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Parliamentary Integrity: contacts with Interpol on the wanted fugitive

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Abadi approval of the "follow - up" strip 12 ministers and officials of the former wheel fixed assets

Abadi approval of the "follow-up" strip 12 ministers and officials of the former wheel fixed assets

 

 Twilight News    
 
 3 hours ago
 

 

Twilight News / disclosed Integrity Commission, all get the approval of the Prime Minister Haider al-Abadi on the recommendations of the Central team in charge of investigation and follow-up of state funds from the wheels and fixed assets is still owed by former officials, indicating that their actions resulted in the recovery of funds and property were twelve responsible formerly owed.

Body said in a statement posted on its official website, that the central team that familiarity for this purpose actions, led to the existence of the names of ministers, officials and members of the former Governing Council did not Abraoa same covenant if leaving public office or retirement, pointing to enable them to recover property and funds It was owed by a dozen of them, and that the measures continue the process of others.

He pointed to the group of field visits to departments and government institutions carried out by the team, as well as directing many official letters to different points of parliamentary committees, in order to stand on the proceedings against former officials who have not Abraoa Zmmanm case of leaving their posts, and to find out those who have moved there for the purpose of the move to recover the money public that discharged, pointing to the existence of previous supervisory reports of these irregularities did not diagnosed accurately, particularly violating the law of the general budget, but those reports merely mention the survival of the property owed by former officials without reference to the legal violation and the method of retrieval.

The recommendations included the team's proposal to sell owed by former officials and employees of the car and fixed assets, based on the provisions of the Law of the sale and rental of state funds, but that is not possible are to rely on the inclusion Law No. (31) for the year 2015, as they can be to apply the Government Debt Collection Law No. (56 ) for the year 1977 average against those who were not covered by previous proposals.

Referred to the general budget of the federal for the years 2015 and 2016 the law had been committed not to promote any pension treatment for officials or ex-including staff (three presidencies) in the case of public funds Bzmthm and retroactively from the date of 9/4/2003, nor salary pension released only after delivered discharged.

 

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Integrity: retrieving the funds and assets of the 12 officials previously

Political

 Since 02.02.2017 at 10:46 (Baghdad time)

-image_up-2723-1.jpg

Baghdad balances News

Integrity confirmed the board for approval of the Prime Minister on the recommendations of the Central team in charge of investigation and follow-up of the wheels of state funds and fixed assets is still owed by former officials, indicating that their actions resulted in the recovery of funds and property were twelve responsible formerly owed.

According to the Authority in a statement received / balances News / copy of it, that "the central team procedures that familiarity for this purpose, led to the existence of the names of ministers, officials and members of the former Governing Council did not Abraoa same covenant if leaving public office or retirement, pointing to enable them to recovery of property and money that was owed by a dozen of them, and that the measures continue the process of others. "

They pointed out, "A group of field visits to departments and government institutions carried out by the team, as well as directing many official letters to different points of parliamentary committees, in order to stand on the proceedings against former officials who have not Abraoa Zmmanm case of leaving their posts, and to find out those who have moved there for the purpose of move to retrieve public funds that discharged, pointing to the existence of previous supervisory reports of these irregularities did not diagnosed accurately, particularly violating the law of the general budget, but those reports merely mention the survival of the property owed by former officials without reference to the legal violation and the method of retrieval. "

She continued, "which included the recommendations of the proposed sale of owed by former officials and employees of the car and fixed assets, based on the provisions of the Law of the sale and rental of state funds, though Tadhirzlk are to rely on the inclusion Law No. (31) for the year 2015, as they can be to apply the Government Debt Collection Law No. ( 56) for the year 1977 average against those who were not covered by previous proposals. "

Referred to the general budget of the federal for the years 2015 and 2016 the law had been committed not to promote any pension treatment for officials or ex-including staff (three presidencies) in the case of public funds Bzmthm and retroactively from the date of 9/4/2003, nor salary pension released only after delivered Bzmthm.anthy 29 / d 24

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Parliamentary Integrity: contacts with Interpol on the wanted fugitive

Political

 Since 02/02/2017 12:46 am (Baghdad time)

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Special - balances News

It revealed the Parliamentary Integrity Committee, on Thursday, for conducting communications and correspondences with the concerned authorities and Interpol to execute arrest warrants issued against the fugitives outside Iraq.

Said committee member Mohamed fact that SMC / balances News /, said that "among the interests of the Parliamentary Integrity Committee follow-up arrest warrants for fugitives outside Iraq, considering the importance of control over the institutions within the work of the Commission," noting that "the arrest warrants from the purview of the integrity Commission to follow them through the redemption body with the Foreign Ministry of the Interior and Interpol (international police). "

"We always Manstdm problem difference international standards of judicial organs, especially the issue of fleeing to European countries," stressing that "some countries Ataataaon extradition and justify its failure to cooperate with (the fear) to be some arrest warrants resulting from political influences."

Since the subject of a refund, stressed the fact that "there is a follow-up by the Integrity Committee to the subject of refunds resulting from financial and administrative corruption and in coordination with the Supreme Judicial Council and the prosecution and the Integrity Commission and some embassies that cooperate in this regard", alluding to "the implementation of certain court orders judge recoverability of funds resulting from the financial and administrative corruption. "

The board has declared a statement of integrity to her, today announced the recovery of the funds and properties were twelve responsible Sabaka.anthy owed 29

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They really are taking the corruption charges seriously at the rate the commission

is moving. :twothumbs:  Now if only !  Thank you Yota

Edited by nannab
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12 Former Iraqi Officials Stripped of Their State Privileges 

 
 

 Mira Rojkan

 03 February 2017 

 
 
12 Former Iraqi Officials Stripped of Their State Privileges 
 

 

 

LEEDS — Iraq’s Public Integrity Commission announced on Thursday that twelve former government officials, including ministers have had their state privileges stripped, as part of an anti-corruption campaign within the country. 

The Commission released a report on Thursday, revealing twelve former government officials, who have been deprived from their state privileges due to failure to act in accordance with the procedure after leaving their public posts in the government. 

According to the report, the twelve former officials have failed to return government-issued properties after leaving their public offices. After the decision of the commission the properties have been retrieved by the Iraqi authorities, Anadolu Agency reported on Thursday. 

However, the Public Integrity Commission did not release the names of all former officials, who have faced the public retrieving and stripping of state privileges. 

The campaign investigates former government figures and the possibility of failed return of government-issued properties, in accordance with the approved by the Prime Minister of Iraq, Haider al-Abadi, recommendation regarding the procedures of leaving public offices. 

http://www.basnews.com/index.php/en/news/iraq/327954

 
 
 
 
 
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38 minutes ago, Wiljor said:

However, the Public Integrity Commission did not release the names of all former officials, who have faced the public retrieving and stripping of state privileges. 

Wiljor Thanks,    Why not release their names?   The Iraqi citizens and news media would love to know these criminals up close & personal.  I guess being a member of the "Corrupt Politician Club" means that their names must remain a "SECRET".   NOT GOOD!! 

Sadr & Protesters should demand to know who they are...Just Sayin....:D 

 

GO Justice!!

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31 minutes ago, tigergorzow said:

Wiljor Thanks,    Why not release their names?   The Iraqi citizens and news media would love to know these criminals up close & personal.  I guess being a member of the "Corrupt Politician Club" means that their names must remain a "SECRET".   NOT GOOD!! 

Sadr & Protesters should demand to know who they are...Just Sayin....:D 

 

GO Justice!!

Because they can't spell Hillary Clinton and Barack Obama in Arabic abjadiyah, otherwise they would have.

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29 minutes ago, Drunk_Viking64 said:

Because they can't spell Hillary Clinton and Barack Obama in Arabic abjadiyah, otherwise they would have.

Hitlary's name spelled in arabic is Sharmoota. While Obummer's name spelled in arabic is Khinzir or Shaitan, either works.

 

Edited by Theseus
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5 minutes ago, Theseus said:

Hitlary's name spelled in arabic is Sharmoota. While Obummer's name spelled in arabic is Khinzir or Shaitan, either works.

 

Good One!!! I give ya three beers for that!

iStock_000014404684Medium3beerswithtap.j

 

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Integrity addresses the Jordan hand over Iraqis convicted of embezzling billion dollars

7161.jpg?watermark=4
 
 

 

Revealed the board integrity Thursday, the Iraqi name the detainee by the Jordanian authorities, "indicating that" the convicted [Ziad Tareq Abdullah Al - Qattan] former Deputy Secretary - General of the Iraqi Ministry of Defense. " 

According to a statement of integrity, that" recovery circuit in the board Integrity confirmed that the convicted Qattan required to the Iraqi judiciary, has been organized [64] to recover against him by the Authority file on according to material [318, 316 and 340 and 336 of the Penal Code, "saying that it" sent bulletins and arrest warrants issued against him to the presidency of the public prosecutor who sent it to turn to the Directorate Arab and international police , who issued the [red Notice Radio Search] against him, where he was arrested on the Jordanian territory the middle of last month. " 

he added that" the department rushed to Send files recovery , which had been organized by the right of the convicted to the Jordanian authorities over the presidency of the public prosecution and through diplomatic means; for the purpose of informed Jordan by judicial authorities and help them to take the appropriate decision and delivery of the convicted to the requesting party to him [ the Iraqi authorities]. " 

and that" the amounts committed ethnic courts convicted Qattan their response is 832 million and 486 thousand and US $ 750, as well as other amounts waiting for his claim after lawsuits by those affected, and related to the sentences imposed on convicted a range of irregularities in weapons and equipment, food, relief and wheels processing contracts, as well as grab unjustly on returning to the ministry funds and turn them out of the country through civil contracts and the establishment of warehouses camps banks weapons and sign the instruments of outside powers. " 

It is noteworthy that the convicted [Ziad Tariq Qattan] had received several acting positions in the Iraqi Ministry of Defense in the interim government for the period of June 28, 2004 and up to the third of June 2005], including the posts of Deputy Secretary - General and Director General of the Department of arming, equipping, and Iraqi courts issued against him in absentia of several prison sentences and imprisonment of up to more than [180] years. 

The office of the Arab and International Police Department [Interpol / Oman has Oalnyum Monday the arrest of [Arabic is accused of embezzling nearly one billion dollars] and that contacts had been made with the student by the state, in order to consider the request extradition.

 

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On 2/4/2017 at 8:47 AM, yota691 said:

Jordan will not hand Voyeur billion dollars for Iraq

7394.jpg?watermark=4
 
 

 

Jordanian sources said that the country has rejected the Iraqi demand extradition of a former official in the Ministry of Defense and Aracah convicted of embezzling about $ billion, was detained by authorities at the Queen Alia International Airport last week.

According to sources, in a press statement, he said that "the arrest of the accused Ziad Tareq Abdullah Al-Qattan, came at the request of Interpol, and thus the Jordanian authorities accused will be handed over to Interpol and not the Iraqi authorities," according to Manglth Saudi Okaz newspaper.

It revealed the Integrity Commission on Thursday that the Iraqi who was arrested by Jordanian authorities last week, is a former Deputy Secretary-General of the Iraqi Defense Ministry, Ziad Al-Qattan, which required 64 file corruption and his trust about $ 832 million have been issued against him in absentia to prison terms of up to more than 180 years.

He said in a statement that the arrest comes after Iraq sent arrest warrants issued against him to the presidency of the public prosecutor, who in turn sent it to the Arab and international "Interpol" Police Directorate issued a Red Notice against him.

It is worth mentioning that the convicted "Ziad Tariq Qattan," he had ascended several positions by proxy at the Iraqi Ministry of Defense in the interim government during the period from the end of June 2004 and up to the third of June 2005, including the posts of Deputy Secretary-General and Director General of the Department of armament, and equipment.

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of al - Hashemi announced his name removed from the "Interpol" and reveals the backstage meeting with Soleimani

Hashemi announced his name removed from the "Interpol" and reveals the backstage meeting with Soleimani


 5 hours ago


Twilight News / announced former Vice President of the Republic of Iraq (2006-2013), Tareq al - Hashemi, for his name removed from the international list of wanted "Interpol". 
Hashemi said, "The Interpol evaluated after alleged evidence of the crimes against me and fabricated under which the Iraqi and wrote to the Interior Ministry. Has issued its decision to close the file and drop the charges and write off the red memo circulated at the time , its Member States , including Iraq." 
He commented Hashimi, in a dialogue with the "new Arab" issued in London, on the news of a political deal including the abolition of the provisions of the judiciary in the era of al - Maliki against a number of politicians, "there are initiatives I hope to be sincere and honest objective of saving Iraq , the movement of a comprehensive reform before it lost the last chance." 
He revealed Hashemi also from a previous meeting with the commander of the Qods Force Iranian Qassem Soleimani "in my visit orphan Tehran in March / March 2007, and participate in the meeting of Iraq file official in the Revolutionary Guards at the time, Ahmed Vruzndh. To help me , and talk with him exclusively about the Iranian influence was the reason the main visit after he apologized to the Iranian ambassador to Iraq, Hassan Qomi, of his inability to answer my questions repeated my queries about many of the files and the events of the mysterious violence that I doubt that Iran has a hand in . They run covertly, such as file al Qaeda activity, and the Mahdi Army. " 
He stressed Qassem Soleimani , the words of al - Hashemi, "Iran manages file violence in Iraq and have understandings and coordination with all parties without exception and to serve Iran 's national security."

 
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(by don961)

Source for (the new evidence): For these reasons .. Interpol does not trust the Iraqi side, what are we doing?


Baghdad / New evidence / special 

A senior security source revealed that there are many reasons behind the lack of trust between Interpol and the Iraqi side. 

The source said in a statement to the new evidence that the loss of confidence was due to several incidents and positions, including the verdict of a former director in a security department for 15 years because he did not deliver what he called the material, a mobile phone (cockroach) was used during And then it became clear that the origin of the problem is that there is a difference between this person sentenced with the boss in that department, which led to a break and verbal quarrels and hatred and then came out of his office and handed over all his debts and have all the documents and can ascertain the state where the director is governed 
This is one reason, and for other reasons, for example The arrest of an arrest warrant against a person on charges of fraud and when reading the case it became clear that the accused was spying on one of the security services and obtaining information about them and the accused of this case falls under the provisions of Article 4 / terrorism and not the material of fraud and fraud !! 

The other example is that Iraq has long demanded Interpol to hand over convicts fleeing abroad, but these defendants reside in Arbil as they enter and leave it officially. This is the task of Iraq because it is about the internal situation 

and there is another case which often addresses the Iraqi side Interpol arrest of terrorism suspects The International Police (INTERPOL) are surprised to hear from the Iraqi side to lift the arrest to end the matter.This is the result of a political settlement or a special amnesty. These points are in violation of international regulations. For these reasons, Interpol does not trust the Iraqi side

link

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http://alforatnews.com/modules/news/article.php?storytopic=35&storyid=188763......

Interpol arrests 30 foreign dissidents in Karbala

Editorial date: 2019/2/17 16:53  1276 times read
Interpol arrests 30 foreign dissidents in Karbala
(Karbala holy: Euphrates News) Interpol detachments in the province arrested more than 30 people of foreign nationalities for violating the conditions of residence.
"Interpol, in cooperation with the Directorate of Intelligence and Tourism Security and the Directorate of Residence, has arrested more than 30 people who violate the conditions of residency, some of whom do not have passports," a statement from Karbala police said. 
The statement pointed out that "the persons of different foreign nationalities were referred to the competent authorities to complete the necessary procedures against them in accordance with the legal contexts followed." 
He noted that international police detachments operate continuously and in coordination with other security agencies to check the passports of foreign people working in the province of Karbala in anticipation of the presence of wanted or the end of the period of residence or not to get them passports and are these offenses punished by law ".anthy 
of the mode: Mohammed Al - Tamimi
 
........I did not think Interpol arrested people  ? Hmmm ?
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