Parliamentary virtue: political pressure blocked the disclosure of the names of those involved the smuggling of Iraq's money

[yota691]

 

 

The head of the Virtue Ammar Tohme during an earlier press conference in the parliament building

Parliamentary virtue: political pressure blocked the disclosure of the names of those involved the smuggling of Iraq's money

 

Author: HH, MJ 
Editor: the AT, HH 6/2/2016 17:00Number of Views: 185 

 

 

 

 Long-Presse / Baghdad

Virtue bloc stressed in the House of Representatives, on Saturday, on the need for legislation of laws and strict controls to regulate the auction process of selling the dollar from the central bank and to prevent smuggling, and while confirming the need to evaluate the performance of the administrators of this file and choose the characters of "fair", she noted that "political pressure "the investigative committee in parliament blocked the reach" of people and entities involved "smuggling currency.

The bloc chairman Ammar Tohme said in a statement, received a (long-Presse), a copy of it, that "the importance and seriousness of the subject of money smuggling and Anaakasath on the Iraqi economy and increase the suffering of the citizens and the contribution of distorting the political process model and weaken his experience in the soul requires the process of a package of measures."

He tastes, that "the measures include legislation, laws and issuing strict controls to regulate the auction process of selling the dollar from the central bank, including contributing to the closure of ports and loopholes used by corrupt falsifying invoices and statements based on the collection of the amount of remittances that go then to money laundering and the smuggling of money to Iraqi outside Iraq and balances senior spoilers and their personalities and views of a window in the political scene. "

He tastes, that "the effectiveness of the laws and regulations and their efficiency in the treatment and an end to corruption will depend largely on the assumption of anti-money fair personalities and efficient smuggling of file management," pointing out that "at the same time we need to review and evaluate the performance of the administrators of this sensitive file" .

He tastes, that "the Iraqi parliament and during its previous form an investigative committee on the same subject and has reached an advanced results in the diagnosis of the defect at the level of the means and tools and to diagnose the authorities and people involved level," stressing that "there is political pressure blocked the access to the results and the final legal action ".

The President of the Virtue block, he was "supposed to be competent of these investigations parliamentary committees benefit as it facilitates access to the fact that corruption and those who support it."

The head of the Foundation range of media, culture and arts Fakhri Karim, at the ladder, (the ninth of November 2015), head of the Supreme Judicial Council, Judge Medhat al-Mahmoud complete file to the issues of money laundering and smuggling of foreign currency Alambtaah from the central bank auction, who was Chairman of the Finance Committee in the House Representatives and the Iraqi National Congress leader Ahmed Chalabi, former deputy has filed a copy of it to the professor cream, students submitted to the courts in the case of a hated.

 

It is noteworthy that the Iraqi Council of Representatives voted during its fifth session of the second legislative term of the second legislative year, which was held on Saturday (February 6, 2016), to form a committee to investigate the money smuggled out of Iraq. 

[calkid11]

Thank you Yota

[sandfly]

M IS ON TOP

[Boozer]

Sandfly I agree, take out Maliki and the rest will fall.

[uncirculd]

Nothing more than a bunch of crooked crooks.  Low as you go.  Let's not put out the truth.  Let's just push all the evil under the rug.  Really???

Is there that much corruption that they are afraid of civil war?  Hmm. I better shut up.,  sounds like home and yep, it's on the way.  Civil war, revolution or something or another.  Just wow!  

[yota691]

Commission to prosecute Iraq's money smuggled begin its work soon

Writings

Sunday , February 7, 2016

 

 

 

Prime mass change parliamentary Hoshyar Abdullah stressed that the House of Representatives and the regulators and the executive will begin the process of investigating the Iraqi funds smuggled abroad after it agreed the Presidency of the Council on the proposal presented yesterday in this regard. 
He said in a statement quoted by the Information Office announced today that it 'after it agreed the Presidium parliament to include the proponents of the attached signatures of 81 deputies and the prosecution of Iraqi funds smuggled abroad on parliamentary session agenda yesterday, has read the proposal and discuss it and listen to the interventions of the House of Representatives about it, and has the approval of the formation of a committee at the level of state institutions relevant to this topic, whether regulatory, financial or judicial and ministries, that the Committee will proceed with its tasks in the next few days, ie, in a maximum period of two weeks. " 
he explained: 'the financial rampant corruption in the joints of the Iraqi state is the cause of all economic, security and social problems that occurred during the previous years, and it continues to this day, noting that he it is regrettable and shameful that today's Iraq including Kurdistan region - the entire Iraq - is now vying for the lead in the list of most corrupt countries in the world, and in the final outcome of Iraq came under the suffocating financial crisis that if we looked for the real caused, we find it is not lower oil prices in global markets, but the existence of mafias major corruption worked on the smuggling of public money to foreign banks. ' 
between Abdullah:' this issue has become the issue of public opinion, and the streets of the Iraqi awaited us legislative and supervisory authority that are taking practical steps in this direction ', adding' that the failure to take effective measures in dealing with this problem and procrastination where in previous sessions make people lose confidence in us as an authority control, and hide to everyone that one of the main reasons the stereotype of parliament and parliament in general with the Iraqi street, the image is not moved effectively to prosecute the corrupt, though there are numbers scary funds looted, and all these numbers that circulated daily media and street source parliamentary committees control points. ' 
He continued:' for example, since 2004 and until 2014, there are more than a hundred billion dollars disappeared questionable manner by the statements and official documents of the members of the Finance Committee and reports of Supreme Audit. ' 
between Abdullah, said that the proposals made ​​by the Parliament include:' the formation of an expanded committee comprising members of the committees: legal, Finance, Foreign relations prepares reports to the House of Representatives includes money stolen numbers and ways of retrieval, to exercise its work within a specific timeframe and instructing the legal Committee of Parliament to prepare a resolution obliging the government to investigate the accounts and balances that hover around the doubts and suspicions, and take the necessary measures to recover the Iraqi funds deposited in these accounts. ' 
He added:' the proposals also include the establishment of the presidency of the Council of Representatives shall approach the international community, international organizations and companies specialized recovering money diverted to cooperate with Iraq in this regard, it is very necessary that the House of Representatives and the body of his presidency to adopt this issue. " 
he explained that: 'in the event if it succeeded the House of Representatives its current session to recover at least part of the public money and punish corrupt people would contribute to the realization of justice and improve the financial situation of the country, in addition to re-elect Berlmanh citizen's confidence, because the lack of confidence alarm bell foreshadowing the collapse of the entire state, so we hope to make this crisis as an opportunity to take a historic step in the field of anti-corruption work and not just saying that. '

[yota691]

Parliamentary Legal reveal official agencies involved committee detecting smuggled money

Date:  02/07/2016 19:55

 | Visits: 101

 

 

Information / special / ..

Parliamentary Legal Committee revealed on Sunday, the official actors involved in the commission of smuggled funds called for by al-Jubouri, as pointed out that the presidency of the Parliament will address these parties to nominate their representatives to the committee.

The committee member said Salim Shawki told / information / "The Commission of Inquiry into smuggled money will consist of legal committees, integrity, economy and investment representative, as well as the participation of the Ministries of Interior and Foreign Affairs, in addition to my book of the Inspector General and financial control and the Integrity Commission."

"The Presidency of the Council of Representatives will send official letters to those mentioned in order to nominate their representatives for accreditation as members of the Commission of Inquiry money smuggled out of the country."

Shawky said that "the Commission will hold its first meeting next week to choose a president and a vice."

The President of the House of Representatives Saleem al-Jubouri, last Saturday, on the formation of a committee to see money diverted from Iraq, as pointed out that the Commission will work to find out the sources of funds smuggled out of the country.Finished / 25's

[Laid Back]

Too many politicians involved in corruption.!

It's time to bring back justice.!

[yota691]

Kurdish blocs demanding the formation of a new coalition to fight corruption in Iraq and retrieve money smuggled

 

PM: 02: 51: 08/02/2016

   

 

  

 

Khandan - called Kurdish blocs in the Iraqi Council of Representatives, the Federal Government and the United Nations addressed officially to issue an international resolution to detect all Iraqi funds contraband and work on the retrieval to the state treasury and accounting of all corrupt, and while she said it is the duty of all the Iraqi authorities and national forces today to address the international community in this regard as soon as possible, appealed to the executive, legislative and judicial authorities and religious authorities and the international community to form a new coalition to fight corruption in Iraq   , said Kurdish blocs (change, the Patriotic Union of Kurdistan (PUK), Jemaah Islamiyah, the Islamic Union of Kurdistan), in a joint statement, "Khandan" received a copy of it, he was " in light of the financial crisis plaguing Iraq today, rising voices calling for disclosure of the reasons for financial crisis in the rich oil wealth country, Fajtvae country's wealth means having influential people smuggled public money to foreign banks, and the Iraqi people wondering today about the fate of the oil revenue that has been exported during the previous years, at a time when the debt incurred large amounts of money to the federal government and the Kurdistan Regional government. " the statement said that" corruption today is threatening the Iraqi state at heart, has become more dangerous than Daash and terrorism, but as long as the demonstrators demanded religious authorities the government to put an end to corruption and to find solutions to the financial crisis, but we have not touched the serious measures in this regard, the government did not provide serious solutions that blocks the road to the corrupt who Nkroa the structure of the state for years. " said Kurdish blocs," We are as long as we launched our calls and appealed to the concerned authorities to open this file, and we call on the authorities executive, legislative, judicial and religious authorities and the international community to form a new coalition to fight corruption in Iraq, according to a mechanism includes the prosecution of money smuggled abroad and disclosure of accounts and balances officials and political influential and families at the federal and the KRG governments since 2003 until today in the banks in the world, and to disclose any Real Estate companies or funds belonging to Iraqi officials abroad from the top of the pyramid of the authorities down to the degree of general manager or returning to their families and relatives. " the statement pointed out that the" duty of all Iraqi authorities and national forces today to address the international community in this regard as soon as possible, and if the international coalition serious in maintaining the interest of Iraq, he has to take practical steps in this regard to help restore the Iraqi people money stolen by corrupt, so fairness of justice, not only for the recovery of funds may help us to overcome the current financial crisis. " the statement called on" the federal government will also address the United Nations to formally issue UN resolution to detect all smuggled Iraqi funds and work to retrieve it to the state treasury and accounting of all the corrupt who have caused in the delivery of the situation to where we are. "

[BJinMontreal]

Too many politicians involved in corruption.!

It's time to bring back justice.!

Not just justice - frontier justice. Go in there, round 'em up and start hangin' 'em one by one until they've all been strung up like a load of laundry on a clothes line.

None of this investigation' crap! All that's doin' is givin' 'em more time to feed at the trough!!!

[k98nights]

 

Zubai: the face of the financial crisis requires the re-stolen funds and prosecute corrupt and support national production

12:26:13 8/2/2016 | (Voice of Iraq) - Baghdad confirmed the chairman of the Parliamentary Integrity Committee, Talal Zobaie, on Sunday, that out of the financial crisis requires the return of funds "looted" and the trial "corrupt", while calling to reconsider pursued a policy of the Central Bank of Iraq, and the imposition of tariffs and control procedures quality outlets border, called for the support of the national industrial and agricultural production. Zobaie said, in a statement received (range Press) copy of it, "out of the financial crisis through which Iraq currently requires action package", noting that their "return the stolen money and provide perpetrators of administrative corruption to the judicial authorities. " the chairman of the Committee, that" it requires control of the financial policy of the Central Bank of Iraq, and to develop a package of conditions that must be adhered to in the face of currency from Iraq converted to outside the process, "calling to" issue instructions strict border crossings to inspect the goods and to place all consumer goods for Standardization and quality control, to know the quality and usefulness of the domestic market, that the re-export of goods that do not have good productivity standards to the countries that produce them. " He stressed Zubai, the need to" local industry and product marketing support national manner that ensures that sold in the market at lower prices than foreign counterparts, with an emphasis on high quality manufacturing, "stressing the importance of" the development of local agriculture and develop a plan for self-sufficiency and not rely on vegetables, fruits, meats and imported fish because the food upon which the citizens in their daily consumption food is one of the largest ports to smuggle hard currency and waste. " It is noteworthy that Iraq is suffering a" severe "financial crisis due to the large and continuous decline in world oil prices, and the repercussions of the war against the (Daash).

Read more:http://www.sotaliraq.com/newsitem.php?id=317991#ixzz3zak2d6Rp

 

[Candy01]

A-FRICKING AMEN BJin!!

 

:bravo: :mad:

[Synopsis]

The title of the latest article above, "Zubai: the face of the financial crisis requires the re-stolen funds and prosecute corrupt and support national production."
 

What are these guys thinking?  There is no honor among thieves!  There were approximately 110 missing Iraqi Parliamentarians earlier, possibly the restealers.  So, if the funds were stolen the first time there is no problem and only a problem if stolen a second time?

 

Sounds like the music is about to stop and the restealers will be targeted to take the hit.  Well, at least the music may stop soon!