Chairman of the Parliamentary Integrity hosts integrity Court judge and Economic Crime Court

[yota691]

Chairman of the Parliamentary Integrity hosts integrity Court judge and Economic Crime Court

Friday 16-10-2015 | 9:21:39

 

 

 

 

 

EM

 

Twilight News / Integrity Committee hosted the head of the parliamentary integrity Court judge and the Court of economic crime and money laundering, according to a statement.

 

The statement, issued late Thursday that those present discussed "ways of resolving all outstanding issues and speed up the issuing court orders against those convicted of corruption."

 

The Commission on Integrity and the existence of "missing links in many cases and this requires the courts to intervene in the resolution."

 

And the Integrity Committee held a press conference chaired by the President of the Integrity Committee MP Talal Zobaie Khudair he will announce the names of ministers and general managers involved in corruption cases who issued warrants against them.

 

[yota691]

10/15/2015 17:08 GMT

  Parliamentary Integrity likely "recovery" substantial funds and figures accused of stealing public money from abroad

 Follow-up - and babysit -likely chairman of the Parliamentary Integrity Talal Zobaie, Thursday, "retrieve" substantial funds and figures accused of stealing public money from outside Iraq in the coming days, adding that the next phase there will be committees and tours in the three ministries.

 

 

Zobaie said that "a tripartite committee field formed from the Parliamentary Integrity Committee and the Integrity Commission to monitor the work of the Integrity Commission in files and breaches in the ministries and submitted their reports to the Court of integrity that issued the recruitment and arrests warrants," adding that "the next phase there will be committees and tours in the three ministries."

Zobaie that "it was the arrest of anyone on this list," but he also said, "but recruitment is to inquire about the priorities of the case and not necessarily rule it."

 

And between Zobaie that "there are more than a thousand recovery of state funds abroad and work existing in this direction file, and there is cooperation by some countries to give who stole public money and fled to it and there is a high level coordination to it," believing that "in the coming days will be recovery of big money and figures accused of stealing public money. "

[yota691]

Parliamentary Integrity likely "recovery" substantial funds and figures accused of stealing public money from abroad

 

 

Thursday October 152 015 19:51

   

 

 

 

 

 

Alsumaria News / Baghdad

Likely chairman of the Parliamentary Integrity Talal Zobaie, Thursday, "retrieve" substantial funds and figures accused of stealing public money from outside Iraq in the coming days, adding that the next phase there will be committees and tours in the three ministries.

 

Zobaie said in an interview with Alsumaria's News, "The tripartite committee field formed by the Committee of the Parliamentary Integrity and Integrity Commission to monitor the work of the Integrity Commission in files and breaches in the ministries and submitted their reports to the Court of integrity that issued the recruitment and arrests warrants," adding that "the next phase there will be committees and tours of the three ministries. "

 

 

Zobaie that "it was the arrest of anyone on this list," but he also said, "but recruitment is to inquire about the priorities of the case and not necessarily rule it."

 

And between Zobaie that "there are more than a thousand recovery of state funds abroad and work existing in this direction file, and there is cooperation by some countries to give who stole public money and fled to it and there is a high level coordination to it," believing that "in the coming days will be recovery of big money and figures accused of stealing public money. "

 

The judiciary revealed, on Thursday, for the issuance of arrest warrants against officials honestly Baghdad and the Ministry of Electricity details, while confirming that specialized in Baghdad claims Integrity investigation of the court is issued.

 

The Integrity Commission issued, on Thursday, orders arrest former Minister of Electricity Karim Aftan, and amino Baghdad and former agency Naim Abaob and Abdul Hussein al-Murshidi managers honestly Baghdad, while issued an order to bring the current Minister of Electricity Qassim Fahdawi.

add this

10/15/2015 17:28

The issuance of arrest warrants against officials diary details

 

 

 

It revealed the judiciary, Thursday, for the issuance of arrest warrants against officials honestly Baghdad and the Ministry of Electricity details .

BAGHDAD / Obelisk: revealed the judiciary, Thursday, for the issuance of arrest warrants against officials honestly Baghdad and the Ministry of Electricity details, while confirming that specialized in Baghdad claims Integrity investigation of the court is issued.

He said the judiciary spokesman Abdul Sattar Bayrakdar in a statement seen by 'Obelisk', that he 'Commenting on the statements made by the Commission on Public Integrity Hassan al-Yassiri, the specialized claims integrity in the Baghdad court of inquiry are issued arrest warrants and recruitment against those responsible in the Municipality of Baghdad and the Ministry of Electricity' .

He Bayrakdar, that 'the arrest warrants issued against the former Electricity Minister Abdul Kareem Aftan and a number of officials in the ministry were on the effect of suspicions of corruption relating to the contract the establishment of a power plant in the province of Diwaniyah', pointing out that the 'other catch memoranda issued against officials in the Ministry of Electricity degree Director General, in addition to bringing in a memorandum against the current minister Qasim al-Fahdawi for charges related to the purchase of armored vehicles to the ministry of the investment budget wheels'.

Bayraktar stressed that 'catch diary also issued against members of the Committee for the distribution of spare land zoned for the poor is a problem in the Municipality of Baghdad', adding that 'these notes affected the former Mayor of Baghdad Naim Abaob, and his predecessor, Abdul-Hussein al-Murshidi, and a number of Secretariat officials'.

He noted that 'there are charges refers to the distribution of this committee of land and space, each 150 meters to the relatives of its members outside the legal contexts', stressing that' other catch memoranda issued against officials of the secretariat of Baghdad on charges of money exchange outside powers resulted in the debt of billions of dinars '.

The Commission on Public Integrity issued earlier Thursday, arrest warrants and former Minister of Electricity Karim Aftan, and amino Baghdad and former agency Naim Abaob and Abdul Hussein al-Murshidi managers honestly Baghdad, while issued an order to bring the current Minister of Electricity Qassim Fahdawi.

Read more: http://dinarvets.com/forums/index.php?/topic/209633-elimination-bring-fahdawi-for-charges-related-to-the-purchase-of-armored-wheels/#ixzz3oj5iLGmH

[sandfly]

THANKS YOTA

[yota691]

Integrity: the issuance of memoranda to catch a lot of personalities and senior officials soonBy Mustafa Curran one hour ago

Committee spokesman Adel Nouri Integrity

Roudao - Baghdad 

revealed a spokesman for the Parliamentary Integrity Committee, Adel Noori, the Sabbath, that the Commission hosted the head of the Integrity Court on the subject of the issuance of notes for the arrest of some of the defendants and senior officials in power. He said Nuri network Roudao media that "the head of the Integrity Court told us that many of the accused are senior officials in the State of the executive power, it was to make a judgment to arrest some of them, including the ministers of the current electricity and former secretary-general of Baghdad the previous, and others. " He added Nuri "The defendants have corruption and money laundering files, and the government must carry out orders as soon as , and the Federal Court to judge them in the strongest possible sanctions. "According to information obtained by Roudao network media, the accused's nearly 25 personal, and most of them senior officials in power as ministers and directors of two years.The head of the Integrity Court recently issued, arrest warrants against the amino Baghdad ex-Naim Abaob and Abdul Hussein al-Murshidi, and former Minister of Electricity Abdul Karim Aftan.

[yota691]

War: There is no legal provision to issue arrest warrants against the accused of financial and administrative corruption

10/17/2015

 

 

 

(Independent) ... said the legal expert Tareq Harb decisions of the judiciary issued by the court of inquiry integrity included the arrest and detention of the accused Integrity crimes although there is no legal text of the court is required to issue arrest warrants and arrest warrant for the accused Integrity crimes of any financial and administrative corruption crimes.

He said war in the statement of the (independent) on Saturday, "but the judiciary and the court were used power Jawazah estimates contained in Article 109 of the Criminal Procedure Law No. 23 of 1971 Vtm ordering the arrest and detention against those indicted by the Integrity Commission charges related to financial and administrative corruption ".

He added that the war "the preceding article of the Act necessitated the issuance of arrest or detention of the accused is punishable by death crimes and all Integrity crimes financial and administrative corruption contained in the Integrity Law No. (30) for the year 2011 which is punishable by death does not exist, but the death of all Integrity crimes and corruption is imprisonment or imprisonment and most of the crimes misdemeanor type and not of the crimes crime type that is, they of crimes punishable by imprisonment for a term not exceeding five years and these crimes where the law of the Court is not required to issue arrest or detention and a private Allwardhvi article crimes (330 and 331 and 341) of the Penal Code No. ( 111) for the year 1969, one of the daily intake of the courts to achieve integrity being the most common crimes to hang it in violation of job duties or to refrain from work or breach of its duties or serious harm, which produces the error with state funds. "

War and pointed out that "even embezzlement, bribery, forgery and other crimes are not punishable by death, which it must issue arrest and detention and that's where the direction of the judiciary and the court is aware of the position of the elimination of these crimes and the magnitude and impact of crimes, it is not necessary to amend the law in a manner consistent with the elimination of the position and the courts for the arrest and detention at least in the period of investigation and modify Integrity Law No. (30) for the year 2011 are includes the treatment of financial and administrative corruption crimes has no distorting fair treatment against honor crimes crimes as this from the effects of private prevention of the recruitment function and prevention of candidacy in local elections (councils Council districts, counties and provincial councils) legislative and regional councils and legislatures Federal like the parliament to achieve the intended purpose of this law and the law to keep pace with the direction of the judiciary.

It was revealed a member of the Parliamentary Integrity Committee the names of high Nassif general managers in the Municipality of Baghdad and the electricity of those against whom an arrest orders recently, indicating that those provisions were issued according to Articles 340 and 331 of the Penal Code.

Nassif said that "the arrest warrants recently issued against a number of Baghdad Municipality officials included both agents Secretariat Abdul-Hussein al-Murshidi and Naim Abaob," indicating that "the arrest warrants included two managers in truth they Mohsen Saad vocalist and Ahmed Jassim Abdul Redha, in accordance with Article 331 of the distribution of land for the Penal Code. "

She Nassif that "there are arrest warrants were issued to all managers in the secretariat Haider Yassin Sahi, and Abdul-Hussein Abbas Muhammadawi, and Samir Rahim, and Salah Ghanem Abu night, Adnan Jabbar cream, Basil Ali Hamil, and Abdul Abbas Redha, resulting Abboud," pointing out that "These orders were in accordance with Article 340 of the Penal Code."

Nassif confirmed that "there are arrest warrants against both the Minister of Electricity former Karim Aftan Ahmed and former director of the investment department in the ministry Laith Hamid Hassan, the director of the previous internal control sergeant Mohammed Owaid, and general manager of the former Administrative Service Mohamed Oaa senses, in accordance with Article 340 of the Penal Code."

She continued, "it was ordered in accordance with Article 340, to each of the previous energy projects director Mahamat Nouri Hussein, and general manager of the administrative department Falah Said Qarmat, and chairman of the formation of real estate Saleh Ismail Ibrahim, the head of the receiving committee Ahsan Ali Muhammad, Chairman of the Committee guessing Imad Adnan Dawood and the Director of the Department of Commercial Affairs Firas Abdul Karim. "

She noted member of the Integrity Committee that "have been issued arrest warrants against both the former general manager of the production center Yasser hilarious, and director of the center fuel Saad Jassim Freeh orders, in accordance with Article 331 of the Penal Code." (End)

[yota691]

File "Investment Authority" on the table Integrity to investigate and audit: sensors open soon

Political

 Since 10.17.2015 at 12:42 (GMT Baghdad)

Special scales News

Said the Integrity Commission, the parliamentary member Hashim al-Musawi, on Saturday that his committee will host the head of the government investment deity Sami al-Araji, to make sure that there are no breaches in investment contracts and see the progress of the projects schedule, pointing out that he has been the use of field visits to the ministries and government institutions style in search of corruption.

Moussawi said L / scales News / "Government Integrity Commission and with the agreement of the Parliamentary Integrity Committee started using field visits to all ministries and institutions by a special investigative teams style in search of the sources of corruption and exposed," adding that "his committee will host the head of the government investment Sami al-Araji, in order to discuss the work of the Commission and to make sure that there are no irregularities in contracts with companies and learn about the proper conduct of those projects table. "

And between the Parliamentary Integrity Committee member, she said "The difference investigative used the ministries of electricity, trade and the Municipality of Baghdad as a prototype managed by revealing the effects of a large corruption announced by the Integrity Commission recently", pointing out that he "will open sensitive and dangerous files to the current ministries in the next few days."

It is said that "the Integrity Commission issued an arrest warrant against former Electricity Minister Abdul Kareem Aftan and amino Naim Abaob former Baghdad and Abdul Hussein al-Murshidi orders, issued in order to bring the Right and Electricity Minister Qassim Fahdawi."

The "Integrity Committee member of the parliamentary Adel Nouri likely cancel the offices of inspectors general or refer them to work within the government body integrity," noting that "the amounts that their disposal on the state offices of inspectors general more than the amounts that they are retrieved to the state treasury."

It is said that "to the Integrity Commission, the parliamentary member Mohammed fact revealed, last Sunday, for stopping work in some corruption cases because of the lack of investigators in the form of government integrity," pointing out that "the committee has provided approximately 500 cases of corruption to the integrity to the point now," .anthy 29 / d 24

[yota691]

Alsumaria News" published the names of managers honestly Baghdad and electricity who have arrest warrants issued against them

 

 

Saturday October 172 015 11:01

   

 

 

 

 

 

 

 

Alsumaria News / Baghdad 
revealed the Integrity Commission, the parliamentary member of the high Nassif, Saturday, the names of the directors-general in the Municipality of Baghdad and the electricity of those against whom orders arrest warrant recently, indicating that those provisions were issued according to Articles 340 and 331 of the Penal Code. Nassif said in an interview with Alsumaria News , "The arrest warrants recently issued against a number of Baghdad Municipality officials included both agents SecretariatAbdul-Hussein al-Murshidi and Naim Abaob," indicating that "the arrest warrants included two managers in truth they Mohsen Saad vocalist and Ahmed Jassim AbdulRedha, in accordance with Article 331 of the Code for the distribution of lands sanctions. "

 

 

 

 

She Nassif that "there are arrest warrants were issued to all managers in the secretariat Haider Yassin Sahi, and Abdul-Hussein Abbas Muhammadawi, and Samir Rahim, and Adnan Jabbar cream, Basil Ali Hamil, and Abdul Abbas Redha, resulting Abboud," pointing out that "these orders were by Article 340 of the Penal Code. "andon the Ministry of Electricity managers who were sentenced to arrest warrants, Nassif confirmed that" there are arrest warrants against both the Minister of Electricity former Karim Aftan Ahmed and former director of the investment department in the ministry Laith Hamid Hassan, the director of the previous internal control sergeant Mohammed Owaid orders, and general manager of the former Administrative Service Mohamed Oaa senses, in accordance with Article 340 of the Penal Code. "Shecontinued," also were ordered in accordance with Article 340, to each of the previous energy projects director Mahamat Nouri Hussein, and general manager of the administrative department Falah Said Qarmat, and chairman of the formation of real estate Saleh Ismail Ibrahim, the head of the receiving committee Ahsan Ali Muhammad, Chairman of the Committee guessing Imad Adnan Dawood, Director of the Department of Commercial Affairs Firas Abdul Karim. "She member of the Integrity Committee that" have been issued arrest warrants against both the former general manager of the production center Yasser hilarious, and director of the Center Fuel Saad Freeh Jassim, in accordance with Article 331 of the Penal Code. "issuedIntegrity Commission, last Wednesday (October 15, 2015), arrest warrants against former amino Baghdad Naim Abaob and former Abdul-Hussein al-Murshidi, in addition to a number of general managers in the Municipality of Baghdad and the Ministry of Electricity while decided to ban the travel of an arrest warrant issued against him.

[yota691]

A list of general managers and agents of the Secretariat of the capital and the Ministry of Electricity, who arrest warrants issued against them

Baghdad-Iraq-Presse October 17: publish / Iraq Press / list of general managers and agents in the capital and the Secretariat of the Ministry of Electricity who issued an arrest warrants against them: (Amanat) 1.Abdul-Hussein al-Murshidi .. agent Amanat 2. Naim Abaob .. agent of the Secretariat of the former capital of 3. Mohsen Saad vocalist .. 4.ahmad Director General Jassim Abdul Redha, Director General .. 5.Haider Yassin .. Sahi, Director General of 6. Abdul-Hussein Abbas Muhammadawi .. Director General 7.smir Director General Rahim .. 8. Salah Abu Ghanem, General Manager of the night .. 9. Adnan Jabbar cream .. 10.basil general manager Ali Hamil .. 11.abd director Redha Abbas Abboud 12.ndjem manager .. .. Director (Ministry of Electricity) 13.Karim Aftan Ahmed .. and former Minister of Electricity 14. Laith Hamid Hassan..mder former investment department in the ministry 15. Sergeant Mohammed Aoad..mder previous internal control 16. Mohamed Oaa Hawwas..mder Administrative Service in the previous 17. Mahamat Nouri Hasin..mder in previous energy projects 18.vlah happy Qurmt..mder general administrative department 19. Saleh Ismail Abrahim..rias committee formation of real estate 20. Ahsan Ali Mamed..rias receiving committee 21.Imad Adnan Daod..rias Committee guessing 22.fras Abdalkarim..mder Department of Commercial Affairs 23. Yasser Farhan..mder in the production of formerly middle 24.saad Freeh Jasm..mder fuel center ended (1)

[Laid Back]

" In the coming days will be recovery of big money and figures accused of stealing public money. "

Go Iraq

Go Abadi

Go reforms

Go integrity commission

Go justice

Go punishment

Go Yota....thanks for all you do.

[Antietam]

Integrity and Iraq is an oxymoron. You might as well link Obama with effective foreign policy. Both are a joke and will remain a joke until the next election.