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Criminal Charges Filed Against Defendant: Nouri Kamel Al Maliki Former Prime Minister !


DinarThug
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CNN. Broadcasting While Serving The Papers !

 

 

Fyi - All 16 Pages Of The Charges Can Be Viewed On The Link !

 

 

 

National Center for Legal & Judicial Research and Studies

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 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:  (16 pages)

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

 

Wish I had a Dinar for everytime they have said Maliki will be prosecuted, or arrested, or had his hands slapped!!!  I wouldn't need the RV!! :lol:

 

Hope this is the one, to hang their hat on!!

 

Go RV or RI Soon!!

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All I can say to this is,  "It's about time."   I have heard charges were brought up against Maliki for ages now but this is the first time I have seen it in writing. May he get his day in court and may the people of Iraq get back their money and goods he stole from them.   :bravo: 

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I think this is enough to put him away for life if convicted.

 

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.

 

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.

Edited by vietnam1969
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Commission of Inquiry calls for the fall of Mosul former director of al-Maliki's office

1:53: 03/10/2015

Khandan -ali Nagy announced concerning disclosure of the facts about the fall of Mosul parliamentary committee, it will call the first team Farouk al-Araji, director general, former commander of the Armed Forces Nuri al-Maliki's office, to write down his words about the fall of Mosul, on Saturday. The head of the committee MP of quitting at a press conference House attended by the correspondent (Khandan) that "the commission of inquiry in the fall of Mosul, began to call the governor of Mosul, Ethel Nujaifi, today to hear testimony which host important to listen to the testimony and the testimony and facts against him for his role in the work at the time, especially in the security file or dispute that was between the local government and security services in a timely manner for a long time the two sides did not match so we will hear about the reasons for those differences and whether that led to be one of the reasons for the fall of Mosul. " He continued Zamili saying "next Saturday, we will have to call to the director general commander of the armed forces of the former Office of the team's first Farouk al-Araji The director of military intelligence, however officers and leaders of prominent and important, "stressing that" We have no red lines on any personal given its name in the investigation, we need to listen to her testimony, "explaining that" the presence of any person to the commission gives him strength and justification for paying some of the charges that may affect any security official or local politician or we do not have an argument or justification if he is accused of that Nbrih. "

http://www.xendan.org/arabic/drejaA.aspx?=hewal&jmara=10003&

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Source: Chairman of the Integrity Commission submit a request to the Prime Minister for his removal from office

10421252_418627708302412_53721760336179410/03/2015 01:24

Direction Press / Private

An informed source said on Tuesday that the head of the Integrity Commission Judge Alaa al-Saadi made a formal request to the Prime Minister Haider al-Abadi for his removal from office.

The source said that al-Saadi said that the work of devotional Integrity Commission requires the joint efforts of everyone in order to follow up the files of corruption.

It is noteworthy that former Prime Minister Nuri al-Maliki was commissioned in September 25, 2011 Judge Alaa Jawad Hamid Saadi chairmanship of the Commission until further notice, the successor to the judge Rahim Ugaili. sa

http://aletejahtv.org/index.php/permalink/49796.html

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I think this is enough to put him away for life if convicted.

 

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.

 

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.

 

Business as usual in Iraq I think.  Justice just depends on who is in charge, and who they want to nail on charges.  Probably anyone of them deserve being prosecuted. 

 

Just RV, and get me away, from these criminals.  I will never read another article about Iraq!!!

 

Go RV or RI Soon!!!

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***///

 

BOOZER.... here's hopin' all those Iranian troops over there don't spring him and help him escape to Iran !  :mellow:

 

... or that the Iranians will stay in Iraq, take over and make the evil maliki the president of the New Iraq...!  :(


***///

 

We get that DBMonkeyMan,

 

but part of us would love to see TheGoodDr.SHABIBI get the opportunity to watch the evil one sweat, squirm and

 

squeal like the thieving little pig he is !  

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***///

 

BOOZER.... here's hopin' all those Iranian troops over there don't spring him and help him escape to Iran !  :mellow:

 

... or that the Iranians will stay in Iraq, take over and make the evil maliki the president of the New Iraq...!  :(***///

 

We get that DBMonkeyMan,

 

but part of us would love to see TheGoodDr.SHABIBI get the opportunity to watch the evil one sweat, squirm and

 

squeal like the thieving little pig he is !

they should cover him in tostesterone and throw him into a pit of male pigs
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***///

 

BOOZER.... here's hopin' all those Iranian troops over there don't spring him and help him escape to Iran !  :mellow:

 

... or that the Iranians will stay in Iraq, take over and make the evil maliki the president of the New Iraq...!  :(***///

 

We get that DBMonkeyMan,

 

but part of us would love to see TheGoodDr.SHABIBI get the opportunity to watch the evil one sweat, squirm and

 

squeal like the thieving little pig he is !

And that's being nice, right SGT.

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URGENT: Maliki closes the gate that connects Najafi home Balkhaddra!

Osama Najafi

Osama Najafi

Believed to be an attempt to get rid of the head of the House of Representatives physically

Readers Number: 25 845

A source close to the Iraqi Parliament Speaker Osama Najafi revealed to the News Agency of Hammurabi that al-Maliki has ordered yesterday the closure of the gate that connects Minister compound in Diwaniyah Green Zone.

The source added that the closure of the gate means the need for the President of the House of Representatives passed a resident in the compound Minister alternative ways to get to the Green Zone, which takes time half an hour at least to reach them.

The source said that Ahmed al-Maliki has carried out his father's orders already in the closure of the gate and under the pretext of the existence of a maximum security reservations.

The source pointed out that House Speaker Osama Najafi Labeled move is an attempt to get rid of it through physically exposed to terrorist attacks and assassination attempts, and the prime minister may carry responsibility for maintaining security.

http://www.hammurabi-news.com/viewcontent/?c_id=11455

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