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Parliamentary Integrity: There is no real will to recover the wasted money and contraband


yota691
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Economy News _ Baghdad:
 
He criticized the Parliamentary Integrity Committee member Abdul Karim Abtan, on Sunday, the current method used in dealing with corruption in the country's issues, describing it as "the old ways obsolete."
 
He said Abtan in an interview seen by the "Economy News", that "the whole special projects phantom and lagging the files of corruption were referred to the judiciary and to the Commission (Integrity) as authorized parties to consider this file," asserting that "the issues that have been converted to resolve some of them, while another section under investigation. "
 
"There is a real problem in recovering the money smuggled process lies in the need for a real will of the high-level coordination with UNDP in addition to judicial orders to coordinate with states through the police (Interpol) can also be agreed with companies specialized criminal investigation and accounting by the state."
 
He explained Abtan, it is "possible to recover the money through the recovery of the Integrity Commission and its Department funds dedicated to bring large amounts of money wasted."
 
The total number of fictitious projects in Iraq and lagging since 2003 to the beginning of this year, more than six thousand project was not completed, because of the waste of public money and stealing allocations of those projects.
 
 
Views 1   Date Added 04/06/2017 - 13:13   Last updated 04/06/2017 - 13:18   No. Content 7781
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would be  " more wasted  money and time "  trying too  recapture    the breath of air you just let out , it is what it is ,  go forward !   {  but if you want too make a  close too  recovery ,  try  adding  value too the already crap dinar ,   " you know  2 too 1  "    you can gain quite a lot of  capital  in return ... { not too mention  dinar that you do not have too print again  ^_^ }  

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Prison for three staff in the Ministry of Health Tsoaarham amounts Oivadat fake more than 2 billion Iraqi dinars

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Prison for three staff in the Ministry of Health Tsoaarham amounts Oivadat fake more than 2 billion Iraqi dinars

 

04-06-2017 03:08 PM

 

Euphrates -

 

Integrity issues competent criminal court sentenced in absentia , was sentenced to three employees in the Ministry of Health in accordance with the provisions of Article 340 of the Penal Code for intentional damage to their events with money who were working out. 

According to a statement of the Commission today that the investigations department in the board of integrity and in the exhibition talking about details of the case, noting that the convicted fugitives had in 2014 to cause intentional damage to money and the Ministry of Health , the forensic medicine institute worth two billion and 293 million and 363 thousand dinars have committed financial and administrative irregularities and carrying out regardless of the amounts Alaivadat phantom in the forensic medicine institute. 

He added that the court, after knowing the words of the legal representative of the Ministry of Health, the administrative investigation recommended Bmqbarh defendants as well as their escape from justice, found sufficient and convincing evidence to be criminalized in accordance with the provisions of Article 340 of the Penal Code and in terms of subscription 47, 48 and 49 thereof materials, and include them the amount of damage to public money. 

The statement pointed out that the verdict included a warrant against the convicts and conduct fundamentalist inspection against them with the support of reserve their movable and immovable property in addition to the retention of hand - affected [Ministry of Health] the right to seek compensation before the civil courts after the acquisition of decision - class peremptory judgment.

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What they need are Bounty Hunters that are accountants to recover stolen funds.  They keep 1% of whatever they get returned, with full law enforcement powers.  

 

Find $1 billion?  Keep $10 million of it.  Don't like Sunnis?  Go after Sunni theives.  Gotta beef with Kurds?  Go after 'em!  There's plenty of guilty parties to choose from!

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Thanks Yota....Is there any real doubt why there isn't any "Parliamentary Integrity"...to recover 'waisted' money and contraband...It could be the same reason the HCL hasn't been able to get approved in the past decade...Because nobody wants to condemn themselves and give up the money-cow...The wealth of Iraq is and has been lining the pockets of the very people that are suppose to protect it...Hopefully, Iraq has paid their dues in the past quarter-century of sanctions...Looks like the TPTB are setting their sights on Iran now and will let the Iraqi economy become legitimate...jmho

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18 minutes ago, skeetdog said:

Thanks Yota....Is there any real doubt why there isn't any "Parliamentary Integrity"...to recover 'waisted' money and contraband...It could be the same reason the HCL hasn't been able to get approved in the past decade...Because nobody wants to condemn themselves and give up the money-cow...The wealth of Iraq is and has been lining the pockets of the very people that are suppose to protect it...Hopefully, Iraq has paid their dues in the past quarter-century of sanctions...Looks like the TPTB are setting their sights on Iran now and will let the Iraqi economy become legitimate...jmho

not much different than the U S Government

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