The First Time Reveals ... High-Level Government Source: Maliki And His Aides and Prisoners In Prisons Soon To Be Tried And The Reason !

[Butifldrm]

Hassan Nasser: One of the largest dollar smugglers in Iraq accused of money laundering and bypass all red lines

02-12-2017 04:00 PM    

Readers

 

Baghdad News -

Continue

 

Corruption is unacceptable in all its forms and manifestations, but at the same time there are degrees and levels of corruption determined by the extent of the severity of the criminal act and the degree of its negative impact on society, institutions, people and reputation of the country.

 
The crime of money-laundering is one of the worst crimes committed because of its negative effects on the economy and reputation of the country, as well as the relationship of the crime of money-laundering to terrorism because money-laundering is the main source of financing terrorism. Terrorism.

One of the biggest dollar smugglers in Iraq accused of money laundering is Hassan Nasser.

Who is Hassan Nasser?

He is Hassan Nasir Jaafar and is known as Abu Rami. He is the chairman of the Board of Directors of the Bank of Iraq and Sama Baghdad and the Arab Ministers who became banks after they were regular banking offices.

The sources revealed in a press statement that 'Hassan Nasser Jaafar is one of the biggest smugglers of the dollar and more traders to buy him at the auction of currency', noting that 'Jafar bought a long time ago 40% of United Bank shares of his friend Fadel Dabbas'.

The source said that 'Jaafar and after buying this bank now owns 4 banks', pointing out that' this person and before 2003 was working smuggler between Iraq and Oman as a driver and does not have a certificate, while his father was a clothing dealer in the eastern door of Baghdad.

He explained that 'is the most person who smuggled and buy the dollar from the Central Bank auction through forged bills and money laundering', wondering about 'the government's reform measures of this person'.

How did the Jordanian authorities close one of Hassan Nasser's banking offices?

As mentioned above, Abu Rami owns the Baghdad Exchange Company, which is headquartered in the Jordanian capital of Amman, where it is considered one of the largest companies involved in the money laundering operations.

An official source revealed that 'the subject of this suspicious company and the activity of its owner was discussed in many locations at an earlier time.' He pointed out that 'the Central Bank of Jordan has put its hand on the records and equipment of this company and was sealed with red wax in a positive step, Criminal activities of this company and its owner and referral to the judiciary '.

Criminal and moral corruption

"Hassan Nasser is involved in a lot of criminal and immoral acts, and he has been negligent in his actions and bypassing all the red lines," said one of Nasser's close associates, who declined to be named. "Baghdad Exchange is one of its criminal acts, and there are many others."

He added that 'Nasser has registered hundreds of commercial companies that do not have any headquarters or employees, in order to carry out his crimes in money laundering', adding that 'managed to open accounts for these companies in several banks, and was able to obtain thousands of certificates of origin from one of the rooms Commercial transactions outside of Amman for millions of dollars without these certificates of origin any basis'.

He pointed out that 'Nasser recruited and bribed bank employees for illegal cooperation with him and sabotage the economy of the country', pointing out that 'the employee (RNN) is one of those corrupt female employees who wanted to sell him her conscience and honor and became his client and his mistress the same Time '.

He added that 'Nasser was seduced by money and relations (illegal), which was taking place in one of the red suites located on the upper floors in the building of the Baghdad Exchange Company,' adding that 'his relationship with this employee is done in all details with knowledge and with the consent of her husband called (NN) , And this in itself is considered a crime of bribery and theft of confidential banking information and fraud and damage to banks and deal with external parties to damage the national economy in addition to the crime of adultery '.

He pointed out that Nasser had given his white ring car to a businessman to help him close his dirty files open to government agencies. He said that he was engaged in the activity of an Iraqi exchange company that is not licensed to work in Jordan. , Where this company was engaged in money laundering in a large and extensive in Jordan and was the headquarters of this company on one of the floors of Baghdad Exchange Company '.

He explained that 'Hassan Nasser Jaafar has prevented the entry of staff of the Central Bank when they were conducting a periodic inspection of Baghdad Exchange Company, from entering a secret floors that were skeptical about the presence of staff and work is not licensed', stressing that 'this floor is the activity of the company Sama Baghdad Exchange During which money laundering was practiced in a large and wide manner.

His testimony

Hassan Nasir holds a university degree from a branch of a foreign university in Amman, where he received a bachelor's degree in business administration in one month only through correspondence between the university branch in Amman and the mother university. These correspondence was officially made for paying hundreds of thousands of dollars to some weak souls , Where this certificate is necessary for him to obtain the post of Chairman of the Board of Directors of a bank owned in Iraq named Bank (across Iraq).

These criminal acts are the tip of the iceberg. Do not be surprised by the fact that this average person, who does not have anything in 2006, has become nothing more than the biggest mafia in the country with more than $ 400 million and several exchange companies in Jordan, Iraq and several banks in Iraq. The value of which does not exceed (6000) dollars to a fleet of luxury cars, the last car of his son, which exceeded the price of (800) thousand dollars, which cost only the number of this car (70) thousand dollars because the number of this car is the same date of birth of his son, 24).

When the Baghdad Exchange Company was shut down by red wax, Hasan Nasser Jafar said to everyone that he would open it despite everyone's nose, whoever is at any cost and whatever it costs.

He appealed to traders and economists to the Iraqi and Jordanian security forces to stop this criminal in his own right and prevent travel to avoid the escape and the imposition of the maximum penalties to be an example of others to overcome the law and the country and looting the people's money

 

http://www.baghdadnews.info/index.php?page=article&id=28769

[DinarThug]

2 hours ago, DinarThug said:

General Inspectors for {morning}: We were able to stop waste and recover large sums of money

12/12/2017 12:00 AM  They stressed their need for legislation to liberalize their work  Baghdad / Muhannad Abdul Wahab  A number of public inspectors in the ministries' offices supported the anti-corruption campaign launched by Prime Minister Haider al-Abadi, while they revealed that their offices were able to stop the waste of public money and continue their efforts to detect and stop the spoilers.  Inspector General of the Ministry of Labor, Raed Al-Baldawi, said that the offices of the public inspectors have been campaigning against corruption for a long time and have the real will to fight this serious scourge, pointing out that the continued work of the offices in conjunction with the campaign launched by the Prime Minister will make them the government's striking hand to eliminate the corrupt and the corrupt.  Al-Baldawi said in an interview with Al-Sabah that "the procedures adopted by the offices of the inspectors general vary according to each department and its field of specialization, and not specific to a particular procedure." He explained that "among the measures taken by the Office of Inspector General of the Ministry of Labor to support system" rel="">support the Prime Minister's campaign, Officials who hold senior positions in the ministry and in accordance with the standards of law and regulations adopted. "  Baldawi stressed the importance of the work of the offices of inspectors general refinement formations of the ministry in order to eliminate the state of slackness within them, pointing out that "the most prominent and continuous effort of these offices focused on the recovery and stop waste of public money."  In his turn, Inspector General of the Secretariat of Baghdad, Sajjad Ali Matok, pointed out that the offices of the inspectors have been since its establishment and will remain one of the most important tools of the government in the eradication of corruption in its field. He pointed to the continuous demands of the public inspectors to support system" rel="">support judicial, executive and legislative bodies to increase the effectiveness of offices in reducing the scourge of corruption "The offices of the public inspectors are the most important arms of the government and the first line of resistance in the face of corruption and spoilers and the preservation of public money from waste and theft," he said, adding that "his support system" rel="">support for the campaign to eliminate corruption despite the lack of HR".  He added that "his office has initiated the opening of files for projects of fictitious and corruption in the previous phase and there is a careful follow-up," noting that "all the projects of the Secretariat of Baghdad under the control of the Office of the Inspector General and its follow-up minute, we were able to prevent the waste of approximately 40 billion Iraqi dinars, Balancing the Office of the Inspector-General for 30 years ".  "The campaign against corruption calls for the creation of monitoring bodies to support system" rel="">support and support system" rel="">support the campaign, not to abolish an important and vital regulatory system such as the offices of the public inspectors," said Finance Ministry Inspector General Maher Hussein.  "The money recovered by his office until September 30 of this year amounted to 949 billion 121 million and 278 thousand dinars," Hussain said in an interview with Al Sabah. "In addition to the above funds, 77 million dollars One of the banks outside Iraq, funds belonging to the Ministry of Finance in the Bank of Rasheed and returned to the Treasury. "  "The money that is under recovery is 854 billion and 651 million dinars in addition to 146 million and 818 thousand dollars," adding that "the money that prevented his office wasted by 91 billion 930 million and 870 thousand dinars."  Hussein said that "these figures were during the period of our work over the past years and until 30/9/2017." link

 

General Inspectors for {morning}: We were able to stop waste and recover large sums of money

12/12/2017 12:00 AM  They stressed their need for legislation to liberalize their work  Baghdad / Muhannad Abdul Wahab  A number of public inspectors in the ministries' offices supported the anti-corruption campaign launched by Prime Minister Haider al-Abadi, while they revealed that their offices were able to stop the waste of public money and continue their efforts to detect and stop the spoilers.  Inspector General of the Ministry of Labor, Raed Al-Baldawi, said that the offices of the public inspectors have been campaigning against corruption for a long time and have the real will to fight this serious scourge, pointing out that the continued work of the offices in conjunction with the campaign launched by the Prime Minister will make them the government's striking hand to eliminate the corrupt and the corrupt.  Al-Baldawi said in an interview with Al-Sabah that "the procedures adopted by the offices of the inspectors general vary according to each department and its field of specialization, and not specific to a particular procedure." He explained that "among the measures taken by the Office of Inspector General of the Ministry of Labor to support system" rel="">support the Prime Minister's campaign, Officials who hold senior positions in the ministry and in accordance with the standards of law and regulations adopted. "  Baldawi stressed the importance of the work of the offices of inspectors general refinement formations of the ministry in order to eliminate the state of slackness within them, pointing out that "the most prominent and continuous effort of these offices focused on the recovery and stop waste of public money."  In his turn, Inspector General of the Secretariat of Baghdad, Sajjad Ali Matok, pointed out that the offices of the inspectors have been since its establishment and will remain one of the most important tools of the government in the eradication of corruption in its field. He pointed to the continuous demands of the public inspectors to support system" rel="">support judicial, executive and legislative bodies to increase the effectiveness of offices in reducing the scourge of corruption "The offices of the public inspectors are the most important arms of the government and the first line of resistance in the face of corruption and spoilers and the preservation of public money from waste and theft," he said, adding that "his support system" rel="">support for the campaign to eliminate corruption despite the lack of HR".  He added that "his office has initiated the opening of files for projects of fictitious and corruption in the previous phase and there is a careful follow-up," noting that "all the projects of the Secretariat of Baghdad under the control of the Office of the Inspector General and its follow-up minute, we were able to prevent the waste of approximately 40 billion Iraqi dinars, Balancing the Office of the Inspector-General for 30 years ".  "The campaign against corruption calls for the creation of monitoring bodies to support system" rel="">support and support system" rel="">support the campaign, not to abolish an important and vital regulatory system such as the offices of the public inspectors," said Finance Ministry Inspector General Maher Hussein.  "The money recovered by his office until September 30 of this year amounted to 949 billion 121 million and 278 thousand dinars," Hussain said in an interview with Al Sabah. "In addition to the above funds, 77 million dollars One of the banks outside Iraq, funds belonging to the Ministry of Finance in the Bank of Rasheed and returned to the Treasury. "  "The money that is under recovery is 854 billion and 651 million dinars in addition to 146 million and 818 thousand dollars," adding that "the money that prevented his office wasted by 91 billion 930 million and 870 thousand dinars."  Hussein said that "these figures were during the period of our work over the past years and until 30/9/2017." link

[DinarThug]

2 hours ago, DinarThug said:

http://alforatnews.com/modules.....yid=155776

Jubouri: A great corruption in the office of Abbadi

 

2017/12/11 22:56

(Baghdad: al-Furat News) Head of the parliamentary bloc (competences), Haitham al-Jubouri, that "there is a great corruption inside the office of Prime Minister Haider Abadi."

 

"The prime minister's office is not infallible from the corrupt and whoever threatens the corrupt is the corrupt itself," Jubouri said in a program episode boldly on the screen of Al-Furat satellite channel. He said.  "There is a lot of corruption in some of the prime minister's tools and even within his office and he is now listening to the issues of control of the zero and border crossings. There are elements that claim to belong to the prime minister's office and are more corrupt than the rest of the staff in following up this file." 

The Prime Minister Haider Abadi, announced on 21 of last month his government's intention to wage war on the corrupt, "calling" activists and citizens to cooperate in their detection. " "We will deal with the corrupt as we deal with the oppressor and the robbers have two options, either to hand over the money they stole or lose, to be imprisoned and not to feel safe," Abbadi told a news conference.

 

http://alforatnews.com/modules.....yid=155776

Jubouri: A great corruption in the office of Abbadi

 

2017/12/11 22:56

(Baghdad: al-Furat News) Head of the parliamentary bloc (competences), Haitham al-Jubouri, that "there is a great corruption inside the office of Prime Minister Haider Abadi."

 

"The prime minister's office is not infallible from the corrupt and whoever threatens the corrupt is the corrupt itself," Jubouri said in a program episode boldly on the screen of Al-Furat satellite channel. He said.  "There is a lot of corruption in some of the prime minister's tools and even within his office and he is now listening to the issues of control of the zero and border crossings. There are elements that claim to belong to the prime minister's office and are more corrupt than the rest of the staff in following up this file." 

The Prime Minister Haider Abadi, announced on 21 of last month his government's intention to wage war on the corrupt, "calling" activists and citizens to cooperate in their detection. " "We will deal with the corrupt as we deal with the oppressor and the robbers have two options, either to hand over the money they stole or lose, to be imprisoned and not to feel safe," Abbadi told a news conference.

•  

[DinarThug]

The giant of corruption in Iraq, who conducted the largest robbery deals with suspicious personalities close to Abadi to rid him of accountability (know him)

12-12-2017 02:16 PM 

 

 

Baghdad News -

 

Due to the auction of currency, the capital of Huda bank to his owner Hamad al-Musawi in six years to dozens of times since its establishment in 2007 with a capital of 25 billion dinars,because of the auction of currency in the Central Bank of Iraq. 

Hamad al-Moussawi, the giant corrupt in Iraq, who carried out the largest theft of the history of Iraq, which amounted to about six and a half billion dollars, which turned it to his account outside Iraq. 

According to official documents that were disclosed, Hamad al-Musawi bought the dollar from the Central Bank with forged documents and turned it to a company that owns and acts fully. 

A source close to al-Moussawi said that "the latter and some owners of private banks suspicious, in the case of warning and high readiness, and some began trying to make deals with figures close to Prime Minister Haider Abadi, as some relied on his relationship with the Governor of the Central Bank Ali Alalak, Pointing out that they 'believe that this will save them from the fight against corruption carried out by Abadi'. 

The source asked, 'Does Abadi issue an international arrest warrant and bring the fugitive Hamad al-Moussawi and his clans because of the billions of dollars in remittances and the falsification of thirty companies and according to the register of companies in the Ministry of Commerce?' 

For his part, said the Chairman of the Security and Defense Committee in the Parliament Governor Zamili that 'Hamad al-Moussawi has many files in which corruption is clear', pointing out that 'there cover him from some quarters in the previous and current parliament as well as in the government'. 

And Hamd al-Moussawi is a person whose name is often referred to as corrupt files of buying and selling currency, and this character is transformed by fraud and by silence on its corruption to billionaire tug until he moves some of the political threads in a mutual relationship with Aradat who is always keen to protect him and clean up the left behind traces. 

"He bought a record of two dead from a cemetery in Baghdad from Devan to his conscience, and used the names of the dead on the currency purchase bills," the Integrity Commission said. 

Despite the clarity and knowledge of the banks suspected of the policy of managing and disposing of deposits of customers such as Huda Bank, but it is still in the auction, where it is ostensibly far but still exists. 

"Informed sources said that 'Hamad al-Musawi is briefed almost daily on the secrets of the Central Bank and its instructions,' explaining that 'some officials in the bank are leaking to the owner of the bank Huda Hamad al-Musawi'. 

The document from the Central Bank of Iraq Office of Reporting on Money Laundering Audit and Investigation Department Issue No: 2 dated 7/4/2015 to the Presidency of the Public Prosecution - Prosecutor's Office The Office noted through the analysis of data and information the existence of internal transfers from Rafidain Bank through the payment system to strengthen Bank of Al-Huda's balance to participate in the window of sale and purchase of foreign currency in the current account with the Central Bank of Iraq, where the transfers amounted to 1,543,212 trillion five hundred and forty-three billion and two hundred and twelve million dinars for the period from 2/2/2014 to 20/6/2014 with the offer that the volume of remittances Implemented for the period Gaze up to 1.8022 (one billion, eight hundred and two million) has been taking a number of measures and steps of the Anti - Money Laundering Law No. 93 of 2004 , OIOS was unable to obtain any clear explanation on the sources and the integrity of the money point converted. 

Moussaoui's history is well known to those close to him. He sold frozen chicken in Jamila, a respected and profitable profession, but he has become capable of owning $ 500 million in a few years through remittances. 

The talk about corruption in Iraq may be long, but talking about thief Hamad al-Musawi and what he did in the currency auction has no end. In Iraq, there is no voice over the voice of corruption, and there is no word more popular among Iraqis, International and local documents, to awaken Iraqis who are fed up with murder, displacement and poverty, the largest systematic corruption in history, and of course the simple citizen and no one else pays the bill in the end.

link

[DinarThug]

Known figures on Iraq's losses due to administrative and financial corruption

Tuesday, December 12

 

Known figures on Iraq's losses due to administrative and financial corruption

Revealed a parliamentary source for the loss of Iraq in numbers because of the administrative corruption rampant in all joints of the state, indicating that Iraq loses about 263 dollars per second.

The source pointed out that "since the application of the law of customs tariffs in Iraq by 2013 so far was expected to be the state revenues estimated at 8 to 9 billion dollars a year, because the volume of what is sold from the window of the currency in the Central Bank of Iraq exceeds 40 billion dollars, We took the lowest percentage of customs, which is 10% plus 3% of the customs duty is the total 13% of this amount will be the value of customs 5.2 billion dollars, "noting that Iraq loses $ 263 per second because of the corruption of customs officials, noting that the border crossings Where corruption is the largest proportion. 

The source pointed out that the only step to combat corruption is to strengthen the main monitoring tools ie the Integrity Commission and the Bureau of Financial Supervision and the security services and reform of the judiciary because there are many problems in the judiciary where some files are transferred to the judiciary, but because of corruption, these files are settled by some corrupt existing. 

The source pointed out that "can not combat corruption by raising slogans and the House of Representatives to leave the courtesies that are at the expense of the Iraqi citizen."

[DinarThug]

Abadi issues arrest warrants against many corrupt senior officials

December 13 2017 07:01 PM

 

Abadi issues arrest warrants against many corrupt officials

 
Iraqi Prime Minister Haider al-Abadi issued an initial list of officials who have been convicted with corruption charges on Wednesday.

A well informed source said that Abadi will supervise the investigations with first patch of 130 senior officials suspects, who are charged with embezzlement and other corruption charges.

The list included:

1- Former finance minister Hoshyar Zebari

2- Former Nineveh governor Atheel al-Nujaifi

3- Former prime minister Nouri al-Maliki's military adviser Farouq al-Araji

4- Former prime minister Nouri al-Maliki's former secretary Abu Mujahid al-Rakabi

5- Incumbent MP Hussein al-Maliki

6- Incumbent MP Yasser Sukheil al-Maliki

7- Basra's former governor Majid al-Nasrawyi

8- Former defense minister Saadoun al-Dulaimi

9- Former defense minister Abdul Qadir Obeidi

10-Former head of intelligence Zuheir al-Gharabawi

The list also included many incumbent and former senior officials from different branches of the Iraqi government.

link

[DinarThug]

(by don961)

Washington renews support for Abadi in fighting corruption

 

12/13/2017 4:03:04 AM

 

BAGHDAD, Dec 13 (KUNA) - US Deputy Secretary of State for Foreign Affairs Jonathan Cohen reiterated his country's support for Prime Minister Haider al-Abadi in the fight against corruption.

"The United States affirms its support for the prime minister to fight corruption and to hold the corrupt accountable," Cohen said in a speech at the Third International Congress Against Media.

"The United States will also continue to support and train the Iraqi security forces," Cohen said, adding that "American support will continue to displaced Iraqis after the elimination of a preacher." 

link

[DinarThug]

2017/12/14 (00:01 PM)   -   Number of readings: 32   -   Number (4087)

 

 

MPs accuse Key Card of corruption and call for review of contracts

 Baghdad / Range 

A number of MPs have repeatedly stressed that the work of the payment company "smart card" Key Card "is tainted by corruption, and some financial companies hold the banking crisis suffocating the country, because some of them are working incorrectly. While others call on Prime Minister Haider al-Abadi, to see the contracts of the smart card company and its owners, the company responsible for "Key Card" attributed the reasons for accusations against it to reveal fake and fake names in the salaries of the state departments, prompting those affected to counteract and stick charges, Contributing billions of dollars in funds to the State Treasury every month.

The member of the House of Representatives Ghazwan Shabani, has called in press statements, Prime Minister Haider Abadi, to "see" the contracts and smart card company owners and the percentage of profits obtained, adding: Many of the complaints that we received about this company, Imposed by the commission on the card holders, and not provide all the services that must be provided. 
The member of the House of Representatives for the province of Basra, Mazen Almazni, in a press statement, that Iraq is living a banking crisis suffocating that smart payment companies, including "Key Card" tainted files of corruption.
For his part, the Director of Public Relations and Media of the International Smart Card Company, Alaa Abdul Hussein Abdul Hadi, in an interview with (Mada), regarding the request to the Prime Minister to review the contracts of the company, "We confirmed and confirm that the company does not mind that, because all contracts And the Ministry of Finance and the Central Bank of Iraq and the Office of Financial Control, and we are not hidden from any control or audit or question in this regard, if the goal is to correct the error and not the accusation null and void.
We are the leading company in this field in Iraq and a pioneer in the field of biometric work (fingerprints) in the region and the world, from the beginning until today, we They are not supported by any political or governmental body, but there is an appreciation of our work by all honorable people in parliament and the government.
He added that this estimate did not come from a vacuum, because our company revealed thousands of fake and fake names in the salaries of the state departments, and we have provided billions to the treasury of the state monthly, so we achieved what others could not achieve, and completed what any company could not achieve the country, Which confirms that all these successive successes have bothered some of the people affected by the disclosure of fake names and duplicate and counterfeit, which led them to our antagonisms and the false accusations of our company, Mirdafa: The service of deposit and transfer and shopping available in the smart card, and any person who holds the card to benefit from these services, Services In the future if approved by the Central Bank.
Some believe that what happened in Iraq is very strange. The smart card company, Baghdad Card, monopolizes this kind of work without competition, not because of this type of company, but because Baghdad Card knew how to control it. On the country and close the doors to competitors, with a capital of three billion dinars, after contracting with Rafidain Bank and Rashid to adopt smart card in the payment of salaries of employees and retirees beneficiaries of the two banks. 
The smart card program was introduced in Iraq in 2005, where it began working with retirees and beneficiaries of the social protection network, as was adopted by a number of state departments, and contributed to the detection of many who receive more than a salary from the state.

http://almadapaper.net/ar/news.....لمراج

Edited December 13, 2017 by DinarThug

[siberian_shaddow]

Much Appreciated Thugs,  It's finally about to get real for some of these top cheese balls. 

[DinarThug]

LINK

Anti-corruption official: The government is looking for 350 billion dollars "stolen" parties and personalities in force

 

13th December, 2017

An official in the government's Supreme Anti-Corruption Committee said on Wednesday that the government's campaign against corruption targeted key files, most notably the recovery of money smuggled out of the country during the past years and estimated at about $ 100 billion, as well as 250 others disappeared through the troubled projects .
 The official, who asked not to be named, told the New Zealand News Agency that the operation would be carried out by issuing arrest warrants against several defendants and calling on states to facilitate the arrest of the accused. The second is the contracts and failed projects, estimated at more than 6028, ) Billion dollars, which involved parties and political figures in force.

He added that "Iraqi parties are wrestling with the media about political and security files, but they conclude financial transactions behind the scenes through these offices, for example, ministerial positions in the federal government and local councils in the provinces subject to auction and purchased with money.

 This official explains that "the corruption process goes beyond that. The official who receives a position pledges to work to finance his party through the state budget, by granting investment contracts to companies belonging to his party, and most parties do so. Fearing that other parties will complain in an interview. "

[murd11]

Better get Maliki before he gets them

[DinarThug]

2 hours ago, siberian_shaddow said:

Much Appreciated Thugs,  It's finally about to get real for some of these top cheese balls. 

 

And Feed Their Cheese Balls To The Rats !  

 

     

[10 YEARS LATER]

 

graft²

ɡraft/

noun

noun: graft

1. 1. 

   practices, especially bribery, used to secure illicit gains in politics or business; corruption.

   "sweeping measures to curb official graft"

   synonyms:

   corruption, bribery, dishonesty, deceit, fraud, unlawful practices, illegal means, payola; More

   antonyms:

   honesty

   • gains secured by corruption.

     "government officials grow fat off bribes and graft"

      

     Just Staggering, ain't it   

      

      

[DinarThug]

Why do they dispute Abadi ..? !!

 Thursday, 14 December 2017

 

Alaa Al-Kazemi

 

Three years have passed since the age of the Abbadi government, which was formed by a difficult struggle after the author of the theory of "What We Want" refused to give up power. The second of the owners was the worst in the history of contemporary Iraq and will remain cursed with all its details and memories ... !!

These years produced armies of users, who controlled the people's necks, and those years gave rise to layers of those who guessed the public funds and the forbidden sanctity. This period produced families of the rich rich who invaded all governmental institutions and looted the explosive budgets throughout the years preceding the occupation of Mosul.

Those who have had a file in stealing the funds of the Red Crescent Society (Al-Karbouli) became close to the former prime minister after he closed the files of his corruption, and he has a criminal file of murder and the instrument, He became a friendly friend of the leader after he closed his file completely and became the leader of the fishermen ... !! The worse is that some Baathists have turned into red lines or "crown heads" who are not overly sectarian. They start sharing Iraq's cake theories, or seven in seven, and other theories that only the simple ones have accepted.

The man who was an oil salesman and then turned into personal facilities in the prime minister's office before plundering the wealth of the country to become the leader of the bisharim and two parliamentarians. We will leave his rule to the people, who knows his story and how he turned from personal protections to parliamentarian.

We do not want to go into names or names, but the people know this but we have to stand at one point: why are some of them debating Prime Minister Haider al-Abadi, although he succeeded in all measures in leading the Iraqi ship and going to safety for the past years.

And if you know why the hero of wonder ...? !!

Those who argue with Abadi or do not want to recognize his success in the leadership of Abbalad, a class of politicians who looted the country's wealth and stole his previous budgets, are trying to manipulate the votes of the people again.

There are those who have been displaced to form a political bloc called "will". People aspire to get greatness and like a dog that bear it gurgles or leave it to run .. !!

The success of Abadi in the political and security fields and his leadership of the security forces and the crowd to achieve victory, did not appeal to many dreamers of the third mandate, this fragmentation of sectarian puppets, which promote the propagation of a culture of hatred, was defeated, and Walt Aldber when it entered the feet of terrorism to Mosul, Politicians when they arrived hordes urging Abu Ghraib ... !!

In the middle of the political spectrum, mercenaries, many of them voted cheaply, but were shocked and could not believe a single fact that Abadi succeeded, especially after the hordes of our troops reached the Syrian border to fill the page forever.

They were betting on failure, just as they were failed .. !!

I think they are fighting Abu Yusr because he is a leader of success, while they were soldiers to the commander of failure, they fight him because he is clean heart and bed, and his hands are not stained with the money of Iraqis, while he and their entourage Mughlin stealing public money ..

Because he did not appoint any of his relatives in his office and works silently and quietly and does not want to bring his relatives to Parliament as deputies in the manner of what their leader did,

Yes, they are arguing with him because he is the world leader, as the French president called it. They are the dwarfs of failure and relapse.

They dispute him because they know that "Abu Yusr" closed the door of their corruption and "tamed" their shame in Mosul, they dispute him because they know that they will ask: Where do you get this ..? !!

How great you are victorious leader and applause of the French in the Palace of Eliseh is only a witness of history .. !!

I am sure that all the losers will dispute Abadi once he announces his next electoral project, and that will be the tax of success .. !!

link

[DinarThug]

(by don961)

TI handed over "Abadi" 3 files of corruption will topple the heads of senior officials

14-12-2017 06:39 PM
 
The Euphrates -

Jassem Mohammed Jaafar, a close associate of Prime Minister Haider al-Abadi, has revealed that the latter has handed over three files of corruption by the US Transparency International, which may have toppled senior officials and officials. 

The deputy of the coalition of state law Jassim Mohammed Jaafar news that Abadi follows the subject of corruption with the American Transparency International, which was held two years ago to follow up the funds of Iraq in international banks and European, whether before or after 2003. Adding that this institution after two years of work has reached clear convictions for some of the Iraqis, whether they are individuals or politicians or senior managers of companies, and most of them are working in the sale of oil and currencies in oil and electricity contracts of those whose assets doubled doubling over the past ten years. 

He pointed out that these files are available to Abbadi and will be placed in the hands of three judges in his office to study them fully, and to charge the person who owns these funds (where you from this) and how they were managed and the reason for their increase and the judiciary takes the decision that these funds are natural or stolen money from the state.

[davis411]

thanks thugs

i like the topple heads part

maybe some bigger fish in

those files

[nannab]

Here is to watching Malarki's eye's pop when they hang him !! 

[DinarThug]

Dabbas and his brother flee the United Bank after a security force stormed him

 

12/14/2017 5:12:23 AM

 

BAGHDAD / Al-Masala: A security force stormed on Thursday December 14, 2017, the United Bank in Baghdad, returned to businessman Fadel Dabbas, in implementation of the arrest warrant issued by the Iraqi judiciary.

According to eyewitnesses, the members of the bank's protection tried to confirm the authenticity of the memo, which allowed the required Fadel Dabbas, and his brother, Haitham Dabbas, escape from the back door.

The "obelisk" could not confirm the details of the story and its degree of validity.

The Court of Inquiry has issued an investigation into the cases of integrity, arrest warrants and charges against the chairman of the United Bank, Fadel Dabbas, in accordance with Article 456 of the Penal Code.

"An arrest warrant was issued against the accused Fadel Jassim Mohammed Aziz al-Dabbas, in accordance with article 456," the court issued on November 19, 2017. Document No. 11496, which was not verified by the "Mistress", included the fact that "the order is executed and sent in the case of his arrest, hidden to the Baghdad Investigation Directorate."

As Iraqi Prime Minister Haider al-Abadi launches the crackdown on corruption, like the war on terror, which has won a victory over his supporters and supporters, the campaign to crack down on corruption, which is aimed at stopping the rampant financial and administrative corruption, One of the most dangerous and dangerous files is the fake sonar explosives.

This file dealt with the "obelisk" over the years, and exposed many of the secrets of contracting and corrupt parties, which turned the most important security project spent by the state, millions of dollars, to a lie that lost the confidence of the Iraqi street, then the security services, and killed thousands of Iraqis And explosives.

On July 3, 2017, Prime Minister Haider al-Abadi issued an order to withdraw explosives detection devices and speed up the re-organization of checkpoints and security barriers.

The terrorist attack that hit the city of Karrada, in central Baghdad, witnessed the human and material losses caused by the fake explosives detector, which forced the people of Karrada to file lawsuits against companies and persons who imported the device.

The "Obelisk" was published over the course of episodes, facts and documents proving that Fadel Dabbas is the godfather of the fake sonar deal, and the main role played by the company "Oasis Badia" in completing the deal of the counterfeit device since it began in 2006.

The documents reveal clearly that the company's managing director, Fadel Dabbas, had the powers to complete the deal. He also arranged for him through meetings, approvals and letters between the shareholders of the company to be the first man in the company and legally and morally responsible for any effectiveness, contract, for him.

A British court has sentenced James McCormick, the director of British company ATSC, to 10 years in prison after being convicted of selling counterfeit equipment to the Iraqi authorities. He said he had made a profit of 59 million euros.

Judge Richard Hoon told McCormick, who was arrested at the beginning of 2010, during the verdict hearing that his "trick" in seeking money "caused the killing and wounding of innocent people."

The deputy governor of Zamili, earlier, the intention to form a body of lawyers to pursue the Iraqi businessman Fadel Dabbas in international forums, "to involve the blood of Iraqis and their property," pointing out that Dabbas most Iraqis detect explosives, while pointing to the monitoring of imaginary sums collected from the contracts of a device Explosive explosives to support his electoral list.

Turaihi warns

A video clip of the governor of Karbala Aqeel al-Turaihi, who was an inspector general at the Interior Ministry, also showed a video clip of his participation in the trial session of the British counterfeit son James McCormick, who gave his testimony during the session, which eventually led to the verdict. McCormick was sentenced to 10 years in prison.

Al-Turaihi said in the video that he demanded the return of the Iraqi money that was spent on the deal, and demanded that the British authorities compensate the victims.

The video also shows that al-Turaihi called on the Iraqi authorities to stop the operation of this device after its failure.

Al-Turaihi warned early on in several press statements that the explosives detection device ( IDE ) was a failure and should be stopped.

"I was the first to talk about the failure of the IDE ," he said. "I have remained in this view for many years and traveled to London to give my testimony. The British person in charge was then jailed. On the supply of equipment based on the certificate provided by ".

link

[siberian_shaddow]

On 11/8/2017 at 8:48 AM, King Bean said:

 

                                       In sooooo many ways !!

 

Lol King Bean, most likely there going to kick all his teeth out so it won't matter which position he picks up the soap he won't be able to bite. 😀 Fingers crossed lol

Edited December 15, 2017 by siberian_shaddow

[DinarThug]

DECEMBER 16, 2017

Iraq .. Hundreds of protesters protest against "corruption" and demanding Sistani issued a fatwa to fight the corrupt

BAGHDAD (Reuters) - Hundreds of demonstrators on Saturday called on Iraq's top Shiite cleric, Ali al-Sistani, to issue a "fatwa to fight corruption and hold corrupt officials accountable".

Hundreds of people rallied in the holy city of Najaf and raised signs reading "Where have billions of dollars gone, officials?" While others echoed slogans calling for al-Sistani to issue a fatwa to fight corruption, like a fatwa against the terrorist organization.

Sistani issued a fatwa in June 2014 calling on those capable of carrying arms to volunteer in the ranks of the security forces, after the control of "Da'ash" on the city of Mosul and large areas of Iraqi territory.

"The Iraqis have been living in dire straits for many years because of the poor public services, despite the huge amounts of money flowing from the sale of oil," said one of the protesters, 46-year-old Daham Abdul Hussein.

"Where do these funds go," Abdul Hussein said, adding that "people are fed up with false promises to fight corruption."

The population continues to complain about a lack of public services such as electricity, drinking water, health services and others.

Over the past years, the Iraqi judiciary has handed down various prison sentences to prominent officials of successive governments in Iraq after 2003, including ministers, and until today the Iraqi authorities have not been able to receive them from th

[DinarThug]

Ministers involved in corruption, embezzlement of state funds - MP

December 18 2017 01:37 PM

the Iraqi parliament

 
Iraqi ministers are involved in corruption and embezzlement of state funds, a State of Law Coalition MP Aliya Nassif revealed Monday.

In a statement, Nassif said if the stolen money were recovered, it would be used to rehabilitate cities and plug state budget deficit.  

Many grilling requests have been submitted to the parliament as the country adopts a strategy for fighting financial and administrative corruption, she noted. 

The MP said that lack of quorum shall not be a reason to cancel the oversight role of the parliament, adding that it is an exclusive role in addition to its legislative role.  

Nassif also called on Parliament’s Speaker Salim al-Jabouri not to cancel the oversight role of the parliament on the grounds that parliamentary elections are drawing near. 

The approaching date of the elections shall not encourage inaction in fighting corruption.

That is why all questioning sessions have to be held in accordance with the schedule set out by the parliament speaker, she added. 

On Wednesday, Prime Minister Haider al-Abadi issued an initial list of officials who have been convicted of corruption charges.  

link

[newbieDA]

7 minutes ago, DinarThug said:

On Wednesday, Prime Minister Haider al-Abadi issued an initial list of officials who have been convicted of corruption charges.  

 

 

[pokerplayer]

Good to see the masses coming out and in the open saying what is so obvious. The Gov't officials were so use to stealing and nothing being said that it will be a shock when the " piper comes a calling

 

   pp

[10 YEARS LATER]

On December 12, 2017 at 11:06 AM, DinarThug said:

 

http://alforatnews.com/modules.....yid=155776

Jubouri: A great corruption in the office of Abbadi

 

2017/12/11 22:56

(Baghdad: al-Furat News) Head of the parliamentary bloc (competences), Haitham al-Jubouri, that "there is a great corruption inside the office of Prime Minister Haider Abadi."

 

"The prime minister's office is not infallible from the corrupt and whoever threatens the corrupt is the corrupt itself," Jubouri said in a program episode boldly on the screen of Al-Furat satellite channel. He said.  "There is a lot of corruption in some of the prime minister's tools and even within his office and he is now listening to the issues of control of the zero and border crossings. There are elements that claim to belong to the prime minister's office and are more corrupt than the rest of the staff in following up this file." 

The Prime Minister Haider Abadi, announced on 21 of last month his government's intention to wage war on the corrupt, "calling" activists and citizens to cooperate in their detection. " "We will deal with the corrupt as we deal with the oppressor and the robbers have two options, either to hand over the money they stole or lose, to be imprisoned and not to feel safe," Abbadi told a news conference.

•  

 

THE WHOLE DAMNED GOVERNMENT IS CORRUPT - More Deflection News perhaps. Plenty of finger pointing to go around.

[DinarThug]

(by don961) 

Green zone will witness the coming days "political earthquake" and the reason !!

19-12-2017 02:00 PM 

 

 

Baghdad News -

A political statement on Tuesday that Prime Minister Haider Abadi will trigger a political earthquake in the Green Zone in the coming days, indicating that senior names will be called in the government to investigate corruption cases. 

The politician said in a press statement that 'Abadi has prepared a plan on a low level to fight the corrupt people in the country and start to provide them through the Judicial Committee, which is directly linked to the Prime Minister and accompanied by international investigators, which will call about 800 government officials, military and security and a former deputy, Corruption done by '. 

"The decisions of Abadi in these files would be an earthquake inside the Green Zone, and political squabbling at the same time," said the politician, who asked not to be named.

link