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

[6ly410]

Friday، 26 April 2019 11:26 PM

Anti-Corruption Council discusses controlling drugs, oil smuggling

https://www.thebaghdadpost.com/en/Story/38872/Anti-Corruption-Council-discusses-controlling-drugs-oil-smuggling

 

Prime Minister Adil Abd al-Mahdi chaired a meeting of the Supreme Anti-Corruption Council, where he addressed a number of corruption issues including smuggling oil.

During the meeting, the council has decided to refer those guilty of dereliction to the judiciary regardless of their posts, a statement by Abd al-Mahdi's office said.

The council stressed the need to complete the technical assessment and come up with fundamental recommendations to reduce this phenomenon.

Abd al-Mahdi and other officials have reviewed an evaluation of the security authorities in charge of combating drugs. The council ordered following up on the implementation of the legal procedures for the control of drugs.

The council also urged applying the severest penalties against the defaulters and manipulators, considering them equally guilty.

It called on the Commission of Integrity to include more people to be obliged to submit their financial disclosure, including all the employees and those who work in the security services.

[yota691]

Parliament supports government action to stamp out corruption

Friday 26 April 2019 30

 

Baghdad / Sabah / Shaima Rashid

The Supreme Council for Combating Corruption has issued several important decisions concerning the prosecution of those who have influenced the expense of public funds, reviewing and verifying the file of appointments and combating the smuggling of oil and drugs. The Council also discussed the issue of "similarity of names" suffered by citizens when reviewed by government departments.

The steps of the Council were welcomed by a number of members of the House of Representatives, who praised the government's efforts to eradicate the scourge of corruption, asserting in their conversations with the "morning" their stand with the efforts led by the Prime Minister to defeat corruption and eliminate it completely.

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

The Council also referred to the report of the verification committee regarding the validity of appointments to the Ministry of Education's staff in Diwaniyah, Dhi Qar and Wasit governorates and decided to refer those who have been denied to investigative bodies in the Integrity Commission to complete the investigations and refer them to the judiciary regardless of their positions. Oil and stressed the need to complete the technical opinion and come out with fundamental recommendations to reduce this phenomenon.

In turn, member of the Commission on Integrity Parliamentary, Yousef al-Kalabi said that the recent decisions of the Prime Minister on the prosecution of corrupt, is very important, but it needs an integrated strategy, noting that his committee is in the process of synthesizing laws that prevent the prevention of corruption.

Al-Kalabi told Al-Sabah: "The elimination of corruption requires a realistic integrated strategy that fits with the size, methods and quality of corruption prevalent in Iraqi society and institutions.

He added that the committee has laws on corruption, but needs to be reformulated and the committee is working on the implementation of the unification of laws that fight corruption and achieve transparency and control and maintain public funds, noting that there is a committee within the Integrity Committee is working to synthesize laws that prevent the prevention and control of corruption.

In turn, the decision of the House of Representatives, Khadija Ali Turkmani, that "in the case of anti-corruption decisions of citizens, the parliament will support that, because it is the core of the work of the legislative authority."

"The committee set up by the prime minister has the competence to combat corruption and if the prime minister needs to support parliament in enacting laws that support the government in combating corruption, the parliament will stand with him and support him," she said. 

[Pitcher]

The need to stop talking about it and go after every corrupt Official and let them repay the Iraqi people for the Billions that have been stolen.  They can start with Maliki and his sons.  

[yota691]

Documents issued arrest warrants against the director of the port and 27 employees for embezzlement of 100 billion

 Twilight News    
 7 hours ago

Shafak News / The Ramadi investigation court in Anbar province, west of Iraq, issued arrest warrants against the director of Trebil and 27 employees for embezzling 100 billion.

 
 

 

[nannab]

 Now your talking It's about time they starting getting the billions back. 

Good evening Yoya and DV  

[pokerplayer]

15 minutes ago, yota691 said:

 Twilight News    
 7 hours ago

Shafak News / The Ramadi investigation court in Anbar province, west of Iraq, issued arrest warrants against the director of Trebil and 27 employees for embezzling 100 billion.

 

That must be 100 Billion Dinar. If it was dollars they were stupid to be still hanging around.

 

  pp

[Butifldrm]

 

2019/04/27 13:36

• Number of readings 13
• Section: Iraq
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•  

Vice: The Anti-Corruption Council did not come up with new institutions to beat the corrupt

Baghdad / Masala: Member of the Committee on Integrity Parliamentary Alliance for Construction Hassan Shaker, Saturday, April 27, 2019, on the need to follow new mechanisms to beat corrupt, including the enactment of new laws on the courts and follow-up and control spoilers, while pointing out that the formation of the Supreme Council against Corruption did not even approve Now by the House of Representatives, questioned the extent to which the institutions affiliated with that Council to combat corruption.

Shaker said in an interview with the "Masala" that the government of Adel Abdul Mahdi formed the Anti-Corruption Council of the same committees and institutions that were mainly charged with fighting corruption, which is now rampant in the country.

He noted at the same time that some employees of those institutions belonging to the Supreme Council for the fight against corruption, without naming them, were recruited through the payment of bribes, he said.

Shaker also called for the formation of a joint parliamentary committee of the Integrity Committee and another committee to follow up and evaluate the work of the Supreme Council for Combating Corruption.

The obelisk

http://almasalah.com/ar/news/169731/نائب-مجلس-مكافحة-الفساد-لم-يأتي-بمؤسسات-جديدة-لضرب-الفاسدين

 

 

[jg1]

1 hour ago, Butifldrm said:

Shaker also called for the formation of a joint parliamentary committee of the Integrity Committee and another committee to follow up and evaluate the work of the Supreme Council for Combating Corruption.

The obelisk

Too many committee's, not enough results.

[6ly410]

Aboudi calls for fighting corruption and defending Iraq's sovereignty

28/04/2019 01:34 PM | Number of readings:

font size:

 

http://alahadnews.net/index.php/permalink/154159.html

Al-Ahed News - Baghdad

Called on the bloc of Sadikun Naim Aboudi, to unite efforts to fight corruption, and defend the sovereignty of Iraq.

"We disagree on any political detail, but let us meet on the sovereignty of Iraq and fight against the corrupt, because in the unity of our position is strong," Abboudi said in a Sunday sermon.

[yota691]

An official source reveals pressure to avoid opening files of corruption indicating the involvement of important figures

Political | 01:35 - 29/04/2019

 

 

 

BAGHDAD (Reuters) - 
An official source said on Monday that pressure was being exerted to avoid the opening of files of corruption indicating the involvement of important figures. 
According to a senior Iraqi official told the "new Arab", "Abdul Mahdi is not satisfied with the survival of the ministries of defense, interior, justice and education are vacant due to political conflicts." 
He explained that "these conflicts will intensify over the next two months on senior positions and special grades, which should be resolved before the end of June next, according to the government program of Abdul Mahdi, and the budget law, which approved the non-payment of salaries of any official who holds these positions by proxy as of 1 July 2019 "He said. 
The official pointed out that "the most prominent dilemma facing the current government related to the files of corruption, which is revealed by the recent investigations within the Integrity Commission, and indicates the involvement of important figures in it," asserting that "
He pointed out that "the task will not be easy before the Supreme Council to combat corruption, which formed by Abdul Mahdi, because some issues related to corruption related to ministers, deputies and former officials."

[6ly410]

Parliamentary finance checks files "waste of public money" in the Office of the Presidency of the Republic

16:04 - 29/04/2019 https://www.almaalomah.com/2019/04/29/403266/

Information / Special ...

A member of the parliamentary finance committee, Hoshyar Abdullah, on Monday, the Presidency of the Republic issued an explanation on the funds spent by the Office of the President, stressing that his committee is investigating this issue.

"The parliamentary finance committee is currently working to find out the mechanism of the presidency," Abdullah told Al-Mawlama. He called on the presidency to "clarify transparent, fair and fair about the money spent in the president's office."

He added that "leaks talk about the support and disbursement of the President of the Republic on tribal gatherings," stressing that his committee "is in the investigation of this file, because if it actually does, it represents a waste and a waste of public money."

Edited April 29, 2019 by 6ly410

[FROSTYJACK]

32 minutes ago, yota691 said:

An official source said on Monday that pressure was being exerted to avoid the opening of files of corruption indicating the involvement of important figures. 

 No s**t! I never would have figured that. I always figured that they couldn’t open the files because of staples or really sticky tape or Elmers glue. Now it all makes sense to me.  It is corruption on high. Imagine that. I saw that the money auctions over $200 million  lately. It looks like the piggies are gobbling up everything they can before they take the trough away. 

 

 I don’t really think any of these crooked politicians are going to see jail time. In my opinion they will eventually Revalue the currency and all the monopoly money that they have stolen over the years  Will be worth enough for them to walk away, crawl away or slither back under a rock.  Or end up living the good life in the San Fernando Valley! 😎

 

 As always thanks for the input Yota.

[King Bean]

Going on 6 years now since Maliki got the boot. But yet, he still holds political position and the dirt dug up, that clearly implicates him stealing from everyone, everywhere, still sits with little action. These folks are pathetic. Talking out of their ………….  

                                 

[WheresmyRV?]

All worthless talk and no action, I think they have been talking about this since Abadi got in and he did little to curb all of that.  They are beyond pathetic in my book.

[yota691]

Integrity: Two prison sentences against a former director general of the Ministry of Industry

Monday 29 April 2019 31

 

Baghdad / Al-Sabah

 

 

On Monday, the Integrity Commission's Investigations Department disclosed the details of two separate verdicts against the General Director of the Engineering support Company of the former Ministry of Industry and Minerals, stating that the convicted person committed the intentional damage to public money.

In a statement received by al-Sabah, a copy of the statement said: "Two decisions issued by the criminal court to deal with integrity issues indicate the first case to sentence the convicted general director of the General Company for Engineering support in the Ministry of Industry and Minerals to seven years imprisonment, 340 penalties, for violating the terms of the contract with a civil company entrusted with the processing of (1,600,000) million spare parts and the issuance of credit amounts contrary to the terms of the contract, while the court itself issued a second decision to imprisonment for seven years against Convicted, based on the article itself in the wisdom the second case; as a result of the feet of the convicted to promote the transfer of material contracts (scrap iron) from the site (Tel goblet), despite knowing that there were no guards at the site, which provided an opportunity to steal quantities of scrap. "

"The details of the two cases investigated and referred to the courts indicate that the convicted person intentionally harmed the interests of the employer in which he was working. This was corroborated by the evidence and statements of the legal representative of the Iraqi Commercial Bank (TBI), who requested the complaint against the convicted person in the first case, The legal representative of the General Company for Steel Industries, who requested to file a complaint against him in the second case, as well as the presumption of his escape from justice, which led the Court to be satisfied enough to issue the judgments against him according to the provisions of Article To rule. "

The two decisions in each of the two paragraphs of the custody of the movable and immovable property of the convicted, and give the right to the affected party to seek compensation, if the judgment acquires the absolute degree.

[Spider]

14 hours ago, WheresmyRV? said:

All worthless talk and no action, I think they have been talking about this since Abadi got in and he did little to curb all of that.  They are beyond pathetic in my book.

What we can do? They have dysfunctional govt, dysfunctional Court and dysfunctional citizen. 

[King Bean]

WOW. They're really gaining speed in the justice department lately. Convict someone for stealing scrap metal (probably to feed his family) and the accused has escaped from justice, so let's take his property. It will take eons before they work their way up to Maliki, at this pace. The Justice Department can pat themselves on the back for this monumental action. Hey everyone, how about a month break now !!??

                                            

[yota691]

A car carrying 1.6 billion dinars north of Baghdad

[yota691]

Arrested the largest forging ring in Muthanna

Security | 04:23 - 02/05/2019

 

 

 

Baghdad - Mawazine News The 
police command of Muthanna province, on Thursday, the arrest of the largest fraud ring in the province. 
In a statement received by Mawazine News, the leadership said that "after receiving accurate information about people making a fraud using false seals for government and non-governmental departments, the police department of Al-Rumaitha district has transformed the 20th Revolution Police Station through its own sources of information and action. And control their movements within the province. " 
The statement added that "a team was formed under the chairmanship of Major General Sami Saud Jafat, Muthanna province police chief and facilities. Brigadier Abdul Rida Fahad Kataa, head of the judiciary police, Major Alaa Abdul Amir Farhoud, Major Hussein Fadl Zghiroun and Major Jihad Jayez. (I-GS) with a set of seals. "
"The arrest of the other defendant (S-M-K) was initially recorded and judicially confirmed," he said. By the competent investigating judge who have confessed their crimes and found that they have precedents in the process of forgery of documents and documents, school documents and official marriage contracts. 
He pointed out that "their detention in accordance with the provisions of Article 275 of the Iraqi Penal Code and transfer them to the competent courts to receive their fair punishment." 
In a statement, the leadership's statement said that "Major General Sami Saud Jafat, the police chief of the province, promised the people of the province that the police leadership is the striking force and the watchful eye of all those who seek to destabilize security and stability in the province and enforce the law."

 

 

 

[yota691]

New and shocking facts reveal a government collusion with the $ 1.8 billion smuggling file
 

 

2019/05/02 14:51

Baghdad today- Special

(Baghdad today) in a seventh episode published documents exposing those involved in the largest money laundering and smuggling on the date of Iraq, which colluded a large government bank (MR) with the bank Ahli (m), and ended the smuggling of funds worth 1.8 billion dollars, through Auction sale of foreign currency, which is evaluated by the Central Bank of Iraq.

Baghdad is now publishing three new documents, including letters from the central bank to a government agency that declined to respond and raised doubts about its involvement as a new party complicity in the smuggling of this huge sum.

The government bank provided the Ahli Bank with a financial cover and deposits from persons and unknown destinations whose names did not appear or for the purpose of depositing the funds, paving the way for the participation of the National Bank In the currency auction and transfer of funds to an intermediary bank in an Arab country. The Anti-Money Laundering Department of the Central Bank was unable to identify the final recipients or the purpose for which the transfers were made.

The Money Laundering Committee has doubts about the involvement of an official body in the process

As a result, the officials of the Central Bank of Iraq’s Money Laundering Department raised doubts about the participation of the bank in the bank auction, especially with no explicit names of the persons who paid the bank’s money to participate in the Central Bank auction. Ahli Bank and the Government Bank, which cooperated with him on the nature of remittances which amounted to 1.8 billion dollars during the four months began in 2014 and ended in June 2014.

After the suspicions of a money laundering operation were strengthened, the money laundering department of the Central Bank moved to address the General Tax Authority of the Ministry of Finance to ascertain the identity of the participants in the process of transferring these huge sums.

Baghdad today published in its seventh round 3 official documents containing correspondence sent by the Department of Money Laundering to the Tax Department on different dates starting October 27, 2014 and then returned to the Department to confirm the first book on 9 December 2014, and then a third book on 19 January 2015 demanding the same Which remained without a direct answer, prompting his officials to arrive at the shocking fact that there is already money laundering and that the silence of the Tax Department and reluctance to respond to his books suggests that it may be involved.

[Half Crazy Runner]

I dare say corruption can be found in every government around the globe. However, these guys take it to a whole new level 

[Hotcurl]

4 hours ago, yota691 said:

Baghdad today- Special

(Baghdad today) in a seventh episode published documents exposing those involved in the largest money laundering and smuggling on the date of Iraq, which colluded a large government bank (MR) with the bank Ahli (m), and ended the smuggling of funds worth 1.8 billion dollars, through Auction sale of foreign currency, which is evaluated by the Central Bank of Iraq.

Baghdad is now publishing three new documents, including letters from the central bank to a government agency that declined to respond and raised doubts about its involvement as a new party complicity in the smuggling of this huge sum.

The government bank provided the Ahli Bank with a financial cover and deposits from persons and unknown destinations whose names did not appear or for the purpose of depositing the funds, paving the way for the participation of the National Bank In the currency auction and transfer of funds to an intermediary bank in an Arab country.

 

As many of us have suspected, this looks like a simple roadmap of the workings related to the corrupt currency auctions being conducted by the CBI.

 

Semper Fi

RV there yet ?

[yota691]

Abdul-Mahdi confirms his government's efforts to overcome the bureaucracy is stalled to provide services and fight corruption

Political | 11:46 - 05/05/2019

 

 

 

BAGHDAD (Reuters) - 
Prime Minister Adel Abdul Mehdi confirmed on Sunday his government's efforts to bypass a failed bureaucracy to provide services and fight corruption. 
The media office of Abdul Mahdi, in a statement received / Mawazine News / copy, that "Abdul Mahdi received today, former deputy Abdul Hadi al-Hakim." 
"The government attaches importance to overcoming the bureaucracy that is hindering the provision of services and fighting corruption and giving the government great importance to overcome the bureaucracy that is hindered to provide services to citizens," he said, adding that "continuous follow-up is necessary to seize the fruits of the right plans.
He added that "specialized teams were assigned to follow up the implementation of the government program according to timetables and performance indicators published in it, and the follow-up process is ongoing and to diagnose the progress and slow down early and take measures to address any defect in order to achieve results according to plans." 
"We are reaping the benefits of our policy in turning the obstacles into opportunities, by drawing accurate plans and following up on their implementation until the results are achieved," he said. "For example, Save the lives and property to a large extent in addition to storing huge quantities of water for the future, as well as in the receipt of wheat crop and collected in storage yards prepared from the concrete blocks that were closing the streets and hinder the movement of citizens and separate areas of the capital Baghdad.
"The meeting discussed the results of the important foreign visits made by the prime minister, and the latest to Germany and France, including the signing of strategic and service agreements and partnerships, including a road map agreement to improve the reality of electricity," the statement said. 
Abizaid: "Also discussed plans and steps implemented by the government against corruption, including the Supreme Council against Corruption, in addition to the provision of basic services to citizens according to priorities."

 

 

 

[yota691]

Rahim Darraji to (Tigris): There are deposits billions of billions in government banks without names

 

 

Number of readings: 447 05-05-2019 09:13 PM

05-05-2019 09:13 PM

Rahim Darraji to (Tigris): There are deposits billions of billions in government banks without names

[yota691]

Abdul Mahdi: specialized teams to follow up the implementation of the government program

Sunday 05 May 2019 83

 

Baghdad / Al-Sabah

 

The Prime Minister Adel Abdul Mahdi, to the existence of specialized teams to follow up the implementation of the government program according to the timetables and performance indicators published in it, indicating that the government attaches importance to bypassing the bureaucracy is stalled to provide services and fight corruption.

During a meeting with former MP Abdulhadi al-Hakim, Abdul-Mahdi discussed the results of the important foreign visits made by the Prime Minister and the latest to Germany and France, including the signing of strategic and service agreements and partnerships, A way to improve the reality of electricity, as well as discussed plans and steps implemented by the government against corruption, including the Supreme Council against Corruption, in addition to the file of providing basic services to citizens according to priorities. 

"The government attaches importance to overcoming the bureaucracy that is hindering the provision of services and fighting corruption, and continuous follow-up is necessary to seize the fruits of the right plans so that the citizens will feel their results," Abdul Mahdi said, noting that "specialized teams were assigned to follow up the implementation of the government program according to schedules and performance indicators Published 

And that the follow-up process is ongoing to diagnose progress and slow down early and take measures to address any defect in order to achieve results according to plans 

Set ".

The Prime Minister said: "We are reaping the fruits of our policy to turn obstacles into opportunities, through the drawing of accurate plans and follow-up implementation until the results are achieved," explaining, for example, "The process of managing the file to prevent the risk of floods and floods, which was done with high accuracy and confident steps contributed to Save the lives and property to a large extent, in addition to storing huge quantities of water for the future, as well as in the receipt of wheat crop and collected in storage yards prepared from the concrete blocks that were closing the streets and hinder the movement of citizens and separate the areas of the capital Baghdad.