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

[Butifldrm]

 

Mullah accuses the justice minister of "retaliation" of tens of thousands of Iraqis and "robbing" their property

 

BAGHDAD / 

The leader of the National Coalition Haider Mulla on Sunday accused Justice Minister Haider al-Zamili of "revenge" of tens of thousands of Iraqis for electoral reasons and "robbery" of their property, calling for the need to end the seizure of funds and property of citizens covered by the procedures of accountability and justice .

"In late 2017, the Justice and Justice Commission directed the Ministry of Justice to end the seizure of property and property of tens of thousands of Iraqis and to the fourth degree who made the arrest warrant for them under Resolution 76 and 88," al-Mulla said in a press release. 

"Since then, our efforts have been moving at the highest levels to ensure the speedy implementation of the Commission's mandate in an effort to restore the rights of the victims who have been wronged by the decisions of the American civil administrator Bremer and the agendas that implement the provisions of the tails," he said. 

"We followed the books issued to the Ministry of Justice to lift the signs of seizure of real estate, but there is a will in the ministry is seeking all ways to prevent the implementation of the decision of the accountability, and it became clear to us that the Minister of Justice is behind them."

He accused the minister of trying to "retaliate against tens of thousands of citizens for electoral reasons, apparently in an effort not related to national identity or Iraqi identity." 

Mullah "recently issued a warning to the Minister of Justice inviting him to cancel the circulars of the seizure of properties under Resolutions 76 and 88 of the notorious American civil administrator Paul Bremer on the basis of Law 72." 

"We confirm that the current approach to rejecting the abolition clearly means that there are those who want to continue to rob what is left of those properties and seize the property and property of people with the logic of thieves or blackmail." 

Al-Mulla threatened that "in the absence of lifting the signs of detention, we will file a lawsuit in the name of the people against the person of the minister to the Integrity Commission and the Iraqi judiciary fair and fair, who do not tarnish the oppressors flaw in their patriotism and their relentless efforts to implement the law and the Constitution without bowing to pressure whatsoever.

 

https://www.alghadpress.com/news/Iraq-News/150868/AlghadPress

[Butifldrm]

arrested the director of retirement Diwaniya on charges of wasting public money

 

 Twilight News    

 

 2 hours ago

 

 

The Department of Investigation announced on Monday that the Diwaniyah Investigation Court issued an arrest warrant against the directors of the current and former governorate's retirement service and seven of the department's employees, pointing out that the arrest warrant was issued on the basis of the discovery of a fraud investigation team in the department.

The Department of Investigation in the Authority confirmed in a statement to Asharq Al-Awsat that the staff of the investigation office in the governorate assisted the law enforcement authorities in executing the warrant of arrest and investigation against the current and former directors of the Department of Pensioners and four employees. They were presented to the investigating judge who decided to detain them pending investigation.

 The judicial control team of the Anti-Bribery Committee in the Office of Investigation Commission in the province has been caught in the district of the province's pension cases of fraud in the 50 pension file caused the waste of public funds by more than one billion dinars and a half billion, while the Chamber claimed the loss of other transactions, The competent investigation of cases of integrity, decided to issue an arrest warrant against the directors of the current and former district pension service and a number of employees.

 

Keywords: 

http://www.shafaaq.com/ar/Ar_NewsReader/410d767e-f359-422e-b9dd-73ea013a6a87

[haymon]

The sale of rope is hanging high on the charts.......

[yota691]

Details of issuance of arrest warrant against the current and former Diwaniyah pension managers and seven employees of the Department

02-04-2018 04:12 PM

Readers

 

Baghdad News -

 

 

The Integrity Commission announced on Monday that the Diwaniyah Investigation Court had issued an arrest warrant against the directors of the current and former governorate's retirement service and seven of its employees.

 

The CID's investigation department said in a statement that the arrest warrant came on the basis of the discovery of a fraud squad by the Commission in cases of fraud in 50 pension transactions in the department.

 

The statement added that the staff of the investigation office in the province assisted law enforcement agencies in carrying out the warrant of arrest and investigation against the current and former directors of the Department of Pensioners and four employees. They were presented to the investigating judge who decided to detain them pending investigation.

 
The judicial control team of the Anti-Bribery Committee in the Office of Investigation Commission in the province has been caught in the district of the province's pension cases of fraud in the 50 files of pension caused a waste of public funds by more than one billion dinars and a half billion, while the Chamber claimed the loss of other transactions, The competent investigation of cases of integrity, decided to issue an arrest warrant against the directors of the current and former district pension service and a number of employees.

[Mammaw]

Time to bring them all to justice. Where is M? Thanks Yota.

[yota691]

Informed sources reveal the issuance of arrest warrants against the employees of the Minister of Agriculture and a number of protection and reason !!

03-04-2018 03:31 PM

Readers

 

Baghdad News -

 

 

According to sources familiar with the issuance of new arrest warrants, some of the employees of the Office of Minister of Agriculture Falah Hassan Zaidan, and a number of members of his protection, on charges of bribery and extortion. 

The sources said in a press statement that the new memos, came days after the disclosure of the Directorate of Inspection Baghdad, the arrest, one of the staff of the Office of the Minister of Agriculture, dressed in blackmailing one of the importers, the amount of one hundred and twenty thousand dollars; in exchange for obtaining the approval of the Minister, to grant Import license. 

The source said that the employee, who was dressed in blackmail, admitted that he is an educational teacher. He is supposed to work in the Agriculture Minister's office and holds a special Baja for the ministry.

[yota691]

Justice recommends a refund of 51 billion dinars

04/4/2018 12:00 am   BAGHDAD / Al-Sabah: The   Office of the Inspector-General of the Ministry of Justice recommended the return of 51 billion dinars to the state treasury, at the time revealed the retrieval of 502 million dinars, and the referral of more than 113 employees to the judiciary and integrity.  "The Office recently issued its annual report of the most important activities of 2017, and included its efforts in retrieving and recommending the recovery of funds and referrals to the Integrity and Judicial Commission, and other activities related to the work of the Office of the High Commissioner for Human Rights, The Office of the Supervision of the Justice Chambers ». He added that «the number of investigative committees completed during 2017 reached (601) committees, with a large growth rate reached to  "The number of referrals in the Commission of Integrity and the judiciary during the same year reached (113) employees, the total penalties recommended by the investigative committees (154), and the number of investigative committees that were closed because of (216) committees, and (233) of the circulars of previous years, as this achievement came despite the limited human potential, and reduced financial allocations to the Office ».  He pointed out that «the total refunds to the treasury of the State amounted to (502 million and 845 thousand and 966 dinars), the amounts recommended for recovery amounted to (51 billion and 831 million and 34 thousand and 275 dinars), of which a total of (28 billion and 94 million 34 thousand and 275 dinars) (511 million dinars) for revoking false restrictions on the properties of citizens. The inspector general said according to the statement that «the number of complaints and intelligence received by the Office amounted to (594), completed (477), which is still in progress (117) complaints, while all the complaints and intelligence from previous years and by 100% Will be greatly reduced through automating the procedures of real estate registration departments, as these departments still use the paper style in their daily dealings, which opens the door for counterfeiters to manipulate official records and documents.  "The number of inspection visits amounted to (129) visits, a growth rate of (207%), as well as (47) audit visits, including the audit (9) and follow-up (93) reports of the Office of Financial Supervision.  He pointed out that «the windows of communication with citizens and employees have been expanded to include the public social media and interact with them on a daily basis to receive complaints or observations on the work of some of the judicial services and seek to resolve them as soon as possible. He pointed out that «the Office of the Inspector General, for the first time since its inception in 2004 activity evaluation performance», explaining that «this activity stands on many facts that show the success or failure of the institution».

[Butifldrm]

The Ministry of Justice clarifies the ambiguity surrounding the understanding of the implementation of Law 72 of 2017 on seized and seized funds

 

2018-04-04 12:45:00

 

The Ministry reiterates its clarification on Law No. 72 of 2017 on the confiscation and seizure of the assets of the former regime and its restriction on two lists recently issued by the Accountability and Justice Commission.

This law, as mandated by the Secretariat General of the Council of Ministers by writing number 1008 on 14/3/2018 in response to the inquiry of the Ministry of Justice on the book of the Commission of Accountability and Justice No. 577 on 4/3/2018 and attached with the  new lists of confiscation and seized their money, which indicated in the text of the introduction to ((Based on the provisions of Article 5 of the Law of seizure and confiscation of movable and immovable property belonging to the pillars of the former regime No. 72 of 2017 ...), which was the answer of the Secretariat General, the Ministry of Finance has prepared instructions to facilitate the implementation of the provisions of this And sent it to the Council of State for the purpose of auditing it Is still in the Council of State has not been completed so far, can not currently enforce this law until the issuance of instructions from the Council of State.

We find here that the Council of State is not affiliated with the Ministry of Justice to clarify to those who are ignorant of this matter, an independent body in its work.

It is clear here that the book and lists of the accountability and justice body is linked to implementation in the Ministry of Justice by Law No. 72 of 2017, which has not been instructed so far by the Council of State and can not be implemented now or the adoption of lists prepared in accordance with Article (5) thereof to be seized and confiscated according to the new lists and release the remaining outside those lists , And the body currently competent to implement these procedures is the Ministry of Finance.

On the other hand, the book of accountability and justice No. 711 of 19/3/2018, which called Haidar Mulla, the duty of implementation, it has also indicated that the attached lists of confiscation and seizure of their money is ((for the purpose of the proper application of the provisions of Law 72 of 2017) Which is already stalled because of the lack of instructions to implement it from the Council of State so far, but it is certainly understandable that these texts are difficult to recognize by the owners of cheap and known for their misconduct.

As for the claim on the subject of selling these properties in an illegal manner or by fraud, anyone who knows a specific case and has not been informed of fundamentalism, it is a partner in it and it seems that the hatred of those who claim it has made him aware of the fact that the Iraqi judiciary is able to return the right to its owners and not take the right to a suitable mother.

And the Ministry of Justice with all its oversight efforts and the Office of the Inspector-General in cooperation with the Integrity Commission are working to monitor the cases of manipulation and corruption, and many cases have been referred to the competent courts and the return of the right to the family and this

duty is performed by state institutions and does not need advice from the owners of propaganda.

https://www.moj.gov.iq/view.3770/

[yota691]

Justice clarifies the confusion of the implementation of the law of confiscated and reserved funds of the former regime

Editorial Date: 2018/4/4 13:21 • 79 times scheduled

(Baghdad: Al Furat News} The Ministry of Justice, Law No. 72 of 2017 on the confiscation and seizure of the assets of the former regime and limited by two lists recently issued by the accountability and justice.

A statement of the ministry's media received the agency {Euphrates News} a copy of it, "This law, as mandated by the Secretariat General of the Council of Ministers by a letter number 1008 on 14/3/2018 in response to a query of the Ministry of Justice on the book of the Commission of Accountability and Justice No. 577 on 4 / 2018 and attached with the new lists of confiscated and seized their money. 
The statement added that the inquiry "pointed out in the text of the introduction to {based on the provisions of Article 5 of the Law on the seizure and confiscation of movable and immovable property belonging to the pillars of the former regime No. 72 of 2017), which was the answer of the Secretariat around him, that the Ministry of Finance has prepared instructions to facilitate the implementation The provisions of this law and sent to the Council of State for the purpose of scrutiny, which is still in the Council of State has not been completed so far, can not currently enforce this law until the issuance of instructions from the Council of State.
"The State Council is not affiliated with the Ministry of Justice to explain to those who are ignorant of this matter and it is an independent body in its work." 
He explained that "the book and lists of the accountability and justice is linked to implementation in the Ministry of Justice by Law 72 of 2017, which has not issued instructions so far from the Council of State can not be implemented now or the adoption of lists prepared in accordance with Article V to be seized and confiscated according to new lists and the release of the remaining outside those lists, The Ministry of Finance is currently in charge of implementing these procedures. "
The statement pointed out that "the book of the accountability and justice in the number 711 on 19/3/2018, who said {Haidar al-Mulla} it is the duty of implementation, it has also pointed out that the attached lists of confiscation and seizure of their money is {for the purpose of the proper application of the provisions of Law 72 of 2017 , Which is already suspended because of the lack of instructions to implement it from the Council of State so far, but it is certainly understandable that these texts are difficult to be recognized by the owners of cheap and known for their misconduct. 
He continued: "The allegation about the sale of these properties in a non-fundamental or fraud, anyone who knows a certain case was not reported to be a fundamentalist partner, and it seems that the hatred of those who claim it has protected him from the fact that the Iraqi judiciary is able to return the right to its owners and not take the right to a suitable "He said.
The Ministry of Justice stressed that "all its oversight efforts and the Office of the Inspector-General in cooperation with the Integrity Commission are working to monitor cases of manipulation and corruption, and many cases have been referred to the competent courts and the return of the right to his family and this duty is performed by state institutions and does not need advice from the owners of propaganda. is over

[Butifldrm]

   

Justice recommends a refund of 51 billion dinars

04/4/2018 12:00 am     BAGHDAD / Al-Sabah: The   Office of the Inspector-General of the Ministry of Justice recommended the return of 51 billion dinars to the state treasury, at the time revealed the retrieval of 502 million dinars, and the referral of more than 113 employees to the judiciary and integrity.  "The Office recently issued its annual report of the most important activities of 2017, and included its efforts in retrieving and recommending the recovery of funds and referrals to the Integrity and Judicial Commission, and other activities related to the work of the Office of the High Commissioner for Human Rights, The Office of the Supervision of the Justice Chambers ». He added that «the number of investigative committees completed during 2017 reached (601) committees, with a large growth rate reached to  "The number of referrals in the Commission of Integrity and the judiciary during the same year reached (113) employees, the total penalties recommended by the investigative committees (154), and the number of investigative committees that were closed because of (216) committees, and (233) of the circulars of previous years, as this achievement came despite the limited human potential, and reduced financial allocations to the Office ».  He pointed out that «the total refunds to the treasury of the State amounted to (502 million and 845 thousand and 966 dinars), the amounts recommended for recovery amounted to (51 billion and 831 million and 34 thousand and 275 dinars), of which a total of (28 billion and 94 million 34 thousand and 275 dinars) (511 million dinars) for revoking false restrictions on the properties of citizens. The inspector general said according to the statement that «the number of complaints and intelligence received by the Office amounted to (594), completed (477), which is still in progress (117) complaints, while all the complaints and intelligence from previous years and by 100% Will be greatly reduced through automating the procedures of real estate registration departments, as these departments still use the paper style in their daily dealings, which opens the door for counterfeiters to manipulate official records and documents.  "The number of inspection visits amounted to (129) visits, a growth rate of (207%), as well as (47) audit visits, including the audit (9) and follow-up (93) reports of the Office of Financial Supervision.  He pointed out that «the windows of communication with citizens and employees have been expanded to include the public social media and interact with them on a daily basis to receive complaints or observations on the work of some of the judicial services and seek to resolve them as soon as possible. He pointed out that «the Office of the Inspector General, for the first time since its inception in 2004 activity evaluation performance», explaining that «this activity stands on many facts that show the success or failure of the institution».    http://www.alsabaah.iq/ArticleShow.aspx?ID=155078

[yota691]

Justice issues clarification of the law on the pillars of Saddam's regime and his family

Readers

 

 

Justice issues clarification of the law on the pillars of Saddam's regime and his family

 

04-04-2018 02:25 PM

 

The Euphrates -

 

The Ministry of Justice on Wednesday issued a statement on the law on the confiscation and seizure of funds belonging to Saddam Hussein's regime.

According to the ministry, the Ministry of Finance has prepared instructions to facilitate the implementation of the provisions of this law and sent them to the Council of State for the purpose of auditing them, which is still in the Council of State and has not been completed so far, it is currently not enforceable until the issuance of the instructions of the Council of State.

The ministry said in its statement that the Council of State is not affiliated with the Ministry of Justice to clarify to those who are ignorant of this matter, an independent body in its work, noting that the book and lists of the accountability and justice linked to its implementation in the Ministry of Justice by Law 72 of 2017 and which has not been instructed so far by the Council of State and can not be implemented Or the adoption of the lists prepared in accordance with Article (5) thereof to be seized and confiscated according to the new lists and the release of what is left outside those lists, and the body currently competent to implement these procedures is the Ministry of Finance.

On the other hand, the Office of Accountability and Justice No. 711 of 19/3/2018, which called Haidar Mulla that the duty of implementation, it has also pointed out that the attached lists of confiscation and seizure of their money is (for the purpose of the proper application of the provisions of Law 72 of 2017) Which has already been suspended because the Council of State has not yet issued its instructions for implementation, but it is certainly understandable that these texts are difficult to understand by the owners of cheap outlets known for their misconduct.

The accountability and justice in Iraq called on the Baghdad government to confiscate the property of dozens of officials in the regime of President Saddam Hussein and their relatives.

The Commission sent a letter to the Government Secretariat and the Ministers of Finance, Justice and Agriculture, which included the names of ministers and leaders of the Ba'th party from prisoners or dead and missing, and also included their wives, children, grandchildren and second-degree relatives.

Saddam Hussein's half-brother, Barzan Ibrahim al-Hassan al-Tikriti, who was executed in 2007. The list also included Vice President Taha Yassin Ramadan, who was executed. In 2007, and Saddam's special secretary, Abdul Hamid Mahmoud, known as Abdul Hamoud, who was executed in 2012. 
The list also included Tariq Aziz, who took over several ministries under Saddam Hussein in particular and died in 2015 after being jailed following his surrender in 2003 after US intervention in Iraq and the overthrow of Saddam Hussein's regime.

Ziad, son of Tariq Aziz, denounced the decision and said he "only aims to win votes as the 12 May legislative elections approach.

"In contact with AFP from Jordan, where he has been living for 15 years, we are under pressure, exclusion and injustice," he said. When does the hatred of this so-called government end?

Ziad Tariq Aziz denied the possession of any property lent to his family, stressing that 'his father's house in Baghdad was confiscated by the leader of the stream' national wisdom 'Ammar al-Hakim, taken by his headquarters.

[Butifldrm]

• Sweetened

The seizure of a group of people who falsified the transfer of land in Karbala

 

 

Information / Baghdad ..

The Integrity Commission on Wednesday announced the seizure of a group of people for forging real estate deeds and documents to falsify the transfer of land from its original owners in Karbala province.

"A team of staff from the Office of Integrity Investigation in the province, after investigating and moving to the defendants' quarters, managed to seize a series of real estate documents, civil status IDs, forged citizenship certificates and forged military identities, as well as false seals," the statement said. A number of departments such as real estate registration, tax and civil status were used to falsify the transfer of ownership of land plots to other persons.

The statement added that "a record of the seizure of all assets seized warrants, as well as investigative papers and presented to the competent investigating judge to take appropriate legal action." Ending / 25 g

http://www.almaalomah.com/2018/04/04/297313/

[nannab]

This is all well and good but your people want to see the big boy's coming down

 Thanks Butifldrm and have a great day!

[Theseus]

Rating Moody's Iraq

Grade	Moody's	S&P	Fitch
Prime	Aaa	AAA	AAA
High grade	Aa1	AA+	AA+
	Aa2	AA	AA
	Aa3	AA-	AA-
Upper medium grade	A1	A+	A+
	A2	A	A
	A3	A-	A-
Lower medium grade	Baa1	BBB+	BBB+
	Baa2	BBB	BBB
	Baa3	BBB-	BBB-
Non-investment grade  speculative	Ba1	BB+	BB+
	Ba2	BB	BB
	Ba3	BB-	BB-
Highly speculative	B1	B+	B+
	B2	B	B
	B3	B-	B-
Substantial risks	Caa1	CCC+	CCC+
	Caa2	CCC	CCC
	Caa3	CCC-	CCC-
Extremely speculative	Ca	CC	CC
			C
In default with little  prospect for recovery		SD	RD
In default	C	D	D
			DD
			DDD
Not rated	WR	NR

[Butifldrm]

2018-04-05 BY SOTALIRAQ

A sudden Iraqi decision for Saddam Hussein's regime and his family

The Ministry of Justice on Wednesday issued a statement on the law on the confiscation and seizure of funds belonging to Saddam Hussein's regime. 
The ministry said that "the Ministry of Finance has prepared instructions to facilitate the implementation of the provisions of this law and sent to the Council of State for the purpose of audit, which is still in the Council of State has not been completed so far, can not currently enforce this law until the issuance of the instructions of the Council of State. 
The ministry said in its statement that "the Council of State is not affiliated with the Ministry of Justice to clarify to those who are ignorant of this matter, an independent body in its work," noting that "the book and lists of the accountability and justice linked to implementation in the Ministry of Justice Law 72 of 2017, And can not be implemented now or the adoption of lists prepared in accordance with Article (5) thereof to be seized and confiscated in accordance with the new lists and the release of what remains outside those lists, and the body currently competent to implement these procedures is the Ministry of Finance.
The Ministry added: "On the other hand, the book of the accountability and justice number 711 on 19/3/2018, which called Haidar Mulla, the duty of implementation, it has also pointed out that the attached lists for the confiscation and seizure of their money is (for the proper application of the provisions of Law 72 of the year 2017), which was originally suspended because of the lack of instructions to implement it from the Council of State so far, but it is certainly understandable that these texts are difficult to be recognized by the owners of cheap and known for their misconduct. 
The accountability and justice in Iraq called on the Baghdad government to confiscate the property of dozens of officials in the regime of President Saddam Hussein and their relatives. 
The Commission sent a letter to the Secretariat of the Government and Ministers of Finance, Justice and Agriculture, including the names of ministers and leaders of the Baath Party of prisoners or dead and missing, and also included their wives and their children and grandchildren and relatives of the second degree, according to "AFP."
Saddam Hussein's half-brother, Barzan Ibrahim al-Hassan al-Tikriti, who was executed in 2007. The list also included Vice President Taha Yassin Ramadan, who was executed. In 2007, and Saddam's special secretary Abdul Hamid Mahmoud, known as Abdul Hamoud, who was executed in 2012. 
The list also included Tariq Aziz, who took several ministries under Saddam Hussein in particular foreign and died in 2015, after his imprisonment after his surrender in 2003 after the US intervention to Iraq and the overthrow of Saddam's regime Hussain. 
Ziad, son of Tariq Aziz, condemned the decision and said he "only aims to win votes as the 12 May legislative elections approach." "We are under pressure, exclusion and injustice," he said, speaking to AFP from Jordan where he has been living for 15 years. When does the hatred of this so-called government end? "
Ziad Tariq Aziz denied the possession of any property lent to his family, stressing that "his father's house in Baghdad was confiscated by the leader of the current" national wisdom "Ammar al-Hakim, taken by his headquarters.

https://www.sotaliraq.com/2018/04/05/قرار-عراقي-مفاجئ-لاركان-نظام-صدام-حسين/

[mr.unlikely]

On 4/3/2018 at 5:45 AM, yota691 said:

Informed sources reveal the issuance of arrest warrants against the employees of the Minister of Agriculture and a number of protection and reason !!

03-04-2018 03:31 PM

Readers

 

I swear on my grandmothers camel, that is not me!

 

 

[Butifldrm]

 

 

British Ambassador to Iraq: The presence of British companies in Iraq needs to remove bureaucracy and fight corruption

British Ambassador to Iraq John Wilkes said Wednesday that the presence of British companies in Iraq needed to remove bureaucracy and fight corruption.

"There is an imbalance and problems in Iraq that need to be focused on any future government to lead a country like Iraq, and the need for that leadership to understand the building of economy, governance, rule of law and institution building," Wilkes said during a press conference at the Rafidain Center for Dialogue in Najaf. Iraq today is evolving and Iraqis today know who is good and corrupt. "

"The participation in the elections is very important and the new generation of candidates for elections has important ideas about change in the current system and fighting corruption, and these are positive things," Wilkes said. "The negative thing is that the bridges of trust between the main components of the Shiite, Sunni and Kurdish countries Is still not perfect and we need politicians who are able to build confidence between these components. "

"There are two million displaced people in Iraq who have not returned to their homes and we will support Iraq in this issue," he said. "Britain has priorities in Iraq, the most important of which is the completion of partnership and support in the military and security areas to remove the stalemate in Iraq."

On the participation of British companies in the work of liberated cities, the British ambassador said that "British companies exist and have projects in neighboring countries of Iraq, but the presence of these companies in Iraq needs an appropriate environment through the elimination of bureaucracy and the fight against corruption and full openness to the private sector."

On February 6, 2018, British Foreign Minister Boris Johnson affirmed his country's support for Iraq in the fields of investment and revitalization of the private sector, while renewing his government's invitation to Prime Minister Haider Abadi to visit the Kingdom.

http://economiciraq.com/2018/04/05/السفير-البريطاني-في-العراق-تواجد-الشر/

[Butifldrm]

In Kirkuk .. the return of land more than two billion dinars and half a billion to the ownership of the state

5/4/2018

The investigation team of the Integrity Commission in Kirkuk was able to arrest three accused for appropriating state land worth 2,670,000,000 two hundred and six hundred and seventy million dinars in the center of Kirkuk province and transferring ownership through fraud and forgery. 
The investigations department of the Commission noted, in the course of the details of the investigation carried out pursuant to a judicial memorandum, that the staff of the office, as a result of follow-up and scrutiny, seized the three defendants who seized land belonging to the state with an area of 101 dunums, (200) meters per piece, and the books of contracts and phantom seals were used in the process.
She added that the total number of pieces sold was 267 pieces in a total amount of 2,670,000,000 dinars, indicating that the accused used fraudulent methods of seizing the land in collusion with officials of the municipal sectors and committees of abuses formed by the Ministries of Interior and Municipalities, Citizens, as agricultural contracts in violation of the law. 
A record of the seizure of the assets of the seized detainees was organized and presented with the accused to the competent investigating judge, who decided to arrest them pending investigation. 
It is noteworthy that the Integrity Commission announced, during the current year (2018) exclusively, the return of ownership property group in the provinces of Karbala and Basra estimated at (77 billion) billion dinars to the ownership of the state.

http://www.nazaha.iq/body.asp?field=news_arabic&id=4527

[Butifldrm]

On the basis of the appeal filed by the Commission .. Judgment of the detention of the Director General of parks and afforestation and a number of employees of the secretariat of Baghdad

5/4/2018

The Department of Investigation in the Integrity Commission today announced the arrest of the Director General of the Department of Parks and the former afforestation and three employees of the Secretariat of Baghdad, indicating that the sentencing of the convicts was based on the discriminatory appeal filed by the Board. 
The Chamber clarified that the decision of custodial detention issued against the convicts in accordance with the provisions of Article 331 / Penalties came against the background of the deliberate committing of the violation of their job duties by not following the rents of the Secretariat during the tenure of this task. 
The Al-Rusafa Misdemeanors Court on Integrity Issues ruled that the convicted persons should be sentenced to suspended sentences;

http://www.nazaha.iq/body.asp?field=news_arabic&id=4528

[Butifldrm]

Press release .. On renewing the call for the establishment of strict legal mechanisms to foster the phenomenon of fraud in real estate records

5/4/2018

We renew our call to the Ministry of Justice and Finance and all concerned parties to the need to establish strict legal mechanisms and to take effective measures and measures in order to put an end to the phenomenon of fraud in real estate records witnessed by some departments in Baghdad and other governorates. 
We also emphasize that we have once again called on the concerned parties to exert more effort and firmness in order to preserve the State's property and the rights of citizens, and to prevent the outlaws from achieving their objectives, calling for the opening of channels of cooperation; in order to eradicate this phenomenon, From time to time controls in many real estate registration circuits, and adjusts hundreds of transactions and files that have been manipulated or passed with false papers.
Despite the fact that we managed to re-own a large number of billions of dinars worth of property to the state and seized hundreds of manipulated instruments, transactions and bonds belonging to the citizens. A number of those accused of these crimes were referred to the judiciary to receive their fair compensation. The need to eradicate the roots of this phenomenon and not to let it grow and spread without restraint, expressing our full readiness to cooperate with all concerned parties; and the implementation of arrests of the crime against the accused manipulators and offenders, whatever they are; Those cases.

http://www.nazaha.iq/body.asp?field=news_arabic&id=4529

[Butifldrm]

so that elections will not be a lever for the tumult of corruption and a platform for failures

 

 Jassim Al Hilfi    

 

 25 minutes ago

 

 

The symbols of political sectarian quotas, and the beneficiaries of them, as well as those who have been suspected of corruption, to sit on the positions of power in the next four years! Here are their pictures spread on the top buildings in Baghdad and other provinces, in preparation for the upcoming electoral round, while their statements, no matter how they tried to encapsulate hope, do not smell only the smell of pessimism, waving in their speeches that the reconstruction and development and the provision of jobs is what they include in their electoral programs, I have experienced deceit and mischief and falsified their claims.

It seems that it is not enough for those who dominate us through the sectarian agitation, the hatred and the rule since the change in early 2003 until now, and corrupt and corrupt, and behind all the devastation in the country, not enough for a decade and a half years for the experimenter to try it, and re-experiment on us again!

It is not enough that those who have taken advantage of the poverty of their corrupt administration are not satisfied with their presence in power and the extension of their influence in the state deep, and the privileges enjoyed by the superstitious . It is not enough for the powerful to own banks, satellite channels, real estate and financial assets outside and inside Iraq, not enough of them, and not just what they looted, so you find them trying to consolidate their presence in the power they seek to bequeath to their children.

We do not think they will stand idly by, and they will run transparently and fairly, as required by the law and the rules of conduct. They will not stop the condemnations they used in every election, using political money, exploiting the state and its functions and positions in promoting their lists. And buy the debts and votes, as well as what is being circulated news recently about campaigns to buy voter cards.

We are aware that the influential will do everything they can to camouflage, distort, denounce, circumvent and stubbornness. They also realize that the forces of reform and change, which are participating in the elections this time strongly, seek to limit their influence, based on concrete possibilities, can achieve happy results, through persistent awareness of persistent perseverance, To see a clear reform, translated into a comprehensive program, implementation mechanisms and an integrated approach. Including the reform of the political system and the reduction of quotas and corruption, and rebuild it according to citizenship and justice.

The good news is the desire of the youth circles to participate in the efforts to reform the situation, especially as the motivation is to recognize the importance of change.

 

Keywords: 

http://www.shafaaq.com/ar/Ar_NewsReader/52137c98-3757-4933-9356-470a9009ba47

[10 YEARS LATER]

Tumult & Chaos - it’s what they does: they’re just not having a “ good “ day without it.

[Butifldrm]

• Politician

Parliamentary integrity shows the reasons for not opening corruption files

19:02 - 05/04/2018

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The Parliamentary Integrity Committee on Thursday did not open files of corruption that condemn political parties, pointing to the presence of their representatives within the committee and the political pressures exerted.

"Some files of corruption are serious to the extent that the ruling parties and their leaders are present in the Integrity Committee, but they did not move because of the great pressure exerted on the members of the committee, as well as the presence of representatives of these parties within the Parliamentary Integrity Committee," MP Mishaan al-Jubouri told Al-Maaloumah.

He added that "the work of the Committee is subject to party guidance and is unable to open files that condemn many political figures," adding that "the files of corruption will not be opened in the next session in the event of the Committee to the parties of the ruling power, as is the case at the current session."

Iraqi Prime Minister Haidar al-Abadi has announced his readiness earlier to reveal the identity of a number of officials suspected of involvement in corruption files in early 2018, while clarifying the parliamentarians that these files will open wide in coordination with the International Police, "INTERPOL" No action has been made so far

 

http://www.almaalomah.com/2018/04/05/297911/

[DinarDavo]

10 minutes ago, Butifldrm said:

• Politician

Parliamentary integrity shows the reasons for not opening corruption files

19:02 - 05/04/2018

0

Post it on Facebook

 

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Information / Special ...

The Parliamentary Integrity Committee on Thursday did not open files of corruption that condemn political parties, pointing to the presence of their representatives within the committee and the political pressures exerted.

"Some files of corruption are serious to the extent that the ruling parties and their leaders are present in the Integrity Committee, but they did not move because of the great pressure exerted on the members of the committee, as well as the presence of representatives of these parties within the Parliamentary Integrity Committee," MP Mishaan al-Jubouri told Al-Maaloumah.

He added that "the work of the Committee is subject to party guidance and is unable to open files that condemn many political figures," adding that "the files of corruption will not be opened in the next session in the event of the Committee to the parties of the ruling power, as is the case at the current session."

Iraqi Prime Minister Haidar al-Abadi has announced his readiness earlier to reveal the identity of a number of officials suspected of involvement in corruption files in early 2018, while clarifying the parliamentarians that these files will open wide in coordination with the International Police, "INTERPOL" No action has been made so far

 

http://www.almaalomah.com/2018/04/05/297911/

 

Well...that was encouraging.....NOT!  Corruption is king and looks like Abadi is in bed with Maliki.....not feeling the warm fuzzies.

 

 

[Jaygo]

6 minutes ago, DinarDavo said:

 

Well...that was encouraging.....NOT!  Corruption is king and looks like Abadi is in bed with Maliki.....not feeling the warm fuzzies.

 

 

 

Keep your friends close and your enemies closer.