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Al-Hadithi: Important decisions will soon be issued to combat corruption

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Integrity: Fact teams follow the movement of money senior government officials

Political

 Since 03.04.2017 at 13:00 (Baghdad time)

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Baghdad balances News

Integrity Commission revealed on Saturday that the prevention of the Department of Investigation of the teams followed the movement of senior government officials and monitor the funds expected to bribery in some cases governmental institutions.

She Prevention Department of the Authority in a statement received / balances News / copy of it, it was "carried out in one month (135) a visit to a group government and private banks and the board of the Securities and the General Directorate of Traffic and the Registrar of Companies and public body was for taxes and Baghdad Chamber of Commerce and the Iraqi market for securities to match the installed information the disclosure of financial accounts provided to them by government officials charged with the duty of disclosure forms for their financial interests, "indicating that" the number of taxpayers who have been research and investigation and matching their assets amounted to (500) is expensive. "

The circle to "do its teams to (30) visit to government agencies included the office of the Inspector General in the Ministries of Education, Interior and directorates general of passports public statements in sub-Kadhimiya and Adhamiya national card and conditions of New Baghdad, Sadr City, in addition to the directorates of education Karkh first, second and third, and equipment Karkh and breeding Rusafa first, second and civil education and vocational education. "

Circle Amnesty said it was "carried out the anti-bribery teams of the Department of Prevention during the same period (24) field visit included some of the ministries of health and finance departments, labor and social affairs."

The Integrity Commission has launched a page on its official spokesman (I'm an inspector) and called on all citizens, who have evidence and proof and documents available have about the existence of inflation is normal in other resources than doubted he enters the door of graft or exploit the career office, to report it across the page ( I inspector) the requirement to be unsubstantiated and the evidence (as possible) and to be a far cry from attempts miscarriage personal and targeting hopes of whistleblower Ajtnabhma.

It is noteworthy that the Commission had referred the seven files from senior officials last year to eliminate the pretext of inflated money and graft was the most prominent deputies of the three Prime Minister and Minister of Justice and water resources, as well as the Mayor of Baghdad and former director of the Commander in Chief of the Armed Forces Office Alsabak.anthy 29 / D 24

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must be the way they found out  the two banks , Almtlkian and Almtnsalin    had been  holding  out on payments !  

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COI money chasing movement of senior officials in government institutions (Details)

04-03-2017 02:53 PM
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East News -

 

 

Integrity Commission revealed on Saturday that the prevention of the Department of Investigation of the teams followed the movement of senior government officials and monitor the funds expected to bribery in some cases governmental institutions. 

She explained prevention department said in a statement that it 'carried out within one month (135) a visit to a group government and private banks and the board of the stock and the Directorate of Traffic and Public Companies Registrar General and the Authority for taxes and the Baghdad Chamber of Commerce and the Iraqi market for securities to match the installed information in the disclosure of financial accounts submitted her forms of by government officials charged with the duty to disclose their financial interests ', stating that' the number of taxpayers who have been research and investigation and matching their assets amounted to (500) is expensive. " 

The statement pointed out, 'the teams to (30) visit to government agencies included the office of the Inspector General in the Ministries of Education, Interior and directorates general of passports public statements in sub - Kadhimiya and Adhamiya national card and conditions of New Baghdad, Sadr City, in addition to the directorates of education Karkh first, second and third, and equipment Karkh & Livestock Rusafa first and second Ahli , vocational education, education '. 

The statement continued, they 'carried out anti - bribery teams of the Department of Prevention during the same period (24) field visit included some of the ministries of health and finance departments, labor and social affairs'.

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Integrity trace the movement of funds senior officials

 

 

   
 

 
 


5/3/2017 0:00 

 BAGHDAD / morning revealed the Integrity Commission on Saturday for the prevention of the Department of Investigation of the teams followed the movement of senior government officials and monitor the funds expected to bribery in some cases governmental institutions. She explained the RTA prevention department said in a statement that it «carried out within one month (135) a visit to a group government and private banks, the Securities Commission and the Directorate of Traffic and Public Companies Registrar General and the Authority for taxes and the Baghdad Chamber of Commerce and the Iraqi market for securities to match the installed information in the disclosure of financial accounts submitted her forms of by government officials charged with the duty to disclose their financial interests », indicating that« the number of taxpayers who have been research and investigation and matching their assets amounted to (500) costly ». The circle to «do its teams to (30) visit to government agencies included, Offices of the Inspector General in the Ministries of Education, Interior and directorates general of passports public statements in sub - Kadhimiya and Adhamiya national card and conditions of New Baghdad, Sadr City, in addition to the directorates of education Karkh first, second and third, and equipment Karkh & Livestock Rusafa first and second Ahli , vocational education and education. » She said the department «anti - bribery teams of the Department of Prevention carried out during the same period (24) field visit included some of the ministries of health and finance departments, labor and social affairs». The Integrity Commission has launched a page on its official spokesman (I'm an inspector) on the following link: http://claim.nazaha.iq, and called on all citizens, who have the evidence and the evidence and documents available for the presence of abnormal inflation in other resources than doubted it enters the Bab graft or exploit the career office, to report it across the page (I'm an inspector) the requirement to be unsubstantiated and the evidence (as possible) and to be a far cry from attempts miscarriage personal and targeting hopes of whistleblower Ajtnabhma. It is said that the body had been referred seven files from senior officials last year to eliminate the pretext of inflated money and graft was the most prominent of the three Vice - Prime Minister and Minister of Justice and water resources, as well as the Mayor of Baghdad and former director general , former commander of the Armed Forces Office. Integrity Commission has also decided to include both the heads of political parties, members of the Foundation bodies of these parties , the duty to disclose their financial interests, as announced in early January , to enable them to stop the waste of about 535 billion dinars of public money was intended for disbursement salaries pensions under the completed transactions for members provincial councils and districts, counties and neighborhoods and cutouts.
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3 minutes ago, yota691 said:

It is said that the body had been referred seven files from senior officials last year to eliminate the pretext of inflated money and graft was the most prominent of the three Vice - Prime Minister and Minister of Justice and water resources, as well as the Mayor of Baghdad and former director general , former commander of the Armed Forces OfficeIntegrity Commission has also decided to include both the heads of political parties, members of the Foundation bodies of these parties , the duty to disclose their financial interests, as announced in early January , to enable them to stop the waste of about 535 billion dinars of public money was intended for disbursement salaries pensions under the completed transactions for members provincial councils and districts, counties and neighborhoods and cutouts.

Yota Thanks,  DV,  Justice is calling and the guilty parties are about to receive their time in court and we hope very soon.

GO Justice!!

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Integrity Commission release the Managing Director of the Bank of Huda Hamad al-Moussawi on bail a day after being summoned suspicions of corruption huge

8ead640c342fc18877712506
 
 
Friday, February 24, 2017 - 21:48 GMT | Posted Number: 23542

The Iraqi Association of transparency about the Integrity Commission for the release of Managing Director of the Bank of Huda Hamad al-Moussawi to meet a financial guarantee was not disclosed after summoned by suspicions of corruption and involvement with the smuggling.

She said the Association of transparency in remarks followed up (Adhamiya News) that the so-called "Yasser Hamad al-Moussawi, a bank director Huda was released after less than 24 hours on a summons against the backdrop of Information and semi benefit of involvement of smuggling hard currency abroad and carry out money laundering." Adding that the release of al-Musawi was after the "pay large bail not be detected."

It is worth mentioning that Huda commercial bank manager Yasser Hamad al-Moussawi, had been nominated for the elections, a coalition of law led by Nuri al-Maliki, and he was involved with dozens of large Mullahs but he did not summon only once.

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7 minutes ago, yota691 said:

Integrity Commission release the Managing Director of the Bank of Huda Hamad al-Moussawi on bail a day after being summoned suspicions of corruption huge

8ead640c342fc18877712506
 
 
Friday, February 24, 2017 - 21:48 GMT | Posted Number: 23542

The Iraqi Association of transparency about the Integrity Commission for the release of Managing Director of the Bank of Huda Hamad al-Moussawi to meet a financial guarantee was not disclosed after summoned by suspicions of corruption and involvement with the smuggling.

She said the Association of transparency in remarks followed up (Adhamiya News) that the so-called "Yasser Hamad al-Moussawi, a bank director Huda was released after less than 24 hours on a summons against the backdrop of Information and semi benefit of involvement of smuggling hard currency abroad and carry out money laundering." Adding that the release of al-Musawi was after the "pay large bail not be detected."

It is worth mentioning that Huda commercial bank manager Yasser Hamad al-Moussawi, had been nominated for the elections, a coalition of law led by Nuri al-Maliki, and he was involved with dozens of large Mullahs but he did not summon only once.

A Skunk and A Weasel !!  :lol:

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Five ministers in Iraqi Kurdistan named in anti-corruption committee list

Posted on March 13, 2017 by Editorial Staff in 1 Top News, Corruption, Politics
Sirwan Zahawi, the head of the anti-corruption committee in Iraqi Kurdistan

Sirwan Zahawi, the head of the anti-corruption committee in Iraqi Kurdistan, Mar. 12, 2017. Photo: Screenshot/NRT TV

SULAIMANI, Iraq’s Kurdistan region,— A committee against corruption in Iraq’s Kurdistan Region has named five ministers accused of graft, a Kurdish official said on Sunday.

Sirwan Zahawi, the head of the anti-corruption committee told NRT TV that the committee continues its investigation to carry out reform to fight corruption.

Zahawi, who is also an advisor to Kurdistan Regional Government (KRG) Prime Minister Nechirvan Barzani, said the premier has formed several committees to carry out reform.

“Four to five members, three of whom are in this cabinet, have been selected. They may not be corruptors but their names have been chosen. Accusation is not a crime. You will be called to defend yourself” Zahawi noted.

Those accused of corruption will be investigated, he said. There is a group in the government that makes obstacles to conduct reform.

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

Senior KRG officials including Kurdish leader Massoud Barzani have long been routinely accused by the opposition and observers of corruption or taking government money.

Kurdish security forces have detained several people over corruption after they were accused of corruption by the Commission of Integrity.

The Commission of Integrity said in December that the commission had sent 42 cases of corruption to courts in the Kurdistan Region to bring the perpetrators to justice.

On April 26, Kurdish security forces detained a number of officials accused of corruption, misuse of power and mismanagement of public funds in the city of Duhok, but they were released on bail a day later.

On April 13, the head of the Kurdistan Region’s Central Bank, Adham Karim, and his deputy were arrested also on charges of corruption.

Until now no one has been sentenced over corruption in Iraqi Kurdistan.

Both ruling families of Massoud Barzani, Jalal Talabani and their relatives control a large number of commercial enterprises 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.

Massoud Barzani has been accused by critics of amassing huge wealth for his family instead of serving the population. Barzani’s son is the Kurdistan region’s intelligence chief and his nephew Nechirvan Barzani is the prime minister.

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Time to clean the swamp.  Maliki.your next. Next week trump and Abadi will make a plan 

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Iraq, March 14, 2017 

A committee against corruption in Iraq’s Kurdistan Region has named five ministers accused of graft, a Kurdish official said on Sunday.

Sirwan Zahawi, the head of the anti-corruption committee told NRT TV that the committee continues its investigation to carry out reform to fight corruption.

Zahawi, who is also an advisor to Kurdistan Regional Government (KRG) Prime Minister Nechirvan Barzani, said the premier has formed several committees to carry out reform. 

“Four to five members, three of whom are in this cabinet, have been selected. They may not be corruptors but their names have been chosen. Accusation is not a crime. You will be called to defend yourself” Zahawi noted.

Those accused of corruption will be investigated, he said. There is a group in the government that makes obstacles to conduct reform.

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

Senior KRG officials including Kurdish leader Massoud Barzani have long been routinely accused by the opposition and observers of corruption or taking government money.

Kurdish security forces have detained several people over corruption after they were accused of corruption by the Commission of Integrity.

The Commission of Integrity said in December that the commission had sent 42 cases of corruption to courts in the Kurdistan Region to bring the perpetrators to justice.

On April 26, Kurdish security forces detained a number of officials accused of corruption, misuse of power and mismanagement of public funds in the city of Duhok, but they were released on bail a day later.

On April 13, the head of the Kurdistan Region’s Central Bank, Adham Karim, and his deputy were arrested also on charges of corruption.

Until now no one has been sentenced over corruption in Iraqi Kurdistan.

Both ruling families of Massoud Barzani, Jalal Talabani and their relatives control a large number of commercial enterprises 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.

Massoud Barzani has been accused by critics of amassing huge wealth for his family instead of serving the population. Barzani’s son is the Kurdistan region’s intelligence chief and his nephew Nechirvan Barzani is the prime minister.

 

ekurd

http://iraqdailyjournal.com/story-z14951670

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Lets see not long ago another family was in charge of Iraq and they ended up at the end of a rope. This type of corruption only works when no one knows about it, but with the internet everyone sooner or later finds out. Then the night time party takes over and the hangings begin. And then no more openly blatant corruption!!

Night_vision.jpg1_204157_1_5.jpg

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3 minutes ago, WheresmyRV? said:

No surprise here, it wouldn't surprise me if 95% of their government is stealing profits from their own people and country.

I think they took lessons from Washington and the Clintons

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1 hour ago, Wiljor said:

Both ruling families of Massoud Barzani, Jalal Talabani and their relatives control a large number of commercial enterprises 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.

Massoud Barzani has been accused by critics of amassing huge wealth for his family instead of serving the population. Barzani’s son is the Kurdistan region’s intelligence chief and his nephew Nechirvan Barzani is the prime minister.

Wiljor Thanks,  It doesn't take a Rocket Scientist to figure out who the corrupt folks are and yes Barzani's & Talabani Clan for sure in KRG.   If you go against them you will face the music or possibly disappear in some hole out in the desert.  I do not understand why the Western Nations put up with this crap and keep feeding the Monster whom they know darn well they are stealing the people's wealth.  However, Now that we have a new President DJT I do believe things are about to change and folks will be held accountable.  What is amazing they just don't steal a few millions but BILLIONS of dollars which goes to show they are GREEDY Scumbags while their citizens live in poverty.  Just shameful...:(

GO JUSTICE!!

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Abu Barns: Workshop headed by Abadi to raise the rating of Iraq transparent internationalist

Abu Barns: Workshop headed by Abadi to raise the rating of Iraq transparent internationalist
Last updated: April 3, 2017 - 12:51

 Baghdad / Iraq News Network announced that the Office of the Prime Minister Haider al - Abadi, Monday, for a workshop in the capital Baghdad next week to discuss the lifting of Iraq 's ranking in the Transparency International index during the current year 2017. The office said Director of Novell Abu Barns in a press interview today: " The capital of Baghdad will host next week workshop with the participation of government officials and experts of international transparency." He said Abu Barns, that " the workshop to be held under the auspices of Prime Minister Haider al - Abadi will discuss raising the rating of Iraq in Transparency International 's index , which will be issued by the end of the year 2017".

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Number of Views: 943 | 03-04-2017 03:59 PM
 

 

Confirmed the US ambassador in Iraq, Douglas Silliman, Iraq ranks percent and sixty-six out of a list of 167 countries ranked as the most corrupt countries, and pointed out that Washington will help Prime Minister Haider al-Abadi to fight corruption in the country.

He said Silliman in a press statement that Washington with the Prime Minister in the fight against corruption and that Washington will help Abadi this area through the economic reform.

Also it pointed out that Iraq must fight the corrupt and the development of transparent laws to reduce corruption.

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The Iraqi government draw upon the United Nations to confront financial corruption

Apr 06, 2017

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Baghdad «Quds Al- Arabi»: The Iraqi government is seeking to counter a wave of financial and administrative corruption in state institutions with the assistance of international efforts and other measures, in order to improve the international reputation of Iraq Finance. 

Said Deputy Director of the Prime Minister 's Office, Novell Abu Barns, said that « the United Nations investigators are investigating 40 corruption file about a professional away from any political diagnosis and see the usefulness of the presence of an inspector general offices in the ministries and state institutions». 

He pointed out , during his participation in the activities of Iraq 's energy forum in Baghdad, that «will be held next Thursday, a workshop attended by the Prime Minister on how to raise the assessment of Iraq in the classification of Transparency International organizations next year». 

Comes the international contribution to the fight against corruption within the agreement signed by the Iraqi government in August / August 2016, with the United Nations Development Program in Baghdad to strengthen the government 's ability to investigate large and complex investigation and prosecution of corruption cases. 

And will the United Nations Development Program, in accordance with the terms of the agreement, to hire international investigators to help train Iraqi investigators and provide advice, the investigator will be president of the Integrity Commission and the Supreme Judicial Council headquarters. 

Within the context , and to reduce the widespread fraud in the real estate state and citizens to seize it, the Ministry of Justice recently completed, archive all documents of real estate registration «electronically» in Baghdad and all the provinces and will be kept in cooperation with the Central Bank of Iraq, which was allocated one Khoznath to save this archive documents in coordination with the Minister of Justice and the Office of the Office of Inspector General of the Ministry and the Department of real Estate Registration. 

The Minister of Justice, Haidar Zamili, in a statement that « the ministry was keen and made great efforts to reduce fraud or manipulation of the documents and circles Mlahziat real estate registration processes and consistently develop special mechanisms to prevent accidental loss or damage». 

He explained that «the Ministry of Justice will withdraw the CDs deposited in the Central Bank of Iraq and in the general department for the registration of real estate every six months to update it according to the variables that occur in the ownership of real property resulting from the buying and selling legal means.» 

He assured the Minister of Justice of citizens that « is not possible for any person or any party anymore manipulation of the real property belonging to them, especially if the ministry has developed procedures and mechanisms of tight and accurate to cut the road to the corrupt and people with weak souls.» 

Many of the real property Kalpnayat role and land, have been tampered with and forgery after the security vacuum and chaos following the occupation in 2003, where he captured parties and mafias of organized crime on thousands of state property or citizens, especially displaced outside Iraq. 

In a picture of the extent of corruption in Iraq, Hassan al - Yassiri, head of the Integrity Commission, pointed out that «one of the reasons for his desire to submit to resign repeatedly, because the authorities did not take action only in 15% of 12 thousand cases of corruption conducted body investigations on them and referred to the general judiciary last », stressing that« the number of very few ». 

He called on the judiciary to «resolve the issues quickly to keep up with the work of the Commission.» 

He revealed Yasiri, in a press statement, about «take bold steps and send investigators to open files in each ministry in search of the lowest indicators on corruption and to impose a travel ban on senior officials for the first time, and forced senior officials to commit to greater transparency with respect to financial care for them». 

He stressed that «faces constant criticism from the political blocs that used to use its control over the ministries to provide services to their supporters». 

According to Yasiri «shrunk the problem by checking the Department of Defense , but there is a need for further work. Some of the officers are still paid part of the salaries of some soldiers in exchange for allowing them to leave unlimited duration. » 

He said: «There are a million people in the army. In all countries it is difficult to eliminate corruption in the light of these numbers Kabarh..nhn we are trying to tighten the noose around the corrupt but it is difficult to eliminate corruption overnight. We need more time. » 

The previously Iasri, that submitted his resignation to Prime Minister Haider al - Abadi in June 2016, but the latter rejected, and at the insistence of al - Yassiri, Abadi agreed to leave him in office until the appointment of the alternative. 

Iraq occupies a year, advanced centers in the Transparency International 's agenda among the most corrupt countries in the world, so the government seeks to curb corruption, amid great difficulties and obstacles of corruption whales who work with the support of powerful political forces.

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Good thinking  ahead of time to print currency that is virtually  uncounterfeitable . The reason that the $25k notes smell weird is that the rich red color is made from oxblood  . Take a black light to it,and it reveals security features that you can't IMAGINE . The paper is super high quality ,similar to rice paper . It was printed in Switzerland and paid for  by the US . Rather than counterfeit at huge expence and risk  , buy the real stuff .

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Abadi calls for regulatory authorities to continue their plans in the fight against corruption

Political

 Since 06/04/2017 13:22 am (Baghdad time)

17690384_1664000203896253_1037223557_n.j

Baghdad balances News

He called on Prime Minister Haider al-Abadi, Thursday, regulatory authorities to continue their plans to fight corruption, noting some are trying to shuffle the cards through a lot of charge without evidence.

Ebadi said in a speech word in national consultations to combat corruption and promote transparency in the public sector in the presence of the United Nations Development Program in Iraq and international experts in the fight against corruption, "The fight against corruption is one of the priorities of the government and that, despite the many difficulties and the war against terrorism and the financial crisis as a result of lower revenues oil, but we walked in this line. "

He added that "the first steps we have made in the fight against corruption was in the security establishment because of corruption contributed to the entry Daesh and that day our national welcome in all provinces and check Alantsart."

 Among Abadi, that "some people are trying to confuse the papers through a lot of accusation of corruption without evidence", calling on regulators to a "for the continuation of their plans in the fight against corruption and not to be drawn to other plans vexatious issues and drowning others wasting their effort."

The prime minister pointed out, that we "do not want to feel that there is a citizen GABBANA him so we have reduced the salaries of officials," adding that "Iraq today, despite the financial crisis, improved credit rating and our pressure expenses and interest has become the largest castes weakest."

 Abadi said, "What is sad when you go to the provinces there are many projects spent by billions of dinars without the benefit of the citizen," pointing out that "there are great steps to continue them and we are on the right path" .anthy 29 / A 43

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