The document .. The imprisonment of one year against former MP Jawad al-Shuhaili

[yota691]

Integrity controls fraudulent loan transactions at the Agricultural Bank in Ramadi

 

Wednesday 30 August

 

 

 

 

Alsumaria News / Baghdad The Integrity Commission announced on Wednesday the seizure of forged credit transactions at the Agricultural Bank in Ramadi, indicating that the amount of these loans is one billion and a quarter billion dinars.  In a statement received by Alsumaria News, the agency said that "a team affiliated to the investigation office in Anbar carried out a seizure of the bank resulted in the seizure of 50 transactions of agricultural loans with forged documents on the basis of disbursed agricultural loans by (25,000,000) million dinars per transaction," noting that "The total of these loans amounted to one and a half billion dinars."     "The preliminary investigations conducted by the team led to the fact that most of the personal photos installed in forged documents belong to political and technical figures," the agency said. "The team organized a record of the seizure of the seized assets in order to present them to the judicial authorities to take what is necessary."  It is noteworthy that the Integrity Commission has announced on the twenty-first of this month, the arrest of assistant director of agriculture, Salah al-Din, clad in the forgery of 247 official books damaged public money by about 600 million dinars.

[Big_J]

GM YOTA AND DV.

[Boozer]

Maliki at it again 

[alreis]

Construction project #1- gallows or penitentiary?

[yota691]

2017/08/31 (00:01 PM)   -   Number of readings: 109   -   Number (4010)

 

 

money and business

 

Integrity controls the transactions of fraudulent loans at the Agricultural Bank in Ramadi 
The Integrity Commission announced on Wednesday the seizure of forged loan transactions at the Agricultural Bank in Ramadi, indicating that the amount of these loans is one billion and a quarter billion dinars. 
"A team affiliated with the Anbar investigation office in Anbar carried out a seizure in the bank, which resulted in the seizure of 50 transactions of agricultural loans with fake deposits on the basis of which agricultural loans were disbursed at (25,000,000) million dinars per transaction," the agency said in a statement. "The total of these loans amounted to one and a half billion dinars."
"The preliminary investigations conducted by the team led to the fact that most of the personal photos installed in forged documents belong to political and technical figures," the agency added. "The team organized a record of the seizure of the seized assets in order to present them to the judicial authorities to take the necessary measures." 
It is noteworthy that the Integrity Commission has announced on the twenty-atheist of this month, the arrest of assistant director of agriculture Salahuddin dressed in the forgery of 247 official books damaged public money by about 600 million dinars. 



Deputy for Basra: reveals the sale of space from the port of Umm Qasr to the company 
revealed the deputy for the province of Basra, Faleh al-Khazali, the Ministry of Transport under the former minister Bayan Jabr to sell space from the port of Umm Qasr to a civil company to build a new berth, indicating that the contract included conditions " Serious ".
"In late 2014, the Ministry of Transport signed a contract with a registered company in the UAE, under which the ministry renounced the ownership of an area of 600 dunums of the area of Al-Hadda area located within the port of Umm Qasr for the purpose," Khazali said during a press conference held at the House of Representatives in Basra and attended by Alsumaria News. The construction of a new dock, "noting that" the contract has many irregularities that involve humiliation of Iraqi ports, violation of the sovereignty of the state, and over the authorities. "
Al-Khazali pointed out that "the contract included insulting and humiliating references to the reputation of the state, such as granting unjustified exemptions to the company, pledging services without charge, and not imposing any legislative restrictions on them. There is also a clause in the contract obliging Iraqi ports not to build any similar berth, The contract gives the company the right to mortgage the land and the project, as well as giving the company the right of free passage and access to the project site at any time without objection from any authority, and this occupation of Iraqi territory, "adding that" the contract was concluded before the arrival of Kazem cup pigeon to the Ministry, Al-Hamami ordered the contract ordered the formation of a commission of inquiry, and what provokes Asteg Rap that the inspector-general of the ministry was initially opposed to the project, and then turned to the strongest defenders and supporters. " Khazali said that " The province of Basra consists of five commercial ports, the oldest of which is the port of the stronghold near the center of the city, and the other ports is the port of Umm Qasr, which was established in 1965. The Ministry of Transport in 2010, divided into two ports of South and North each of its own management, In the past few years, new berths have been constructed on the opposite side of the previous berths. In 1989, the construction of the Khor al-Zubair port, a second-generation port, was completed. In 1976, the Abu Flus port was built on the West Bank of Shatt al-Arab, Port of Faw which is hoped to be p It is one of the largest commercial ports in the region.

[yota691]

Integrity: Director of agricultural equipment escaped from a police station in Baghdad with the help of a former deputy

 Tuesday 05 September 2017

Observer / NNA

The director of the agricultural equipment company escaped from a police station in Baghdad with the help of a former deputy, the agency said on Tuesday, adding that he was arrested while trying to escape to a neighboring country.

 

In a statement received by the NNA News Agency (NNA), the NNA news agency said, "At the dawn of September 5, Al-Nozha Brigades arrested the convicted former General Director of the General Company for Agricultural Supplies, Issam Jafar Alawi, Two years in accordance with article 331 penalties by the Court of Misdemeanors competent in the issues of integrity and economic crime and money laundering and other required cases of integrity.

"Aliawi managed to escape yesterday from a police station in the capital Baghdad with the help of a former deputy," adding that "he was arrested while trying to escape through the port of Shalamja to one of the neighboring countries."

 

She added that "the detachments belonging to the Directorate of the investigation of the body in Basra achieved the convict who was recorded after he was identified as the person actually intended, where he was deposited with the security authorities in the province, in order to send it to the requesting party."

The court of misdemeanors on the issues of integrity, economic crime and money laundering condemned earlier Issam Jafar Allawi, who was the director general of the General Company for Agricultural Supplies in the Ministry of Agriculture, after reviewing the report of the audit team composed by the Integrity Commission, which revealed that the convicted public damage through Violations caused by the contract between the Ministry of Agriculture and one of the companies charged with the processing of 200 harvester, which caused damage of 30 billion 71 million and 606 dinars.

The Integrity Units in all governorates of Iraq have recovered their energies immediately after receiving information about the escape of the convict, and by contacting the border ports and all airports and distributing descriptions of the wanted fugitive, which resulted in his arrest at dawn this day in the port of Chalamja before escaping outside Iraq.

Interior Minister Qassim al-Araji announced Tuesday that the fugitive from the Muthanna police station in Zayouna had been arrested and that his arrest had taken place at the Shalamjah border post.

[yota691]

Detail: the arrest of an official who escaped from a prison in Baghdad and tried to enter Iranian territory

 

   

 

 

 

A senior security source revealed on Tuesday the details of the escape of the director of the former agricultural equipment company, who was arrested at the Shalamjah border crossing with Iran.

The source said in an interview with the news agency N "News that" two people riding the wheel of the type of Jksara, late late Monday night, broke into the Muthanna police station in the area of Zayouna, central Baghdad, and succeeded in smuggling a person imprisoned in the police station, "noting that" the prisoner is an employee of the Ministry Agriculture is accused of embezzlement of public funds. "

It is noteworthy that the employee in question is being held by a judicial order issued by the Integrity Commission on charges of embezzling funds from the Ministry of Agriculture.

Meanwhile, interior minister Qassem al-Araji ordered the arrest of the director of the Muthanna police station and a number of officers following the smuggling of an employee who was held in the center.

"The Araji ordered today the arrest of the director of the Muthanna Center in the area of Zayouna in central Baghdad and a number of officers of the Center against the background of the smuggling of an employee of the Ministry of Agriculture was imprisoned in the center after accusing him of embezzling money."

The source, who asked not to be named, said that "Araji ordered an extensive and comprehensive investigation into the incident of the escape of the prisoner from the center."

A few hours after the incident, Interior Minister Qassim al-Araji announced the arrest of the fugitive prisoner at Shalamjah border crossing.

"The fugitive, Issam Jaffar Alawi, the director of the former agricultural equipment company, was arrested hours after he was smuggled from the Zayouna police station by armed men, " Al-Araji said in a statement received by the news agency NON . "He was arrested at al-Shalamjah border post, .

[italiancat]

Why do they all head towards Iran? I wonder...... LOL

[yota691]

Parliamentary agriculture calls for an investigation into how to transfer a convicted person to a police station instead of the reform department

In the policy of  September 5, 2017 on parliamentary agriculture calls for an investigation into how to transfer a convicted in a police station instead of the Department of Reform closed 28 visits

 

Baghdad / SNG

 

The head of the Committee on Agriculture, Water and Marshlands MP Fratt Tamimi, on Tuesday, to open an investigation into how to deposit the director of the former agricultural equipment company sentenced Issam al-Hassani in a police station instead of the Department of Reform, and commended the efforts of Interior Minister Qassim al-Araji in the quick re-arrest of the fugitive.

Tamimi said in an interview with the press, "We commend the great and distinctive efforts of Interior Minister Qassim Araji and all those who contributed to the arrest of the fugitive Issam al-Hassani, director of the former agricultural equipment."

Al-Tamimi called for "an investigation into how to file a convicted person in the Zayouna police station instead of the reform department and to announce this to the public opinion."

Interior Minister Qassem al-Araji announced Tuesday that the fugitive was arrested from a police station Al-Muthanna in Zayouna, noting that his arrest took place at the Shalamjah border post.

A security source said earlier on Monday that a wheel had run away from an employee The Ministry of Agriculture, the people imprisoned at the Muthanna police station in Zayouna district in central Baghdad, while Interior Minister Qasim al-Araji ordered the arrest of the director of the police station and a number of officers against it.

The employee was detained by a judicial order issued by the Integrity Commission on charges of misappropriating funds from the Ministry of Agriculture.

It is noteworthy that the head of the Committee on Agriculture and Water Representative Furat al-Tamimi announced on Monday (14 August 2017), the Director General of the Agricultural Products Processing Company of the Ministry of Agriculture Essam al-Hassani to the investigation committee and withdraw his hand from the company, stressing the importance of exposing the files of corruption and waste public money.

[King Bean]

2 hours ago, italiancat said:

Why do they all head towards Iran? I wonder...... LOL

 

Exactly my thoughts, too. One guy escapes and is caught the same day. Another guy has arrest warrants and no travel ban imposed, yet two weeks later releases press statement from Iran. It's all a matter of 'how deep are your pockets?'

[Donziman]

This place is a joke. Pay-off and corruption is bread into the culture. How deep are

your pockets is right on point. Osama Bin laudin hid in plain site How?

[yota691]

Judiciary issues arrest warrant against Jawad al-Shuhaili on charges of "convicted smuggling"

 

 Since 2017-09-06 at 18:49 (Baghdad time)

Baghdad Mawazine News

The Supreme Judicial Council issued an order to arrest the former deputy of the Sadrist movement Jawad al-Shuhaili.

A document issued by the Judicial Council obtained by (Mawazin News), Wednesday, the new Baghdad investigation court confirms the arrest of the former deputy of the Sadrist movement, Jawad al-Shuhaili.

"To the members of the judiciary and all the police, you are authorized to arrest the accused Jawad Ghanem Ali al-Shuhaili," said the document signed by Judge Luqman Jassim Mohammed.

She added that "the type of crime and legal material assigned to it is a smuggling is governed by Article 268 of the Penal Code," stressing that "brought to us immediately because he is accused in the complaint against him at the police station Muthanna district."

Al-Shuhaili originally explained a security force after the escape of the prisoner Issam Alawi Ja'far, the former director of agricultural equipment, to his home in Karrada, where his wife was arrested. She was collecting the household items in what seemed to be coordinated with her husband's escape.

Informed sources revealed on Tuesday that former MP Jawad al-Shuhaili was accused of smuggling prisoner Essam Jafar Alawi, director of the former agricultural equipment company.

Interior Ministry spokesman Brigadier Saad Maan confirmed the legal action against former MP Jawad al-Shuhaili, who is currently detained under Article 268 of the Penal Code in a police station.

He said in a press statement today, "It was issued against al-Shuhaili arrest warrant from the Supreme Judicial Council is under investigation now on the background of the case of the escape of convicted Issam Jafar Alawi.

[yota691]

2017/09/07 (00:01 PM)   -   Number of readings: 1005   -   Number (4011)

 

 

The arrest of a former chest deputy who fled an official wanted for corruption

 Baghdad / Range 
 

The Interior Ministry announced on Wednesday the arrest of former MP Jawad al-Shuhaili, a day after charges by the Integrity Commission of smuggling a senior official from a police station. 
The ministry confirmed that the MP of the Liberal bloc is currently detained and is being investigated for the smuggling of a prisoner. 

On Wednesday, security forces arrested the director general of the agricultural equipment company Issam Jafar Alawi as he tried to cross the Shalamja port a day after he was smuggled from a police station in the capital. 
"The ministry has taken legal action against former MP Jawad al-Shuhaili, who is currently detained under article 268 of the penal code in a police station," Brigadier General Saad Maan, the ministry's spokesman, said in a statement. 
Maan confirmed "the issuance of a warrant for the arrest of the right of the Supreme Judicial Council is under investigation now against the background of the case of the escape of convicted Issam Jafar Alawi."
This came hours after the meeting of Interior Minister Qassim al-Araji delegation of the Sadrist movement included Awn al-Nabi, the envoy of the leader of the Sadrist movement, and MP Jaafar al-Moussawi, deputy head of the political bloc of the Liberal bloc, accompanied by former MP Jawad al-Shuhili. 
"The minister welcomed the members of the delegation and discussed with them the repercussions of the case of the escape of the convicted Issam Jafar Aliwi, former director of agricultural equipment and dumping," said the Information Office of the Minister of the Interior, in a statement received by the Arrested him hours after his escape by the detachments of the ministry and under the direct supervision of the minister. " 
 Araji said that "the step taken by the Sadrist delegation, which is based on supporting security and the rule of law and serious contribution to show the truth to the public opinion and punish anyone who wishes to tamper with the security of the homeland and the citizen."
 The statement quoted the delegation of the Sadrist movement as saying that "bringing them to former MP Jawad al-Shuhaili came in order to help reach the truth and enable the security services to carry out their duties professionally and without interference or pressure from any other party." 
Prior to that, the Minister of the Interior ordered the arrest of the director of Muthanna police station and a number of officers against the background of the smuggling of the detainee. 
After the arrest of the official in the Ministry of Agriculture thanked the Interior Minister, the leader of the Sadrist movement, "for his support of the Ministry of the Interior to implement the law," without explaining the link with the arrest of the official in the Ministry of Agriculture. 
But political sources confirmed that the director of the agricultural equipment company is a member of the Liberal bloc of the Sadrist movement, and that he was smuggled from prison by intervention by the former MP in the Liberal bloc Jawad al-Shuhaili.
Informal sources said on Tuesday evening that a contact was made by the leader of the Sadrist movement with Interior Minister Qassim Araji to confirm his readiness to hand over Shuhaili to the Ministry of Interior. 
These data were confirmed by the Liberal bloc in its statement issued on Tuesday evening, which responded to the 
Integrity Commission . 
"The former General Director of the General Company for Agricultural Supplies, Issam Jafar Allawi, has been disconnected from the Liberals for almost two years," said the Sadrist bloc. "He does not attend the official meetings and does not abide by the decisions issued by The political body of the Sadrist movement. " 
"The visit of former MP Jawad al-Shuhaili to the former director of the agricultural equipment company was a personal visit representing him and does not represent the Liberal bloc."
The Integrity Commission revealed on Tuesday that the director general of the agricultural equipment company escaped from a police station in Baghdad with the help of a former deputy, noting that he was arrested while trying to escape to a neighboring country. 
In a statement received yesterday, Al-Mada said, "Al-Nozha's detachments managed to arrest the convict (Essam Jafar Alawi), the former director general of the General Company for Agricultural Supplies, Imprisonment for two years in accordance with article 331 penalties by the Court of Misdemeanors competent in cases of integrity and economic crime and money laundering and other cases of integrity. 
"Aliawi managed to escape yesterday from a police station in the capital Baghdad with the help of a former deputy," adding that "he was arrested while trying to escape through the port of Shalamja to a neighboring country."
She added that "the detachments belonging to the Directorate of the investigation of the body in Basra have achieved the convicted who was recorded after the identification as the person actually intended, where he was deposited with the security authorities in the province, in order to send it to the requesting party." 
The Court of Misdemeanors on the issues of integrity, economic crime and money laundering earlier condemned Essam Jafar Alawi, who was the director general of the General Company for Agricultural Supplies in the Ministry of Agriculture, after reviewing the report of the audit team composed by the Integrity Commission, which revealed that the convicted party damaged public money through The violations caused by the contract between the Ministry of Agriculture and one of the companies charged with the processing of 200 harvester, which caused damage by 30 billion 71 million and 606 dinars.

[yota691]

The document .. The imprisonment of one year against former MP Jawad al-Shuhaili

 

 Since 2017-09-29 at 11:22 (Baghdad time)

Baghdad Mawazine News

Rasafa Court of Misdemeanors sentenced the defendant Jawad al-Shuhaili to one year in prison for the crime of his involvement in the smuggling of the director general of agricultural equipment.

Judge Abdul Sattar Birqdar, spokesman of the Supreme Judicial Council, said in a statement received by Mawazine News that the Rasafa Court of Misdemeanors considered the case of the former defendant Javad al-Shuhaili. After the evidence was proven, he issued a one-year prison sentence.

"The decision came after he was convicted of participating in the smuggling of the director general of agricultural equipment," Berkdar said

 

[yota691]

Judgment of the imprisonment of Jawad al-Shuhili one year suspended on the background of the case of smuggling Issam Jaafar

Rasafa Court of Misdemeanors issued a judgment on the detention of the accused Jawad al-Shuhaili.

The official spokesman of the Supreme Judicial Council, Judge Abdul Sattar Birqdar, said the sentence was a one-year suspended sentence, adding that the verdict came after the defendant was convicted of participating in the smuggling of the director general of agricultural equipment.

[sandfly]

another one thanks

[King Bean]

On ‎9‎/‎29‎/‎2017 at 4:16 AM, yota691 said:

the sentence was a one-year suspended sentence,

 

What's the point?? Shame on you...now get back out there.