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

[nannab]

Cannot wait for the in house list! Thank ya Yota. 

[yota691]

Severe imprisonment of Atheil Nujaifi

Readers

 

 

Severe imprisonment of Atheil Nujaifi

 

08-02-2018 12:16 PM

 

The Euphrates -

 

The Integrity Commission on Thursday issued a severe prison sentence of 3 years against the former governor of Nineveh, Athil Nujaifi. 

The court said in a statement that the Rasafa Court of Misdemeanors on the issues of integrity, money laundering and economic crime issued a decision in absentia for a three-year prison term for the former governor of Nineveh province, Athil Abdul Aziz Mohammed Abdul Aziz, in accordance with Article 329 of the Penal Code, Career ". 

The statement said that the convicted fugitive took advantage of his job to disrupt the implementation of the provisions of Law No. (19) for the year 2005 and the decisions of the Committee on the separation and decomposition of the Secretariat of the Council of Ministers, "pointing out that the court after the current access to the Secretariat of the Council of Ministers to the province of Nineveh, (19) with the constitutional texts, and the presumption of the escape of the convict, has reached sufficient conviction to convict him. Explaining that the ruling included the issuance of an arrest warrant against the convicted fugitive, in addition to preventing travel and support the custody of his movable and immovable property, and to keep the affected party the right to claim compensation when the judgment acquires a decisive degree. 

[yota691]

Integrity: A strict imprisonment on Nujaifi, preventing him from traveling and confiscating his money

In Politics  February 8, 2018 on Integrity: A tight lock on Nujaifi and preventing him from traveling and confiscating his money Closed 22 visits

 

 The Al-Rusafa Misdemeanor Court for Integrity, Money Laundering and Economic Crime issued a three-year suspended sentence against the former governor of Nineveh, Abdul Aziz Najafi, in accordance with article 329 of the Penal Code for exploiting his job.

A statement issued to the SNG agency said that "the Investigations Department of the Integrity Commission confirmed in a statement on the details of the case that the convicted fugitive took advantage of his job to disrupt the implementation of the provisions of Law No. 19 of 2005 and the decisions of the isolation and decommissioning committee of the General Secretariat of the Council of Ministers." 
He added that "the court, after reviewing the ongoing access from the General Secretariat of the Council of Ministers to the province of Nineveh, and the decision of the Federal Supreme Court on the lack of conflict with the provisions of the Constitution 19, and the convictions of the escape of convicted, reached the conviction enough to condemn him. 
The statement added that "the ruling included the issuance of an arrest warrant against the convicted fugitive, in addition to preventing travel and support the custody of his movable and immovable property, and to keep the affected party the right to claim compensation when the judgment acquires a decisive degree.

[Butifldrm]

 2018-02-10 BY SOTALIRAQ

Thousands protest against corruption in Baghdad

Tahrir square, central Baghdad, yesterday, mass demonstrations, in the center of the Iraqi capital, to demand reform and the elimination of corruption, amid tight security.

Civil sources from Baghdad said that "thousands of citizens went out to demonstrate in Tahrir Square in the center of the capital Baghdad, and raised banners demanding all government institutions to eliminate corruption rampant, and that the security forces imposed security measures, under the direct supervision of the Baghdad Operations Command.

The High Commissioner for Human Rights condemned the attacks on peaceful demonstrators in Muthanna province, demanding the authorities to open an urgent investigation.

The Commission said in a statement that it "followed the vigil organized by civil society organizations, activists and a number of citizens before the Presidency of the Court of Appeal of Muthanna, accompanied by attacks on the security forces and the use of excessive force against peaceful demonstrators and civil activists and the arrest of a number of them, To cover the vigil ».

The Commission condemned these unjustified attacks on peaceful demonstrators, and demanded the Ministry of Interior and security leaders to open an urgent investigation on the circumstances and accountability of the defaulters, and the release of detainees.

It also deplored the unacceptable treatment of the force charged with protecting the demonstrators with the monitoring team of the UNHCR office in Muthanna.

https://www.sotaliraq.com/2018/02/10/الآلاف-يتظاهرون-ضد-الفساد-في-بغداد/

[DoD]

Abadi, the natives are getting restless, better do something quick....

[Laid Back]

Severe imprisonment of 3 years..... What a joke.!

 

Well, at least they confiscated the money

 

Go battle against corruption 

Go Justice 

Go punishment 

[yota691]

 

[yota691]

Integrity arrests the director of the Rafidain Bank Safwan Branch in Basra on charges of corruption

Thu, 15 Feb 2018 11:44:09 | Number of readings: 159

 

The Integrity Commission in the province of Basra, the arrest of the director of Rafidain Bank in the area of Safwan on charges of corruption.

According to a source that the Integrity Commission in Basra arrested on Tuesday evening, the director of Rafidain Bank in the area of Safwan, because of charges related to the disbursement of instruments in illegal ways "

[King Bean]

Still waiting for Abadi to drop the big hammer, like he announced he was going to do back in December.

          But we all know, elections are just around the corner. Shark Maliki and crew are circling. 

 

     

[10 YEARS LATER]

2 hours ago, King Bean said:

Still waiting for Abadi to drop the big hammer, like he announced he was going to do back in December.

          But we all know, elections are just around the corner. Shark Maliki and crew are circling. 

 

     

 

I can't think of a better candidate for a H.E Enema than this FOOL !  

[yota691]

 

The President of the Judiciary carefully takes care of arrest warrants in order to avoid similarity of names

Localities

13:28

Last updated

01:37 PM

228

Watch

 

 

 

BAGHDAD / 
The head of the Supreme Judicial Council, Judge Faik Zaidan, on Saturday held an extraordinary meeting to discuss the judicial work, while carefully issuing arrest warrants. 
"Judge Faik Zidane held an extraordinary meeting today with judges and public prosecutors in Baghdad to discuss the judicial work in the capital," a press release of the judiciary said.
He pointed out that "the President of the Supreme Judicial Council directed the need to carefully check the issuance of arrest warrants to avoid cases of similar names."

[King Bean]

Is the shiz about to hit the fan?? Found on another news site, and did

Google translate just to verify conversion to English. Let's see if Maliki makes 'The List".

=========================================================================================

 

 

(2-16-18) COMMITTEE OF ACCOUNTABILITY: ANNOUNCE THE

NAMES OF 5,000 PEOPLE INCLUDED IN THE SEIZURE OF FUNDS

THIS WEEK

The Commission on Reconciliation, Accountability and Justice in the House of Representatives, that next week will see the announcement of the names of about 5,000 people included in the seizure of funds.

The head of the committee Hisham al-Suhail told the news agency, "The Supreme Commission for Accountability and Justice ended the names of all those involved in the seizure of funds," noting that there is some delay from the Secretariat General of the Council of Ministers not to form a special committee, calling for the urgency of issuing instructions and the formation of the Committee through an approach The competent ministries shall designate the general directors who shall form the committee.

Al-Suhail, who is covered by the decision to hold the money, estimated about 5,000 persons, while the names of tens of thousands will be issued and they can be disposed of afterwards.

Article Credit: n.annabaa.org 

[Floridian]

"The Commission on Reconciliation, Accountability and Justice in the House of Representatives, that next week will see the announcement of the names of about 5,000 people included in the seizure of funds."

 

What a great idea, giving them a week's notice.  Plenty of time to "Get out of dodge"!

[tigergorzow]

29 minutes ago, Floridian said:

"The Commission on Reconciliation, Accountability and Justice in the House of Representatives, that next week will see the announcement of the names of about 5,000 people included in the seizure of funds."

 

What a great idea, giving them a week's notice.  Plenty of time to "Get out of dodge"!

Floridian Thanks,  DV,  Please let all of this be true.....We pray the amount is in the "BILLIONS".   Please let Maliki's  name be first on the lists followed by M. Barzani then all remaining corrupt politicians.

 

GO JUSTICE!!

Edited February 17, 2018 by tigergorzow

[King Bean]

2 hours ago, Floridian said:

What a great idea, giving them a week's notice.  Plenty of time to "Get out of dodge"!

 

SOP in Iraq. Weeks notice, police escort to Iran border, hand them a suitcase of money and birthday card to Ayatollah. 

[yota691]

Iraqi-Jordanian coordination to extradite those wanted in corruption cases

February 18, 2018

---

Iraqi Interior Minister Qassim al - Araji, Archive

Iraqi Interior Minister Qassim al-Araji announced coordination between Baghdad and Amman to extradite those wanted in corruption cases.

"There is no need for the Iraqi judiciary for political issues in Jordan, but there are talks about handing over those wanted for corruption," Araji told reporters from the Jordanian capital.

"The Iraqi and Jordanian sides are committed to working together to control the border between them."

[ChuckFinley]

On 2/17/2018 at 2:50 PM, tigergorzow said:

Floridian Thanks,  DV,  Please let all of this be true.....We pray the amount is in the "BILLIONS".   Please let Maliki's  name be first on the lists followed by M. Barzani then all remaining corrupt politicians.

 

GO JUSTICE!!

If his name is not on the list then there is a great injustice here.  

[yota691]

Kurdish bloc calls for internationalization of the issue of corruption in Iraq

Revision date: 2018/2/19 9:37 • 236 times read

[Oan- Baghdad] 
called MP for the mass change, Hoshyar Abdullah, the United Nations and the international community, embassies and diplomatic missions to detect smuggled money from Iraq and facilitate the retrieval, stressing the need to internationalize the issue of corruption in Iraq and the formation of an international coalition to fight similar to the alliance , which was formed earlier To fight terrorism. "
 

Abdullah said in a statement today that the agency of all Iraq [where] a copy of it, "that through my role as a deputy for the province of Sulaymaniyah, worked over the past years within the House of Representatives to move the file to retrieve money smuggled from Iraq in general and from the Kurdistan region in particular, Appealed to the federal executive authority to move this serious and sensitive file that threatens the security of the community at heart, especially after the country is on the brink of abyss because of economic crises and debt, and has become the Kurdistan region in the worst condition after the situation reached the absence of salaries for employees in light of the continued smuggling of oil Territory and Isthwa Y on his revenues. "
"It is time to appeal to the international community, the United Nations, embassies, diplomatic missions and all the good people in the world to contribute to the recovery of Iraqi money smuggled from Iraq in general and from the Kurdistan region in particular, through the disclosure of accounts of corrupt officials." 
The Kurdish MP on " the need to form an international coalition to fight corruption in Iraq including the Kurdistan region similar to the coalition that was formed to fight terrorism. Without the internationalization of the issue of corruption in Iraq , there will be no solution in sight will not be able to future generations to get the most basic rights."

[newbieDA]

3 minutes ago, yota691 said:

Kurdish bloc calls for internationalization of the issue of corruption in Iraq

 

Stalling for this maybe. Or just stalling. I would like to see what happens with this, nothing probably.

[ChuckFinley]

5 hours ago, newbieDA said:

 

Stalling for this maybe. Or just stalling. I would like to see what happens with this, nothing probably.

Agree, I think the world is backing them into a corner.  

[ChuckFinley]

On 2/17/2018 at 2:24 PM, Floridian said:

"The Commission on Reconciliation, Accountability and Justice in the House of Representatives, that next week will see the announcement of the names of about 5,000 people included in the seizure of funds."

 

What a great idea, giving them a week's notice.  Plenty of time to "Get out of dodge"!

I hope so, people are not going to stand for it much longer and the international community will demand it.

[yota691]

Monitoring sources: 3000 file corruption on officials "forbidden" to approach them!

18/02/2018 01:08 | Number of readings:

Trend Press / Baghdad

"Of the 6,000 cases of corrupt officials in previous and current governments, nearly 3,000 have not been completed," government sources said Sunday .

The sources revealed that the government and parliamentary oversight bodies are subject to political pressure, which hampers its work and its ability to hold the corrupt accountable.

In this context, the spokesman of the Supreme Judicial Council, Abdul Sattar Birqdar, acknowledged that the recent amnesty law allowed "corrupt" impunity.

He stressed that "there are corrupt people have been convicted of judicial decisions and issued sentences of punishment against them according to the law, but they included the law of amnesty, which was legislated by the House of Representatives . "

The Integrity Commission has uncovered hundreds of corruption files and issued arrest warrants against hundreds of officials for their involvement in corruption, misappropriation of public funds, making deals with local and foreign companies for commissions and mismanagement . "

The head of the Integrity Commission Hassan al-Yasiri, announced at the annual conference of the body, the number of ministers and those in the rank of those who were issued orders for recruitment to investigate during the year 2017, 35 ministers, as well as 306 officials, adding that the funds seized more than 51 Billion dinars. "

[nannab]

The amnesty law definitely needs to be amended.  Or pay the money back and skip jail time

depending on your official title if the games have to continue.  All the world wants is for

Maliki and crew  to swing for the lives lost. And the international courts can take care of that.

   Master Yota

[yota691]

Interpol reveals the existence of senior Iraqi officers with the "Republican Guard" in Lebanon

10:08 - 21/02/2018

0

  

Information / Baghdad ..

The head of the Interpol Central Office in Iraq, Arkan Farhan Hassan, on Wednesday, the presence of senior officers in the Republican Guard of the former regime reside in Lebanon, pointing out that the Lebanese authorities began three years ago to cooperate with Iraq in the wanted file.

"The file of wanted men between the two countries is not a thorny issue for more than one reason," Hassan said in a statement published by the Saudi daily Asharq Al-Awsat. "Lebanon began about three years ago to cooperate with us in this case, The former Abd al-Falah al-Sudani, who traveled to Iraq and before it was received an employee in the secretariat of Baghdad stolen millions of dollars. "

He added that "the other reason is that there are no serious and serious wanted for Iraq in Lebanon, except for some senior officers of the former regime, especially some officers of the Republican Guard, while there are Iraqis wanted in cases of misdemeanors and crimes and those Iraq does not demand their return because they are not politicians or on the list of wanted because they are subject To the laws of the country that committed the crimes or crimes on its territory but we follow only their cases. "

Hassan stressed that "there are no wanted in Iraq to the Lebanese authorities, but there are detainees for the offense committed by them and those applied to them under Iraqi law and not claimed by the Lebanese authorities." Ending / 25

[nannab]

Good morning Yota and DV.