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

[Butifldrm]

 

2019/05/16 12:40

• Number of readings 59
• Section: Iraq
•  

Source: Sadr decided to sell the corrupt property of his followers and transfer their money to the poor

 

 

BAGHDAD / Al-Masala: A source in the political body of the current: Sadr decided to sell the corrupt property of his followers and transfer funds to the poor.

 

http://almasalah.com/ar/news/171091/مصدر-الصدر-قرر-بيع-ممتلكات-الفاسدين-من-أتباعه-وتحويل-أموالها-للفقراء

[yota691]

Parliamentary finance reveals the cause of corruption

Release date: 2019/5/15 22:19 • 240 times read

(Baghdad: Al-Furat News) revealed the Finance Committee parliamentary, the reason for the spread of corruption.

"The multiplicity of regulatory bodies led to the loss of censorship and accountability and thus the expansion of the size and size of corruption," Majida al-Tamimi, member of the committee, said on her Twitter page. 
"The regulators are multiplying, corruption is expanding."

[yota691]

Parliamentary Finance The ball is aimed at the Anti-Corruption Council Court to recover the money smuggled

16/05/2019 03:27 PM | Number of readings:

 

Al-Ahed News - Baghdad

Revealed a member of the Finance Committee parliamentary Haneen al-Qado, that Iraq's money that was smuggled after the fall estimated billions of dollars, noting that the work of the Committee is oversight and legislative and is not related to implementation.

 

Al-Qaddo said in a press statement, "The Parliamentary Finance Committee has initiated a law for the recovery of funds before 2003 and after the return of 2003," explaining that the ball is now in the Supreme Council for the fight against corruption, founded by Prime Minister Adel Abdul Mahdi, .

 

Al-Qaddo added that "this council will move towards the recovery of contraband funds and the identification of parties and figures who have drawn up a map of smuggling money and arrest them and refer them to judicial and legal bodies to hold them accountable." Finished

[10 YEARS LATER]

What happens when the regular folks have had quite enough of dysfunctional leaders who never seem to get beyond “ calling “ for this or that: and it just never goes any further than that.

 

How long has this been going on ? YEARS. 

[Butifldrm]

Abadi gave the Americans 100 acres and three presidential palaces for the construction of the American University in Radwaniyah and Abdul Mahdi ordering the rehabilitation

17:38 - 16/05/2019

 

  

Information / Special ...

A source within the Committee on Security and Defense parliamentary, Thursday, the grant of former Prime Minister Haider Abadi, the US side three presidential palaces and 100 acres in the area of Radwaniyah as accessories for the construction of the American University in Baghdad before leaving power.

The source said in a statement to Al-Mawlama that Abadi gave the American side before leaving power three presidential palaces and 100 dunums in the Radwaniyah area adjacent to the Baghdad International Airport, pointing out that "the purpose of granting these palaces is to build the American University."

He added that "the previous government gave a lot of palaces and investment projects for the US side before the end of its mandate for reasons unknown," noting that "the US side is currently seeking to put pressure on the government of Adel Abdul Mahdi to rehabilitate the vicinity of Baghdad airport, specifically in the geographical area where the American University - Radwaniyah Palace - and the acquisition of the rehabilitation process for the benefit of American companies.

The cabinet voted yesterday, Tuesday, under the chairmanship of Adel Abdul Mahdi on the rehabilitation of the area around Baghdad International Airport.

The previous Council of Ministers had agreed at its 33rd ordinary session held on 28 August 2018 under the chairmanship of Haider al-Abbadi to grant a founding leave to the American University in Baghdad in the province of Baghdad within the provisions of the National Higher Education Law.

https://www.almaalomah.com/2019/05/16/406698/

[mr.unlikely]

16 hours ago, Butifldrm said:

 

2019/05/16 12:40

• Number of readings 59
• Section: Iraq
•  

Source: Sadr decided to sell the corrupt property of his followers and transfer their money to the poor

 

 

BAGHDAD / Al-Masala: A source in the political body of the current: Sadr decided to sell the corrupt property of his followers and transfer funds to the poor.

 

http://almasalah.com/ar/news/171091/مصدر-الصدر-قرر-بيع-ممتلكات-الفاسدين-من-أتباعه-وتحويل-أموالها-للفقراء

Shouldnt that read the property of his corrupt followers? Its not like the property stole the money to buy itself.

[10 YEARS LATER]

1 hour ago, mr.unlikely said:

Shouldnt that read the property of his corrupt followers? Its not like the property stole the money to buy itself.

 

Your reasoning is flawless . . . that's exactly what happened -" the property stole the money to buy itself."  This part of the world is very mysterious. 

[Butifldrm]

Coalition of "building" is strongly against Osama Nujaifi: You and your brother opened the eyes of the Iranians on Mosul

 

Recommendations from

NujaifipolicyOsamaNinevehIranianconstruction

 2019/05/18 08:26:52

 

"The coalition of" building Nineveh, "which includes a number of blocks in the provincial council on Saturday, a sharp criticism of the leader of the alliance," decision "Osama Najafi on the background of what he said from the interview with one of the Iraqi satellite channels.

Nujaifi said in a recent interview that Iran is leading a project in the Sunni-majority province and that both the new governor and his supporters are part of the project, adding that he will go against Iran's expansion not only in the province but also in Iraq as a whole.

The coalition said in a detailed statement: "Today after the bankruptcy and the rejection of the people of Mosul to him, appeared Osama Najafi on one of the satellite channels and broadcast a flood of lies and fabrications to cover the failure and the abandonment of people after discovering his lies he and his brothers who caused the destruction of Mosul and occupation by the preacher, And their policies - one of them a parliament speaker and the other conservative - one of the most important reasons in the fall of Mosul, the hand of terrorism, and enough this disgrace throughout the history, and then come out to promote Daish and claims that the youth of Mosul returned to belong to Daish.

The statement said that "these statements, which do not serve the pretext of terrorism and remind us of accusations of the Kurdish brothers Zanjili bombings and then turned into sectarian strife between the Sunnis and Shiites, now accuse others that they are agents of Iran after Iran threw itself because Nujaifi and similar uses once and then the place of dustbin history reminds you that And you were the first to open the eyes of the Iranians on Mosul and its good and your slogan was in time (we give them something from Mosul to give us a position in Baghdad). "

"The Najafi people changed their name to Nujaifi after the occupation and everyone knew Najafi before 2003. It was your administration of the province that used the influence of political money and you went to coordinate with terrorism.

"It was Mr. Ethel al-Najafi who called for negotiations with the armed terrorist groups that occupied Mosul in 2014 and he wanted the provincial council to authorize him to do so, and this is documented in the report of the fall committee of Mosul," the statement said.

"The provincial council is the same one that elected Ethel al-Nujaifi in 2013, who was elected by Mr. Mansour al-Muradid in 2019, and with the same mechanisms and the same members and the same alliances between the Democratic Party and the Arabs of the Council. You think that the people of Mosul will tell them lies, but some of the naive who are working with you monthly salaries, which are known to us to pay false demonstrations do not exceed dozens to stir confusion and instability in the province to bring it back to square one and some were in the demonstrations that caused the fall of The province. "

The question also asked, "Can the teller Osama Najafi tell us how it was agreed to be the head of the parliament in Arbil in the presence of al-Maliki or that the agreement was permissible and was not a betrayal of the Iraqi and to Mr. Iyad Allawi."

The statement added another question by saying, "Did Osama al-Najafi forget how he entered the political work that was not affiliated with Sheikh Ghazi Al-Yawar, who was nominated by the Minister of Industry and Mr. Iyad Allawi, and then turned to overturn them and Khan for their post office, money and chair?" Do you want Osama and Atheer to remind them of the personalities that "If your house is glass, do not throw people with stone."

"When I was Speaker of the Parliament and my brother Ethel was governor of Nineveh, you received three thousand and five hundred billion Iraqi dinars," the statement added, addressing Nujaifi. "The total budget of Ninewa Fayne was disbursed by Mr. Ethel, did the people of Mosul touch the impact of this money. To sabotage the Mosul and fragmentation of Iraq, but God disappointed your hopes and usually Mosul now to breathe life and will teach the people how much ruin you caused in the coming days documents and documents.

The statement pointed out that "the cover-up of Osama Najafi on his brother criminal escaped from justice Ethel Najafi and sentenced to judicial verdicts and the media on him a clear violation of the law and disregard for blood and display the people of Nineveh province, which violated by urging Najafi and reckless policy and sectarianism, and will ask for instead of handing over to the judiciary Trying to cover up and praise the actions that brought to maintain the scourge. "

The statement pointed out that "we want to remind him that the share of terrorist organizations during the Najafi rule of Mosul was between 10% and 25% of the budget of the province and the contractors of Mosul know it well."

The statement concluded by saying that "the arrogance, lies and slander on the provincial council and the conservative will not pass this way, but the judiciary will take its course and called Osama Najafi to prove his lies, otherwise the judiciary will be deducted from him and his lies that support terrorism and will not deter us, but we will continue to serve our people and see the people of Mosul And the province of Nineveh, the good people who arrive in this era after they rid themselves of bad politicians who brought shame, shame and disgrace.

 

https://www.shafaaq.com/ar/سیاسة/تحالف-البناء-يرد-بشدة-على-اسامة-النجيفي-أنت-واخوك-فتحتما-اعين-الايرانيين-على-الموصل/

[Butifldrm]

 

2019/05/19 11:42

• Number of readings 35
• Section: Iraq
•  

The parliamentary weights pass a law from any of you this in the coming weeks

BAGHDAD - The Parliamentary Legal Committee announced on Sunday, May 19, 2019, that the House of Representatives will begin legislating the law "From where do you have this" after the end of the holy month of Ramadan, likely to be passed in the next three weeks.

"The Presidency of the House of Representatives will include the law during the first session after the Eid al-Fitr for the first reading to finalize it before it is approved," deputy chairman of the committee Mohammed al-Ghazi told local media.

"The adoption of the law will be an incentive for the campaign against corruption, government and community will be a motive to hold the whales of corruption and reveal how to get the money," likely to "pass the law during the next three weeks."

Follow the obelisk 

 

http://almasalah.com/ar/news/171287/ترجيحات-نيابية-بتمرير-قانون-من-اي-لك-هذا-خلال-الاسابيع-المقبلة

[Pitcher]

https://www.thebaghdadpost.com/en/Story/40705/Cleric-Sadr-punishes-corrupt-Sadrist-members
 

Cleric Sadr punishes ‘corrupt’ Sadrist members

Iraqi Shia cleric and political leader, Muqtada al-Sadr, has decided to punish some members of the Sadrist movement who were accused of financial corruption.

Sadrist movement senior member Kazim al-Issawi was ordered to sell his mall and donate its money to families of martyrs.

Al-Issawi also received a travel ban by Sadr as well as a ban on practicing any business or trade plans until further notice.

Moreover, senior Sadrist member Haidar Al-Jabri got his membership frozen for 18 months, as Sadr warned any members from dealing with him until his punishment period is over.

As for Sayyid Awn an-Nabi, another senior Sadrist member, he was ordered to cut all relations with the corrupt and declare repentance, otherwise, his membership will be revoked.

Al-Sadr is an Iraqi Shiite cleric and politician. He is one of the most influential religious and leader of the Sadrist movement.

[Butifldrm]

 

2019/05/20 10:59

• Number of readings 80
• Section: Iraq
•  
•  

Parliamentary agriculture: Iraq is exposed to an external conspiracy to destroy its economy

BAGHDAD - The head of the Committee on Agriculture parliamentary representative Salam al-Shammari, Monday 20 May 2019, that Iraq is exposed to an external conspiracy to destroy his economy, "pointing out that there are external and internal parties do not want the country to reach self-sufficiency in animal and agricultural products.

Al-Shammari said in a statement to the obelisk that "what has been exposed and exposed to the country is an internal foreign conspiracy to destroy his economy, which began to recover gradually, and to make its people a consumer only," adding that "there are external and internal parties do not want the country to reach the stage of self- Were animal or agricultural. " 

He pointed out that "the previous period witnessed deliberate targeting of livestock and fisheries after Iraq announced its arrival in the case of self-sufficiency of animal products and fish in particular," noting that "this targeting resulted in losses in millions in addition to what hit this wealth of destruction." 

He added that "conspirators abroad and inside not only that, but also after the arrival of Iraq to self-sufficiency of wheat and barley by burning farms and fields to add additional new losses to the economy and farms and peasants and the destruction of thousands and more acres of agricultural."

The Chairman of the Committee on Agriculture called on the government to "carry out its legal and moral duties towards its people and to take effective steps to prevent these conspiracies from continuing to target the Iraqi economy and the livelihood of its people."

Follow the obelisk

 

http://almasalah.com/ar/news/171363/الزراعة-النيابية-العراق-يتعرض-إلى-مؤامرة-خارجية-لتدمير-اقتصاده

[Butifldrm]

 

2019/05/20 10:37

• Number of readings 222
• Section: Iraq
•  

Candidate for the Presidency of Integrity: Salman Jumaili looted one billion dollars from the Ministries of Commerce and Planning

BAGHDAD (Reuters) - The candidate for the chairmanship of the Parliamentary Integrity Committee accused Ali al-Sijeri, former planning minister Salman al-Jumaili, of looting a billion dollars when he was acting minister of planning and acting minister of trade in the former government, while he indicated he was preparing for a bomb after his election to head the committee.

"Salman al-Jumaili looted a billion dollars from the ministries of commerce and planning," he said in a televised interview. "He is preparing for a bomb for the two corruptists after my election to head the parliamentary Integrity Committee.

He called on Prime Minister Adel Abdul Mahdi to "not make the Supreme Council to combat corruption extortion tool to Mishan Jubouri," noting that "Jubouri told me that he built his house and his hotel in Damascus of the money of extortion."

Follow the obelisk

http://almasalah.com/ar/news/171361/المرشح-لرئاسة-النزاهة-سلمان-الجميلي-نهب-مليار-دولار-من-وزارتي-التجارة-والتخطيط

[yota691]

Al-Asadi: The project to settle the salaries of employees will be completed by the end of 2019

Political | 08:32 - 21/05/2019

 

 

 

BAGHDAD - 
A member of the Supreme Council for Combating Corruption and Inspector General of the Ministry of Interior Jamal al-Asadi on Tuesday that the project to settle the salaries of employees will be completed by the end of 2019, adding that the process will eliminate the phenomenon of satellite among the employees of the state in full. 
Al-Asadi said in a statement quoted by the semi-official newspaper "Sabah" that "the plan to settle the salaries that topped the agenda of the Supreme Council for the fight against corruption will be completed by the end of this year, including employees in all ministries and independent bodies," explaining that "government and private banks and foreign involved in the project , And the number of employees about four million people are paid annually more than 35 trillion dinars.
He added that "the head of the Supreme Council for the fight against corruption, Adel Abdul Mahdi, is monitoring with the government to settle salaries as the project will increase economic activity and gross domestic product, and shorten the time and effort and cost in various financial transactions," pointing out that "will eliminate the phenomenon of corruption, For salaries or aliens "

[Butifldrm]

 

2019/05/22 13:03

• Number of readings 27
• Section: Iraq
•  
•  

Parliamentary power: The decision to settle Offshore contract does not exempt those involved in the scandal Ona Oil

BAGHDAD (Reuters) - A member of the parliamentary energy committee, MP Jamal al-Mohamadawi, said Wednesday (May 22, 2019) that the decision of the cabinet to approve the decisions of the ministerial council on energy on the settlement agreement between Litton Offshore and Basra Oil Company does not exempt those involved in the Una Oil scandal, Pointing out that the decision overlooks the fight against corruption and manipulation of public funds.

"The approval by the Council of Ministers of the settlement agreement for the contract between Leyton Offshore and the Basra Oil Company is an action taken by the Council of Ministers to resolve the financial matters and settle the matter, but this does not exempt those involved and those whose names have been identified in what is known as the Una Oil scandal," al-Mohamadawi said in a statement. The regulatory authorities to reopen the investigations again to receive all those involved unjust punishment due to manipulation of public money. " 
He added that "all the previous government committees that were formed for the investigation, including the committee formed by the order of the former prime minister and the Commission of Integrity did not come out with real results reveal the threads of corruption in the case as well as the establishment of the prosecution," adding that "the settlement decision with the company Anti-corruption, especially as important figures mentioned in the report of Una Oil is still winding up its work in the Ministry of Oil. "

Al-Mohammadawi called on the Presidency of the House of Representatives to "adopt the recommendations of the parliamentary committee to investigate this issue, which worked in the previous parliamentary session and reached recommendations that could be adopted in uncovering the large manipulation of Iraqi funds," noting that "some countries have tried individuals and companies on charges of providing bribes to senior Iraqi officials to get A contract in favor of the company Leighton Offshore Australian so far not been prosecuted or involved in the courts before the Iraqi judiciary, while the main victim of this issue is Iraq.

The obelisk

 

http://almasalah.com/ar/news/171513/الطاقة-النيابية-قرار-تسوية-عقد-شركة-اوفشور-لا-يعفي-المتورطين-بفضيحة-اونا-اويل

 

[Butifldrm]

 

2019/05/22 19:20

• Number of readings 2265
• Section: Iraq
•  

The Supreme Council for the Fight against Corruption calls for the deputies to present their evidence in the files they spoke about

BAGHDAD (Reuters) - The Supreme Council for Combating Corruption, headed by Prime Minister Adel Abdul Mahdi, has asked deputies in parliament to present their evidence on corruption charges with four files.

"The Supreme Council for Combating Corruption has sent a number of books to a number of parliamentary or political figures, who pointed out in previous times statements of cases of corruption in a number of different bodies or personalities, and asked them to provide their information within 14 days."

"Among those who are included in the report are the deputies of Ali al-Sjairi, Ali Nasif, Kazim al-Sayadi, Talal al-Zobaie and others," he said. "There are other books in the coming days."

The anti-corruption council told parliament these four deputies on charges of corruption in the file of expenses for displaced people and contracts of armament in the Ministry of Defense and the extortion of the ministries of finance and planning and corruption of the Undersecretary of the Ministry of Finance.

The obelisk

 

http://almasalah.com/ar/news/171547/المجلس-الأعلى-لمكافحة-الفساد-يطالب-نوابا-بتقديم-أدلتهم-في-ملفات-تحدثوا-عنها

[yota691]

Deputy: Deputies gave a deadline of 14 days a failed attempt to extend the lifeline of the corrupt

Political | 10:25 - 23/05/2019

 

 

 

Baghdad - Mawazine News 
MP Alia Nassif, on Wednesday, considered the books issued by the so-called Anti-Corruption Council, including giving representatives of the people 14 days to provide evidence of corruption in a number of ministries, a failed attempt to extend the lifeline of the corrupt. 
"The members of the Parliamentary Integrity Committee represent the highest legislative authority and have their channels in the exercise of their supervisory work as stipulated by the constitution and the internal rules of the House of Representatives," Naseef said in a statement received by Mawazine News. And the referral of their files through the outputs to the channels that are related to their work of public prosecution and integrity, and these procedures are applied in all parliaments of the world.
She added: "The new innovations to direct a book to the representatives of the people to provide them with files that have already been transmitted to the competent authorities, this can be interpreted as an attempt to extend the lifeline of the corrupt and reduce the power of the people and contempt for the Constitution, for example files of the Ministry of Defense has been forwarded to the Inspector General and the prosecution and Integrity Commission official books , What is the role of this Council? 
"What is the legal framework possessed by an illegal council and a person who runs it signs books on behalf of the prime minister and does not have the legal status to overturn the highest legislative authority?" Nassif asked, noting that "the prestige of the House of Representatives today is at stake because of a figure more than one who dared to address the people's representatives (The method of giving the time limit) which includes a clear abuse of the legislative authority requires a response by taking legal action. "
MP Naseef called on the President of the Republic, the Prime Minister and the Speaker of the House of Representatives (the highest legislative authority in the Iraqi state) to protect the constitution from the climbers who violate it and expose themselves through the media as fighting corruption.

[yota691]

467 cases of administrative and financial corruption in the Ministry of Interior during April

Political | 04:57 - 23/05/2019

 

 

 

467 cases of administrative and financial corruption in the Ministry of Interior during April

[yota691]

The Anti-Corruption Council issues important directives in several files

History of edits:: 2019/5/23 20:04 • 386 times readable

The Supreme Council for the Fight against Corruption held its 12th meeting under the chairmanship of Prime Minister Adel Abdul-Mahdi and the attendance of the members of the Council and issued important directives in several files.

A statement issued by the Prime Minister's Office received a copy of the agency "Euphrates News" copy of it, "The Council the price of the issuance of the Council of Ministers the decision to withdraw the hand of each employee assigned to the judiciary one or more cases on the recommendation of the Supreme Council to combat corruption, which comes to strengthen the state and prestige and respect for its actions in the fight against corruption. 
The Council reviewed the "request of the Ministerial Council for National Security, including the strengthening of the Iraqi courts with competent judges to expedite the completion of cases referred to the judiciary, especially in the province of Nineveh and its courts, and heard the report of the Supreme Judicial Council related to them, and stressed the Anti-Corruption Council on the need to complete the cases before the judiciary in the province of Nineveh And the firmness in the issuance of decisions that require this and this is supported by the prosecution service and works to achieve through the follow-up daily. "
He also briefed the Council on "the report of the specialists in the oil file and stand at their observations, especially with regard to marketing and the subject of black oil and the distribution of petroleum products." 
"The recommendations of the opinion body in the Ministry of Interior regarding the fight against drugs and the measures to be taken in this regard have been adopted, stressing the need to develop a training schedule in cooperation with the Supreme Judicial Council for officers and investigators working in this field." 
The council also discussed the need to take measures to raise Iraq's level of transparency and integrity in accordance with international standards and requirements.
The Council stressed "the statement in its previous statement, which stresses the importance of taking into account the accuracy of the charges and be based on evidence, and request those who have evidence about government officials and issues of financial or administrative corruption to be submitted to the Council."

[Butifldrm]

Disclosure of documents and files of corruption against the "Zamili"

 

Politics ofSaad Al - KhazaliParliamentary Investment and Economy CommitteeShaker Zamili

 2019/05/23 13:53:03

A- A A +

The member of the Committee on Investment and Economy Parliamentary Saad al-Khazali, on Thursday, to submit a request to the Presidency of the Commission to form an investigative committee, revealing the possession of documents and files of corruption against the President of the investment of Baghdad Shaker Zamili. 

He said in a statement to the twilight news, submitted an official request to form an investigative committee on files and documents that condemn the Chairman of the Investment Commission Baghdad Shaker Zamili and involvement in corruption.

He added that "and through these existing documents will be the formation of an investigative parliamentary committee," stressing that "I have absolute confidence that these files owe Zamili and his involvement in many corruption."

https://www.shafaaq.com/ar/سیاسة/الكشف-عن-وثائق-وملفات-فساد-بحق-الزاملي/

[Butifldrm]

 

2019/05/24 12:25

• Number of readings 99
• Section: Iraq
•  

Charges of extortion and corruption between deputies and the Basra Oil Company

BAGHDAD / Al-Masala: On Friday, May 24, 2019, the Basra Oil Company accused MPs Zahra al-Bajari and Najah al-Mayahi of extorting the company and its director .

The company's media said in a statement received by the "Masala" that "in respect of the constitutional contexts and customs, the Basra Petroleum Company disassociated itself from entering unproductive magazines with the media hustle that would disrupt the movement of the economy and construction in the country, especially as our company represents the nerve of economic life of the country One of the largest energy companies in the world and that the achievements achieved by the contribution and contribute to the maintenance and sustainability of life and development, despite the size of the challenges and the difficult working environment.

 The statement pointed out that "the company started proceedings to file a legal complaint against MP Zahra al-Bajari and MP Najah al-Mayahi for blackmailing the company and its general manager to cover up the misappropriations and misdemeanors of Zahra's husband, who is determined by several irrevocable investigative committees."

He added: "The pressure exerted by MP Najah on the company and its management to achieve special gains and factional, including access to a large residential house in the residential oil complex contrary to the controls and entitlement in addition to the imposition of appointments and contracts of work."

"The company will provide evidence to the Iraqi judiciary and the prosecution."

The obelisk 

http://almasalah.com/ar/news/171630/اتهامات-بالابتزاز-والفساد-بين-نواب-وشركة-نفط-البصرة

 

[yota691]

Anti-Corruption Council examines oil and drug files

Saturday 25 May 41

 

Baghdad / Al-Sabah 

The Supreme Council for Combating Corruption has issued a decree to withdraw the hand of each employee assigned to the judiciary on one or more issues on the recommendation of the Supreme Council for Combating Corruption, which comes in support of the state and its prestige and respect for its anti-corruption measures.

The Council, at its 12th meeting on Thursday under the chairmanship of Prime Minister Adel Abdul Mahdi and the members of the Council, reviewed the request of the Ministerial Council for National Security, which includes strengthening the Iraqi courts with competent judges to expedite the completion of cases referred to the judiciary, particularly in Ninewa and its courts. The Council reviewed the report of the specialists in the oil file and stand at their observations, especially with regard to its marketing and the issue of black oil and the distribution of petroleum products. The recommendations of the opinion body in the Ministry of Interior regarding the fight against drugs and procedures The duty to be taken in this regard, with an emphasis on the need to develop a training agenda in cooperation with the Supreme Judicial officers working in this field and investigators Council. 

[yota691]

25-05-2019 01:25 AM

In detail .. Disclosure of investment of Iraqi funds smuggled in Jordan worth 40 million dollars

 

 

BAGHDAD / 
A source familiar with the Supreme Council for the fight against corruption to open a file of corruption large estimated the money smuggled in more than 120 million dollars as a result of some people forged official papers to banks and other to the Customs Authority and receipt of insurance amounts to remittances of the Central Bank. 
The source told Al-Akhbar that the Council received new information and evidence that more than $ 40 million of the total amount of money smuggled into the housing sector in Jordan was invested by the brother of Hamid Al-Najjar's wife, Ahmad Kula. 
The source pointed out that "the Iraqi authorities have issued arrest warrants for both (Hamid Najjar) and (Wahab Tabra) for their involvement in this file, but the latter managed to escape outside Iraq while the release of (Najjar) in time, and that the Iraqi authorities concerned In the process of approaching the Jordanian authorities to disclose the financial liabilities of the defendants and lists of interests owned by them in the Kingdom.
It is noteworthy that the deputies in parliament have said earlier their support to the Supreme Council for the fight against corruption in his steps to disclose the circumstances of this file, stressing the need to take practical measures to reduce such corruption cases.

[yota691]

25-05-2019 01:11 PM

Iraq is in the process of approaching Jordan to reveal the financial liabilities of those accused of stealing public money

 

 

Baghdad

The Iraqi government intends to approach the Jordanian authorities in order to reveal the financial liabilities of those accused of stealing public money.

"The Supreme Council for Combating Corruption intends to open a large corruption file estimated to be smuggled in more than $ 120 million as a result of some people forging official papers for banks and others for the Customs Authority and receiving insurance payments for central bank transfers," a source familiar with the news said.

He pointed out that "the Council received new information and evidence of the investment of more than 40 million dollars of the total money smuggled in the housing sector in Jordan by the brother of the wife (Hamid Najjar) called (Ahmed Kula)."

The source pointed out that "the Iraqi authorities have issued arrest warrants for both (Hamid Najjar) and (Wahab Tabra) for their involvement in this file, but the latter managed to escape outside Iraq while the release of (Najjar) in time, and that the Iraqi authorities concerned In the process of approaching the Jordanian authorities to disclose the financial liabilities of the defendants and lists of interests owned by them in the Kingdom.

 

[Butifldrm]

Presidential President Important 

statement

 May 25, 2019

Speaker of the Chamber of Deputies Mohamed Al Halboussi on Saturday praised the decision of the Council of Ministers No. 185 of 2019 to urge the Minister and the head of the non-affiliated entity to withdraw the employee's hand from the criminal or financial corruption court. And the importance of acquittal of employees who have not proved their right to default, describing the decision as a good step; to reduce corruption and begin to fight corrupt and expose them, and protect society and citizens and public money alike.

 

Media Office 
of the Speaker of the House of Representatives 
25 May 2019

http://ar.parliament.iq/2019/05/25/بيان-4/

[yota691]

Integrity: Seven years imprisonment for the former Minister of Culture for the purpose of harming public money

Political | 09:59 - 26/05/2019

 

 

 

BAGHDAD (Reuters) - 
The Integrity Commission on Sunday revealed a prison sentence for the former minister of culture for committing the crime of intentional damage to the money and interests of the party he worked for. 
"The Karkh Criminal Court ruled in absentia against the former minister of culture to serve a seven-year prison term for issuing orders to dispose of various weapons without a convincing reason, contrary to the controls," the department said in a statement received by Mawazine News. 
She explained that "the decision of the judgment issued on the eighth of June, based on the provisions of Article 340 of the Penal Code also included the paragraphs issuing arrest warrant for the fugitive convicted, and support the decision to seize his money transferred and immovable." 
"While the complainant (Ministry of Culture) has been given the right to review the civil courts to claim compensation after the judgment has been obtained," she said.