Integrity assisted by experts and international investigators to look into cases of corruption

[yota691]

Member of the parliamentary integrity: countries subsist on smuggled Iraqi funds

History of edits:: 2.9.2016 7:42 • 233 visits readable

[baghdad - where] 
a member of the Parliamentary Integrity Committee said that there are countries that subsist on smuggled Iraqi funds, which have been bleached and washed them.

He said commission member Adel Nouri told all of Iraq [where] that "Iraq has approached some countries to Hkv for money smuggled value, but there are countries that do not cooperate and subsist on whitening these Almiarat of dollars and bleached and washed." 
He pointed out that "These funds will help these countries in investment, because the value of billions of dollars, and this huge amount of money getaway not easy and help revive the economy. " 
He said Nuri said" Iraq is unable to recover the money unless prescribed private retrieved and the holding of common understandings and to put pressure on these countries, such as closing laws its interests in Iraq, "noting that" has some of the names of the corrupt who have escaped this money and their locations Committee. " 
the House of Representatives, shaped during its meeting yesterday, a parliamentary committee to see money diverted from Iraq, while the legal Committee - said one of the author to go after the money committees Iraqi smuggled - it would issue a decision obliging the government to investigate the accounts and balances that hover around doubts and Alhbhatt.anthy 2

[yota691]

Parliamentary Integrity: The transmission of dozens of corrupt files to the courts

Political

 Since 02.14.2016 at 12:57 (Baghdad time)

Special - balances News

Confirmed the Parliamentary Integrity Commission, it said on Sunday that the main files of corruption has referred to the Supreme Judicial on taking strict measures right.

He called for the Parliamentary Integrity Commission member Adel Nouri, classes mass of all the people to stand with his committee and support to expose corruption and bring the corrupt file to the judiciary through their boycott socially, pointing out that "the Commission will not take account of a custody if he was involved in corrupted files."

Said committee member Abdul Karim Alabtan L / balance News /, that "the most prominent files that have been referred to the Supreme Judicial relate honestly Baghdad, electricity, interior and weapons, contracts lagging," adding that "all of these files were referred to the judiciary for sentencing related" .

Alabtan he added, "we want to work in a professional manner and to fight corruption, since it is not our goal ouster of a certain politician, because the judiciary is the one who overthrows them, according to the dossier submitted to them."

He noted that "the judiciary takes the actual procedures and work is proceeding well, where he issued arrest warrants against some people orders, and the Integrity Commission recovered some of the money, have formed joint committees between the Integrity Commission and the Integrity Commission to work on the ground in all ministries in order to reach the truth, and within the important issues that you want to be disclosed is the sale of currency and money laundering and front companies. "

He said, "There are committees specialized criminal investigation and that will help to detect files and recover the money."

Revealed for the Parliamentary Integrity Commission, on Saturday, for the most prominent files of corruption in the Ministry of Health, which is being investigated.

The committee member Adel Nouri said L / balance News /, The Committee on Parliamentary Integrity has corrupted files in the ministries of interior, health, trade, electricity, transportation, and the Sunni Endowments and Shiite. Ended 29/38

[yota691]

Integrity opens extensive investigations on money inflated with ministers and officials

Political

 Since 02/14/2016 15:24 pm (Baghdad time)

Baghdad balances News

Confirmed high-ranking source in the Council of Ministers that the Integrity Commission has initiated investigations at a high level with all ministers and those with special grades in the government and independent bodies to know the sources of inflation happening in their own money after activating the program "Where did you get this?".

The source, who preferred anonymity in an interview / balances News / that "the investigative relied on the notation benefit the minister in his handwriting to be a witness to it in front of public opinion," noting that "the Minister of Industry and Minerals Mohammed Darraji took identify his testimony three hours."

He added, "it was also questioned Transport Minister Bayan Jabr on property and money Sources indicated its ownership to him that his son has a section and he was forced to come to the body would you like to testimony in his own handwriting has been taking testimony and Water Resources Minister Mohsen bird on the significant inflation in the wealth," he said, They will be collecting these briefings and audited and validated.

He said that "these briefings will be the referee to change the corrupt ministers and refer them to justice."

He pointed out that "all officials who have been invited by the COI on Saturday last week and the statements from the victims came from without opposition because they know that not responding would refer them to the courts for not providing information to the judiciary."

He also noted that been informed Rfien officials should be submitting their statements, including Rose Nuri Shaways and Saleh al-Mutlaq and there was another group of current and former officials will be summoned, including the deputy minister of electricity Qassim Fahdawi and the Minister of Industry and Minerals, the former Ahmed Karbouli as well as deputies in the parliament.

The source pointed out that the US side expressed cooperated with the Iraqi investigative side and will provide him disclose all property and balances and movements Hola officials, but expressed regret about the lack of transparency of Real Estate Registration Department and the Justice Department in this aspect.

The Integrity Commission refused to comment or announce this expanded the investigation to be completed to the end, to "prevent political confusion it" but investigators in the Commission have expressed their welcome to receive any proof aspects of inflation in the wealth of officials to check them provided that they are physical evidence.

And senior investigator revealed that the body in the body in addition to the investigation into the "aspects of inflation and the activation of the project where did you get this?" It engaged in the detection of file "economic commissions with the parties", one of the windows of corruption, as well as the completion of the preparation of the annual report, which will reveal the work of the previous months and the recovery of tens of billions and stop wasting hundreds of billions.

He expressed regret at the lack of cooperation of banks in the disclosure of the assets of corrupt officials, and regret also at the lack of cooperation from lawmakers assumed they stand up files for corruption and filling satellite television channels banging and when we ask them to provide us with files are reluctant to discover they're practicing blackmail through corruption and waving Bh.anthy file 29

[Rasica]

Check out the seats of this 2004 Financial Panel For Iraq:

 

Blood Sucker ->  Rothschild Middle East     

 

OECD  panelists: H.E. Dr. Sinan Al Shabibi, Governor, Central Bank of Iraq; Mr. Paul Reynolds, Chairman, Middle East Investor Relations Society; Senior Partner, Rothschild’s Middle East  see OECD   and possibly related people Khodor Mattar, Guillaume Basini Director, Investment Banking at Rothschild, Christopher Hawley Director at Rothschild, Raphael de Ricaud Head of Islamic Finance at Rothschild, Alex Carre de Malberg Global Head Investment and Merchant at CommercialBank...  Nikhil SenGupta, Majed al Mesmari Director- Financing Advisory at Rothschild,Mian Zaheen Managing Director at Rothschild.

 

 

Fractional Reserve Banking Is Pure Fraud: Indebting Iraq Financial System By Rothschild & J.P. Morgan.

 

US & Israeli Zionism Interfering With Iraqi Politicians To Disintegrate Iraq.

[yota691]

Parliamentary Integrity: Commission refund contraband will start work this week

 

PM: 02: 20: 15/02/2016

    

 

  

 

Khandan -ali Nagy announced the Integrity Committee in the Iraqi Parliament on Monday that the Commission refund contraband will hold its first meeting during the current week. The committee member said Ribawar Taha told the reporter, "Khandan" "The Presidency of the Council of Representatives formed a committee Gnapeh- government to recover Iraqi funds smuggled out of the country, "noting that" the Commission will start its work this week. He said the Attorney Ribawar Taha that "this committee includes members of the committees of integrity, legal, financial and parliamentary intelligence Finance and Foreign Ministries and the integrity Commission and the Office of financial supervision."  The member of the parliamentary integrity Commission, "the functions of the Committee is to find out the fate of Iraqi funds smuggled abroad and how to recover the money smuggled, whether the enactment of laws or take a parliamentary decision in this regard."

[yota691]

02/14/2016 18:33

Refund smuggled in front of parliament report

 

 

 

BAGHDAD / obelisk: Integrity Commission revealed in Parliament on Sunday, it will showcase its report on the recovery of funds smuggled in the coming sessions of the parliament, while showed that among the mechanisms proposed for recovery is an account of Iraqi funds abroad.

A member of the committee MP Abdul Karim Abtan, the 'Parliamentary Integrity formed four committees from within the Commission and met with each of these committees Central Bank and the Fund for recovery of funds in the Ministry of Finance and the Integrity Commission and the judiciary', adding that 'the meeting with these parties came to being joints responsible for the recovery of funds '.

He Abtan, that 'the Commission will submit its report to the House of Representatives on its meetings with these joints and recovery of funds in the next meetings of the Council', noting that 'from within the parliamentary integrity suggestions is to refund mechanisms, including the use of the university and the Arab Security Council as well as the Iraqi funds account, including abroad after 2003 and kissed her. '

The mass of the call to organize inside the parliamentary party expressed, Tuesday (February 9, 2016), its objection to the formation of an Iraqi committee to recover funds smuggled abroad, attributed to link some of the members of the committees involved B'altherib political party '.

The President of the House of Representatives Saleem al-Jubouri, in (February 6, 2016), for the formation of a committee to see money diverted from Iraq, as pointed out that the Council granted the power to make his 'reforms'.

[k98nights]

 

Integrity Commission begins to open the files of corruption in the Ministry of Health

02/15/2016

 

BAGHDAD / JD / .. Attorney Akeel al-Zubaidi, a member of the Parliamentary Integrity Committee stressed that his committee began to check the files of corruption in the Ministry of Health, confirming the health of the international auditor's reports on corruption figures in the Ministry of Health, according to what he referred to Hani punitive vice president of the Health Committee

 The MP said Akil al-Zubaidi said in a statement received / JD / copy of it: that the committee directed several questions to Kmadaa company director on suspicion of corruption that hit the company as well as formatted files with other institutions in the Ministry of Health.

 He said the Attorney-Zubaidi said the Integrity Commission continues to open the files of corruption in the ministries and bodies in the Iraqi government through cooperation with the Integrity Commission and provide them with information that up to the Commission either directly or via e-mail. / End 

 

http://www.dananernews.com/News_Details.php?ID=6831

 

[yota691]

Parliamentary Finance: Organizing Committee retrieve money smuggled

economy

 Since 02.16.2016 at 11:42 (Baghdad time)

Special - balances News

Parliamentary Finance Committee revealed on Tuesday to prepare for the law to recover the money smuggled frozen outside Iraq, stressing that the parliament formed a committee to follow up the size of those funds and how they recovered.

The committee member said Hossam punitive L / balance News /, that "the House of Representatives formed a committee to follow up the money smuggled out of Iraq, consisting of the Integrity Commission," adding that "Parliament awaits the results of the Committee will be issued by the size of the funds and to him restored."

He guessed, that "to recover the money will serve Iraq and lead certain purposes, being right is to take it out illegally and we have to be retrieved through all legal means available."

He pointed out that "there is a special section in the Ministry of Finance to recover that money," revealing "the preparation of a law regulating him to recover the money smuggled frozen to Iraq."

The Ministry of Foreign Affairs revealed, earlier, for the formation of a diplomatic team to recover Iraqi money smuggled out of Iraq since 2003 until now.

From: Nur al-Din Wahba 

[yota691]

Integrity received Abadi three corrupted files in the Ministry of Defense

Political

 Since 02.17.2016 at 09:34 (Baghdad time)

Special - balances News

He said committee member of the Parliamentary Integrity Gomaa Amin, Wednesday, the committee handed Prime Minister Haider al-Abadi three corrupted files in the Ministry of Defense.

The high Nassif MP, had demanded earlier in the Prime Minister Haider al-Abadi dismissal of Defense Minister Khaled al-Obeidi within the upcoming ministerial changes.

He said Amin's / balances News /, "The most important of these files is a file that the amount of" 300 "million dollars a file in which corruption is clear and the visible", calling for "a review of all contracts concluded by the Ministry Aldvaatt.

Amin said, "The Integrity Committee will look into all contracts concluded with all ministries and state institutions to lay hands on the people's money and find out who stole it and fudged way that brought Iraq to this extent."

The Secretary that "there are a lot of differences between the real price and the amounts written in contracts equip weapons," pointing out that "these differences up to the more than 50% of real prices and some contracts up the difference out of" 40-50%. "

The international auditing firm has revealed, for the corruption files in the Ministry of Defense a purchase of foreign weapons from the United States during 2013, indicating that the Ministry of Finance allocated to the Ministry of Defense for nearly $ 9.9 billion for the conclusion of armament deals with Washington.

The company determined that the total amounts drawn for the supplied materials to the Ministry of $ 3.2 billion, while the total amount of money under the implementation of the materials the defense being processed $ 3.6 billion, "explaining that" the ministry did not conduct any Qadah settlement of the material despite the monitoring of $ 765 million for the settlement of "./ It ended 29/40 P

[yota691]

Parliamentary Integrity and Education inspector constitute a team to follow up on corruption

History of edits:: 17/2/2016 14:41 • 18 visits readable

[Where - Baghdad] 
formed a Parliamentary Integrity Commission and the inspector general of the Ministry of Education working group to follow-up financial and administrative corruption in the ministry.

A statement by the Office of the Committee member Haider Alfoada, received by all of Iraq [where], a copy of "the Parliamentary Integrity Committee held a meeting with the Inspector General in the Ministry of beautiful Zidane Education to follow up cases referred to the Integrity Commission, as well as the Iraqi judiciary." 
He explained Alfoada according to the statement: " has discussed the funds that have been retrieved from guessing decades discovered the amounts of funds where the follow-up to the destroyed schools that were referred to public and private companies and left without completing built by size. " 
revealing" the formation of a working group of the parliamentary integrity Committee and the Office of the Inspector General to follow up on financial and administrative corruption and file school issues demolished and transfers between instruction cadres and the distribution of grades as a precautionary measure to prevent corruption cases, "referring to" determine the time limits to follow up on all these issues. " 
the Committee on parliamentary integrity announced on the first of October / October, its intention to open school projects lagging file, to detect the fate of the funds allocated to implement them, stressing the need to disclose the reasons for the delay in the completion of more than 130 schools between the ministries of housing and industry, according to committee member Akeel al-Zubaidi. 
the MP for the National Alliance Mansour Baaja, revealed last March that the Ministry of Education It referred more than a thousand school project to be implemented in the whole of Iraq since 2010 and did not complete 10% of them until now, noting that it is one of the biggest corruption files. 
he Baaja's [where], that "there since 2010 until now 0.1300 School has forwarded to force the generality of Iraq, and so far has not been the completion of 10% of them, despite the fact that the same school consists of six rows and duration of the completion of six months, "he said, adding that" this file is one of the biggest corruption files, because it costs billions, as well as the ministries of Defence files and interior, as organs detect explosives that indicate the perfume and is still used in the security checkpoints since 2006 until now, and all the officials deem that corruption exists in the street. "

[yota691]

Bahaa al-Mutlaq and referral and Farouk al-Araji and Abaob to justice on charges of abuse of office and money inflation

Political

 Since 02/18/2016 14:24 pm (Baghdad time)

Special scales News

It revealed a high judicial source in the Commission on Public Integrity, on the transfer of four former senior officials in the Iraqi government to the courts on charges of inflated money and graft and exploiting career position and declined to disclose financial receivables.

The source, who preferred anonymity for / balances News /, "The four officials were" a deputy of former Prime Minister Bahaa al-Araji, Saleh al-Mutlaq and former secretary of Baghdad Naim Abaob and director of the General Commander of the Armed Forces, the former Office of Lt. Gen. Farouk al-Araji. "

The source pointed out that "this meal is the first to be presented to the courts as part of inflated money and graft, where the investigation is still under way with a number of other officials file."

"The Integrity Commission has completed the first phase of the inflation of money and graft file," noting that he has "to refer former Deputy Prime Minister Bahaa al-Araji to justice on charges of inflated money and take advantage of job position."

"The connection was forwarded former Deputy Prime Minister Saleh al-Mutlaq to justice on charges of inflation and the lack of disclosure of financial discharged since 2003, contrary to the law."

He also said "refer director general commander of the armed forces of the former Office of Lt. Gen. Farouk al-Araji, a competent trial on charges of exploitation of job position and lack of disclosure of financial discharged throughout his tenure contrary to the law."

He also pointed out that the referral, "the former Mayor of Baghdad, Naim Abaob to eliminate inflation as a result of being accused of money and the exploitation of job position."

And the process of the Iraqi Integrity Commission, the highest point of control on the interrogation of Iraqi officials on inflation, their money where committees began to realize interrogate a number of current ministers, including Mohammad Darraji and Industry Minister Baqer al-Zubaidi, Minister of Transport and Mohsen bird Minister of Water Moar and other officials after the activation work program (Where did you get this ?) where he began to Iraqi officials and sources of property monitor their money after receiving position.

The head of the Integrity Commission Hassan al-Yassiri said on Wednesday the tenth of Jan. near the announcement of the integrity of the file he described as "serious" The commission works to be completed several months ago.

He pointed to the difficulties faced by the Commission with evidence to prove that those responsible funds inflation marked by the establishment by the defendants to register the names of other people, their property and the reluctance of banks, especially foreign funds to disclose their clients.

is over

[yota691]

"International companies" for the recovery of Iraq's money contraband

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Last Update: Friday, February 19, 2016 - 7:07

 

 

 

"International companies" for the recovery of Iraq's money contraband 

detection Integrity Committee member of the parliamentary Akeel al-Zubaidi, a proposal to hire a (international companies) with the task of investigating the Iraq money contraband. 

Zubaidi said that "the committees of finance, integrity and legal are the authorities in charge to investigate the money smuggled worked committees to host a number of officials to discuss and develop a mechanism to return the money smuggled, "explaining that" Iraq does not have any official documents showing the amount of those smuggled money or any documents indicate it. " 

He added that" the recovery of that money is no easy job and we are doing all our best for it and we wrote recommendations we will submit to the House of Representatives next Monday, "noting that" the recommendations included a proposal for a deal with the "international companies" for the recovery of smuggled money and have a percentage of the money that will be retrieved for Iraq. " 

allocated parliamentary session next Monday to discuss the issue of state funds smuggled abroad. 

The House Representatives form during its meeting on the sixth of this month, a parliamentary committee to see money diverted from Iraq, while the legal Committee announced, one made ​​up committees to hunt down Iraq's smuggled money, it would issue a decision obliging the government to investigate the accounts and balances that hover around the doubts and suspicions.

[yota691]

Parliamentary Integrity: we have 150 files relating to the corruption of former ministers 

Political

 Since 02/20/2016 13:48 pm (Baghdad time)

Special - balances News

Confirmed the Parliamentary Integrity Commission, on Saturday, that the possession of more than 150 corruption of the ministries and bodies and multiple personalities Iraqi state file, noting that most of those files concerning former ministers.

The committee member said Akil al-Zubaidi's / balances News /, that "the Commission in possession of more than 150 file corruption includes all ministries, agencies and personalities multiple grades of the Iraqi state," adding that "the most prominent of these file is arming the Iraqi army, as well as buy some weapons, the Interior Ministry ".

He added that "these files from the previous session, and so far not taken steps toward it," stressing that "engaged for these files are among the priorities of the Committee and formed committees from among the committee members in seeking to expose corruption."

He pointed out that "most corrupt files related to former ministers and some of which the contract was conducted at the time of current ministers."

The Integrity Commission announced last Thursday, for the assignment of both Bahaa al-Araji, Saleh al-Mutlaq and Farouk al-Araji and Naim Abaob to the courts, on charges of graft and career exploitation.

The Parliamentary Integrity Committee member Abdul Karim Alabtan said, earlier, that the most prominent corrupt files were forwarded to the Supreme Judicial on taking strict measures right.

From: Nur al-Din Wahba  

/ Balances News / publish the names of the ministers who did not disclose their financial interests

Political

 Since 02/20/2016 14:58 pm (Baghdad time)

Special scales News

I got / balances News / from a government source, the names of the ministers who did not disclose their financial interests since the formation of the current government.

The source, who requested anonymity for / balances News /, that "the names of ministers who did not disclose their financial interests are both Foreign Minister Ibrahim al-Jaafari and Health Minister Adila Hammoud, Minister of Water Resources after Mohsen al-Shammari and Finance Minister Hoshyar Zebari, Minister of Industry Mohammed Darraji, Minister Hussain al-Shahristani Education and defense Minister Khaled al-Obeidi. "

Revealed for the Parliamentary Integrity Commission, its intention to include legal provisions in the Penal Code to prevent those responsible for the violation of the resolutions of the Integrity Commission to disclose their financial interests, stressing that the Integrity Commission did not complete the disclosure of financial receivables officials actions. Ended 29 / D 24

[yota691]

Parliamentary Integrity's / balances News /: we have completed the file "aliens"

Political

 Since 02/21/2016 13:20 pm (Baghdad time)

Special - balances News

 It revealed to the Parliamentary Integrity Commission, on Sunday, for the completion of the private Balvdhaiaan report, which met with great negligence by the House of Representatives and the government, citing the lack of seriousness in the presence of officials and ministers accountable for aliens who are in their constituencies.

The committee member said Akil al-Zubaidi's / balances News /, that "aliens file was launched at the beginning of the formation of the current government which took resonate widely in the media," adding that "the government departments entered into a horror stage because of the inspection committees observers of this matter."

He added, "The audit of the committees on government departments was not at the required level," noting that "the Commission checked the information released by officials, was host of inspectors general in most ministries, where he found that the presence of (50) thousand space is exaggerated."

He explained that "there are a lot of officials and statesmen have the battalions are protecting them and some of them belong to the aliens," noting that "the Committee was will offer a report astronauts to the House two days ago, but there was no accounting for the official or the Director of the Department or the Minister of the astronauts who were inside government circles' .

He continued, "The subject has met great interest and find no negligence by the parliament," explaining that "the Commission will submit a copy of the report to the Prime Minister Haider al-Abadi as adopted this file and called him."

The Integrity Committee member of the parliamentary Mohammed Kun said, earlier, that the committee continuing the investigation with respect to Bovwag and protections of the three presidencies, namely aliens, as called for a legal and formal mechanisms are correct to activate the public prosecutor law to oblige institutions, ministries and departments to tell the relevant department of all the crimes that fall in their constituencies.

He revealed Prime Minister Haider al-Abadi in the beginning of his position on the presence of 50,000 space in the Defense Ministry.

[yota691]

Industry: The transmission of two managers to integrity

Political

 Since 02/22/2016 16:26 pm (Baghdad time)

 BAGHDAD - balances News

The Ministry of Industry and Minerals, on Monday, for the assignment of a number of general managers to the Integrity Commission.

The ministry said in a brief statement received / balances News /, a copy of "The Inspector General at the ministry decided to refer a number of general managers in the ministry to the Integrity Commission."

He added, "The reason is to bring them on charges of wasting public money."

The Integrity Commission announced, on Thursday, for the assignment of both Bahaa al-Araji, Saleh al-Mutlaq and Farouk al-Araji and Naim Abaob to the courts, on charges of graft and career exploitation ".anthy 29/9 P

[yota691]

Member of the Parliamentary Integrity: the escape of accused of corruption

History of edits:: 02/23/2016 9:04 • 380 visits readable

[Where - special] 
said Integrity Committee member of the parliamentary Ribawar Taha, said that many of those involved with corruption have fled outside the country, as a result of their names revealed in the media before their arrest. "

He said Taha told all of Iraq [where], "I am a member of the Integrity Committee am not revealed the names [names of the accused of corruption before initiation of the investigation, meaning when uncovered involved group names that have been arrested of their right to fair court in Iraq has led to the escape of many version of those who were arrested warrants issued, so I'm not with this idea. " 
He explained," there were arrest warrants or call must be done proceedings secret and not made ​​public in the media. " 
the integrity Commission announced Thursday February 18, for referral Vice former Prime Minister Bahaa al-Araji, Saleh al-Mutlaq and former director of the General commander of the armed forces Farouk al-Araji office [in the government of Nuri al-Maliki] and the Mayor of Baghdad agency Naim Abaob to justice on charges of corruption and inflated their money. 
the Commission emphasized in a statement that "the accused were referred to the judiciary on charges of graft and the exploitation of job position "to grow out that" the referral to the judiciary is the first stage, and Referred still accused did not prove them anything; the fact that the accused is innocent until proven guilty. " 
President of the Arab coalition, Saleh al-Mutlaq promise of being accused of corruption by the integrity Commission that his [political dimensions and a method for defamation. 
and denied Abaob these accusations, stressing his willingness to appear before the court. 
for his part, former Deputy Prime Minister Bahaa al-Araji, said the announcement of integrity for transmittal to the judiciary and corruption charges, was the result of revealing "information about the oil licensing rounds," adding that "this information hurt certain political bloc, represented by the President of the integrity Commission Vtm exploit the body as a Tsagaitih ", announcing the submission" filed a lawsuit against the head of the integrity Commission Hassan Yassiri for defamation. " 
as announced integrity Commission, on Monday, on the transfer of three senior officials reiterated to the judiciary" meal seconds "claiming inflated money and graft, without having to reveal their names and their positions, emphasizing the" distance itself from what some are trying to drag him from going into squabbles and controversies that distance it from the true mission and competence exclusive and independence and impartiality that sticks out strongly, not deviate from them one iota ". In reference to the accusations of former Deputy Prime Minister Bahaa al-Araji of the body to "misinformation and distortion" after being accused of corruption.

[yota691]

Integrity reveal systems weave plots against corruption

Political

 Since 02/23/2016 10:59 pm (Baghdad time)

BAGHDAD - balances News

Confirmed the Integrity Commission, on Tuesday, for it moves to its road taken by load citizen corruption and expose the corrupt, no matter what their positions and affiliations, stressing that it will not deviate from the path that I decided to walk in it, despite the difficulties and the weakness of the potential and the large number of discouraged and lack of supporters.

He pointed Media Center board of integrity in a statement received / balances News / copy of it, "the eyes of true patriots and national media to the exposure of the body to the plots and ploys by spoilers and Mnzawmathm that began moving in the rough; to undermine her resolve, trying to discourage them from pursuing their steps confident to detect spoilers and expose manipulators Bakot people and the money of the poor, and to shed the light of truth and integrity light on the darkness of the caves dark. "

He pointed out that "the faith of the body sincere noble national her case that will not deviate from them expressed the readiness of the Authority to sacrifice Balgali and precious," and called on "all true patriots, especially the sons of the people and the religious authority and senior opinion leaders and national media to stand Bjunbha and not to rely on the votes protuberance which began exploiting some interfaces media; to tarnish the image done verified by the Commission on public integrity soldiers who choose to walk the path of truth, trust in Allah (God) and the support of the people for them, cheerfully cry right against all of Salt has the same overtaking on public money and enrichment at the expense of the people of the nation and God from behind intent. "

Announced Heya integrity for the assignment of a number of senior state officials, including cabinet ministers to the judiciary on charges of inflated Alamwal.anthy 29/4 e

The launch of a campaign to support the Integrity Commission

Political

 Since 02.23.2016 at 11:02 (Baghdad time)

 BAGHDAD - balance Enoz

Integrity Commission launched a campaign entitled "The backers of the board of integrity" in order to strengthen the bonds of communication between them and the staff segment, as well as other segments of the other community, saying it will imitate the badges supporters bearing the words "backers integrity" tens of honest, journalists, artists and opinion leaders employees.

The authority said in a statement received / balances News / copy of "The campaign aspires to remove the psychological barriers that can generate between body was then a national regulatory bodies and government officials seeking to have them active role advocating for and empowering the Almtsidih-corruption institutions, not only through their commitment to career behavior standards and the laws that govern their work, but to be strong and Odhiraa Oaina insightful expose the corrupt and guide the citizen to corruption and waste of public money, and shed the light of integrity and chastity on the darkness of the caves of corruption and darkness of the dens of thieves of public money. "

She said the body was "seeking through this campaign to refute falsely that Almrgevon trying broadcast among public opinion Tthbythm uncles recipe spoilers on most government employees, and obscure the fact that the spoilers are few pariah and honest employees and qualified are the majority, which seeks to document their relationship protection and care to their reputations. "

According to the statement that the body also aims, through the campaign to support and advocate for opinion leaders have especially clerics, journalists and artists as well as government and activists, civil servants and others; to promote the preventive aspect of her work, as well as injunctive investigative side; respecting the tasks entrusted to them in accordance with the law in force No. 30 for the year 2011 ". ended 29/42 g

 

[yota691]

Integrity Commission: reference described the recent procedures courage

 

 

         

2/25/2016 0:00 

 Baghdad Al-Sabah 

reported the Integrity Commission that supported the religious authority Ahmad Safi described the recent procedures courage, while the Parliamentary Integrity Commission revealed the assignment of a set of files of corruption in the ministries of Industry and Minerals and education to the body. 

According to a statement of the Commission received «morning» the «certified senior religious authority chairman of the integrity Commission, told that the reference salutes steps integrity recent courage », reassuring each body investigators and affiliates that the Commission stands with them. on a related matter, announced the integrity Committee member of the parliamentary high Nassif for the assignment of a set of files of corruption in the ministries of Industry and minerals and education to the integrity Commission. 

She explained Nassif, in a statement received «morning», that «Alsolh we are fighting today against the corrupt and thieves of public money will bear fruit in the form required by the cooperation between the parliament and the integrity Commission, in terms of information, files and documents are collected and which reveal processes of corruption in many ministries », indicating that« has referred a series of corruption files to the integrity Commission concerning the ministries of Industry and Education, including the theft of contract generators with the instrument, and the theft of instruments, and the theft of holding conditioning and decades of corruption in the Ministry of Education ». 

stressed member of the Committee on the« need to enter the body integrity in a race against time to prosecute the corrupt and recover the stolen money to put an end to mafias of corruption in Iraq ». 

the Committee of the parliamentary integrity hosted the 17th of February, the Inspector General at the Ministry of beautiful Zidane education, and formed with an inspector of education work task team up financial corruption cases and management in the ministry.According to a statement by the Commission Haider Alfoada. 

As the Parliamentary Integrity Commission announced on the first of October last, its intention to open school projects lagging, to uncover the fate of the funds allocated for the implementation file. 

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Ebadi received three deals for the Department of Defense hovering around suspicions of corruption  

Political

 Since 02/24/2016 17:28 pm (Baghdad time)

Special - balances News

A member of the Parliamentary Integrity Commission Juma Diwan, Wednesday, for the delivery of the three current corrupt deals of the Ministry of Defence to the Prime Minister Haider al-Abadi.

The Committee confirmed L / balance News /, earlier, re-open the investigation files of the corruption of the Ministry of Defence on armament and the price of Russian aircraft and armor Ukrainian.

The Bureau's / balances News /, the "Committee of the Parliamentary Integrity handed Abadi 3 corrupt deals of the Ministry of Defense of heavy caliber," revealing at the same time that "one of the most important of these deals come back to sell imported materials to more than once the government."

He added, "The committee also handed over the ministry held equipped with" the mechanics of CBS and waste water Hoziat "$ 300 million," noting that "Abadi ordered to terminate this contract."

It is said that the Parliamentary Integrity Commission revealed last year, the previous government have a responsibility within the Ministry of Defence files of corruption, stressing not to overlook the responsibility of the current defense minister Khaled al-Obeidi, an investigation into the administrative files containing financial corruption and irregularities Qanonah.anthy 29

From: Haidar Almitm

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Parliamentary Integrity: we are exposed to the pressures and we will continue to expose corrupt files

Political

 Since 02/27/2016 10:09 pm (Baghdad time)

Special - balances News

Confirmed the Parliamentary Integrity Commission, said on Saturday that fighting financial and administrative corruption is the desire of everyone, indicating that there are indications that low corruption rates after highlight it in the last period.

The committee member said the fact that Muhammad's / balances News /, that "the issue of the constitutionality of anti-corruption need to be substantial support by the three authorities in Iraq, has dealt with hundreds of files since last year to the past now, and the ongoing work does not stop."

He said the fact that "the fight against financial and administrative corruption is the desire of everyone Iraq to be in the first of the day in terms of integrity, also have indications that low corruption rates after emphasized by the media executive and legislative bodies, especially since Prime Minister Haider al-Abadi said that the year this is the year of the eradication of corruption. "

He pointed out that "some of the files need to be a short period and we transmit them to the Supreme Judicial to make their own judgments, but other files would need to be considerable scrutiny and study and then refer them."

He explained that "there are pressures we face, but more importantly, is the lack of response to them and do not allow them to affect our work."

It is said that the large files of corruption in which the involvement of Iraqi officials, some of whom paid to the exchange of accusations, as revealed new corrupted files were hiding it, at a time when Iraq is going through an economic crisis, due to years of corruption in a number of institutions.

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Checklist declares its support for the adult courts corrupt officials

Mon, 29 Feb 2016 08:43:36

 

61 

 

Observer news / Baghdad 
rejected the supreme religious authority Ali al -Sistani, to impede the provision of senior officials to eliminate corruption charges, saying he was standing with the efforts of the Integrity Commission in uncovering corruption, as called for investigators to pursue legal avenues to expose the corrupt and squatters on public money and bring them to justice to receive their just punishment . 
as the "certified reference Top Friday sermon preacher , Karbala , Mr. Ahmad Safi told the body Hassan Yassiri support these actions, describing them courage , " stressing parking supreme authority with the members of the Commission and its investigators by their side in their efforts Avenue to detect citizen corruption. " 
He described the net the last investigators of procedures in the announcement of the first phase and the second out of funds officials and the formation of field teams and phones inflation to follow the remaining courage file. 
All workers in the integrity Commission and assured that all true patriots are standing by their side. " 
He called net to" continue to pursue legal avenues to expose the corrupt and squatters on public money and bring them to justice to receive their just punishment , "stressing the" parking supreme religious authority on their side, "said a press release of the body I have read the text" Elaf "Sunday. 
the integrity Commission has been transmitted in the last week of six senior officials of the judiciary on charges of inflated money and graft the project ..  
she According to the authority vested in the law referred the second group of defendants claiming inflated money and graft on the judiciary, indicating that the procedures investigative led to the existence of signs of inflation money each of the Vice - President of the former ministers Bahaa al - Araji, Saleh al - Mutlaq and the Director of the Office Nouri al - Maliki ,Prime Minister General commander of the armed forces formerly Farouk al - Araji , the Mayor of Baghdad , Naim Abaob and the Ministers of Justice Haider Zamili and water resources Mohsen al - Shammari and former Deputy Prime Minister Ruz Nuri Shaways. 
these actions were met with threats of the accused to sue the Commission for defamation, and launched a scathing attack against the procedures, and questioned to legality, which crossed his body astonishment of "delinquency some to accusations it at the time of exercise a part of their competence commissioned by law to her, while she herself and other such votes disgracing them in previous years slow procedures and put them in the position of the charge."  
confirmed the body He continues to work an escalating pace, particularly through the inflation of money and graft file, despite the difficulties they face, and the lack of helpers to her, calling for national and national media to stand by her side, and the distance from the distortion of the facts, she says.  
the Criminal Court integrity announced on the fifth of January (last January) for resolving 642 cases during the past year in 2015, while confirming that the issues included ministers and directors of two years .. 
while the parliamentary integrity Commission announced on the first of September (last September) on the transfer of more than 540 file corruption the integrity Commission.

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Sahlani: Integrity has prepared a list of figures hovering around suspicions of corruption

 

Date:  02/29/2016 11:07

 | Visits: 117

 

 

Information / special / ..

MP for the National Alliance confirmed Zainab Sahlani, on Monday, the presence of a major corruption suspicions on some current ministers, noting that the Integrity Commission promised a list of well-known and big personalities.

She Sahlani told / information /, "The recent decision taken by the cleric Muqtada al-Sadr to activate the principle (Where did you get that) some of the ministers of the Sadrist movement is positive and significant step calculates the stream."

She added that "the current began to follow the new approach agreed upon within the Liberal bloc in order to corrupt accountable and recover stolen funds," calling for "all political leaders to apply the principle of (Where did you get this), launched by Prime Minister Haider al-Abadi in Hzmth first reformist Nahia 2015." .

Sahlani and pointed out that "there are suspicions of major corruption related ministers and officials, current and light that promised Integrity Commission a list of those characters." Finished / 25 El

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Iraqi parliament session

Integrity and legal both parliamentarians accuse the Integrity Commission "not to sobriety" and the omission of "grand corruption" You

 

Author: HH, ZJ 
Editor: BK, HH 3.6.2016 16:55 Number ofViews: 472 

 

Long-Presse / Baghdad

I went back to the Parliamentary Integrity Committee, on Sunday, investigations of the integrity issues of corruption "is solid", and confirmed that it would form a committee of inquiry to uncover the reasons for not resolving the "big and important" issues and identify defaulters, as the Legal Committee emphasized that many of the claims made for the elimination of the body. " lack of evidence ", she pointed out that the disclosure of financial receivables for politicians" did not do nearly real. "

The head of the Parliamentary Integrity Committee Talal Zobaie, in an interview to the (long-Presse), "The Integrity Commission should check the files that tainted by suspicions of corruption, and lift them to meet the legal and financial evidence for a decision by the judiciary," noting that "investigations by the Integrity Commission are rapid and non-solid hindering the files referred to eliminate decisively. "

He Zubai, that "the Commission will set up a fact-finding committee to find out the reasons for not sedate investigations of the integrity and determine who shortened," returned to "activate the Integrity Commission to the issue of disclosure of financial accounts is not enough because it should be more concerned with the large and important files of corruption, such as contracts armament, industry, electricity, and it resolved as soon as possible. "

The Iraqi judiciary has been accused of corruption and re-inflated wealth of senior officials files, after referred to him by the Integrity Commission, asking the Commission identify corruption, a move seen by observers retreat from the prosecution of corrupt files.

For her part, the legal committee member of the Parliamentary Ibtisam al-Hilali, in an interview to the (long-Presse), said that "many of the claims made by the Commission on Public Integrity recently to eliminate, were returned to them for lack of evidence," usually it "legally and disrupt a breach in the work of the Commission."

She explained Hilali, that "the Integrity Commission should have offered to spend sufficient and solid evidence against the convicted", calling on the judiciary to be "a complement to the work of regulatory bodies not only to insufficient evidence presented to him, but is working on collecting and updating."

She MP for the coalition of state law, that "disclosure of financial receivables does not do nearly real by the Integrity Commission", the Commission is required to "run away from partisanship and favoritism to take a full part and offers a complete file is enough to convict corrupt and hold them accountable."

With the numerous failed attempts to secure the contact body integrity and get her opinion about what brought up by the committees of the Parliamentary Integrity and Legal.

Observers believe that the political differences overshadowed the work of the Commission on Public Integrity, where President charges "political miscarriage", after the Commission announced that, in (the 18th of February 2016), on the transfer of the Vice Chairman of the sacked ministers, Bahaa al-Araji, Saleh al-Mutlaq of the judiciary, as well as both Farouk al-Araji, a former director of the Office of the commander in chief, and Abaob Naim, former Mayor of Baghdad, on charges of graft and career exploitation.

It is noteworthy that the Integrity Commission, announced in (the 22 of February 2016), on the transfer of three senior officials to justice on charges of inflated money and graft, but did not disclose their names, citing as targeting "corruption given" without personal goals or a particular block .

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Parliament transmits 991 a corruption case to the public prosecutor and integrity

 03/07/2016 13:54

 

 Number of Views: 76

 

 

BAGHDAD / tomorrow Press: A member of the Parliamentary Integrity Commission, Mohammad Hamidi fact, on Monday, that his committee has referred 991 files to the prosecutor general and the Integrity Commission, noting that there are 91 files of large files that included all state institutions, notably the prefabricated schools file.
 

Said Hamidi, for "tomorrow 's Press," " The Integrity Commission has referred 991 files to the prosecutor general and the Integrity Commission, there are 91 files of large files, which include all ministries and institutions," adding that " the most prominent existing files you work on integrity is ready schools . " . He said Hamidi, said that "there is a great waste of public money in the ready - school file, because the completion rate reached in some schools 3%, in spite of receiving 60% of their funds by the public sector companies affiliated to the state , " explaining that " the contracts signed during the reign former Minister of Education Mohammad Tamim. "

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Parliamentary Integrity: the assignment of corruption files into private banks judiciary

Political

 Since 03/07/2016 13:18 pm (Baghdad time)

Special - balances News

Admitted to the Parliamentary Integrity Commission, on Monday, all civil investigations of banks is completed and forwarded to the Integrity Commission and the judiciary, describing those banks as "shops" to sell the currency and smuggling of currency abroad.

Said committee member Mohamed fact that L / balance News /, "The committee began an extensive investigation into the work of private banks and responded to it by Akhbarat this regard where he was awarded a number of those banks files into the Integrity Commission and the Iraqi judiciary and timely issued arrest warrants and Astkdamat toward managers number from private banks, "noting that" measures have been taken and were different and disparate judicial rulings in this regard. "

He added that "the files relating to banks and civil varied including those related to money laundering and the other is the existence of suspicions of corruption in connection with the work of those banks where the most Alakhbarat received by the Commission confirm that some of those working in Iraq banks just" shops "to sell the currency shall not exercise its banking customary form a globally assigned to it according to the law. "

He pointed out that it "was a means of money laundering and smuggling of currency abroad," explaining that "the Commission stressed the central bank to take legal measures lead to the provisions of the work of these banks."

He explained that "the central bank move a number of cases against a number of banks in the past and the imposition of various fines as a result of financial and administrative irregularities by those banks," noting that "most of the criminal cases brought by the Central Bank decided by the Iraqi judiciary issued various provisions to fine those banks ".

It is said that the Parliamentary Integrity Commission member Adel Nouri revealed, earlier, to contain the currency auction of the massive smuggling of state funds operations in addition to fit on a forged bonds, while noting that the Commission has developed community banks in the black list. is over

From: Nur al-Din Wahba 

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