Text of the judicial complaint against al-Maliki sent to the presidency of the General Prosecution

[boosterbglee]

Won't be long now!   :butt-kicking:Adios!

[dontlop]

The law is the only thing that can make people equal

[magawatt]

Don't be surprised if you run into him in Belize.

[TBomb]

THE INTERNATIONAL COURTS WILL GET HIM IF IRAQI COURTS DON'T

[dontlop]

Get him for what ?

Allegations ?

They have to be proven

Those people are shooting each other in the head to resolve their differences

You don't think its possible for one to make things up about maliki

Or a group of people politically motivated enough to make things up ?

Nothing is going to happen to this guy without evidence

[King Bean]

They'll have my "galore appreciation and respect" too.....when Maliki is swinging from a rope.

[dontlop]

Death sentence for what ?

I don't think maliki ever killed anyone

I bet ya can't post the name of one president or dictator or prime minister who never had people killed

Not one out of the thousands

How many of them didn't steal ? Or lie to get their way

Or lie to get elected

Ya maliki is the reason for Iraqs troubles that's why all Iraqs troubles are gone now

It was a good excuse they had during the elections but why are they still at it

I guess you can sit around and read the iraqi news paper for the rest of your life and forget about the rest of the world and pretend the storys that support what you say are the real storys and anything different those are the lies

It's very similar to the American press during election cycles isn't it

Political propaganda

In about twenty years you might have an answer

But we all know the iraq media standards are right up there

I don't trust or believe those people over there

But you go ahead and have at it

Get the rope you read an iraqi media story and that's good enough for you

[dontlop]

Ya got to remember for 25 years saddam and the sunni baathe party were killing murdering and torchering the shittes and concidered them the infidels

Once they were removed the majority put the shittes in control

Now what would you do to the people who were killing your family and friends for the better part of your life if you got the upper hand ?

Probably call them murderers and kill them just like you want to kill maliki as if he is the problem

Well ya killed saddam

Did that solve the problem in iraq ?

No more than killing maliki will do

You want to do to maliki what he wanted to do to the Baathists for murdering his people so your just like maliki in a way aren't cha ?

You want what he wanted

Revenge

So there your maliki

Get out the rope

The USA went to those same exact places and really let them have it

Edited January 28, 2015 by dontlop

[dontlop]

There is no indictment

It's just someone asking that maliki be charged

With things like they say maliki armed isis

They say maliki is responsible for everything that isis did in iraq and they want to charge maliki

But the same person isn't asking for those charges to be put on the leader of isis

Grotesque display of ignorance

If anything maliki will have his brand new 757 private jet take him to some exotic oasis where all these retired moe rons retire with their billions of dollars

Only thing maliki did wrong was not sell out his country to the west

That's why the strategic framework agreement was not honored by the usa where the usa was supposed to help defend iraq.

That is why we left so many troops in Kuwait , right ?

Ya the west stalled and watched those who the west armed storm into iraq and never lifted a finger but said we need a political solution

It was iran who saved iraq

It was russia who saved iraq

Then three months later the USA steps in and claims they have a strategic framework agreement

Where's all the helicopters iraq was supposed to get in sept 2013

Where's all the f16s iraq was supposed to get

The writings on the wall and I bet ole maliki has it all documented

Nothing will happen to maliki

[dontlop]

Ever read up why the hcl was voted down by parliment ?

Did you know maliki tried to get it passed ?

You should read up on why the hcl was voted down and why the iraqi people don't want it

The agreement with the kurds is not the hcl

The hcl deals with every province not just the 3 kurdish provinces

Maliki couldn't deliver the hcl

So maliki had to go

If he was this dictator as everyone claims why isn't the hcl in place

The iraqi people want the oil nationalized

This means the kurds can't steal the oil

That's why its all being metered and monitored

It's Iraqs oil not the kurds

The propaganda machine never stops and soon it will turn on abadi

Edited January 28, 2015 by dontlop

[JayLay]

I agree dontlop. If anything hang him by his ankles and take back the dinar he stole.

[dontlop]

I'm sure he skimmed with his authority

So did barzani and the rest of the ministers of parliment

Hundreds of billions of dollars

Maliki has about 50 billion

Barzani 48 billion

Talinbani and his wife about 30 billion

Mutlag and allawi and the rest of them about 3 to 5 hundred billion

All of the rv money

Enough to rv to about a penny

When they said shabs helped smuggle it out of the country he stayed away layed low for a couple years then they say well we don't have the evidence to convict him so they dropped the charges

They and their swiss and Lebanese and jordan bank accounts are living it up and we got nothing

But some people say it's just maliki well blackmail goes along way

They covered their tracks

Cash dollars from the auctions

Hundreds of billions

[dontlop]

So was the entire ordeal smoke and mirrors and they all took the money and spread it out for safe keeping off the books of the cbi , and shabs was the kingpin the master of the plan to hide money till the day they all transfer the money back to its rightful place at the cbi for a rv?

Time will tell

Next week the cbi may just turn up with 500 billion extra dollars and shabs gives his speech about the ten year plan that has matured and the new value of the dinar is 1 penny

I doubt it

I think they stole the money

Hey we can make a movie about this crap and get rich

[TBomb]

HERE ARE THE MINUTES FROM THE PARLIAMENT MEETING RE THE FEDERAL COURTS HEARING CASES

 

- Mr. Speaker: -
* A second paragraph: voting on a draft law amending the legal provisions that prohibit courts from hearing the case law
No. (12) for the year 6005) of the Legal Committee (,.
- MP Mohsen Saadoun Ahmed Sadoun: -
For the amendment to cancel the legal texts law two days before the subject was that the original law was not being distributed and did not know more
Representatives why this law contains? We in the National Assembly in the year 4118 has been the enactment of this law, which is the abolition of the law texts
Legal No.) 00 (for the year 4118 in which four materials, Article I and II, in order to clarify the picture, because this is very important law, in
The previous session and as the President of the Parliament knows and before that he was a member of the Legal Committee that he did not reach a conclusion on this
Law, until the image is clear to all Brotherhood members of the House of Representatives, for the law of the original article first provides first 0994/0 /) legal texts canceled wherever they appear in the laws and Take a year the rate issued by the Revolutionary Command Council dissolved Aattaba a year from 00
4118 by prohibiting courts from hearing lawsuits arising from the application of laws a year market rate of the Revolutionary Command Council (this / 8 / up to 9
Absolute came in the third full paragraph in Article III of the Act) are excluded laws and the overalls of Higher Education and Scientific Research of Wu overalls
Education and vulnerable and the Rib Take a year to prevent a rate of overtaking on a narrated State (then, that any citizen when he goes to the courts can not stay
The lawsuit.
- Mr. Speaker: -
A rule of MP Raju not explain this law because it is concerned with the political blocs as a committee, and you can only talk about drafting
Which will vote on them.
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- MP Mohsen Saadoun Ahmed Sadoun: -
Now that we got the amendment currently located just added his government and the oil overalls with overalls and a higher education and other Alo g of a rate, meaning
This text provides for the government to rule) are excluded law and the overalls of Higher Education and Scientific Research of Wu overalls oil (meaning that it is added and the overalls
Oil, meaning remains the same Alo g of a rate excluded with oil and this causes damage to the citizens, especially in the provinces where they are located
Oil projects, we are legal for us as a committee, we found that he should be all these exceptions shall be canceled and that a legal committee that Ri
All exceptions in Article III shall be canceled and this proposal is, and will begin legitimizes the option for you.
- Mr. Speaker: -
We have articles first article there are two versions of the text first and second paragraph of this text in the sense that you have added exactly
This proposed amendment is not accurate.
- MP Mahmoud Saleh al-Hassan pavilion: -
Text from the government, which came existing text in the first article, which says) cancels the text of Article III of the abolition of the law texts
Legal prohibiting courts from hearing cases No.) 00 (for the year 4118 and replaced by the following: - That the words of the government he) are excluded
Laws and added his overalls and the oil (and the Commission found that this text is opposed to the provisions of the Constitution, specifically Article) 011 (so I decided to modulate
Text and Take a PL Council that either want a government or a Rey Rey Committee.
Ik t a draft law amending the legal provisions that prohibit courts from hearing cases with the proposed amendment to the Law Commission.
- Mr. Speaker: -
If you allow as a committee before we start to do so.
- MP Ammar Kazem Obaid Al-Shibli) point system (: -
This amendment proposal brought by the Legal Committee violates the principle and legally what it settled jurisprudence, the first principle is the independence of PL
The legal situation and the second principle of non-retroactivity of laws, but in law Table in a partial favorable to the accused and the board of the three presidential law in
Presidential Commission are legal professionals, the Khrgin of laws principles they settled jurisprudence.
- Mr. Speaker: -
Legal Committee, now is your proposal) This law applies retroactively (How can a law that applies retroactively?
- MP Mahmoud Saleh al-Hassan pavilion: -
Who spoke by Mr. MP is refining well in Table texts criminal Zih only criminal texts also may be invoked impact
If the retroactive benefit of the accused while the rest of the laws that resulted in civil rights and so forth, there is no principle prevents the impact of non-Rdjaatha
Retroactive considering that a year's rate of the Revolutionary Command Council is already a precedent and if I want I will discuss how to address them if they are not back on
Law retroactively? Not to mention the sense that this phrase empties law of its content.
- MP Hassan Hamza al-Shammari Halboss) point system (: -
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The amendment proposed by the Legal Committee is substantially posed by the government, meaning that the amendment brought by the Commission
Legal something new is not what Matrouh by the government, it was not a irrigate with our brothers in the legal committee to write a book for the government
Guide them in which the constitutional violation that involved the amendment submitted by them, but they refused Brotherhood Committee felt that the amendment
Be put directly to the vote, and my estimation of overalls oil or representative government if it will appeal the Federal Court cancels Council vote
Representatives for violating formalism based on the interpretation of the proposals and draft laws of the Federal Court, I suggest that this amendment
Discretion of the Legal Committee that he writes his book to the government.
- Mr. Speaker: -
Well now I will begin the process of voting.
- MP Salih Mahdi demand Hasnawi) point system (: -
Rules of procedure he settled custom in financial issues and financial adjustments where bush is back to the Government and the financial overalls
B to take a Rém, this law retroactively where substantial financial implications not only the rules of procedure and settled by custom must take a ri
Government.
- MP Raad Hamid Kazim Aldhlki) point system (: -
I am with a Ri Mr. Hassan that he must take a government irrigation because the effects of the rights acquired, if this law will be returned retroactively
There r a dosage to be acquired rights of the parties to the government and to not satisfied.
- MP Ammar Kazem Obaid Al-Shibli) point system (: -
Mr. Chairman of the Legal Committee said in Table only a partial law and I re-Legal Committee to Article) 09 (of the Constitution), the ninth (which
Says) no laws retroactive effect unless otherwise provided by this exception does not include the loss of Rib and fees laws (.
- Mr. Speaker: -
I'm also a personal Rey that the law is not retroactive.
- MP Mohammad Qasim Abdul-Aboudi) point system (: -
Certainly non-retroactivity of the law legislation makes no sense because it was issued for the treatment of previous cases, but was placed under the reactionary because it
All these rights are time-barred, and thus the existence of this provision is an exception from falling base, this is the reason for its existence.
- Mr. Speaker: -
Now we begin the process of voting, not open for discussion, no debate and that the origin of the political blocs to discuss the law before you start
Vote, as long as put on the agenda to begin the process of voting.
Now we have two paragraphs of any proposals on the first article I will start Balabad which is the Commission's proposal) cancels the text of Article III of the Act
Legal provisions prohibiting courts from hearing cases No.) 00 (for the year 4118 shall apply the provisions of this law retroactively (
Electronic voting, which is a legal Rey Committee.
) Have been voted on for approval, a Rey Commission (.
- MP Mohsen Saadoun Ahmed Sadoun: -
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S lung completes a draft law amending the cancellation texts Aleghan and intention that prevent courts from hearing the case law.
- Mr. Speaker: -
An electronic vote.
) Have been voted to approve (.
- Rep. Hamdiya Abbas Mohammed al-Husseini: -
S lung complement a draft law amending the legal provisions that prohibit courts from hearing the case law.
- Mr. Speaker: -
Vote on the rationale) of the proposed amendment (.
) Have been voted to approve (.
Vote on the law as a whole.
) Have been voted on approving the draft law amending the legal provisions that prohibit courts from hearing the case law
.) (12) for the year 6005
- MP Kazem Attia Kadhim al-Shammari) point system (: -
Third paragraph and paragraph a quarter of the business is supposed to be one paragraph.
- Mr. Speaker: -
We finished the voting process. Now prove attendance. If you allow ladies and gentlemen members of the Council, I see the use of process
Phones for abnormally, so guidance to the Department of Communications treatment of Rev jamming process inside the hall to prevent the use of
Mobiles, and this is the term of the President. Now install the audience.
The number of attendees) 489 (deputies I ask only the names until the sun gentlemen who are on their names if Sticky attend
Or failure to attend doubt a year for you. Display names in order to be sure, possible names displayed, green means the present? Again returned
Names promptly.
The point of order on what was his vote ended.
- Rep. Biriwan repairman Abdul Karim Asad: -
I note the word performs possible Tq R. performs a significant difference between the two words you please note that in the lung's laws.
- Mr. Speaker: -
Health is to implement this law.
- High Nassif Jassem al-Obeidi MP) point system (: -
My point of Article 40 of the Rules of Procedure) A member during the meetings of the Council to oppose a point of order on the functioning
If discussions violated a constitutional system or materials or exceeded the Council's agenda (I'm pleased with a point adopted Article III and a quarter
Agenda for the day, we have to amend the articles related to the Bakano one and I think this subject is contrary to the general rules
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The law as it is legal and you know this subject must accomplish the First Amendment and then move on to the second amendment or amendments
At the same time about a year.

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The law as it is legal and you know this subject must accomplish the First Amendment and then move on to the second amendment or amendments
At the same time about a year.
- Samira Ali Jaafar al-Moussawi) point system (: -
We know the Arabic language is solid and durable and reliable laws and several of the implementation rate we observed there are errors in the writing of texts
Materials with the laws of the task may be a reason to delay implementation or for confusion or ambiguity in the implementation of the Arabic language, Mr. President, and you
Learn affect movement means if said in a prayer bestowed on them instead of blessed them become Kafr.
- Mr. Speaker: -
Mrs. MP where the face of the Earth Alaat
- Samira Ali Jaafar al-Moussawi) point system (: -
Alaat face the trauma There attend word in the sense of positive reasons to attend came or attend, but rather they are headed to the audience and daad
Here's sister Tae.
- Mr. Speaker: -
Legal Committee one at a grazing Arabic language in written texts and formulations of existing and subjected to a specialist in this framework.
- MP Hanan Saeed Mohsen al-Fatlawi) point system (: -
The same idea that I mentioned high Sister two amendments to the same law, Mr. President Ikunan in one amendment and one law and shall be published
Once there is no need because Ikunan consecutive two pieces of legislation.
- MP Tariq friend Rachid Mohamed Amin) point system (: -
Could be amendments came from the government sequentially suggest that it unites the two projects to the draft law amending one.
- Mr. Speaker: -
. * A third paragraph: Take a lung ALWIL, ALWIL to the draft amendment to the law of the Federal service No. 4) Law (for the year 6002
- MP Mahmoud Saleh al-Hassan pavilion: -
. Ik a t Take a first lung to the first draft amendment to the Law of service of the Federal Law No. (8) for the year 4119
- Deputy Secretary-Bakr Mohammed Mahmoud: -
. Take the first completes a lung to the first draft amendment to the Law of the Federal Civil Service Council Law No. (8) for the year 4119
- Mr. Speaker: -
. * Paragraph four of: Take a lung ALWIL, the second draft amendment to the Law of the Federal Service No. 4) Law (for the year 6002
) Legal Committee (
Alarm that tomorrow and the day after tomorrow will be the committees on Thursday is the day of the vote on the budget.
- MP capable Sultan Said Khadr: -
. Ik a t Take a first lung second draft amendment to the Law of service of the Federal Law No. (8) for the year 4119
15-9
- MP Nasser full Saadoun al-Zaidi: -
. Take a complement of the first lung second draft amendment to the Law of the Federal Civil Service Council Law No. (8) for the year 4119
- MP Ahmad Mohammad Jarba meaning: -
There are a sensitive topic I want to touch him in less than two minutes is the subject of the burning of villages and killing of innocent people under the pretext of fighting Daash
By groups no one knows.
- Mr. Speaker: -
Possible request included on the agenda such as the request is made now by a number of MPs progress.
- MP Ahmad Mohammad Jarba meaning: -
Mr. President is just a simple observation area today boycotted Rabia Sinjar region under the control of either provide protection to these villages
Because it becomes a killing and burning We are all against Daash and God bless, who is with Daash supports Daash but taking innocent lost in
Guilty of this is unacceptable region either provides protection for villages or tell them you defend yourself.
- MP Isaac was a pioneer, David) point system (: -
The intervention of my presentation before the MPs, Mr. President, the third paragraph and a four paragraph if we voted on the approval of four law
The second amendment to the law of the Civil Service Council and the third paragraph, which is the law of the first amendment to the law of the service rejection will soak in forms
Vote on the paragraph entitled to approve a four second amendment to the Law of the Civil Service Council Act we do not have a First Amendment Law
Did not agree with the third paragraph, which is the first amendment law will soak in formats supposedly the third paragraph and a four as she poses
For the first time in a single paragraph entitled to First Amendment Law Service Board Act.
- Mr. Speaker: -
Legal Committee received more than a note about this paragraph hope of a return this matter and answer AVI in this
Frame.
- MP Mahmoud Saleh al-Hassan pavilion: -
These projects has given us one of the government in 4108 and the other in the twelfth month in the year 4108 we began in
Take a lung First we have no authority to merge the two projects unless there is a necessity despite the fact that the Federal Court ruled that
More than constitutional law because it came from the government in the House of Representatives two projects have been incorporated into a single project on this basis we
Fami committed a second lung create God if this is possible, we incorporate them.
- Mr. Speaker: -
* A fifth paragraph: Take a second to lung project due process of law Table Zih No. (62) for the year 1221.) Legal Committee (.
- MP Mahmoud Saleh al-Hassan pavilion: -
15-10
. Ik a t Take a lung for the second project of due process of law Table Zih No. (48) for the year 0900
- MP Nasser full Saadoun al-Zaidi: -
. Take completes a second lung project due process of law Table Zih No. (48) for the year 0900
- MP Saman Rashid Hassan Fattah: -
Take completes a second lung project due process of law Table Zih No. (48) for the year 0900
- Rep. Hamdiya Abbas Mohammed al-Husseini: -
Take a complement of the second lung of the draft due process of law Table Zih No. (48) for the year 0900
- Mr. Speaker: -
Listen to the interventions.
- MP Abbas Hassan Moss, al-Bayati: -
I think that's where most of the benefit, the first interest rate ceilings that time identified by the original article there are no time limits and was
Perhaps subject to the discretion of the Authority or the judge now there are thirty days and there are ninety days then your case there were to be open
Endings and this is an important thing.
The second point check justice, particularly with regard to the cause of death is an important and fundamental issue and therefore I am with this legislation
And vote on it.
- MP Riad Abdel-Hamza Abdul Waller a wineskin strange: -
This law is one of the important laws of this phase in which the spread of terrorism, organized crime, which abounded operations
Bombing and booby-trapping distributed packages, assassinations and other operations a throw-term due to the lack of a real deterrent to stop these operations
Through the implementation of the executions of criminals under the pretext demand a retrial and this amendment in the Code of Procedure
Table of Zih regulates the provisions relating to a retrial by identifying specific timings prevent extensions that are delaying a decision on
Applications and decisiveness to ensure serious request retrials a way that contributes to the achievement of justice and ensure the rights of victims and prevent
Delay implementation of the provisions of the Deter So I would recommend to vote on this amendment.
- MP Hanan Saeed Mohsen al-Fatlawi: -
Some colleagues said this observation, and I am with this legislation actually a lot of executions delayed procrastination, postponement
By providing a re-trial more than once applications and more than one point and the reasons illogical and unacceptable and we have numbers, numbers
Convicts years ago has not carried out their sentences and for this reason and this law is very important and I am with the Ace of Ra enactment of this Act.
- MP Ammar Tohme Abdul Abbas Hamidawi: -
I strongly support this bill and thank who made this project is to achieve a balance between the rights of victims and the implementation of safeguards
Term of the lungs of punitive that contribute to deter crime and reduce access in the community on the one hand and also provides an opportunity to achieve justice
Did not return a verdict once without leaving openly, without specifying the number of pain a rate create chaos in the fact that the follow-up control efforts
I suggest the causes of terrorism in the request for a retrial should be absolute nor restrict the discretion of the judge to restrict the availability of Rin s data
15-11
Or new evidence can contribute to change the nature of governance means not mere apply there must be a s Rin and evidence and data and realistic
Affect change in the nature of governance and this will be the only port again is implemented using manipulators and those who stand behind them
Terrorists also dabble in this proposal.
- MP Adnan Hadi Noor Sudai: -
Brothers MPs to cast a Rém This law is very important because we suffer we previously in the executive branch, that many of these convicts
Death postpone executions until they reached the hundreds, and became the prisons were full of them and they are a thousand of PL from prison, so
The enactment of this law is very important to achieve justice and to provide a deterrent to terrorism is a very strong and clear as well as for the realization of the right.
Article (8)) consequent request a retrial stop the execution of the judgment for once if the referee R RC death (if the rule
R a year without penalty or life imprisonment 08 years (or 48 years also to determine once or twice or three should not remain open, what we
We suffer in overalls and a former interior and still and I mean and the overalls of Justice, as well as also in the judiciary are not specify the request for a re-trial visits
Valaaadam once sentences that exceed the (08) years to once or twice if there is a positive new data and reasons in the case.
- High Nassif Jassem al-Obeidi, an MP: -
I realize the importance of this amendment to the due process of Table Zih but I would like to clarify the following: -
It first: I know that the purpose of re-trial requests is to delay executions and until you stop the execution, but
What if you got new evidence before or two days of execution of the judgment and the new evidence as possible to open the door to a re-trial then your
Deny, justice above the law, therefore it has to be to open the field before the implementation of the death penalty if s evidence or a new Rin appeared possible to open
Door to a re-trial for a second time and accounted for once I think the restriction of justice, and related to this process Bazhaq spirit of man.
The second thing: the death penalty may be delayed not to authenticate the presidency, a lot of death sentences where there is no re Yet no
Implemented due to lack of ratification by the President on a lot of provisions.
It III: issues related to non-penalty, I think Article 401 of the assets of the trials Table Zih addressed retrial if
What I found FZ Rin and other evidence not to be the cause of the re-trial, and this processor in this paragraph.
- MP Tariq friend Rachid Mohamed: -
My observation regarding the proposed amendment to Article 408 of the Code of Procedure, that received a welcomed increase item) a second (to this article
Tech a year a year came the original text and added a stay of execution for once if the death sentence, any sense if the offense appeared
New evidence in the case to prevent the courts from suspended and then his trial with sufficient reasons and the emergence of new evidence, especially in
Table of Rim mysterious, and this prejudice against law and justice, and I do not find it mbar a year enough to edit this article and remain as it is in absolute
Table of Rim because of the death penalty when implemented right person means hanged Motta, even if new evidence emerged then, what we do in this
Matter? Are we to this human life?
- MP Raad Hamid Kazim Aldhlki: -
I go pal Rey with a six-high Nassif, the fact that it needs to be: -
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The first aspect: prudence because this loss of the spirit, can do justice to people and executed ten, today the most important thing is to do justice to people
So as not to cause his soul, there are articles in the assets of the trials Table Zih determine the mechanism and method of work of the re-courts, especially in
Executions, and I also think that this restriction will restrict the issues and determined by a period of constrained including forcing them to take a s t a rate
Important and daring in difficult times can vary here have a vision because of the large number of lawsuits and time pressure.
The second aspect: if the court did not consider the Take a PL for 81 days because this Take a PL is rejected or considered acceptable if not taken
This judge Take a PL in this important call that linked the lives of citizens.
- MP Hassan Aleppo Y Hamza al-Shammari: -
Mr. Chairman, House of Representatives, he got to wear the request placed the order a re-trial and the number of pain a rate which asks them, this amendment
Does not restrict the application process at one time is not on this subject, here indicates that one request submitted consequent to stop it
Execution of the judgment for once and does not repeat the same demand and stop the execution of the judgment, required by this law because of this law, which I have prepared
With the Muslim Brotherhood in the Council of State when I was a year and Ze of Justice, required in this law to organize the application process, in
Previously, the lawyer comes submit a paper without any attachments or documents to substantiate a cause provided by the public prosecutor to stop the implementation of
Governance and This cycle continues for four to five months and then after that issue the refund request, we find a lawyer again offers a new paper
New reasons for alleged session and take five months, we have convicted to death since 4119 and 4110 from Al-Qaeda
Paying the money, all the process of requesting a retrial drain them up) 8111 (approximately $, of which the lawyer and some of them pay
For the one who tells of the response as a result of demand and so on, this led to those that remain to this moment that I'm talking to them, and they and the overalls of Justice
He was unable to call from Mr. public prosecutor's request to stop the execution Bamadan Doe, and when we wanted to organize case
And research with Mr. Attorney General agreed that if the request presented by the lawyer must be accompanied with documents confirm a cause,
Otherwise refuses Fu a year by the public prosecutor, so I ask the Legal Committee until now located in a copy edited text,
We ask you to ensure that the public prosecutor text) that the public prosecutor verified Alao of slavery on the one hand they meet the legal treatment of the lungs filed after
So the board of discriminatory if they meet all of the archives, but with the lack of gripping just paper the request is received Fu a year and stays implementation
Existing rule (.
- MP Ardalan Noureddine Mahmoud prestige of God: -
The retrial is very essential as it helps in the survival of hope for the accused, who sentenced him without having been committed
Crime in certain cases, so there may be a misuse but not often, I propose to amend Article (8) of this
Project because this article stipulates that the Court of Cassation to consider the demand of Bage Riha audits and have to take the necessary investigations
And hear the words of liability, the Court of Cassation is the court scrutiny or the parchment and not hear the court and not the court of the elevation, so it may not be
Give this competence to the Appellate Court to hear the statements of the parties, but the Court of Cassation is concerned only audited Alao of slavery, must
Re suit or complaint to the competent court and the competent court is that you hear the words of opponents and then turned the parchment Alao
To the Court of Cassation, the fact that these competent court audited Alao a parchment only.
- MP Abdul Hadi return Ismail Yassin: -
15-13
Not about the law, but the issue is important and you should talk to him now, regarding the prison justice, justice is infested prison and flaking
Detainees Day after day, all the detainees were sons of the resistance and yesterday.
- Mr. Speaker: -
Mr. Attorney, we are in the process of discussing the law, if you like other additional paragraph, possible to apply in this regard include it on the agenda
Business, this paragraph independent.
- MP Abdul Hadi return Ismail Yassin: -
I imagined ended subject.
- Mr. Speaker: -
Has nothing to do, sorry.
In relation to the discussion only? Here you are.
- MP Sirwan Abdullah Ismail Aziz: -
We passed the time of the former regime were a year Take a rate counterfeit by the courts and quickly were carrying out the death sentence on citizens
A public Rgian all, but we now live in a time of freedom and human rights, and I want to speak about my experience, I attended in one
Courts in the year 4118 in the state of Idaho in the United States and was a citizen p promoted with great regret sentenced him
Death, after this meeting I attended as an interpreter and said execution takes more than 41 to 81 years, and I think that the drafters
Legal to take this into consideration, we do not hurry to implement these provisions.
- Mr. Speaker: -
Now I ask the competent Commission a statement of irrigation in what has been put forward.
- MP Mahmoud Saleh al-Hassan pavilion: -
In fact, the theme of re-trial is a way that is not just for the challenge, everyone knows this subject, but does not include judicial rulings
That gained become final, has been challenged by any discrimination and corrects Take a PL-discriminatory way and then cut, re-request
The trial is not absolute reasons, not Article 401 of the assets of the trials Table Zih identified seven reasons, the right of a convicted bugs PL
Class peremptory gained to appeal if one of the seven reasons availability in the Code of Procedure Table of Zih, the essence of this law came
Main two issues: -
First question: who were required to submit a request in capital punishment cases that there would be attached with the application or evidence is
Penalty.
Second question: is identified and under the courts or the Court of Cassation, which consider a PL bugs or request a re-trial duration, making these periods
Mentioned in the law, was in the Code of Procedure Table of Zih unrestricted, this is the end of this project, any two issues:
15-14
Evidence and restriction periods, why? Because this issue exploited a lot, there are offers from several applications are not required to submit a request as soon as
The old law absolute text, says once you order a re-trial delay the execution of the judgment, not here, not once said demand: -
First, for once.
Secondly: You must be a guide.
A third: the court not to consider her husband m of this request, but are limited to, whether that if the Appellate Court or Criminal Court or
Prosecution year, so there is a kind of procrastination considering that the practical experience that ago there was a delay submission of applications
Tack a PL purpose of delaying the implementation of important provisions.
O brothers, sentences issued by the judiciary especially those that death is the result of the committees Rim ugly and hideous Table of Rim everyone knows, what
The value of this provision is implemented after ten years? No value in the impact of the soul, the fact that it must be the implementation of this rule, at least
Close to the date of the commission of the crime so that there is a state in the soul the Lord implementation of a judgment of this urgency.
This is the purpose of this bill. There are no other issues. The alternative texts in assets trials Table of Zih, where this
Texts? Existing law and due process in the Commission we will n the back and will look closely and we will make sure all of these observations
We will add other matters even offer law to vote Mndjh manner and in a manner consistent with the reality of the situation and with the origins of the law
Trials Table of Zih force Yet the laws in force.
- MP Mohsen Saadoun Ahmed Sadoun: -
Due process of law Table Zih No. (48) for the year 0900 of the most popular laws in the Arab world, but the lapse of a long time to
Legislation of the year 0900 and the developments that took place from the cases of terrorism and the many things that have occurred in public a parchment made to be
There amendment, the purpose of this amendment is to reduce, the pain is gone we are going through the investigation of criminal cases that the accused brought in
Primary investigation and judicial investigation and before the Criminal Court and Criminal Court when issued Take a PL FZ PL death sentence and Juba
Features, without any that distinguishes one must be characterized, this Take a PL when there become characterized the situation that was exploited, exploited as agent
The accused have broad application to the chief prosecutor that the trial be returned after the issuance of the PL's Court of Cassation, the field is open to ways
Appeal, after correcting discrimination There's also a PL, then the defendant takes a big role if the work is structured with a time limit and not an open time,
Therefore I think all proposals that we have heard positive proposals and we'll take it and this issue is very important and I think I should
M of patrons families of the victims, too, an open area of the issues existing means if there is a reconciliation of any subject denies penalty, then sanctions
This penalty of Table A hideous Rim, which does not give them up with the victim, therefore we are taking into consideration the party victim
) The people of the victim (in this law, we will take all the proposals.
- Mr. Speaker: -
Doubt a year to the competent committee.
Adjourn to Thursday, the eleventh hour of the morning.
The meeting rose at) 6:56 (portfolio a year.
15-15
**********************

[TBomb]

Sadr confirms: Maliki unwanted and reject categoricallySaid the cleric Moqtada al-Sadr said in a statement rejection to take over Vice President Nuri al-Maliki to lead the popular crowd

Said Mr. Muqtada al-Sadr to put the name of Nuri al-Maliki to lead the popular crowd violates the fatwa reference after that excludes him from the prime minister, adding that he assumed the leadership of the crowd will contribute to fueling sectarian again because he is rejected by all denominations, including the Shiite community,

Sadr also reiterated his statement that Maliki non grata with the Sadrists 
and the leadership of popular crowd is a subsidy on the sinfulness of what passed him earlier as he violates the orientations of the new government, and in answer to his supporters to a question on Maliki's nomination for the leadership of the popular crowd-

Sadr said categorically 'that *** is not pay allegiance to like him

http://translate.googleusercontent.com/translate_c?depth=1&hl=en&rurl=translate.google.com&sandbox=0&sl=ar&tl=en&u=http://www.faceiraq.com/inews.php%3Fid%3D3469934&usg=ALkJrhi4JhIYJ7-YFoBslkdNZe2KxI1FHQ

[TBomb]

 

PDF OF OFFICIAL COMPLAINT BRINGING CHARGES AGAINST MALIKI - IN ENGLISH - POSTED AT JUSTICE NEWS.

 

http://thejusticenews.com/wp-content/uploads/2015/03/Complaint-Presented-to-Iraqi-Public-Prosecutor-1.pdf

 

 

 

اﺍلمركز اﺍلوطﻁني للبحوثﺙ وﻭاﺍلدرﺭاﺍساتﺕ

اﺍلقانونﯿﻴة وﻭاﺍلقضائﯿﻴة

National Center for Legal

and Judicial Research

and Studies

Head

Office:

Hayfa

Str,

Baghdad-­‐

Iraq

عنوﻭاﺍنﻥ إﺇدﺩاﺍرﺭةﺓ اﺍلمرﺭكزﺯ : اﺍلعرﺭاﺍقﻕ ،٬بغدﺩاﺍدﺩ شارﺭعﻉ حﯾﻳفا

kamil@thejusticenews.com اﺍلﮭﻬاتفﻑ 07801841491

1

بسمﻡ لله اﺍلرﺭحمنﻥ اﺍلرﺭحﯾﻳمﻡ

In the Name of Allah the Most Gracious and Most Merciful

The Honorable President of the Public Prosecution of Iraq …

Re. / Complaint

Request to Process Complaint: The National Center for Legal and Judicial

Research and Studies, an Iraqi non-governmental organization registered

according to the law, and as represented herein by its Secretary-General, the

former Judge Raheem Hassan Al Igeeli, and by its Deputy-Secretary-General,

the Attorney Kamel El Hassani, with its address at Haifa Street, Baghdad, Iraq.

Defendant: Nouri Kamel Al Maliki, Former Prime Minister of the Council of

Ministers and Commander-in-Chief of the Armed Forces, current Iraqi Vice-

President, with his address at Al Dustur Street, Baghdad International Zone, Iraq.

Jurisdiction of Complaint:

Defendant “Nouri Kamel Al Maliki” assumed the post of Prime Minister of the

Council of Ministers and Commander-in-Chief of the Armed Forces of Iraq

between the years 2006-thru-2014, and during the period of his governance

committed numerous of egregious violations and crimes. And whereas the post

of Commander-in-Chief of the Armed Forces is a civilian post pursuant to the

provisions of Article 9 (First) (A) of the Constitution, which states: “The Iraqi

armed forces and security services will be composed of the components of the

Iraqi people … [and] they shall be subject to the control of the civilian

authority….” Therefore, there does not exist any legal basis for stating that the

charges against the Commander-in-Chief of the Armed Forces fall within the

jurisdiction of military justice; because it is a civilian post and such jurisdiction is

exercised over internal security forces and military tribunals for crimes committed

exclusively by the military. And whereas the Constitution states in its Article 93

(Sixth) that the Federal Supreme Court shall have jurisdiction over: “Settling

accusations directed against the President, the Prime Minister and the Ministers

…,” to assert that the charges against the Defendant, which include high treason,

fall within the jurisdiction of military justice would constitute a disclaimer by the

اﺍلمركز اﺍلوطﻁني للبحوثﺙ وﻭاﺍلدرﺭاﺍساتﺕ

اﺍلقانونﯿﻴة وﻭاﺍلقضائﯿﻴة

National Center for Legal

and Judicial Research

and Studies

Head

Office:

Hayfa

Str,

Baghdad-­‐

Iraq

عنوﻭاﺍنﻥ إﺇدﺩاﺍرﺭةﺓ اﺍلمرﺭكزﺯ : اﺍلعرﺭاﺍقﻕ ،٬بغدﺩاﺍدﺩ شارﺭعﻉ حﯾﻳفا

kamil@thejusticenews.com اﺍلﮭﻬاتفﻑ 07801841491

2

Judiciary of its performance of its constitutional responsibilities and hence

amount to an attempt to abandon its confrontation of the people’s causes.

Thus, we request the institution of legal procedures and processing of criminal

charges against the Defendant for the following crimes:

First: His Crimes by Virtue of his Assumption of the Post of Commander-in-

Chief of the Armed Forces:

1- High Treason: For the fall of one-third of Iraq in the hands of a terrorist

organization “Da’ash” and for causing the arming of such a criminal

organization with the sophisticated equipment and weapons of the Iraqi

Army, valued at more than fifteen billion dollars, that were left behind by

the Army when it abandoned its defenses of the land of the stricken

governorates; which resulted in the death, injury, displacement and

diaspora of millions of citizens, the violation of their right to their lives,

belongings and assets, and the capture of their women and their sale in

the slave markets of the Da’ash.

2- Speicher Massacre: When he embroiled thousands of “untrained” youth by

recruiting them for perverted electoral purposes and located them in a

camp in Salahuddin Governorate, whence he left them without any

training or weapons to defend themselves devoid of any military

justification for their presence there; which rendered them easy prey for a

terrorist organization that killed all of them in the most horrific crime in the

modern history of Iraq. Proof: The investigation files of the Central

Criminal Court of Baghdad.

3- Committing great massacres against the Iraqi people constituting

genocide and crimes against humanity, whereupon he killed hundreds of

children, women and demonstrators; as he did in Zarka’a, Al Huwaija,

Fallujah and Al Ramadi. Proof: The cases of such massacres in the police,

medical and judicial centers and public prosecution departments of those

areas; assuming their examination by Your Presidency pursuant to the

Public Prosecution Law No. 159 for Year 1979.

4- Committing the great massacre in Karbala’a against Nasar Al Sayyed El

Hassani in 2014. Proof: The files of the police directorate and the

investigative and criminal tribunals of Karbala’a.

اﺍلمركز اﺍلوطﻁني للبحوثﺙ وﻭاﺍلدرﺭاﺍساتﺕ

اﺍلقانونﯿﻴة وﻭاﺍلقضائﯿﻴة

National Center for Legal

and Judicial Research

and Studies

Head

Office:

Hayfa

Str,

Baghdad-­‐

Iraq

عنوﻭاﺍنﻥ إﺇدﺩاﺍرﺭةﺓ اﺍلمرﺭكزﺯ : اﺍلعرﺭاﺍقﻕ ،٬بغدﺩاﺍدﺩ شارﺭعﻉ حﯾﻳفا

kamil@thejusticenews.com اﺍلﮭﻬاتفﻑ 07801841491

3

5- Causing the tragedies that “Christian and Yazidis” minorities suffered and

failing to protect or save them or provide for their minimum needs. Proof:

The files of the Council of Representatives and those of the national and

international civil and religious organizations.

6- Spreading corruption in the military and security institutions by the

systematic embezzlement, through ghost payrolls and payment of

commissions on armament contracts and on the provisioning of the army

and internal security forces, and the sale of unmerited positions and ranks

and receiving illegal fees. Proof: The closed and open investigation files in

the offices of the Inspectors General in the Ministry of Defense, Ministry of

Interior and Public Integrity Commission.

7- Leveraging the Ba’athists over the leaderships of the military, security and

judicial institutions, and leveraging their eradication to ensure their loyalty

and obedience for purposes of accomplishing his illegal and

unconstitutional agendas. Proof: The lists of those eradicated and

excluded from the security agencies without the prior approval of the

Council of Representatives, in violation of the Justice and Accountability

Law No. 10 for Year 2008.

8- Unilaterally appointing military leaders without first nominating their names

to the Council of Representatives for their confirmation, in accordance with

the provisions of Article 61 (Fifth) © of the Constitution, in order to

ensure the removal of whomever disobeyed him at any time he wished to

do so.

9- Creating security and military entities and dirty squads without

constitutional or legal justification for purposes of manipulating and

controlling, and to exclusively control and militarize, the civil society and

thereby accomplish political agendas; such as the Office of the

Commander-in-Chief of the Armed Forces and the apparatus for

combatting terrorism, on which he wasted hundreds of millions of dollars

and which contributed greatly to weakening the army and spreading

corruption within it; and by receiving illegal fees, selling unmerited

positions and ranks and spreading corruption on a regular and systematic

basis, as well as by causing divisions within the formations of the armed

forces and by covering up such infringements and violations from legal

and judicial accountability by virtue of orders directly from the Defendant.

Proof: The present reality of the institutions and the official decisions of the

اﺍلمركز اﺍلوطﻁني للبحوثﺙ وﻭاﺍلدرﺭاﺍساتﺕ

اﺍلقانونﯿﻴة وﻭاﺍلقضائﯿﻴة

National Center for Legal

and Judicial Research

and Studies

Head

Office:

Hayfa

Str,

Baghdad-­‐

Iraq

عنوﻭاﺍنﻥ إﺇدﺩاﺍرﺭةﺓ اﺍلمرﺭكزﺯ : اﺍلعرﺭاﺍقﻕ ،٬بغدﺩاﺍدﺩ شارﺭعﻉ حﯾﻳفا

kamil@thejusticenews.com اﺍلﮭﻬاتفﻑ 07801841491

4

Government, Council of Representatives and International Coalition on the

need to rebuild them professionally and nationalistically.

10- His dereliction in forming the army on a sectarian and exclusionary basis

and in implicating it in political battles and using it against the people.

Proof: The military units deployed throughout the capital Baghdad and the

rest of Iraq’s cities, amongst which were directed against the Iraqi Kurdish

Region, in violation of Article 9 (First) (A) and Article 110 (Second) of the

Constitution that limit the role of the army to the defense of Iraq and the

protection of Iraqi borders from external aggression, and caution against

its use to suppress the people and prohibits it from interfering in political

affairs.

11- Exercising states of emergency without authorization from the Council of

Representatives, governing the nation on the basis of crises, taking over

public and private assets and roads, blocking roads, restricting the

movement of persons and searching them daily, and carrying out random

detentions and human rights violations, all in contravention of Article 61

(Ninth) of the Constitution that regulates the declaration of the state of

emergency.

12- Executing prisoners and those detained in prisons and detention facilities

before and after the occupation of Mosul, Salahuddin and Diyala by

Da’ash; and the sectarian liquidation of prisoners and detainees by

ambushing them on public roads to kill them, following their release from

prisons with the excuse of transporting them. Proof: The files of cases on

the killing of prisoners registered in the registers of the Ministry of Justice;

assuming their examination by Your Presidency pursuant to the Public

Prosecution Law.

13- Carrying out random detentions without judicial orders in numerous Iraqi

governorates, such as the group detention incident prior to the Arab

Summit in Baghdad; and the detention of more than three thousand men

on the occasion of the Defendant’s visit to Mosul before its occupation,

according to his admission during one of his televised appearances.

14- Committing crimes of enforced disappearance on an systematic basis

against thousands of Iraqis by means of the security agencies attached to

him, or the militias supported by him, and their execution and the

discarding of their corpses in the streets or rivers, or hiding them for

اﺍلمركز اﺍلوطﻁني للبحوثﺙ وﻭاﺍلدرﺭاﺍساتﺕ

اﺍلقانونﯿﻴة وﻭاﺍلقضائﯿﻴة

National Center for Legal

and Judicial Research

and Studies

Head

Office:

Hayfa

Str,

Baghdad-­‐

Iraq

عنوﻭاﺍنﻥ إﺇدﺩاﺍرﺭةﺓ اﺍلمرﺭكزﺯ : اﺍلعرﺭاﺍقﻕ ،٬بغدﺩاﺍدﺩ شارﺭعﻉ حﯾﻳفا

kamil@thejusticenews.com اﺍلﮭﻬاتفﻑ 07801841491

5

prolonged periods to deny them legal protection; which constitutes a

violation of the International Convention for the Protection of All Persons

from Enforced Disappearances, as ratified by Iraq by virtue of Law No. 17

for Year 2010, that considers the systematic enforced disappearance of

persons a crime against humanity. Proof: The files and lists retained by

the Judiciary’s organs and the Ministry of Human Rights and its

commissions.

15- Abusing his authority by suspending legal procedures or refusing to have

the Judiciary institute legal procedures against the civil and military

leaders charged with committing crimes against civilians. Proof: The files

of those concerned retained by the Ministries of Defense and Interior, and

the investigative, misdemeanor and felony courts in Iraq; assuming their

examination by Your Presidency pursuant to the Public Prosecution Law.

16- Using the armed forces in 2012 to threaten the Iraqi Kurdish Region in

order to realize his personal narrow political gains, setting a dangerous

precedent for violating the Constitution, which prohibits the armed forces

from interfering in political affairs; pursuant to the provisions of Article 9

(First) of the Constitution, which confines the role of the armed forces to

defending Iraq. Proof: The files on the formation of the Tigris Forces and

the threats of confrontation that occurred in July 2012.

Second: His Crimes as Prime Minister:

1- Breaching the Judiciary’s independence and interfering in its affairs and

using it to eliminate his political opponents; and the payoff of political

positions and granting of release bonds to his political financiers, amongst

the criminals and the corrupt. Proof: The judicial cases against the

Governor of the Central Bank and the former Minister of Transportation,

who were found innocent after their accuser left the Government, personal

data, admission of the President of the Judicial Council before Vice-

President Dr. Iyad Alawi and the latter’s announcement on television

stations and written information, and all the orders, administrative

decisions and instructions retained in the files of the Judicial Council and

Council of Ministers Secretariat.

2- Extending systematic and brutal torture practices for the extraction of

forced confessions, particularly by the security personnel attached to the

Defendant; as substantiated by the reports of credible international

organizations in the international community.

اﺍلمركز اﺍلوطﻁني للبحوثﺙ وﻭاﺍلدرﺭاﺍساتﺕ

اﺍلقانونﯿﻴة وﻭاﺍلقضائﯿﻴة

National Center for Legal

and Judicial Research

and Studies

Head

Office:

Hayfa

Str,

Baghdad-­‐

Iraq

عنوﻭاﺍنﻥ إﺇدﺩاﺍرﺭةﺓ اﺍلمرﺭكزﺯ : اﺍلعرﺭاﺍقﻕ ،٬بغدﺩاﺍدﺩ شارﺭعﻉ حﯾﻳفا

kamil@thejusticenews.com اﺍلﮭﻬاتفﻑ 07801841491

6

3- Creating and operating secret prisons where the worst and most horrific

violations in the modern history of Iraq took place; as substantiated by the

reports of the Council of Representatives, and the reports of respected

international organizations such as Amnesty International and Human

Rights Watch.

4- Allowing the escape of hundreds of prisoners and detainees amongst the

terrorists from Abu Ghraib and other prisons, who then returned to occupy

one-third of Iraq within months. Proof: The cases of the escaped convicts

registered in the registers of the Ministry of Justice; assuming their

examination by Your Presidency pursuant to the Public Prosecution Law.

5- Releasing convicted Arab terrorists by granting them special pardons, or

without it, such as the Tunisians, Libyans, Jordanians and Saudis, in

contravention of the provisions of Article 73 (First) of the Constitution that

absolutely prohibits special pardon for terrorist crimes.

6- Suspending execution judgments for numerous terrorists and allowing

their escape within months thereafter. Proof: The cases of the escaped

convicts facing execution registered in the registers of the Ministry of

Justice; assuming their examination by Your Presidency pursuant to the

Public Prosecution Law.

7- Terrorizing and suppressing peaceful demonstrators in Baghdad and

Basra and in other governorates in 2011, through the use of security

forces and helicopters, and the elimination of certain activists (such as

Hadi Mehdi); and ordering fabricated accusations against others, such as

in the case of the accusations against the four youths for falsifying civil

status identification cards. Proof: The files available in the Ministry of

Justice and at the leadership of the Baghdad Forces, and in the

investigative courts at those locations; assuming their examination by

Your Presidency pursuant to the Public Prosecution Law.

8- Creating special personal militias and supporting them with State funding,

and arming and equipping them and granting to its members State

identification cards for purposes of accomplishing his illegal personal

agendas; in violation of the provisions of Article 9 (First) ( of the

Constitution, which prohibits the formation of military militias. Proof: The

files prepared in the departments of the Ministry of Interior, National

اﺍلمركز اﺍلوطﻁني للبحوثﺙ وﻭاﺍلدرﺭاﺍساتﺕ

اﺍلقانونﯿﻴة وﻭاﺍلقضائﯿﻴة

National Center for Legal

and Judicial Research

and Studies

Head

Office:

Hayfa

Str,

Baghdad-­‐

Iraq

عنوﻭاﺍنﻥ إﺇدﺩاﺍرﺭةﺓ اﺍلمرﺭكزﺯ : اﺍلعرﺭاﺍقﻕ ،٬بغدﺩاﺍدﺩ شارﺭعﻉ حﯾﻳفا

kamil@thejusticenews.com اﺍلﮭﻬاتفﻑ 07801841491

7

Security Agency and Mukhabarat.

9- Disrupting the supervisory role of the Council of Representatives by virtue

of his refusal to attend questioning sessions and his issuance of orders to

ministers and military leaders to refuse attending the Council. Proof: Per

the official minutes registered by the Council of Representatives during its

Second Session.

10- Deliberately concealing terrorist crimes and corruption files which he

announced were in his possession and which he refused to present to the

Judiciary, with the excuse of safeguarding the political process, which

resulted in the spilling of additional innocent blood and the wasting of

State resources; in contravention of legal and constitutional provisions,

and all this with the intention of using such files to subjugate the

concerned and for the payoff of political positions. Proof: The case of the

international criminal Masha’an Al Jabbouri, and the series of official

televised or published disclosures, via official and unofficial media, which

can be presented upon request.

11- Committing electoral fraud and manipulating the will of the electorate, by

buying their votes through the distribution of donations and professional

ranks and speculative real estate in the form of electoral bribes, in

violation of the legislation governing the disposition of public assets, and

the legislation organizing the Independent Electoral Commission. Proof:

Review of complaints by nominees and voters retained in the governorate

offices of the Commission, and petitioning the governorates to inventory

the benefits distributed during the electoral period.

12- Plundering State funds and resources for his personal and his political

party’s electoral campaigns; and expending hundreds of billions on them

from the people’s monies. Proof: Demanding from the Defendant to

disclose the sums spent on his own and his political party’s electoral

campaigns, and comparing them to his personal financial disclosure as

submitted by him in 2006.

13- Conspiring with the Electoral Commission to exclude certain nominees

and winners. Proof: Examination of the Commission’s files concerning the

excluded nominees and winners.

14- Distributing thousands of parcels of State land to his relatives and

اﺍلمركز اﺍلوطﻁني للبحوثﺙ وﻭاﺍلدرﺭاﺍساتﺕ

اﺍلقانونﯿﻴة وﻭاﺍلقضائﯿﻴة

National Center for Legal

and Judicial Research

and Studies

Head

Office:

Hayfa

Str,

Baghdad-­‐

Iraq

عنوﻭاﺍنﻥ إﺇدﺩاﺍرﺭةﺓ اﺍلمرﺭكزﺯ : اﺍلعرﺭاﺍقﻕ ،٬بغدﺩاﺍدﺩ شارﺭعﻉ حﯾﻳفا

kamil@thejusticenews.com اﺍلﮭﻬاتفﻑ 07801841491

8

financiers beyond his legal or constitutional prerogatives or powers that

must guarantee the sanctity of public funds. Proof: Petitioning the Council

of Ministers Secretariat General to submit all data on the lands and real

estate distributed during the period from 2006-thru-2014.

15- Looting the real estate of the ousted prior regime that was reserved for the

State’s benefit, through manipulation and fraud and its registration in the

names of his financiers and close associates. Proof: The files retained

between the Council of Ministers Secretariat General and the Ministry of

Finance, State Real Estate Agency, Land Registry and Baghdad

Municipality—Note: amongst these files is the file allocating to the current

President of the Judicial Council land belonging to one of the members of

Saddam Hussein’s family.

16- Alienating the maritime, territorial and riparian rights of the Iraqi people.

Proof: All the files available in the Council of Ministers Secretariat, Prime

Minister’s Advisory Commission (attached to the Prime Minister), Ministry

of Foreign Affairs, Ministry of Water Resources, Ministry of Transportation

(concerning the development of the Grand Mubarak Port) and the

collusive agreements for Khor Al Amia, and failing to defend Iraq’s

maritime rights against riparian states and consequently their alienation.

17- Refusing to apply the democratic federal structure and filing numerous

appeals against legislation properly promulgated by the people’s

representatives, with the intent to disable the decentralization and

federalist structure and the principle of peaceful exchange, by using his

authority over the Federal Court to cause it to issue decisions to annul

laws; such as the Law on Term Limits, Law on Governorates, Law on the

Judicial Council, and Law Abolishing the Ministries of Labor, Municipalities

and Public Works. Proof: The tens of cases adjudicated by the Federal

Court, or withdrawn from the Court or still under its consideration.

18- Exploiting his influence to allow his relatives, associates and son to benefit

from the State’s capabilities, which enabled them to blackmail contractors

and senior State employees so as to interfere in ministerial contracts to

receive billions of dollars in commissions; and exploiting the resources

and capacity of the State to realize personal gains and to loot its real

estate, and to exercise security, military and administrative powers and

authorities beyond permissible legal and constitutional limits. Proof: The

files, procedures and administrative facilities and televised encounters

اﺍلمركز اﺍلوطﻁني للبحوثﺙ وﻭاﺍلدرﺭاﺍساتﺕ

اﺍلقانونﯿﻴة وﻭاﺍلقضائﯿﻴة

National Center for Legal

and Judicial Research

and Studies

Head

Office:

Hayfa

Str,

Baghdad-­‐

Iraq

عنوﻭاﺍنﻥ إﺇدﺩاﺍرﺭةﺓ اﺍلمرﺭكزﺯ : اﺍلعرﺭاﺍقﻕ ،٬بغدﺩاﺍدﺩ شارﺭعﻉ حﯾﻳفا

kamil@thejusticenews.com اﺍلﮭﻬاتفﻑ 07801841491

9

with the Defendant, during which he publicly admitted the role of his son;

additionally, the Public Prosecutor can petition the Lebanese Judiciary

concerning the criminal case filed against his son and certain of his close

associates, and the numerous documents published in the media and on

the Internet on the role of his son and relatives in interfering with State

administration and controlling its organs.

19- Stealing one-half of the oil sold to Jordan, by means of 14 companies

registered in Lebanon and 8 companies registered in Jordan that

transported Iraqi oil for sale in Jordan, and stealing one-half of it before its

arrival in Jordan; and causing the consequent funds to be laundered by

companies registered in the name of the Defendant’s son, or persons

associated therewith. Proof: Petitioning Jordanian and Lebanese

authorities to confirm the names and nature of companies registered in the

name of the Defendant’s son and his relatives.

20- Exploiting his position to appropriate an aircraft that was gifted to the Iraqi

State, and registering it in his personal name in violation of the law. Proof:

The file of the aircraft that the Council of Ministers Secretariat requested

from the Ministry of Transportation to have returned to the property of the

Ministry.

21- Wiretapping telephone communications, according to the repeated

declarations of the Minister of Communications Mohamad Alawi most

recently on 25/04/2014 on the Baghdadia Channel; in violation of the

provisions of Article 40 of the Constitution, which states: “The freedom of

communication and correspondence, postal, telegraphic, electronic, and

telephonic, shall be guaranteed and may not be monitored, wiretapped, or

disclosed except for legal and security necessity and by a judicial

decision.”

22- Breaching the independence of the independent commissions and utilizing

mediocre personalities of limited capabilities who lack in expertise to

administer them through his agency to ensure their loyalty and obedience;

which affected their performance and prevented them from discharging

their responsibilities, particularly in combatting corruption and in protecting

the freedom of expression and of the press. Proof: The amendments and

changes the Defendant undertook in respect of the leadership of these

organs, without reverting to the Council of Representatives as required.

اﺍلمركز اﺍلوطﻁني للبحوثﺙ وﻭاﺍلدرﺭاﺍساتﺕ

اﺍلقانونﯿﻴة وﻭاﺍلقضائﯿﻴة

National Center for Legal

and Judicial Research

and Studies

Head

Office:

Hayfa

Str,

Baghdad-­‐

Iraq

عنوﻭاﺍنﻥ إﺇدﺩاﺍرﺭةﺓ اﺍلمرﺭكزﺯ : اﺍلعرﺭاﺍقﻕ ،٬بغدﺩاﺍدﺩ شارﺭعﻉ حﯾﻳفا

kamil@thejusticenews.com اﺍلﮭﻬاتفﻑ 07801841491

10

23- Seizing the Iraqi Media and Communications Commission (Iraqi Media

Network) and humiliating it by reducing it to serving dictatorial sectarian

self-interests for purposes of his exclusive authority, and to cover up his

flagrant violations and breaches of the Constitution and laws. Proof: All the

orders and instructions issued by the Defendant, or by the offices of the

General Secretariat, and the files of the Council of Representatives related

to the Media Network after the Defendant ordered its exclusion from the

supervision of the Council of Representatives; in contravention of

constitutional provisions and the Decision establishing the Commission.

24- Adopting a selective sectarian policy that has left an immense rift within

the social peace; and inciting violence through his theory of the grandsons

of Hussein and Yazid. Proof: Applicability of Article 2 (Part 4) of the Law to

Combat Terrorism No. 13 for Year 2005.

25- Confiscating the independence of National Commission for Accountability

and Justice, and using exclusionary files to eliminate his opponents and to

except senior Ba’athists so to utilize them against the people and his

political opponents; without obtaining the prior approval of the Council of

Representatives as required under the Accountability and Justice Law.

26- Administering senior State positions through the power of agency (the

security ministries, the presidencies of the independent commissions,

deputy ministerial posts, military leaderships and the entities not attached

to ministries, such as Baghdad Municipality); to prevent the Council of

Representatives from performing its role of confirming these positions, and

therefore enabling himself to remove whomever disobeyed him, and

resorting to unqualified or corrupt persons in violation of constitutional

provisions.

27- Seizing the Commission for Media and Communications and abolishing its

independence to use it to abolish the freedoms of opinion, expression and

press; and by closing critical satellite channels to serve his personal

benefit and his sectarian dictatorial policies.

28- Buying, by means of State assets, the corrupt pledges, satellites channels

and press editorials to support his exclusivity over power and sectarian

policies in the administration of the State. Proof: Petitioning the Council of

Ministers to inventory the funds, which were expended on official media

channels, that served his personal benefit and that of his political party.

اﺍلمركز اﺍلوطﻁني للبحوثﺙ وﻭاﺍلدرﺭاﺍساتﺕ

اﺍلقانونﯿﻴة وﻭاﺍلقضائﯿﻴة

National Center for Legal

and Judicial Research

and Studies

Head

Office:

Hayfa

Str,

Baghdad-­‐

Iraq

عنوﻭاﺍنﻥ إﺇدﺩاﺍرﺭةﺓ اﺍلمرﺭكزﺯ : اﺍلعرﺭاﺍقﻕ ،٬بغدﺩاﺍدﺩ شارﺭعﻉ حﯾﻳفا

kamil@thejusticenews.com اﺍلﮭﻬاتفﻑ 07801841491

11

29- Causing the loss of more than 800 billion dollars of Iraqi funds without a

single notable achievement, whether on the security, economic or services

level. Proof: Request disclosures from the Ministry of Finance and the

disclosures of projects implemented in 15 Iraqi governorates during the

period of his premiership of the Council of Ministers.

30- Failing in properly administering the State causing a monumental failure in

State institutions in the provision of services to the citizenry, with the

consequent lack of electricity, water, security, justice, health, education

and sewage; notwithstanding his receipt of formidable budgets, mostly

looted by him, his followers and affiliates. Proof: Accord the Government’s

program that he swore to execute during his last term with the current

reality of the security and services entities.

31- Spending hundreds of billions of dollars beyond the State’s public budget

and without legal authorization; according himself the power to do so

which resulted in bankrupting the State’s public treasury. Proof: Examining

the files of the Government’s operational budget for 2014.

32- Wasting all investment opportunities to reconstruct and rehabilitate Iraq,

and expelling foreign investment capital by virtue of the corrupt

administration of the concerned entities; and enabling his close associates

and financiers to blackmail investors to forcibly partner in their projects, or

to impose leverage upon them. Proof: Request the National Investment

Commission to inventory the names of investors and the results of their

investments; and examining the viability of the Basmaya Housing

Investment Project per applicable Investment Law.

33- Endorsing a policy of disabling the supervision over the executive

authority’s operations, with the excuse it would delay reconstruction and

rehabilitation efforts by attacking the supervisory system and laying off

most of the inspectors general who possessed knowledge and expertise.

And diluting the Integrity Commission and using it to target political

opponents and grant release bonds to corrupt financiers; while ensuring

the corruption files on his office, followers, relatives, affiliates and son

would not be opened. Proof: Review all files closed by the Integrity

Commission between the years 2011-thru-2014, and investigate the

reason why their hot leads were not pursued; and the files of the offices of

inspectors general of the Iraqi ministries.

اﺍلمركز اﺍلوطﻁني للبحوثﺙ وﻭاﺍلدرﺭاﺍساتﺕ

اﺍلقانونﯿﻴة وﻭاﺍلقضائﯿﻴة

National Center for Legal

and Judicial Research

and Studies

Head

Office:

Hayfa

Str,

Baghdad-­‐

Iraq

عنوﻭاﺍنﻥ إﺇدﺩاﺍرﺭةﺓ اﺍلمرﺭكزﺯ : اﺍلعرﺭاﺍقﻕ ،٬بغدﺩاﺍدﺩ شارﺭعﻉ حﯾﻳفا

kamil@thejusticenews.com اﺍلﮭﻬاتفﻑ 07801841491

12

34- Violating Iraq’s international agreements and treaties with the United

Nations and the international community, when he targeted for execution

and diaspora the refugees in Iraq from amongst the Mujahidin Khalk and

killed many of them. Proof: The files of Mujahidin Khalk in the offices of

the former Commander-in-Chief, National Security Agency, Mukhabarat

and Ministry of Defense; assuming their examination by the Presidency of

the Public Prosecution. Moreover, there exists numerous international

criminal complaints currently under consideration by European and

American courts; copies of which can be furnished to Your Presidency.

35- Delaying the National Census in violation of the law and the Constitution.

Proof: Federal Court Decision No. 69 for Year 2009 that held him in

breach of the law; and his insistence not to implement the law and his

refusal to execute the Court’s decision.

36- Exploiting his position to prevent application of constitutional provisions

and the law on the formation of regions; when he prevented the

consideration of the requests submitted by the western governorates and

the Governorates of Salahuddin and Basra to form regions from their

governorates pursuant to the Constitution and laws. Proof: The files on the

submitted requests for regions retained in the Ministry for Governorate

Affairs and the Council of Ministers Secretariat.

37- Collaborating and conspiring with the President of the Judicial Council and

President of the Supreme Federal Court to intentionally disable the

legislation to rectify the status and structures of the Judiciary in

accordance with constitutional requirements, through correspondence

from the office of the Defendant to the Council of Representatives for the

withdrawal of the draft of the Law on the Judicial Council and the Federal

Supreme Court; whilst facilitating the passage of all amendments to

positions and functions as wished by the President of the Federal Court

for certain judicial organs, including draft laws to extend and amend the

extensions of members of the Appeals Court.

38- Perjury of Constitutional Oath: Having sworn, pursuant to the provisions of

Article 50 of the Constitution, to protect the independence and sovereignty

of Iraq and to safeguard its interests and guard its territorial, aerial and

maritime safety and preserve its wealth, and to endeavor to maintain

fundamental liberties and judicial independence and to be committed to

اﺍلمركز اﺍلوطﻁني للبحوثﺙ وﻭاﺍلدرﺭاﺍساتﺕ

اﺍلقانونﯿﻴة وﻭاﺍلقضائﯿﻴة

National Center for Legal

and Judicial Research

and Studies

Head

Office:

Hayfa

Str,

Baghdad-­‐

Iraq

عنوﻭاﺍنﻥ إﺇدﺩاﺍرﺭةﺓ اﺍلمرﺭكزﺯ : اﺍلعرﺭاﺍقﻕ ،٬بغدﺩاﺍدﺩ شارﺭعﻉ حﯾﻳفا

kamil@thejusticenews.com اﺍلﮭﻬاتفﻑ 07801841491

13

honestly enforce legislation, he has reneged on each part of his oath as

follows:

i. Reneged on his oath to protect the sovereignty of Iraq and the

independence and safety of its territory when a terrorist

organization occupied one-third of that territory.

ii. Reneged on his oath to preserve the wealth of Iraq when he wasted

800 billion dollars without real value in return.

iii. Reneged on his oath to endeavor to maintain judicial independence

when he interfered in the affairs of the Judiciary, and used it to

conspire and to fabricate black files on political opponents; and

grant release bonds to financiers, terrorists and the corrupt, and

used it to breach the Constitution’s requirements and violate its

basic principles.

39- Breaching the Constitution and Disabling its Provisions: In addition to the

violations mentioned in the crimes hereinabove, the Defendant committed

the following additional violations:

First: Failing to establish internal bylaws for the Council of Ministers in

contravention of the provisions of Article 85 of the Constitution, which

states: “The Council of Ministers shall establish internal bylaws to

organize the work therein.”

Second: Disrupting the legislative function of the Council of

Representatives causing it to miscarry its supervisory role, by insisting

that the Council cannot promulgate laws except based on a prior draft

exclusively from the executive authority, and that it cannot make any

revisions to draft laws except with the prior approval of the executive

authority, and by appealing before the Court every law that did not

meet his satisfaction; and therefore subjugating the Council to his will

through fear, intimidation, gifts and privileges in order to abolish such

laws whenever he wished to do so. And by prohibiting any executive

authority official from attending the Council, except with his prior

approval, and by refusing to allow ministers summoned by the Council

to be questioned on their violations and corruption such as the Minister

of Youth and Sports, Minister of Higher Education, Security Services

leaders and others; all in violation of Article 61 (Seventh) © of the

Constitution.

اﺍلمركز اﺍلوطﻁني للبحوثﺙ وﻭاﺍلدرﺭاﺍساتﺕ

اﺍلقانونﯿﻴة وﻭاﺍلقضائﯿﻴة

National Center for Legal

and Judicial Research

and Studies

Head

Office:

Hayfa

Str,

Baghdad-­‐

Iraq

عنوﻭاﺍنﻥ إﺇدﺩاﺍرﺭةﺓ اﺍلمرﺭكزﺯ : اﺍلعرﺭاﺍقﻕ ،٬بغدﺩاﺍدﺩ شارﺭعﻉ حﯾﻳفا

kamil@thejusticenews.com اﺍلﮭﻬاتفﻑ 07801841491

14

Third: Failing to prepare draft laws as required by the Constitution,

totaling 58 laws, notwithstanding his insistence on prohibiting the

Council of Representatives from legislating except based on draft laws

received from him; which compromised most provisions of the

Constitution due to the absence of the necessary implementing laws,

including: the Law for the Prosecution of the President of the Republic,

Prime Minister and Ministers; Law on Domestic Violence; Law on the

Federal Council; Law on the Commission Guaranteeing the Rights of

Regions and Governorates; Law on the Commission for Supervising

Federal Budgetary Allocations; Law on the Capital City of Baghdad;

and other laws. And delaying the implementation of laws already in

force. Whereas the Defendant disrupted many laws even though he

was appointed to his post to implement the laws; most important

amongst them being the Civil Service Law, Law on Customs Tariffs,

Law on Salaries of the Council of Ministers and Law on Unified

Retirement issued in 2006.

Fourth: His implication through his interference in the administrative

and financial functions of the Judiciary; wherein the Constitutions

mandates that its financial independence must be associated with the

Council of Representatives (Judiciary’s budgets, assets and positions

to be organized between the administrative and financial departments

of the Judicial Council and the Council of Ministers Secretariat).

Fourth: Creating secret prisons and placing detainees therein,

including: Al Sharaf Prison tens of other prisons in the Ministry of

Interior and within military brigade barracks in violation of the

provisions of Article 19 (Twelfth) ( of the Constitution, which states:

“Imprisonment or detention shall be prohibited in places not designed

for these purposes….” And spreading the systematic torture of

detainees for purposes of extracting their forced confessions, or for

sectarian or authoritarian revenge purposes, in violation of the

provisions of Article 37 (First) (), which states: “All forms of

psychological and physical torture and inhumane treatment are

prohibited.” And the searching of homes without court orders, which is

an unconstitutional practice followed by security forces even in the

Green Zone by direct orders from the Defendant, in violation of the

provisions of Article 17 (Second) and Article 37 (First) ( of the

Constitution, which state: “The sanctity of the homes shall be

اﺍلمركز اﺍلوطﻁني للبحوثﺙ وﻭاﺍلدرﺭاﺍساتﺕ

اﺍلقانونﯿﻴة وﻭاﺍلقضائﯿﻴة

National Center for Legal

and Judicial Research

and Studies

Head

Office:

Hayfa

Str,

Baghdad-­‐

Iraq

عنوﻭاﺍنﻥ إﺇدﺩاﺍرﺭةﺓ اﺍلمرﺭكزﺯ : اﺍلعرﺭاﺍقﻕ ،٬بغدﺩاﺍدﺩ شارﺭعﻉ حﯾﻳفا

kamil@thejusticenews.com اﺍلﮭﻬاتفﻑ 07801841491

15

protected. … Homes may not be entered, searched, or violated, except

by a judicial decision in accordance with the law … No person may be

kept in custody or investigated except according to a judicial decision.”

Fifth: Restraining the right to peaceful demonstration and suppressing

the demonstrators and confiscating the right to the freedom of the

press in violation of the provisions of Article 38 (Second and Third) of

the Constitution, which states: “The State shall guarantee in a way that

does not violate public order and morality … Freedom of press,

printing, advertisement, media and publication ... Freedom of assembly

and peaceful demonstration, and this shall be regulated by law.”

Sixth: Failing to submit the closing account to the Council of

Representatives in violation of Article 62 of the Constitution, which

states: “The Council of Ministers shall submit the draft general budget

bill and the closing account to the Council of Representatives for

approval.”

Seventh: Interfering in the Central Bank and excluding its Governor in

violation of Article 103 (First) of the Constitution.

Eighth: Failing to respect the balance of power between the armed

forces and the components of the Iraqi people in violation of Article 9

(First) (A) of the Constitution, which states: “The Iraqi armed forces

and security services will be composed of the components of the Iraqi

people with due consideration given to their balance and

representation without discrimination or exclusion.”

Ninth: Preventing the governorates from exercising their constitutional

powers based on the principle of administrative decentralization; and

insisting on the instruments of centralized governance in violation of

Article 122 (Second) of the Constitution, which states: “Governorates

that are not incorporated in a region shall be granted broad

administrative and financial authorities to enable them to manage their

affairs in accordance with the principle of decentralized administration,

and this shall be regulated by law.”

Tenth: Failing to implement the steps for normalization, census and

referendum in Kirkuk and the areas in dispute according to the

اﺍلمركز اﺍلوطﻁني للبحوثﺙ وﻭاﺍلدرﺭاﺍساتﺕ

اﺍلقانونﯿﻴة وﻭاﺍلقضائﯿﻴة

National Center for Legal

and Judicial Research

and Studies

Head

Office:

Hayfa

Str,

Baghdad-­‐

Iraq

عنوﻭاﺍنﻥ إﺇدﺩاﺍرﺭةﺓ اﺍلمرﺭكزﺯ : اﺍلعرﺭاﺍقﻕ ،٬بغدﺩاﺍدﺩ شارﺭعﻉ حﯾﻳفا

kamil@thejusticenews.com اﺍلﮭﻬاتفﻑ 07801841491

16

provisions of Article 140 (First and Second) of the Constitution, which

states: “The executive authority shall undertake the necessary steps to

complete the implementation of the requirements of all subparagraphs

of Article 58 of the Transitional Administrative Law … provided that it

accomplishes completely (normalization and census and concludes

with a referendum in Kirkuk and other disputed territories to determine

the will of their citizens), by a date not to exceed the 31st of December

2007.” And the Defendant failed to accomplish any task to defuse this

bomb that may explode to engulf all of Iraq; notwithstanding his

responsibility to carry out this unequivocal constitutional duty.

Wherefore, all of the foregoing constitutes the gravest of crimes and violations

committed against the Iraqi constitutional order and law born after 2003, and

comprises the most horrific violations of human rights, corruption and the abuse

of power and position; we hereby respectfully request of Your Presidency to

perform its legal responsibilities—in accordance with the provisions of Article 2

(First) of the Public Prosecution Law No. 159 for Year 1979—by considering the

processing of this criminal Complaint against the Defendant Nouri Kamel Al

Maliki in respect of the crimes hereinabove. Furthermore, we respectfully request

that the legal procedures be instituted against him, and against those implicated

in his commission thereof and those who assisted him therewith or participated

with him therein, with the request to issue an order prohibiting them from

travelling and to arrest them all and place them in immediate custody.

Submitted with due consideration and respect….

[sIGNED] [sIGNED]

________________________________ _____________________

Former Judge Raheem Hassan Al Igeeli Attorney Kamel El Hassani

Secretary-General Deputy Secretary-General

[King Bean]

The faster they move against this guy, the more confidence will come from the citizens of Iraq that Abadi is the right guy for his job. Lets hope they don't string this along a long time. As I remember, once they decided to swing Saddam...the process moved quickly.

[elgin]

I want to Thank everyone that brings all these great articles here. All your hard work is very very much appreciated !!                    

[KDuesing]

Tbom why attack others in the dinar comunity? All the news sites are known by everyone by now and itsnot a problem to find them at there sources. Just because we copy/paste an article here doesnt mean anyone else that reads it stole it off this site.

And forthe record not to long ago Joey did mention in a call alot of names and thanked them for what they do inthe community, and if i remeber correctly Yota was included,

[dantach]

And that's why they kept Maliki around. If you kick him loose who knows where he would wind up and I'm sure that the PTB want him within arms reach when the slap those shiny bracelets on his a$$. 800 billion dollars pilfered from the state. Do you think some people are pi$$ed off? It will be interesting to see what happen with him over the next couple weeks. It almost seems like the attention of parliament was diverted from the budget to deal with this, which I would totally understand. Lock this guy up and throw away the key and we'll have ourselves a righteous RV.

Go GOI nail that booger eating moron to the wall

NAH. Get a rope

[sandfly]

THANKS