Restoration of funds belonging to the State owed by 31 former official

[yota691]

11-06-2017 01:41 PM

Integrity: recovery and prevent waste of 92 billion dinars during the first quarter of this year

 

 

 

Integrity Commission announced on Sunday, for the prevention and recovery of waste 92 billion dinars during the first quarter of this year, noting that it had received six thousand and 900 special form disclosure of financial disclosure. 

The authority said, the overall achievements of the first quarter of this year, it 'retrieved and off the exchange and prevent the waste of more than 92 billion dinars', pointing out that' the number of communications and Alakhbarat and cases of criminal amounted to nearly four thousand in the issuance of nearly 500 arrest warrants and more than a thousand and 500 ordered the recruitment and 250 arrest warrants for the accused, including ministers and ordered the rank shall be fixed '. 

The agency said that the 'public funds retrieved or issued court rulings its response, which stopped dispensing and prevented its waste, which has returned to the public treasury account amounted to the total amounts of 92 billion and 102 000 431 thousand and 908 dinars', noting that she worked on' 477 communication resolved , including 457 by 95.8 percent. " 

The agency said that " the number of criminal cases reached 2367 issue of the resolution of which 1062 by 44.9 percent ', explaining that' the number of files received wanted fugitives judicially reached 84 files equipped including 27 files, and the number of refund smuggled files 11 files open them one file against the minister and Badrjtah, and Postpone the right of people with special grades, and eight against the other defendants'. 

She explained that she received during the first quarter of the year '6900 private disclosure of financial disclosure, where the proportion of each of the presidents, ministers , and the House of Representatives and the judiciary 100% and Vice President of the Republic 33% and Vice - Chairman of the House of Representatives 50% and ministers 82%, and members of the House of Representatives in response to 8 form %, heads of agencies and bodies not related to the Ministry and the rank of minister 78%, while the five governors of the 15 governors responded by 33%, and only three of the heads of provincial councils by 20% '.

[yota691]

Integrity: issuing an order for the arrest of 250 suspects , including ministers within 3 months

 

 

13 minutes ago

 

 

Twilight News / disclosed Integrity Commission for the overall achievements of the first quarter of this year 2017, confirmed retrieval and off exchange and prevent the waste of more than ninety-two billion dinars, while the number of communications and Alakhbarat issues of criminal amounted to nearly four thousand and engineered nearly five hundred were arrested and more than one thousand five hundred is ordered to bring and two hundred and fifty arrest warrant against the accused, of whom ordered ministers and rank shall be fixed.

The Commission noted in a statement reported to Twilight News, that "public funds retrieved or issued court rulings which stopped its response and prevented the disbursement of its waste, which has returned to the public treasury account totaled amounts (92,102,431,908) Iraqi dinars."

She pointed out, "she worked on (477) communication to resolve them (457) increased by 95.8 percent. The number of criminal cases reached (2367), the issue of the resolution of which (1062) increased by 44.9 percent," pointing out that "the number of files received fugitives wanted judicially (84 ) equipped with a file of them (27) file, and the number of refund smuggled files (11) of which files open one file against the minister and Badrjtah, and Postpone the right of people with special grades, and eight against the other defendants. " 

Amnesty said it was "referred (574) the case of a criminal to the trial court included (930) is the assignment, were brought (780) accused to the court, including 7 ministers and rank shall be fixed issued against them eight resolutions of the assignment, and (60) of people with special grades issued against them (75) decision to refer, at the time amounted to the number of judgments of conviction or release (195) judgment, of which 91 convictions, convicted 126 accused. "

The Commission pointed out "issuing (493) warrant executed them (148) is by completion rate of 36 percent, four of which were issued against four ministers and rank shall be fixed, and (29) another order issued against (23) of people with special grades, it amounted to orders judicial detention (250) is, of which two things were issued against two people with special grades, while the total number of recruitment orders (1540) order to resolve them (826) by 60 percent, of which eight orders issued against eight ministers and (66) is right (58 ) with special grades, as issued (101) decision to ban travel outside Iraq, including (4) against the Minister and Badrjtah, and (13) the right of people with special grades and (84) against the other defendants, as warned that the Authority arrest warrants and recruitment are carried out by law enforcement authorities without the intervention of it. "

The Commission also received during the first quarter of the year (6900), a special form disclosure of financial disclosure, where the response rate of both presidents, ministers, and the House of Representatives and the judiciary 100% and Vice President of the Republic 33% and Vice-Chairman of the House of Representatives 50% and ministers 82%, and members of the House of Representatives 8%, and the heads of Alheiat and non-related to the Ministry and the rank of minister 78%, while the five governors of the 15 governors responded by 33%, and only three of the heads of provincial councils by 20%.

It is noteworthy that the statistics that have been mentioned did not address the issues Alakhbarat retained from previous years that the body continues to operate and which were referred to in the detailed report published on its official website.

 

Keywords: 

[jg1]

1 hour ago, yota691 said:

Integrity Commission announced on Sunday, for the prevention and recovery of waste 92 billion dinars during the first quarter of this year,

That's a good start. Only about 600 billion dollars to go.

[King Bean]

Well it's a good start. That and the arrest warrants that are starting to make the news. Hopefully they start nibbling at the little guys and it will bring down the big guy....Maliki. That commission will be busy chasing the corrupt for the next 50-years.

[ChuckFinley]

These arrest are good they just need to follow through. People have to see results, only then will they have confidence in the GOI.  

[Laid Back]

The new GOI continues moving forward.!

 

Go integrity commission 

Go battle against corruption 

Go justice

Go punishment 

[ChuckFinley]

1 hour ago, Laid Back said:

The new GOI continues moving forward.!

 

Go integrity commission 

Go battle against corruption 

Go justice

Go punishment 

For sure Laid Back  

[Officiallytook]

 

[NoviceInvestor]

Only 250????

[new york kevin]

250 arrest warrants issued, that's a step in the right direction.  As it has been mentioned above, if they follow through with the actual arrests, prosecutions, and sentencing of these treasonous criminals that will put a dent in Maliki's support group. When Maliki's trial comes up perhaps some of these 250 people can be convinced to turn states evidence for the chance at a lighter sentence.  Sing like a tenor folks.

 

[SnowGlobe7]

92 billion stolen this year? Where was this much cash????

[sandfly]

Taken them down one by one 

[yota691]

10 hours ago, SnowGlobe7 said:

 

92 billion stolen this year?

 

Prevented!!

[yota691]

The arrest of the Director of the Agricultural Bank in Maysan

06/12/2017

 

 

(Independent) / Ali Qassem al-Kaabi / .. Integrity Commission announced on Monday, on their implementation of an arrest warrant against the director of the Agricultural Bank in Amara, attributing the reason to spend it 9 billion dinars in contrast to controls.

The authority said in a statement that "independent" has received a copy of it "has been implemented is arrested under a warrant against the Agricultural Cooperative Bank Manager - Architecture Branch in Maysan province, based on the provisions of Article 316 penalties, for daring to exchange about nine billion dinars, contrary to instructions and banking controls."

She added, "it has been set daily records revealed the bank's calculator for the month of April 2015, shortly after receiving information indicating the existence of irregularities in the large sums of money exchange operation",

He explained that the "seizure operation carried out belonging to the Office of the team led to the disclosure of the withdrawal of (civil companies) amount (8,649,000,000) billion dinars from the accounts in the bank without the presence of a signal in the daily records or calculators revealed to the manner in which in which the process of withdrawing those amounts ".

 

The statement noted that "the Office's investigative papers setting team seized criminal excreta presented to the competent investigating judge who issued an arrest warrant against the director of the bank, being the only person on the site of exchange statements"

, And he stressed that the implementation of the arrest warrant came in coordination with law enforcement agencies to maintain the right of the accused, who were driven after the codification of his statements to the primary investigating judge who decided his arrest; based on the requirements of Article wisdom. "

[SnowGlobe7]

thanks for the correction ...but it shows they have 92 billion dinars...did we know that?

[DinarThug]

CNN. Broadcasting While Sneaky Cheeky Maliki Plays Hide The Sausage With His Future Cell Mates !

 

 

 

(by don961)

 

06/13/2017 (00:01 pm)   -   Number of readings: 41   -   Issue (3948)

 

 

300 members of parliament have refrained from revealing their financial interests

 

 

Baghdad / term

Integrity Commission confirmed that the presidents of the Republic, the Ministers and the House of Representatives and the judiciary revealed their financial interests, while declined to almost half of their deputies from the disclosure. He noted that 18 ministers and 18 chief of 5 governors revealed their financial interests during the first quarter of 2017. 

The Integrity Commission has issued, on Sunday, a report that the money returned to the state budget and the number of judgments handed down during the first quarter of this year. 

Got (range), yesterday, on the Integrity Commission on the disclosure of financial accounts for officials in the three authorities, governors and members of local councils guide. As the Integrity Commission confirmed that the number of forms received by the Integrity Commission was 6900 form. The guide includes the achievements of the Commission for the first quarter of this year. 

The Commission confirms that the President of the Republic Fuad Masum and his deputy Nuri al - Maliki, Ovsaha financial Zmthma ", while Reps . The other two Osama Najafi and Iyad Allawi , did not disclose the financial Zmthma. 

The report noted that" Prime Minister Haider al - Abadi, and 18 of his ministers have declared their financial interests. " 

And published directory names of the ministers who have declared their financial interests and are both / Electricity Minister Qassim Fahdawi, Minister of youth and Sports , Abdul - Hussein Abtan, and Minister of Higher Education and scientific research Abdul Razak Al - Issa, Minister of oil Jabbar Allaibi, Minister of Displacement and migration Jassim Mohammed dry, and the Minister of Health and environment Adila Hammoud, and the Minister Foreign Affairs Ibrahim al - Jaafari, and Agriculture Minister Falah Hassan Zeidan Lahibi, Minister of Justice Haider spokesman Jassim, Minister of Education Mohammad Iqbal pharmacist, Minister of Construction and Housing and Municipal Public Works Anne Nafie Osei, Minister of Water Resources Hassan al - Janabi, and Planning Minister Salman al - Jumaili , a Minister of Trade Agency, and Minister of Labor social Affairs Mohammad Xiaa Sudanese, the Minister of Industry and minerals agency, and telecommunications Minister Hussein Al - Rashed. 

Authority He noted that the "House of Representatives Speaker Salim al - Jubouri , disclosed the financial discharged with his deputy Aram Sheikh Mohammed", while declined to Hamoudi for disclosure of financial discharged. 

The report of the Commission that "26 deputies only have declared their financial interests out of 325 deputies, who are Najiba Najib, and Hassan Shammari, Ammar Tohme, and Hassan Turan, and Adnan al - Asadi, and Shaalan Karim, the governor Zamili, and Souad penal and sunrise Abaiji, Luis Caro Mansour, and Sattar Jabbar Ghanem, Zhanna Said, Knight Sangaree, and Haji Condor, and Mohammed Allkash, and Salah al - Jubouri, and honest gum, Messenger Radi and Haidar Al - Kaabi, and Ahmed Hama Rachid, Niazi Ihsanoglu, and Hani al - Kaabi, the proof Mamouri, and Salim Saleh connecting, and Farhad capable, Light saman ". 

It confirmed the Integrity Commission, in its report, "President of the Federal Supreme Court in response Medhat al - Mahmoud, the head of the Supreme Judicial Council and the President of the Court of Cassation Faiq Zidane revealed receivables 
Financial." 

The report "18 out of 23 President of the President of the Commission continued destination is linked to the Ministry and who are the rank of minister, have declared Zmmanm, they head of the Integrity Commission Hassan al - Yassiri, the head of Property Claims Commission Alaa al - Saadi, and Chairman of the National Investment Sami Araji, the head of the Electoral Commission Serbest Mustafa , the head of the Iraqi Academy of science Ahmed Nazareth, and the President of the Supreme national Commission for accountability and justice on behalf of al - Badri, the head of the Iraqi Commission for the control of radioactive sources , Mohammed al - Janabi, the head of the CMC Safa al- Din spring, and Amina Baghdad anniversary Alloush, and Chairman of Hajj Authority Khalid Al - Attiyah, the head of the House of wisdom felt N secretary, the head of the Office of Financial Control and Chairman of the Securities Commission Salah al - Samarrai, the Governor of the Central Bank on the Keywords, and head of the endowments of Christian religions, Yazidi and Sabean Mandaean Raad Kjh Gee, President of the Martyrs Foundation Nahjh Abdul Amir, the head of the Sunni Endowment Abdul Latif Alhmam. " 

Also revealed the integrity of "5 response out of 15 governors to detect, and they Karbala governor Aqeel Turaihi, the governor of Kirkuk , Najm al- Din Karim, the former governor of Baghdad , Ali al - Tamimi, the governor of Muthanna Faleh Ziadi, and the governor of Najaf Luay al - Yassiri , " pointing to the "response 3 out of 15 heads of local councils who are, chairman of the province of Diwaniyah Jabir al - Jubouri, and chairman of Dhi Qar Hamid Naim Gazan, and chairman of the Maysan province Munther Rahim Khalaf. "
http://almadapaper.net/ar/news.....47/300link

 

[SnowGlobe7]

freeze all their accounts...they they will either run for the border or come forth with whatever information you want!!!!!!

 

Tell them Thuggers!!!!!!! Tell them!!

[ChuckFinley]

That right SnowGlobe, bring the heat.   

[skeetdog]

Thanks DT...This's a major step in the international community and is being exposed at a very opportune point in time...The UN ruling isn't that far off and Iraq's integrity commission is banging some big heads...Maliki's past needs to be addressed and his politcal immunity along with the position he held has just recently been nullified...Maliki may have a for-real heart problems coming up in the near future...

[10 YEARS LATER]

PUT A GUN TO THEIR HEADS ! 

[yota691]

Integrity announces the restoration of the previously owed 31 officials from returning state funds

35 views ShowLast Updated: Tuesday, June 13, 2017 - 11:21

Announced the Integrity Commission, restore what owed 31 former officials from returning state funds, noting that the General Secretariat of the Council of Ministers to refer wheeled former officials of purchase orders after reimbursement, and returned to the committees where the valuation and sale.

The authority said in a statement that it "managed to restore what owed by 31 former officials of the funds belonging to the state," noting that "its author to follow the state owed money to recover former officials and members of the Governing Council confirmed the long move to the General Department of pension and receive the last written clearance four former ministers who had occupied the ministries of trade, science, technology, Displacement and migration, bringing the number of former officials who have been discharged Zmmanm from state funds responsible 31 out of 85 previously in charge of the team may not discharge the person Bzmmanm of property and hastily S fixed assets after leaving office or retirement. "

It said the Commission that "the General Secretariat of the Council of Ministers, based on the recommendations of the body was, hauling wheeled former officials of purchase orders after reimbursement, and returned to the committees of the valuation and sale which, as well as addressable all the officials who have not paid what discharged from returning state funds; for the purpose of payment or Replay in order to discharge Zmmanm and the launch of their pensions. "

The Integrity Commission team proposed to the Cabinet a number of recommendations, the proposal of the sale was of which owed by former officials of the wheels and fixed assets based on the law of sale and lease of state funds or rely on the inclusion Law No. 31 of 2015, and the application of Government Debt Collection Act No. 56 of 1977 .

[yota691]

GMT 11:33 2017 Althelaia June 13 : Last Updated

Recovery of funds owed to the State in charge of the former 31

Senior Iraqi officials are reluctant to reveal their money

Dr. Osama Mahdi

• 
  Iraqi lawmakers more abstainers disclosed their financial interests

 

 

Announced in Baghdad today for senior officials of abstention and the majority of MPs to disclose their financial interests .. The Public Integrity Commission said it recovered funds to the state owed by 31 senior officials last out of 86 responsible property and wheels fixed assets include after leaving office or retirement.

Elaf from London : Akeshvt Iraqi Public Integrity Commission Tuesday names deputies of President Republic and most deputies and heads five public bodies declined reveal their financial interests during first quarter of this year.

The authority said in a press statement seen the text "Elaf" that "the President of the Republic and his deputy Fouad Masom, Nuri Al maliki, an account of the financial Zmtehma declined as a Vice President Osama Najafi and Iyad Allawi, about it.

She explained that "the House of Representatives Speaker Salim al-Jubouri and his deputy Aram Sheikh Mamed, Ovsaha financial Zmtehma, while declined Hamoudi to reveal his duty .. noting that interior ministers Qasim Alaargi, and Defense Irfan Alehiala, Transport Kazem Alhamama, culture Faryad Raundoza, refrained from revealing their financial interests.

He confirmed the Commission that "only 26 deputies out of 325 deputies have declared their financial interests", indicating that the deputies who revealed Zmmanm they "are Najiba Naguib, good Achammra, Ammar Tamh, and Hassan Toran, and Adnan Alasudai, and Shaalan Alkarim, governor Azamila, Souad penal , the sunrise Alabaija, and Luis Caro Mansour, and Sattar Jabbar Ganm, Zhanna Said, Knight Alsingera, and Haji Kndor,, Mohammed Allkash,, Salah Alajabura, and Sadiq Allban, Messenger Radi, Haider Alkaaba, Ahmed Hama Rashid, and Niazi Ooglu, and Hani Alkaaba, Burhan Almamora, and sound connecting Saleh, and Farhad Ghader, Light and Saman. "

She pointed to the President of the Federal Supreme Court Medhat Mahmod, and Chairman of the Supreme Judicial Council and the President of the Court of Cassation Faiq Zidane in response to the disclosure of financial receivables.

She added that 18 out of the 23 head of destination is linked to the Ministry and body are the rank of minister voicing for Zmmanm They are Chairman of the Integrity Commission Hassan Eliassra, Sami Alaargi, and Chairman of the Electoral Commission Serbest Mstefy, and Chairman and President of the Property Claims Commission Alaa Asada, and Chairman of the National Iraqi Academy of Science Investment Ahmed Nabar, and Chairman of the Supreme national Commission for accountability and justice on behalf of Alibdra, and head of the Iraqi Commission for the control of radioactive sources, Mohammed al-Janabi, as well as head of the CMC Safa al-Din Rabie, and Amina Baghdad, the anniversary of Alloh, and Chairman of Hajj Authority Khaled Attah, and President of the House of wisdom Ihsan mother N, and Chief of the Financial Control and Chairman of the Securities Commission Salah Acommraia, and Central Bank Governor Ali Alaq, and head of the Awqaf Christian religions, Yazidi and Sabean Mandaean Raad Kjh Ja, and President of the Martyrs Foundation Nahjh Abdul Alamir, and head of the Sunni Endowment Abdul Latif Alhmam.

It showed Integrity Commission that 5 out of only 15 governors have responded to Khv, they Karbala governor Aqeel Triha, and Kirkuk Governor Necmettin Karim, former governor of Baghdad , Ali Altmima, and the governor of Muthanna Faleh Zayada, and the governor of Najaf Louay Yasiri ".. pointing to the response 3 out of 15 heads of local councils and Hm, chairman of the province of Diwaniyah Jubair Alajabura, and chairman of Dhi Qar Hamid Naim Ghaza, and chairman of the Maysan province Munther Rahim behind the 

recovery of money owed by the state in charge of 31 after their retirement

Integrity Commission also revealed details of its procedures in the process of restoring state funds owed by members of the Governing Council and former officials confirmed file restore what previously owed by 31 officials from returning to the state funds.

She noted that its author to follow the recovery of the State owed money former officials and members of the Governing Council confirmed the long move to the General Department of pension and receive the last written clearance of four former ministers who had occupied the ministries of trade, science, technology, migration and the displaced, and thus the number of former officials who have been discharged Zmmanm of state funds in charge of 85 previously in charge of the team may not discharge the person Bzmmanm of property and wheels fixed assets after leaving office or retirement.

The Integrity Commission announced on Monday on the transfer of 780 defendants, including 7 ministers and the judiciary on charges of rank shall be fixed corruption in the number of judgments of conviction was 91 convicted 126 defendants during the first three months of this year, and said it had recovered $ 90 million.

The Commission revealed in a report on the tasks carried out during the first quarter of the year 2017 and got "Elaf" a copy of it for retrieval and off exchange and prevent wasting more than ninety-two billion dinars (about 90 million dollars), while the number of communications and Alakhbarat issues of criminal amounted to nearly four thousand issue and five hundred were arrested and engineered more than one thousand five hundred and ordered the recruitment of two hundred and fifty-ordered arrest warrant against the accused, including ministers and rank shall be fixed.

Previously Transparency International revealed that late last January that Iraq is among the most corrupt in the world and the Arab states , noting that most of the Arab countries have fallen in the fight against corruption in 2016. 
She explained that six of the ten most countries of corruption in the Arab world , namely: Syria, Iraq and Somalia Sudan, Yemen and Libya "because of political instability and internal conflicts, wars , and the challenges of terrorism."

[King Bean]

They're going to need to build a bigger prison.

 

Then adopt a policy. You don't report 'income sources', then you don't serve or get paid.

Edited June 13, 2017 by King Bean

[10 YEARS LATER]

2 minutes ago, King Bean said:

They're going to need to build a bigger prison.

Strip'em naked and send them out into the desert ! 

[Synopsis]

2 hours ago, 10 YEARS LATER said:

Strip'em naked and send them out into the desert ! 

 

…........ into the herd of oinkers for dessert!!!