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

[Butifldrm]

 

2019/04/17 17:11

• Number of readings 49
• Section: Iraq
•  

Parliamentary Integrity Reveals Corruption File Concerning Municipality of Baghdad

BAGHDAD / MESSALA: The deputy of the Integrity Commission Jawad Hamdan al-Saadi, on Wednesday, April 17, 2019, the existence of a file of corruption for cleaning campaigns in the capital Baghdad.

Al-Saadi said in a press conference held in the parliament building followed by the "obelisk", that "was allocated four billion dinars per month; to clean up the capital Baghdad and spent only one billion dinars and the real half a billion."

"Saadi said" the capital is supposed to be within the secretariat of Baghdad and after reviewing the file we see the presence of corruption in large areas of Baghdad, such as Rusafa and Kirkuk. "

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http://almasalah.com/ar/news/169055/النزاهة-النيابية-تكشف-عن-ملف-فساد-يخص-امانة-بغداد

[6ly410]

Inspector General of Oil: Stop wasting more than one billion and 800 million dinars

Political | 07:43 - 20/04/2019

 

https://www.mawazin.net/Details.aspx?jimare=43430

 

 BAGHDAD - 
The Office of the Inspector General of the Ministry of Oil Hamdan Darraji, Saturday, the adoption of a comprehensive strategy to fight corruption, stressing the suspension of waste more than one billion and 800 million dinars. 
"The Office of the Inspector-General of the Ministry of Oil has achieved many achievements at the level of planning and follow-up to address the corruption and irregularities that have been developed to face a comprehensive strategy and directly from the Inspector-General," said Darraji in a statement received by Mawazine News. 
He added that "one of the most outstanding achievements of the Office of the Inspector General of the Ministry of Oil for the first semester of 2019 was to stop overflow of public money and waste, and the total fines received from the violations of distribution outlets by the Office for the first semester of 2019 for the western and southern regions only one billion eight hundred And eighty-seven million six hundred and fifty-eight thousand and one hundred and seventy-seven dinars. "
He pointed out that "the total amounts recommended for recovery by the Office in the southern region for the first quarter of 2019 from the South Oil Company more than three and a half million dollars, in addition to the recommended amounts to recover amounted to forty-three million dinars, for irregularities in the distribution outlets of oil products In the southern region. " 
He continued, "The total fines as a result of irregularities to distribution outlets for private stations and generators that were seized by the Division of the hot line for the province of Baghdad only amounted to more than ninety-seven million seven hundred and twenty-nine, two hundred and fifty thousand."

[6ly410]

2019/04/20 19:35

 

The Office of the Inspector General of Oil approves a comprehensive anti-corruption strategy

http://almasalah.com/ar/news/169270/مكتب-مفتش-عام-النفط-يقر-إستراتيجية-شاملة-لمحاربة-الفساد

 

-----------------------------------

BAGHDAD - The Office of the Inspector General of the Ministry of Oil Hamdan Darraji, Saturday, 20 April 2019, on the adoption of a comprehensive strategy to fight corruption, stressing that it can stop the overrun on public money and waste.

"The Office of the Inspector General of the Ministry of Oil has achieved many achievements at the level of planning and follow-up to address the corruption and irregularities that have been set up to face a comprehensive strategy and directly from the Inspector-General."

He added that "one of the most prominent achievements of the Office of the Inspector General of the Ministry of Oil for the first semester of 2019 was to stop overflow of public money and waste, and the total fines received from the violations of distribution outlets by the Office for the first semester of 2019 for the western and southern regions only about one billion eight hundred And eighty-seven million six hundred and fifty-eight thousand and one hundred and seventy-seven dinars. "

The Office explained that "the total amounts recommended for recovery by the Office in the southern region of the first semester of 2019 of the South Oil Company more than three and a half million dollars, in addition to the recommended amounts to recover amounted to forty-three million dinars, for irregularities in the distribution outlets of oil products In the southern region. "

He pointed out that "the total fines as a result of irregularities to the distribution outlets for private stations and generators that were seized by the Division of the hot line for the province of Baghdad only amounted to more than ninety-seven million seven hundred and twenty-nine and two hundred and fifty thousand."

[NWGUY]

It is funny, how they are always talking about getting rid of the corruption, but nobody ever gets prosecuted for it.  If Maliki didn't get nailed, they just are looking the other way.  I think their motto is, go ahead and steal, but don't be stupid about it!

 

Let get this ride over!!

[jeepguy]

Let's see , " stop wasting almost 2 billion " of public money ,  could it be that money would be H-C-L public money ?  ( AND if those brass ass boys would stop and give it to the public , then increase dinar value , the money would be on a huge merry go round )  public spending , public saving , -------  taxation, through spending taxation through saving .... What could they ***** about after that ? 

[Desertmedic2009]

36 minutes ago, jeepguy said:

Let's see , " stop wasting almost 2 billion " of public money ,  could it be that money would be H-C-L public money ?  ( AND if those brass ass boys would stop and give it to the public , then increase dinar value , the money would be on a huge merry go round )  public spending , public saving , -------  taxation, through spending taxation through saving .... What could they ***** about after that ? 

Honestly they would find something to  B**** about....  they always do. 

[ChuckFinley]

4 hours ago, NWGUY said:

It is funny, how they are always talking about getting rid of the corruption, but nobody ever gets prosecuted for it.  If Maliki didn't get nailed, they just are looking the other way.  I think their motto is, go ahead and steal, but don't be stupid about it!

 

Let get this ride over!!

That is my litmus test. 

[yota691]

Parliamentary integrity investigates corruption files of the company operating the field Ahdab

 

energy Economy News _ Baghdad  A member of the Parliamentary Integrity Committee, Kazem al-Shammari, that the Integrity Commission will begin to investigate files of corruption and tax evasion of the Chinese company operating the field Ahdab oil, worth $ 180 million for the Iraqi government.  Al-Shammari said in a press statement that "We have documents proving the process of corruption and tax evasion in the contract of development of the field Ahdab oil, which is located in Wasit province, where the Chinese Oasis company, in cooperation with some influential in the Ministry of Oil and the General Authority for Taxes to pay dues Finance that it has done. "  "The Inspector-General of the Ministry of Oil has been provided with all documents to launch an urgent investigation into this file, which includes financial and administrative corruption and waste of public money," Shammari said. Views 15   Date Added 21/04/2019

[ChuckFinley]

Thanks Yota, let's see how Iraq likes dealing with China.   

[yota691]

Deputy for Diyala: issuance of arrest warrant against a former official threatened to reveal the largest corruption file

Political | 5:33 - 21/04/2019

 

 

 

BAGHDAD - Mawazine News 
The deputy of the Diyala province, Frat Tamimi, on Sunday, issued a warrant against the arrest of a former mayor after threatening to reveal the largest corruption file in the province. 
Tamimi said in an interview with the correspondent / Mawazin News / "The judiciary issued today an official arrest warrant against the mayor of the former Bouhrez province," Ammar Said "after the threat of a civilian provided important information led to reveal the largest corruption file in Diyala province, which includes investment contract Equestrian Club in the heart The city of Baquba. " 
Al-Tamimi called on citizens, especially residents of Buhraz, who are affected by the former mayor to "submit official complaints to the Office of Integrity in Baquba". He confirmed that "there is information about the occurrence of major violations on the lands and property of citizens during his tenure."

 

 

 

[6ly410]

Kurdistan

PM Barzani orders confiscation of illegal oil refinery equipment

By Rudaw 14 hours ago

 

http://www.rudaw.net/english/kurdistan/21042019

 

The KRG has identified illegal 169 operations across Duhok, Erbil, and Sulaimani provinces with equipment that will need to be seized. Photo: Rudaw

ERBIL, Kurdistan Region – The Kurdistan Regional Government (KRG) is stepping up its crackdown on illegal oil refineries. Under orders from Prime Minister Nechirvan Barzani, equipment at these operations will be impounded to ensure they can’t start up again. 

Some 200 million dinars ($168,000) has been allocated by the government for the removal of equipment from the illegal refineries, Sami Jalal, an official from the KRG committee tasked with the job, confirmed to Rudaw on April 21.

“For the same purpose, Erbil municipality provided three parcels of land to store the remnants of these facilities,” Jalal added.

The Kurdistan Region has been plagued by unregulated oil refineries that damage the environment but are considered a necessary evil since they help provide electricity, which the Region suffers from chronic shortages of. The government has grappled for years with how to resolve the problem and instituted the current measures after public complaints about damage to their fields, water supplies, and health. 

Last October, a government council gave authorities 60 days to shut down an estimated 200 illegal oil refineries that are toxic to the environment. Barzani, in his decree on Sunday, threw his support behind the move, ordering the closure of all illegal oil operations. 

Jalal said that they have identified 169 operations across Duhok, Erbil, and Sulaimani provinces with equipment that will need to be seized. 

Provincial authorities have reported mixed results in their campaign to snuff out these refineries. Duhok shut 30 of 37 illegal operations; Erbil has closed 40 of the 104 refineries they were instructed to confront; and Sulaimani has shut down 14 of an estimated 40 illegal facilities, as of reports on April 19.

A Sulaimani official said that progress was slow because influential players were behind the oil businesses. "Ordinary people" can't establish a refinery, said Sulaimani Provincial Council member Rekawt Zaki. 

A businessman who owns two of these refineries in Duhok province claimed the KRG isn’t serious about closing their operations. The government needs at least some of them to stay open, he told Rudaw TV’s Top Story programme on March 7, speaking anonymously. 

His refineries process 17,290 barrels of oil per day, he said. 

These illegal operations produce diesel that is used to run the private generators people across the Region depend on every day when the national grid cuts out.

Today, a barrel of gasoline for these private generators is selling for 100,000 dinars ($84), said a source within the oil and gas sector. He expects this price will go up as a direct result of the prime minister's order. The price of electricity will consequently spike as well, he claimed.

According to the same source in the oil and gas sector, the illegal refineries purchase their crude from Erbil’s markets, which obtains it from oilfields in Kirkuk, the Kurdistan Region, Qayyara, and a small quantity from northern Syria. 

The government’s position is that it’s too soon to know how the market will react. “Since the decision is new, the implications are not felt yet,” Qaraman Mawlood told Rudaw on April 21. He leads the Erbil governorate’s department for private generators. 

He predicted that there will be little impact on diesel prices since the national power generation has improved recently. Prices may still fluctuate, however, since some people have “exploited the so-called free market, tampering with prices the way they wish,” he asserted.

Groundwater supplies and soil are contaminated by the unregulated refineries, harming the health of crops, animals, bees, and villagers. 

The Kurdistan Regional Government (KRG) is in the middle of a week-long campaign to promote protection of the environment. 

Edited April 22, 2019 by 6ly410

[Butifldrm]

 

2019/04/22 11:18

• Number of readings 2363
• Section: Monitoring
•  

The fate of Mosul reconstruction funds: $ 15 billion withdrawn by the officials and staff of the governorate office

BAGHDAD (Reuters) - The Integrity Commission revealed on Monday (April 22nd, 2019) the fate of the funds that were withdrawn before the removal of the former governor of Nineveh, Noufal al-Aakoub, and the latest developments in the investigation.

In a statement to the obelisk, the Department of Investigation said it had set up a high-level investigation team to investigate information about the governor of Nineveh, Nawfal al-Aakoub, withdrawing funds from the funds allocated for restoring stability in the province. Contrary to the provisions of accounting and laws, and these funds were not deposited in bank accounts.

The statement added that "the team that moved to one of the government banks in the province managed to control the amount of 5 billion dinars deposited by the head of the Department of Engineering Department of the local administration and employee in the Office of the province, and informed the bank that will be also deposit of 8 billion dinars."

He added that "the team moved to the Office of the province and was set the priorities of the amount deposited with the bank and the priorities of withdrawing the amount of 12,936,439,050 billion dinars allocated to the Rural Development Division, and withdrew the amount of 44,735,557,450 billion dinars of provincial development funds for the year 2018 of the province, and was seized 7 accused charged with the management of a number of formations The governor's office close to the fugitive accused the former governor of Nineveh. "

He explained that "the bureau's staff also managed to control 7.5 billion dinars in cash with the Chairman and a member of the committees to open and analyze bids for a number of projects, and the amount of 1.425 billion dinars and the amount of 74 million dinars in the head of the Department of Engineering Department of local administration in the Office of the province, in addition to 1,200,000,000 Billion dinars in the house of one of the accused. "

In addition, the amount of 3,222,425,000 dinars of public funds deposited in personal accounts of a number of employees of Nineveh province, contrary to the instructions, while the new investigative procedures led to an increase in the total of the amounts that have been set priorities, which exceeded 76 billion dinars. 

"The investigations conducted by the Integrity Commission that" the operations carried out under judicial arrest warrants resulted in the arrest of a number of officials and employees in the province were arrested on the basis of the provisions of Article 315 of the Iraqi Penal Code. "

The minutes of the seizure of fundamentalist operations were conducted on the basis of judicial arrest warrants. The records were presented along with the accused, the money being spent on them, the seized criminal statements and the investigative papers on the judicial body in the Ninewa Integrity Investigation Court, which decided 13 criminal cases for each violation being investigated. In accordance with the provisions of Article 340 of the Penal Code, and deposit the amounts seized with the bank and inform him to mark the non-disposition until the end of the investigation, and issued a number of arrest warrants and recruitment of the accused fugitive governor of Nineveh article and a number of defendants, Li decisions prohibiting travel outside Iraq. "

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http://almasalah.com/ar/news/169367/مصير-أموال-اعمار-الموصل--15-مليار-دولار-سحبت-من-قبل-العاكوب-وموظفي-ديوان-المحافظة

 

[Butifldrm]

 

2019/04/23 09:57

• Number of readings 36
• Section: Iraq
•  

Integrity restores property seized illegally by the state

 

BAGHDAD / Al-Masala: On Tuesday, April 23, 2019, the investigations department of the Integrity Commission announced that the staff of the Kirkuk investigation office of the Commission had carried out an investigation that resulted in the return of ownership of a state property.

The department said in a statement to the obelisk that "the offices of the office were able to return ownership of the property belonging to the Ministry of Municipalities and Public Works, which was illegally seized and the establishment of foundations and supports; for the construction of residential buildings on the property located in the center of the province," noting that " Was based on a memorandum of judicial control carried out in coordination with the fourth municipal cutter in the province of Kirkuk. " 

And referred to "the organization of a record of the seizure of assets of the process, and presented with the investigative papers to the competent investigating judge; to take appropriate legal action."

The agency announced on the eleventh of this month, the return of five properties in Kirkuk, estimated at three billion dinars to the ownership of the state.

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http://almasalah.com/ar/news/169440/النزاهة-تعيد-ملكية-عقار-مستولى-عليه-بطرق-غير-قانونية-للدولة

[nannab]

Good morning Butifldrm and DV 

[Pitcher]

Why Abadi renews counter-corruption alleged efforts

 

Many Iraqi officials, especially the high-level ones, only show good intentions toward citizens just before and during elections, and then turn to give up working to serve Iraqis shortly after he wins.

This is the case with all prime ministers who took post in Iraq after the US invasion in 2003, starting with Ayad Allawi and ending with Haidar al-Abadi, including Ibrahim al-Jaafari and Nouri al-Maliki.

Abadi, who, when he took office, vowed to make reform, and fight and eliminating corruption, but his achievements were unsatisfying. Instead, corruption has become more rampant.

Some think that Abadi has exploited the victory over ISIS, to deviate people from reviewing the poor counter-corruption progress.

After spending four years in power, Abadi left post and failed to return to it. He now returns to claim an anti-corruption campaign.

Lebanese Al-Akhbar said earlier in April that Nasr Alliance is leading a movement to open the case against the State of Law’s Coalition related to the waste of public money during his rule.

Merge plan emerges

However, time has proven the opposite. A parliament member of the Nasr Alliance later in April said that the party is holding dialogues with the State of Law with the aim of allying with it.

There is a rapprochement between the two parties, which enables them to merge, MP Nada Shaker said.

A leading figure in the Dawa Party, Abdul Halim al-Zuhairi, confirmed that the State of Law Coalition and the Nasr Alliance may announce that they will merge at any moment.

Attempts to return Abadi

The idea of overthrowing Prime Minister Adil Abd al-Mahdi, who was appointed in October last year, first emerged when Sami al-Askari, a member of the State of Law Coalition headed by Nouri al-Maliki, spoke about the matter openly.

He said in a televised speech that there are attempts to bring back former Prime Minister Haidar al-Abadi, adding that some of his allies promised to bring Abadi back to his post after a year, hopefully until 2022.

Askari tried to distance the State of Law Coalition from the matter by ruling out the possibility that the Coalition could merge with Abadi’s Nasr Alliance.

 

https://www.thebaghdadpost.com/en/Story/38802/Why-Abadi-renews-counter-corruption-alleged-efforts

[FROSTYJACK]

No honor among thieves! 😎

[yota691]

To mandate the Financial Control Bureau to audit the pension files of all employees

Thursday 25 April 2019 62

 

Baghdad / Tareq al-Araji 

 

The House of Representatives mandated the Office of Financial Supervision to audit the pensions of all former employees after 
2003.

The decision comes after the success of the Bureau to detect breaches in the salaries of senior officials by increasing the increase of the decision, at a time when the Department of Retirement to deduct the difference amounts from their salaries as of this month.

The head of the Financial Control Bureau of the "morning": The Bureau has moved for a period not a few to check the file of salaries of senior officials such as members of the National Assembly and the Governing Council and the House of Representatives of previous sessions and former ministers all, and the sensitivity of this file and maintain the safety of workers and the need for scrutiny to ensure that not subjected to pressure , An office was then appointed prime minister for this purpose.

He added that the team assigned to complete the audits within two years and extended the samples as a sample, and raised its report, which monitored many errors in these files and the disbursement of amounts more than the budget as a pension for this segment, revealing that this audited sample showed a waste of public money estimated 53 billion dinars as a result of the increase In the salaries and lack of completion of some of the files such as the lack of certificate or ratification, where Prime Minister Adel Abdul Mahdi, this file to the Council of Ministers to take its course with the recommendations of the Audit Bureau to recover money, in addition to the announcement of lifting the confidentiality of this file. 

The head of the chamber said that Prime Minister Adel Abdul-Mahdi and during the meeting of the Anti-Corruption Council in mid-January of this year, issued a book to implement the observations of the Office of Financial Supervision and the return of disbursements as an increase of previous years of the beneficiary without exception was issued a decision to take the necessary to return the money, The Ministry of Finance proposed the possibility of benefiting from the refunds to finance the poor areas. 

He added that the National Pension Agency issued a decision in accordance with these developments by deducting the amount of 500 thousand dinars per month from the pension for each beneficiary, but the Office of Financial Supervision did not agree to this decision, was amended to deduct the amount of not less than one million dinars per month of the covered and from this month, This file is valid and easy to operate without any interference.

He revealed that the House of Representatives commissioned the Office of Financial Supervision to audit the pensions of all former employees after 2003, in addition to the Federal Budget Law for the year 2019 stressed this subject, and soon will be agreed on the priorities of the work because this requires the provision of large numbers of staff to resolve As soon as possible.

[yota691]

Zobaie: soon to open 700 files of corruption overthrown large heads and ministers do not fit to the simplest location

Editorial date: 2019/4/24 23:41 • 610 times read

(Baghdad: Al-Furat News) Revealed a deputy of the reform bloc, the opening of 700 files of corruption soon will be overthrown with large heads, while he pointed to the presence and ministers in the government of Adel Abdul-Mahdi do not fit to the simplest location.

"The most truck drivers are subject to extortion by the Iraqi government, and the fictitious entrepreneurs are in senior positions and MPs are defending them," said Talal Khudair al-Zobaie, . 
"One of the pillars of failure in the House of Representatives is not the completion of the resolution of the parliamentary committees, and I expect in the coming days to move more than 700 files of corruption important in the integrity of the integrity," recalling "in the government of Haider Abadi, computer engineer of Baghdad and ministers, including the Minister of Commerce and to this moment is in prison And may include pardon, in addition to the recruitment of more than 227 general managers. "
"The money that is stealing has become the financing of some parties and the construction of satellite channels and others," he said, adding that "corruption files are not falling by time and will return the right of the people," adding that "in the first legislative term of the House of Representatives converted 620 file corruption to the integrity and prosecution, Now does not convert a single corruption file, "citing the reasons for this" lack of a proper working mechanism. " 
He added that "we put ourselves to the presidency of the parliament to know the management of the Council," revealing the "lifting of 13 file corruption against the Speaker of Parliament Mohammed Halbosi, so I was prevented and prevented from reaching the presidency of the Integrity Commission, although I have no personal dispute with Halbusi," explaining that "His war against me because I filed a lawsuit and revealed files of corruption when he was governor of Anbar and submitted to the Integrity Commission 3 years ago."
"The report of the Audit Bureau revealed fake projects in the province of Anbar, including the establishment of an alternative site for the province in the district of Khaldiya in 2017, the amount of 909 million dinars, while there are no such acts on the ground, in addition to the rental of vehicles with large amounts, and sukuk sucks of $ 2 billion and 178 Million dinars and other files were wasted by a lot of money. " 
On the performance of the government of Adel Abdul-Mahdi explained Zobaie, "According to the experience of the government's performance to the moment does not rise to the level of ambition of the Iraqis, and some ministers are not fit to manage the simplest government facility and seven of them managers of their offices run their ministries and make decisions, and Abdul Mahdi has all the information and surprised his silence, "Our problem today is that most of the top positions are rotten by the corrupt."
Al-Zobaie pointed out that "the presence of an office in the province of Anbar currently takes 12% of the proportion of schools project transferred to the province," hoping "the public prosecution and the integrity of the integrity of the file of schools before going to the pockets of corrupt funds," declaring that " , Revealing "the existence of (18) corruption file in the Integrity Commission related to the province of Salah al-Din has not been resolved so far; but the Supreme Council of Corruption will move in the next few days." 
On his dispute with Al-Naban Mishaan al-Jubouri, al-Zobaie said, "I filed a lawsuit against Mishan al-Jubouri and won it two months ago. The political parties intervened and the settlement was withdrawn." He pointed out that Mishan al-Jubouri did not attend any meeting of the Integrity Committee as a member during the previous parliamentary session, that".
"Some of the candidates for the current Integrity Committee have been nominated as cover for corruption files," he said, recalling "nearly 60 billion dollars in official loans granted to businessmen in previous years and so far not a single penny has been returned and the state has to recover them." He pointed out that " Arrest and free to go out and enter Iraq, "stressing" the need for a large campaign and a strong opposition front to hold the corrupt. " 
Abizaid and Zubay said, "MP Ali Alsjeri supported by the Speaker of the House of Representatives to head the Integrity Commission, and personally will not vote for him, and {9} thousands of the project stopped in Iraq, and reform called for completion of projects and the isolation of the phantom of the sluggish.
Zubayi concluded by saying that "all the money of reconstruction of the liberated provinces went to the pockets of corrupt, and more than 400 million dinars were wasted in Nineveh reconstruction operations, there is no better than (Mizahm Khayat) to the leadership of Nineveh for his integrity and clean history," noting that "most parties went To Erbil to choose the governor of Nineveh, "asserting" the coalition of reform project to save the country and we will act as a project to combat corruption and we will address all the negative. "

[FROSTYJACK]

 Thanks Yota.  I want to believe. And I will. Soon…… 😎

[Butifldrm]

 

2019/04/25 11:45

• Number of readings 98
• Section: Iraq
•  
•  

Sadr calls on Iraqi politicians to hold the corrupt accountable

 

 

BAGHDAD / The obituary: The leader of the Sadrist movement, Muqtada al-Sadr, Thursday 25 April 2019 Iraqi politicians to hold the corrupt, and work to build Iraq, not their parties, and neighboring countries, he said.

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http://almasalah.com/ar/news/169613/الصدر-يطالب-السياسيين-العراقيين-بمحاسبة-الفاسدين

[Butifldrm]

 

2019/04/25 09:45

• Number of readings 162
• Section: Iraq
•  
•  

53 billion dinars .. Wasted by corruption in the retirement of ministers and deputies and former members of the Governing Council

 

BAGHDAD / MESSALA: The Office of Financial Supervision revealed significant violations of pensions for senior officials.

The head of the Financial Control Bureau said that "the SAI has moved not long ago to check the file of salaries of senior officials such as members of the National Assembly and the Governing Council and the House of Representatives of previous sessions and former ministers all, and the sensitivity of this file and maintain the safety of workers and the need to audit to ensure not to be under pressure, An office in the prime minister for this purpose. "

He added that "the team in charge of the completion of the audits within two years and extended the specimens as a sample, and the report, which monitored many errors in these files and the disbursement of amounts more than the budget as a pension for this segment."

He revealed that "this audited sample showed a waste of public money estimated at 53 billion dinars as a result of the increase in salaries and the completion of some of the files such as the absence of the certificate or ratification."

He added that the National Pension Agency issued a decision in accordance with these developments by deducting the amount of 500 thousand dinars per month from the pension for each beneficiary, but the Office of Financial Supervision did not agree to this decision, was amended to deduct the amount of not less than one million dinars per month of the covered and from this month, This file is easily and smoothly operated without interference. "

He revealed that the House of Representatives commissioned the Office of Financial Control to audit the pensions of all former employees after 2003, in addition to the Federal Budget Law for the year 2019 stressed this subject, and soon will be agreed on the priorities of the work because this requires the provision of large numbers of staff to resolve As soon as possible".

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http://almasalah.com/ar/news/169597/53-مليار-دينار-أهدرها-فساد--في-تقاعد-وزراء-ونواب-واعضاء-مجلس-حكم-سابقين

[6ly410]

The Supreme Council for Anti-Corruption issues important decisions

Local | 11:43 - 25/04/2019

 

https://www.mawazin.net/Details.aspx?jimare=44218

 

Baghdad Mawazine News 

The Supreme Council for Anti-Corruption issued on Thursday important decisions and recommendations. 
"The Council listened to the report of the verification committee regarding the validity of the appointments to the owners of the Ministry of Education in the provinces of" Diwaniyah, Dhi Qar and Wasit "and decided to refer the defaultees to the investigative bodies in the Integrity Commission to complete the investigations and refer them To the judiciary regardless of their positions. " 
The Council reviewed the report of the Committee on the file of oil smuggling, and stressed the need to complete the technical opinion and come up with fundamental recommendations to reduce this phenomenon.
The council conducted an assessment of the procedures of the security authorities in charge of combating drugs. He stressed the follow-up of the implementation of the legal procedures for the control and destruction operations and the imposition of the most severe penalties against the defaulters and manipulators, considering them as criminals like the arrested criminals and instructing the Ministry of Interior to monitor the implementation of this decision. Supreme Council for Combating Corruption. 
While the judicial authorities are working to reduce the maximum penalties and work to the maximum limit of the penalty prescribed. 
The Council instructed the Integrity Commission to expand the segment covered by the disclosure of financial disclosure and to request the inclusion of all employees and employees of the security services, and to provide a list of government officials whose impact on public funds and the presence of inflation in wealth does not match the size of the job that he occupied or still occupy, Judicial proceedings against them.
In order to limit the suffering of citizens on the subject of the similarity of the names of a number of citizens with those who were issued arrest warrants, the Council decided to limit this phenomenon through strict legal contexts and not to charge any arrest warrant unless these contexts match, In the extent to which they comply with the procedures prescribed by law. 
The Council considered the size of irregularities in the files of feeding and fuel in the security ministries and the file of prisoners in the Ministry of Justice and directed the completion of urgent investigations and the presentation of recommendations to the Council for the report thereon. 
The Council considered the reports of the Integrity Commission and the Supreme Judicial Council with respect to integrity issues and the face of the need to : - 
a. Resolve files urgently, especially those involving large corruption and senior officials, and instruct the competent courts through the Supreme Judicial Council to issue its decisions in this regard and inform the public opinion. 
B. Consolidate data regarding the number of integrity issues between the Supreme Judicial Council and the Integrity Commission. 
T. Resolve the issues referred to the investigative bodies of the Integrity Commission, which number more than 4300 cases and report on them. 
The Council directed the need to stand up to investors' complaints and obstacles facing them in accomplishing their projects and to prevent cases of blackmail which they are exposed by naming a concerned party to be announced after completing the legal procedures. 
The Council received a number of recommendations of civil society organizations concerned with the fight against corruption through the monitoring cases carried out and forwarded to the competent authorities according to the competence to take the necessary action. 
The Council also discussed a number of other topics and forwarded its files to the Council of Ministers to take the necessary decisions. 
Ended 
m h n

[yota691]

URGENT Supreme Council for Anti-Corruption issues important decisions

Editorial date: 2019/4/25 23:33 • 472 times read

The Supreme Council for Combating Corruption held its tenth session under the chairmanship of Prime Minister Adel Abdul Mahdi, members. The Council discussed a number of issues on its agenda and issued important decisions and recommendations.

"The Council listened to the report of the verification committee on the validity of appointments to the owners of the Ministry of Education in the provinces of (Diwaniyah, Dhi Qar and Wasit) and decided to refer the defaulters to the investigative bodies in the Integrity Commission to complete investigations and refer them To the judiciary regardless of their positions. " 
The Council reviewed the report of the Committee on the file of oil smuggling, and stressed the need to complete the technical opinion and come up with fundamental recommendations to reduce this phenomenon.
The council conducted an assessment of the procedures of the security authorities in charge of combating drugs. He stressed the follow-up of the implementation of the legal procedures for the control and destruction operations and the imposition of the most severe penalties against the defaulters and manipulators, considering them as criminals like the arrested criminals and instructing the Ministry of Interior to monitor the implementation of this decision. Supreme Council for Combating Corruption. 
While the judicial authorities are working to reduce the maximum penalties and work to the maximum limit of the penalty prescribed. 
The Council instructed the Integrity Commission to expand the segment covered by the disclosure of financial disclosure and to request the inclusion of all employees and employees of the security services, and to provide a list of government officials whose impact on public funds and the presence of inflation in wealth does not match the size of the job that he occupied or still occupy, Judicial proceedings against them.
In order to limit the suffering of citizens on the subject of the similarity of the names of a number of citizens with those who were issued arrest warrants, the Council decided to limit this phenomenon through strict legal contexts and not to charge any arrest warrant unless these contexts match, In the extent to which they comply with the procedures prescribed by law. 
The Council considered the size of irregularities in the files of feeding and fuel in the security ministries and the file of prisoners in the Ministry of Justice and directed the completion of urgent investigations and the presentation of recommendations to the Council for the report thereon. 
The Council considered the reports of the Integrity Commission and the Supreme Judicial Council with respect to integrity issues and the face of the need to : - 
a. Resolve files urgently, especially those involving large corruption and senior officials, and instruct the competent courts through the Supreme Judicial Council to issue its decisions in this regard and inform the public opinion.
B. Consolidate data regarding the number of integrity issues between the Supreme Judicial Council and the Integrity Commission. 
T. Resolve the issues referred to the investigative bodies of the Integrity Commission, which number more than 4300 cases and report on them. 
The Council directed the need to stand up to investors' complaints and obstacles facing them in accomplishing their projects and to prevent cases of blackmail which they are exposed by naming a concerned party to be announced after completing the legal procedures. 
The Council received a number of recommendations of civil society organizations concerned with the fight against corruption through the monitoring cases carried out and forwarded to the competent authorities according to the competence to take the necessary action. 
The Council also discussed a number of other topics and forwarded its files to the Council of Ministers for the necessary decisions

[yota691]

26-04-2019 12:30 AM

In detail .. new decisions of the Supreme Council against Corruption

 

 

Baghdad:

The Supreme Council for Combating Corruption held its tenth session under the chairmanship of the Prime Minister on Wednesday, while instructed the Integrity Commission to expand the segment covered by disclosure of financial disclosure.

A statement issued by the Prime Minister's Office and received by the "News", that "the Council listened to the report of the verification committee on the validity of appointments to the owners of the Ministry of Education in the provinces (Diwaniyah, Dhi Qar, Wasit) and decided to refer the defaultees to the investigative bodies in the Integrity Commission to complete investigations and refer them to the judiciary regardless Looking for their posts, 'noting that' the Council reviewed the report of the Committee on the file of oil smuggling, and stressed the need to complete the technical opinion and come out with fundamental recommendations to reduce this phenomenon '.

According to the statement, the council conducted an assessment of the procedures of the security agencies in charge of combating drugs and stressed the follow-up of the implementation of the legal procedures for the control and destruction, and the imposition of the most severe penalties against the defaulters and manipulators and considered the perpetrators like the criminals arrested and instruct the Ministry of Interior Office of the Inspector General to follow up the implementation of this decision and submit periodic reports In this regard to the Supreme Council for the fight against corruption, while working to reduce the maximum judicial sanctions and work to the maximum limit of the penalty prescribed '.

The Council instructed the Integrity Commission to expand the segment covered by the disclosure of financial disclosure and to request the inclusion of all employees and employees of the security services, and work to provide a list of government officials whose impact on public funds and the presence of inflation in wealth does not match the size of the job he occupied or still occupy, Judicial proceedings against them ".

The statement said that "to reduce the suffering of citizens on the subject of the similarities of the names of a number of citizens with those who have been issued arrest warrants, the Council decided to reduce this phenomenon through the adoption of tight legal contexts and the non-allocation of any arrest warrant unless these contexts match, "The council considered the size of violations in the files of feeding and fuel in the security ministries and the file of prisoners in the Ministry of Justice and directed the completion of urgent investigations and the presentation of recommendations to the Council for the report on Nha '.

 

The Council reviewed the reports of the Integrity Commission and the Supreme Judicial Council regarding issues of integrity and pointed out the need to:

a. Resolve files urgently, especially those involving large corruption and senior officials, and instruct the competent courts through the Supreme Judicial Council to issue its decisions in this regard and inform the public opinion.

B. Consolidate data regarding the number of integrity issues between the Supreme Judicial Council and the Integrity Commission.

T. Resolve the issues referred to the investigative bodies of the Integrity Commission, which number more than 4300 cases and report on them.

The Council also pointed out the need to stand up to investors' complaints and the obstacles facing them in accomplishing their projects and to prevent cases of blackmail which they are exposed to by naming a concerned party to be announced after completing the legal procedures.

The Council received a number of recommendations of civil society organizations concerned with the fight against corruption through the monitoring cases carried out and forwarded to the competent authorities according to the competence to take the necessary action.

The Council also discussed a number of other topics and forwarded its files to the Council of Ministers to take the necessary decisions.

[FROSTYJACK]

and to provide a list of government officials whose impact on public funds and the presence of inflation in wealth does not match the size of the job that he occupied or still occupy,

 

 That could be applied to every United States senator and congressman. 

 

 of course this is all lipservice. There is too much money involved to make it stop.  When the people that make the laws are thieves, they sure aren’t going to  pass legislation to cut off the gravy train.  Let alone draw attention to themselves for calling someone else a thief.

 just my opinion I could be wrong.