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

[nannab]

Thanks Yota   Have a great night  DV. 

[Pitcher]

Iraqi Prime Minister's Financial Advisor Mazhar Mohamed Saleh said it is impossible to fight corruption unless there is a change in the political system.

 

In press statements, Saleh explained that the reason for this is because the parties which occupy ministerial posts exploit their posts and rely on cronyism as a means to maintain their authority.

 

He stressed corruption cannot be eradicated in Iraq, but it can be reduced, adding that the Iraqi government reduced its expenditures by 37% by removing allocations to almost suspicious purpose.

 

http://www.thebaghdadpost.com/en/story/29200/PM-s-advisor-Fighting-corruption-requires-change-in-political-system

[yota691]

7 years imprisonment for an employee in the real estate registration participated in the theft of more than 3 billion dinars

Monday 9 July 2018 - 10:22 AM

 

 

The Criminal Court for Integrity Issues issued a 7-year prison term for an employee of the Real Estate Registration Department in Mada'in who contributed to the forgery of two real estate properties.

The Inspector General of the Ministry of Justice Hassan Hamoud al-Ukaili said in a statement received by al-Marbid that an employee in 2015 and by virtue of his job signed the bond of two properties have been changed sex and value and the name of the owner of the property for the purpose of their adoption as collateral for a loan from the Bank of Rashid worth 3 billion and 500 million dinars.

"The court has found evidence that it has sufficient to sentence in absentia to seven years' imprisonment and to support the detention of movable and immovable property," he said.

[yota691]

Judiciary: 10 years imprisonment for the former director of the Agricultural Bank and his assistant in Maysan

 2018-07-10 10:57:18 

 

 The Criminal Court of Maysan on Tuesday sentenced the former director of the province's agricultural bank and his aide to 10 years in prison after being convicted of corruption and forgery.

"The criminal court of Maysan specialized in issues of integrity sentenced to ten years imprisonment against the director of the former Agricultural Bank of Maysan and his assistant, the official of the hard-line, following a case of corruption and forgery," Judge Abdul Sattar Birqdar, spokesman of the Supreme Judicial Council, said in a statement.

"The two convicts were found to have forged 283 bills of exchange and disbursed 674 instruments worth up to 211 billion, which were embezzled."

"The ruling was based on the provisions of Article 316 of the Penal Code in force and in terms of the articles of participation (47,48,49)."

[newbieDA]

nice! 😊

[CSM (R) Thack]

On 7/7/2018 at 11:08 AM, Pitcher said:

Great article.  Let’s hope the people of Iraq rise up and demand better from their leaders.  With the amount of money Iraq makes from oil the streets should be paved in gold and every person in Iraq should be millionaire.  

 

On 7/7/2018 at 11:08 AM, Pitcher said:

Great article.  Let’s hope the people of Iraq rise up and demand better from their leaders.  With the amount of money Iraq makes from oil the streets should be paved in gold and every person in Iraq should be millionaire.  

Keep it coming... there’s a lot more to lock up! 👍

[Butifldrm]

Instructions for the formation of the Committee for the exemption of housing for those who are involved in the seizure and confiscation of funds belonging to the former regime

 

 

Editor Ammar Tareq - Tuesday 10 July

 

 

Alsumaria News / Baghdad
Alsumaria News Agency published the instructions for the formation of the Committee for the exemption of housing for those covered by the law of seizure and confiscation of funds belonging to the former regime, which was published in the fact sheet issued on Tuesday, the tenth of July. 

Below is the text of the instructions for the formation of the Committee for the exemption of housing housing for those covered by the law of seizure and confiscation of funds belonging to the former regime:

https://www.alsumaria.tv/news/241475/تعليمات-تشكيل-لجنة-اعفاء-دار-السكن-للمشمولين-بحجز?utm_campaign=Alsumaria-Web-Push&utm_source=News&utm_term=Web-Push-News-241475&utm_medium=241475-تعليمات-تشكيل-لجنة-اعفاء-دار-السكن-للمشمولين-بحجز

[Butifldrm]

• Politician

Abadi calls on the judiciary to pursue the corrupt and prevent its spread to its institutions

18:40 - 10/07/2018

0

 

  

Information / Baghdad ...

Prime Minister Haider al-Abadi called Tuesday for the Supreme Judicial Council to prosecute the corrupt and prevent their extension to its institutions.

"I call on the Supreme Court to exert efforts in the pursuit of corrupt people and to prevent the spread of corruption to its institutions," Abadi said at the weekly conference attended by the agency.

"The fight against corruption needs a great intelligence effort, such as combating terrorism, to eliminate it completely and completely."

On the other hand, Abadi stressed that "the government insists on pursuing the forgers in the parliamentary elections and the prosecution against them by the Attorney General."

http://www.almaalomah.com/2018/07/10/325470/

[skeetdog]

Thanks Yota/Butifldrm...With the hatreds of Maliki's past...and the way the Arabic nation's honor martyr...It's a wonder someone hasn't presented Maliki to Allah way before this...As long as the head of the snake is alive...it will bit anything and everything that is trying to cut its head off...jmho

[nannab]

25 minutes ago, skeetdog said:

Thanks Yota/Butifldrm

 

Ditto !!! Busy busy busy. Have a good night DV 

[Butifldrm]

Abadi's policy hints at the extension of corruption to the Iraqi judiciary and warns of the return of an advocate through this portal

 

 Twilight News    

 

 3 hours ago

 

 

Twilight News / hinted Prime Minister Haider al-Abadi on Tuesday to the possibility of an extension of financial and administrative corruption rampant in the joints of the Iraqi state to the judiciary.

Ebadi said in the weekly conference convened by the government after meeting his team of ministers in Baghdad, he said that "the elimination of financial and administrative corruption in Iraq asks intelligence effort."

"I call on the judiciary to make an effort to pursue the corrupt and prevent the spread of corruption to its institutions."

On the security issue, Abadi said that "the differences within Syria threaten the return of activity and a dangerous threat to the border with Iraq."

 

 

Keywords: 

http://www.shafaaq.com/ar/Ar_NewsReader/e3edc1d5-bd9b-407d-a539-603398ad921d

[Butifldrm]

 

Abadi calls on the judiciary to do more to prosecute the corrupt

By Rudao 2 hours ago

Iraqi Prime Minister Haider Abadi

URGENT 

Iraqi Prime Minister Haidar al-Abadi on Tuesday called for "the elimination of an effort to pursue the corrupt and prevent the spread of corruption to its institutions." 

"Combating corruption needs a great and careful intelligence effort like the fight against terrorism. I call on the judiciary to make an effort to pursue the corrupt and prevent corruption from being delegated to the judiciary itself," Abadi said at the weekly press conference. The judiciary must not be politicized and prevent the extension of corruption to its institutions and if it is possible we will need a second revolution. "

"The Diyala province came under the framework of the eradication of terrorism and the remnants of preachers and gangs of organized crime, where we held a meeting with security leaders and issued a number of directives and decisions to serve the citizens and the return of the displaced," said Abbadi, "The displaced people have returned, but some areas still need reconstruction and the construction of homes after they were destroyed by a preacher." 

He added, "We personally follow the situation of the electricity system in Iraq, production and distribution, but coincided with the rise of heat in Iraq as it rises in western Iran bordering Iraq, there is an urgent need for the Iranian electricity network was in Basra or Diyala or Maysan and the Iranian side," adding that " On electricity has decreased supply and the impact of higher and this represents 8% of our electricity production and try to address it.

On the recent events in the province of Basra and the deterioration of electricity service, the Iraqi Prime Minister, "Basra has a special situation and we decided on them two years ago where it was provided with an appropriate share of electric power more than the rest of the provinces," pointing out that "there are attempts to push things in another direction by Political trends, "explaining that" there was a meeting of the Committee for energy for the purpose of maintenance and find solutions to high pressure on the electricity system; so some of them are subject to maintenance and decline in service due to pressure generation. 

He stressed that "the security forces protect citizens and public and private property and abide by the rules of peaceful demonstration according to the law." However, he added that "we did not allow the carrying of a weapon in the first and second ring so that there would be no mistake." Second and third? ", Referring to"

He stressed "the importance of protecting the security of demonstrators and citizens, and we must prevent the rhythm between the citizen and the security services, there are voices Cnaz want to return us to square one to create chaos and create a problem between the citizen and security forces to provide a ground for terrorism," noting that "attacking the citizen outside the contexts rejected and attack security forces A red line is not permissible, and we pursue any elements that penetrate the security forces or peaceful demonstrations in order to create strife, this is a conspiracy against Iraq will not allow it. "

"There is a conference to support the arming and training of the security forces. We need security for peace too. Work stops if there is a security threat and there is a conference in Brussels to fight terrorism and support Iraq and we have an invitation. To get more security and intelligence support and stability in Iraq, "noting that" the conference generates a favorable economic environment for investments and the development of economic relations between Iraq and other countries. "

On the fight against corruption, the prime minister said that "corrupt people were brought at the level of ministers or close to ministers and issued a lot of judgments against them," adding that "fighting corruption needs an integrated system of laws and effort, such as intelligence effort and the pursuit of terrorists needs intelligence effort," adding that "The corrupt have more capacity in the past years and built their capabilities and institutions, and today we need a careful intelligence effort to pursue them, and this needs to be bold decision from the whole community." 

 

 

http://www.rudaw.net/arabic/middleeast/iraq/1007201818

[Butifldrm]

2018-07-11 BY SOTALIRAQ

 

10 years imprisonment for the director of an Iraqi bank and his assistant for the embezzlement of more than 200 billion

 

 

The Criminal Court in Maysan sentenced to ten years imprisonment for the former director of the Agricultural Bank of the province and his aide after they were convicted of corruption and forgery.

"The criminal court of Maysan specialized in the issues of integrity sentenced to ten years imprisonment against the director of the former Agricultural Bank in Maysan and his assistant the official of the hard-line, following a corruption and forgery case," Judge Abdul Sattar Birqdar, spokesman of the Supreme Judicial Council.

"The two convicts were found to have forged 283 bills and disbursed 674 bills amounting to 211 billion dollars," Berkdar said.

"The judgment was based on the provisions of Article 316 of the Penal Code in force and in terms of the articles of participation (47,48,49)."

https://www.sotaliraq.com/2018/07/11/السجن-10-سنوات-لمدير-مصرف-عراقي-ومعاونه/

[Butifldrm]

2018/07/11 11:40

Number of readings 20

Section: Iraq

 

 

The recovery of 9 billion dinars from the transgressors on social welfare

 

 

The Ministry of Labor and Social Affairs announced on Wednesday, July 11, 2018, the recovery of about nine billion dinars of those who exceeded the social protection benefit in Baghdad and the provinces during the first half of 2018.

"The Social Protection Agency, through the social search and data intersection, has managed to recover some 9 billion and 174 million dinars from those who bypass social welfare benefits in Baghdad and the provinces," a statement by the ministry said.

"Refunds are awarded to eligible beneficiaries who meet the grant criteria," she said.

"The financial allocations to the Social Protection Fund are not enough to give all the beneficiaries the benefit of the subsidy of one million and 200 families," Saliwa said, noting that "the amounts recovered from the transferees are added to the allocations as a supplementary amount to cover all eligible.

For his part, spokesman for the Ministry of Labor Ammar Menem said that "the ministry demanded an increase in financial allocations to expand the coverage of social protection," noting that "the number of applicants for inclusion after the implementation of the Social Protection Act No. 11 of 2014 amounted to more than one million families were covered 238 thousand families of them and still The ministry has more than 650,000 families waiting to increase financial allocations so that the beneficiaries can be included. "

Follow the obelisk

http://almasalah.com/ar/news/143651/استرداد-9-مليارات-دينار-من-متجاوزين-على-الإعانة-الاجتماعية

[Butifldrm]

The instructions for the formation of the committee for the exemption of the housing housing for those covered by the law of seizure and confiscation of funds belonging to the former regime included

Issuing the new issue of the Iraqi fact sheet number 4498

2018-07-11 01:07:00

 

The Ministry of Justice announced on Tuesday the issuance of a new number of the Iraqi fact sheet No. 4498, which includes instructions No. (5) for the year 2018 on the formation of the Committee for the exemption of housing housing covered by the law of seizure and confiscation of movable and immovable property belonging to the former regime No. 72 And its working mechanisms. 
The Director  General of the Iraqi Facts Department, Mr. Kamel Amin, said that the new issue of the Iraqi fact sheet contained instructions No. (5) for the year 2018 regarding the formation of the committee to exempt the house of housing covered by the law of seizure and confiscation of movable and immovable property belonging to the former regime No. 72 of 2017, her job.
He added that the number includes instructions No. (6) of 2018 to facilitate the implementation of the seizure and confiscation of movable and immovable property belonging to the former regime No. 72 of 2017, in addition to a set of data for the establishment of four public companies to distribute electricity in the regions, Central, Middle Euphrates, and Central Electricity), in addition to data issued by the Central Organization for Standardization and Quality Control.

https://www.moj.gov.iq/view.3867/

[yota691]

URGENT Former minister and senior officials referred to court for corruption charges

Date of release: 2018/7/12 12:07 • 933 times read

(Baghdad: Al-Furat News) A ministry revealed the referral of a former minister with senior officials to the judiciary on corruption charges.

A spokesman for the Ministry of Industry and Minerals, Abdul Wahid Alwan Al-Shammari, in a statement received by the agency {Euphrates News} a copy of it, "The Ministry of Industry and under the guidance of Minister Mohammed Shiaa Sudanese« Agency} and through its oversight services and the Office of the Inspector General was able to detect errors and irregularities and suspicions of corruption A number of investment plan contracts and participation contracts concluded by the ministry over the past years and conducted the necessary investigations on some violations and abuses and referred to the judiciary. " 
"The Sudanese minister recently approved an investigation by the Office of the Inspector-General, in which a former minister, a former agent, a general manager and the board of directors of a company were proved to be a Copt."
He reviewed the procedures of the Ministry of Industry in the fight against corruption after the Sudanese minister took office nearly two years ago, noting that "After adopting the plans of administrative reform and combating financial corruption, the relevant departments in the ministry audit and review and re-evaluation of the investment plan contracts and participation contracts concluded over the past years after disclosure Suspicions of corruption and irregularities in some of them. " 
He pointed out that "the Sudanese minister then submitted a formal request to the Integrity Commission to audit these contracts and provide assistance and support to the departments of the ministry concerned"
Al-Shammari said that "the Ministry of Industry was the first in the detection and combating corruption and the referral of contracts violated to the investigation and the judiciary and it continues in its plans adopted for reform through the establishment of partnerships and attracting real and successful investment contracts with industrial companies solid and capable of the private sector of Iraq and Arab and foreign. 
He pointed out that "the Committee on Economic Affairs in the Council of Ministers issued and during its last session last Tuesday a decision to refer one of the contracts of the Ministry of Industry previously concluded to the Integrity Commission with the value of work completed and not completed for the contracts mentioned through the use of experts from the Iraqi Engineers Association to assist in the calculation and installation The reality of industrial projects. " 
The Ministry of Industry did not disclose the name of the former minister and his officials referred to the judiciary on charges of corruption.
Four ministers assumed the position of the Ministry of Industry and Minerals in successive governments after 2003, namely Osama Najafi, Fawzi Al-Hariri, Ahmed Karbouli and Mohammad Darraji.

[Officiallytook]

Hopefully thisll be wrapped up by Oct

[SupraRacer]

So if they are convicting all these people where is the money??  If they confiscated it where is it going??  If it is going back into the reserves, shouldn't we see a dramatic increase in the reserves??  Abadi stated he would go after the corrupt and return the money to Iraq.

 

Is anyone keeping up with the amounts returned??  Is any of the money being taken into account part of bringing the note count down??

 

Just a few questions to consider. 

 

SR

[rosdee]

seems like we will not see the RV around the corner yet... counting ballots surely will take a century..

[Laid Back]

Eradicate corruption first, then we will have a suitable environment for currency reform.

 

Go battle against corruption 

Go new GOI

Go CBI

Go currency reform 

[davis411]

8 minutes ago, Laid Back said:

Eradicate corruption first, then we will have a suitable environment for currency reform.

 

Go battle against corruption 

Go new GOI

Go CBI

Go currency reform 

Problem is

corruption will always be there

it is in every society 

just part of life

[10 YEARS LATER]

It’s unrealistic to wait until all corruption has been eradicated-then and only then do they have a “ suitable environment “ to RV: I think they realize that too. As long as they’re keeping the pressure up and slapping these fools behind bars with stiff sentences, this should ease investors worries-hopefully. 

[10 YEARS LATER]

7 minutes ago, davis411 said:

Problem is

corruption will always be there

it is in every society 

just part of life

 

Too right Davis-plenty ( of corruption) in the USA

[Laid Back]

19 minutes ago, davis411 said:

Problem is

corruption will always be there

it is in every society 

just part of life

I agree davis,

Before the formation of the new GOI, the judiciary needs to bring the corrupt politicians to justice. Before they gain parliamentary immunity again.

Now is the time to do that, Taking advantage of no parliamentary immunity situation.

[Officiallytook]

14 hours ago, 10 YEARS LATER said:

It’s unrealistic to wait until all corruption has been eradicated-then and only then do they have a “ suitable environment “ to RV: I think they realize that too. As long as they’re keeping the pressure up and slapping these fools behind bars with stiff sentences, this should ease investors worries-hopefully. 

This is correct