. The sum
of 9000 Lira may be important for some people, but it is
unreasonable and funny to say that the government needs to this
amount. At that time, 9 individuals of my relatives were studying in
Europe. Also, there were two patients of my relative that I would
settle their affairs when I was going toEurope. Therefore I told Haj
Amin that I want to take a loan for the reason of my relatives’
expenses. I was debtor and talked about my debts to my intimate
friends that I don’t want to mention their names here because of the
problem, which is going on now. In my old trail, I talked about my
debts. I told that if I am not pitiable, my children are pitiable.
Of course, these are moral documents and I don’t know if they are
effective or not. The amount of my debt to Pahlavi and Melli Banks
(which was the subject of my old trail) wasn’t very much. But I told
that the amount of the debt was equal to 100000 Toomans. Indeed by
saying this, I meant the money I had taken from Haj Amin as a loan.
Anyway, by these statements, I wanted to mention two points.
Firstly, I reject to commit fraud under the name of the State.
Secondly, I had mentioned to Haj Amin that I want to take the money
as my personal debt.
The prosecutor has presented two offenses; swindling and
taking bribery. The prosecutor himself rejected the first one. I
also strongly reject the accusation of swindling under the name of
the government. Therefore, the prosecutor tries to provide some
proof for the second accusation. Many opposite reasons were
presented here. Everybody tries to convict the other one. Mr. Haj
Amin and I were friends. I am sure that Haj Amin confirms himself in
his heart that I haven’t taken this money except as a loan. You
gentlemen must judge about this subject if he has intended to
defraud their partners or not under the matter of giving me a loan.
I am sure that if more investigation was done and the finance
ministry’s files were examined, the reasons became clearer. If a
person reads the file, he understands that the interrogator has
decided to reach a specific point and then he has provided some
reasons for reaching to that point, and there haven’t existed
primary documents by which a person can conclude a specific point.”
Then Teymoortash talked about the contract between him and
Haj Amin in details and about the letter of finance minister he
said:
“ It was said that the finance minister and I didn’t have a
good relationship. I say that we were colleagues and our personal
relationship didn’t have any effects on our work. So, is there was
any mistake, he could mention it to me or said about it to the king.
Also, taking an obligation from Haj Amin didn’t have any interest
for me, because at that time the price of foreign exchange was equal
to 6 Toomans. Therefore, it isn’t reasonable that I take something
as bribery that it doesn’t have any interest for me. In the previous
session, the prosecutor said that Teymoortash has been aware of the
increasing and decreasing price of Lira in Melli Bank. I think it
was better that the prosecutor didn’t refer to the old file in my
previous trial. That trail has finished. It is not necessary to
refer to that, because I will be forced to express the things which
their mention isn’t suitable here. I repeat that it is impossible to
think that a person can increase or decrease the price of the
exchange. The price of the exchange changes because of the law of
supply and demand, the requirements, import and export of the
country, and the price gold and silver in the world. Therefore I
wasn’t the factor of changing the price of exchange in Iran.”
Then Teymoortash explained about the conditions of evaluation
of gold and silver and added:
“Suppose that I have interfered in this contract. Suppose
that the finance minister has obeyed me. Suppose that I wanted to
take bribery. Is the bribery taken in this way? Is it reasonable
that I buy Lira with the price of 6 Toomans at the time that the
price of the foreign exchange is 6 Toomans. You said that I have
been very powerful. So I could make the same contract with the banks
so that it isn’t called as taking bribery. If I took bribery for
interfering in the contract, I could ask Haj Amin to bring the money
so that the finance minister signed the contract. I could do this
secretly, and didn’t leave any documents for this day.”
Then Teymoortash discussed about the prosecutor’s claim and
about the contract he said:
“ Once I had authority to interfere in all affairs, because I
was the connector between the State and the king who is the
gravitation center of the country. Therefore, my interference has
been because of duty not my personality. That’s why all the
ministers referred to me to know about the king’s intentions and I
announced the king’s desires to them. Consequently, people referred
to me too. There hasn’t been any minister that doesn’t consult with
me, and doesn’t request me to report the affairs to the king. This
is the quality of my interference in the affairs. Although I am sure
that my old conviction will destroy me, I think that every day I am
taken to a court because of interference. The prosecutor claims that
my letter to the finance minister indicates my interference in the
contract. Please pay attention to the mentioned letter. At the
beginning of the letter I have written, “the result of my
negotiation with Haj Amin is…” and at the end of the letter I have
written, “the rest is dependent on your opinion.” I have negotiated
with Haj Amin on the request of finance minister. If the
interrogator pays attention to the negotiation, he becomes certain
that the finance minister has requested me to make Haj Amin export
the opium. The mentioned minister had come to this position
recently. Therefore, it was common that he requests me to help him
and I helped him from the aspect of morality. I wonder how it
indicates that I have taken bribery. Moreover, this contract has
some attachments. By the attachments, it became clearer how I had
interfered in the contract.
Later Teymoortash explained completely about the opium
contract and referred to his conviction and said:
“ If I wanted to take benefits, there wasn’t any obstacle in
front of me to take more benefits. Of course talking about my
personal situation isn’t related to this court. But if you
investigated about my property more, you confirmed that I didn’t
want to misuse. I didn’t need to take bribery. The person who wants
to take bribery doesn’t leave any document. This is one of the
reasons I present to the court that I haven’t taken bribery. In
examining the offences, both the apparent form and the psychology of
the offender must be considered. The actions of a person are
resulted from his environment. For example, you who are aquatinted
to judicial scales can regulate a contract regarding all the
judicial rules. But we, who are not aware of the judicial rules, may
not regulate a contract completely correct. Anyway, we suppose that
there isn’t enough document to prove that I have taken the money as
a loan, it can’t be considered as a document for taking bribery too.
Who takes bribery and leaves three documents about taking it? Then
the bank sends bill for these documents and then the bank gives the
same documents to me to take to Europe with myself. It indicates
that I haven’t intended to take bribery. Relating to the cheques of
20000 Toomans payable to the bearer, it was obvious that I myself
didn’t go to the bank to receive the cash. Bribery is given and
taken secretly. If I intend to take bribery, getting cheques payable
to bearer is nonsense. Moreover, there wasn’t any prohibition for me
to deny receiving the cheques, whereas I could deny it when I came
to the penal court. But, not only I didn’t deny it but also I
confessed to receive it. Of course, it has been mentioned in the
file that Haj Amin himself hasn’t denied the loan. He had issued the
cheques for the reason that I was indebted to him.”
Then Teymoortash explained about the conditions of receiving
the cheques, and said:
“Finally it didn’t become clear what is the prosecutors’
reason about my taking bribery. What is the relationship between the
mentioned contract and taking the bribery. What I had done for Haj
Amin and what benefit he had taken from me that he gave me
bribery.”
The last defense
Then, Haj Amin
defend himself and said that Teymoortash had such a position that he
can’t give anybody the suggestion of bribery. Therefore, the subject
of bribery is nonsense. Moreover, if I had given him bribery, he
must have helped me. He not only didn’t help me but also opposed me
some affairs. Then his attorneys defend him for the second time.
Finally Teymoortash defend himself for the last time. After an
introduction he said:
“ At the last
defense, my statement is related to the clear conscience of the
judges. Of course the gentlemen haven’t forgotten that I have been
in the prison for three years. ….” Then he talked about the court’s
judgment and said:
“ If I am convicted
for the second time, it will bring out two bad results. Firstly, my
family will be destroyed. I have many affairs, which my children
can’t do them. They are small now. But they will serve the country
in future and compensate my badness. Secondly, I wish there were
different prisons for different individuals. The prison may be a
comfortable place for some people. But there are some ones that a
month of imprisonment is equal to one year of imprisonment. I wanted
to mention these two points to the respectable judges and leave the
others to their clean conscience.”
Teymoortash’s
conviction
Finally the trail
finished after 2 days, and the judges issued their judgment after
consulting with each other. According to the issued judgment, the
court knew Teymoortash as an offender, and convicted him to 5 years
of solitary confinement, and to pay 9000 Lira of England and 200000
Rials (which has been taken by him as bribery) to governmental
treasury.
Haj Amin, the
briber, was convicted to 6 months of corrective imprisonment.
____________________________________________________________________
Mr. Azadbakht, the justice administration of Karaj
city:
The majority’s opinion:
The HAC issues its judgment about three subjects:
1.The cancellation or
confirmation of the regulations, by-laws, instructions and adjusting
them with the law.
2. Adjusting or indicating the opposition of the above
mentioned regulations and rules with the religion.
3.
When there is any conflict between the judgment of the
Court and their reasoning from the regulations and rules, the
precedent award of the HAC doesn’t oblige the judicial centers
to do something and it isn’t necessary for them to obey the Court’s
judgment. Because the courts’ judges can comment the approved
regulations according to principle 73 of the Constitution Law.
The minority’s opinion:
The HAC issues its judgment about four subjects:
1.
When there is a conflict between the nature of the judgment of the
Court’s branches.
2.
When there is a conflict between the form of the judgment of the
Court’s branches.
3.
When there is a conflict between the inferences and presumptions of
the Court’s branches from the regulations, by-laws, circular
letters, and governmental instruction, and adjusting them with the
religion.
4.
Adjusting the regulations mentioned in part 3 with the law.
Relating to the parts 1 and 2, the court’s judgments are in
force just for the related sources. Therefore it isn’t necessary for
other trials to obey the Court's’ judgments related to parts one and
two. But about parts 3 and 4, it is necessary to obey the judgments
of the Court because the court has competence to adjust the rules
with the law and religion. So, all the sources, which are related to
the approved subjects of parts one and two, must obey the
regulations. If they don’t obey the approved regulations of the
Court, it will actually cause administrative disorder.
Mr. Zareei, Mirdamad judicial complex:
Some believe that the judgment of the HSC’s Full Bench is
valid based on the Constitution Law and ordinary law. But there
isn’t the same idea about the judgments of the HAC’s Full Bench.
Therefore, these regulations must not generally be obeyed by
unrelated sources. Others believe that the judgments of the Court
are divided to two groups: the first group is related to the
resolution of the conflicts, which there are between the Court’s
branches. It seems that these regulations are not in force. But the
issues, which cancel the regulations that are against the law, are
in force. It must be said that the judge undertakes the validity
recognition of the executing by-laws and he is permitted not to obey
the Court’s judgment. Therefore, these judgments are not in force
for judicial sources.
The majority’s opinion:
In the case that the HAC cancels a regulation, the judge is
obliged to obey it. Therefore, the majority believes that the
judgments are separable. Some of them are in force and some are not.
Mr. Deldar, the justice administration of Firoozkooh city:
The majority believes that the judgments of the HAC are in force for
related sources according to the article 20 of the Court’s law. Of
course it seems improbable that similar cases appears in judicial
centers. If there are similar cases, the regulation must be obeyed.
Mr. Rahmani, the justice administration of Robatkarim:
The first opinion:
Since the HAC’s judgments are issued for the cases of
non-removing, so they must be obeyed in similar cases.
The second opinion:
When the HAC cancels a by-law, or a circular letter, … ,
there isn’t any subject anymore that the sources apply them. The HAC
is an administrative source and its judgment isn’t applied for the
judicial centers.
The majority’s opinion of the commission’s members:
The phrase “other related sources” mentioned in article 20 of
the HAC’s law is related to administrative sources, which are
related to the subject of the judgment. Therefore, they can’t be
applied for the judicial sources. So the judgment of the Court isn’t
in force for the judicial trials. Because, according to the
principle 161 of the Constitution Law and article 270 of the public
and revolution courts’ procedure law in criminal affairs, only the
HSC can issue the precedent award, which is considered as law. This
judgment is in force for the Court’s branches and judicial trials.
Moreover, the judges are obliged to refuse the execution of the
issues, which are against the religion according to the principle
170 of the Constitution Law.
The minority’s opinion of the commission’s members:
About the judgments of the HAC’s Full Bench for the judicial
centers, we must separate the issues. Some of the issues must be
obeyed because the phrase “ other related sources” in article 20 of
the HAC’s law includes the judicial trials. For example, the
judgments, which cancel the regulations that are against the law and
religion, are in force for the trials of justice administration. The
award No. 55879/9/23 of the 6th branch of HAC confirms
this idea.
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