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


yota691
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The legal committee in the Iraqi parliament has revealed efforts to pass a law (from where do you have this?) To apply to officials from general managers and above, while pointing out that the proposed law will also include officials in the Kurdistan region.
“After Prime Minister Haider al-Abadi announced the war on corruption, we need a law to prosecute corrupt people and verify their sources of wealth,” committee member Zana Said said in a health statement on Wednesday.
“The proposal includes the prosecution of all directors-general and higher in all provinces, as well as in the region because officials there acted with imported federal revenues Of oil and customs and the federal budget, which was the disposal of the region, “noting that” there is likely to be enrichment without cause and misappropriation. ”
A member of the parliamentary legal committee that “the duties of the federal government to be keen on public money and to track those officials who have influenced for no reason and had an illegal gain,” adding that “time enough to approve this proposal, especially with a real will to eliminate corruption and will Also popular

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BAGHDAD (Reuters) 
- Justice Ministry Inspector-General Hassan Hamoud al-Ukaili announced on Tuesday that he had issued an absentee ruling on an employee of the Real Estate Registration Directorate in Madaen for 10 years in prison for falsifying real estate bonds guaranteeing loans worth 14 billion dinars.
In a statement received by al-Ghad Press, a copy of which was issued by Al-Ghad Press, the court issued a ruling in absentia against an employee of the Real Estate Registration Directorate in Al-Madain (AS) for 10 years in order to falsify real estate bonds that were approved as collateral for loans from Rasheed Bank worth (14) billion dinars. " 
He added that " the convicted fugitive (H.v) has brought real estate securities registered in his name from the Real Estate Registration Department in the cities to the main branch of the Rasheed Bank, which was adopted as collateral for the loan expense of the accused (A.a) worth 14 billion dinars. 
He Ugaili, that" the accused He signed an agreement with the employee in the real estate registration department (AHM) to falsify the area and the sex of real estate with other irregularities, in addition to signing the bonds that led to the disbursement of 14 billion dinars. "
The Inspector-General noted that "the court decided to criminalize the employee in the Directorate of Real Estate Registration in accordance with Article 444 (XI) of the Penal Code, and issued a sentence in absentia 10 years imprisonment and support the custody of his movable and immovable property.
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In front of the eyes of Abbadi .. An empire of corruption within the Ministry of Culture led by Kazem

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 November 29, 2017 - 7:59 Number of readings   
 
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(Sumer News) 

The most corrupt types of corruption in the blackness; which is painted in sectarian color and polarization of sectarian .. Because it transcends the forms of administrative and financial corruption known to the political and social corruption that is permeated and spread with the confidence of the killer of the entire society of corruption is a successful and effective language to eliminate the interests of slaves, as well as the psychological effects left behind by Frustration and despair about the administration of justice and the application of the principles of equality .

Since the announcement of the initiative of Prime Minister "Haider Abadi" launched an extensive campaign to combat all types of corruption with the pillars of the state, considered the righteous and honorable and national journalists, that support for their message, which Sumer News, in turn, and called for years to detect all kinds of corruption And documents .. Based on this principle, we review in the next lines a list of administrative and financial violations and the law as the policies adopted by the "Ali Hamid Kazem," Inspector General of the Iraqi Ministry of Culture, since taking office in June 2016 to date, has produced abuse of staff and Laxative and overthrow them outside any legal framework, as well as the exercise of his functions is not without tinge of sectarianism and sectarian partisanship, as recognized by the documents and the documents presented by media figures, and kept them to maintain their safety.

 

Administrative and financial excesses of the sectarian background ..

The list of administrative and financial excesses shall begin with the Inspector General of the Ministry of Culture, proving that :

The transfer of the former members of the Office of the Inspector-General out of the Office of the Inspector-General in an arbitrary manner, with no legal or logical reasons and justifications systematically in batches, so far three payments at intervals of time not to raise doubts about the transfer decisions and the majority of those transferred from a particular sect, , As well as copies of the transfer orders of these employees from the Ministry's headquarters and the Office of the Inspector-General and their personal files and the reasons for the transfer .

He also relocated the staff of the Tourism Authority, formerly of the Office of the Inspector-General of the Tourism Authority, when he headed the Ministry of Culture before the abolition of the Ministry of Culture and its integration with the Ministry of Culture, For reasons and political suitability far from the standards of competence and entitlement, while the law was supposed to cancel their placement and return them to their original constituencies. Instead, he transferred three batches of helpless employees to forcibly replace the privileged staff of his sovereignty, After them transfer 15 employees of his angel, only that The Ministry of Finance refused to introduce two times and remained the subject of its employees who brought them from his old circle hung .

The degree of the Inspector General / Agency, who is the Assistant Inspector General, by an administrative decision issued against him in violation of his powers and competences, since this is the competence of the competent minister. Acquired rights settled by the administrative judiciary .

The documents go on accusing "Ali Hamid Kazem" of withdrawing the wheels allocated to the office staff from the directors of the divisions and divisions and redistributing them to the employees who were brought from his former office, forming a procession of 8 cars with their crews, drivers and protections, and wasting public money by paying gasoline, oils and repairs to wheels that are not working And duties, while officials of developed countries as prime minister travel by bicycle or by public transport .

As well as the misuse of public money by the allocation of a Chevrolet Schubert Opera to a well-known artist. K ", an employee in the Department of Cinema and Theater, of the resources of the Office, and this car has been an accident that led to the damage and return to the garage of the Ministry without any legal action or inclusion or reform, and not only that, While the staff of the office travel by public transport after the withdrawal of cars from them .

This is in addition to the marginalization of departmental managers and the important divisions such as the investigations department. The mail is sent to new employees who have not graduated for a few years and have no experience. They are under the control and control of the inspector to pass the decisions he wants, usually in violation of the law or arbitrarily .

And the appointment of new staff to the post; the responsibility of an important people and the chairmanship of senior staff members and the most efficient of them, such as the officer (sixth / sixth grade) headed by the Division, the employee (Mn / sixth grade ).

And the assignment of an employee (ASG / Auxiliary Legal Adviser) to supervise all investigations, an employee who has already been punished by the Inspector General of Transport when he was affiliated with the Directorate of Railways with the following penalties: (drew attention, warning and reprimand), and is currently trying to reverse these penalties On the staff of the Ministry .

Perhaps because of his lack of experience, he handed over the work to his adviser. S. Who has become a master of the fate of the staff of the Office, and can see the miserable records and explanations of the sanctions, which mislead the Supreme President (the Minister), who certifies the belief in the safety of the proceedings .

Employee "p. S. He has no experience in the legal field, since he is included in administrative positions, and his title was later changed to an assistant legal adviser. This means that his experience is confined to the administrative field. He is an obscure employee in the former Ministry of Transport. If we follow the reasons for his transfer, Kinship, and not in the legal sphere that he performs without knowledge or experience; the Office of the Inspector-General has become a department of "police" rather than transparency and the preservation of public funds .

All communications from the Office, minutes of investigation and opinions are printed only with the consent of ASQ, and thus the role of departmental directors and divisions and Assistant Inspector General (BH), who is engaged in reporting staff in the Office for the purpose of dismissing them because of their hostility with Former Inspector General and his assistant, and pays the staff of the Office the price of these personal differences .

The department manager does not know what is going on in his department or the relevant communications that are printed in the "laptop" calculator, and are withdrawn in a secret manner, and there are no copies of the preservation, The staff of the office were not trustworthy .

"I do not hear the word 'no', '' he said. '' I do not hear the word 'no', '' he said. '' He claims that he was the head of a militia group in front of the staff .

Doing business by owning a chain of hotels in Samawah and Karrada, which is registered in his name, and when filling the disclosure of interests, he said, and then transferred ownership of one of his family .

The travel of Ibadat is not related to the work of the Inspector-General and the waste of public money that is expended on him as a provision for travel, travel and hard currency. He is sent to "China, France, Spain and Greece." He removed the representative of the antiquities and took his seat so that he could travel without any justification or meaning. The travel allowance for cultural or archaeological conferences that do not relate to the core of its required competence, the opening of an investigation, the ordering of administrative orders, the amounts expended, the reasons for travel, and the departure of his office .

The appointment of his brother in the office, despite the suspension of appointments, and the lack of degrees and financial allocations .

The administration, in the style of "the ruler by its command", has lost legal procedures .

The documents also showed the legal violations carried out by "Ali Hamid Kazem, Inspector General of the Ministry of Culture, summarized as follows :

Violation of the General Secretariat of the Council of Ministers Decree No. 35260 on 25/11/2013 concerning the legal and practical description of the work of the offices of the public inspectors, where we note that the Inspector General's role is not preventive; rather, the employee signs the mistake for the purpose of being held accountable and not directing and correcting the error, however simple and trivial This does not lead to an improvement in the performance and programs of the Ministry. There is no proposal to review or amend the legislation or raise performance rates and eliminate obstacles. The Office's policy is not compatible with the objectives of the Ministry, The results, At the Office of the Inspector General lacks data and statistics and studies, because it is preoccupied with punishing employees Anillattiya arbitrarily without any legal guarantees , believing that this is the solution .

We ask whether the SIGIR audited and audited the accounting records in accordance with the unified accounting system. !

The General Secretariat of the Council of Ministers pointed out several disadvantages to the offices of the inspectors. The drawbacks of the Office of the Inspector-General were to carry out executive functions instead of the relevant departments and committees of the Ministry, to approve the procedures, records and transactions and to deprive departments, committees and committees of their competence. Mistakes, if you work under his supervision robbed the opinion and make it dependent .

Issued to the circulars of the departments and sections of the ministry without reference to the Minister or his approval, and the circulars of the poor and include a serious violation of the law and the rules of specialization, where he issued the circular No. (URG / M / 102/1084) on 12/4/2017, which stated in its content: Achieving the prescribed punishment for its objectives in public and private deterrence under the investigative committees established in our office decides not to be lenient in the following matters :

1. Issue administrative orders for penalties .

2. Activating the effect of the prescribed punishment, whether on the premium or promotion .

3. Refer the grievances related to the penalties, which are directed through the committees formed in our office, to our office for consideration according to jurisdiction .

To take what is necessary in relation to the above and consider it a permanent working context, and the Office will audit the executive procedures on the above ... with appreciation . "

In addition to this, the Inspector does not have the authority to issue criminal or even disciplinary sanctions against the Ministry's staff. , Being that of the Minister, other than the staff of his office can issue disciplinary sanctions in his capacity as the head of his department .

With regard to paragraph (2) of the Subsidy, we ask whether the Inspector-General has held the concerned employee accountable for the suspension of promotion and the granting of the annual allowance as a right of the employee, whether he has investigated the procedures and laxity and negligence in them or is looking for the effects of the penalty only if the Office is fair to check the rights of the employee Before examining the effects of sanctions, the principle of successful management: (Be fair, be firm ).

As for paragraph (3) of the generalization, it includes explicit condemnation of the Office of the Inspector General, because it interferes in executive acts outside its competence, as the body responsible for the consideration of the complaint is the minister and not the investigative committee. The Inspector's insistence on referring grievances to his office is to deprive the employee of the guarantee of grievance against the penalty and the possibility of the administration returning from the decision to impose the punishment. A procedure contrary to the law and the Constitution, This means that the recommendations of the investigative committees prepared in the Office of the Inspector-General contain more personal motives than the public interest, and this is further challenged by the decisions of imposing disciplinary sanctions. This procedure is contrary to Article 15 (a) of the Penal Code, II) of the Staff Discipline Act .

Intervention in the work of the Central Inclusion Committee, an independent committee formed by the Minister based on Article (2 / I) of the Inclusion Law No. (31) of 2015, which is an investigative committee in the text of the law. In its decisions before the Administrative Judiciary. Therefore, the Inspector General may not issue a letter requiring the Inclusion Committee to send its minutes for scrutiny before it is approved by the Minister. The same here .. What if the opinion of Inspector Inspector M with the opinion of the Committee on inclusion of any opinion likely?

The unjust booking of salaries and salaries of employees by telephone directions without an official book, a judicial order, an implementation memorandum and no inclusion decision. This is a serious violation of the rights of employees and fighting them for their livelihood. I. In the Legal Affairs Section without legal authority, only under the direction of the Office of the Inspector-General. This makes the Inspector-General and the person who carried out the order unconstitutional in the administrative proceedings without specifying the reasons for his suspension and the legal basis for such action .

The employees referred to the investigation or who have been sentenced are not allowed to meet with him to explain their situation or to clarify their grievances. He issued an oral directive to respond to all grievances for which disciplinary sanctions have been issued. All grievances and negative grievances can be reviewed. A group of engineers sentenced to collective disciplinary sanctions Under the investigative committee established by administrative orders 21 on 17/1/2016, 2 C on 28/2/2016, 26 on 17/1/2016, and the approval of the Minister of Culture on 12/3/2017; Land of the "Zora Park ".

Obstructing the employee's grievance from disciplinary penalties by failing to send the minutes of the investigative committees to which the complaint has been filed, in the event that the minister sends some grievances to the legal advisor or the legal section of the statement of opinion and opinion of the complaint, which leads to the end of the appeal period without a decision. The law guarantees the right of appeal and appeal, and it is the retaliation of the employee is not allowed to defend himself and is not allowed to complain.

Covering up some counterfeiters inside his office, including the driver "p. P ", personal driver of the assistance" b. And that it was proven that it was forged and that the original copy was hidden, that a copy of the photograph is not clear, that it included an amnesty without a judicial decision, and that the forgers were entrusted with the work of special committees of the Office, "He was covered by his false testimony and assigned to technical committees in the office. Therefore, a competent department canceled the validity of the certificates and eliminated the priorities by referring them to the legal department .

Intervened in the work of the Committee for Spare Orders, composed of a group of qualified engineers, and punished them with collective penalties, prompting them to submit requests for exemption and reluctance to work and stop projects and businesses because of the policy of the Office .

The Ministry of Interior inspected the Ministry of Interior and the Ministry of Interior, General, and then infiltrated the second floor of the Minister, and attacked the director of the Department of Internal Audit and Audit Mr. "h. He was beaten and insulted and threatened with death for delaying his treatment and having problems with money. His wife smuggled him from the ministry in front of the cameras. The Inspector General did not move in the circumstances of this matter and the reasons for entry and attack. Etc .

Intervention in the work of the Legal Affairs Department as a section of it, so that the drafts of legal books and regulations, submitted in the proceedings must take the blessing of Mr. "p. S. A number of cases that testify to this - to name but a few - have become rare among jurists in the Office of the Inspector-General - when the ministry wrote to the State Consultative Council to seek binding advice based on the State Shura Law, Appropriation of Inspector General E. The Inspector General's response was positive, and this prompted the Inspector of Interrogation to be angry because he had already issued disciplinary punishment for the disbursement of allocations as a form of settling accounts with him after lowering his rank. This led the Inspector General to pressure the Legal Affairs Department to review a book prepared by Inspector-General personally and his adviser "p. Q "asking the State Council to cancel their binding advice (!!) ...

The second section of CPA Order No. 57 of 2004, on the selection of public inspectors without political affiliations and based on their integrity and strong leadership ability, undoubtedly defines the political inspector general's affiliations and the considerations of his mandate in this position because he lacks leadership and leadership abilities. Leadership is "charisma" The ability to persuade is given legitimacy and acceptance by the principals, the administration is science and art, and it is classified by the management's knowledge as a director and not as a leader who relies on his powers conferred by the law and by his method arbitrarily. The paragraph also stipulated that knowledge, skills, And the investigation, which is lacking Inspector General who is ignorant of the assets of administrative investigation and the guarantees of the employee assigned to the investigation and the competent authority to impose the penalty and the mechanism of appeal and appeal ... etc., in addition to the lack of audit and audit skills being outside his competence originally in addition to lack of experience in his jurisdiction .

Section 6/1 of Order 57 of 2004, paragraph (b), instructs the Inspector-General to call witnesses and listen to the oath or section performed by witnesses. It is known that the right is directed to the witnesses and not to the accused, and by reference to all the records completed in the inspector's office, Free of the right, which means that there are no witnesses and that all of them control their statements as accused or violators .

The lack of knowledge and knowledge of the Office of the Inspector-General in the Ministry and the lack of knowledge and knowledge of his competence and limits of his responsibilities have weakened confidence in the investigations of the Office of the Inspector-General and raised fear and concern among staff and their reluctance to work in business involving financial aspects. Indeed, a large group of engineers submitted requests for exemption from the committees, In the case of complete paralysis, the director of the engineering department objected to it, and the problem has not yet been resolved .

Media targeting "Afrah Shawki "!

), And therefore must be investigated, and the evidence of the existing condemnation is a copy of copies of its publications on its Facebook page in a way "Cuban Best", over the whole year, in addition to the articles published in the press, many of these publications There is no condemnation, and one of the most important of these charges is that they fall within the personal freedom of criticism, which was approved by the Constitution, as well as not being the responsibility of the ministry or the inspector's office, but the Inspector General continued his campaign aggressively when he insisted on bringing it to the investigation He recommended that his staff hide the administrative order, ie Tkdamha verbally police in a way that relied on sending staff from his office to the nearby constituency, which is located on the third floor of the Ministry, and tell them verbally obliging them to appear before the investigative committee set up against it, as well as take over the task of follow-up attendance record for their absence in a way to surprise everyone (! Director of the Department of Fine Arts, who objected to this targeting, as confirmed by the colleagues at the office. The campaign did not stop the staff of his office from conducting the daily presence in front of the information office Afrah Shawki. Which included all employees during this period to camouflage their personal targeting. In front of these pressures, Afrah was interviewed in two stages: first in her office through two staff members of the Office of the Inspector-General and in the presence of her colleagues in the media department to answer 19 questions carefully written And by way The second interrogation took place in the Office of the Inspector-General on the first floor of the ministry, and in an intelligence manner that ensures that the accusations or questions are not seen as much as they were answered. The result was the issuance of a report for conviction and the imposition of three penalties for insulting The Ministry of Finance and Directors"He said.

It was agreed that this administrative order would be concealed, and that a copy of the order would not be handed over to the media for fear of being promoted in the media and exposing the illegal commission of inquiry .

Not only did the Office of the Inspector General do so, but continued the targeting process by sending four formal communications to the Director General of the Administrative and Financial Department of the Ministry of Culture to confirm the implementation of the recommendation to exempt the media Afrah from her job position, as evident in the official book, 2017 .

The response was that the recommendation is not necessary after the media moved to the "Iraqi Media Network", and attributed to it for a year, as is evident from the administrative book .

The latest targeting campaign was the rejection of the usual leave application, which was presented by the media later, like the rest of the state employees, which called for her dismissal from the job and the loss of a career service lasting 19 years .

 

http://sumer.news/ar/news/24100/امام-انظار-العبادي--إمبراطورية-فساد-داخل-وزارة-الثقافة-يقودها-كاظم

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The increasing Kurdish claims of the central government to account for the corrupt, headed by Barzani

29/11/2017 08:51 | Number of readings:
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The increasing Kurdish claims of the central government to account for the corrupt, headed by Barzani

Trend Press / Continue

Kurdish Change Movement confirmed that corruption in Kurdistan exists and has been inherited for years, while Prime Minister Haider al-Abadi called for the inclusion of corrupt officials in northern Iraq in the campaign against corruption, headed by Massoud Barzani.

The  leader of the Movement for Change Saber Ismail, on Wednesday during a press statement followed by "Trend Press"  that "corruption spread throughout all joints of Kurdistan, especially as the Kurdish street knows well and most of the Kurdish parties are well aware of the magnitude of corruption and large.

He added that "popular cries have increased and increased significantly in the political and popular circles to hold accountable the Kurdish officials, especially Massoud Barzani party."

He questioned Ismail, "the ability of the Kurdish judiciary to hold the corrupt because Barzani control of Erbil and Dohuk," noting that "can not be held accountable officials because of their appointment for years in the decision centers."

The leader of the Movement for Change, Abadi, "included Massoud Barzani and his party campaign against corruption and disclosure of their financial liabilities," stressing the "need for urgent intervention of slaves in the Barzani file on the grounds that Kurdistan within one Iraq."

ak

 

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Home | Iraq

A member of the Barzani party receives a bribe of 60,000 dollars

29/11/2017 01:56 | Number of readings:

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A member of the Barzani party receives a bribe of 60,000 dollars

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Yaseen Delo, a member of the Democratic Party of Kurdistan (KDP), said on Wednesday that she was "fined" by his wife, the deputy, for $ 60,000 for opening a fuel station in Babil province.

A bucket was posted on his Facebook page, followed by a photograph of his wife and a copy of a request to open a fuel station in Babil province, submitted to the Undersecretary of the Ministry of Oil for distribution through Zangana.

Dulo, a colonel at the Kirkuk provincial police department, said his wife had been fined $ 60,000 by Basem Fadhil Mutasher Abdul Hussein for her mediation with the Undersecretary for Distribution Affairs to grant the station's license to open.

It was not the first time that Yassin Delo accused his wife of bribery. In previous publications he accused her of bribing $ 15,000 for each person who mediated his appointment at Erbil and Sulaymaniyah airports, confirming that she bought a luxury house in Erbil for $ 440,000.

He also accused her of mediating to give a relative a plot of land worth up to 200 million dinars in Kirkuk, although he was only 18 years old.

MP Amira Zangana is a member of the Kurdistan Democratic Party led by the outgoing president of Kurdistan, Massoud Barzani, and serves as a member of the parliamentary services committee responsible for monitoring all service work in the country.

 

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  • yota691 changed the title to Iraq uses second international team to review contracts since 2003
2017/11/29 (00:01 PM)   -   Number of readings: 794   -   Number (4075)
 
 
Iraq uses second international team to review contracts since 2003



 Baghdad / Mohammed Sabah 
 

The second multinational multinational investigation team will begin work early next month to examine contracts and transactions of state institutions since 2003, in pursuit of financial waste caused by executives.

In this context, the Integrity Commission confirms that the government has neglected reports submitted by a former international team that was formally contracted. 
But the committee reveals the issuance of arrest warrants and the introduction of 18 ministers or ministers of the rank of minister, 274 general managers and the rank, and 9 agents of ministers, and 5 governors, and the three heads of councils of former and current provinces and 60 members of the provincial council. 
Prime Minister Haider Abadi recently announced the start of the implementation of a comprehensive plan aimed at fighting corruption through the activation of the Supreme Council for the fight against corruption, which he presides. He revealed the use of the government by international experts to hunt down the heads of corruption. 
At the beginning of last February, Al-Mada revealed that an international team, assisted by 7 government, parliamentary and judicial committees, was working to recover the smuggled Iraqi funds by conducting surveys of all files related to the entry and exit of funds within two years.
The UN team has begun searching for Iraqi funds smuggled over the past years, in accordance with an agreement concluded by the Abadi government with the United Nations, committing all countries to cooperate with the Iraqi government to recover the smuggled money. 
"The international team used by the government to fight corruption consists of 21 investigators from American, British and other countries," said Talal al-Zobaie, head of the Parliamentary Integrity Committee. "The team aims to eliminate the rampant corruption in state institutions." 
"It is the task of the international team to give expertise to the oversight bodies and the offices of the public inspectors," Zobaie told Al-Mada yesterday. "The international team will provide the Integrity Commission, the Financial Control Bureau, the Integrity Commission and the inspectors general with detailed reports on the investigations to be carried out in all institutions."
"The work of the international team that arrived in Baghdad recently is complementary to the previous international experts, and is not much different." "The new team focuses on helping Iraqi investigators and training them to develop their expertise while giving ratings to the performance of all state institutions," he said. 
The head of the Integrity Commission said that "the new UN team will begin its work early next December, and will include a comprehensive and complete review of all contracts and files of the Iraqi state from 2003 with the follow-up work of the regulatory bodies." 
And on the wanted lists, which are being traded recently, said Talal Zobaie, "will issue arrest warrants to prosecute some corrupt," stressing that "the regulatory bodies have investigated the charges against those officials and proved to be deficient in many files."
"There are 18 arrest warrants against a minister or those with the rank of minister," Zobaie said. "There is another department with letters of recruitment, some of whom are still fleeing outside Iraq." He pointed out that "there are arrest warrants against 274 general managers, 9 agents or the rank of deputy minister, and 5 governors, and 3 heads of councils of former and current provinces." 
Al-Mada revealed in September that the international team, in cooperation with a tripartite committee formed by the Supreme Judicial Council, the Integrity Commission and the Parliamentary Integrity Committee, and after reviewing 650 files of previous decades, the judiciary issued arrest warrants against five former and current governors, Previously and currently or those of the rank of Minister. 
"There are more than sixty members of the provincial council with arrest warrants, adding to them a number of current deputies who held executive positions in the previous government," the head of the Integrity Commission said, but declined to disclose the number of deputies or charges against them.
At the same time, MP Aqeel al-Zubaidi, member of the Parliamentary Integrity Committee, that "the UN team came at the request of the government." He pointed out that "the previous UN team provided the government detailed reports on the work of all ministries and monitor a lot of violations and financial and administrative breaches." 
But Zubaidi stressed in his interview with Al-Mada yesterday that "the reports of international investigators are not binding on the government," pointing out that "the new international team will investigate the corruption of most of the ministries of the Iraqi state in previous years." 
"The government did not pay due attention to the reports of the previous international team, which was talking about wasting billions of dollars," Zubaidi said.

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12 hours ago, DinarThug said:

He also warned the IMF during his negotiation with the Iraqi delegation from the arrival of the Iraqi dinar to the floating stage in the event of the arrival of hard currency reserves in the central bank to 36 billion, which will lead because losing the dinar even half of its value against the dollar to reach the dollar price of a 2200 Iraqi dinars, and this will lead to the collapse of the Iraqi economy and the loss of confidence by international financiers.


 

 

 

 

I started paying more attention to what Kim Clement said after said "the earth will shake and then shake again" with Iraq just having a major earthquake.

He also said-  "There will be a break in the financial system, in the Middle East with the Dinar.  Many will say why now?""  "God says I will bring them forth and bring them up and there will be a prosperity in a place where you least expect it". 

Should we be looking for them to float the currency and then for it to drop in value as a sign not something to worry about? 

50 seconds into video

 

Quote

 

 

Edited by spacetuna
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2 minutes ago, spacetuna said:

 

50 seconds into video

 

 

 

I also just read something yesterday in an article on here about "an earthquake" quoted by someone important regarding getting rid of corruption in Iraq. Then that made me think of Kim Clements prophesy too. 

Edited by Rmc10
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Maliki: Many of those who talk about corruption are involved in the acquisition of public money

 

 Since 2017-11-29 at 16:21 (Baghdad time)

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Baghdad - Mawazine News

The Vice President of the Republic, Nuri al-Maliki, on Wednesday, during a meeting with a delegation of tribal sheikhs, that many of those who talk about corruption today, they have economic bodies and involved in the acquisition of public money.

A statement from the Office of the Vice President of the Republic, received / Mawazine News / copy, that "Maliki received in his office today, a delegation of tribal sheikhs of the oppressors."

Al-Maliki stressed that "the tribes have important positions in overcoming the crises and challenges facing Iraq," stressing that "the importance of tribes take their real role in the control of security and stability and support the state agencies and renounce the language of violence and work to prevail dialogue language and overcome the problems of the past."

He pointed out that "a post-urging phase imposes on all parties, especially tribes, to participate actively in the reconstruction of what was destroyed during the fight against terrorism, and to devote efforts in supporting the security and regulatory bodies competent in the fight against corruption," noting that "many of those They talk about corruption today they have economic bodies involved in the acquisition of public money so can not prosecute spoilers in the presence of these. "

Maliki urged the Iraqi tribes to "participate in the elections in order to elect the competent elements that believe in the national project and support the formation of the government of the political majority."

For their part, the delegation's price, "the positions of Vice President of the Republic in support of the tribes and his constant endeavor to stand on their problems and overcome all the challenges facing the daily life of the Iraqi citizen."

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Documents: Where do you get this? ... Suhaib al-Rawi pays "1.650.000.000" for the inclusion of the law of amnesty !!!

30-11-2017 01:12 PM
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Baghdad News -

 

 

The documents show that Suhaib al-Rawi, the leader of the Islamic Party and the former governor of Anbar, paid the sum of 1.650.000.000 billion six hundred and fifty million dinars for the purpose of covering it with Amnesty Law No. 27. 

We put the documents before the prosecution and ask him to ask the questioner 'Where do you get this?'

 

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Government move to investigate the corruption auction of the Central Bank of the currency

30/11/2017 12:16 | Number of readings: 234
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Government move to investigate the corruption auction of the Central Bank of the currency

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The deputy of the Union of Forces Abdul Rahman al-Loizi, the government's intention to open files of administrative corruption in the auction of foreign currency sale of cash reserves and the investigation of the family of all private banks and the extent of involvement of politicians in the possession and transfer of funds and smuggling out of the country .

"The government will start the files of fighting corruption from the auction of foreign currency and the pursuit of money smuggled from foreign currency and the extent of manipulation of traders and the use of names and banks to fake the smuggling of the dollar," he said in a press statement.

He added that "the investigation of files of corruption will include tracking the money and return to the treasury of the state as well as a family of banks opened for the purpose of sale and smuggling of the dollar only and return mostly to politicians."

"The government will use foreign experts in the campaign against corruption, as it did in the fight against the call to give international formula and support to ensure that no politician objects to the charges against him under the pretext of political pressure or squabbling," he said.

 

ak

 

http://aletejahtv.org/permalink/194010.html

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Seven former officials sentenced to 7 years' imprisonment

 

 Since 2017-11-30 at 15:42 (Baghdad time)

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Baghdad - Mawazine News

The Integrity Commission on Thursday issued a 7-year prison sentence against three former officials, with support for the seizure of their movable and immovable property, causing numerous irregularities and damaging the public money and the bodies in which they worked.

In a statement received by Mawazine News, the Investigations Department said that "the Criminal Court for Integrity Affairs, after reviewing the reports of the investigation team and the External Audit Department of the Integrity Commission, issued three judgments, each of which sentenced to seven years' imprisonment against the former Director General of the Bank (Hussein Issam Al-Azri), "noting that" the sentence against Al-Azri was issued for causing damage to public money and committing irregularities in granting facilities to a number of companies without taking adequate guarantees, resulting in damage amounting to (506,526.22) million dollars, 000, 200, 18) million euros. "

"The court also sentenced seven former members of the Iraqi Red Crescent Society (Saeed Ismail Hakki), former Secretary General of the Society (Mazen Abdallah Salloum) and former account manager (Walid Abbas Hayef) In agreement with other defendants separated their cases, causing intentional damage with the funds of the party in which they were working. "

The Department confirmed that "the former Director General of Electricity Transmission Projects (Mohamed Fawzi Hussein) was sentenced to seven years' imprisonment after the External Audit Department of the Integrity Commission detected irregularities and irregularities in the process of issuing the rehabilitation and furnishing of the office and guest house of the Minister of Electricity on account of the plan. Investment ".

"The decisions of the court included the issuance of arrest warrants and the physical inspection of the fugitive convicts, with the support of the seizure of their movable and immovable property, and the retention of the injured parties the right to claim compensation before the civil courts after the decision reached the final score."

 

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36 minutes ago, yota691 said:

 

 

Security - ALOT of progress
Corruption - some progress
Reforms - ALOT of progress
Economic Reforms - ALOT of progress
Investment - some progress
Reconciliation - some progress

 

Yota, its a balance. This will bring up Corruption into ALOT of progress and Article 140 (HCL) will also bring Reconciliation into ALOT of progress.

Edited by newbieDA
Investment is slowly creeping up all the time.
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  • yota691 changed the title to Maliki: 800 files of corruption in front of Abadi and the Integrity Commission
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Maliki: 800 files of corruption in front of Abadi and the Integrity Commission

In the policy of  December 1, 2017 on al-Maliki: 800 file corruption in front of Abadi and the Integrity Commission closed 77 visits

 
 

Baghdad / SNG - A member of the House of Representatives for a coalition of state law, Abdul Salam al-Maliki on Friday the existence of about 800 files submitted to Prime Minister Haider Abadi and the Integrity Commission reveals a lot of corruption operations against the country.

Maliki said in a press statement that "if the activation of these files in the coming days, it will eliminate many of the heads of corruption that stole the strength of the Iraqi people."

The MP for a coalition of state law Jassim Mohammed Jaafar, that the accused of corruption issues large, which intended to Abadi beyond the fingers, indicating that the announcement of their names are through the judiciary.

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Iraqi Prime Minister Haider Abadi
Iraqi Prime Minister Haider Abadi

Roudao - Erbil

A member of the House of Representatives for a coalition of state law, Abdul Salam al-Maliki, on Friday, the existence of about 800 files submitted to Prime Minister Haider Abadi and the Integrity Commission reveals a lot of corruption operations against the country. 

"In the event of activation of these files in the coming days, it will eliminate many of the heads of corruption that stole the strength of the Iraqi people," MP Maliki said in a brief statement read by the media network Rowoudao. 

The MP for a coalition of state law Jassim Mohammed Jaafar, that the accused of corruption issues large, which intended to Abadi beyond the fingers, indicating that the announcement of their names are through the judiciary.

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Home | Iraq

Deputy: 800 files corruption by the hand and integrity

01/12/2017 01:10 | Number of readings: 97
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Deputy: 800 files corruption by the hand and integrity

Trend Press / Continue

Revealed a member of the House of Representatives on a coalition of state law, Abdul Salam al-Maliki on Friday the existence of about 800 files submitted to Prime Minister Haider Abadi and the Integrity Commission reveals a lot of corruption operations against the country.

The MP said in a brief statement followed by "Trend Press," that "in the event of activation of these files in the coming days, it will eliminate many of the heads of corruption that stole the strength of the Iraqi people"He said.

The MP for a coalition of state law Jassim Mohammed Jaafar, that the accused of corruption issues large, which intended to Abadi beyond the fingers, indicating that the announcement of their names are through the judiciary.

http://aletejahtv.org/permalink/194153.html

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Liberation protesters renew their demands to hold the corrupt and reform

SECTION: SLIDE NEWSDECEMBER 1, 2017 | 3:08 PM
Liberation protesters renew their demands to hold the corrupt and reform
Liberation protesters renew their demands to hold the corrupt and reform
 

BAGHDAD / Baghdadiya News .. Demonstrators in Tahrir Square, on Friday, their demands for accountability spoilers and implementation of Salah in all state facilities.

"The hundreds of demonstrators demonstrated in Tahrir Square and renewed their demands to fight corruption and hold accountable the corrupt and called on Abadi to implement his promises to wage war on the corrupt after the victory over a supporter."

"Demonstrators also called for comprehensive reforms in all state facilities, independent recruitment of independent bodies, and improved service

conditions," he said.

 

http://www.albaghdadiyanews.com/?p=81220

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Demonstrators in Karbala are demanding that the corrupt be provided to the judiciary and the provision of services

SECTION: LOCALDECEMBER 1, 2017 | 3:32 PM
Demonstrators in Karbala are demanding that the corrupt be provided to the judiciary and the provision of services
Demonstrators in Karbala are demanding that the corrupt be provided to the judiciary and the provision of services
 

Karbala / Baghdadiya News .. Hundreds of people demonstrated in Karbala, on Friday, near the building of the province to demand the introduction of corrupt judges and hold them accountable.

"Hundreds of residents of Karbala demonstrated near the building of the province holding flags of Iraq and chanting slogans demanding the Prime Minister to bring corrupt people to justice, especially the senior officials or so-called (whales of corruption)."

"The protesters also called for improving services, creating jobs for young people and reforming the educational and health conditions," he said

 

http://www.albaghdadiyanews.com/?p=81236

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  • yota691 changed the title to Supreme Judicial Council calls for lifting the immunity of deputies accused of corruption
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