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

[yota691]

The Judiciary: "Dual nationality" is an obstacle to the return of those accused of corruption and terrorism

 

 Since 2017-10-10 at 13:58 (Baghdad time)

Baghdad Mawazine News

The Public Prosecutor's Office organized 1616 files for the acquittal of accused fugitives outside Iraq. He pointed out that most of these charges related to terrorism and corruption. He pointed out that it is difficult to recover dual nationals because most countries of their nationality do not hand them over easily.

While the prosecution talked about the actions taken in connection with the case of the former Minister of Commerce, he explained the mechanism of organizing the files of the recovery and the parties that cooperate with it. 

"The number of information leaflets and arrest warrants sent to the Arab and International Police Directorate (Interpol) amounted to 1616, including 360 of those accused of financial and administrative corruption cases," the deputy prosecutor said.

He added that "the files sent to the Legal Department in the Ministry of Foreign Affairs numbered 240, ninety-four files relating to corruption cases since 2003 until now."

On the mechanism of organizing these files, he explained that "there is a division in the head of the prosecution has the task of organizing files to recover against fugitives outside Iraq," pointing out that "the bodies that cooperate with them in this area are the Ministry of Foreign Affairs and the Ministry of Interior and Integrity Commission."

 In response to a question regarding the role of the prosecution in the case of the accused Abdul Falah al-Sudani and others after a recent controversy, he said that "the prosecution is in the process of preparing files for the recovery of the accused Abdul Falah al-Sudani after he was arrested in Lebanon and another accused was in the ministry The defense was arrested in Jordan for the purpose of extraditing them to Iraq. "

 On the number of accused recruits, the deputy chief prosecutor pointed out that "the defendants who were handed over to Iraq are only four," pointing out that "some of the accused have more than one nationality, which makes the countries that turn to them and hold their nationality clinging to them under any argument, For the consideration of some States for the crimes of waste of public funds and default of responsible for the crimes of international law. "

 "The majority of the crimes that we have organized against the perpetrators of terrorist acts are terrorist crimes against the internal and external security of the state and the crimes of financial and administrative corruption," the deputy chief prosecutor said. "The possibility of organizing a recovery file against any defendant who committed a crime, Imprisonment for two years or more ".

He stressed that "the prosecution's efforts continue with the competent authorities through the information bulletin, and once information is available about the presence of an accused in a particular country, we try to make contacts and efforts to approach the State through the Ministry of Foreign Affairs and send everything related to the accused in order to hand over to Iraq."

 As for the mechanism of organizing the file of the recovery, for his part, says Attorney General Khalid Zahir Zair, "The file is organized after the recovery of all legal conditions are confirmed and deposited at the Ministry of Foreign Affairs to be sent by diplomatic means to the requested state of extradition and follow up these requests until the approval of the State concerned and the appearance Accused before the judiciary. "

"The document is organized with the contents of the file and a copy of the investigative papers stamped with the official stamp will be sent to the requesting party to retrieve the accused," Zeir said. "If the accused is in a foreign country, the file is translated into a foreign language."

Zayer stressed the need to "record the statements of the complainant and witnesses by the competent judge after the legal oath of law, in addition to stating the text of the legal article number and writing," stressing that "sufficient information must be provided about the defendant to be recovered, The task of prosecuting him in addition to mentioning the maximum limit of the penalty allocated to the crime in the file. "

 Zair also pointed out that "the location of the accused must be determined as well as the organization of a summary of the file containing the time of the crime and the evidence obtained and the defendant's prescription at the time of the commission of the crime.

 On the legal basis for the recovery of the fugitive accused between Judge Khalid Zayer, "the domestic legislation of articles 357 and 368 of the Code of Criminal Procedure was concerned with the extradition and extradition of criminals as well as treaties and agreements between States as well as international custom and the principle of reciprocity."

[DIAMOND]

harboring terrortist is international crime which is subject to UN sancations, they'll get them lol

[Big_J]

[yota691]

Prosecution: 1616 recovery files for those accused of corruption and terrorism fleeing abroad

11/10/2017 12:00 am  BAGHDAD /  AL-SABAH - The Public Prosecutor's Office (FCO) organized 1616 case files against two suspects who have fled Iraq.  With regard to most of these charges of terrorism and corruption, he acknowledged the difficulty of retrieving dual nationals, since most of the countries of nationality do not easily surrender them.  "The number of information leaflets and arrest warrants sent to the Arab and International Police Directorate (Interpol) amounted to 1616, including 360 of those accused of financial and administrative corruption cases," the prosecutor said in a statement.  He added «the files sent to the Legal Department in the Ministry of Foreign Affairs numbered 240, ninety-four files relating to corruption issues since 2003 until now».  On the mechanism of organizing these files, he explained that «a division headed by the prosecution has the task of organizing files for the recovery of fugitives fleeing abroad», pointing out that «the bodies that cooperate with them in this area are the Ministry of Foreign Affairs and the Ministry of Interior and Integrity».  In response to a question concerning the role of the prosecution in the case of the accused Abdel Falah al-Sudani and others after a recent controversy, he said that "the prosecution is in the process of preparing files for the recovery of the accused Abdul Falah al-Sudani after he was arrested in Lebanon and another accused was in the ministry Defense was arrested in Jordan for the purpose of handing over to Iraq ». "The defendants who were extradited to Iraq are only four," he said, pointing out that "some of the accused have more than one nationality, which makes the countries to which they turn and who hold their nationality cling to them under any pretext, For the consideration of some States for the crimes of waste of public funds and default issued by the official crimes of international law ».  "The majority of the crimes we have organized against the perpetrators of these crimes are terrorist crimes that threaten the internal and external security of the state and the crimes of financial and administrative corruption," the deputy chief prosecutor said. "The possibility of organizing a recovery file against any defendant who committed a crime Where the imprisonment of two years and above ». He stressed that «the efforts of the prosecution is continuing with the competent authorities through the information bulletin, and once information on the presence of an accused in a particular country we are trying to make contacts and efforts to approach the State through the Ministry of Foreign Affairs and send everything related to the accused in order to hand over to Iraq».  On the mechanism of organizing the file of the recovery, the prosecutor said, "The file is organized after all the legal conditions are confirmed and filed in the Ministry of Foreign Affairs to be sent by diplomatic means to the requested state of extradition. These requests are followed until the approval of the concerned state and the appearance of the accused Before the judiciary ».  Zayer added that "the file is organized with the contents of the file and linked to a copy of the investigative papers stamped with the official seal to be sent to the entity requesting the return of the accused signed by the competent judge and if the accused in a foreign country translated the file into the foreign language (official language of the state). He stressed the need to "record the statements of the complainant and the witnesses by the competent judge after the legal oath in the form of (he stated after the legal oath), as well as the statement of the text of the legal article number and writing," stressing the need to provide sufficient information about the accused to be recovered, In addition to mentioning the upper limit of the penalty allocated for the crime in the   file ».  Zair pointed out that "the location of the accused must be determined, as well as the organization of a summary of the file containing the time of committing the crime, the evidence obtained and the defendant's prescription at the time of the commission of the crime." "The domestic legislation of articles 357 and 368 of the Code of Criminal Procedure is concerned with the extradition and extradition of criminals, as well as treaties and agreements between States as well as international custom and the principle of reciprocity," he said.

[yota691]

Jordan's recognizes Iraq responsible for embezzling one billion dollars

 

The Jordanian newspaper "Al-Ghad" reported on Thursday that its authorities intend to hand over former deputy defense minister Ziad Qattan convicted of embezzling one billion dollars to the Iraqi government.

The extradition process will take place within the next few days after the Court of Cassation has upheld a decision by the Court of Appeal to provide the extradition conditions.

The Iraqi authorities issued an arrest warrant for "International Red Notice" against Qattan at Interpol International, under which he was arrested in Jordan and tried before the Jordanian judiciary.

It is noteworthy that Ziad Qattan supplements by the Iraqi security services, against the backdrop of his conviction of embezzlement amounted to about one billion US dollars, in the conclusion of arms deals concluded in the name of the Iraqi army in 2004 was sentenced to seven years imprisonment.

In addition to Iraqi nationality, Qattan holds Polish citizenship, where he was permanently traveling between Jordan and Poland, where he is associated with commercial interests.

[nannab]

Good for Jordan!  Now if the US Britain and the rest will do the right thing that will deter

the corrupt in the future.

Thanks Yota and good morning DV, 

 

[magawatt]

 

Best news!!!

 

 

 

involvement of a large number of Iraqi MPs and politicians in corruption in the country, led by former Prime Minister Nuri al-Maliki, who is related to his charges of major corruption-related deals weapons cost the country billions of dollars and major issues, but his membership of a political stream to take his side judicial follow-up, this as well for one of the most leading the armed militias in Iraq's murderous, and is able to intimidate each side handles open corruption related files, according to what many observers said, including Iraqi judges and activists

[yota691]

Oman plans to extradite Baghdad, the former deputy defense minister convicted of embezzling one billion dollars

Political

 Since 2017-10-13 at 20:00 (Baghdad time)

Mawazine News - Follow up

The Jordanian authorities intend to hand over the former deputy defense minister, Ziad Qattan, convicted of embezzling a billion dollars, to the Iraqi government.

According to the newspaper "Al Ghad" Jordanian, the extradition will take place in the next few days, after the Court of Cassation approved a decision to the Court of Appeal provided the appropriate conditions for extradition.

The Iraqi authorities issued a warrant for the arrest of an international "red alert" against Qattan for INTERPOL International. The authorities in Jordan arrested Al Qattan and referred him to the Jordanian judiciary. 

Ziad Qattan, who is also an Iraqi national, has Polish citizenship. He was traveling between Amman and Warsaw, with whom he has commercial relations, although he was pursued by the security services in his country, Iraq, for his embezzlement amounting to $ 1 billion. He was responsible for concluding arms deals on behalf of the Iraqi army in 2004

[Donziman]

Green light to this bunch means Let's draw up some warrants and call the suspects

a week ahead of serving them to give plenty of time for travel plans. The only thing

that holds most of us from world travel is the funds to do it. No problem if you sneak

away with ten or twenty million dollars.  Lol

[alreis]

I wanna do that, run away with millions of usd.

[yota691]

Oman plans to extradite Baghdad, the former deputy defense minister convicted of embezzling one billion dollars

 

 Since 2017-10-13 at 20:00 (Baghdad time)

Mawazine News - Follow up

The Jordanian authorities intend to hand over the former deputy defense minister, Ziad Qattan, convicted of embezzling a billion dollars, to the Iraqi government.

According to the newspaper "Al Ghad" Jordanian, the extradition will take place in the next few days, after the Court of Cassation approved a decision to the Court of Appeal provided the appropriate conditions for extradition.

The Iraqi authorities issued a warrant for the arrest of an international "red alert" against Qattan for INTERPOL International. The authorities in Jordan arrested Al Qattan and referred him to the Jordanian judiciary. 

Ziad Qattan, who is also an Iraqi national, has Polish citizenship. He was traveling between Amman and Warsaw, with whom he has commercial relations, although he was pursued by the security services in his country, Iraq, for his embezzlement amounting to $ 1 billion. He was responsible for concluding arms deals on behalf of the Iraqi army in 2004

[ChuckFinley]

No where to hide. Glad to see other countries stepping up here.

 

THANKS Yota !!  

[Wiljor]

3 hours ago, ChuckFinley said:

No where to hide. Glad to see other countries stepping up here.

 

THANKS Yota !!  

 

Morning Chuck and thanks again Yota, yep, glad other countries are turning these crooks in, let’s hope they get the money back as well as a billion dollars sure would put a dent in the budget deficit. All these criminals lead straight to Maliki, I hope he is really starting to squirm now cause his day is coming  

[yota691]

Integrity: The issuance of 4556 orders and 1573 arrest warrants and the transfer of 1862 accused of corruption

 

 Since 2017-10-24 at 11:51 (Baghdad time)

Baghdad Mawazine News

On Tuesday, the Integrity Commission disclosed the details of its investigative, legal, preventive and educational activities for the past nine months, confirming the issuance of 4,556 summonses, 1,573 arrest warrants and 1862 cases of corruption.

A statement of the body received a copy of the report, "The Commission issued details of its achievements and investigative work, legal, preventive and educational for the past nine months."

The Authority explained in its statement that "the public funds recovered or issued judicial rulings refunded, which were stopped and stopped by the Commission wasted, which was returned to the account of the public treasury totaling (953,160,152,402) billion dinars."

"The resolution of (11,046) of the notification and news and criminal case of the total consideration of the body for the period 1/1/2017 until 30/9/2017 of this year, (17,222) a communication and news and a criminal case," explaining that "the percentage of complaints was 96 percent , And the number of criminal cases in which the body has investigated 5751 cases, of which 3519 transferred to the judiciary after the completion of the investigation by a completion rate of 61.19%.

"Our investigations led to the issuance of 1573 arrest warrants by the judicial authorities, of which 619 were executed during the same period, with a completion rate of 54,30 percent. The number of ministers and those of their rank who were issued a warrant for the arrest of 17 ministers, 30 arrest warrants, 221 Another arrest warrant issued against 117 people with special grades and general managers. "

The Commission added that "the number of orders of judicial recruitment issued on the basis of our investigations during the same period amounted to 4556 orders, of which (3137) orders," indicating that "the number of ministers and those of their rank who were issued orders of recruitment was 32 were issued 44 orders, At the time, the number of those who had been issued special orders by special officers and directors was 226, of which 333 were issued, as well as 876 judicial warrants, of which 19 were issued against 18 special-purpose and general managers and one against a minister. Travel Judgment Vision issued a resolution 437 by 220 order issued by the judiciary and 217 an order issued by the board of integrity. "

She pointed out that "the number of accused and criminal cases, estimated amounts and cases covered by the amnesty law, amounted to 2252 accused in 817 criminal cases," noting that "the implementation of 161 seizures, of which 35 were carried out by the Directorate of the investigation of Basra in particular, Before the Directorate of the investigation of Baghdad, and 21 operations carried out by the Directorate of the investigation of Nineveh, and 83 operations carried out by the directorates and offices of investigation of the body in all governorates except the Kurdistan region.

"The number of accused in these operations amounted to 209 accused, supported by the criminal records that are seized and installed in the records of the fundamental seizure organized by the teams of the body submitted to the investigators," asserting that "the funds seized in these operations amounted to 49.153.158 billion dinars And 700 USD. "

In the same period, the Commission worked exclusively on 356 files on fugitives wanted in corruption cases, prepared 50 files opened this year, and worked on 45 files to recover the money smuggled, including 4 files. According to the statement.

The Authority announced that it had received (18,600) financial disclosure forms. The response rate of the presidents, ministers, the parliament and the judiciary was 100 percent, the vice presidents were 100 percent, the deputies were 100 percent and the ministers 90.91 percent. Ministers, heads of bodies and non-affiliated bodies 75 percent, not seven, and members of the House of Representatives 30.5 percent. "

"It has worked to address the most important files for the protection and non-waste of state funds; in order to ensure their rational use, the public benefit is achieved through a series of serious and bold steps."

"The most important of these lies in the actions taken in connection with the file of state funds still in the hands of former officials and the state property file, in which subdivisions operating in the provinces are set up under the supervision of a central team at its headquarters to take inventory and inventory of state-owned, Which are owned, sold or leased to employees (officials in senior leadership positions or other employees) or those assigned to public service or from others, whether the sale, privatization, The Prime Minister and the General Secretariat of the Council of Ministers; for the purpose of reviewing these contracts, the Prime Minister agreed to that, and the General Secretariat of the Council of Ministers set up a high-level committee to follow up Subject".

The committee has instructed the establishment of a specialized team to investigate, follow-up and recover state funds that are still in the hands of former officials in accordance with the legal contexts in force. To apply the law to all without exception; for the preservation of public money, "explaining that" the efforts of the investigation and follow-up resulted in the recovery of 34 former officials of the total of 86 officials. "

"The number of criminal cases that resulted from the work of these teams reached 89 criminal cases, 23 of which were referred to the court of the subject, 29 cases were closed by judicial decisions, and the remaining It is still under judicial investigation. "

It added that it also inspected secret mobile teams, including 21 administrative structures of the ministries of state through 41 visits, while the work of the central team to follow up the outputs of the mobile inspection teams continued to monitor the performance of 16 formations and branches of different state institutions to ensure the level of service provided to citizens, (910) visits, including (50) ministries and destinations not linked to the Ministry; in order to ensure the development of the procedures and transparency of the work in the departments As well as to follow up the implementation of the requirements of the national campaign against bribery. "

On the draft legislations completed by the Commission and the procedures taken during the same period, she explained that she "sent the draft of the law of illegal graft to the General Secretariat of the Council of Ministers. The Council approved this draft, while the Council of Ministers approved Financial Disclosure Instructions No. 2 of 2017 which Proposed by the Commission ".

She confirmed that "sending five draft drafts to the State Council is a draft bill amending the Civil Service Law No. 24 of 1960 and draft amendment of the Inclusion Law No. 31 of 2015 and draft law of the first amendment to the Integrity Commission Law No. 30 of 2011 and the draft law amending the law of discipline State employees and public sector No. 14 of 1991 amended and the draft law on the right to access information, as well as the issuance of the first amendment to the regulation of the functional behavior No. 1 of 2017 by the Chairman of the Board, while the House of Representatives on 2/5/2017 law of witness protection experts and laboratory Victims and No. 58 of 2017, which prepared the draft of the Commission ".anthy 29 / A 43

[yota691]

URGENT Integrity announces recovery and prevention waste about one billion dollars

Date of release: 2017/10/24 12:21 • 158 times read

[Ayna-Baghdad] 
announced the integrity of its achievements for the last nine months of this year, confirming the recovery and stop and prevent the waste of about trillion dinars [about one billion dollars].

The Integrity Commission has revealed the details of its investigative, legal, preventive and educational achievements for the past nine months, highlighting the completion of its departments, directorates and investigation offices throughout Iraq except Kurdistan. 
The Authority announced that the public funds that were recovered or issued judicial rulings in response, which prevented and stopped the Authority wasted, which was returned to the account of the public treasury totaling [953,160,152,402] billion dinars.
It referred to the resolution of [11,046] notification, news and criminal case from the total of what the Commission considered for the period 1/1/2017 until 30/9/2017 of the current year of [17,222] a notification and news and a criminal case, indicating that the percentage of complaints was 96 percent, Of which 5751 cases have been investigated by the Commission, of which 3519 have been referred to the judiciary after completion of the investigation, with a completion rate of 61.19%. 
The Commission's investigations led to the issuance of 1573 arrest warrants by the judicial authorities, of which 619 were executed during the same period, with a completion rate of 54,30%. The number of ministers and those of their rank who were issued a warrant for the arrest of 17 ministers, 30 arrest warrants, 221 orders Another arrest was issued against 117 people with special grades and general managers.
The number of judicial orders issued pursuant to the Commission's investigations during the same period reached 4,556, of which [3137] were executed, explaining that the number of ministers and those of their rank who were issued with orders of recruitment was 32, against which 44 orders were issued, Judicial orders from private ranks and general managers 226 officials were sentenced to 333 orders, as well as issuing 876 judicial arrest warrants, of which 19 were issued against 18 accused of special ranks and general managers and one against a minister. 437 220 decision issued by an order issued by the judiciary and 217 an order issued by the board of integrity. 
While the number of accused and criminal cases and estimated amounts and cases covered by the amnesty law, 2252 accused in 817 criminal cases.
The organization monitored the seizures and seized funds during the same period, noting the implementation of 161 seizures, of which 35 were carried out by the Directorate of Investigation of Basra in particular, 22 operations carried out by the Directorate of Investigation Baghdad, 21 operations carried out by the Directorate of Investigation of Nineveh, and 83 Carried out by the directorates and investigation offices of the Commission in all governorates except the Kurdistan region, noting that the number of accused in those operations amounted to 209 accused, supported by the criminal records that are seized and installed in the records of fundamentalist control organized by the teams of the Commission Introduction to the investigative authorities, stressing that the funds that have been seized in these operations almost 49,153,158,000 billion dinars and US $ 700.
In the same period, the Commission worked on 356 files on fugitives wanted in cases of corruption, prepared 50 files opened this year, and worked on 45 files to recover the money smuggled, including 4 files. 
The Commission also received [18,600] forms of disclosure of financial disclosure, where the response rate of the presidents of the Republic and the ministers and the House of Representatives and the judiciary 100 percent, the deputies of the President of the Republic 100 percent, the deputies of the Speaker of the House of Representatives 100 percent and the ministers 90.91 percent, Institutions and entities not affiliated with the Ministry of 75 percent, not seven, and members of the House of Representatives 30.5 percent.
In order to ensure that they are used rationally, the public benefit has worked to address the most important files in this regard through a series of serious and daring steps. The most important of these lies in the actions taken in connection with the file of state funds still in the hands of the State. Former officials and the State Property File, in which sub-teams operate in the provinces under the supervision of a central team at their headquarters, inventory and inventory the state-owned or seized or confiscated property for the Ministry of Finance, owned, Hire them [officials in senior leadership positions or other employees], or those assigned to public service or from others, whether the sale or privatization, ownership or lease contrary to the law or regulations adopted, or was an excessive meeting in the estimation of the rental allowance, The Commission addressed the Prime Minister
The Chairman of the Commission has taken exceptional emergency measures regarding the funds and assets belonging to the State which are still in the hands of former officials and have not been returned to the concerned institutions. The Chairman of the Commission instructed the formation of a specialized team to investigate, follow up and recover state funds that are still in the hands of the former officials in accordance with the legal contexts in force. The law was applied to all without exception; in order to preserve public money, the Commission's efforts to investigate and follow up resulted in the recovery of 34 former officials from a total of 86 officials. 
The Commission referred to the formation of investigative field teams in the various ministries and institutions of the state, pointing out that the number of criminal cases that resulted from the work of these teams amounted to 89 criminal cases, 23 of which were referred to the Court of the subject, and 29 cases closed by judicial decisions, the remaining is still under investigation Judicial process.
She added that she also composed secret mobile inspection teams, which included 21 administrative structures of the ministries of state through 41 visits, while the work of the central team to follow up the outputs of the mobile inspection teams continued to monitor the performance of 16 formations and branches of different state institutions to ensure the level of service provided to citizens. through 14 inspection visits undertaken by those teams. 
in the job performance evaluation a number of visits in Baghdad and provincial teams numbered [910] visit included [50] Ministry of destination is not linked to the Ministry; in order to ensure the development of workflow and transparency in circles procedures For the service, as well as follow - up to the implementation of the requirements of the national campaign to combat bribery.

[yota691]

Integrity returns about one trillion dinars to the state treasury

25/10/2017 12:00 am  Formed secret investigative field teams in the ministries  Baghdad / Al-Sabah Revealed the Integrity Commission, for its achievements for the last nine months of this year, confirming the recovery and stop and prevent the waste of about trillion dinars. A statement issued by the Commission, received "morning" "details of its achievements and investigative work and legal and preventive and educational for the past nine months, highlighting the completion of its departments and directorates and offices of investigation in all over Iraq, except Kurdistan."  The Authority added, according to the statement, that "the public funds recovered or issued judicial rulings refunded, which prevented and stopped the body wasted, which was returned to the account of the treasury amounted to about (953,160,152,402) dinars." "11,046 reports, news and criminal cases have been resolved in the last nine months of this year, amounting to (17,222) complaints, news and criminal cases." The percentage of complaints was 96 percent, and the number of cases Of which 3519 cases were referred to the judiciary after completion of the investigation, with a completion rate of 61.19%. "The investigation confirmed that the judicial authorities issued 1573 arrest warrants, of which 619 were executed during the same period, Amounted to 54.30 percent, while the number of ministers and those of their rank Of the arrest warrant issued by 17 ministers, 30 arrest warrants and 221 other arrest warrants issued against 117 people with special grades and general managers, "noting that" the number of accused and criminal cases and estimated amounts and cases covered by the amnesty law, amounted to 2252 accused in 817 cases Criminal ". The Commission noted that "the operations were 161 operations carried out through the investigation offices and distributed between several provinces, except the Kurdistan region, and the number of accused in those operations amounted to 209 accused, supported by the criminal statements that are seized and installed in the records of fundamentalist control organized by the Commission's teams submitted to The investigative authorities, confirming that the funds seized in these operations came close to 49.153.158 thousand dinars and 700 dollars. " And pointed out that the number of criminal cases that resulted from the work of these teams amounted to 89 criminal cases, 23 of which were referred to the Court of the subject, and 29 cases closed by judicial decisions, while the remainder Is still under judicial investigation, "pointing out that" it has formed secret mobile inspection teams, which included 21 administrative structures of the ministries of state through 41 visits, while the work of the central team to follow up the outputs of the mobile inspection teams continued to monitor the performance of 16 formations and a branch of The various state institutions, to ensure the level of service provided to citizens, through 14 inspection visits by these teams. "

[yota691]

,. Last Updated

Iraqi Integrity Commission on the details of its activities and legal

BAGHDAD: Arrest warrants against 17 ministers and 117 senior officials

Dr. Osama Mahdi

• 
  Urgent special procedures in respect of funds and assets belonging to the State

 

 

Baghdad has issued arrest warrants for 17 ministers, 117 general managers and special rank holders during the last nine months of this year, and the recovery of 34 former officials of state funds and property, of which $ 900 million was recovered and 2252 accused of the amnesty law.

Elaf from London : Iraqi Public Integrity Commission revealed today its activities investigative, legal, preventive and educational details past nine months declared that public funds recovered or issued court rulings response, which prevented suspended body wasting, which has returned to public treasury account totaling about $ 900 million .

The Integrity, an independent organization under the control of the Parliament in a report on Wednesday seen by "Elaf" to resolve 11,046 reports and news and criminal case of the total of what the Commission considered for the period from 1/1/2017 to 30/9/2017 of the current year and 17,222 reports and news and the case The number of criminal cases reached 5751 cases, of which 3,519 were referred to the judiciary after completion of the investigation, with a completion rate of 61.19%.

1573 arrest warrants and 437 travel ban decisions

The investigations led to the issuance of 1573 arrest warrants by the judicial authorities, of which 619 were executed during the same period, with a completion rate of 54,30%, while the number of ministers and those of their rank who were issued the order of arrest of 17 ministers, 30 arrest warrants and 221 other arrest warrants With 117 special grades and general managers.

The number of judicial orders issued pursuant to the Commission's investigations during the same nine months was 4,556, of which 3,137 were executed. The number of ministers and those of their rank who were issued with orders was 32, 44 were issued, Of whom 226 were issued with 333 orders and 876 arrest warrants issued, including 19 memoranda issued against 18 accused of special rank and general managers, one against a minister and the number of judicial travel ban decisions 437 220 decision issued by an order issued by the judiciary and 217 an order issued by the Integrity Commission.

2252 accused of a general amnesty

The Integrity Commission said that the number of defendants, criminal cases, estimated amounts and cases covered by the amnesty law amounted to 2252 accused in 817 criminal cases. It pointed out the implementation of 161 seizures, in all governorates except Kurdistan, where the number of accused in these operations amounted to 209 accused, confirming that the funds seized in those operations amounted to about 48 million and 700 dollars.

In the same period, the Commission worked on 356 files on fugitives wanted in cases of corruption, prepared 50 files opened this year, and worked on 45 files to recover the money smuggled, including 4 files. The Commission also received (18,600) forms for disclosure of financial disclosure, where the response rate of the presidents of the Republic and the ministers and the Council of Representatives and the judiciary 100 percent, the Vice-President of the Republic 100 percent, the deputies of the Speaker of the House of Representatives 100 percent and the ministers 90.91 percent, The bodies and entities not affiliated with the Ministry 75 percent, not seven, and members of the House of Representatives 30.5 percent.

Recovering money and property from former officials

The agency added that it has taken extraordinary emergency measures in respect of funds and assets belonging to the state, which is still in the hands of former officials and did not return to the concerned institutions. A specialized team was formed to investigate and follow up and recover state funds that are still in the hands of former officials according to the legal context in force. Without exception, for the preservation of public funds, resulting in the recovery of 34 former officials from a total of 86 officials.

The Integrity Commission concluded by saying that it had launched an awareness program with non-governmental organizations under the theme "for the integrity of the essence of religions" in cooperation with the Shiite and Sunni Waqfeen and Endowments of Christian, Yazid, Sabean Mandaean and Chaldean Patriarchs in Iraq and the world. 257 activities and activities were distributed among the courses, training workshops, continuing education courses, seminars, seminars and forums, which included 10,562 participants.

The spread of corruption in Iraq led to Transparency International on corruption in the world to include it among the most corrupt countries in the world. In its latest report for 2016, the organization put Iraq in the last 10 most corrupt countries, pointing out that six of the ten most corrupt countries in the world are Arab and include Iraq, Syria, Somalia, Sudan, Yemen and Libya, explaining that political parties in Iraq are the most corrupt institutions in the country, And the military according to the Global Corruption Index.

[new york kevin]

sInteresting backdrop considering the recent intelligence that warrant were sworn out for Barzani's arrest in the month of October 2017. Plus the son of Barzani and 4 KRG cabinet members being stopped on the border recently. I am a little tired right now, so my recollection button ain't workin to well regarding the guys stopped at the border. Don't know what I wold do without spellcheck, probably seem dumber than a toothless redneck.

[King Bean]

15 hours ago, yota691 said:

of which $ 900 million was recovered

 

A drop in the bucket compared to what has been reported as stolen, billions as I recall. Can't wait till they can get to Maliki. Dead man walking.

[SnowGlobe7]

On 10/12/2017 at 6:26 AM, yota691 said:

The Iraqi authorities issued an arrest warrant for "International Red Notice" against Qattan at Interpol International, under which he was arrested in Jordan and tried before the Jordanian judiciary.

 

arrested and tried? that was fast

[yota691]

After opening the files of the corruption of the Ministry of Transport .. Integrity retrieves "2.5" million dollars to the state treasury

Readers

 

 

After opening the files of the corruption of the Ministry of Transport .. Integrity retrieves "2.5" million dollars to the state treasury

 

26-10-2017 01:12 PM

The Euphrates -

 

 

The Integrity Commission revealed on Thursday that its investigative teams, which opened the files of the Ministry of Transport, managed to recover about two and a half million dollars to the state treasury.

The agency explained that the audit team working to open the files of the Ministry of Transport was able to recover the amount of (2,377,811) million dollars to the state treasury, indicating that those amounts recovered represent the debts owed by international airlines, which are payable for more than two years to The Civil Aviation Public Establishment of the Ministry of Transport for the rights to cross Iraqi airspace and the landing and overnight wages at Baghdad International Airport.

The field team, which opened the files of the Ministry, monitored a group of outstanding debts amounting to 2,415,771 million dollars, due to the failure of the international airlines, although the two years passed. The team stressed the need to meet these funds as quickly as possible, In addition to the amount of delay penalties, with a total of $ 2,377,811 million already recovered.

[yota691]

The Integrity Commission is recovering 2.5 million dollars worth of international airlines

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 rami

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October 26, 2017

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The Commission on Integrity revealed on Thursday that the recovery of nearly two and a half million dollars to the state treasury, noting that these funds were the responsibility of international airlines.
The agency said in a statement that “the investigative investigative field team to open the files of the Ministry of Transport was able to recover the amount of two million and 377 thousand and 811 dollars to the treasury of the state,” indicating that “those recovered amounts represent debts owed by international airlines.”
“These payments are due more than two years ago to the General Civil Aviation Establishment of the Ministry of Transport for rights to cross Iraqi airspace and landing and landing fees at Baghdad International Airport.”
The Commission pointed out that “in 2015, the teams investigated the investigative field investigating the files of ministries and institutions of the State, which is suspected of corruption, in addition to forming teams mobile inspection secret conducts inspections in the departments that are directly prejudicial to citizens, aims to ensure the provision of the best services to citizens and non-exposure Blackmail “.
It is worth mentioning that the Integrity Commission is an independent governmental body concerned with public integrity and combating corruption. It was established in Iraq on behalf of the Public Integrity Commission under the law of the Iraqi Governing Council and was promised by the Permanent Iraqi Constitution of 2005 as an independent body and subject to the supervision of the House of Representatives. .

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6 years imprisonment for the former director of Rafidain Bank in Jalawla to spend 4 billion dinars

Localities

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BAGHDAD (Reuters) - 
The investigations department of the Integrity Commission announced on Monday a six-year prison term for convicted Abdel Rashid Rashid Aref, director of Rafidain Bank in Jalawla, Diyala, for causing more than 4 billion dinars in damages. 
The Department said in a press statement received "Al-Gharab Press" a copy of it, "The former director of the Rafidain Bank in Jalula Abdel Rahman Rashid Aref, was sentenced to six years in absentia." 
"The convicted fugitive caused intentional damage to the funds and interests of the employer, which amounted to 4 billion 63 million, 646 thousand and 769 dinars." 
She added that "the convict paid the salaries of retirees on the basis of scrap paper issued by him had sent to the trustees of the Fund without relying on the lists of salaries for retirees, after theft of these lists from inside the bullet in the room and not reported, despite the direct responsibility, Caused a waste of public money. "
"The Diyala Criminal Court, after reviewing the evidence obtained in the case of the legal representatives of the Rafidain Bank and the National Pension Board in the province, who requested the complaint against the accused, the investigative committee that recommended his negligence and causing him to waste public money, as well as witness statements, The presumption of escape from justice, has reached the conviction enough to criminalize. " 
She pointed out that "and included the decision of the judgment, the custody of his movable and immovable property, while retaining the injured party the right to claim compensation before the civil courts after the adoption of the decision categorical degree."

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Ten years in prison for the former governor of Dohuk for embezzling public funds

Iraq News Now

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BAGHDAD / 
The Criminal Court on Monday issued a ruling in absentia to sentence the former Governor of Duhok (Ramadan Fattah) to 10 years in prison, in accordance with the provisions of Article 315 of the Iraqi Penal Code.
A statement of the Integrity Commission received "Al-Gharab Press" copy of it, that "the Department of Investigation in the Integrity Commission, and in her talk about the details of the case that has already been investigated and referred to the judiciary," noted that "the fugitive convict is no longer the amount of public funds if (The governor of Dahuk) has confirmed the facts of the charge through the complaint filed by the Department of the accused, and the details of the Board of Inquiry, which recommended to take legal action against him. 
"The External Audit Department of the Integrity Commission has determined the value of the damage inflicted by the accused on the public money," he said, adding that the decision to imprison the governor of Dohuk for ten years, as well as 
issuing an arrest warrant, As well as the paragraphs of the seizure of his movable and immovable property, and give the right to the affected party to seek compensation as soon as the resolution is adopted.
It should be noted that Article 315 of the Iraqi Penal Code provides that "any employee or public service officer who commits theft or concealment of money, goods or paper affixed to a right or other property found in possession thereof shall be punished with imprisonment."

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The Judiciary is sentenced to one year's imprisonment for adultery

 

 From 2017-10-30 at 12:48 (Baghdad time)

Baghdad Mawazine News

The Al-Rusafa Misdemeanors Court on Monday issued a one-year prison sentence for the former mayor of Baghdad, Naeem Ayoub.

The official spokesman of the Supreme Judicial Council Judge Abdul Sattar Birekdar in a statement received by "Mawazin News /", "a sentence of one year imprisonment issued by the Court of Misdemeanors Rusafa competent in the issues of integrity against the former Iraqi Secretary accused of Naim Ayoub."

"The verdict was issued in accordance with article 331 of the Iraqi Penal Code on the issue of functional exploitation and exceeding powers."