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


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6 hours ago, 10 YEARS LATER said:

 

You're referring to the size of Maliki's " Johnson " as . . . . " that Big " - because that's what my initial reaction was looking at this Pic of Abadi's forefinger and thumb positioning.

 

That Abadi, what a cut up !:D

Have to keep the humor going. Between our 15 years we could have a road show of all this stuff. The problem it would have to take place in the coming days. 

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Editorial Date: 2018/8/19 12:13  96 times read
Integrity returns to the state ownership of a property worth 2.5 billion dinars in Kirkuk
(Baghdad: Al Furat News) The staff of the Investigation Office of the Integrity Commission in Kirkuk in coordination with the Office of the Inspector General of the Ministry of the Interior of the arrest of eight accused; for taking possession of a state-owned property of five acres, and estimated value of two billion and a half billion dinars.
A statement of integrity received by the agency {Euphrates News} a copy of it that "the investigations department in the body, referring to the details of the investigation conducted under a judicial note, that the staff of the Office and the result of follow-up and scrutiny, was able to arrest the accused who seized the property which Owned by the Ministry of Finance and located in the neighborhood of Wasiti in the center of the city of Kirkuk. 
He added that "the defendants unlawfully carried out a fictitious sorting of the property to the plots of residential land; in preparation for selling to citizens." 

"The suspects were caught in the criminal offense in accordance with the provisions of Article 240 of the Penal Code. All the non-fundamental principles used in the seizure of the property were seized.
It is noteworthy that the Integrity Commission announced, on the seventeenth of last May on the return of land worth 3 billion dinars to the ownership of the state in Kirkuk.
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10 hours ago, ChuckFinley said:

Have to keep the humor going. Between our 15 years we could have a road show of all this stuff. The problem it would have to take place in the coming days. 

 

We could have our own Bob Hope/Bing Crosby " Road Movies " - remember those ?

 

I see it now . . . Bright Lights, Applause, Adoring fans, autographs & :moneybag:  . . . and then woke up :lol:

511G3H6640L._SY445_.jpg

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45 minutes ago, 10 YEARS LATER said:

 

We could have our own Bob Hope/Bing Crosby " Road Movies " - remember those ?

 

I see it now . . . Bright Lights, Applause, Adoring fans, autographs & :moneybag:  . . . and then woke up :lol:

511G3H6640L._SY445_.jpg

When my son was young he really like them. :twothumbs:

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Arrest warrants issued against 28 members of the Diwaniyah Council on charges of corruption

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DIWANIYA, Aug 21 (KUNA) - The Diwaniya Council on Tuesday issued arrest warrants against 28 members of the provincial council for corruption charges.

 
Council member Zaynab Hamza al-Aaidi said that "arrest warrants issued against 28 members against the background of the decision of the provincial council to cover expenses within the budget law, which includes fuel and maintenance benefits to ensure the disbursement of fuel payments of 4 million and a half million dinars for each member and the President of the Council 9 million dinars And what happened is that after the objection of the Office of Financial Control on the transfer of funds has not been notified of this objection, but identified the violation and sent to integrity, and issued a decision to arrest accordingly and this political targeting in which a kind of defamation was challenged, a crime like a pardon, Minister of Commerce We are not satisfied with this pardon and because of the integrity and financial control we prevent the album from legislating the laws.We have formed a delegation to visit the judge super Zidane was explain the matter and the circumstances that have occurred, as we have identified a delegation to visit the Financial Control Director after Eid al - Adha because the arrest of the case does not warrant an insult to the person a member of the province and targeted under the public revolt against the government and because the orders of the Council members are the highest authority in And we have the right to legislate the laws that serve the province and can promote the reality of the province of service and economic. " End Ah

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Saturday 25 August
 
 
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Alsumaria News / Baghdad
revealed Gulf newspaper on Saturday, about the involvement of bodies and parties of Iraqi oil smuggling operations from Iraq to the UAE , while confirming that the Emirati sheikhs known in Abu Dhabi, Sharjah and Fujairah involved these operations. 

"Some 40 Iraqi parties and about 10 political parties are feeding materially on the smuggled oil from southern Iraq," Al-Arabi newspaper said in a report. "There are Kurdish parties that also finance themselves from the looted Iraqi oil in the north."

 

 


"The smuggled oil file has recently become a challenge to the government because of daily losses incurred by Iraq from the smuggling of crude oil or its derivatives since 2003 until now," she said. 

The newspaper quoted an Iraqi minister as saying that "Iraqi official bodies have opened the UAE side to the smuggling of oil through the waters of the Arabian Gulf, with the help of UAE parties to gangs and smuggling mafia in different ways." There are UAE authorities, including known sheikhs in Abu Dhabi, Fujairah, Sharjah and Ras Al Khaimah, Dealing with Iraqi oil networks and mafias. "

"The smuggled Iraqi oil goes mostly to Sharjah, Ras al-Khaimah and Fujairah, to operate power plants there or to mix it with Iranian crude oil in order to reduce the sulfur content," said the minister, who asked not to be named. Harmful to the environment, and requires mixing with Iraqi or Saudi oil to reduce the proportion of sulfur in it, "pointing out that" the money obtained by networks smuggling of Iraqi oil, are deposited in UAE banks. " 

He confirmed that "models and permits have been seized and the passage of customs stamps of UAE companies with offices in the ports of the UAE, where found in possession of Iraqi oil smugglers." 

The file of the smuggling of Iraqi oil is one of the most prominent problems faced by Iraqi governments since 2003, estimated annually losses of Iraq from smuggling operations by about one billion dollars, and Turkey and Iran The main destination of most smuggled Iraqi oil.

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Date of release: 2018/8/25 13:35 • 79 times scheduled
A report exposing the UAE's involvement in buying smuggled Iraqi oil
[Ayn-Baghdad] 
A senior Iraqi minister in Baghdad revealed the Iraqi government's approach to the UAE side over the smuggling of Iraqi oil through the waters of the Arabian Gulf and to help the UAE parties to gangs and smuggling mafia in different ways.
According to the minister, who spoke to the Qatari newspaper Al-Arabi Al-Jadid, "Emirati entities, including known elders in Abu Dhabi, Fujairah, Sharjah and Ras Al Khaimah, are involved in dealing with Iraqi oil networks and mafias." 
The minister pointed out that "the Iraqi government began to move effectively with officials in the UAE to work on this subject, but undeclared, not to raise a crisis or exploit the subject politically," stressing the purchase of tons of Iraqi oil by non-official bodies in the UAE, but close to the system , In an amount not exceeding $ 250 [tons of oil equivalent to about 7 barrels of oil]. "
He explained that "smuggled Iraqi oil goes mostly to Sharjah, Ras al-Khaimah and Fujairah, to operate power plants there or to mix it with Iranian crude oil in order to reduce the sulfur content. It is known that the high sulfur content in Iranian crude oil is harmful to the environment and requires mixing with Iraqi oil Or Saudi to reduce its sulfur content. " 
The minister added that "the money obtained by the smuggling networks of Iraqi oil, deposited in UAE banks," adding that "seized the models and permits of cut and traffic customs seals of UAE companies with offices in the ports of the United Arab Emirates, such as the New Testament Company and Jebel Ali, Iraqi oil smugglers. "
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ZAMILI: Armed factions get oil smuggling hundreds of thousands of dollars a day

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Rashid News / Baghdad

The Chairman of the Security and Defense Committee in the outgoing Iraqi parliament, the governor of Zamili, on Saturday, the presence of political and military involved in the file smuggling of oil Basra through the waters of the Arabian Gulf with the assistance of the UAE parties, pointing out that the armed factions get from smuggling oil up to hundreds of hundreds Thousands of dollars per day.

"More than 40 armed factions and 10 political parties in Iraq are feeding materially on the smuggled oil from southern Iraq, as well as six Kurdish parties that also finance themselves from the looted Iraqi oil," Al-Arabi Al-Jadeed newspaper quoted observers and local officials in Basra and Baghdad as saying. In the north, a file that has grown recently and is a challenge to the government because of the daily losses incurred by Iraq from the smuggling of crude oil or its derivatives since the US occupation of the country and until now.

A senior Iraqi minister in Baghdad revealed to the newspaper "the Iraqi government's approach to the UAE side about the smuggling of Iraqi oil through the waters of the Arabian Gulf and to help the UAE parties to gangs and smuggling mafia in different ways."

According to the minister, "Emirati entities, including well-known sheikhs in Abu Dhabi, Fujairah, Sharjah and Ras Al Khaimah, are involved in dealing with Iraqi oil networks and mafias, most of them linked to militias that Abu Dhabi has already listed on terrorism, such as Hezbollah, al-Najiba, Badr and al-Asa'ib. Chest. "

The minister pointed out that "the Iraqi government began to move effectively with officials in the UAE to work on this subject, but undeclared, not to raise a crisis or exploit the subject politically," stressing the purchase of tons of Iraqi oil by non-official bodies in the UAE, but close to the system , In an amount not exceeding $ 250 (tons of oil equivalent to about 7 barrels of oil). Noting that "smuggled Iraqi oil goes mostly to Sharjah, Ras Al Khaimah and Fujairah, to operate power plants there or to mix it with Iranian crude oil in order to reduce the sulfur content. It is known that the high sulfur content in Iranian crude oil is harmful to the environment and requires mixing with Iraqi oil Or Saudi to reduce its sulfur content. "

The minister added that "the money obtained by the smuggling networks of Iraqi oil, deposited in UAE banks," adding that "seized the models and permits of cut and traffic customs seals of UAE companies with offices in the ports of the United Arab Emirates, such as the New Testament Company and Jebel Ali, Iraqi oil smugglers. "

For his part, accused the leading figure in the ruling National Alliance in Iraq and a member of the parliament for the province of Basra, Judge Wael Abdul Latif, the UAE authorities to "facilitate the work of gangs and networks of smuggling of Iraqi oil from Basra," noting that "smuggled oil is sold to non-governmental Emirates But they are not heard in the UAE. " He explained that "the smuggling of Iraqi oil is carried out by groups and gangs supported by parties and armed parties are transporting Iraqi oil in different ways."

Abdul Latif, who revealed that he had a video showing some of these smuggling operations, said he would "provide the Iraqi government bodies with the methods used to smuggle Iraqi oil." Usually, an oil vessel arrives and settles outside Iraqi territorial waters and remains between 3 days A week, smugglers begin to transport their oil through boats with a load of between 10 and 20 tons and sell it, either directly or deposited in bank accounts agreed between the smuggler and the beneficiary. After the ship is full of oil, you transfer it with exit models obtained in advance, turning the status of this oil as unknown or illegal, as are the terms used in the world of oil smuggling, to legitimate oil that can pass through the waters of the Arabian Gulf.

Abdul Latif pointed out that "the subject of the smuggling of Iraqi oil" began since 1990 after the imposition of the economic embargo on Iraq, but the state is the one that was smuggling and selling it at the time, to get the dollar, but it is still ongoing, but this time through gangs and groups Backed by parties and armed groups, to evade and sell at prices far below world market prices. "
Abdullatif blamed the UAE for this, especially that "the ship carrying this smuggled oil does not have official papers with its cargo, and carries illegal oil, dealing with gangs no more," revealing "the Iraqi government's action on the issue through the management of Iraqi naval forces And the Coast Guard police to control these smuggling operations, which are usually from within the Iraqi oil fields or through the break of export pipelines and the withdrawal of large quantities of oil, and then transferred in large tanks to Iraqi waters in Basra, "noting that" Iraqi naval forces managed to The arrest of a number of smugglers in the water supply And when they were interrogated, it turned out that some of them were affiliated with Iraqi political entities. "

On August 14, the Southern Oil Police Command announced the arrest of an oil smuggling ring in Basra. A statement said that its forces "arrested a specialized gang smuggling oil consisting of 4 people in the province of Basra," adding that "the accused were referred to the competent authorities to complete the legal proceedings."

The head of the Security and Defense Committee in the outgoing Iraqi parliament and the leader of the Sadrist movement, the governor of Zamili, "The issue of oil smuggling has become commonplace, everyone knows that there are political and military involved in smuggling, and there cover by some sectors caught these areas "Noting that" the armed factions get from the smuggling of oil on the amounts of up to hundreds of thousands of dollars a day. " He added that "a small party possessing arms, possessing militias and possessing power, controls the smuggling of oil, and must be stopped." "I asked the prime minister to intervene and hold those bodies accountable, but to no avail."

Zamili expressed his surprise at "the silence of the government, at a time when we need a real revolution and fight to prevent the dissipation of the country's wealth and theft. "The oil wells are open to smugglers in Qayara, Dujail, Aalas and Ajil (northern Iraq), Basra and Amarah (southern Iraq)." He stressed that "these resources belong to the people, not to a sect or party, and to trade in oil will have power, Golla will become a huge indestructible. "

The file of smuggling of Iraqi oil is one of the most prominent problems faced by Iraqi governments since the US occupation of the country in 2003, estimated annually losses of Iraq smuggling operations by about one billion dollars, and the involvement of armed militias in the south and center of the country and Kurdish groups in northern Iraq, smuggling crimes, "During his control of several Iraqi cities. Turkey and Iran are the main destinations for most smuggled Iraqi oil.

"The parties to the equation of smuggling oil through Basra through the waters of the Arabian Gulf are: the smuggler or the smuggling network, In any case, there is an Emirati role in the process, either through the purchase of smuggled oil, or because the UAE has become a major destination for smugglers' money from the sale of smuggled oil through accounts in Abu Dhabi and Dubai or through figures close to the government of the UAE. To grant legal licenses to smugglers until it is dissolved The passage of ships carrying oil smuggled ".

"Without the UAE, oil can not be smuggled out of Iraq across the Arabian Gulf. Therefore, there are small gangs using the trick through the transfer of oil derivatives for international water, and then return to Iraq with false permits and sell again, which can be considered as money laundering widespread in Basra today, "pointing out that" the Iraqi Navy arrested Indian sailors, Following a company based in the UAE. There are now detainees in Basra of Iranian and Syrian nationalities who were arrested at sea a few days ago during the smuggling of oil derivatives that they allegedly stole from Iraq. They transported it to a ship in the sea. The latter comes later and sells the oil in the port with leaves. Emar certification Tia like it came from the UAE as well. " He pointed out that "the amount of oil smuggled daily from Basra across the Gulf, between two thousand to three thousand tons of Iraqi oil."

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Monday 27 August

 

 
 
 
 
 
 
 
 

According to observers and local officials in Basra and Baghdad , more than 50 political parties in Iraq are feeding materially on oil smuggled from southern Iraq, as well as six Kurdish parties that also finance themselves from Iraq's looted oil in the north, In front of the government because of the daily losses it receives since 2000 and now. 

A source familiar with the Iraqi government's approach to the UAE side about the smuggling of oil through the waters of the Gulf, and help the UAE parties to gangs and mafia for smuggling in different ways.

 

 


Insider leaks confirm that the Iraqi government has recently begun to move in coordination with senior officials in the UAE to work on this issue, but undeclared, so as not to provoke a crisis or exploit the issue politically. 

The source returned to show that smuggled Iraqi oil goes mostly to Sharjah, Ras al-Khaimah and Fujairah, to operate power plants there or mix it with Iranian crude oil in order to reduce the sulfur content. 

The former member of parliament for the province of Basra, Judge Wael Abdul Latif, the UAE authorities to "facilitate the work of gangs and networks of smuggling of Iraqi oil from Basra," pointing out that the smuggling operations by groups and gangs supported by parties and armed parties in Iraq, which is transporting oil In different ways, notably vessels that do not already have official papers, revealing the movement of the government on the issue through the management of Iraqi naval forces and policeCoast Guard to control these smuggling operations. 

The smuggling of oil is one of the most important problems facing successive governments since the year 2000 and now, as estimated losses of Iraq from smuggling by about one billion dollars annually. 

All this comes in the light of the involvement of a number of political parties in the north, central and southern Iraq smuggling operations, by moving to the networks of this matter was arrested the last one, on the fourteenth of this August by the Southern Petroleum Police Command. 

You can view the report on the video above.

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Justice: The imprisonment of an employee who participated in a fraud ring to steal 20 billion dinars

2 hours ago

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NRT

The Court of Misdemeanors on Integrity, Money Laundering and Economic Crime on Tuesday issued a number of verdicts against a real estate registration officer, who has contributed to the theft of some 20 billion dinars of fraudulent real estate as collateral for loans from government banks . 

"The employee (MS) works as a surveyor in one of the real estate registration departments, causing serious damage to the interests of his employer through his participation with members of a gang of employees and citizens," the Ministry of Justice said in a statement today (August 28th) Prosecuting them, as they fraud on a number of government banks and the General Company for the manufacture of cars and equipment .

The statement clarified that the investigations conducted by the Office of the Inspector-General of the Ministry confirmed that the role of the convict is inaccurate and incorrect disclosure and exaggeration in estimating the value of real estate used as collateral against loans granted by the Rasheed Bank for a total value of three transactions amounted to (13) billion and (500) million dinars, (5) billion dinars, and exaggeration in estimating the value of property used as collateral for a contract concluded with the General Company for the manufacture of cars and equipment worth (5) billion and (250) million dinars, while the real value of this property (202) million JD only . 

He pointed out that "one of the reasons for forgery is the poor exploitation of the nature of the work of convicted, as a member of the committees of detection and evaluation of real estate pledged as collateral for banks, contributed to manipulation of sex and family and property space . "

For his part, the Inspector-General of the Ministry, the Court of Misdemeanors on issues of integrity, money laundering and economic crime issued five sentences on the convicted, totaling 6 years imprisonment, with the affected departments retained the right to review civil courts to claim compensation . 
R.

http://www.nrttv.com/AR/News.aspx?id=3800&MapID=2

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Tuesday 28 August

 

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 Alsumaria News / Baghdad 
announced that the Ministry of Justice, on Tuesday, issuing a number of competent court verdicts against the employee in the real estate registration, contributed within the gang of stealing about 20 billion dinars long rigging mortgaged property as collateral for loans from government banks. 

The Inspector General of the Ministry said in a statement received by Alsumaria News, a copy of it, that "the employee MS and works as a surveyor in a real estate registration, caused serious damage to the interests of the body where he works through his participation with elements of a gang consisting of employees and citizens are now prosecuted, As they fraud on a number of government banks and the General Company for the manufacture of cars and equipment.

 


The investigations conducted by the Office of the Inspector-General confirmed that the role of the convicted is the disclosure of inaccurate and incorrect and exaggerated in assessing the value of real estate used as collateral against loans granted by the Rasheed Bank for a total value of three transactions amounted to 13 billion and 500 million dinars, in addition to forging the value of mortgaged property of the bank And the overvaluation of the value of a property used as collateral for a contract concluded with the General Company for the manufacture of cars and equipment worth 5 billion and 250 million dinars, while the real value of this property only 202 million dinars. 

He pointed out that "one of the reasons for fraud is the poor exploitation of the nature of the work of the convicted, as a member of the committees of detection and evaluation of real estate pledged as collateral for banks, as contributed to manipulation of sex and family and property area."

The Inspector-General confirmed that "the Court of Misdemeanors in the cases of integrity, money laundering and economic crime issued five sentences to the convicted, totaling 6 years imprisonment, with the affected departments retained the right to review civil courts to claim compensation."

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2018/08/29 12:06
  • Number of readings 170
  • Section: Iraq
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In the footsteps of a prayer set up by his father martyr: Al-Sadr for the prayer of millions of corrupt corrupt

 

 

BAGHDAD / The obituary: The leader of the Sadrist movement, Muqtada al-Sadr, Wednesday, August 29, 2018, his followers to support "their reference and their guardian" next Friday at the mosque in Kufa, Najaf.

"The believers in Iraq are preparing to hold a" unified prayer "on the occasion of the first Friday prayer at the Kufa mosque after the martyrdom of the son of Abu Abi Talib, who was founded by Muhammad Mohammed Sadiq al-Sadr's parents on 19 of the month, the cleric said in a statement. In 1419, at a time when religion was forbidden, Iraq was a prison in which life was banned even by the most powerful dictatorships. I mean Saddam, the destroyer and his arrogant Baathist gang. According to Sadr's statement ..

Yes, Believers, you have gathered for the sake of your authority and reform, after the Sadducees have wrought injustice and corruption in them, and they have been killed and killed. In order to support the reformer of the era, "Mr. Mohammed al-Sadr" and his collection, which represents the child in which the reformers were oppressed.

"Peace be upon Iraq and the people of Iraq. Give them a millionth prayer, from which the corrupt will be overthrown, and the oppressors will be humiliated, and the believers will be humiliated there, and the oppressed will be put up in them, and they will say: 'No to sectarianism and no corruption.

He said: "O Iraqis who have come together, your Iraq is in dire need of your honorable, angry and honorable position, which will be, if Allah wills, the first signs of building a new Iraq away from all corrupt, sinful, oppressor and aggressor and occupier. "This is his possession ... It is his hope. He is his commander." Help us to save the homeland. Do not forget what he said: "You have faith in your religion and your religion. Today I say: 'The homeland is in your land and Iraq is your capital.' It is the capital of religion, the capital of the religion, the capital of humanity and the capital of civilization. The eyes of the oppressed in the east and the west, and say: You, Iraqis, in all its sects and sects, whether you are Islamic or civil, whether you are a Muslim or a Christian or other honorable citizens. "

He concluded: "Yes, Ansaroh help you .. support your Iraq, there is no doubt that you and your honor among the countries and make you a masters of the followers of the foreign and occupier .. And to preserve what I said earlier: love of the homeland of faith .. Do not forget:" I Moqtada .. Shiite in Ala .. Sunni echo .. Christian Shatha .. The visionaries .. Isidie Wala .. Islami end .. Civil Nuha .. Arab Alkana .. Kurd Alsana .. Assyrian Aldmani .. Turkmani Manna .. Chaldean Alfa .. Net network .. "Iraqi I ".

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http://almasalah.com/ar/news/148520/على-خطى-صلاة--أقامها-والده-الشهيد-الصدر-لصلاة-مليونية-يرجف-منها-الفاسدون

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Date of release: 2018/8/29 11:17  159 times read
Integrity returns a government property of one billion dinars in Karbala
{Baghdad: Al Furat News} The Investigation Department of the Integrity Commission announced the implementation of the control of cases of fraud and forgery in one of the real estate belonging to the Ministry of Municipalities and Public Works in the province of Karbala.
A statement of integrity received by the agency {Euphrates News} a copy of it, "the Department pointed out that the staff of the Karbala investigation office in the body to carry out a seizure on the basis of a judicial control note; to control the manipulation of forged real estate and change the ownership of other persons contrary to the law, Is located in the district of Islah in the center of Karbala province, worth an estimated one billion dinars. 
Integrity added that "the competent investigating judge issued an order to place the reserve on the property and hand it to the representative of the municipality of Karbala as a third person; to maintain it until a civil action by the Municipality Directorate to invalidate the incorrect restrictions and return the property to them, in addition to issuing orders for the defendants, Article 289 of the Penal Code ".
It is noteworthy that the Integrity Commission was able during this year to restore the ownership of real estate group in the province of Karbala estimated value of more than 220 billion dinars to the ownership of the state.
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In the document .. Sadr vows a demonstration of millions of "turn back" the corrupt

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The leader of the Sadrist movement Moqtada al-Sadr called on Wednesday to organize an angry peaceful standstill to build a new Iraq through a million-dollar prayer on Friday .

Sadr said in a statement issued by his office on August 29, 2018 that "believers in Iraq are preparing to hold a unified prayer, on the occasion of the first Friday prayer in the mosque of Kufa, after the martyrdom of the faithful and the guardian of the Lord of the worlds, Ali bin Abi Talib .

Al-Sadr added that the faithful should come to support their authority, and they should be respected and dignified. He asked them to wear the shrouds as he wore them and to protect his father from the oppressors .

Sadr addressed his followers, saying: "support the reform of the era (Mohammed al-Sadr) and his collection, which represents the battle of the child, in which the reformers abhorred the oppressors, come to say your words with all peace and peace, give a million million prayer of corrupt people, come to say your opinion of both sectarianism, and both corruption and both quotas , Both for terrorism and for both occupiers .

He pointed out that Iraq is in dire need of an angry, peaceful stance, which is the first sign of building a new Iraq, far from any corrupt, unjust and every aggressor and occupier of an abomination, calling for "meeting the appeal of the estate and references ."

He stressed the need for the victory of religion and Iraq, to make the Iraqis the masters of tails belonging to the alien and the occupier .

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http://www.nrttv.com/AR/News.aspx?id=3840&MapID=2

 

 

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8 hours ago, 10 YEARS LATER said:

Rally the troops to “ the Cause “ - smart lad. Roll out traditional Iraqi headwear with the MIGA slogan on it. . . “  Make Iraq Great Again. “

 

It had an interesting effect here, did it not ? Advertising & Marketing baby.

Guy wants to close the deal.  :lol:

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2018/08/30 09:59
  • Number of readings 21
  • Section: Iraq
  •  

Integrity reveals the Bank's response rate to its observations

 

 

BAGHDAD - The Integrity Commission announced on Thursday, August 30, 2018, that the response rate of the Real Estate Bank to its observations amounted to 75%, calling for continued follow-up to address the remaining ones. 

The TRA said in a statement issued by Al-Masala that "the work team of the Department of Prevention in the Integrity Commission, which conducted field visits to the Real Estate Bank to follow up the actions taken on the observations contained in the comprehensive report of the Department on 31/8/2017, Within the validity of the bank amounted to "75%," which requires continued follow-up with the concerned parties; in order to address the remaining ones.

The Panel, in its report, sent a copy to the Office of the Minister of Finance, according to the statement that "the issue of extinguishing" 50% "of loans granted to the military before 2004 based on the decision of the Council of Ministers dissolved in 2001 without compensation of the bank, despite the approach of the concerned departments, The Ministry of Finance indicated in 2012 that there is no legal provision within the annual budget law authorizing The Ministry of Finance paid such amounts, and in 2015 the Ministry confirmed the absence of age Legal switching off those loans. " 
He stressed that "the Ministry of Finance to postpone the increase of the bank's capital of 50 billion Iraqi dinars until the improvement of the financial situation," noting that "the continued encroachment on real estate belonging to the bank by a number of ministries, and the establishment of civil suits, and decisions were taken on a peremptory basis." 

He pointed out that "there are obstacles in the implementation of these decisions; the fact that some of these institutions service, in addition to abuses by unidentified persons on the land of the bank, and since the requirements of the lawsuit to direct the dispute, which requires knowledge of the person to whom the lawsuit is held, Full of transgressors, has been approached the Baghdad Operations Command to remove these abuses, and procedures continue to do so.

As for the number of negatives dealt with by the bank, the report pointed to "an increase in the repayment ratio in the" Diwaniyah and Basrah "branches of the amounts collected from the collection and the repayment amounts of the actual loans of the" ministries, the general citizens, the new housing lending " Against the persons whose arrest has been lifted without payment of the loan amount, despite the absence of a book issued by the bank. The procedures are continuing in this regard, in addition to the inclusion of all citizens, whether "natural dead or martyrs of terrorist operations" by extinguishing the value of loans. Tenants pay rent allowances for real estate belonging to the bank. " 

He pointed out that "the delay in the repayment transactions of loans dating back to" 2002-2003 "in the main branch continues, as the loans were not paid" 96 transactions "were notified to its borrowers that they will be offered for sale for the end of the legal period of payment, To the repeated involvement of members in the procurement committees for more than once, and not to exploit the building belonging to the real estate bank - the branch of Rusafa previously; because of the address by the Central Bank of Iraq prohibits the sale or rent or investment any property returned to the bank.

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2018/08/30 11:45
  • Number of readings 102
  • Section: Iraq
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Deputy for Basra: We will open all files of corruption

 

BAGHDAD / MP: The MP for the province of Basra Safa al-Ghanim, Thursday, August 30, 2018, that the deputies of the province intend to open all files of corruption, which are related to the province, noting that the stage of political reform entered into force and the new provincial deputies will have a clear imprint in the House of Representatives .

Al-Ghanim said in a statement followed by the obelisk that "there are many files belonging to the province of Basra will be opened again," noting that "the extent of the maintenance of the low level of services and the aggravation of epidemics and poisoning is the result of corruption."

He added that "all the deputies of the province are determined to open all previous files related to corruption and waste of public money."

Al-Ghanim pointed out that "the stage of political reform will begin from Basra to hold accountable the maintenance of what is now."

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2018/08/30 11:17
  • Number of readings 45
  • Section: Iraq
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The Council of Ministers sets a date for the receipt of objections covered by confiscation of their funds

 

 

The General Secretariat of the Council of Ministers announced on Thursday, August 30, 2018, that September 18 was set as the last date to receive objections covered by the confiscation of their funds. 

The Secretariat said in a statement issued by the obelisk, that "due to the near end of the legal period to receive the requests of objectors covered by the provisions of Law No. 72 of 2017 on the confiscation of movable and immovable property belonging to the pillars of the former regime, the Secretariat of the Council of Ministers states that the submission of applications and objections will end on September 18 of This year. " 

She pointed out that "the competent committee and stresses the need to expedite the review of its headquarters located in the Secretariat General of the Council of Ministers, or to send requests electronically directly through the link" cabinet72-2018.iq "to those who can not attend. 

For further information, please contact the following personnel:

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2018/08/30 12:44
  • Number of readings 68
  • Section: Iraq
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Education: 1448 forged study documents for state employees

BAGHDAD / The Ministry of Education announced on Thursday, August 30, 2018, the discovery of "1448" forged study document for employees of the State Departments.

"The Office of the Inspector-General of the Ministry of Education is following the examination of the documents of the academic certificates of the ministry's employees and outside, including many forged documents and in cooperation with the Directorate General of Evaluation and Examinations in the ministry."

The statement added that "the Office continued to audit the documents of employees of the ministry with a number of" 11236 "for employees of the Ministry of Education, while the number of forged documents discovered at the request of various official bodies of the State departments" 1448 "forged study document.

He explained that "the audits of the cases mentioned were for the period from 2/1/2018 to 1/8/2018," noting that "the Office has requested to move the criminal complaint of cases discovered in accordance with the law." 

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The Secretariat of the Council of Ministers sets the deadline for receipt of objections covered by the law of confiscation of funds of the former regime

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The General Secretariat of the Council of Ministers, on Thursday, the 18th of September next deadline to receive objections covered by Law 72 of 2017, on the confiscation of funds of former regime elements .

In a statement issued today (August 30th), the Secretariat said that due to the end of the legal period for the receipt of applications of objectors covered by the provisions of Law No. 72 of 2017 on the confiscation of movable and immovable property belonging to the former regime, the General Secretariat of the Council of Ministers indicated that the submission of applications and objections will end On 18 September this year.

 The statement added that "the competent committee stressed the need to expedite the review of its headquarters in the building of the General Secretariat of the Council of Ministers, or send requests electronically directly through the link (cabinet72-2018.iq) to those who can not attend . 

The Cabinet voted last June on the draft provisions to facilitate the implementation of the law of seizure and confiscation of movable and immovable property belonging to the pillars of the former regime No. 72 of 2017 .

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British newspaper: Corruption fuels the anger of Iraqis and the government is unable to develop solutions to the crisis

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The British newspaper The Guardian highlighted the growing public anger over corruption in Iraq despite the existence of large oil reserves and the revenues it provides to the state treasury .

The newspaper said in a report published on Tuesday that Iraqi citizens have seen little benefit from the revenues of the multi-billion dollar oil industry in the country, where corrupt politicians have taken most of them, adding that the recent months have seen popular anger represented by demonstrations and protests in the provinces In response to rampant corruption, unemployment, poor public services, frequent daily outages and water shortages.

Despite the surge in oil production in Iraq, the unemployment rate and poverty rise, as the oil platforms on the scene in the south of the country sent columns of thick black smoke that extends across the horizon, and despite years of sanctions and neglect, the production of oil rises.

"Corruption and mismanagement by the local and central government, controlled by corrupt parties of religious parties that have ruled Iraq for more than a decade, has exacerbated a slow-moving environmental disaster, forcing oil companies, which are supposed to To train and employ a local workforce and to invest again in development projects, to employ those with links to tribal sheikhs and powerful Islamic parties. Funds are rarely made available to these people, and almost none of the oil revenues reaches the population. "

"Some local militias with links to clans and political parties have set up their own companies, which conclude lucrative security contracts with companies of foreign oil companies," she said.

As for the protests that started in early July, they coincided with the rise of temperatures to about 50 degrees Celsius, and the interruption of electricity repeatedly, and increased the salinity of water, prompting some protesters to rally in front of the   gates of an oil company complexes, and denounced the oil companies Politicians angrily followed. The army and police units surrounded the demonstrators who began throwing stones at armored vehicles, and the soldiers and the police responded with live ammunition, killing a young demonstrator and injuring three others in half an hour.

On the second day of the incident, other demonstrations took place in oil-rich areas. Thousands of protesters marched out in Basra and protests spread to other southern cities a few days later. They demanded better supplies of electricity and water, while others demanded employment, Everyone is corrupt and favors political parties.

The security forces responded to the protests with violence, firing live shots and killing at least 11 people, as well as arresting and torturing hundreds of others, according to activists, lawyers and security officials, and linked paramilitary groups Political parties opened fire and kidnapped demonstrators.

The Guardian said that despite the actions of Prime Minister Haider Abadi, the recent corruption is widespread in the name of an official in a foreign company in Basra, saying that "all parties have economic committees get a share of each government contract, while Their paramilitary wings protect their interests. "

"Democracy in Iraq has become like many of its rivers and stagnant channels, victims of an endless cycle of corruption, and words such as elections, parliament and democracy are synonymous with corruption, nepotism and sectarianism," the paper concluded.

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