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

[Pitcher]

Thanks for all the articles Yota, always grateful for your postings.

[Butifldrm]

Presidential President Important 

The Speaker of the House of Representatives receives the delegations participating in the Ministerial Conference of the Arab Network for the Promotion of Integrity and Combating Corruption

 April 15, 2018 16 Views

Dr. Salim al-Jubouri, Speaker of the House of Representatives, received the delegations participating in the sixth ministerial-level conference of the Arab Network for the Promotion of Integrity and Combating Corruption, held under the slogan "Fighting Corruption in the Service of Human and Community Security" on Sunday, 2018/4/15.

At the outset of the meeting, he stressed the need to combat corruption as no less dangerous than terrorism in the damage to societies. 
"It is a great honor for us to embrace this important meeting. We would like, at the outset, to pay tribute to the efforts of the Arab Network for the Promotion of Integrity and Combating Corruption, which created the conditions for the success of this important forum. the executive and the various civil society organizations, experts, owners of competence and the media, this is the conference important station, in the area of search measures and mechanisms to tackle bribery and fight corruption, 
and he also express our appreciation topics that will address to the forum of the importance, especially in the segment pleasures S continue to work to achieve the desired goals, including imposed commitment to fighting corruption, promoting transparency, and strengthening national efforts, aimed to address this scourge, and prevention. "

President al-Jubouri pointed out that 
this conference derives its importance, in particular, from the need of the stage with its important and fundamental changes, and what the people expect from its urgent aspirations, especially with regard to activating the principles of accountability and transparency and integrity. Pressing the citizen. The scourge of bribery today no longer just a problem of theft , but turned into a disaster to sabotage the country's infrastructure and the level of creating a state of despair and frustration when the people, led to the creation of a crime environment and even to Arhabt 
In
conclusion , the Chairman of the Council of Representatives thanked the Arab Network To promote integrity and fight corruption and to all those who are present at this forum, wishing everyone success in their duties.

 

 

Text of the Speaker of the House of Representatives

In the name of Allah, Most Gracious, Most Merciful. 
Ladies and Gentlemen, Your Excellencies, Excellencies, 
Distinguished Guests, 
Peace, mercy and blessings of God be upon you
It is a great honor for us to embrace this important meeting. We would like, at the outset, to pay tribute to the efforts of the Arab Network for the Promotion of Integrity and Combating Corruption, which has created the conditions for the success of this important forum. We welcome all representatives of the legislative, Civil society organizations, experts, media professionals and the media. This conference is an important step in the examination of measures and mechanisms to address bribery and combating corruption. We also appreciate the importance of the topics to be discussed in this forum, Has worked to achieve the desired objectives, with its commitment to combating corruption, promoting transparency and strengthening national efforts to address and prevent this scourge. Brothers and sisters

The scourge of bribery is no longer just a theft problem, but it has become a disaster to sabotage the country in terms of infrastructure and create a state of despair and frustration among the people, which led to the creation of an environment for crime and even terrorism. So I do not hesitate to say that corruption today As well as fighting terrorism face to face on the battlefields. Corruption, however, challenges us to the treachery of treachery and betrayal in our appearance. Hence, confronting the grave effects of corruption, as the most serious impediments to development, Calls for concerted efforts at the government level to confront To the challenges posed by the scourge of bribery and corruption, in all its abhorrent ways, especially in hindering the achievement of the citizen's right and performance. Hence the need for a national solidarity action that strikes corruption, however, and plans by the other hand for comprehensive development that responds to the aspirations of Iraqis to eradicate poverty and unemployment. Balanced and sustainable. Your Excellencies, Ladies and Gentlemen, Preventing and combating this scourge is one of the priorities of the reform project, the promotion of democracy and institutionalization, the values of committed citizenship, the protection and promotion of human rights, and the punishment of all forms of deviation in the waste of public funds and the exploitation of influence. The rule of law and the equality of all before it, guaranteed by an impartial, independent and specialized judiciary, in addition to the need to criminalize electoral corruption, violation of the inviolability of the ballot and manipulation of the will of the voter, The Constitution and the Iraqi Law and its amendments provided an appropriate environment for combating corruption and an appropriate framework for its elimination through effective means, which can besiege it, which means that we must work to create the conditions for implementing these conditions. Laws and power in
I reiterate my thanks and appreciation to the Arab Network for the Promotion of Integrity and the Fight against Corruption and to all those who are present at this forum, wishing everyone success in their tasks

God save Iraq and its people 
and the glory of the homeland and glory to the martyrs

Peace, mercy and blessings of God be upon you

http://ar.parliament.iq/2018/04/15/رئيس-مجلس-النواب-يُستقبل-الوفود-المشا/

[Butifldrm]

The Sixth Ministerial Conference of the Arab Network for the Promotion of Integrity and the Fight against Corruption was launched in Baghdad

15/4/2018

Iraqi Prime Minister calls for non-monopoly and waste of public money

 

Stressing that they are two sides of a single coin ... Chairman of the integrity of Iraq: "Corruption and terrorism are dangerous to bring the mood of the countries of the world"

 

Al-Siblani affirms UNDP's support for the network members in order to achieve tangible progress in the fight against corruption

 

Prime Minister Dr. Haider al-Abadi affirmed his determination to devote all efforts to preserve public money, calling for non-monopoly, exploitation and waste in public money. He said in a speech at the opening of the 6th Ministerial Conference of the Arab Network for the Promotion of Integrity and Combating Corruption, On Friday, April 15-16, the government will not hesitate to open any file of corruption, no matter what the person behind it, while counting the lack of fair distribution of wealth and corruption itself, "may not be a minority of wealth at the expense of the general public," noting NH "
In his address to the conference held under the slogan "Combating Corruption in the Service of Human and Community Security", Dr. Hassan Al-Yasiri, Chairman of the Integrity Commission, pointed out that improving the methods of combating corruption and spreading the values of integrity and transparency contribute to the security and tranquility of societies, Calling for the need to align efforts in the fight against corruption as it is used in the fight against terrorism, noting that "Integrity culture and behavior before it is a legal approach and the search for legal mechanisms to combat corruption is necessary", Pointing out that the world suffers from the phenomena of corruption and terrorism, which have become a threat to the world. The experience has shown that terrorism provides fertile ground for corruption and that they are two sides of a single coin, calling for taking executive steps from the state regarding the exclusion of evidence against him. The evidence was not sufficient judicially, it is a precautionary measure, stressing that the public function and responsibility mandate and honor is only granted to the righteous.
"The Arab Network has become a key partner of Arab governments wishing to combat corruption and the specialized agencies in particular. It supports efforts, provides expertise and supports initiatives in various fields." He also reviewed the achievements of the network's work program during Over the past two years, his country has been chairing the drafting and implementation of legislative, administrative and confidence-building measures among all parties involved in promoting collective action to reduce the risk of corruption.
The head of the non-governmental group in the network, Hilda Ajilat, head of the Jordanian Transparency Center, pointed out that combating corruption is not a luxury or an issue that can be postponed, especially during the current conditions and conditions in the region. "Everyone has come to the conclusion that fighting corruption is safe and secure for all." 
For his part, UNDP Regional Project Director for Integrity and Anti-Corruption, Arqan Al-Siblani, thanked Iraq for hosting this conference and for putting integrity on its partnership, stressing the commitment of the UNDP to support the members of the Network to enable the Arab countries to achieve tangible progress. anti-Corruption.
The inauguration ceremony was attended by the head of the Integrity Authority, Dr. Hassan Al-Yasiri, and the head of the network at its sixth session. 
The first session, chaired by the Chairperson of the Integrity Commission, Dr. Hassan Al-Yasiri, held a workshop entitled "Updates on Enhancing Integrity and Combating Corruption in the Arab Countries." The workshop was attended by the Chair and representatives of the participating delegations, highlighting the experiences of their countries in combating corruption and promoting transparency. .
The workshop focused on the following topics: Removing legislative and procedural obstacles, enhancing confidence in the judiciary and the rule of law, and supporting cross-border cooperation. A network meeting was held to discuss network implementation mechanisms and priorities for cooperation for 2018-2019. 
The Arab Network for the Promotion of Integrity and Combating Corruption is the most prominent regional mechanism to support the efforts of Arab countries against corruption, Based on relevant international and regional standards, comprising 47 ministries, governmental and judicial bodies from 18 Arab countries, as well as a non-governmental group of 25 independent and active organizations from civil society, the business community and the academic community.

http://www.nazaha.iq/body.asp?field=news_arabic&id=4545

[yota691]

URGENT Integrity: the arrest of the former director of Rafidain Bank

Date of release: 2018/4/16 13:57 • 44 times read

The Integrity Commission revealed the success of its efforts in pursuing the recovery files, with the Jordanian authorities arresting the fugitive convicted Zia Habib Faris Al-Khayyun, former general manager of Rafidain Bank.

A statement issued by the agency received the agency {Euphrates News} a draft of it today that "the recovery department in the body sent to the Jordanian judicial authorities four files for the recovery of special prisoners and is required for the Iraqi judiciary under the provisions of articles [340, 331, 341 من of the Iraqi Penal Code, has been issued against him Three decisions for the courts of misdemeanors and criminal offenses totaling 12 years. " 
It is noteworthy that the efforts of the Integrity Commission has culminated this year in the recovery of a number of convicts wanted for the Iraqi judiciary who have already occupied high positions in the country after 2003, including former trade minister Falah al-Sudani and former Secretary-General of the Ministry of Defense Ziad Tariq Qattan.

[yota691]

 

Interior reveals 574 cases of administrative and financial corruption this year

 

13:10

Last updated

S homepage!

226

Watch

 

 

 

BAGHDAD / Al-Ghad Press: 

The Inspectorate of the Ministry of Interior, today Monday, that its offices in all governorates except Baghdad was able during the first semester of the current year 2018 to detect 574 cases of administrative and financial corruption in the departments and joints of the ministry.

According to a report issued by the Directorate of Inspections of the provinces in the Interior Inspectorate received "Al-Gharab Press" a copy of it, "The offices managed during the first three months of the year 2018 from the discovery of 514 cases of administrative corruption and 60 cases of financial corruption." 

He added that "the results of cases of corruption discovered was the proceeds of the inspection committees in the Directorate was able to detect 16 cases of administrative corruption and 3 cases of financial corruption, while the Office of the inspection of the province of Basra was able to detect 51 cases of administrative corruption and 8 cases of financial corruption." 

He added that "the inspection office in the province of Maysan managed to detect 29 cases of administrative corruption, and the inspection office in the province of Dhi Qar was able to discover 34 cases of administrative corruption and two cases of financial corruption."

"The Muthanna Governorate Inspection Office has been able to detect 26 cases of administrative corruption, the Diwaniyah governorate inspection office has been able to detect 30 cases of administrative corruption and two cases of financial corruption, to the inspection office in the province of Najaf managed to detect 61 cases of administrative corruption and 3 cases of financial corruption" . 

"The Karbala governorate inspection office has been able to detect 47 cases of administrative corruption and 16 cases of financial corruption, the inspection office in the province of Babylon has been able to detect 55 cases of administrative corruption and 4 cases of financial corruption, the inspection office in the province of Wasit managed to discover 32 cases of administrative corruption and my case Financial corruption, and the inspection office in Anbar province managed to detect 25 cases of administrative corruption and 8 cases of financial corruption.

He explained that "the Office of the inspection of the province of Salah al-Din was able to detect 30 cases of administrative corruption and 5 cases of financial corruption, the inspection office in the province of Diyala was able to detect 30 cases of administrative corruption, the inspection office in the province of Kirkuk managed to detect 27 cases of administrative corruption and 5 cases of financial corruption, Nineveh inspection office was able to detect 10 cases of administrative corruption, the inspection office of the province of Kurdistan region managed to detect 11 cases of administrative corruption and cases of financial corruption. 

The report pointed out that "the indicators of administrative corruption discovered were: 58 cases of functional exploitation, 26 cases of abuse of power, 11 cases of fraud, 416 cases of negligence, and 3 cases of blackmail." 

He pointed out that "indicators of financial corruption discovered 31 cases of waste of public money, and 16 cases of embezzlement, and 8 cases of concealment of materials, and 4 cases of theft, and the case of a bribe one." 

The report also stated that "

[Butifldrm]

• economic

Parliamentary Finance Reveals Loss of $ 328 Billion in 15 Years

11:16 - 16/04/2018

0

Post it on Facebook

 

Twitter on Twitter

  

Information / Baghdad ..

A member of the Finance Committee parliamentary Rahim Darraji, Monday, the waste of more than 328 billion dollars over the past 15 years as a result of financial and administrative corruption.

"Successive Iraqi governments after 2003 and until today have all failed to fight corruption because they are part of the corruption mechanism," Darraji said in an interview with Asharq Al-Awsat newspaper.

He added that "talking about corruption often takes a dimension of media only without achieving serious steps in this area," stressing that "wasted more than 328 billion dollars over the past fifteen years, as well as decades of fake thousands of nothing has been achieved."

Prime Minister Haider al-Abadi called on Sunday for a revolution to protect public money and achieve social justice, referring to the referral of many accused of corruption to justice and integrity. Ending / 25

http://www.almaalomah.com/2018/04/16/301138/

[yota691]

Integrity announces the arrest of the former director of Rafidain Bank, former Zia Al-Khayoun

 

Monday 16 April

 

Alsumaria News / Baghdad  The Integrity Commission, Monday, the arrest of the Director General of the Rafidain Bank, former Zia al-Khayn in Amman, indicating that the detainee issued three decisions of the courts of misdemeanors and crimes, totaling 12 years.  "The Jordanian authorities managed to arrest the fugitive convict (Diaa Habib Faris al-Khayoun), the former director general of the Rafidain Bank," the agency said in a statement. "This came after the success of its efforts to pursue the recovery files."       She added that "this came after the Commission sent to the Jordanian judicial authorities four files for the recovery of special prisoners and is required for the Iraqi judiciary under the provisions of articles (340, 331, 341) of the Iraqi Penal Code," noting that "Khayun issued against him three decisions of the courts of delicts The offenses amounted to 12 years. "  It is noteworthy that the efforts of the Integrity Commission have culminated this year in the recovery of the number of convicted wanted for the Iraqi judiciary who have already occupied high positions in the country after 2003, including former trade minister Falah al-Sudani and former Secretary-General of the Ministry of Defense (Ziad Tariq Qattan).

[Butifldrm]

President of the House of Representatives: The electoral corruption must be criminalized and the violation of the sanctity of the ballot and manipulation of the voter's will

 April 16, 2018 7 Views

During the sixth conference of the Arab Network for the Promotion of Integrity and Combating Corruption

 President of the House of Representatives: The electoral corruption must be criminalized and the violation of the sanctity of the ballot and manipulation of the voter's will

Speaker of the House of Representatives Dr. Salim Al-Jubouri said that the most important thing that should be discussed is the necessity of criminalizing electoral corruption, violating the inviolability of the ballot and manipulating the will of the voter. This can only be done with the participation of the civil society and its presence and its presence to achieve the collective will of the nation in the emergence of a parliament and government.

This came during a speech at the sixth ministerial level conference of the Arab Network for the Promotion of Integrity and Combating Corruption. He said that corruption today is no less dangerous than terrorism, if not more dangerous than it is because it creates the objective conditions for its growth, pointing out that we fight terrorism face to face On the battlefields, corruption challenges us with the dagger of treachery and betrayal in our appearance. Hence, confronting the terrible effects of corruption, as the most serious impediment to development, calls for concerted efforts at the governmental level to meet the challenges posed by the scourge of bribery and corruption in all its abhorrent ways.

He added that this conference derives its importance, in particular, from the need of the stage with its important and fundamental changes, and what the people expect from its urgent aspirations, especially with regard to activating the principles of accountability, transparency and integrity. , Pointing out that the scourge of bribery is no longer just a problem of theft, but turned into a disaster to sabotage the country at the level of infrastructure and create a state of despair and frustration among the people.

***

information Office

To the Speaker of the Iraqi Council of Representatives

15/4/2018

http://ar.parliament.iq/2018/04/16/رئيس-مجلس-النواب-لابد-من-تجريم-الفساد-ا/

[Butifldrm]

Alaq discusses with British delegation the fight against corruption and the reconstruction of Iraq

 

Emaar Construction

Economy News Baghdad Secretary General of the Council of Ministers Mahdi Al-Alaq discussed on Monday with a British political delegation a number of political, economic and security files.  "This morning, in his office in Baghdad, a British political delegation headed by Baroness Joyce St Johns met to discuss a number of important files," a press statement to the Secretariat said.  The statement added that the two sides also discussed "the government's efforts to combat corruption and control the slack in operating expenses, in conjunction with the decrease in the Oil prices in 2014 until 2016 ".  He reviewed the " The statement added that the British delegation included Scottish Conservative Party member Ross Thompson, Baron MacKenz of Kelwing, a politician in the Scottish Conservative Party, Baron Edward Volks, a member of the Conservative Party and Justice Minister of Britain (2013-2016), Baron Jeremy Borges of Tweed politician in the Liberal Democratic Party Scottish.   http://economy-news.net/content.php?id=11975

[magawatt]

Do they ever disclose the money recovered?

 

[nannab]

The  Iraqi citizens are just getting started!!  Malarky CAN YOU HEAR THEM NOW!!!!!  

Good morning Yota and DV.  

[yota691]

GMT 11:53 2018 Monday , April 16 : Last Updated

Sentenced to 12 years' imprisonment

Jordan arrested at the request of Baghdad, a large Iraqi bank accused of corruption

Dr. Osama Mahdi

• 
  Diaa al-Khayyun, former head of Rafidain Bank

 

24 hours after the handover of Jordan to Baghdad, former Secretary General of the Iraqi Ministry of Defense sentenced to corruption The Iraqi authorities announced today that the Jordanian authorities arrested "fugitive convict" Zia Habib Faris al-Khayun, former general manager of Rafidain Bank of Iraq.

Elaf: Revealed Iraqi Public Integrity Commission Monday about success its efforts in follow up recovery files "by Jordanian authorities arrest convicted fugitive (Zia Habib Faris Alckheon)former Director General of Rafidain Bank in press statement followed" Elaf ".

On the details of the arrest of Al-Khayyun, the PCHR's recovery department said that it had sent to the Jordanian judicial authorities four files for the recovery of the dead prisoners and that it was required for the Iraqi judiciary under the provisions of articles 340, 331 and 341 of the Iraqi Penal Code. Courts of misdemeanors and misdemeanors totaling 12 years.

It is noteworthy that the efforts of the Integrity Commission has culminated this year in the recovery of the number of convicts wanted for the Iraqi judiciary who have already occupied senior positions in the country after 2003, including former trade minister Falah al-Sudani and former Secretary-General of the Ministry of Defense Ziad Tariq Qattan, handed over by Jordan To Iraq yesterday, and arrived hidden from Amman to Baghdad.

Al-Khayoun was sentenced to three years in prison for crimes and misdemeanors. 
It is noteworthy that Rafidain Bank Iraqi government was founded in Baghdad in 1941 as the first Iraqi commercial bank .. It has 146 branches inside Iraq, and some other branches spread outside, in Jordan, Egypt, UAE, Lebanon, Bahrain and Yemen.

Massive financial manipulations and manipulations
The Transparency Association in Iraq has issued an expanded report earlier on the files of corruption in Rafidain Bank, which has undergone major administrative changes at the level of its employees.

The report documents the existence of corruption and major embezzlement in the work of the bank, and reveals one of the largest bank embezzlement in the history of Iraq, which exceeded the value of 600 billion Iraqi dinars (about half a billion dollars) by the parties related to the management of the Bank and its work.

The report pointed out that 600 billion Iraqi dinars have been confirmed embezzlement, of which 308 billion was carried by a single bank of Rafidain Bank brotherhood branch alone .. He explains that this deal was behind the Zia Alkhayun, who was referred to retirement.

In March 2013, the cabinet decided to appoint Kamal al-Hassani as general manager of Rafidain Bank, replacing his former boss Zia al-Khayoun, who served as adviser to the finance ministry, as well as his administration of Rafidain Bank for the previous period. Transparency International notes that Iraq is among the most corrupt countries in the world over the past years.

[yota691]

Last Updated: Monday, April 30, 1439 - April 16, 2018 KSA

See .. the largest accused of corruption in the government of Allawi in the grip of security

 

Monday, April 30, 1439 - April 16, 2018

 

•  

Arabic.Net - Algerian Elia

The Iraqi authorities announced on Sunday that they had received the largest accused of corruption in the Ministry of Defense, Ziad al-Qattan, who was Secretary-General of the Ministry in the government of former Iraqi Prime Minister Iyad Allawi , 2004 until June 3, 2005.

The Office of the Prime Minister of Iraq, # Haider_Abadi , issued a statement that said: "One of the largest accused of corruption, called Ziad Qattan, was arrested and brought hidden to # Iraq to hold him accountable for the cases accused.

The statement added: "Al-Qattan is accused of arms deals in which millions of dollars of corruption have been carried out in the country where he resides, in cooperation with INTERPOL , and currently in the hands of the Iraqi security services, where he will receive his fair punishment."

In January 2016, the Office of the Arab and International Police Department in Amman , Jordan , announced the arrest of an "Arab accused of embezzling nearly $ 1 billion" and suspended him pending investigation.

 

The office accused the arrested person of "exceeding powers in the clearance contracts that were signed by the Iraqi Ministry of Defense for the purpose of extradition."

The Iraqi Integrity Commission has announced the value of the amounts owed by Qattan to refund 832,486,750 US dollars in addition to other amounts awaiting to be claimed after the prosecution of the affected parties.

In this context, the statement of the Office of Iraqi Ministers "Our organs are continuing to follow many files of corruption and great efforts and there are many files that have reached advanced stages in the search and will contribute significantly to the prosecution of the corrupt and arrest."

Al-Qattan is not the first defendant in cases of corruption being arrested abroad and is extradited to Iraq. In January, former Iraqi Minister of Commerce Abdul Falah al-Sudani, convicted of international corruption cases, was received by Iraqi authorities after months of his arrest in the Lebanese capital of Beirut .

[Pitcher]

Baghdad - Hamza Mustafa

Iraqi Prime Minister Haidar al-Abadi admitted on Sunday that his government is facing difficulties in opening corruption cases, saying local authorities have been "seriously" clamping down on corrupt individuals no matter who they are.

Abadi, in his statement at the Sixth Ministerial Conference of the Arab Network for the Promotion of Integrity and Combating Corruption, said that had it not fought corruption, Iraq would not have defeated ISIS.

The authorities will not hesitate to open any corruption case and those involved in fraud "are aware of the government’s seriousness in this respect," he said.

The prime minister described unequal distribution of national wealth as a form of corruption, and urged citizens to report to the competent authorities about any corruption cases.

The PM admitted that fraud or waste of public funds can not be fought through conventional means, calling for "a radical look at corruption."

Nasr Coalition spokesman Hussein Darwish al-Adli said the PM is fighting corruption “out of his constitutional and legal responsibility” and in his capacity as the head of the executive branch without any electoral considerations.

Earlier in January, Abadi announced the formation of Nasr Coalition to be cross-sectarian and bring together representatives from all provinces to fight corruption and preserve the victory of Iraq.

Speaking to Asharq Al-Awsat, Adli indicated that Abadi, as a leader, is serious in fighting corruption, in addition to his electoral campaign, which focuses on him rooting out corruption as the head of a large bloc running in the May 12 elections.

The spokesman explained that “Abadi has a clear vision formulated through a detailed program aimed at tackling corruption responsibly.”

Adli pointed out that the government has adopted the draft-law on illicit gains which has been referred to the parliament for approval. “The legislation will in itself be an important shift in the fight against corruption,” he said.

When asked whether Abadi formed a large bloc for the purpose of forming the next government, he said: "This is something legal in countries that adopt the principle of peaceful rotation of power through elections. This is part of his electoral ambition.”

Member of the parliamentary finance committee Rahim al-Darraji also spoke to Asharq al-Awsat, saying that since 2003, successive Iraqi governments have failed to fight corruption because they part of it.

The issue is often tackled in the media without any serious official measures, indicated Darraj, saying more than $328 billion have been wasted over the past fifteen years, in addition to the presence of thousands of fake contracts.

Former Minister of Water Resources Muhsin al-Shammari believes that administrative corruption is the source of all forms of corruption and terrorism.

“Corruption and terrorism are two sides of one coin and result from lack of legislation,” said the former minister.

He added that corruption is dealt through the activation of the prosecution’s role.

 

https://m.aawsat.com/english/home/article/1239171/iraq’s-pm-admits-difficulty-fighting-corruption

 

 

 

 

 

[yota691]

Abadi calls Magda Tamimi 4 dawn until they discuss the file corruption Video

April 16, 2018

 

[Butifldrm]

• economic

A political reveals Iraq wasted one trillion dollars because of corruption

10:10 - 17/04/2018

0

Post it on Facebook

 

Twitter on Twitter

  

Information / Baghdad ..

BAGHDAD (Reuters) - Iraq has wasted billions of dollars over the past years because of financial and administrative corruption, the head of the Iraqi National Congress, Aras Habib Karim, said on Tuesday, pointing out that the private sector is paying the price of falling oil prices since 2014.

"What happened after the drop in oil prices after 2014 and the consequent making it the private sector is paying the price while it is moving the wheel of life through many investments," Karim said in an interview with the newspaper Asharq Al Awsat. In different fields ".

He added that "Iraq is an oil country, but we have not yet exploited the gas associated with oil, but we are still burning, causing the largest proportion of cancer in the south because of pollution, and we have not developed the petrochemical industry, making us rely entirely on our resources from the export of oil only that we did not benefit From the practical point of view that the figures say we have wasted about a trillion dollars because of financial corruption and administrative failure. "

As for the upcoming elections, Karim explained that "in no way will any bloc be able to achieve 90 seats, as happened previously," noting that "the disintegration of the blocks that were based on the bases of components (ethnic and sectarian) reflected positively on the nature of the formation of lists and blocs that will run elections Where almost everyone has gone down to the elections individually since race and sect are no longer a consolidation of the list, a remarkable development that must be built upon. " Ending / 25

http://www.almaalomah.com/2018/04/17/301463/

[yota691]

Has the Iraqi government financed a "da'ash" organization?

 

The files of the "state" organization will remain (for a short period of time) a center for attracting news, as many files remain hidden or hidden from public opinion. But many Western research and research institutions are working day after day to uncover new information about the organization of the state and to show the involvement of individuals, institutions or even countries in supporting, funding, arming and facilitating the entry of fighters into the territory controlled by the organization during its boom in the years 2014-2015 ).
There is still a range of unanswered questions in Iraq so far, such as whether there was direct or near-direct financial dealings between the federal government and the state organization? What about the salaries of city employees controlled by the organization, which was delivered until July 2015? If the operational allocations were paid to the occupied territories for more than a year, how would millions of dollars be transferred to the financial institutions in the organization of the state, to distribute salaries to employees? Was it limited to operational funds? Or is it beyond financial cooperation in other matters between the federal government and the terrorist organization?
With the attempt to close the «Da'ash» page, analysts face a new threat, the enormous financial capabilities of the organization that disappeared in places not yet disclosed, which will certainly be used to finance the next generation of terrorist organizations, according to statements to the magazine «Foreign Policy "Said a deputy in the Iraqi parliament, who was described as responsible for collecting the facts about the fall of Mosul. He said that the Da'ash organization had escaped an estimated $ 400 million from Iraq and Syria during its last withdrawal.But this figure is modest considering the reports of large investment operations carried out by the terrorist organization inside Iraq. According to the CBI, hundreds of small, regulated money houses operated in Baghdad in 2014 and 2015. He called in the currency auctions by the Central Bank of Iraq, and received hundreds of millions of dollars in profits from dollar auctions, but the Iraqi government was aware of it, and took nearly a year to prevent the participation of these groups in the dollar auction in the Central Bank of Iraq.
The MP Magda Tamimi, a member of the Finance Committee in the Iraqi parliament has revealed earlier, the existence of lawsuits in the Iraqi courts against 37 companies and a banking office on corruption charges and cooperation with the organization «Dahesh», and Tamimi known accuracy of information, said that «suits against these companies came Based on Iraqi intelligence. "According to Tamimi, one of the companies sued is one of the companies that the US Treasury Department imposed sanctions on as part of the draining of sources of terrorist financing.
The New York Times published a report at the beginning of April, based on more than 15,000 documents of the organization, found in the city of Mosul after its liberation from terrorists. The report contained a lot of information that changed the view of researchers on the subject of financing the organization The report denied allegations that the oil trade is the most important source of funding «Dahesh», explaining that the profits of the organization in the field of agriculture was much greater, amounting to hundreds of millions of dollars. The paper said that the militants imposed a wide package of taxes in all fields, the most "moral", noting that the tax income (about 800 million dollars annually) exceeded six times what was in the field of oil.
The Financial Times newspaper published a front-page investigative report on the sources of funding for the organization «Daqash» on 15 December 2015, that the organization earns the equivalent of 23 million dollars of taxes imposed on salaries paid by the Iraqi government to employees in the city of Mosul, according to estimates The newspaper based on government statistics of the number of employees. The newspaper quoted members of the Finance Committee of the Iraqi parliament as saying that the Iraqi government pays more than one billion dollars in salaries, and the organization of the «state» to cut rates ranging between 10% to 50% of them. The organization also takes a percentage of remittances sent to people living in areas under its control. The Financial Action Task Force (FATF), a Paris-based body that works among several governments and oversees global efforts to tackle money laundering and terrorist financing, called Iraqi salary payments a "renewable source of income" for the organization, possibly generating hundreds of millions of dollars a year. Therefore, in August 2015, the Iraqi government decided to cut the salaries of the employees and retirees in the areas of control of the Islamic State Organization, which had been called in the Nineveh, Salah al-Din and Anbar governorates since last July until these cities were liberated from the control of the terrorist organization. The screams of those who reject the resolution, promised by observers a crime against humanity against the hundreds of thousands of civilians who depend on their livelihood on their salaries only, in light of the cessation of all actions as a result of military operations and aerial bombing and land on their cities. Prime Minister Haider al-Abadi said he would not allow any salaries to go to the areas under the control of Daqash. "Some of these salaries go to the state and fund operations against Iraq," he said.
For his part, warned Vice President Osama Najafi, the seriousness of the decision to cut the salaries of employees and retirees in areas under the control of the organization «Dahesh» explaining that «the State bears the responsibility to protect citizens and the continuation of their lives». "The state has a responsibility to protect the citizens and to remove poverty and destitution from them, under the harsh conditions that they live, and that the lives of citizens in the case of cutting their salaries will be in danger," Nujaifi said. Al-Nujaifi described the decision as a "catastrophe" for employees who can not leave these areas and are unable to cope with harsh daily living conditions. He called on the central government to stop this decision and not implement it. The report of the Federal Audit Bureau, No. 128368, dated 8/8/2016, was leaked by Dr. Salah Nuri Khalaf, head of the Financial Control Bureau, and directed to the Prime Minister regarding the financial budget for the development projects of the provinces and regions for the years. The 44-page report states that the federal government has allocated funds to the provinces that are under the control of the terrorist organization and have already been disbursed. These funds are not operational funds in the budget, which include wages and salaries, but are allocations for The implementation of development projects in the provinces For the provinces, has disbursed the amount of 127 billion Iraqi dinars, about 105 million dollars in 2015 to complete the projects under implementation in the three provinces, was disbursed $ 450 million to implement development projects in Nineveh province in 2014, and disbursed $ 1200 million for the province of Anbar for the years 2014 -2015, while the province of Salah al-Din
Iraqi writer

Sadiq al-Tai

Apr 18, 2018

 

[3n1]

 

 the real travesty .... thanks yota

30 minutes ago, yota691 said:

but the Iraqi government was aware of it, and took nearly a year to prevent the participation of these groups in the dollar auction in the Central Bank of Iraq.

 

Edited April 18, 2018 by 3n1

[Butifldrm]

2018-04-18 BY SOTALIRAQ

The Government of Kurdistan solved the problem of the transgressors on land and public property by law

Kurdistan Regional Government (KRG) President Nechirvan Barzani announced on Tuesday that a law would be passed to resolve the problem of land grabbers and public property in the region.

"The meeting was dedicated to addressing the issue of encroachment on land and public property," Barzani told a news conference on Wednesday after a cabinet meeting.

He said that "we will soon send a draft law to the Parliament of the Kurdistan Region on the issue of overrun land and public property," adding that "the law will address the problem and put an end to it."

https://www.sotaliraq.com/2018/04/18/حكومة-كوردستان-تحلُّ-مشكلة-المتجاوزي/

[ChuckFinley]

9 hours ago, Butifldrm said:

• Politician

Abadi from Diwaniya: We will not allow the return of policies of waste of public money

13:10 - 18/04/2018

0

Post it on Facebook

 

Twitter on Twitter

  

Information / Baghdad ..

Prime Minister Haidar al-Abadi said on Wednesday that he did not allow the return of policies of waste of public money, pointing out that Iraq has succeeded in achieving victory and the permanence of life for the state and society.

"The completion of these projects is proof of success not only in the war against terrorism, but also in the construction, reconstruction and development of services," Abbadi said in a speech during his visit to Diwaniya electricity station.

"The shock of the Iraqis by a provocative takeover of our cities and the subsequent military and security collapse was met with a firm response and a comprehensive rise in the unity, sacrifices and courage of our heroes," he said.

Abadi said that "the costs of the high war and repel terrorist attacks and secure the protection of fighters coincided with the collapse of world oil prices, but we have succeeded in achieving victory and the continuity of life of the state and society," stressing that "we can not allow the return of waste policies in public funds and the right policies that serve the homeland And the citizen and adopt a strong economy and a bright future for Iraq. " Ending / 25 g

http://www.almaalomah.com/2018/04/18/301926/

Better take care of Maliki or this investment and your country will taking a dive. 

[yota691]

Integrity Commission: seized 224 counterfeit loan transactions in a foreign bank

In the security of  April 19, 2018 on Integrity Commission: seized 224 transactions of a forged loan in a foreign bank closed 39 visits

 

 

BAGHDAD / The Integrity Commission announced on Thursday that it had managed to seize 224 fake loan transactions with fictional employees in a branch of a foreign bank in Baghdad. 
The agency said in a statement received by SNG, "The investigations department of the Commission indicated that the staff of the Division of Assignment and Judicial Control of the Baghdad Investigation Directorate transferred to the headquarters of the branch of the bank, ) A fictitious employee related to the issuance of the General Authority of Groundwater of the Ministry of Water Resources. 
The agency added that "preliminary investigations led to that the forgery was conducted in cooperation with the authorized authority of the General Groundwater at the bank, while called for the legal representatives of the Ministry of Water Resources and the branch of the foreign bank in Baghdad to complain about the right of both employees and the bank branch in Baghdad, And shortening it. "
The Commission explained that "all forged credit transactions have been seized, in which a sum of 1,800,000,000 dinars has been disbursed. A material record of the seized material has been prepared and presented to the competent investigating judge, who has issued an investigation papers against the fugitive accused the former director of the bank branch in Baghdad In accordance with the provisions of Article (444/11) of the Penal Code. "

[siberian_shaddow]

15 hours ago, ChuckFinley said:

Better take care of Maliki or this investment and your country will taking a dive. 

I agree Chuck, but I do believe there is a plan in motion and there just waiting to either get all in order or waiting for the perfect time, which for all of us, it has been the perfect time for years. But they know this guy’s middle name is (King of Corruption) When they decide to go after him, there will be no place in this world that he can hide, ok maybe Iran. 🙂

[Butifldrm]

 

 

Integrity: Adjusting loan transactions for fictional employees at a foreign bank in Baghdad   Thursday, April 19

 

Alsumaria News / Baghdad
announced that the Integrity Commission, on Thursday, seized the names of employees "fictitious" loan transactions worth one billion and 800 million dinars in a foreign bank branch in the province of Baghdad, noting that the seizure was carried out under a memorandum of judicial restraint. 

The Commission said in a statement received Alsumaria News a copy of it, "The staff of the Division of attribution and judicial control in the Directorate of the investigation of Baghdad has moved to the headquarters of the branch of the bank, and was able to control the origin of pledges and books the authenticity of fraudulent issuance of 224 employees fictitious issuance of the General Authority of groundwater of the Ministry Water Resources".

•  

 

She added that "the preliminary investigations led to that the fraud was conducted in cooperation with the authorized authority of the General Groundwater at the bank, while the representatives of the legal Ministry of Water Resources and the branch of the foreign bank in Baghdad to complain about both the employees of the default and the director of the branch of the bank in Baghdad, and proves complicity and shortness "He said. 

She added that "the transactions of all forged loans have been seized, under which the amount of 1,800,000,000 billion dinars was disbursed, and a substantive record of the seized material was prepared and presented to the competent investigating judge. The individual decided on the right of the fugitive accused the former director of the bank branch in Baghdad, Article 444/11 of the Penal Code. "

 

https://www.alsumaria.tv/news/234607/النزاهة-ضبط-معاملات-قروض-لموظفين-وهميين-بمصرف-أجنب/ar

[Butifldrm]

Interior Ministry announces the arrest of an accused of card-making cards "north of Baghdad."

Bertha News Agency182 2018-04-18

 

 

The Interior Ministry announced on Wednesday the arrest of an accused of "key card" fraud in northern Iraq.

The ministry said in a statement that "according to intelligence information accurate intelligence units were able to protect facilities operating within the Federal Intelligence and Investigations Agency in the Ministry of the Interior to arrest a defendant who is the process of counterfeiting card KKART and inspire citizens to hand over this card for money"

The ministry said that "the force arrested him with the criminal offense north of the capital Baghdad, has been taken legal action against him by the competent authorities."

Subscribe to the channel news agency Bertha on the talgam 
https://burathanews.com/arabic/news/331369

[Butifldrm]

 

The hero of the Sumer package deals with Babylonians promising jobs and appointments

 

 

 Baghdad / Al-Masala: The electoral program is a means of winning the votes in the electoral marathon, provided that it is based on honesty and not making promises that are not realized due to the economic conditions and the budget items. However, deputies, led by MP Habib al-Jubouri, Tribes and city dwellers with jobs and appointments in open-ended behavior for the Iraqi people.

Al-Jubouri's propaganda activities come at a time when citizens in Babylon re-published a video from last year, warning people against the re-election of Jubouri.

The video is taken from the "space" Iraqi talk about a new corruption deal involving MP Haitham al-Jubouri, in coordination with the importer of fake explosives detector Fadel Dabbas; where they imported Sumer barrels from factories in the UAE, which have shares, and entered into Iraq as "National industry" to be exempted from the customs taxes resulting from them, amounting to about $ 12 million.

The program provider asked a question to al-Jubouri: What is your relationship with the Sumer package?

He added: "If you are talking about the customs, you and Dabbas brought a book from the director general of food products in the Ministry of Industry to exempt the imported cigarettes from the customs taxes of $ 12 million. When the goods arrived at the checkpoints, they did not pay the customs taxes. To the detention of trucks, mediated by the "influential", to allow trucks to pass.

Who is following the corruption agenda in Iraq, is well aware that the Sumer deal is a link in the series of corruption Jubouri, and this is what was revealed by sources that MP Jubouri threatened to disclose files of corruption, especially "inflated accounts" in a Gulf state, 24/8/2016 on a political source said that "there are files and documents that highlight the corruption of the questioned MP Haitham Jubouri, especially his inflated accounts in a Gulf state known."

The source, who asked not to be named, said that "other documents on the actions carried out by Jubouri require legal accountability."

The MP Haytham al-Jubouri admitted on the interactive page "Facebook" the authenticity of the book, which addresses the Secretary of Baghdad title of "Secretary of the Secretary", in a clear source of emotions, as "mediates" in the book, for the purpose of giving a merchant a piece of land for the purposes of investment project.

The "obelisk" was published earlier, a book issued by Jubouri mediating in favor of a merchant with the secretariat of Baghdad.

According to informed sources, MP Haitham al-Jubouri put pressure on the administration of the Rasheed Bank to obtain a 50 billion dinar loan for one of the traders, so that al-Jubouri's share would be 5 billion dinars, Of this merchant.

MP Jubouri, who took a lot of reform remarks, promised the people of Babylon, where he visited tribes and other sectors, that he will contribute to the employment of the unemployed, and will strive to detect the corrupt, has become a prisoner of balances and collisions and corrupt transactions.

The Iraqi public is not oblivious to corruption. An Iraqi blogger named "The Cry of Truth" called on al-Jubouri: "All those who defend this MP should ask you a question. How did you use your power and nepotism to appoint your relatives or friends while you do not have? Where ordinary people, a mode of recruitment. "

 Source: obelisk 

http://almasalah.com/ar/news/92285/بطل-صفقة-سكائر-سومر-يوعد-أهالي-بابل-بالوظائف-والتعيينات