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Showing results for tags 'federal court'.
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The Federal Court decided the appeal of 27 deputies against the session to pass the election law 2023.06.13 - 14:05 Baghdad - Nas The Federal Court responded, 27 deputies appealed to Parliament Session No. 16 on 3/26/2023 regarding the passage of the Elections Councils Elections Law, as shown below. -
The Central Bank reveals a joint plan to monitor money laundering operations through the real estate market 2023.04.16 - 13:31 Baghdad - people Today, Sunday, the Central Bank of Iraq clarified its procedures regarding its recent decisions to monitor money laundering operations, while indicating that a joint plan has been developed with the Ministry of Justice to be implemented in stages to prevent affecting the real estate market. The Deputy Director General of the Investments Department at the Central Bank, Dr. Muhammad Yunis, said in a statement to the official agency, followed by “NAS”, (April 16, 2023), that “the Anti-Money Laundering and Terrorist Financing Council indicated that the real estate sector is the highest risk in Iraq, due to the advantages of this sector.” Attractive to money laundering, and as a result, the Central Bank took measures commensurate with those risks, which made this sector an unsafe haven for the proceeds of crime. He pointed out, "Processions have been put in place in cooperation with the Ministry of Justice and the Office of Combating Money Laundering and Terrorist Financing in the Iraqi Bank and Center, within an integrated plan, implemented in successive stages, to prevent affecting supply and demand for those real estate, and paid using banking services and enhancing financial inclusion in Iraq, and guarantees the rights of both parties to receive and deliver funds. And he continued by saying: “To monitor these procedures, the real estate registration staff and the relevant authorities have been trained through workshops, to monitor money laundering and terrorist financing, and these procedures include, as an initial stage, that the real estate be limited to 500 million dinars, the purpose of which is for the bank to take the necessary measures.” At this ceiling, after which it will come down gradually, to ensure that it does not affect the real estate market, and we believe that these measures are a catalyst for reducing money laundering operations. And the Central Bank of Iraq specified, earlier, the mechanism for buying and selling real estate, and the work of banks, real estate departments, and communications to complete the process, in accordance with the law to prevent the phenomenon of money laundering.
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The Federal Court issues a ruling on Iraqi ownership throughout the country Time: 02/27/2023 13:27:04 Read: 2,080 times {Politics: Al-Furat News} The Federal Supreme Court announced "its consolidation of the principle of {the right of Iraqis to own property without discrimination in all parts of Iraq}". A statement to the court media, a copy of which {Euphrates News} received, stated that "the Federal Supreme Court issued a ruling in Case No. 8 / Federal / 2023, according to which the plaintiffs challenged the constitutionality of Legislative Order No. (12) of 2004 as far as the matter relates to the cancellation of Resolution (117) of 2000 Because the court found that the order under appeal was issued to remove discrimination between citizens to obtain residential lands, based on the desire of the Iraqi government to provide residential plots of land for all segments of society. He added, "The appealed decision was a correct implementation of the principle of Iraqis' right to own property without discrimination in all parts of Iraq and in line with the principle of equality between citizens. It also enshrines the principle of equal opportunities for all people and does not contradict or conflict with any constitutional text."
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The Federal Court begins the hearing of the case, the export of oil in the region outside the approval of Baghdad Time: 02/15/2022 12:17:13 Reading: 767 times {Political: Al Furat News} The Federal Supreme Court started a hearing on the {59 Federal} case regarding the export of oil in the Kurdistan region outside the approval of the federal government. It is noteworthy that the case was filed by the federal government against the region about 10 years ago, but it was postponed for several times. The Federal Supreme Court assigned a technical expert to submit a report on questions regarding the challenge to the unconstitutionality of the Kurdistan Region extracting oil from its lands and selling it directly. The regional government has concluded contracts with major international oil companies - including ExxonMobil, Rosneft and Genel - to develop its oil fields, which pump between 300,000 and 500,000 barrels per day.
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The judiciary begins to consider appeals against the election results - 10-11-2021 01:17 PM - Number of readings: 1449 Today, Wednesday, a judicial source revealed that the judiciary has begun to consider the appeals against the election results. The source said, "The Judicial Authority for Elections began yesterday, Monday, 8/11/2021, to consider the appeals against the election results and their appendices received from the Independent High Electoral Commission." It is noteworthy that Article (20/Third) of Law No. 31 of 2019 (the Law of the Independent High Electoral Commission) obligated the judiciary to resolve all appeals within 10 working days from the date they were received, respectively by the commission, including answering the appeal petition, and that the decisions of the judicial body are irrevocable. out in any way.
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THE FEDERAL COURT POSTPONES THE HEARING OF THE APPEALS OF THE AL-FATEH ALLIANCE 13 Dec 2021 Baghdad-ALSharqiya December 13: The Federal Court in Iraq announced the postponement of hearing the appeals of the Al-Fateh Alliance regarding the recent legislative elections in Iraq to the twenty-second of this month. The court had held a hearing for the pleading of the lawyer of the Al-Fateh Alliance, Muhammad Al-Saadi, about the appeals, which included submitting the contract concluded between the Electoral Commission and the examining company as evidence issued by an approved technical authority to challenge the results through fraud. To conduct manual counting and sorting in a number of electoral stations in six governorates, where the operations showed a consistency with the results of electronic counting and sorting. The Al-Fateh coalition calls for re-sorting and manual counting in all electoral stations instead of limiting them to a specific number.
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Iraq FEDERAL COURT SETTLES THE CONTROVERSY OVER THE IMMUNITY OF MEMBERS OF PARLIAMENT Tuesday, May 25, 2021 1:56 PM Baghdad / National News Center Today, Tuesday, the Federal Supreme Court issued a clarification that settled the debate over the immunity of members of the House of Representatives. A statement of the court, which was received by the National News Center, stated that “The Federal Supreme Court decided, by Court Decision 90 / Federal / 2019, on 4/28/2021, to revoke previous court decisions regarding obtaining the approval of the House of Representatives in all crimes for which members of Parliament are accused, either. They were crimes of felony, misdemeanors, or offenses, and the court decided to limit obtaining the approval of the House of Representatives in one case only, which is the issuance of an arrest warrant for a crime of the type of felony that is not witnessed, except for the immunity of the members of the House of Representatives, and legal measures can be taken against them directly in the event that any of them are accused of a felony crime A witness, a misdemeanor, or an offense. ” The statement added: “The court also decided to revoke the previous court’s decision regarding the interpretation of the concept of an absolute majority. The court decided that the concept of an absolute majority wherever it appears in the constitution is intended to be more than half of the actual number of members of the House of Representatives. As for what is meant by a simple majority, it is more than half of the number of members of the House of Representatives present after the quorum has been achieved. He continued, "With this decision, courts can settle corruption cases faster than before, because most corruption crimes apply to the description of misdemeanor crimes, and resolving them depends on the immunity of the accused being lifted if he is a member of Parliament."
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Next Monday .. The Judicial Council meets to implement the Federal Court Law 3/18/2021 Today, Thursday, the President of the Supreme Judicial Council, Faeq Zaidan, called the council to convene on Monday morning to implement the Federal Court law. The Judicial Media Center said in a statement received by Alsumaria News: “The President of the Supreme Judicial Council, Judge Faik Zaidan, called the members of the Supreme Judicial Council to meet on Monday morning, corresponding to March 22, 2021, to implement the Federal Court Law Amendment Law No. 30 of 2005, which was approved by the House of Representatives on March 18, 2021. ". The statement added that "the president and members of the current Federal Court will be honored on the occasion of their retirement." -
U.S. Trump barred from moving $3.6 billion from military to fund border wall construction: Federal court Julián Aguilar , Salon•October 13, 2020 Donald Trump; Border Wall Donald Trump | US-Mexico Border Wall Photo illustration by Salon/Getty Images A federal appeals court ruled late Friday that President Donald Trump's use of his emergency powers to build his long-promised border wall with military funds is illegal, striking a blow to one of his signature campaign promises just weeks before the November election. The 2-1 decision from the 9th U.S. Circuit Court of Appeals comes as $3.6 billion was slated for construction of about a dozen projects, including two projects in the Laredo and El Paso areas. The money was diverted from funds dedicated for military construction after the president declared a national emergency in February 2019 to tap the funds. The projects in Texas would have covered more than 60 miles, according to the American Civil Liberties Union. "The courts have once again confirmed what everyone knows: Trump's fake 'national emergency' was just another pretext for targeting immigrants and border communities," said Dror Ladin, a senior staff attorney with the ACLU's National Security Project. "It's past time for Trump to finally give up on trying to raid the federal budget for his wasteful and illegal project." The lawsuit, Sierra Club v. Trump, was filed last year by the ACLU on behalf of the Sierra Club and Southern Border Communities Coalition. The ruling Friday upholds a 2019 decision that halted the construction. But that order was put on hold, said Gloria Smith, the managing attorney at the Sierra Club. https://www.yahoo.com/news/trump-barred-moving-3-6-105327554.html GO RV, then BV
