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Supreme Judicial Council calls for lifting the immunity of deputies accused of corruption


yota691
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thanks pitcher ,, no wonder the kurds didnt want to run all their oil thru somo ...all im thinking about is the Donalds take away from the Iraqi leadership was .. " They are the smartest bunch of thieves I ever met " ... i realize thieving and corruption is everywhere but my gosh iraq takes it to a whole nother level and what happened to abadi's words to the kurds when his army and the radicals from iran took kirkuk back abadi kept saying the oil belongs to all the citizens of iraq maybe he meant after we take the lions share for ourselves ... 

shaking head ... cheers

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1 hour ago, psdon said:

NO irawac needs Trump

 

 

Trump called it from the beginning about Iraq. A bunch of smart thieves. Problem is is that everyone knows it, they're actually proud of it it seems and other governments still give them money?!

 

WTH!!!!!!!!!!!!!!!!!!!!!!!!

 

Why would they ever RV???

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Nassif responds to the attackers: Whoever fights corruption expects an attack of the most infamous and despicable

11:22 - 12/01/2019

 
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Baghdad - Mawazine News

Parliamentarian Alia Nasif confirmed on Saturday that those who fight corruption expect an attack to be expected in a way that is counterproductive in ways that are extremely weak and despicable. 
The media office in a statement received / Mawazin News, a copy of it, that "the unprecedented attack and campaigns of systematic punctuation that was exposed to the deputy Nassif by internal and external parties in recent times did not succeed in achieving its endeavor," noting that "who fights corruption must To expect a counter-attack by means of the very thin and dirty. "
"Any deputy who is sincere in representing his voters and defending their rights under the parliament may be able to fight one corrupt party or corrupt official. In this case his enemy will be known, but MP Naseef has opened several fronts to fight corruption, whether in the previous parliamentary sessions or In the current parliamentary session, and anyone can review the statements and statements issued by them and count the number of corrupt who hit their interests after they revealed their corruption and theft, contracts and deals. 
"These corrupt people, if they met with the means they could destroy a whole country, then how if they wanted to take revenge on a parliamentary fighting alone and risking her life and the safety of her family?
The media office added that "this is at the internal level, and outside, the last thing we expected was the entry of Israeli parties on the line to attack MP Naseef. The fact that the game was orchestrated by a spy who acquitted the Kuwaiti people soon became clear. Mubarak and Khawr Abdullah and to this day, who can stand up to all these attacks without standing by any political or official by a statement or statement?
He said: "While we thank many honorable citizens who stood by their sister Alia Nassif in social networking sites and expressed their solidarity with them, we assure you that they will not stop fighting corruption and exposing the public money. This war is bearing fruit after the response of Mr. President Prime Minister, thanking one of its previous statements and advising him to stop the contract of the Ministry of Defense with the Chinese company listed on the black list, the contract was canceled under the letter No. 18 on 5/1/2019, which means that there are those who respond to our calls and stop the mafia corruption alone, "End of 29 / p

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30,000 barrels of oil ‘looted’ daily from Kirkuk, smuggled to Iraqi Kurdistan: PUK official

If / 30,000 barrels of oil ‘looted’ daily from Kirkuk, smuggled to Iraqi Kurdistan: PUK official
 

Mala Bakhtiar, the Patriotic Union of Kurdistan’s Politburo Executive Secretary, Sulaimani, Iraqi Kurdistan, 2018. Photo: Bakhtiar’s FB

SULAIMANI, Iraq’s Kurdistan region,— Some 30,000 barrels per day (bpd) of oil are being looted from Kirkuk and smuggled into Sulaimani in Iraqi Kurdistan Region, a top Patriotic Union of Kurdistan (PUK) official claimed Sunday.

In a Facebook post, PUK executive council chief Mala Bakhtiar said: “According to information provided (and not refuted yet), some 30,000 barrels of oil from Jambour oil fields in Taza town in Kirkuk are looted via tankers belonging to certain officials.”

Tankers carrying the “looted oil” are “queuing all the way from Kirkuk to Sulaimani and they will be sold based on special deals,” Bakhtiar said.

“Embezzlement, corruption, and fraud have become a dangerous triangle in Iraq,” including in Iraqi Kurdistan Region and the disputed territories.

“This dangerous triangle can be done only by the high ranking officials who wield immense governing authority in politics and possess military forces,” he added.

Responding to an article published by the Economist magazine, Bakhtiar condemned Iraq and the Region’s poor performance in global indexes on corruption and election fairness.

“On the Iraq and Kurdistan level, the simmering corruption and the retreat of democracy and the manipulating of election results have taken root at all levels and thus Iraq is now 114th among the democratic systems and one of the top 10 counters where the most vote rigging and corruptions take place,” he said.

The Kurdistan Regional Government (KRG) and the Iraqi government reached an agreement in November 2018 to resume the export of Kirkuki oil via a pipeline connecting the disputed province to Turkey’s Ceyhan port following a year’s hiatus.

Iraqi forces and Iran-backed Hashd al-Shaabi paramilitias took over Kirkuk in October 2017, wresting the province’s oilfields from KRG control. Iraq began trucking the oil over the Iranian border until US-imposed sanctions on Tehran forced Baghdad to negotiate the pipeline deal with the KRG.

Kurdish lawmakers in the Iraqi parliament say the deal will not only help prevent the illegal smuggling of oil but also help Erbil and Baghdad resolve their disputes.

Kirkuk is thought to possess reserves of nine billion barrels of oil. The province has the capacity to produce nearly 400,000 bpd.

Nearly 300,000 barrels of this oil is dedicated to Iraqi refineries, while 100,000 is supposed to be exported via the Kurdistan pipeline under the supervision of the Iraqi state oil company SOMO.

Kurdistan considered as the most corrupted part of Iraq. According to Kurdish lawmakers and leaked documents billions of dollars are missing from Iraqi Kurdistan’s oil revenues.

In December 2018, a Kurdistan Islamic Union (KIU) lawmaker in Iraqi Kurdistan Parliament, Sherko Jawdat Mustafa, claimed that the Kurdistan Regional Government (KRG) brings in over $1 billion per month, but that as much as $300 million of that goes missing each month.

Both ruling families in Iraqi Kurdistan of Barzani and Talabani and their relatives control a large number of commercial enterprises and involved in oil business in Iraqi Kurdistan, with a gross value of several billion US dollars. The two families are routinely accused of corruption and nepotism by the opposition as well as international observers.

KDP party leader, Massoud Barzani, who served as president of Kurdistan region from 2005-2017 and still has full geographical and political control of Duhok and Erbil provinces, has been routinely accused by critics of amassing huge wealth from oil business for his family instead of serving the population. Barzani’s son Masrour is the Kurdistan region’s intelligence chief and his nephew Nechirvan Barzani is the prime minister.

 

https://ekurd.net/barrels-oil-looted-kurdistan-2019-01-13

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Asaib Ahl al-Haq, Hikma Party Accuse Each Other of Looting Baiji Refinery’s Equipment

 

ERBIL - Iraqi Hikma party, led by Ammar al-Hakim, and the Asaib Ahl al-Haq, a militia group operating under the umbrella of Iranian-backed Hashd al-Shaabi, have started to accuse each other of having looted the equipment from the Baiji oil refinery.

Both sides have also claimed that they have proof, including sound recordings and footages, to support their accusations, Kurdistan 24 reported.

Part of the political parties have urged Prime Minister Adil Abdul-Mahdi to intervene in the issue in order for the matter to not deteriorate, according to the report.

 

http://www.basnews.com/index.php/en/news/iraq/493850

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The Interior Inspectorate is preventing a waste of 27 billion dinars during the past month

02:15 - 14/01/2019

 
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BAGHDAD - 
The Office of the Inspector General of the Ministry of the Interior, on Monday, prevented the waste of more than 27 billion dinars during the past month. 
According to the monthly report issued by the Office of the Inspector-General on UNOPS audit activity, Mawazine News received a copy of it that "it was able to return (3,694,118,959) dinars and recommended a return of (23,947,724,023) dinars, and prevented from wasting the amount of (969,921,200) dinars." 
The report added that "this was the result of the audit and oversight efforts carried out by the committees and bodies of the Directorate of Audit and Financial Control on the movement of funds and expenses and projects in the departments and joints of the ministry in Baghdad and the provinces." 
He explained that "the Directorate indicated its opinion during the month in 90 investigative councils and 121 reports of the departments of inspection Baghdad and the provinces."
The report pointed out that "the Directorate checked during the month 238 transactions within the internal control, and it has checked 109 contracts within the plan of the Ministry of operational, and 31 contracts in another investment plan, and 3 contracts of the Martyrs Police Fund."

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2019/01/13 09:10
  • Number of readings 2389
  • Section: Video Library
  •  

Corruption of economic offices of parties .. Nine officials received 100 million dollars in a year (video)

Former MP Wael Abdul Latif revealed on Monday, January 7, 2019, the manipulation of public money by political parties, including the assistance of those in need.

"In 2003, the Governing Council authorized the Commissariat and after a period of transition to a republic presidency and elected authorities, social benefits legitimized 9 people in the country receiving $ 9 million a month," Abdel Latif said in a televised interview. Totaling more than $ 100 million, under the pretext that it is a social benefit, to help the sick and needy and displaced, "wondering" the work of the Ministry of Displacement and Migration and the Ministry of Health and organizations. "

"It was legitimized for a full year and disbursed more than $ 100 million and was fixed in the budget law."

"Now the political parties claim that they have political and ideological programs and plans to build a country and reform a society, and we are surprised by economic offices, which are concerned with the projects of the ministries occupied by the party and do not pass any project except by 10-5%," he said.

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http://almasalah.com/ar/news/160542/فساد-المكاتب-الاقتصادية-للأحزاب-وتسعة-مسؤولين-استلموا-100-مليون-دولار-في-عام-فيديو

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The Interior Inspectorate returns 27 billion dinars to the state treasury

11:50 - 14/01/2019
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Information / Baghdad ..

The Interior Ministry's inspector-general's office announced on Monday that it had decided to return more than 27 billion dinars to the state treasury in December, preventing more than one billion dinars from being wasted in the same month.

"This is the result of the audit and oversight efforts carried out by the committees and bodies of the Audit and Financial Control Directorate on the movement of funds, expenses and projects in the departments and joints of the ministry in Baghdad and the provinces," the statement said.

"The monthly report issued by the Office of the Inspector-General on the audit activity showed a return of (3,694,118,959) dinars, and recommended to return (23,947,724,023) dinars, and prevented from wasting the amount of (969,921,200) dinars.

The statement added that "the Directorate showed its opinion during the month in 90 chambers of inquiry and 121 reports of the departments of inspection of Baghdad and the provinces." End / 25 ؤ

https://www.almaalomah.com/2019/01/14/382542/

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Integrity Returns to the state Property ownership in three provinces of nearly 11 billion dinars

12:23 - 16/01/2019

 
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Baghdad - Mawazine News 
The investigations department of the Integrity Commission revealed on Wednesday that the staff of its directorates and offices carried out a number of seizures that resulted in the re-ownership of real estate in the provinces of Basra and Babil and Karbala to the state. He pointed out that these operations come within the framework of the Authority's interest in following up the real estate file belonging to the state In Baghdad and the provinces, which I have prepared from its priorities, and set up a committee to undertake the task of inventory and investigate the abuses it has. 
The department, in a statement received / Mawazine News / copy of it, that "the staff of the Directorate of the investigation of Basra was able in two separate operations of the ownership of two properties of the municipality were seized in collusion with a number of employees of the municipality of Basra and the Committee to lift abuses in the province," explaining that " In the city center were exploited; to create shops and car wash station.
She pointed out that "the Karbala investigation office was able to detect the manipulation and counterfeiting taking place in one of the real estate, which is about 7 dunums, which goes back to the Ministry of Finance, and allocated to the National Intelligence Service," indicating that "the team of the investigation office Karbala, And investigations to detect fraud in the treatment of property that has been changed to other people in violation of the law. 
The department explained that "the property located in the center of the city of Karbala, estimated at more than (3.150 billion) billion dinars was handed over to the Department of State Property and the Directorate of the intelligence service in the province under the record of the surrender of fundamentalist.
In the province of Babil, the team of the investigation office of the Commission in the province managed to "set the file and the priorities of a property seized by a group of persons contrary to the law, and the issuance of a document and registered in their names, the re-registration of the property area of 13 donums, (7 billion) billion dinars on behalf of the Ministry of Finance. 
The Department confirmed that "the operations carried out in the three provinces of the manipulation and counterfeiting of real estate, which amounted to about 11 billion dinars, was based on memoranda of judicial control." 
It should be noted that "the body and within this file specifically (state real estate) was able to return the ownership of tens of real estate and land to the State after the disclosure of the manipulation and forgery in their records, and the estimated value of those properties recovered during the past year (250 billion) billion dinars.

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Warning of income tax in Iraq: targeting employees and evading the rich

Income tax warning in Iraq: targeting employees and evading the rich
 
 Twilight News    
 
 3 hours ago
 
 

Afik News / warned MP Nassif, what she described as the absence of justice in the income tax, which directly deducted from the staff, and said that the rich and high-income people will evade them. 
"It is regrettable that there is no justice in the income tax paid by the low-income people and evaded by the rich. They are deducted from the salaries of the employees directly, while many rich and high-income people escape. They evade taxation by various means such as bribery and deception, Some are challenging the state and undermining the rule of law. " 
She explained that "bribes facilitated tax evasion in the private sector. Is it reasonable that a doctor inscribes in the tax disclosure the inspection fee three thousand dinars and claims that the number of patients visiting his clinic in the day does not exceed five?
Nassif said that "achieving justice in the completion of income tax will contribute to filling the budget deficit," calling on the regulatory bodies to "follow the assessors and account for the weak souls manipulating figures." 
In the same context, MP Naseef called on the Prime Minister to open an investigation into the illegal private appointments, which aims to form a spider web network of one of the advisers, including one of the appointed figures in the Tax Authority.

 
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bloc skeptical of $ 12 billion and declare a waste of millions of dollars in the financial budget of Iraq

Block skepticism of $ 12 billion and declare a waste of millions of dollars in the financial budget of Iraq

 

 Twilight News    
 
 2 hours ago
 

 

The "national approach" bloc on Wednesday questioned the amount of revenue generated from non-oil revenues in the current year's fiscal budget, declaring a financial waste of millions of dollars.

 The MP for the National Block of Hussein al-Aqabi said in a press conference held in the House of Representatives, that the budget "included the general budget of the Iraqi state for the current year 2019 several points raise doubts and question marks and require attention and treatment, including:

1 - The volume of non-oil revenues about 12 trillion dinars only, which is not accurate and very far from the size of the real revenues of the state, which means the existence of whales corruption swallows the capabilities of the state, so we call on the regulatory bodies to tighten the procedures of audit and control of those revenues because it belongs to the people and poor , And we stress the importance of relying on modern mechanisms and means of control, such as the use of electronic governance mechanisms in the collection, and we seek to find new outlets and realistic ways to enhance non-oil revenues.

2 - The rounds of licenses for telecommunications contracts and revenues are subject to a lot of ambiguity and lack of transparency, and are not commensurate with the reality and the minimum international standards of quality of communication services and their ability, especially with some companies provide poor services to citizens, so call to review these contracts and the formation of technical committees honest And transparent to study and rephrase to ensure the wealth of the people and preserve its capabilities.

3. We call for the adoption of a national vision rejecting Iraq's encroachment on foreign loans and resorting to alternative solutions to fill the budget deficit, such as relying on the voluntary saving mechanism and investing the funds provided to citizens instead of depending on the will and unfair conditions of the World Bank.

4- We emphasize the need to overcome the stereotyping in the way of preparing the budget because it does not meet the aspiration - in its current image - and does not contribute to dealing with the suffocating crises experienced by the people. It is assumed that the budget budget programs and priorities and we believe that priority should be given to sectors of education, Providing job opportunities and reducing unemployment rates.

The MP of the same bloc Jamal al-Mahmudawi revealed a financial waste of 17 million dollars in the contract of the Arab Petroleum Transport Company.

Al-Mahmoudawi said in a separate press conference that the partnership contract signed by the Iraqi Oil Tanker Company of the Ministry of Oil with the Arab Petroleum Transfer Company was wasted for more than $ 17 million for three months only (April, May and June 2018) in an irresponsible and surprising process.

He added that the Iraqi government imports gas oil at 660 dollars per ton and sells it to this Arab company for 340 dollars per tonne and a loss borne by the general budget of the country for the benefit of the said company. Added to that loss is the sale of black oil, which represents the output of local refineries at 120 dollars For each ton, while the world price per ton of black oil (440) dollars, a difference lost by the Ministry because of the distribution company of petroleum products equipped with the Arab company quantity (63 thousand tons) of black oil and (11 thousand tons) gas oil during the three months mentioned fuel To (7) carriers leased by the Note that the Arab hip Iraqi Oil Tanker Company profits from the leasing process for months mentioned does not exceed $ 5 million only.

He pointed out that "the total loss of the Ministry of Oil resulting from those transactions amounted to about $ 23 million, saying that it is a comment on the same contract that canceled the right of the Iraqi side to enter into contracts for 20 years for the management and sale of crude oil and the export of oil products and granting this right in a monopolistic manner To the Arab company, which means that any disruption or delay in the work of that company may threaten the main source of funding for the Iraqi budget and economic because it does not allow Iraq to find an alternative or another option to break the crises in this area.

In this regard, Al-Mahmoudawi called on the supervisory departments to reveal the causes of this great financial waste and to bring those involved to the judiciary and the dissolution of the contract to ensure Iraq's economic interests.

 
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Prime Minister, Mr. Adel Abdul Mahdi, presides over the meeting of the Supreme Council for Combating Corruption at its new headquarters

 

 

16-1-201905.jpg

16 - January - 2019


Prime Minister Adel Abdul Mahdi chaired the meeting of the Supreme Council for Combating Corruption at its new headquarters. 
The Prime Minister, Mr. Adel Abdul-Mahdi, said that all corruption will be targeted, and the role of the Supreme Council for Combating Corruption is the process of high-level coordination among all regulatory bodies and focus their efforts in one direction.
This came during his chairmanship of the second meeting of the Supreme Council for the fight against corruption at its new headquarters in the Iraqi Supreme Criminal Court, pointing out that the purpose of restructuring the Council is to enable it to take deterrent measures and to provide financial support, security and legislative process of combating corruption and accelerate. 
The Prime Minister blessed the efforts of the Financial Control Bureau in issuing its latest report, which showed significant differences in the disbursement of pensions, which confirms the positive role of regulatory institutions and the need to support them. 

The Prime Minister held a tour of the Museum of Crimes of the former regime.


 

Press Office of the Prime Minister 
16 - January - 2019

http://pmo.iq/press2019/16-1-201903.htm

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The Prime Minister heads the meeting of the Supreme Council for Combating Corruption at its new headquarters

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BAGHDAD - Iraqi Prime Minister Adel Abdul-Mahdi on Wednesday chaired a meeting of the Supreme Anti-Corruption Council at its new headquarters.

The Prime Minister, Adel Abdul Mahdi, said that all corruption will be targeted, and the role of the Supreme Council for the fight against corruption is the process of high-level coordination among the regulatory bodies as a whole and focus their efforts in one direction.

This came during the chairmanship of the second meeting of the Supreme Council for the fight against corruption at its new headquarters in the Iraqi Supreme Criminal Court, pointing out that the purpose of restructuring the Council is to enable it to take deterrent measures and work to provide financial support and security and legislative process of combating corruption and accelerate.

The Prime Minister blessed the efforts of the Financial Control Bureau in issuing its last report, which showed significant differences in the disbursement of pensions, which confirms the positive role of regulatory institutions and the need to support them. Finished

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2019/01/16 20:29
  • Number of readings 61
  • Section: Iraq
  •  

Abdul Mahdi: Every corruption will be targeted

BAGHDAD - Prime Minister Adel Abdul Mahdi said on Wednesday, January 16, 2019, that the aim of restructuring the Supreme Council for Combating Corruption is to enable it to take deterrent measures and to provide financial, security and legislative support to the anti-corruption process and accelerate it.

The statement of the Prime Minister's Information Office reads as follows:

Prime Minister Adel Abdul Mahdi chaired the meeting of the Supreme Council for Combating Corruption at its new headquarters.

The Prime Minister, Mr. Adel Abdul-Mahdi, said that all corruption will be targeted, and the role of the Supreme Council for Combating Corruption is the process of high-level coordination among all regulatory bodies and focus their efforts in one direction.

This came during his chairmanship of the second meeting of the Supreme Council for the fight against corruption at its new headquarters in the Iraqi Supreme Criminal Court, pointing out that the purpose of restructuring the Council is to enable it to take deterrent measures and to provide financial support, security and legislative process of combating corruption and accelerate.

The Prime Minister blessed the efforts of the Financial Control Bureau in issuing its latest report, which showed significant differences in the disbursement of pensions, which confirms the positive role of regulatory institutions and the need to support them.

The Prime Minister held a tour of the Museum of Crimes of the former regime.

Follow the obelisk

http://almasalah.com/ar/news/161370/عبد-المهدي-كل-عملية-فساد-ستكون-مستهدفة

 
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  • yota691 changed the title to Abdul Mahdi confirms that every corruption will be targeted

Abdul Mahdi confirms that every corruption will be targeted

09:34 - 16/01/2019

 
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Baghdad Mawazine News 

Prime Minister Adel Abdul Mahdi, during his chairmanship of the second meeting of the Supreme Council for Combating Corruption at its new headquarters in the Iraqi Supreme Criminal Court, said Wednesday that all corruption will be targeted. 
"We applaud the efforts of the Financial Control Bureau to issue its latest report, which showed significant differences in the disbursement of pensions, which confirms the positive role of regulatory institutions and the need to support them," Abdul Mahdi said in a statement received by Mawazine News after the meeting. Will be targeted. " 
He added that "the role of the Council is the process of high-level coordination among the regulatory bodies as a whole and focus their efforts in one direction," pointing out that "the goal of the restructuring of the Supreme Council to combat corruption is to enable him to take deterrent measures and work to provide support Financial and security and legislative process to combat corruption and accelerate. "

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Editorial Date: 01/16/2019 21:26  1210 times read
Abdul Mahdi confirms that every corruption will be targeted
(Baghdad: al-Furat News) Prime Minister Adel Abdul-Mahdi, on Wednesday, that every corruption will be targeted. 
A statement issued by the Office of the Prime Minister, received the agency {Euphrates News}, a copy of that Abdul Mahdi, "chaired the second meeting of the Supreme Council for the fight against corruption at its new headquarters in the Iraqi Supreme Criminal Court, and confirmed that all corruption will be targeted, and the role of the Supreme Council against corruption Is the process of high-level coordination among all regulatory bodies and focus their efforts in one direction. " 
He pointed out that "the objective of the restructuring of the Council is to enable him to take deterrent measures and work to provide financial support, security and legislative process to combat corruption and accelerate." 
The Prime Minister also said that "the Financial Control Bureau's efforts to issue its latest report showed significant differences in the disbursement of pensions, which confirms the positive role of regulatory institutions and the need to support them."
"He conducted a tour of the former regime's crimes museum," the statement said
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Economy
demands investigation to stop the contract "puts an end to the corrupt"

Demand to investigate suspension of contract "puts an end to the corrupt"

 

 

Twilight News    

 2 hours ago

The High Representative Nassif called on Thursday the Prime Minister and the concerned authorities to open an investigation into the reasons for the suspension of the contract of experts to check the quantities of shiploads in the ports of Basra, stressing the importance of returning to work and provide great resources to the state and put an end to the losers manipulating manifest load (registration) Quantities and measurements.

"The experts' draft of the examination is aimed at controlling the number of incoming and outgoing vessels, calculating the quantities of their cargo, ensuring that the cargo manifest is not manipulated and the numbers recorded, thus achieving good resources for the state instead of losing money and going into the pockets of the corrupt," she said in a statement. Has been stopped without any justification, which sparked a wave of controversy over the reasons for stopping, and objected to many of the Directors General and experienced and competence, but their objections and unfortunately not taken into account.

Naseef stressed the need for the Prime Minister and the regulatory authorities concerned to impose strict control over ports and to punish and punish the corrupt and those who caused the waste of public money and manipulated the strength of the Iraqi people, while instructing the return of work project experts quantitative examination, "calling on the Prime Minister and the current minister to" Systematic looting of public funds, with the need for relevant ministries to demand the quantitative balance. "


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  • yota691 changed the title to Supreme Judicial Council calls for lifting the immunity of deputies accused of corruption
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