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

[Pitcher]

Let’s hope Maliki is his first target.  

[Butifldrm]

 

2019/04/10 18:40

• Number of readings 919
• Section: Iraq
•  

Souroun: Corruption files in the anti-terrorism apparatus and the Bank of Rasheed and border crossings

BAGHDAD / Al-Masala: The alliance of Sason, Wednesday, April 10, 2019, filing files of corruption to parliament, one of which concerns the counter-terrorism, while the Prime Minister Adel Abdul-Mahdi and the Supreme Judicial Council to resolve those files and the trial of "corrupt and the scourge of public money."

He said the head of the bloc of Hassan al-Akoli, during a press conference with the deputies of the block in the House followed by "obelisk", "The coalition presented through the MP Magda Tamimi file embezzlement in the Rashid Bank and the file of corruption at the large border crossings, according to the report of the Finance Committee and held a press conference about this".

He added that "the deputies of the Alliance Saron will submit the file of corruption on the aircraft and the march and the weapons file F-4 and its attachments and the file of the military equipment of the counter-terrorism," and called on Prime Minister Adel Abdul Mahdi and the Supreme Judicial Council to "resolve these files, and the prosecution of corrupt and public money and money Iraq ".

"The time is going on and the Iraqi people have not seen any real action against these thieves, and we have not and will not be the victim of the weakness of the executive supervisory bodies represented by the integrity and the offices of the public inspectors."

For his part, the MP of the Alliance of Suron Ghayeb al-Amiri, during the conference, said that "the Coalition of Integrity Integrity file corruption file of the Counter-Terrorism Authority, in relation to the contract No. 2 of 2011, which includes the purchase of armor with iron fibers with the pursuit of being American-made, As the price of the shield single million and seven hundred thousand dinars in the amount of 3,500 shield, total armor value of 9 billion and 405 million dinars, while the price of the shield and according to various specifications 250 to 900 thousand dinars only according to the pricing, which was circulated by the counter-terrorism, which did not Work done ".

"The second paragraph in the contract, black suit as an American-made, the price per person 170 thousand dinars in the amount of 20 thousand suit at a total of 3 billion and 500 million dinars, the price of one suit, according to the price of the Ministry of Defense, is 25 thousand dinars Only to be the difference of one suit 150 thousand dinars, and then the import operations of black suits in a number of contracts to reach the quantity imported during the years 2011, 2012, 2013 and 2015 to 180 thousand suit, worth 21 billion and 249 million dinars.

He pointed out that "the third paragraph in the contract helmet as an American-made, the price of a single 744 thousand dinars, the number of 2000 helmet, the total value of one billion and 408 million dinars," noting that "the fourth paragraph Tishirt black as an American-made, Thousand dinars and a number of 12 thousand pieces, a total of 66 million dinars.

Al-Omairi stressed that "the contract referred to is very corrupt, as prices have been significantly doubled, compared to the same materials for the benefit of the Ministry of Defense." He pointed out that "the companies contracted with them are fictitious and have no presence and not known companies globally or locally, Conforming to the specifications ".

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[Butifldrm]

 

2019/04/11 13:59

• Number of readings 11
• Section: Iraq
•  

Deputy: Some corrupt public officials paid money to keep them in office

 

BAGHDAD / obelisk: MP high Nassif revealed, Thursday April 11, 2019, for a number of corrupt general managers to pay sums of money through brokers to keep them in office, confirming the collection of signatures in the House of Representatives to filter general managers and vote on them and exclude corrupt.

Nassif said in Pejanord machine "obelisk", that "we have already talked during a meeting building block with Prime Minister Adel Abdul Mahdi, about the importance of encirclement of corruption through the control and cemented the administrative apparatus before the thirtieth of June deadline, and today assure the Prime Minister that there are two directors of corrupt paid Known through brokers close to some ministers in order to maintain their chairs, where the price of the post of Director General to half to one million dollars, and therefore will remain the same corruption and remains the same faces unchanged.

Nassif added that "the House of Representatives has an opinion on this issue, where he was collecting signatures for a vote on the general managers within the parliament based on Article (61 V / in order to Aechtlt corrupt Balenzah and are filtering inside the House of Representatives, like other special grades."

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[yota691]

Iraqi authorities seize 14 officials on embezzlement of 57 billion dinars

Archive photo

 11 April 2019 11:42 PM

Direct: The Integrity Commission in the State of Iraq announced the seizure of 14 officials and staff in the Office of Nineveh province on charges of embezzlement and waste of state funds, amounting to 57 billion dinars.

The Integrity Commission revealed on Thursday that more than 15 billion dinars were seized with the accused, according to the Iraqi News Agency "conscious ".

According to the investigations department of the Authority, the investigation office in Nineveh province carried out five arrests under judicial arrest warrants resulting in the seizure of 14 officials and employees in the province based on the provisions of Article 315 of the Iraqi Penal Code .

The department added that 8.7 billion dinars were seized in cash, 5 billion dinars in a branch of a government bank, as well as 1.4 billion dinars in the department of engineering of local administration in the Office of the province .

The Department pointed out that the arrested suspects are the chairman and members of committees composed of the purpose of withdrawing the amounts of the rural development section of the projects for the rehabilitation of roads for villages and rural areas and distributed among the subcommittees .

And Bait: "The total amounts that were seized by the priorities of the bureau's staffs close to 57 billion dinars, and is in the process of tracking the remaining amounts ."

[yota691]

In the biggest money laundering scandal on the date of Iraq .. Ahli bank with political roots succeed in smuggling 1.8 billion dollars!

 

Bertha News Agency 282 2019-04-09

 

 

BAGHDAD (Reuters) - Baghdad will unveil exclusive details of the biggest financial smuggling and money laundering operation involving a government bank for a politically-rooted bank that has reached $ 1.8 billion, the Baghdad Post said.

"The story began when the Central Bank of Iraq's Money Laundering Control Department moved to track suspicious transfers from a government bank to a local bank known for its political connections," a source familiar with the operation told Baghdad. The participation of the National Bank (M) in the window of the currency auction in the Central Bank of Iraq amounted to (1.5) trillion dinars (for the period from February 2014 to June 2014).

The details of a document obtained by Baghdad today through the source indicate that "foreign remittances in the name of the bank (MH) amounted to 1.8 billion dollars during the same period, but without a clear reason or explanation of the source of these funds, Transfer it to an Arab-owned Arab bank (MA). "

The document states that "the Iraqi Money Laundering Control Department has drawn the attention of the concerned departments within the Central Bank of the subject. The government bank replied that it is not his duty to follow the sources of depositors' funds with the concerned National Bank. "He said.

According to the source, "after 3 months of the huge financial diversion, specifically in September 2014, the government bank expressed its acceptance that the acceptance of funds and transfer of this size, without knowing their sources from the National Bank, was a mistake, and therefore not to accept later such transfers in the future.

"In November 2014, the administration of the Central Bank of Iraq's Anti-Money Laundering Committee demanded that the Arab Bank receiving the huge transfer be provided with the names and numbers of the beneficiaries' accounts to receive the money. The answer was that it did not know anything about the recipients, But did not make sure that the Arab Bank on this transfer has actually received the amount. "

He added that "the management of the Committee on Money Laundering in the Central Bank went to the Iraqi Tax Authority to inquire whether they have been held tax with the customers of the National Bank mentioned, to stop the impact of the source of funds and the reason used, but the Committee did not receive any answer.

According to the source, the documents conclude "to a clear and unambiguous conclusion that these transfers were not for commercial reasons, in the sense that no actual goods were imported for Iraq as is customary from the source of the financial transfer and that the funds paid by a government bank to a private bank And was transferred to outside Iraq, did not know until the moment the rightful owner, and this is a typical process to be called (money laundering).

The site said that he would publish the documents in accordance with the available information he has. He will explain the details of each document and the full story of the $ 1.8 billion smuggling operation and its steps in minute detail, in the belief that the site is responsible for exposing all waste and theft of Iraqi money and those who stand behind it and the names. In the name of the oppressed Iraqi people in the face of his slap to the appropriate luminescence.

[Butifldrm]

Inspector General of Interior warns of 90 days to come "harsh on the corrupt"

 

Friday, April 12,

 

Baghdad 
- The Inspector-General of the Ministry of the Interior warned on Friday of 90 days to come, stressing that "it will be tough on the corrupt." 

"90 days ahead will be tough on the corrupt," Jamal al-Asadi wrote in his Twitter account. 

"The honorable people have kept away from the corrupt, so that the white will not mix with us in black."
 

https://www.alsumaria.tv/news/266395/مفتش-عام-الداخلية-يحذر-من-90-يوما-قادمة-قاسية-على/ar

 

[yota691]

The Anti-Corruption Council refers a number of anti-drug measures to the Council of Ministers

 

Thursday, April 11

 

 

Alsumaria News / Baghdad   The Supreme Council for Combating Corruption on Thursday referred a number of measures related to drug control to the Council of Ministers , while discussing the mechanism to improve the work of border crossings.   The Prime Minister's Office said in a statement received by Alsumaria News a copy of it, "The Supreme Council for the fight against corruption holds its ninth meeting under the chairmanship of Prime Minister Adel Abdul Mahdi ," explaining that "the Council discussed the mechanism to improve the work of border crossings in the light of the report of Inspector General of the Ministry of Interior and stressed the move In the integration of customs work with emphasis on the performance of each hand the specific role in order to avoid interference in work, which hinders the movement of trade.   The statement added that "the role of the inspectors and the work of these offices in relation to the departments transferred to the provinces have been discussed in order to ensure the performance of the supervisory role in a professional manner and achieve integration with local governments."   He pointed out that the Council "briefed on the report of the Integrity Commission regarding the actual need of competent investigators and to accelerate the completion of files presented and higher professionalism and the need to prepare them and develop their competence and develop the staff working in the Integrity Commission, especially in the investigation and investigation, as well as the Office of Financial Supervision in respect of audit staff."   The Council discussed, according to the statement, "the report of the Supreme Judicial Council on the scrutiny of the occupants of administrative positions at various levels in terms of integrity, and referred the Council a number of actions related to the file against drugs to the Council of Ministers to take the necessary decision thereon."

[jg1]

Ohhhhhh, sure. I bet malarki is shaking in his $2000.00 boots. 

[Butifldrm]

2019-04-12 BY SOTALIRAQ

 

15 billion dinars, officials and employees were arrested for embezzlement in Nineveh

 

The Integrity Commission announced the seizure of 14 officials and staff in the office of the province of Nineveh; on charges of embezzlement and waste of state funds, revealing the seizure of more than 15 billion dinars were entrusted.

The investigations department in the agency reported that the investigation office in Nineveh governorate carried out five arrests under judicial arrest warrants resulting in the seizure of 14 officials and employees in the province based on the provisions of Article 315 of the Iraqi Penal Code.

The department revealed that the bureau's staff seized 8,700,000,000 dinars in cash, while they seized 5,000,000,000 billion dinars in the branch of one of the state banks, while they seized 1.435.000.000 billion dinars in the department of local administration engineering in the governorate office .

The Department pointed out that the arrested persons are the chairman and members of committees composed of; for the purpose of withdrawing the amounts of the rural development section of the projects for the rehabilitation of roads for villages and rural areas and distributed among the sub-committees, indicating that the total amounts seized by the owners of the bureau's offices amounted to 57 billion dinars, Is in the process of tracking the remaining funds.

She added that the organization of records of fundamental seizure of the operations, which were based on warrants of judicial control, and presented with the accused and funds on them and seized criminal evidence and investigative papers to the competent investigating judge, who decided to arrest on the basis of the provisions of the provision of the provision

https://www.sotaliraq.com/2019/04/12/ضبط-15-مليار-دينارٍ-ومسؤولين-وموظفين-بته/

[jg1]

6 minutes ago, Butifldrm said:

investigative papers to the competent investigating judge, who decided to arrest on the basis of the provisions of the provision of the provision!

LOL

[Butifldrm]

 

2019/04/12 15:17

• Number of readings 39
• Section: Iraq
•  

Internal Inspector: The next 90 days will be harsh on the corrupt

BAGHDAD (Reuters) - The Interior Ministry's inspector-general and Supreme Anti-Corruption Council member Jamal al-Asadi on Friday (April 12th, 2019) confirmed that the next 90 days would be tough on corrupt people.

"The next 90 days will be tough on the corrupt," said al-Asadi in a tweet at his Twitter account.

"It is up to the honorable to stay away from the corrupt so that the white does not mix with us in black."

Prime Minister Adel Abdul-Mahdi, has confirmed on Wednesday, take decisive steps to combat corruption.

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•  

[Butifldrm]

 

2019/04/13 14:53

• Number of readings 14
• Section: Iraq
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Agriculture Inspectorate: 8 cases referred to the Integrity Commission for agricultural managers in the governorates

BAGHDAD - The Office of the Inspector-General of the Ministry of Agriculture revealed on Saturday, April 13, 2019, the transfer of 8 cases involving directors-general and agriculture managers to the Integrity Commission in preparation for submission to the competent courts.

The Inspector-General of the Ministry of Agriculture Lamia Daoud Kazem said in a statement to the "Mistress" that it came during the issuance of the Office of the annual report and the results of the audit and audit work for 2018, indicating that the number of investigative committees formed during the year 2018 amounted to 62 committees were referred 12 cases to Including eight cases involving directors-general and agriculture managers in the ministry, adding that the number of investigative and verification committees during the same year reached 43 committees and the number of audit committees 24 committees.

She added that the number of employees who are subject to disciplinary sanctions under the recommendations of the investigative committees approved by the Minister reached 48 employees, including 3 employees at the rank of Director General for administrative and financial violations.

According to the statement, the specialized teams in the Office of the Inspector-General conducted more than 1349 inspection visits to the various formations of the ministry in Baghdad and the provinces in order to audit its activities and diagnose negative observations and monitoring of violations in addition to the audit of contractual procedures relating to agricultural land for more than 2220 agricultural contracts.

She pointed out that in the framework of the role of the Office in the pre-emptive audit, the number of contracts and audited tenders reached 33 contracts, the observations were confirmed, which resulted in the suspension of waste in public funds by 6,200,027,000, six billion two hundred and twenty seven thousand dinars and the suspension of these contracts, So.

The Bureau clarified that the administrative investigations conducted by the investigative teams in the Office of the Inspector-General of the Ministry of Agriculture resulted in the recommendation to recover the amount of (2.971.346.438) two billion nine hundred and seventy-one million and three hundred and forty-four thousand and thirty dinars and return these amounts to the public treasury in addition to the pursuit of land leases In 2018 as well as the decisions of the inclusion committees which led to the receipt of the amount of (12.409.856.166) twelve billion four hundred and nine million eight hundred and fifty-six thousand one hundred and sixty-six dinars.

This comes through the oversight role exercised by the Office of the Inspector-General of the Ministry of Agriculture in the examination and review of the ministry's various activities in order to preserve public money and promote the culture and values of integrity based on the tasks entrusted to him under Order No. 57 of 2004 issued by the Coalition Provisional Authority.

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[bkeiller]

Let the PURGE begin!

[yota691]

Kurdish deputy calls for the inclusion of parties Barzani and Talabani file anti-corruption

Date of release:: 2019/4/13 18:08 • 257 times read

(Baghdad: al-Furat News) MP from the bloc called the new generation of the alliance of reform and reconstruction Sarcon Shams al-Din, the inclusion of parties Barzani and Talabani within the file against corruption.

"The Democratic Party and the Patriotic Union of Kurdistan led by Massoud Barzani and Jalal Talabani are the cause of corruption in the region since 1991 until now," said Shams al-Din. 
"We support the anti-corruption efforts against these two parties, and we formally asked the Council of Ministers and the Supreme Council of the Anti-Corruption Council that the file must include corruption in the Kurdistan region, especially the Democratic and Kurdish parties." 
The Shams al-Din that "the province to prevent the delegation of the border crossings of the control and wanted border crossings because of thefts and deals controlled by the government of the region," and called for "separation of the Party of the region from the oil file."

[nannab]

It's about time they were included.

Thank ya Yota 

 

[ChuckFinley]

Until Maliki is brought in, it is all small fish.  

[yota691]

Anti-Corruption Council checks real estate files and oil smuggling

Saturday 13 April 2019 70

 

Baghdad / Tareq al-Araji              

 

 

The Financial Control Bureau stressed that the Joint Council for Combating Corruption has moved quickly on a number of corruption files in coordination with the Integrity Commission and related parties, including the real estate and oil smuggling, which is expected to be completed soon.

The head of the Office of Financial Supervision in a special statement made to "morning": The Anti-Corruption Council has moved for a while in coordination with the Integrity Commission, to open the file of real estate, which has been turned and taken over by certain parties without right in the whole country, noting that this file arrived Advanced completion rates will be transmitted soon to the judiciary to decide.

He added that the other file, which takes considerable space and is hoped to be completed soon, is the smuggling of oil, noting that the Bureau adopted this file through the search for mechanisms of oil smuggling and methods, has been following the technical aspects of companies in the south and center and the north, In 2010, the problem that revolves around the issue of counters for the receipt and delivery of oil, whether at the internal level or export operations, as the process of delivery between one hand and another is under the counters and is old and worn out, the process of deliberate not to buy new meters by the Ministry of Oil indicated since 2010.The head of the Financial Control Bureau said that one of the things that has been monitored is the large disparity in the deliveries of oil and derivatives, whether for internal use or export, because of the depletion of meters, stressing that this is the responsibility of the Ministry of Oil, adding that the other point, , Resulting from the extension of transport pipelines, whether for crude or oil derivatives for large distances and there are no guards covered, and therefore there are points where the pipe is punctured and the withdrawal of oil or derivatives and transport by tankers.

However, this is outside the will of the Ministry of Oil, but such operations are carried out only by persons supported by certain parties, pointing to the existence of documents and photographic operations prove that and explain how to steal oil and smuggling, pointing out that the other ways in which smuggling operations The SAI informed the Prime Minister that it is going through a citizen leasing or owning agricultural land through contracting with the Ministry of Agriculture without reference to the Ministry of Oil and showing that it contains oil taboos, stressing that this is a frequent occurrence in the province of Basra.

On the contracts of licensing rounds and the extent of the participation of the Bureau in it, he stressed that he was not involved since the beginning of the study of these contracts, and he did not see the wording, noting that the role of the Bureau was limited to audit the output of contracts only through the Ministry of Oil, noting that the tours are only a Service contracts as the winning companies to spend, after which the government demands what was spent plus the agreed percentage for each barrel added. He pointed out that the expenses of companies were large and objected to the current Prime Minister, Adel Abdul Mahdi, who was running oil minister at the time and demanded to reduce expenses such as expenses of experts and travel, which was exaggerated as it has been reviewed and reduced costs.

The Chairman of the Court of Financial Supervision: As for the holding of internationally documented tours, the Diwan was not present in them, and therefore the House of Representatives recently commissioned the Board to audit the tours after implementation and was diagnosed many of the imbalances, but there is no possibility of amendment and as a result shows the beneficiary party more than the owner For example oil extraction and export, noting that the companies winning licensing rounds have nothing to do with the barrel, but to increase production.

He added that this was clear when facing Iraq to the crisis of (OPEC), which required the reduction of production and export, noting that Iraq is among the countries that have reduced production, and therefore the companies mentioned have nothing to do because they produce and increase production and demand share of the increase, Located in the nodes.

[Butifldrm]

 

2019/04/14 13:30

• Number of readings 23
• Section: Iraq
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•  
• Integrity: 7 years imprisonment for the former director of Khanaqin oil depot

 

 

BAGHDAD (Reuters) - The Integrity Commission announced on Sunday (April 14, 2019) a seven-year prison sentence for the director of the former Khanaqin oil depot, causing it to cause more than 600,000,000 million dinars in intentional damage to the funds and interests of the Ministry of Oil. 

"The second Diyala Criminal Court sentenced in absentia to seven years' imprisonment against the director of the former Khanaqin oil depot for causing intentional damage of more than 600,000,000 million dinars with the funds and interests of the entity in which it was operating," the agency said in a statement. .

The agency added that "the department referred to the details of the case to the convicted fugitive, damage to the funds and interests of the Ministry of Oil," indicating "a significant shortage in the amount of oil products in the warehouse Khanaqin as a result of negligence in the performance of its duties and that the amount of damage in this The case amounted to 628.455.000 million dinars. " 

She added that "

She explained that "the decision of the judgment included the issuance of an arrest warrant against the accused, and support the custody of its movable and immovable property, while retaining the affected party the right to seek compensation before the civil courts after the decision to decide the ruling categorical.

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[yota691]

Tuning of tanks for the smuggling of oil products in Nineveh

April 14, 2019 9:55 PM Views:

 

The Ministry of Interior announced on Sunday the seizure of tanks to smuggle oil products in the province of Nineveh.

The ministry said in a statement received by the Echo Agency that "the internal affairs detachments in the northern region and in conjunction with the officer of the Nineveh Oil Police Station and the Nineveh Oil Intelligence Officer were able to seize a tank loaded with an unknown quantity and quality product. The type of violation does not carry official papers with the syllables intended for smuggling in one Squares near the control of Scorpio in the province of Nineveh. "

She added that "after standing near the place of the tank above was set the wheel of the type of Nissan double coupe, traveling three people where they went to the tank and opened the door," indicating that "after the arrest and search of their wheel was found in the tanks inside their own wheel was delivered to the accused and wheels To the Nineveh Petroleum Police Station. "

[yota691]

The integrity of Kurdistan reveals the involvement of 198 accused corruption files, including ministers and three mayors

Political | 12:39 - 16/04/2019

 

 

 

BAGHDAD - 
The Integrity Commission in the Kurdistan region, on Tuesday, the involvement of 198 accused of corruption files, including ministers and three heads of municipalities and another head of the degree of minister. 
"In 2018, 73 government employees (brigade, nine officers, three general managers, 41 regular directors, a district commander, a district manager and a number of segments) were charged with the 2018 report. The other) files corruption, and that their files are now in the investigation phase. " 
The report added: "The names of these will not be disclosed to public opinion before the files reach the criminal stage." 
The report confirmed that "the most corrupt files were on the Ministries of Finance, Interior and Municipalities, and of their files, 198 were accused of this percentage, 15 were escaped and arrested 138 and 36 of them arrested."

[Butifldrm]

 

 

2019/04/16 12:07

• Number of readings 212
• Section: Iraq
•  

British Ambassador: 3 factors contributed to the deterioration of Iraq's economy

BAGHDAD - The British ambassador to Iraq, John Wilkes, on Tuesday, April 16, 2019, identified three factors behind the deterioration of the Iraqi economy, pointing out that the business environment in Afghanistan is better than Iraq.

"These factors are corruption, bureaucracy and investment laws," Wilkes said in a video posted by the embassy on its Facebook page.

He added that "Iraq with all the potential of natural and human resources, the business environment according to international standards is better in Afghanistan compared to Iraq and even Nigeria with all the challenges and problems, they benefit from each barrel of oil more than three and a half times more than the economic value of the national wealth" .

"This is unacceptable to all Iraqis and all friends of Iraq, including the United Kingdom, and we want to help Iraq introduce the necessary reforms and implement the projects now."

"To clarify to the Iraqi people, the partnership between Iraq and its major partners in the economy, business, trade and investment leads to positive results on the ground," Wilkes said.

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[blueskyline]

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The judiciary: 15 years imprisonment for employees who misled 3 billion dinars from the health of Wasit

April 17, 2019       The Iraqi street

.........

-   262

Alsumaria News / Baghdad  The Criminal Court of Wasit in its first body, Wednesday, sentenced to 15 years in prison for employees in the health of Wasit for the "embezzlement" of more than three billion dinars.  The Supreme Judicial Council said in a statement received by Alsumaria News, a copy, that "the Criminal Court Wasit sentenced to 15 years in prison for a staff member who has already embezzled the sum of (954) million Iraqi dinars."  The statement added that "the court itself issued two successive sentences to 15 years in prison on another employee in the same department for embezzlement of two billion and two hundred and thirty-six million dinars

[yota691]

Disclosure of corruption file cost Iraq $ 10 billion

Political | 02:34 - 17/04/2019

 

 

 

BAGHDAD - Mawazine News 
revealed the parliamentary bloc, the parliamentary, Wednesday, a file of corruption cost Iraq 10 billion dollars. 
"There is a very dangerous file, Iraq is losing tens of billions of dollars, the pipeline of crude oil from the province of Basra to Aqaba, the cost of this project from 9 billion to 10 billion dollars," the head of the bloc Hassan al-Akoli told a news conference of the bloc, And the experts pointed out that the project can cost only 2 billion dollars, the completion of the project 3 to 4 years, the export capacity of this pipeline 900 thousand barrels of oil per day and could rise to 2 million and 250 thousand barrels per day The referral of the project as an investment project for 20 years , The length of the tube 1600 km This details is very important, and shows the size of corruption in the project.
"This project is to be transferred to specific companies, four companies that have made offers, and the investment will be 15 years, not 20, but Iraq will lose more than $ 1 billion annually if the export capacity is 900,000 barrels, Million barrels, and here the loss will be doubled as well. " 
"This project is a deal, and there is a great financial return to the investing companies, knowing that the Iraqi oil projects company, the body responsible for technical matters, and the estimated costs, can implement this project and can be referred to Iraqi companies at a cost of 2 billion, not 10 billion dollars American". 
He called on the government agencies to "stand against such projects to lose Iraq tens of billions of dollars and the Iraqi oil and the Iraqi budget." Ended 29 / a 43

[Butifldrm]

 

2019/04/17 10:18

• Number of readings 59
• Section: Iraq
•  
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Integrity arrests suspects by passing advances in government banks

BAGHDAD / Al-Masala: The investigations department of the Integrity Commission revealed that it was able to control a number of accused employees of a civil company in Baghdad, for promoting the transactions of granting loans and advances, in addition to practicing money exchange without permission or authorization.

A statement of integrity and reply to the obelisk, "The Department reported, in detail about the process, that a team from the Baghdad Investigation Directorate of the Commission was able to carry out the control of five accused in one of the companies that engage in money exchange and mediation with government banks, for the purpose of promoting transactions Granting loans and advances and deducting the amounts of the company without licenses and licenses from the competent authorities, pointing out that the amount of $ 30 thousand dollars, and transactions and letters of support for loans and advances belonging to a number of citizens and retirees.

The Integrity Department added that "the defendants were arrested in accordance with the provisions of Article 240 of the Penal Code in the process, which was based on a warrant for judicial control, adding that a record of the seizure of assets of the accused and presented with the material seized by the competent investigating judge;

The Integrity Commission has announced the implementation of a number of seizures in Baghdad during the current year resulted in the arrest of accused of fraud and bribery and the treatment of transactions of citizens for money.

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[Butifldrm]

Militias and gangs extort foreign oil companies in Basra .. Government watching!

 

 Mostafa Al Anbari  04/16/2019 - 22:50 published in Iraq 

 

 

 A member of a foreign oil company working in the province of Basra said on Tuesday that known gangs are extorting oil companies and imposing royalties on them in return for not hindering their work. He pointed out that the government and the security services stand by and do not move a finger towards these gangs.

This person, an engineer who declined to be named for security reasons, told (Basneoz), "The gangs and militias known to extort oil companies and impose royalties in return for not hampering its work in the province of Basra," adding "in the absence of payment of royalties, it prevents workers from reaching To the work sites in the oil fields, "noting that" companies have to pay royalties to continue its work or will be forced to stop its work in full and the loss of contracts concluded with Iraq. "

"The government and the security services stand by and do not move a finger towards these gangs and militias," he said, pointing out that "the reasons for this situation are due either to the involvement of these devices with gangs and take a percentage of royalties or fear of the reactions of these gangs."

This, while the Director of the Southern Oil Police Brigadier Ali al-Mayahi revealed earlier the existence of harassment exposed to the departments and operators of a number of foreign oil companies investment in the oil fields, through extortion.

The city of Basra, one of the most important oil cities in the world, and the presence of many foreign oil companies, and exports constitute about 85% of Iraqi exports, but suffer the deterioration of services and living necessities, and the spread of unemployment and poverty among citizens, as well as the dominance of large armed militias that control On ports and drug trafficking.

http://www.basnews.com/index.php/ar/news/iraq/514929