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

[yota691]

Accountability and justice issue an explanation on the issuance of lists of names covered by the arrest proceedings

 

 Since 2018-03-06 at 08:35 (Baghdad time)

Baghdad Mawazine News

On Tuesday, the Supreme National Commission for Accountability and Justice issued a clarification on the circumstances and objections that followed the issuance of lists of names covered by the detention procedures in Law (72) of 2017

"Since its establishment in 2004, the Commission has been fully committed to the provisions of the laws and legislations issued by the legislative authority elected by the Iraqi people and its representative, and its role was from the outset as a revealing and not an operational institution," said a statement issued by Mawazine News. The basis of its mandate ".

The Commission explained that "we have followed the statements issued by the Ministry of the Interior, which rejects the special procedures that included the martyr Maj. Gen. Ahmed Sadak Batah al-Dulaimi (the decision of seizure and not confiscation)," stressing the "full commitment to the implementation of the provisions and provisions of the law (72) The Presidency Council, which provided for the inclusion of the governors and directors of security and members of the branches and above and who was the rank of dean in the repressive apparatus in the time of the regime.

"It was our duty to provide the relevant parties with these names in compliance with the said law, which obliges the Commission to do so in accordance with Article 5 - if there is objection, it must be on the origin of the legislation of the law and not on its applications."

The Commission pointed out that "the need to distinguish between the content of confiscation and seizure in the law (72) with the emphasis that the General Secretariat of the Council of Ministers has formed a specialized committee for the purpose of considering requests to lift the detention in the above law to resolve any forms may occur in the future.

According to documents issued by the Accountability and Justice, on Monday, the transfer of movable and immovable property to 4354 as well as confiscation of funds transferred to Saddam Hussein and his family and grandchildren and relatives to the second degree.

 

[Butifldrm]

Home > News > Iraq News

Accountability issues a decision on the money of Saddam Hussein and his relatives, including Abdel Hammoud and 4257 people

Tue, 6 Mar 2018 at 7:25

Agencies:

BAGHDAD (Reuters) - The United Nations Security Council on Monday issued a resolution on the money of Saddam Hussein, his sons, grandsons and relatives, including his secretary, Abdul Hamoud, and the seizure of movable and immovable property for 4,257 people from governor and member of the ousted Baath Party.

The Commission said in a statement received by Alsumaria News, a copy of it, "completed the lists of names covered by the law (72) for the year 2017, which included the seizure and confiscation of movable and immovable assets of the elements of the former regime," indicating that "the confiscation of movable and immovable property recorded its return to the Ministry of Finance for From the former regime president Saddam Hussein Majid and his children and grandchildren and relatives to the second degree and their agents who transferred the ownership of the funds referred to in this law and under their agencies. 
"The lists also included the secretary of the former head of the regime, Abdulhamid Mahmoud al-Khattab al-Tikriti (known as Abdel-Hamoud), in accordance with Article (1) thereof."

"Article (3) of this law stipulates the seizure of movable and immovable property for each of the governors, the rank of a member of a branch and above in the dissolved Baath Party, and whoever was a brigadier in the security services of the former regime (The intelligence service, private security, military security, public security, and Saddam's Fedayeen), "adding that" the number of persons in custody amounted to 4257. "

The Commission confirmed that "the persons involved in the detention procedures are entitled to submit applications to the special committee formed by the General Secretariat of the Council of Ministers to decide the fate of the seized funds." These procedures are in accordance with the provisions of Article (5) of Law (72) of 2017.

"The Authority will provide the relevant bodies with lists of names."

Source: Alsumaria News

http://www.nasiriyah.org/ara/post/80645

 

[yota691]

 

 

 

Local Iraqi officials seized government funds and claimed that a "thief" stole them

 

Baghdad Mohammed Ali

7 March 2018

 

A senior Iraqi official in Baghdad said on Wednesday for "new Arab", said the government is studying the reports and documents of very serious talk about the seizure  of government officials , police officers and army on the large sums of money were in their custody closet state departments with the invasion of the " Daesh " terrorist for theprovinces  of Anbar And Salah al-Din in particular, and claimed at the time that the organization is the one who stole it.

"  Crimes," urging "and the devastation that he brought with him did not fall only on the poor and the simple  "

The amounts lost from Iraqi banks, banks and official institutions in the cities of northern and western Iraq are estimated at more than one billion dollars in cash, in addition to stocks of gold, bonds and sukuk. The investigation was finally closed as stolen by the Daash organization. For the new information, a number of local officials in those provinces, including those belonging to prominent Sunni parties, may be involved in the theft of part of those funds. 

On Wednesday, a senior Iraqi official in the government of the prime minister, Haider al-Abadi , disclosed information that he described as "serious" that part of the state's funds had not been stolen by "preachers," but were stolen by local officials in those provinces, including salaries and cash allowances available in their departments or Taxes and fees, as well as a number of  Iraqi financial institutions such as banks and banks in western and northern Iraq.

According to the same official, "a number of officials believed to be involved are currently residing outside Iraq, while another returned to their positions or to higher degrees," asserting that a report submitted to the government speaks of "the terrorists and evangelists stole large sums and mocked in their crimes against Iraqis and financing their terrorist operations also In Syria, but there are institutions and departments stolen by the occupiers after the invasion and urged, and after the certainty that the city fell, they took the money and leave and then was considered the lost money stolen by (da'ash). 

He revealed that huge projects were carried out in Anbar, while the contractors and the owners of these companies received instruments of exchange from the Audit Bureau in the occupied provinces of "Daash" and then dispensed without completing their projects, which were canceled by the presence of "Daash."



He concluded by saying that the crimes of "Daash" and the devastation that he brought with him did not fall only on the poor and ordinary residents of those provinces.
 

"The council will ask for the prosecution of officials from the province who are present in Arab countries involved in financial thefts from the province's funds, including the amount of four billion dinars on salaries of the social welfare network before the invasion," local media quoted Anbar provincial council member Hamid al-Dulaimi as saying. "He said.

[yota691]

Very serious information .. Government officials and officers take large sums of money and claim that the evader took them

07-03-2018 12:55 PM

Readers

 

Baghdad News -

 

 

A senior official said on Wednesday that the government is considering reports and documents are very serious talk about the seizure of government officials and police officers and the army on large sums of money were entrusted to the treasury of the state departments when the invasion of the terrorist 'Da'ash' Anbar and Salahuddin specifically, That the organization is the one who stole it. 

The amounts lost from banks, banks and official institutions in the cities of the north and west of the country are estimated at more than one billion dollars in cash, with the exception of stocks of gold, bonds and sukuk. The investigation was finally closed as stolen by the Daash organization, A number of local officials in those provinces, including those belonging to prominent Sunni parties, may be involved in the theft of part of those funds.

A senior official in the government of Prime Minister Haider al-Abbadi disclosed information that he described as "dangerous" that part of the state funds had not already been stolen by 'dads', but were stolen by local officials in those provinces, including salaries and cash allocations available in their departments or collections and fees As well as a number of Iraqi financial institutions such as banks and banks in the west and north of the country. 

According to the official, 'a number of officials who are believed to be involved are currently residing outside Iraq, while another returned to their positions or to higher degrees', stressing that a report to the government speaks of' the terrorists have pleaded stole large amounts and mocked in their crimes against Iraqis and financing their terrorist operations also In Syria, but there are institutions and departments robbed by the perpetrators after the invasion and urged, and after the certainty that the city fell took the money and leave and then was considered the lost money stolen by (da'ash) '.

He revealed that large projects were carried out in Anbar, while the contractors received the owners of those companies instruments of exchange from the Audit Bureau in the occupied provinces of 'Daqash' and then dispensed without completing their projects, which were canceled by the presence of 'Dahesh'. 

He confirmed that most of the officials who are accused of stealing state funds during the period who left the country are currently in Dubai, Jordan and Turkey. 

He concluded by saying that the crimes of 'urging' and the devastation that he brought with him did not fall only on the poor and ordinary residents of those provinces.

[yota691]

Presidency of the Republic endorses the law of the accountability and justice for the seizure of funds of the pillars of the former regime

The Presidency of the Republic and the General Secretariat of the Council of Ministers and the Council of State ratified the law of the accountability and justice for the seizure of movable and immovable property belonging to the pillars of the former regime and official books obtained by change showed the approval of the three parties mentioned above in Law 72 of 1971.

The law, which confiscated the funds of four thousand two hundred and fifty-seven members of the former regime and their relatives up to the second degree, provoked a public and official controversy, including names that served Iraq over many years and made sacrifices against terrorism.

[Butifldrm]

Political situation 

The coalition of the Iraqi decision calls for the abolition of the decision of the accountability and justice for the seizure of funds of thousands of citizens as a collective punishment and in violation of the law

 March 7, 2018 yönetim  0 Comment

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The coalition of Iraqi decision expressed regret for the issuance of the accountability and justice list of the names of thousands of citizens and the seizure of their movable and immovable property against the background of their affiliations and previous occupations, calling for referral of the file to the judiciary with a personal indictment available evidence and cancellation of the decisions of detention because they are collective punishments against human rights and dignity and the future his family. 
In a statement received by the Iraqi News Agency, the coalition said: "Unfortunately, the head of the Iraqi decision coalition Osama Najafi and the leadership of the coalition on the list of names issued by the Supreme National Authority for Accountability and Justice on the seizure of movable and immovable property for thousands of citizens against the background of their affiliations and previous occupations.
The statement added: "The coalition confirms that the inclusion of such a large number of sanctions based on suspicion of the exploitation of the former sites is contrary to the law and with human rights, it simply means contrary to the legal statement (accused innocent until proven guilty) to (the defendant convicted until proven innocence) . This is a great departure from the values and the humanitarian and democratic approach that we seek. " 
"The list included the names of those who fought terrorism and sacrificed for the homeland, and included personalities who long ago died. It is never enough that their party grades or positions are evidence of indictment against them leading to the issuance of collective punishment before they are brought to a fair trial and The right to defend themselves in accordance with known legal mechanisms. "
He called on the Iraqi decision coalition to refer the file in full to the judiciary with a personal indictment available evidence, and the cancellation of the arrest decisions because they are collective punishments against human rights and dignity and the future of his family.

 

http://www.iraqyoon.net/تحالف-القرار-العراقي-يطالب-بإلغاء-قرا/

[nannab]

Good morning Butifldrm and thanks.

 

 

[yota691]

War: The decision to hold the money of the former regime will not include their pensions

19:06 - 09/03/2018

0

 

  

Information / Special ...

The legal expert Tariq Harb said on Friday that the decision to seize more than 4,000 officers in the former regime and his name in the lists of the accountability and justice will not include their pensions, while he stressed that it includes money and real estate only.

He said in a statement to the Agency / Information / that "every person named in the lists of accountability and justice believes the detention of funds is not real can appeal to the Ad Hoc Committee by the Council of Ministers," explaining that "the decision of accountability and justice does not include pensions for those who are named, Personal money and real estate. "

He added that "the ministerial committee will include a representative of the Secretariat of the Council of Ministers and staff and directors general," noting that "the decision of the Commission can be challenged before the judiciary."

"Until now, there has been no confiscation of funds and this will be done until the end of the procedures of the ministerial committee appointed by the Council of Ministers," he said.

The accountability and justice has announced in (2018/3/5) the confiscation of movable and immovable property of Saddam and his children and grandchildren and relatives up to the second degree and more than four thousand relatives and staff and officials of his regime.

[jcfrag]

Insanity at its finest,...... lets look the other way when it concerns Maliki and his 40 theives.......

[yota691]

Newspaper: concerned authorities have begun to confiscate the property of Saddam regime symbols and officials refuse to leave

 

Saturday 10 March

 

 

 

Alsumaria News / Baghdad revealed the new Arab newspaper, Saturday, directly from the concerned authorities began to confiscate the property of the former regime , the President of the symbols of Saddam Hussein , while suggesting that there are officials refuse to leave the property and palaces.  The newspaper quoted a government source as saying that "the concerned authorities have initiated the procedures of confiscation and the establishment of signs of seizure of funds and assets of the symbols of the regime of Saddam Hussein," explaining that "these procedures arrived urgently, to banks and real estate circles, to prevent the disposal of money and property in any way , In accordance with the decisions of the recent accountability and justice.     "Some senior officials are still taking over most of the palaces of Saddam Hussein and his family and close associates, which are divided between the government green zone, Hay al-Harthiya and Qadissiya on the Karkh side of Baghdad, and the neighborhoods of Karrada, Arasat and Jadriya in the Rusafa district of the Iraqi capital," the source said.  "Although most of the palaces of Saddam Hussein and his family were not registered in his name but for Iraqi ministries, current ministers and officials refuse to leave and hand them over to the Ministry of Finance," he said.  Prime Minister Haider al-Abadi said on March 6, 2018 that the recent list of accountability and justice showed that there was no real review on the ground. On March 5, 2018, the Justice and Accountability Commission issued two lists, one of which included the confiscation of movable and immovable property for 52 members of the former regime and the second seizure of the property of 4257 officials during Saddam Hussein's rule, including Major General Ahmad Sadak al-Dulaimi, The first in 2014, when a roadside bomb targeted his patrol in the area of Albu Risha north of the city of Ramadi.  The Interior Ministry announced its rejection of the decision of the accountability and justice to confiscate the funds of "martyr Ahmed Sadak al-Dulaimi," the former Anbar police chief, urging them to reconsider the decision "unfair" against the martyrs sacrificed for Iraq.

[yota691]

Photo: Senior officials refuse to leave the palaces of Saddam Hussein seized after the occupation of 2003

10-03-2018 02:34 PM

Readers

 

Baghdad News -

 

 

Despite the recent issuance of local authorities, two decisions to confiscate all the movable and immovable property of Saddam Hussein and symbols of his regime, but senior officials refuse to leave palaces, after the US occupation of Iraq in 2003, and handed over to the Ministry of Finance.

 
A source in the government said in a press statement on Saturday that 'the concerned authorities have initiated procedures for the confiscation and marking of the seizure of funds and assets of the symbols of the regime of Saddam Hussein', explaining that 'these procedures reached urgently to banks and real estate services, to prevent the disposal of funds and property In any way, in accordance with the decisions of the recent accountability and justice '. 

The Justice and Accountability Commission, which is responsible for monitoring the file of the Iraqi regime before 2003, last Monday issued two decisions. The first included the confiscation of the funds of 52 people close to Saddam Hussein and the second guaranteeing the seizure of property of 4257 officials of the era.

The source added in a press statement that there are difficulties in the implementation of the new decisions, the confiscation of Saddam Hussein's money and symbols of his regime, noting that 'some prominent officials, is still taking over most of the palaces of Saddam Hussein and his family and close to him, which are distributed between the Green Zone government, Qadisiyah in the Karkh side of Baghdad, and the neighborhoods of Karrada, Arasat and Jadriya in the Rusafa region of the Iraqi capital '. 

"Despite the fact that most of the palaces inhabited by Saddam Hussein and his family were not registered in his name but to Iraqi ministries, the current ministers and officials refuse to leave and hand them over to the Ministry of Finance.

 

 

 

 

 

 

 

[Jaygo]

It’s a nice pad!! I wouldn’t want to leave either!!! 😬

[yota691]

Foreign corruption experts leave Iraq and inform Abadi of the results of their work

11:59 - 10/03/2018

 

  

Information / Baghdad ..

A member of the legal committee of parliament, high Nassif, on Saturday, the departure of foreign experts who were brought by Prime Minister Haider Abadi to fight corruption in Iraq, noting that they confirmed to Abadi the integrity of all files from the legal point of view.

Nassif said in a statement to Al-Maaloumah that "all the foreign experts who were brought by the Prime Minister Haider al-Abadi left the country," noting that "the last remaining experts are the Algerians who assured Abadi that all the measures taken by the government are correct and legally peaceful. "He said.

Nassif added that "there is no legal shortcomings in the files of financial and administrative corruption," noting that "the government has all the tools and the appropriate ground, as well as the support of the people and reference and took no action."

Nasif criticized Abadi's recent comments on the transfer of corruption investigations outside Iraq, saying that "it was better to take action against corruption instead of permitting." Ending / 25

[Butifldrm]

 2018-03-10 BY SOTALIRAQ

Nassif: Foreign anti-corruption experts left Iraq

A member of the legal committee of parliament, high Nassif, on Saturday, the departure of foreign experts who were brought by Prime Minister Haider Abadi to fight corruption in Iraq, noting that they confirmed to Abadi the integrity of all files from the legal point of view.

Nassif said in an interview with local media that "all the foreign experts who Prime Minister Haider Abadi brought them left the country," noting that "the last remaining experts are the Algerians who assured Abadi that all the actions taken by the government is correct and peaceful from the legal point of view" .

"There are no shortcomings in the files of financial and administrative corruption," she said, adding that "the government has all the tools and the appropriate ground, as well as the support of the people and the reference and took no action."

Nasif criticized Abadi's recent comments on the transfer of corruption investigations out of Iraq, stressing that "it was better to take action against corruption rather than authorization."

https://www.sotaliraq.com/2018/03/10/نصيف-خبراء-مكافحة-الفساد-الاجانب-غادر/

[3n1]

7 minutes ago, Butifldrm said:

There are no shortcomings in the files of financial and administrative corruption

 

thanks dream, get to crackin then cbi ...

[gregp]

Abadi needs to grow a pair of wuevos rancheros and go after that big headed Fredddy Flintstone. 

[Laid Back]

The battle against corruption is real...... Confiscation of  all movable and immovable property.!

 

Go Abadi

Go reforms

Go battle against corruption 

Go justice

Go punishment 

[Butifldrm]

Commission of Integrity, Higher Judicial Council discuss ways to develop anti-corruption mechanisms, promote oversight bodies’ capacities

Mar 11 , 2018

CoI and the Higher Judicial Council discussed ways of developing capacities of nationality oversight bodies and prompting fighting corruption efforts and overcoming methods the challenges.

The meeting reviewed, which held response by Higher Judicial Council in cooperation with the Commission of Integrity at Judicial Development Institute and attended by Inspectors General and Judges of Integrity Investigating in Baghdad, the current challenges on efforts of fighting corruption, completed cases and the cases expecting to be achieved in near future. It shed the light on successful experiences of Integrity Judiciary in Baghdad and its adoption to a model taken after in other governorates.

In the meeting; the current problems and challenges have been discussed frankly in order to overcome them and presenting the visions and ideas for adopting while discussing ways of promoting the capacities of oversight bodies in fighting corruption and improving levels of coordination and cooperation to its best level.

At the conclusion of meeting resulted in numbers of proposals and suggestions that would improve the level of Judicial and oversight coordination to ensure fighting corruption. It decided to hold periodical meetings to achieve intended objective.

http://nazaha.iq/en_body.asp?id=1877

[nannab]

Good morning Butifldrm 

[King Bean]

Abadi wants to make it look like he is attacking the problem of corruption, so why not go after assets of those dead and gone or that have little defense?? Sure, you have to start somewhere. He neither has the will nor the support to go after Maliki, who sits right under his nose, and the billions he looted when he became prime minister. Especially with elections in 2 months. No doubt Abadi has the proof he needs in his hands. The Iraq people will have to rise up, nobody will do it for them. They've been having protest gatherings on Fridays for years now. Maliki waves at them from his penthouse surrounded by security, wearing that smug smile.

 

I really hate that guy.  

[WheresmyRV?]

Exactly what I have been thinking KB, why doesn't Abadi go after Malaki?  Its almost as if M has something over Abadi.  Corruption is ripping that country to shreds.

[Butifldrm]

1 hour ago, nannab said:

Good morning Butifldrm 

 

Good morning nannab 

[Carrello]

On 8/19/2017 at 12:49 AM, ChuckFinley said:

Agree, they really need term limits on these guys.  

We have term limits in the form of voting. Politicians are in office we because we put them there.

[yota691]

Jubouri: We will address the problems in the lists of confiscation of funds

13/3/2018 12:00 am   BAGHDAD / Al-Sabah  Speaker of the House of Representatives Salim al-Jubouri that the parliament will take a number of measures in cooperation with the accountability and justice to address the problems contained in the lists of the confiscation of movable and immovable property and equity of those affected by the practices of the former regime.  A statement issued by the media office of al-Jabouri, received by the "morning", that "the President of the House of Representatives met with members of the accountability and justice, and in the presence of a number of members of the Commission on reconciliation, accountability and justice parliamentary and a number of advisers to Parliament, and during the meeting detailed examination of the names listed in the confiscation lists Money transferred and immovable, which was announced recently by the accountability and justice. " Al-Jubouri called for "the need to be fair to the terrorist rogue and contributed to the building of constitutional institutions or those whose hands were not stained with the blood of Iraqis or those who did not raise the expense of public money." He also called for a careful review of the lists and to take into account all the comments raised By many of the executive, legislative and popular. "  He explained that "the parliament will take a number of measures in cooperation with the accountability and justice to address these problems and equity of those affected by the practices of the former regime to be laws and decisions fair, fair and humanitarian for all segments of Iraqi society."  Jabouri pointed out that "the previous arrest procedures were 49700 people, while the lists of confiscation of the last included 4354 people only, allowing the thousands of those who booked their money in accordance with previous resolutions and laws to act freely." As for the crime that affected one of the Christian families, Jabouri said that "what was exposed to Iraq in all its components, especially Christians, is part of the attempts to stir up divisions and nuns among the members of society, which aims to empty the country of its energies and its original components," noting that "targeting Christians is targeting Direct to national unity ".  "The recent crime against one of the Christian families is no less dangerous than previous attempts, even if they were motivated by theft or other motives," the speaker said, calling on the security services throughout Iraq to shoulder their responsibilities to protect all citizens.

[yota691]

Documents: a proposal to change the wording of the law of the seizure of funds the staff of the "Saddam Hussein"

13-03-2018 01:24 PM

Readers

 

Baghdad News -

 

 

Mahmoud al-Mashhadani, President of the Federal Court Medhat al-Mahmoud, a proposal to change the wording of the law of the seizure of funds of the pillars of the former regime and registered his objection to the official lists issued by the issue and justice and the names of names of martyrs and personalities addressed to organize a supporter of the terrorist.