Integrity begins audited accounts of officials outside of Iraq and calls for Parliament to lift the immunity of the accused of
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Integrity reveals details of currency auction cases and indicates fines of nearly 250 billion dinarsBy Butifldrm
It included 9 ministers, 12 deputies and 11 governors ... Integrity announces its full procedures within a month
The Integrity Commission'spolicy is to detainarrest officials
Shafaq News / The Integrity Commission disclosed all its procedures in arrest and recruitment orders issued during the month of last November against ministers and their ranks with special degrees, indicating that orders were issued against (226) accused of them.
The Commission's investigations department indicated that orders were issued to bring in (9) ministers and their ranks, including two current ministers and five previous ones, in addition to two previous ministers, explaining that the orders also included (12) members of the House of Representatives, including (10) members in the current session, In addition to a current deputy minister, (3) former agents and (2) two precedents.
She drew attention to the issuance of arrest and recruitment orders against an existing governor, (11) ex-governors, (118) members of the current governorate council, (26) former members and (11) former members, explaining the inclusion of (32) general managers of those orders, including ( 19) Currently Director-General in the Ministries of Oil, Electricity, Education, Health, and Industry and the Sunni Endowment Bureau, and (11) Former Director in the Council of Ministers, the Baghdad Municipality, the Ministries of Higher Education, Scientific Research, Health, Municipalities, Public Works, Transport, and Industry, in addition to two former general managers in the Ministries of Health and Transport.
The department confirmed that the total number of arrest and recruitment orders issued against the accused amounted to (256) orders, including (221) recruitment orders and (35) arrest warrants, indicating the implementation of (51) orders, while (68) defendants were referred to another investigation court and the trial court or To other investigative agencies.
2019/07/24 11:37 Number of readings 115 Section: Iraq Legal Committee: the judiciary demands lifting the immunity of 60 deputies libel suits and defamation
BAGHDAD (Reuters) - The judiciary has called on parliament to lift the immunity of "60" deputies from slander, defamation and corruption cases, deputy chairman of the parliamentary legal committee Mohamed al-Ghazi said on Wednesday (July 24th, 2019).
Al-Ghazzi said in a press statement that the number of requests to lift the immunity of deputies and their introduction by the judiciary up to about 60 applications distributed between libel suits and defamation, "pointing out that" the Presidency of the House of Representatives referred these requests in the past to the advisers in the Department Oh ".
He explained that "there are 22 previous requests reached from the judiciary to parliament in the previous session has not been decided while in the current parliamentary session, the number of requests about 38 applications relating to defamation suits and another section of corruption and waste of public funds."
"The new requests sent by the Judicial Council to the parliament require lifting the immunity of deputies accused of corruption until the completion of investigations and return to parliament in the event of acquittal of these charges against them."
The Supreme Judicial Council called on parliament to lift the immunity of (5) deputies for their involvement in corruption deals.
He called on the President of the Supreme Judicial Council Judge Faik Zaidan, the House of Representatives to lift the immunity of its members accused of corruption cases while taking executive duties, while stressing the cooperation between all organs in the fight against corruption.
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Integrity: Fact teams follow the movement of money senior government officials
Political Since 03.04.2017 at 13:00 (Baghdad time)
Baghdad balances News
Integrity Commission revealed on Saturday that the prevention of the Department of Investigation of the teams followed the movement of senior government officials and monitor the funds expected to bribery in some cases governmental institutions.
She Prevention Department of the Authority in a statement received / balances News / copy of it, it was "carried out in one month (135) a visit to a group government and private banks and the board of the Securities and the General Directorate of Traffic and the Registrar of Companies and public body was for taxes and Baghdad Chamber of Commerce and the Iraqi market for securities to match the installed information the disclosure of financial accounts provided to them by government officials charged with the duty of disclosure forms for their financial interests, "indicating that" the number of taxpayers who have been research and investigation and matching their assets amounted to (500) is expensive. "
The circle to "do its teams to (30) visit to government agencies included the office of the Inspector General in the Ministries of Education, Interior and directorates general of passports public statements in sub-Kadhimiya and Adhamiya national card and conditions of New Baghdad, Sadr City, in addition to the directorates of education Karkh first, second and third, and equipment Karkh and breeding Rusafa first, second and civil education and vocational education. "
Circle Amnesty said it was "carried out the anti-bribery teams of the Department of Prevention during the same period (24) field visit included some of the ministries of health and finance departments, labor and social affairs."
The Integrity Commission has launched a page on its official spokesman (I'm an inspector) and called on all citizens, who have evidence and proof and documents available have about the existence of inflation is normal in other resources than doubted he enters the door of graft or exploit the career office, to report it across the page ( I inspector) the requirement to be unsubstantiated and the evidence (as possible) and to be a far cry from attempts miscarriage personal and targeting hopes of whistleblower Ajtnabhma.
It is noteworthy that the Commission had referred the seven files from senior officials last year to eliminate the pretext of inflated money and graft was the most prominent deputies of the three Prime Minister and Minister of Justice and water resources, as well as the Mayor of Baghdad and former director of the Commander in Chief of the Armed Forces Office Alsabak.anthy 29 / D 24
Luigi asks...could Iraq greed & corruption weaken the IQD RV when it's our time to exchange?
The In Country RV has been halted. Treat this article as a rumor. Not verified. Your opine.
8-31-2017 Intel Guru RayRen98 An article surfaced indicating that PM Abadi was called on to "curb the depletion of hard currency" due to passport carriers of VISA's exchanging 1,200 dinar for $3,000 USD noting these are currency dealers, not basic travelers indicating in the loss of state funds. (Unless I'm misreading this article) Let's see what tomorrow brings!
Former French ambassador in Baghdad arrested
Political Since 05/24/2017 11:11 am (Baghdad time)
Baghdad balances News
Web site French RFI, Wednesday that former French ambassador in Iraq Boris Bouillon faces trial before the French judiciary after his arrest at the train station in France.
The Web site said in a report, said that "Bouillon nicknamed" Sarko Boy "who played an active role in improving relations between Sarkozy, former Libyan Colonel Muammar Gaddafi, facing charges of fraud and money laundering after his arrest in the Gardonor train station carrying a bag stuffed with 350 thousand euros and 40 thousand dollars, "noting that" French law prohibits the transfer of the amount of more than 10 thousand euros in secret to any country of the European Union countries. "
He added that "Bouillon insists that the funds were payments to him as an intermediary for an Iraqi company in a major construction project was the French judge of the Court Ghali satrap had commented earlier in the presence of the smell of corruption in it disturbing."
The site said that "the accused after brought money to France from Iraq without being advertised in any of the two countries, he hid in four, two of which packages in his apartment in Paris and one in the basement of the building and another in a hole in the same basement" .anthy 29 / d 24