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Supreme Judicial Council calls for lifting the immunity of deputies accused of corruption


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Signing an important agreement between Integrity and the Arab Federation of Electronic Media to Combat Corruption

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BAGHDAD, July 13 (KUNA) - The Department of Relations with Non-Governmental Organizations (NGOs) in the Integrity Commission has signed a bilateral cooperation agreement with the Arab Union for Electronic Information to enhance its role in building fruitful relations with civil society organizations and investing in disseminating concepts of integrity and supporting ways to combat corruption. , Based on the principle of extending bridges of joint cooperation with the bodies through which the message of the Commission to fight corruption can be delivered.

 

"The agreement, which was signed by the Director General of the NGO Relations Department with the President of the Arab Union for Electronic Media, included a number of provisions that stipulated the use of the electronic platforms of the Arab Union for the dissemination of various activities and joint activities between the two parties, To meet the problems and threats caused by corruption, and to work to raise the efficiency of the members of the parties in the areas of information, education and awareness, exchange of experiences and the preparation of training programs, Authored a joint committee to follow up the implementation of the provisions of the Convention and to activate joint cooperation between the two parties, and is valid for one year extendable. "


It is noteworthy that the Integrity Commission has always been able to address the public and public opinion through its scientific and debate conferences, as well as its ongoing seminars and various meetings, to guide it against corruption and its slippage, to be a strong and effective supporter of the efforts of the Commission in the process of curbing corruption and combating it. Finished

 
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The imprisonment of half a century for a female employee in real estate registration contributed to the theft of 67 billion dinars

11 minutes ago

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  NRT

A court of integrity on Monday sentenced a female employee to a real estate registration record for more than half a century for her involvement in a gang that circumvented government banks, resulting in the theft of 67 billion dinars .

In a statement issued today, July 16, Justice Ministry Inspector-General Hassan Hamoud al-Ukaili said that the courts of integrity have issued prison terms for a woman employee in the real estate registration department for over half a century because of her participation in a gang that circumvented government banks, Billion dinars.

Al-Ukaili explained that 13 separate prison sentences were issued against WIK and was the assistant director of a real estate registration department in Baghdad. The total sentence has reached 51 years.

 He pointed out that the conviction was granted real estate bonds and falsified health books, and manipulated the area, sex and ownership of real estate used by gang members as real estate guarantees for loans from government banks, and was stolen 67 billion dinars because of such fraud.

He added that the forgery also affected the property of the Ministry of Finance, as the conviction transferred the ownership of a number of properties with forged documents to citizens, as revealed by the team assigned by the Office of the Inspector General during the audits of the Department of Real Estate Registration in Madaen.

He called for the adoption of electronic mechanization and modern techniques in real estate transactions, because most of the causes of frauds are the result of the use of paper transactions in real estate procedures, which are often subject to fraud by the owners of vulnerable people .

Mr

http://www.nrttv.com/AR/News.aspx?id=2389&MapID=2

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2018/07/17 10:02
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The arrest of officials in Anbar stole 6 billion dinars of salaries of employees

 

 

BAGHDAD - The Integrity Commission announced on Tuesday (July 17th, 2018) the arrest of officials in Anbar province and the recovery of 6 billion dinars, pointing out that the amounts that were manipulated are deductions from the salaries of employees of the Department of Health in the province to support the popular crowd And relief for the displaced. 

The Department of Investigation said in a statement that "the total control operations carried out in the Department of Health of Anbar province, led to the return of more than (6,000,000,000) six billion dinars to the state treasury, and the arrest of a number of officials in the Department of Health and Rafidain Bank in the province, Indicating that "the origin of (five instruments) in the Rafidain Bank - Anbar branch issued by the Department of Health in the province, which changed the address of the beneficiary in the documents of exchange and the instruments of the instruments."

"The documents were released to Rafidain Bank - Al Anbar branch - as deductions for the popular crowd and displaced people, but the director of health department accounts and his assistant changed them by canceling them so that the amounts of the sukuk could be received in cash," she said, pointing out that " And the instruments of the instruments in the accounts of the Department of Health ". 

"The arrest of the Director General of Al-Rafidain Bank - Anbar Branch and the Director of the Anbar Health Department and a number of the Department's employees was carried out on the basis of judicial arrest warrants. A record of the seizure of the assets was carried out with the arrested detainees, Pending investigation ". 

It is worth mentioning that the Integrity Commission announced last April that it was able to control the disbursement documents of more than one billion dinars manipulated by Anbar Health Department was dedicated to the crowd and displaced.

The obelisk

http://almasalah.com/ar/news/144208/اعتقال-مسؤولين-في-الانبار-سرقوا--6-مليارات-دينار-من-رواتب-الموظفين

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Release date: 2018/7/17 11:02 • 189 times read
The arrest of officials in Anbar including a bank manager
[Ayna-Baghdad] 
announced the Integrity Commission, the arrest of a number of officials in the health sector in Anbar province, while revealed the return of more than 6 billion dinars to the state treasury.
The agency said in a statement received by the agency of all Iraq [where] a copy of it, "the Department of Investigation in the Commission," disclosed "the overall control operations carried out by the Department of Health Anbar province, which led to the return of more than six billion dinars to the state treasury, and dumping The arrest of a number of officials in the Department of Health and the Rafidain Bank in the province " 
The statement pointed out that" the staff of the Department of Investigation in the Anbar investigation office of the seizure of the origin of {five instruments} in Rafidain Bank - Anbar Branch issued by the Department of Health in the province, Beneficiary in the documents of exchange and the instruments of the instruments. " 
The integrity confirmed" Edit Such as the Rafidain Bank - Anbar branch - as deductions for the popular crowd and displaced people, but the director of the accounts of the Department of Health and his assistant have changed the cancellation of them; in order to receive the amounts of the sukuk in cash.
The statement pointed out that "the amounts that have been manipulated are deductions from the salaries of employees of Anbar Health Department allocated to support the popular mobilization and relief of displaced persons," noting that the staff can control the origin of documents of exchange and the instruments of the instruments in the accounts of the Department of Health " 
He pointed out that" The arrest of the Director General of Rafidain Bank - Anbar Branch and the Director of the accounts of the Anbar Health Department and a number of employees of the Department based on judicial warrants and a record of the seizure of the assets of the seized items was organized; and presented with the accused to the competent investigating judge;
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2018-07-17 BY SOTALIRAQ

 

A regional organization expects the breadth of the hungry revolution in Iraq and calls on Iraqis to form a popular government to try the corrupt

Press release

 

The Center for Justice and Development for Human Rights in the Middle East and North Africa has called on the Iraqi people to bring down all militia groups in Iraq and the Iraqi people to form a popular government to run the affairs of the Iraqi state, prosecute politicians and symbols of corruption in Iraq and confiscate their property and property. Sectarianism and sectarianism in Iraq and the solution of those militias, which take a large part of the funds of Iraqis and try the symbols of financial and political corruption in the formation of popular courts

The coalition of symbols of corruption in Iraq of political elites and political symbols and the government with sectarian and sectarian militias is an alliance against all the Iraqi people with different national components, which led to the deterioration of the economic situation in Iraq, despite the billions that enter the government treasury annually and poor services and the spread of unemployment and the deprivation of Iraqis Of oil revenues and government services

The organization expected the spread of demonstrations and the revolutions of the hungry in Iraq to the various provinces of southern Iraq, including Basra, Maysan, Dhi Qar, Maysan, Babylon, Najaf, Diwaniyah and Kut and the extension of those demonstrations to other Iraqi cities and the capital Baghdad and various Iraqi provinces

The organization called on the Iraqi people to liberate Iraq from the corruption that has grown over many years in various institutions of the state and led to the destruction of Iraq and its economic destruction and looting of its wealth and depriving its people of its fruits due to the control of corrupt governments and corrupt state

The Iraqi people have demanded the establishment of a federal system of government within Iraq that includes the division of the Iraqi state into several states that run themselves politically and administratively and are linked to a central government of technocrats from the Iraqi people to rebuild the Iraqi state. The Iraqi revolution is expected to spread to Yemen and various Yemeni provinces soon, and a number of countries including Egypt and Jordan

https://www.sotaliraq.com/2018/07/17/منظمة-اقليمية-تتوقع-اتساع-ثورة-الجياع/

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Newspaper: Iraqi government is preparing to launch a package of reforms

In policy  July 18, 2018 on the newspaper: the Iraqi government is preparing to launch a package of closed reforms 36 visits

 
 

BAGHDAD (Reuters) - The government is preparing to launch a package of reforms, including the handover of senior officials in state ministries, the daily al-Hayat reported on Wednesday.

"The government is preparing to launch a package of reforms, including the hands of senior officials in the ministries of the state, as well as officials in the provinces of southern and central Iraq, whose names were mentioned in the slogans of the demonstrators," the newspaper said in a report today.

The source added that "the reforms will include the transfer of a number of them to the Court of Integrity and Administrative Justice, and will include the allocation of allocations to the provinces of the south and center, and obligate foreign oil and gas companies to be the Iraqi labor rate of half of its cadres."

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A female employee of the 51-year-old real estate company was jailed for stealing 67 billion dinars 
 
Updated 16/07/2018 2:21 pm
 
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BAGHDAD / DANIRIR / The Inspector General of the Ministry of Justice Hassan al-Ugaili, the issuance of the courts competent in the issues of integrity prison sentences for an employee in a real estate registration in Baghdad for more than 50 years, because of its contribution to the theft of 67 billion dinars.

In a statement received by Dannair, a copy of the statement said that 13 sentences were handed down to WIK and were the assistant director of a real estate registration office in Baghdad. The total sentence has reached 51 years.

He added that the conviction was granted real estate bonds and forged health books, and manipulated the area, sex and ownership of real estate used by gang members as real estate guarantees for loans from government banks, and was stolen (67) billion dinars because of these fraud.

He added that "the forgery also affected the property of the Ministry of Finance, as the conviction transferred the ownership of a number of properties with forged documents to citizens, as revealed by the team assigned by the Office of the Inspector General during the audits in the Department of Real Estate Registration in Madaen.

He called for the adoption of electronic mechanization and modern technology in real estate transactions, because most of the causes of fraud is the result of the use of paper transactions in real estate procedures, which are often subject to fraud by the owners of weak souls. (End) 22 /

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Integrity: seizure of agricultural loan files for "fake names" in Maysan

Integrity: seizure of agricultural loan files for "fake names" in Maysan

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18/07/2018

 

Baghdad 
The Commission on Integrity, on Wednesday, the seizure of agricultural loan files in the Agricultural Bank branch of architecture dismissed for "fake names," indicating that the value of these loans amounted to 820 million dinars.

The Integrity Commission revealed that it was able to control agricultural loan files that were granted in violation of the regulations and the banking regulations within the agricultural initiative projects and the loans of banking facilities in the Agricultural Bank in Maysan, indicating that the arrest was carried out under a warrant

"The investigation team of Maysan, who moved to the Agricultural Bank - Al-Amara branch in the province, managed to control (4) loan-related files," the agency's investigations department said in a statement received by Al-Tijah.

The Department explained that "the value of the seized loans amounted to (820,000,000) eight hundred and twenty million dinars," indicating that "the process of exchange took place with the names of a number of farmers without their knowledge (fake names)."

It added that "an investigation of the seizure of all the confiscated items was organized and the investigation papers were presented to the judge of the Misia Investigation Court in Maysan. The investigation is ongoing in accordance with the provisions of Articles (316) and (340) of the Penal Code."

zm 

http://aletejahtv.com/archives/241058

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Integrity controls agricultural loans for fake names

   
 

 
 


19/7/2018 12:00 am 

 BAGHDAD / Al-Sabah The 
Commission on Integrity revealed on Wednesday that the seizure of agricultural loan files in the Agricultural Bank branch of architecture dismissed fake names, indicating that the value of these loans amounted to 820 million dinars. 
According to a statement issued by the Investigations Department, Al-Sabah, "a team from the Maysan investigation office managed to confiscate 4 agricultural loan files, which were granted in violation of the banking regulations and regulations, "Noting that" the process of seizure was made under a warrant for judicial arrest. "
The statement added that "the value of loans seized amounted to 820 million dinars," noting that "the process of exchange was made by the names of a number of farmers without their knowledge (fake names)." He continued that "a record of the seizure of the assets of all seized items, and the presentation of investigative papers to the judge of the Integrity Investigation Court in Maysan, and the investigation is ongoing in accordance with the provisions of Articles (316) and (340) of the Penal Code.
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America's policy to comment on the demonstrations in Iraq and reveal the undeclared dialogues with Baghdad on corruption

America attaches to the demonstrations in Iraq and reveals undeclared dialogues with Baghdad on corruption
 
 Twilight News    
 
 58 minutes ago
 

 

The United States of America announced on Thursday its support for sound demonstrations in central and southern Iraq.

"Her country supports, in general, the rights of Iraqis to come out with peaceful demonstrations," State Department spokeswoman Heather Neuert told a news conference today.

"The Iraqi government has declared that it is making serious efforts to preserve the lives of the demonstrators and is seeking to implement their demands," she said.

On the issue of financial and administrative corruption suffered by the Iraqi state, she said that "Washington has close contact with the Iraqi government, and coordination between the two sides at many times on issues that are of concern to us as a case of corruption."

She pointed out that the dialogues conducted by the United States with the Iraqi government on the issue of corruption closed and undeclared and through the diplomatic corps of Washington, noting that "can not disclose the contents of those talks and dialogues."

 

 
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Basra oil company is wasting 30 million dollars in a corruption deal

10:06 - 19/07/2018

 
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BAGHDAD - Mawazine News 
Directorate of the investigation of Basra in the Integrity Commission, on Thursday, the first contracts for the Basra Oil Company to buy two marine yards worth 30 million US dollars is not conform to specifications. 
The Directorate said in a statement received by "Mawazine News", a copy of it, "has been seized the priorities of the contract of the Basra Oil Company to buy two sea lorries with this value," indicating that "the process was carried out under a judicial memorandum." 
She added that "the purpose of buying the two tugboats used in logistical support to the port of Faw oil," noting that "the approval of the inspection committee charged by the Basra Oil Company to match the two tiers of the specifications required during the examination in the UAE."
"Preliminary investigations led to the fact that when the two tugs were inspected on the two tugboats after they arrived in Iraq, it was found that they did not meet the specifications required in the contracting process," she said. "They have not been used since their arrival in 2016 for the purpose of the purchase, "He said. 
The Directorate confirmed that "a regulatory seizure was conducted with all the priorities of the contract under a judicial memorandum and the presentation of the investigative papers to the competent investigating judge in order to take the appropriate legal measures."

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In the first official comment from Washington: We support the right of Iraqis to demonstrate peacefully

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WASHINGTON, July 19 (Reuters) - The United States said on Thursday it was backing the right demonstrations in central and southern Iraq.

"Her country supports, in general, the rights of Iraqis to come out with peaceful demonstrations," State Department spokeswoman Heather Noert told a news conference.

"The Iraqi government has declared that it is making serious efforts to preserve the lives of the demonstrators and is seeking to implement their demands," she said.

On the issue of financial and administrative corruption suffered by the Iraqi state, she said that "Washington has close contact with the Iraqi government, and coordination between the two sides at many times on issues that are of concern to us as a case of corruption."

She pointed out that "the dialogues conducted by the United States with the Iraqi government on the issue of corruption closed and undeclared and through the diplomatic corps to Washington, stressing that:" can not disclose the contents of those talks and dialogues. "(1)

https://www.iraqpressagency.com/?p=279735

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Disclosure of financial corruption in a $ 30 million offshore purchase

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BASRA, Iraq - The Directorate of Investigation of Basra in the Integrity Commission on Thursday revealed financial corruption worth 30 million dollars in a contract for the purchase of two sea lorries for Basra Oil Company.

 

The Directorate said in a statement, "N" preliminary investigations led to that the two tugboats after receiving them to Iraq, it was found that they did not meet the specifications required in the contracting process.

 

The statement pointed out that "the organization of a record of fundamentalist seizure of all the priorities, and of the contract under a judicial memorandum in addition to the presentation of investigative papers to the competent investigating judge in order to take appropriate legal action." Finished (1)

https://www.iraqpressagency.com/?p=279724

 
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On 7/18/2018 at 7:37 AM, yota691 said:
EA92F3B8-5E8C-415E-B1BD-7C6926006724-620

Newspaper: Iraqi government is preparing to launch a package of reforms

In policy  July 18, 2018 on the newspaper: the Iraqi government is preparing to launch a package of closed reforms 36 visits

 
 

BAGHDAD (Reuters) - The government is preparing to launch a package of reforms, including the handover of senior officials in state ministries, the daily al-Hayat reported on Wednesday.

"The government is preparing to launch a package of reforms, including the hands of senior officials in the ministries of the state, as well as officials in the provinces of southern and central Iraq, whose names were mentioned in the slogans of the demonstrators," the newspaper said in a report today.

The source added that "the reforms will include the transfer of a number of them to the Court of Integrity and Administrative Justice, and will include the allocation of allocations to the provinces of the south and center, and obligate foreign oil and gas companies to be the Iraqi labor rate of half of its cadres."

 

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Article 38 coalition calls for the provision of corrupt to recover and recover looted money

01:34 - 20/07/2018

 
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BAGHDAD (Reuters) - 
Article 38 constitutional coalition, which includes more than 55 non-governmental organizations, called on the prime minister to investigate reports of the death and wounding of a number of demonstrators in Baghdad, the cancellation of arrest warrants and the bringing of senior corrupt officials to justice in response to angry protests. 
"Recent developments have necessitated the opening of serious channels of dialogue with the demonstrators and the suspension of Internet service, which constitutes an arbitrary measure of the freedom of information and causes great economic and administrative damage," he said in a statement. 
"We have followed the course of recent spontaneous protests in all regions of the south and center of the country, which have expressed the people's continuing anger at the spread of unemployment and the deterioration of public services and the basic of electricity and water and a terrible decline in the level of education and health services and worsening the situation of corruption and impunity."
"It is a matter of losing citizens' trust in the state and all the promises of officials," he said. 
He pointed out that "the continuation of the protests on a daily basis was in the hope of solving the problems, but it was met with live bullets, tear gas, water cannons, the death of more than 15 demonstrators in different cities and wounding dozens of them as well as arbitrary arrests, including hundreds of demonstrators and activists in particular." 
The coalition confirmed that "the media documented the friendly relationship between the peaceful protesters and the security services that were protecting the demonstrators, but the development of events showed that there are orders to use excessive violence such as bullets, electric sticks, batons and even torture during demonstrations and arrest." 
"These brutal acts are contrary to the constitution and the law, where they were arrested without judicial orders," he said.
The coalition called on the prime minister to "investigate the killing of 15 demonstrators and hold those responsible accountable, while compensating the families of the martyrs and canceling the orders of qualitative arrests against demonstrators and activists." 
He also called for "directing security forces to protect demonstrators and peaceful gatherings as a legitimate right guaranteed by the constitution." 
He stressed the need to "stop wearing security elements in civilian clothes in order to deflect demonstrations against their peacefulness." 
He also called for "condemnation of armed groups using violence against demonstrators." 
He stressed the need to "bring corrupt adults in front of the judiciary to hold them accountable and recover looted money by them to the state treasury and accelerate the implementation of serious projects that meet the demands of demonstrators."

He also stressed the need to "stop blocking the Internet service, which constitutes an arbitrary measure of the freedom of information and also causes great economic and administrative damage." 
"Building the country's stability and prosperity will not be achieved without guaranteeing the needs of young people and their real participation in the political process in particular, and we should not forget that they sacrificed their lives to liberate Iraq from a terrorist gang," he said. 
Ended 
m h n

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On charges of corruption and neglect .. Demonstrators in Karbala demanding the submission of al-Maliki for trial

21 July 2018 01:42 p
Maliki
Maliki

Baghdad Post

 

 

Iraq news

 

The demonstrators, who went out in a mass demonstration in the province of Karbala, tried the leader of a coalition of state law and former Prime Minister Nuri al-Maliki on charges of corruption and neglect, stressing that the failed policies pursued during his rule was the cause of the situation that has reached the country now. 

Well-informed sources said that hundreds of people from the province of Karbala demonstrated on Friday in the center of the province to demand better services and the completion of projects faltering, indicating that they also demanded the trial of Nuri al-Maliki. 

The sources added that the demonstrators in Karbala confirmed that their exit came in solidarity with the people of Basra and other provinces. 

Since the beginning of July, the central and southern governorates of Iraq have been witnessing protests demanding the provision of services such as electricity, drinking water and job creation, as well as the elimination of corruption, with violence and the burning of headquarters of a number of political parties.

 

http://www.thebaghdadpost.com/ar/story/113530/بتهم-الفساد-والإهمال-متظاهرو-كربلاء-يطالبون-بتقديم-المالكي-للمحاكمة#section_12

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45 minutes ago, Butifldrm said:
 

On charges of corruption and neglect .. Demonstrators in Karbala demanding the submission of al-Maliki for trial

21 July 2018 01:42 p
Maliki
Maliki

Baghdad Post

 

 

Iraq news

 

The demonstrators, who went out in a mass demonstration in the province of Karbala, tried the leader of a coalition of state law and former Prime Minister Nuri al-Maliki on charges of corruption and neglect, stressing that the failed policies pursued during his rule was the cause of the situation that has reached the country now. 

Well-informed sources said that hundreds of people from the province of Karbala demonstrated on Friday in the center of the province to demand better services and the completion of projects faltering, indicating that they also demanded the trial of Nuri al-Maliki. 

The sources added that the demonstrators in Karbala confirmed that their exit came in solidarity with the people of Basra and other provinces. 

Since the beginning of July, the central and southern governorates of Iraq have been witnessing protests demanding the provision of services such as electricity, drinking water and job creation, as well as the elimination of corruption, with violence and the burning of headquarters of a number of political parties.

 

http://www.thebaghdadpost.com/ar/story/113530/بتهم-الفساد-والإهمال-متظاهرو-كربلاء-يطالبون-بتقديم-المالكي-للمحاكمة#section_12

Arrest, Trial, Sentnce... make it happen!!!

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What a photo!  I can't tell whether they are helping him on with his coat or taking it of him and replacing with handcuffs.  But that old boy doesn't look to happy.  With all the discussion over not being able to run for a third term and the protesters calling him out things could be getting resolved. 

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Soon in these circles: arrest warrants against a number of managers and employees of Anbar

On charges of financial and administrative corruption ...

 

 Ahmad Alqaisee

 21/07/2018 - 21:08

 
 
Soon in these circles: arrest warrants against a number of managers and employees of Anbar
 

A source in the Integrity Commission in Anbar province on Saturday issued arrest warrants against a number of directors and employees of government departments in the province on charges of corruption and financial and administrative manipulation.

The source told the correspondent (Basneoz), that «the next few days will witness the arrest of a number of managers and employees of government departments in different areas of Anbar on charges of financial and administrative corruption and theft of amounts of projects transferred to implementation in the province».

The source, who preferred not to be named, said that "investigations are continuing by the Integrity Commission in Anbar to detect the manipulation and theft in the institutions of the state, will be revealed soon the names of those wanted and their positions."

The source pointed out that «the government departments in the districts and districts of Anbar where the disclosure of cases of financial corruption are the departments of health, municipalities, agriculture, taxation, education and other institutions will be disclosed later».

http://www.basnews.com/index.php/ar/news/iraq/453522

 
 
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