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

[yota691]

Judicial source: Bin Hamim sentenced to 10 years imprisonment .. Learn the charge

February 21, 2018

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101 views

 

  

A judicial source revealed on Wednesday that the son of the head of the Sunni Endowment, Abdul Latif Al-Humim, was sentenced to 10 years in prison for money laundering.

The source said that "a judicial guard against Mohammed Abdul Latif Al-Humim was sentenced to ten years imprisonment for his involvement in money laundering."

And the arrest of the son of the head of the Sunni Endowment, Mohammed Abdul Latif Al-Humim, who was arrested on Thursday 11/1/2018. The warrant showed the arrest of Hamim for stealing State funds in accordance with Article 444/11 of the Penal Code.

He indicated that he was accused of the complaint against him, in the Directorate of Investigation Baghdad.

An informed source said on Saturday 13/1/2018 that he received the integrity of Mohammed Abdul Latif Al-Humim, the son of the head of the Sunni Endowment Bureau, after his arrest at the port of Trebil.

The source said that "the integrity received the accused two days after his arrest at the border port of Trebil, on charges of corruption."

A security source had revealed on 11/1/2018 the arrest of Mohammed Abdul Latif Al-Humim, adding that "the accused was arrested (at the time) at 6 am on the Iraqi-Jordanian border, which arrived by land."

He explained that "Mohammed Al-Humim faces the charge of the management of fake committees for procurement in the Office of the Sunni Endowment, which is headed by his father." Without giving further details.

[jcfrag]

Oh sure, throw this poor jackle in jail for ten years.... just because he isn’t part of Parliament.....

but if your part of goverment then you don’t even need a “Get Out Of Jail Free” card! 😳

[MyLadiesDaddy]

Bless you Master Yota 

[yota691]

The Interior Inspectorate announces the value of the amounts returned to the State Treasury for 2017

12:10 - 24/02/2018

 

  

Information / Baghdad ..

The Inspectorate of the Ministry of the Interior announced on Saturday the amounts returned and recommended to be returned to the treasury of States 2017 through their audit bodies.

A statement issued by the inspectorate received a copy of it that "the total audit bodies carried out to audit the work and accounts of the formations of the Ministry of the Interior (68) reached a verification body in accordance with the program of prior audit," noting that "the bodies resulted in the return of large amounts to the Treasury of the State, And prevent amounts of waste. "

The statement added that "the total amounts returned to the Treasury of the State for the year 2017 amounted to (641,678,252) Iraqi dinars, while the total amounts recommended to return for the year, 2017 (123,534,409,192) Iraqi dinars.

He added that "the total amounts banned from the waste amounted to (2,321,030,416) Iraqi dinars, while the number of indicators of administrative and financial corruption (5032) administrative and (384) Mali in Baghdad and other provinces." Ending / 25 g

[jcfrag]

Clear indication to me that the Amnesty Law should be revisited. As long as the crooked politicians running for offices are free to continue their dirty work, nothing will change in Iraq. The poor will stay poor with incentives to sell to the crooked politicians and the crooked politicians will keep the poor venerable and easily accessible!   

[yota691]

Abadi discusses with Interpol Secretary General the return of smuggled money and fugitive criminals

Release Date: 2018/2/27 14:50 • 3 times read

 

 

[yota691]

Abadi discusses with Interpol Secretary General the recovery of smuggled money and fugitive criminals

 Since 2018-02-27 at 14:56 (Baghdad time)

[Butifldrm]

Prime Minister Dr. Haider Abadi Receives the Secretary General of Interpol Mr. Jürgen Stok

 

 

2 7 February 2018 Prime Minister Dr. Haider Al-Abbadi received in his office on Tuesday the Secretary-General of the Interpol Organization, Mr. Jürgen Stok.  During the meeting, they discussed the exchange of experiences and capacity-building with information crimes, social networking, money laundering and terrorism, and working with Iraq in its campaign to recover smuggled money and to retrieve fugitives. Mr. Jürgen Stok praised the Iraqi forces' victory over terrorism, praising Dr. Haidar al-Abadi's leadership of the country. He pointed out that Iraq has become an active and integrated member in building and activating the system of warning and pre-warning, building a global biometric system and using artificial intelligence applications and databases to detect fraud and smuggling.  "The Iraqis have sacrificed their blood in defense of the security of the world, so we stand with Iraq now to preserve its security and the security of the world.   Head Office Ministers   2 7 February 2018   http://pmo.iq/press2018/27-2-201801.htm

[yota691]

Abadi discusses with INTERPOL Secretary General the exchange of expertise on cyber crimes and money laundering

 

 

 

Number of readings: 481 Last Post: 27-02-2018 01:54 PM

 

 

Last Post: 27-02-2018 01:54 PM 

 

Prime Minister Haider al-Abadi received in his office Tuesday Interpol Secretary-General Jürgen Stok. 

During the meeting, they discussed the exchange of experiences and capacity-building with information crimes, social networking, money laundering and terrorism, and working with Iraq in its campaign to recover smuggled money and to retrieve fugitives. 

He praised the leadership of Haydar al-Abadi for the country, pointing out that Iraq has become an active and integrated member in building and activating the system of warning and pre-warning, building a global biometric system and using artificial intelligence applications and databases to detect fraud and smuggling. 

"The Iraqis have sacrificed their blood in defense of the security of the world, so we stand with Iraq now to preserve its security and the security of the world.

[yota691]

With all the political chaos in Iraq, it would seems that Abadi had enough to hopefully move forward on this subject..and GM DV...

[Butifldrm]

INTERPOL: Iraq has become an active member in building a system of warning and warning in the world

•  Iraq News , Politics
•  
•  27 February 2018
•  
•  2:53 PM
•  
•  0

Baghdad - Asia News Channel ..

Prime Minister Haidar al-Abadi on Tuesday discussed with Interpol Secretary General Jurgen Stok the return of the smuggled Iraqi money as well as the fight against money laundering. The secretary-general of the Interpol confirmed that Iraq has become an active member in building the warning and warning system in the world.

"The Prime Minister received the Secretary General of the Interpol Organization, Mr. Juergen Stok, during which they discussed the exchange of experiences and capacity building with cybercrime, money laundering and terrorism, and working with Iraq in his campaign to recover the smuggled money and recover," the statement said. Fugitive criminals ".

"Iraq has become an active and integrated member in building and activating the system of notification and pre-warning, building a global biometric system and using artificial intelligence applications and databases to detect fraud and smuggling," said Jürgen Stok.

"The Iraqis have sacrificed their blood to defend the security of the world, so we now stand with Iraq to preserve its security and security of the world," Stok said.

 

http://www.antiraq.tv/iraq/10378

[nannab]

I'm guessing that a lot of others are just waiting for the order closer

to home.

Good morning Yota 

[Butifldrm]

 

Iraq

Interpol to help Iraq fight corruption, retrieve stolen money: Abadi

By Rudaw 2 hours ago

Photo: Iraqi PM

ERBIL, Kurdistan Region – Iraqi Prime Minister Haider al-Abadi met with Interpol Secretary-General Jurgen Stock on Tuesday to discuss strengthening ties in the fight against corruption and terrorism, according to an official statement.

 

“In the meeting, exchange of experience, building capacity [for] information crimes, social media, money laundering and terrorism, and working with Iraq in its campaign for retrieving smuggled money and fleeing offenders were discussed,” read a statement published on the Iraqi prime minister’s website. 

Interpol played an important role in the extradition of the ex-Iraqi trade minister Falah al-Sudani from Lebanon to Iraq on January 25. 
 

An Iraqi court sentenced Sudani to 21 years in jail earlier this month for his role in a corruption scandal connected to Iraq’s food rations program.

Berlin-based monitor Transparency International recently ranked Iraq 169th out of a list of 180 countries for corruption in its latest report. Syria ranked 178th, Iran came in at number 130, Turkey was 81st.

Abadi has vowed to fight corruption, calling it a threat no less dangerous than ISIS. He has also expressed concern about corruption the Kurdistan Region, citing it as a reason for delaying payment of civil servant salaries. 

Vast amounts of money remain unaccounted for after ISIS seized swathes of the country in 2014. A report published by the Central Bank of Iraq last year estimated the group had stolen $101 million and 856.5 billion Iraqi dinars ($727.6 million) from banks across its territories – almost $830 million in total.

Iraq declared victory over ISIS in December 2017, but a number of fighters and possible sleeper cells remain at large. The statement said the Iraqi leader and Interpol chief discussed working together to hunt down fugitive offenders.

Stock reiterated his support for Iraq, pledging to stand with Baghdad in preserving the nation’s security. He praised Iraq’s advancements in new policing and biometric technologies and paid homage to the Iraqis who have shed their blood in the defense of international security. 

“Mr. Jürgen Stock praised the Iraqi Army victories and revealed that Iraq has become an active member in building and activating a system of advanced notices and alerts, building an international biometric system, and using artificial intelligence and data bases for revealing fraud and smuggling crimes,” the statement added. 

 

http://www.rudaw.net/english/middleeast/iraq/270220182

[yogaman]

I'm thinking, we could use a little interpole here in the US. Everyday more evidence on crooked Hillarious, but nothing happens.

[yota691]

Deputy: Restoring a small percentage of the money smuggled abroad and countries impede return

 

 Since 2018-02-28 at 09:20 (Baghdad time)

Baghdad Mawazine News

MP Hilal al-Sahlani, a member of the parliamentary legal committee, said Wednesday that the money returned from Iraq was a small percentage, pointing out that the countries are putting legal obstacles to taking the money for as long as possible.

"The concerned authorities in the Iraqi state and the House of Representatives did not accomplish anything in the file to recover Iraqi money smuggled abroad," Sahlani said in a statement received by Mawazine News.

He added that "the House of Representatives discussed this file last year in the presence of parties involved in the file of the recovery of Iraqi funds, including the Ministries of Foreign Affairs and Interior and the intelligence service and the Bureau of Financial Supervision and the Central Bank and the Integrity Commission, where we heard the reports of those bodies, but did not come up with something new.


Al-Sahlani pointed out that "during the discussions we found that the smuggled money is still as it is, except for a small percentage of it was returned to Iraq," noting that "there is a clear impotence and obstruction by some quarters, as well as legal obstacles caused by countries that want to take over That money for as long as possible. "


And that "the recovery of money smuggled is one of the serious files that wasted public money, but the concerned authorities in the Iraqi state, which is about 7 institutions as well as the House of Representatives, did not accomplish anything in that file in general."

[yota691]

Iraqi money smuggled ... Parliamentary committee reveals the inability and obstruction and the government relies on «Interpol»

Mar 01, 2018Baghdad, «Al-Quds Al-Arabi»: The Committee on Foreign Relations in the Iraqi Council of Representatives, on Wednesday, the completion of something by the relevant authorities in the Iraqi state and the House of Representatives in the file to recover Iraqi funds smuggled abroad. 
A member of the committee, Hilal al-Sahlani said in a press statement that «the House of Representatives discussed this file last year in the presence of parties involved in the file of the recovery of Iraqi funds, including the Ministries of Foreign Affairs and Interior and the intelligence service and the Bureau of Financial Supervision and the Central Bank and the Integrity Commission, where we heard the reports of those bodies, but not We come up with something new. " 
He added: "During the discussions, we found that the smuggled money is still the same, except for a small percentage of it has been returned to Iraq," noting that «there is a clear and impotence and obstruction by some quarters, as well as the legal obstacles made by countries that want to seize those funds for longer As long as possible. "
He added that «the recovery of money smuggled is one of the serious files that wasted public money, but the concerned authorities in the Iraqi state, which is about 7 institutions, as well as the House of Representatives, did not accomplish anything in that file in general». 
Hilali's statement comes one day after Iraqi Prime Minister Haidar al-Abadi received in his office in Baghdad the Secretary-General of the Interpol Organization Jürgen Stok. 
During the meeting, according to a statement by the Information Office of Abadi, «discuss the exchange of experience and capacity-building crimes of information and social networking and money laundering and terrorism, and work with Iraq in his campaign to recover money smuggled and the recovery of fugitives».
"Iraq has become an active and integrated member in building and activating the warning and warning system, building a global biometric system, using artificial intelligence applications and databases to detect fraud and smuggling," he said. 
According to the secretary-general of Interpol, "the Iraqis have sacrificed their blood in defense of the security of the world, so now we stand with Iraq to preserve its security and the security of the world." 
Meanwhile, the Integrity Commission announced the issuance of an arrest warrant against Nineveh governor Nawfal al-Aakoub. 
"An order has been issued against the current governor of Nineveh, Nofal Hammadi, Sultan al-Aakoub," she said in a brief statement. "The matter was issued by the court of inquiry to examine the issues of integrity in Nineveh."
A member of Nineveh Council Hossam al-Din al-Abbar revealed that the provincial council submitted an official request to Prime Minister Haider al-Abadi to "withdraw the hand" from the governor Nawfal al-Aakoub because of "files of corruption." On the other hand, the Kurdistan Democratic Party (KDP), led by Massoud Barzani, falsely denied the allegations of a deputy in the parliamentary bloc of state law on the presence of 350,000 fictional employees in the Kurdistan Regional Government. 
A statement by the party's spokesman, Mohamed Mahmoud, said he denied the party had 350,000 fictitious employees in the provincial government who would benefit from their salaries.
The statement pointed out that «such charges seek to increase the problems to address the differences between Erbil and Baghdad and increased instability in the situation», adding that «information published in a number of sites and information centers on the tongue of a deputy state law in the name of Rasool Radi, the existence of 350 A fictional employee in the Kurdistan Regional Government, the Kurdistan Democratic Party benefits from their salaries, stressing that all that information is false and false ». 
He added: «Declares to the Iraqi people in general and the Kurdistan region, especially that such information is only an attempt to sabotage», pointing out that «the information of this MP is fictitious and comes only within the framework of accusations of the Kurdistan Democratic Party».
He said that «Kyle such charges come only to distract people from the great corruption that is covered, in the sectors of the army and electricity and other pseudo-service projects in southern and central Iraq, estimated at hundreds of billions of dollars wasted, and whose money went to the accounts of officials and pockets of the charges And their likes. 
He continued: «They are seeking such charges to create problems in the efforts to address the problems between Baghdad and Erbil, and make the situation more turbulent to fish in the turbid water», as he put it. 
A spokesman for Barzani Party, the use of the region's biometric system for registration of employees, indicating that the region is working according to the law and employees follow the government, not parties.

 

 

 

[yota691]

White: Interpol in Baghdad to receive arrest warrants against 37 personalities including ministers and senior officials

18:43 - 28/02/2018

0

 

  

Information / Special ...

Revealed security expert and political analyst Ahmed al-Abyad, Wednesday, the creation of a list of wanted names up to 37 personalities, including candidates for the upcoming elections will be handed over to the delegation of Interpol located in Baghdad.

"The Iraqi government has prepared a list of 37 individuals required for the Iraqi judiciary issued arrest warrants for the theft of public money in large amounts."

He added that "among these figures ministers and former officials and sons of officials and candidates for the upcoming elections fled days ago," noting that "the arrival of the delegation of Interpol to Baghdad came to receive those notes and arrest and return them to Iraq."

He explained that "the arrival of Interpol to Iraq to receive arrest warrants is a precedent did not happen previously and usually go to governments to hand over the memos," referring to the "seriousness of those moves to arrest the corrupt."

He said that "Interpol intends to hand over passport passports to those figures and circulate them to the countries of the world to arrest them."

The Secretary-General of INTERPOL International Jürgen Stok told the Prime Minister Haider Abadi, on Tuesday, that the Iraqis sacrificed their blood in defense of world security, and it is our duty to stand with them.

[ChuckFinley]

Let the cleaning begin.  

[gregp]

Maliki, say goodbye!!!!

 

[Jaygo]

5 minutes ago, gregp said:

Maliki, say goodbye!!!!

 

 

Hopefully!! 

[ChuckFinley]

9 hours ago, Jaygo said:

 

Hopefully!! 

I can only hope. Guy has nine lives. 

[10 YEARS LATER]

On 2/27/2018 at 2:29 PM, yogaman said:

I'm thinking, we could use a little interpole here in the US. Everyday more evidence on crooked Hillarious, but nothing happens.

Too right -“ but nothing happens “ makes me take pause to ask - so just how many in INTERPOL are on The Clinton payroll or how much “ Dirt “ do The Clinton’s have on senior INTERPOL officials ?

[ChuckFinley]

39 minutes ago, 10 YEARS LATER said:

Too right -“ but nothing happens “ makes me take pause to ask - so just how many in INTERPOL are on The Clinton payroll or how much “ Dirt “ do The Clinton’s have on senior INTERPOL officials ?

Darn right.  

[King Bean]

16 hours ago, yota691 said:

He added that "among these figures ministers and former officials and sons of officials and candidates for the upcoming elections fled days ago,"

 

Hmmmm....wonder how THAT happened ?? Last month they were going to hand over names of 5,000 corrupt. What happened there?? I'm starting to feel this is pre-election propaganda by Abadi now. Watch my lips, but ignore what I actually do (or don't do). Kinda like the rest of the GOI.

                                                                                                                           

[Wiljor]

1 hour ago, 10 YEARS LATER said:

Too right -“ but nothing happens “ makes me take pause to ask - so just how many in INTERPOL are on The Clinton payroll or how much “ Dirt “ do The Clinton’s have on senior INTERPOL officials ?

 

Good to see you back 10 Years Later,  top of the day to ya sir