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Abadi directs the formation of a commission of inquiry with the employees of ministries and security agencies accused of corruption and extortion

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Revealed a member of the Iraqi Council of Representatives Abdul Qahar al-Samarrai on the direct accountability and justice in the Iraqi parliament to re-audit the names issued recently by the Accountability and Justice, which included thousands of names covered by the law of confiscation of funds and property of the former regime.

Samarrai said the Justice and Accountability Committee in parliament reported that the majority of these names will be re-audited, likely not to include many of them these procedures. 
Al-Samarrai added that those who will remain in the lists can file an appeal to the judiciary, which may be accompanied by lifting the decision on him as long as it did not cause harm to the Iraqi people during the rule of the former regime.

 
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12 minutes ago, yota691 said:

Al-Samarrai added that those who will remain in the lists can file an appeal to the judiciary, which may be accompanied by lifting the decision on him as long as it did not cause harm to the Iraqi people during the rule of the former regime.

 

 

It did cause harm to the Iraqi people you IDIOT!!!!!! <_<

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Under the supervision of an international investigation team .. 1000 arrest warrants against those accused of corruption, including Iraqi political leaders and former prime minister

25-03-2018 02:22 PM
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Baghdad News -

 

 

A government source revealed on Sunday the completion of arrest warrants against those accused of corruption and the waste of Iraqi funds. 

The source said in a press statement that 'has been completed about 1000 arrest warrants against those accused of corruption, including political leaders and former prime minister', explaining that 'the notes were completed under the supervision of an international investigation team'. 

The source, who asked not to be named, said that 'the current prime minister has not yet decided to accept the implementation of this matter before or after the elections.' 

The source said, that
'there is an international action in this regard, especially as investigations in this regard proved the contribution of stolen Iraqi funds operations terrorism and armed organizations'.

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Much Appreciated Yota, wow that's great news. Now it's going to be interesting to see what Albadi's next move is, will he wait till after the election or hammer them now. If I read it correctly yesterday Albadi isn't really to worried about Maliki in the elections. But in any case keep your friends close and your enemies closer. 

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Confiscation of the property of the Saddam Hussein regime comes into force and the parties are mostly occupied

25/03/2018

 

 

 

Adnan Abu Zeid

After the Supreme National Commission for Accountability and Justice issued on 5 March 2018 lists confiscated 52 movable and immovable property and seized the property of 4257 officials during the rule of Saddam Hussein, questions are asked about the timing and value of money and property, and the future disposal.

The story of this file, according to the deputy in the Iraqi parliament, Abdulrahman al-Loizi, "the law of the seizure of property numbered 76 and 88 of 2003, within the law of the Supreme National Commission for Accountability and Justice, the new name launched the law de-Baathification issued by the American civil administrator Paul Bremer, Managing Iraq after its invasion in 2003 ".

In light of this date, the recent confiscation law, according to the Louisi, "did not issue certain names, but set up a mechanism to deal with the property of predetermined entities and personalities, which number tens of hundreds of people." The benefit of the last decision, according to the Louisi, "in identifying names and reducing it to about 4000 people."

"This is one of the advantages of the recent procedure, which still contains many gaps, most notably the inclusion of specific functional grades," he said. "It includes conservatives in Saddam's regime and does not include cabinet ministers at the time because of political and mood effects."

"The resolution did not address a new state of affairs created by the events after the fall of the Saddam regime, and some of the figures covered by the law of the Supreme National Commission for Accountability and Justice reacted positively to the current situation, to participate in the war on terror against" "", Which caused the criticism of Prime Minister Haider Abadi also decision on 6 March 2018.

While he sees that "resolving the fate of the former regime's assets contributes to its employment for the benefit of society," this decisiveness seems to be taking slow steps despite the passage of 15 years since the fall of Saddam's regime. By taking advantage of the great property left by the Saddam regime, on 24 April 2009, a former palace of Saddam Hussein, overlooking the historic site of Babylon, was converted into a luxury hotel open to the public.

Saddam's palace on the banks of a river in the southern Iraqi city of Basra, home to US and Polish troops, turned into a museum.

A member of the provincial council of Babil Suhaila Abbas that "the Supreme National Commission for Accountability and Justice and real estate registration departments did not resolve much of the property of the Saddam regime," striking example in "a lot of property in the province of Babylon and the rest of the provinces and turned into headquarters of influential parties, Resolved ".

"Although most of the palaces in which Saddam and his family lived were not registered in his name but in the name of Iraqi ministries, current ministers and officials refuse to leave," Abbas said.

Abbas's statement with the news published on 10 March 2018 states that "senior officials who refuse to leave Saddam's palaces were in control after the US invasion of Iraq in the state green zone and the high-rise neighborhoods of Baghdad."

The speech of Abbas is not limited to references to the role of corruption in determining the fate of the assets of the Saddam regime and its properties. This was also confirmed on April 16, 2017 by a member of the Integrity Commission of Iraq, saying to the media that "the confiscation of funds symbols of the former regime opens the door to corruption and enrichment new to the current parties, Because most of those properties inhabited by leaders of political blocs and members of the government and parliament. "

"All the headquarters of the Ba'th party in the central and southern governorates were taken over by the parties, while others were not resolved," said one member of the former Ba'ath party in Babil, preferring not to be named. Deliberately ordered him to obsolete time and sell it later at nominal prices to influential parties. "

In another accusation of the decision that he is referring to figures and parties from the Sunni community, a senior official in the Supreme National Commission for Accountability and Justice, who asked not to be named, said: "Such accusations fall before the fact that the Supreme National Commission for Accountability and Justice did not intend any party in its final decision because it was issued Basically as a response to a letter received by the Council of Ministers. The Commission is also a revealing body that provides the relevant authorities with information on the persons involved and the extent to which they are covered by the confiscation procedures, which means that the whole process is not targeted at a particular sect. "

A member of the legal committee in the Iraqi parliament, Kamel al-Zaidi, reduces the uncertainty of the mechanisms of confiscation and the future fate of property. "Since 2017, the Commission has assigned three of its members to work with legal advisors to establish the legal mechanism governing the seizure of property and property belonging to the former regime And resolve, and how to dispose of them. "

"The executive institutions are now aware of the legal dimensions under which they act, and will act accordingly to resolve the property files, despite differences among political forces over the fate of money and property," Zaidi said.

Zaidi that the decision "introduced the mechanism of disposition of property and funds to take effect," expected that "the government will begin to work on the final decision to resolve the files of funds and property, both inside Iraq or outside."

A sensitive decision on money and property requires the concerned parties to give greater transparency to the procedures that will be implemented in the future to resolve this thorny issue associated with the control of parties and forces that control the many properties, especially as charges directed to the beneficiaries as a procrastination in the implementation of decisions, Where they will be confiscated from the property they occupy.

 

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"International" arrest warrants for hundreds of "corrupt" Iraqis, including a former prime minister

"International" arrest warrants for hundreds of "corrupt" Iraqis, including a former prime minister



 Twilight News    
 8 hours ago

A new government source revealed on Sunday the completion of arrest warrants against those accused of corruption and waste of Iraqi funds.

"About 1,000 arrest warrants have been completed against those accused of corruption, including political leaders and former prime minister," the source told The Twilight News. He asked not to be named.

He explained that "the notes were completed under the supervision of an international investigation team."

"The current prime minister has not yet decided on whether to accept the implementation of this matter before or after the elections," the source said, speaking on condition of anonymity.

He added that "there will be international action in this regard, especially as investigations in this regard proved the contribution of stolen Iraqi funds to terrorist operations and armed organizations," according to the source.

The Iraqi Prime Minister Haider Abadi, announced earlier, after the end of the war against Daqash, he will launch a major campaign against corruption, after the activation of the work of international investigators began their duties to this end in the capital Baghdad.

Iraq signed two years ago a memorandum of understanding with the United Nations to involve international investigators in the files of major corruption of priority.

Keywords: 

 
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19:14
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The time now is 07:59 AM
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Baghdad / Al-Ghad Press:
 
Called on the National Alliance, Sadiq al-Mahna, on Sunday, the Iraqi judiciary to move cases against the corrupt before the elections to prevent them from reaching the decision centers again.

Al-Mahna said in a statement to "Al-Ghad Press" that "the thief is not controlled by a document of honor and the choice of fair names falls on the heads of the lists," pointing out that "the inevitability of expulsion of the experimenters who caused Iraq's electoral ruin." 

"The so-called honor document was born dead and can not be relied upon for a simple reason, because the practices of some of the candidates are shameful and do not consciously raise the issue of a homeland that emerged from the suffering of severe." 

Al-Mahna stressed that "the need not to rotate ugly faces, which followed the behavior of political disgrace and caused the waste of the country's wealth and blow up the Iraqi economy, and that the citizen is not shared by the destruction of Iraq again by giving his voice to the corrupt."
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The Ministry of the Interior issued directives to activate the arrests of the crime against the corrupt and vulnerable

index100.jpe

BAGHDAD, March 25 (KUNA) - The Inspector General of the Ministry of the Interior directed the two inspection departments of Baghdad and the governorates and their offices throughout the country's provinces and departments to activate the arrests with the crime of the corrupt and the corrupt.

 

 

The Inspector-General, Mohamed Mahdi Mustafa, said that "the activation of the criminal offenses against the corrupt are the means by which they can be eliminated and put before the judiciary to preserve the public money and the rights of citizens, with the need to coordinate with them and employees in the joints of the ministry to be sources of the Office in pursuit Corrupt and reporting, the fact that the process of fighting and combating corruption is a solidarity process involving all segments of society, "warning at the same time" to cover up the corrupt or defend them, because it will undermine all efforts to combat corruption and fight, and that the current and future will witness free A bloody war against corruption, especially after the completion of the war on terror. " End Ah

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Information / Baghdad ..

The deputy of the coalition of state law, Mohamed Chihod, on Sunday, the seriousness of Prime Minister Haider Abadi in opening any corruption file as long as he expressed public opposition to the political majority, stressing the impossibility of fighting corruption under the system of quotas.

"The Prime Minister has already launched several promises and statements during the last period on the fight against corruption and spoilers and open files of corruption," He said in a statement to the "Information" that "he did not open and will not open any file of corruption under the system of quotas."

He added that "Abadi openly declared his opposition to the political majority, which can only fight corruption and eliminate spoilers," stressing the determination of his coalition to "fight corruption after achieving the political majority in the upcoming elections."

The MP for the National Alliance Rasul Radi saw in a previous statement to / information /, that Iraq is heading towards the majority of political, but its success requires time, stressing that the quota did not find any benefit and no need to hold elections in the presence. Ending / 25

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5 hours ago, yota691 said:

Under the supervision of an international investigation team .. 1000 arrest warrants against those accused of corruption, including Iraqi political leaders and former prime minister

25-03-2018 02:22 PM
Readers
image.php?token=aa5522e9119078eab9859763d74cdbde&size=
 

Baghdad News -

 

 

A government source revealed on Sunday the completion of arrest warrants against those accused of corruption and the waste of Iraqi funds. 

The source said in a press statement that 'has been completed about 1000 arrest warrants against those accused of corruption, including political leaders and former prime minister', explaining that 'the notes were completed under the supervision of an international investigation team'. 

The source, who asked not to be named, said that 'the current prime minister has not yet decided to accept the implementation of this matter before or after the elections.' 

The source said, that
'there is an international action in this regard, especially as investigations in this regard proved the contribution of stolen Iraqi funds operations terrorism and armed organizations'.

Good Afternoon Master Yota, 

I hope that you're having a wonderful Palm Sunday.

I was wondering about this report and wanted to ask you how legitimate you think this source is? 

Because in my opinion if they actually arrest Maliki that will go a long way towards stopping the interference of Iran in Iraq. 

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2 hours ago, ladyGrace'sDaddy said:

Good Afternoon Master Yota, 

I hope that you're having a wonderful Palm Sunday. To Bless...He ran out of the Tomb

I was wondering about this report and wanted to ask you how legitimate you think this source is? Nato show up

Because in my opinion if they actually arrest Maliki that will go a long way towards stopping the interference of Iran in Iraq. 

Good Afternoon LGD and all of DV...

2 hours ago, yota691 said:

Abadi did not and will not open any corruption file 

More then likely the International Team would be the one...IMO

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13 minutes ago, yota691 said:

Good Afternoon LGD and all of DV...

More then likely the International Team would be the one...IMO

 

I love that answer.  :twothumbs:

Thanks, Yota.

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To inform the people ... The disappearance of 65 billion Iraqi dinars under mysterious circumstances and is stolen by a leader in the Dawa Party (know him)

25-03-2018 10:30 PM
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Baghdad News -

Continue

 

Special parliamentary sources revealed the disappearance of 65 billion Iraqi dinars from the Ministry of Sports and Youth is being stolen by the head of the parliamentary committee for sports and youth leadership of the Dawa Party corrupt Jassim Mohammed Jafar, who has been the Ministry of Sports and Youth in mysterious circumstances and was disbursed in a manner dominated by question marks and wonder! ! 

The sources said in a press statement, that the elements and leaders and heads of large within the Ministry of Sports and Youth is still working with Jassem Mohammed Jaafar and Tammer his orders contributed to the theft and embezzlement of the amount of sixty five billion dinars. 

"It was better for the former minister and the head of the corrupt Youth and Sports Committee, Jassim Mohammed Jaafar, to solve the problems of young people and to invest these huge sums in building the future of youth and developing their energies."

 
The sources confirmed that the former minister Jassim Mohammed Jaafar and in the period of his ministry of sports and youth  has been against him more than 100 files of the Integrity Commission on corruption rampant, which hit the Ministry of Youth and Sports.

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21 hours ago, siberian_shaddow said:

Much Appreciated Yota, wow that's great news. Now it's going to be interesting to see what Albadi's next move is, will he wait till after the election or hammer them now. If I read it correctly yesterday Albadi isn't really to worried about Maliki in the elections. But in any case keep your friends close and your enemies closer. 

He's not worried...cause Maliki is going bye bye!!! Hang 'em high!!! we can only hope and pray. 

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The deputy reveals attempts to disrupt the "law" that brings billions back and topples big heads

09:25 - 28/03/2018
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Information / Baghdad ..

The head of the Dawa Party bloc, "Organization of the Interior" MP Ali al-Badiri, on Wednesday, the attempts not to include the law "appeal in favor of the law" on the agenda of the parliament for years, stressing that the said law if it was voted, it will return billions to Iraq and overthrown large heads involved in Corruption since the last decade.

Al-Badairi said in a statement to Al-Maaloumah that "the law of appeal for the benefit of the law allows the public prosecution to open an investigation of the money and land received by MPs and politicians, especially after the State Consultative Council gave the authority the authority to open the investigation."

He added that "the law mentioned a year ago to include it on the agenda of the parliament, but everyone is surprised to withdraw from the table," explaining that "there are deputies benefiting from the contracts and funds of Iraqi banks, where just vote on the law, they will stay in the interrogation rooms."

Al-Badairi stressed that "the law of appeal in favor of the law if it was voted on, it will return the billions that have been stolen since 2006 up," noting that "the law includes four paragraphs, most notably it opens an investigation of funds and land withdrawn and granted to the deputies and officials in the state"

"The law came through the Ministry of Finance, but there is a great media blackout on the said law and the fragmentation of its paragraphs by the presidency of parliament without a convincing reason."

He pointed out that "most politicians do not want to vote on the law of appeal in favor of the law as it overthrows many heads that stole public money through corrupt judges, in addition to the parliament neglected article 27 of the Constitution, which says (public money is inviolable).

He pointed out that "the parliament is seeking not to pass the law for deportation to the next session may be forgotten and not included on the agenda, in addition to that Iraq is living an election period, as opening the investigation of corruption reveals the reality of many politicians, which they do not want with Near the elections. " Ending / 25 n

 

http://www.almaalomah.com/2018/03/28/295205/

 

 
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Thursday, March 29
 
   
 
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Alsumaria News / Baghdad 
revealed head of the call inside the organization bloc Ali al - Badri on Thursday, the biggest deal of corruption to investors under the cover of law led by mafias taking advantage of the start of the campaign to withdraw billions of dinars from the Rafidain and Rasheed banks and mortgage bonds have legal problems. 

Al-Badairi said in an interview with Alsumaria News that "there are mafias corruption of some investors took advantage of the preoccupation of members of Parliament and the executive officials campaigning to implement the largest deal of corruption and fraud under the cover of the law," noting that "investors wishing to withdraw funds from real estate banks and Rashid and Rafidin, Real estate guarantees ".

 

 

 


He said al - Badri, said that "these mafias are providing a guarantee of real estate by the problematic judicial", pointing out that "these properties were awarded with those for 2007-2008-2009 by the Property Claims of Lands Authority was affiliated to the Ministry of Finance Tabou bonds with thousands of acres and there is no property since the establishment of the state Iraq so far with an area of ten thousand acres and carries the sex of a taboo. 

He pointed out that "the ministries of finance and agriculture filed complaints that these guarantees, which it considered false and false and in which problems, was granted to the public prosecution period of three years to audit the files, but the prosecution asked him to grant him ten years of scrutiny and according to civil law," explaining that "some members of parliament and ministers The former beneficiaries of the withdrawal of large sums under the title of those guarantees worked to delay the vote on the law of property disputes for more than 12 sessions by deleting it from the agenda minutes before the start of the session.

And between Badiri that "those corruptists moved on the banks to adopt those bonds as a guarantee to withdraw funds, since the dunum gives him the amount of 12 million debt and therefore has one thousand acres will withdraw one billion and 200 million dinars," noting that "the person who withdrew the payment of the payment Will put the hand on the land is originally a government land and have legal problems. " 

"There are dozens of urgent official books issued by the House of Representatives and the Ministry of Agriculture and Finance to the Prime Minister to stop the deal," he said. In this way, but the latter has not stopped so far and banks are still working this way through some corrupt employees. "

The Integrity Commission, from time to time, announces that it has been able to seize forged plots of land belonging to the Ministry of Finance to inform official authorities that land ownership belongs to persons in order to obtain financial gain.

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MP Faleh Hassan al-Khazali refers to the housing file in the Basra Oil Company to the Integrity Commission in Baghdad

 April 1, 2018 11 Views

MP Faleh Hassan al-Khazali on Wednesday, 2018 / 3/28, the file of housing in the Basra Oil Company to the Integrity Commission after proving clear and explicit violations in the application of instructions by the former South Oil Company and the Basra Petroleum Company is currently in the implementation of what is received from the Ministry of Oil and the Committee of Accountability and Justice regarding the role occupied by those covered by the law of accountability and justice and to this day

For his part, the head of the Integrity Institute, according to the book issued by his office number 335 dated 18/02/2018, said that the file was submitted to the Ministry of Oil Office of the Inspector-General and is still under investigation and investigation.

It is worth mentioning that MP Khazali addressed the Integrity Commission according to the book issued by his office number 1768 dated 8/6/2017 and confirmed by the letter No. 2918 dated 25/9/2017 in order to follow up the file of legal violations in the South Oil Company and refer the spoilers to the Iraqi judiciary

http://ar.parliament.iq/2018/04/01/النائب-فالح-حسن-الخزعلي-يحيل-ملف-الاسك/

 

 

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The work of the Ministry of Justice within the law and statements of Haider Mulla propaganda in a consumer style

 

2018-04-01 05:16:00

The work of the Ministry of Justice within the law and statements of Haider Mulla propaganda in a consumer style

 

The Ministry of Justice confirmed that the statement of Haider Mulla is far from the credibility and is not related to reality, and try to use these statements personal publicity style consumer. 
The Ministry indicated that the matter of Haidar Mulla in his statement to the law is irrelevant, as Law No. 72 of 2017, which was voted on to cancel the previous decisions relating to the seizure and confiscation of properties belonging to the former regime and covered by the instructions of the Commission of Accountability and Justice and the installation of lists and names specific to the seizure and confiscation, After the publication of the Iraqi fact sheet and currently the Ministry of Justice and the Ministry of Finance and the rest of the competent authorities to implement the law pending the issuance of instructions from the General Secretariat of the Council of Ministers and as stipulated in the original law by the House of Representatives.
In addition, the Prime Minister and the Cabinet's session directed the General Secretariat to form a committee to appeal and receive grievances, which will be the procedures for submitting applications electronically and without overlapping any party to ensure the safety of receipt of all grievances and the decision of the fundamental and not exploited politically or media wrongly.

 

https://www.moj.gov.iq/view.3755/

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