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


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A US report surprise a display of files, "corruption and bribes to the owners and his son and son-in-law"

February 15, 2019

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Twilight News

one hour ago

 

The Justice Daily reports that the US Justice Department is conducting an investigation with a military contracts company alleged bribes to Iraqi officials, including former Prime Minister Nuri al-Maliki and his son, Ahmad al-Maliki and his son-in-law Yasser al-Maliki to win extraordinary security contracts, explaining that the investigation conducted by That the military contracting company “Saliport Global Services” played a role in bribes to owners and relatives.

 

It also showed Maliki’s relationship with a company called Horizons, which sold the right of access and facilities of a large number of US military contracts, through US military contractors have disclosed what they have, despite the fact that it poses a threat to them. 

 

The Daily Best pointed to a meeting with 30 sources, including contractors working in Iraq’s commercial field, who asked not to be named because they feared possible reactions.

 

“Saliport operates military facilities in various parts of the Middle East and Central Asia, but the company’s first operation is at Balad Air Base, a base in northern Baghdad that includes F-16s funded by the US government,” he said. The company received a contract from the Iraqi Air Force to provide security, training and security services to Al-Qaeda (Balad), including services such as food and electric power. The company received more than $ 1 billion in funding for its services. According to the new Arab

and quoted the site sources in the company “Saaliport” as saying that the company “Horizons” Kuwaiti partner, and promised Iraqi officials to provide funds for the registration of the US company as a contractor at the base of Bald, indicating that 10 people who were questioned confirmed the involvement of al-Maliki and that his “hegemony Complete on Afaq. ”

 

The Daily Beast said the US Justice Department was conducting investigations into violations of the laws through foreign corruption practices by the Saliport company, which reported bribes to Iraqi officials.

 

The report caused a wave of controversy within Iraq, where political voices called for the opening of files of financial corruption retroactively since 2006, the year Maliki took power in Iraq, which lasted more than eight years

The report is from its western source

 

Keywords:

http://www.shafaaq.com/ar/Ar_NewsReader/e2200267-42f9-41e6-a18c-8b2e651c3380

 

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Maliki sues US site accused of corruption

10:41 - 15/02/2019

 
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BAGHDAD - Mawazine News 
Director of the Information Office of the leader of a coalition of state law, Nuri al-Maliki, on Friday, they will sue US position accused him and his son-in-law of corruption. 
"We regret that many of the media quoted this report, even though it was issued from an anonymous site," said Hisham Rikabi, director of the office. 
"The Daily Beast has no professionalism in dealing with information, not even a clear vision of what is going on in Iraq." Al- 
Rikabi added: "There are always stories targeting al-Maliki, and these are pushed by international pressure lobbies to target Iraqi political figures, The authors of the investigation did not bother themselves to contact us and make sure this information or take our opinion. " 
Information raised by the site" The Daily Beast "on the involvement of the former prime minister, head of the" coalition of state law "
The US site said in a report published last Tuesday that the US Justice Department is conducting an investigation with a military contracts company alleged bribes to Iraqi officials, including former Prime Minister Nuri al-Maliki and his son Ahmed al-Maliki and his brother-in-law Yasser al-Maliki (a deputy in the current parliament) to win extraordinary security contracts, A survey conducted by the company showed that the military contracting company "Saliport Global Services" played a role in bribes to owners and relatives.

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16-02-2019 10:09 AM

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Baghdad

The Information Office of the leader of a coalition of state law, Nuri al-Maliki, that they will sue the site of the Daily Beast   after publishing a report accusing the former Iraqi prime minister and his son-in-law of corruption.

"We regret that a lot of the media quoted this report, although it was issued from the site of Mgmor, noting that 'this site has no professional in dealing with information and not even a clear vision of what is happening in Iraq'.

"There are always stories aimed at al-Maliki, these stories pushed by lobbies of international pressure to target Iraqi political figures," pointing out that 'the writers of the investigation did not bother themselves to contact us and confirm this information or take our opinion'.

The US site has published information indicating that the US Justice Department is conducting an investigation with a company of military contracts that alleged bribes to Iraqi officials, including Nuri al-Maliki and his son Ahmed al-Maliki and his brother-in-law, Yasser al-Maliki, the current deputy in parliament to secure exceptional security contracts.

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Friday February 15
 
 
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Alsumaria News / Baghdad

 

The media office of the president of the coalition of Nuri al-Maliki , on Friday, expressed regret that the local media is engaged in the circulation of a lie published by a US site on what the Daily Beast published about the security contracts in Iraq.
 
"It is regrettable that the local media is involved in the circulation of a lie published by an obscure American site that has no value," said Hisham al-Rikabi, director of the office, in an interview with Alsumaria News. "He did not ask himself the question of the person who prepared the report."

 

 
"What is published on this site is a clear targeting and falls within the political demarcation process, which is backed by external parties supported by lobbyist lobbies funded to seek to mislead the public opinion," Rikabi said.
 
"The US Daily Beast will be prosecuted," he said.
 
The information published by the site "The Daily Beast" on the involvement of the former prime minister, head of a coalition of law Nuri al-Maliki, and his son and son-in-law corruption, a wide debate within the Iraqi street.
 

The US site said in a report published last Tuesday that the US Justice Department is conducting an investigation with a military contracts company alleged bribes to Iraqi officials, including former Prime Minister Nuri al-Maliki and his son Ahmed al-Maliki and his brother-in-law Yasser al-Maliki (a deputy in the current parliament) to win extraordinary security contracts, An investigation that showed that the military contracting company "Saliport Global Services" played a role in bribes to owners and relatives.

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Amid Iraqi misery and popular discontent over political conflicts and rampant corruption in most parts of the country, Iraqis recalled former Prime Minister Nuri al-Maliki after the US Daily Best recently published an investigation into his involvement and relatives in corruption deals with an American firm. 
The US Justice Department is conducting an investigation with the military contracting firm, Sayleport Global Services, to make sure it has allegedly played a role in bribing Iraqi officials in exchange for extraordinary contracts, the paper said.

She added that influential individuals - including Maliki - have relations with a Kuwaiti company called "Horizons", which allegedly sold the access and facilities of a large number of US military contracts, and the story of the company Horizons and its relations with US military contractors in Iraq came from two amounts disclosed with their information on Despite the personal danger they pose.


The verification revealed that it was able to verify the credibility of some of the allegations through documents and interviews with several people, including contractors and workers in the field of business in Iraq, who asked not to be named for fear of reaction against them.

Saliport operates military facilities in various parts of the Middle East and Central Asia, but the company's flagship projects are at Balad Air Base, a base in northern Baghdad that includes US-funded F-16s.

In January 2014, Saliport received a contract from the Air Force to provide security support, training and security services to Al Qaeda, including essential services such as food and electricity, where Saliport received $ 1.1 billion for its services.

History of corruption 
Many consider that the period of Maliki's rule, which stretched between 2006 and 2014, Iraq is exposed to many disasters and crises, including corruption crimes cost Iraq tens of billions.

The biggest crisis witnessed by Iraq under Maliki was the control of the Islamic state organization on large parts of Iraq.

Many are demanding an investigation into the reasons for the bloody fall of the Iraqi army in that period and blame Maliki for it.

Communications activists 
After the newspaper revealed the involvement of Maliki and close to him, Iraqi activists commented on Maliki and accused him of corruption.

Activist Mohammed said that Maliki was the worst dictator witnessed by Iraq, and that he came on the back of tanks "Bush", and destroyed the country in favor of Iran.

Blogger Gamal al-Hakim described the investigation, which was revealed by the US Department of Justice, as an alarming scandal and three-sided, the first is the Saliport company, the second is Maliki and his family, and the third is Afaq.

Iraqi writer Shaho Al-Qarra Daghi questioned Maliki's accountability for his crimes and the corruption scandals he was involved in, noting that the Daily Daily revealed that Maliki, his son and son-in-law had dealt with a company that played a role in bribing US security contracts.

He called on the Iraqi judiciary to move to punish him and others like him for their corruption so that we believe that there is an independent judiciary in Iraq.

The media confirmed Mustafa Salem that the corruption of al-Maliki resulted in the destruction of cities and thousands of martyrs, adding that the investigations of the US Justice Department indicate his involvement and his son and son-in-law deals corruption.

Source: Al Jazeera

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27 minutes ago, yota691 said:

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Amid Iraqi misery and popular discontent over political conflicts and rampant corruption in most parts of the country, Iraqis recalled former Prime Minister Nuri al-Maliki after the US Daily Best recently published an investigation into his involvement and relatives in corruption deals with an American firm. 
The US Justice Department is conducting an investigation with the military contracting firm, Sayleport Global Services, to make sure it has allegedly played a role in bribing Iraqi officials in exchange for extraordinary contracts, the paper said.

She added that influential individuals - including Maliki - have relations with a Kuwaiti company called "Horizons", which allegedly sold the access and facilities of a large number of US military contracts, and the story of the company Horizons and its relations with US military contractors in Iraq came from two amounts disclosed with their information on Despite the personal danger they pose.


The verification revealed that it was able to verify the credibility of some of the allegations through documents and interviews with several people, including contractors and workers in the field of business in Iraq, who asked not to be named for fear of reaction against them.

Saliport operates military facilities in various parts of the Middle East and Central Asia, but the company's flagship projects are at Balad Air Base, a base in northern Baghdad that includes US-funded F-16s.

In January 2014, Saliport received a contract from the Air Force to provide security support system" rel="">support, training and security services to Al Qaeda, including essential services such as food and electricity, where Saliport received $ 1.1 billion for its services.

History of corruption 
Many consider that the period of Maliki's rule, which stretched between 2006 and 2014, Iraq is exposed to many disasters and crises, including corruption crimes cost Iraq tens of billions.

The biggest crisis witnessed by Iraq under Maliki was the control of the Islamic state organization on large parts of Iraq.

Many are demanding an investigation into the reasons for the bloody fall of the Iraqi army in that period and blame Maliki for it.

Communications activists 
After the newspaper revealed the involvement of Maliki and close to him, Iraqi activists commented on Maliki and accused him of corruption.

Activist Mohammed said that Maliki was the worst dictator witnessed by Iraq, and that he came on the back of tanks "Bush", and destroyed the country in favor of Iran.

Blogger Gamal al-Hakim described the investigation, which was revealed by the US Department of Justice, as an alarming scandal and three-sided, the first is the Saliport company, the second is Maliki and his family, and the third is Afaq.

Iraqi writer Shaho Al-Qarra Daghi questioned Maliki's accountability for his crimes and the corruption scandals he was involved in, noting that the Daily Daily revealed that Maliki, his son and son-in-law had dealt with a company that played a role in bribing US security contracts.

He called on the Iraqi judiciary to move to punish him and others like him for their corruption so that we believe that there is an independent judiciary in Iraq.

The media confirmed Mustafa Salem that the corruption of al-Maliki resulted in the destruction of cities and thousands of martyrs, adding that the investigations of the US Justice Department indicate his involvement and his son and son-in-law deals corruption.

Source: Al Jazeera

He’s finally going down! About time! 

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Well, since literally EVERYONE should now be aware Maliki has been/is the most beastly corrupt official in Iraq ( you'd have to be living under a very large rock your whole life not to know this ) . . . PERHAPS NOW they'll slap irons on him and dump his Azz into solitary confinement ?

Edited by 10 YEARS LATER
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Construction: We will enact laws to eliminate corruption

09:15 - 17/02/2019

 
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BAGHDAD - 
The Construction Coalition announced on Sunday its intention to legislate laws to eliminate corruption and to eliminate terrorism. 
"Terrorism and corruption are two sides of the same coin, so the victory must be achieved by eliminating corruption, which has become a major obstacle to the work of the state, and it is being talked to and everyone is talking about it, and the failure is to provide services," MP Mansour al-Baiji said in a statement received by Mawazine News. And the deterioration of corruption without any solution to eliminate it. " 
He called on Prime Minister Baiji "to wage a battle against corruption in the country to eliminate it definitively, as was the eradication of terrorism away from slogans."
The MP stressed that "the House of Representatives stands united with the government and supports it in order to eliminate this scourge that destroyed the institutions of the state," Mirdfa: "We are following the beginning of the second legislative term of the House of Representatives will have a position and access through To legislate the laws that support the government and help them to work to eliminate corruption and appeared a new page waiting for the people away from the atmosphere of differences and crises that brought us to Mnhnn it. "

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Sunday 17 February
 
 
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Alsumaria News / Baghdad
student deputy alliance building, on Sunday, the Prime Minister launched a battle against corruption in the country in order to eliminate it permanently , as has been eliminated away from terrorism slogans. 

"When the people of the people rose up in their battle against the terrorist gangs who won a victory that dazzled the world as a whole and did not expect it, even the superpowers must turn their attention to eradicating the corruption that has ravaged the body of the state," he said in a statement.

 

 


"Terrorism and corruption are two sides of the same coin, so victory must be achieved by eradicating corruption, which has become a major obstacle to the work of the state, and all of them are talking about it and the failure to provide services and its deterioration on corruption without any solution to eliminate it," he said. 

He stressed that "the House of Representatives stands in unison with the government and supports them in order to eliminate these pests that destroyed state institutions and we are following the beginning of the second legislative term of the life of the House of Representatives will have a position and access through the legislation of laws that support the government and help them to work To eliminate corruption and appeared a new page awaited by the people away from the atmosphere of the differences and crises that brought us to Mnhnan it. "

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Former PM Maliki accused of corruption, U.S. DOJ investigates

Saturday، 16 February 2019 @ 10:46 AM - The Baghdad Post

Baghdad Post Link

Former Iraqi prime minister Nouri al-Maliki might be exposed as one of the corrupted officials according a recent investigation by the U.S. Department of Justice.

The Department of Justice is investigating a military contracting company, Sallyport Global Services, to find out if it played a role in the alleged bribery of Iraqi government officials in exchange for exclusive contracts that cost American taxpayers billions.

An investigation by the independent Government Accountability Project for The Daily Beast raised disturbing questions that go far beyond rogue employees of a Pentagon contractor.

Powerful individuals, including Maliki, are tied to a Kuwaiti company called Afaq which allegedly sold access and dictated terms for a significant number of American military contracts.

The story of Afaq and its ties to American military contractors in Iraq comes from whistleblowers, who spoke out at great personal risk, and we were able to confirm several details through public and corporate documents.

Of the more than 30 sources interviewed, including contractors and people in business in Iraq, all asked to remain anonymous, citing fear of potential retaliation.

In January 2014, Sallyport acquired an Air Force contract to provide security, training, and “life support,” which means providing necessities like food and electricity, on base. Sallyport has received $1.1 billion for its work at Balad. It predicts it will earn $800 million more by 2021.

Sallyport operates military installations throughout the Middle East and Central Asia, but its crown jewel is Balad Air Base, a large F-16 base north of Baghdad.

Balad is an Iraqi base, but it’s funded by the U.S. government.

Afaq is ultimately controlled by al-Maliki, according to 10 sources, some of whom had firsthand knowledge of al-Maliki’s involvement, while other sources’ information was secondhand.

Al-Maliki’s son, Ahmad al-Maliki, and later his son-in-law, Yasser Sukhail al-Maliki, were also involved with Afaq, sources said.

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The Integrity Commission logo
  

 money and business


Economy News Baghdad

The head of the Integrity Commission, Judge Izzat Tawfiq Jaafar, on Monday, retrieved and prevented the waste of more than trillion and half trillion dinars during the last year 2018, noting that the value of idle projects observed amounted to about 36 trillion dinars.

Jafar said during the press conference held to announce the annual report of the Commission for the year 2018, that "the sum of public funds recovered or issued judicial rulings refunded, which prevented and stopped waste, which was returned to the treasury account totaling (1.669.085.047.718) trillion dinars Iraqi".

He added that "the number of projects delayed by the Commission amounted to (2736) projects, amounted to (16,455,290,348,823) Iraqi dinars and (16,227,930,298) billion US dollars."

Jafar pointed out that "the number of dilapidated projects that opened criminal cases amounted to (644) projects, amounted to (5,486,303,401,793) trillions of Iraqi dinars and (6,546,142,288) billion dollars."


Views 63   Date Added 02/18/2019

 
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Release date: 2019/2/18 11:38  708 times read
Head of Integrity: Supreme Council for the fight against corruption is like a committee and we will open important files soon {expanded}
The chairman of the Integrity Commission, Judge Izzat Tawfiq Jaafar, said that the head of the Supreme Council for Combating Corruption, "is not a substitute for the regulatory bodies, but rather a committee that meets periodically to follow up efforts to combat corruption."
"We will achieve a breakthrough in the fight against corruption in 2019 and we started with the real estate file and we will start soon to open the file of border crossings and smuggling of oil," Jaafar said at a press conference to announce the 2018 annual report. 
He revealed "the total view of the Commission during the past year, stressing that it has worked on {20778} a report, a news and a criminal case, of which completed {15997}, achieving an achievement rate of {76.99%} percent." 
He pointed out that "the number of criminal cases handled by the Commission amounted to 12398 cases, of which 8938 were completed with an achievement rate of (72.09)%."
He pointed out that "the number of ministers and the rank of those who have been referred to the judiciary during the year 2018 amounted to (11) ministers and the degree, were issued for them, (22) decision to refer, and {156} of special grades and general managers and the rank of them, } Decision to refer ". 
The Integrity Commission announced the implementation of (441) seizure, "noting that" the number of accused who were caught in those operations amounted to 464 accused. " 
She added," The amounts seized in those operations amounted to {1,610,966,817} billion Iraqi dinars, and {133,400 } US $ " 
The integrity agency revealed that it managed to maintain more than trillion and half trillion dinars of public funds during the past year.
She stressed that "the sum of public funds recovered or issued judicial rulings refunded, which prevented and stopped waste and that was returned to the account of the treasury amounted to a total of (1.669.085.047.718) trillion Iraqi dinars." 
The head of the Integrity Commission, Judge Izzat Tawfiq Jaafar, also revealed that the number of projects delayed by the Commission amounted to (2736} projects, amounting to {16,455,290,348,823} trillion Iraqi dinars, and {16,227,930,298} billion dollars. " 
He pointed out that" the number of projects faltering in which opened (644) projects, amounted to {5,486,303,401,793} trillions of Iraqi dinars, and {6,546,142,288} billion US dollars. " 
The Integrity Commission revealed the sentences of conviction against the ministers and their rank in 2018, confirming the conviction of four ministers sentenced to seven convictions .
The agency added that the number of general managers and special degrees sentenced to convictions amounted to {41} convictions were issued against them [49] ruling. " 
The head of the Integrity Commission, the transfer of {3070} accused to the judiciary during the past year, 
and that" the number of ministers and In addition, (11) ministers were appointed to the judiciary in 2018, with (22) decisions on referral, 156 with special grades and general managers, and on the other hand, a decision was issued against them.
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Iraq: the face of Abdul-Mahdi Corruption collides with the "big heads" ... and Maliki in the lead
Baghdad Baraa al - Shammari
18 February 2019



Iraqi Prime Minister Adel Abdul-Mahdi faces several challenges facing anti-corruption clauses in his program, which was announced last month, after the parliament put itself in control of the prime minister's plan to stand up to the corrupt , as well as the emergence of serious issues that may stand in the way of The Supreme Council for the fight against corruption, which he established earlier, including the recent leaks published by an American newspaper on the involvement of former Prime Minister ( head of a coalition of state law )  Nuri al-Maliki , and his son, Ahmed al-Maliki, and his brother Yasser al-Maliki, involved in corruption files in cooperation with a US security company, At the time the planking escalated The prime minister has hit the big heads of corruption  to pacify the street, which is threatening unemployment, poverty and deteriorating services. 

According to a member of the Integrity Committee of the Iraqi parliament, several parliamentary blocs are consistent on the issue of monitoring the government's actions on combating corruption on the ground, explaining to the " new Arab " that " Parliament is the first issue of the issue of censorship, and the government, it should only carry out executive procedures . "

He pointed out that the next phase " will witness cooperation between the parliamentary committees concerned with combating corruption and government agencies , " noting that " the second legislative term will witness the opening of files of corruption is important related to the work of previous governments . " 


The information published by the site," Daily Best, "the US a few days ago on the involvement of the former Iraqi prime minister and his son and son-in-law corruption, provoking a wave of controversy in the streets of Iraq 

"
A member of the Integrity Committee in the Iraqi Parliament, Yusuf al-Kalabi, said that the committee agreed with the Speaker of Parliament Mohammad Halbousi to submit a request for the hosting of Prime Minister Adel Abdul-Mahdi , President Barham Salih, and Chairman of the Judicial Council Faiz Zidane, in order to establish a joint mechanism for Fighting corruption, indicating, during a press statement, that " corruption has become a scourge hit the society after the disappearance of the threat of terrorism . "

He stressed the need to " unite efforts to eliminate corruption , " expressing his hope that this file will be discussed in the first session of the parliament in its next legislative term.

The House of Representatives Jamal Joker has confirmed that hosting the three presidencies to discuss the file against corruption comes in order to unify positions, indicating that " this puts them in front of the responsibility to combat this scourge, and not only to exchange accusations among themselves on the party's default . " 

These developments have prompted an Iraqi government official to fear the " multiplicity of parties that have established themselves as corrupt agents , " asserting the " new Arab " that "the government is the first and last responsible for the follow-up file of failing institutions . "

He expressed concern about the seriousness of the corruption files of the " agreements and deals that may lead to procrastination, and perhaps the termination of some of them , " pointing to "the existence of a government to activate the Supreme Council to combat corruption to follow those involved, whatever their attributes or affiliations, because the law must apply to Everyone , " according to his opinion.

It is expected that the Iraqi government will face great embarrassment in the file to face the accusations that leaked recently about the involvement of Maliki and his son and son-in-law serious corruption cases, especially as Maliki is one of the leading leaders in the coalition, " building " in support of the formation of the current government, and has a number of ministers.

The information published by the site " Daily Best " the United States a few days ago on the involvement of the former Iraqi Prime Minister and his son and son-in-law of corruption, provoking a wave of controversy within the Iraqi street, met by the party, "the invitation, " led by al-Maliki on a counterattack on the site, and to promote the information received.

He cited " The Daily Beast " , in a report published on Thursday, the US Department of Justice is conducting an investigation with military contracts the company claimed to offer bribes to Iraqi officials, including former Prime Minister Nuri al - Maliki and his son , Ahmed al - Maliki and his brother - Yasser al - Maliki, to win security contracts exceptional, adding that an investigation into a survey Conducted by the military contracting company " Saliport Global Services " played a role in bribes to owners and relatives.

This information prompted the leadership of the coalition of the rule of law ( led by al-Maliki ) , Saad Almtalibi, to accuse Iraqi personalities did not name the payment of funds for the " Daily Best " in order to " squirt " Maliki, saying in a press statement, "The site is not faithful, With personalities and Iraqi political parties . "


In the context, called the Iraqi politician, a former member of parliament Azza Shabandar Prime Minister Adel Abdul-Mahdi, " hit the heads of corruption and large otherwise it is a heap of ashes in the eyes . "

For its part, the Integrity Commission said it had referred 11 ministers, and those of their rank, to the judiciary, in order to take legal action against them, explaining that " this action included about  three thousand accused of corruption referred to the judicial organs . "

In the meantime, the liberated provinces of the control of the organization, " Daash " terrorist in the north and west of the country controversy over the existence of corruption files in billions of Iraqi dinars.

The member  of the Iraqi Council of Representatives for the province of Nineveh ( north ) the existence of fictitious projects in the plan of the local government in the province for the year 2017 .

He pointed to the local government in Nineveh , the inclusion of four projects described Balohmah in the year plan 2017 , exceed the amounts allocated  nine billion Iraqi dinars ( equivalent to 7 . 5 million Americans dollars ) , indicating in a tweet on Twitter that these projects are completed by 100% a year 2016 .

He pointed out that these projects are "the purchase of food baskets, cooling devices for displaced people, and containers of waste, and programs to qualify survivors of the organization " Daash " terrorist . "

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Deputy: The new legislative term will include the dismissal of ministers covered by accountability and justice

19:30 - 18/02/2019
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Information / special ... 
The MP for coalition building Fadel Fatlawi, Monday, that the Legislative Chapter II of the House ofRepresentatives will open all files , including ministers covered by the accountability and justice procedures, between the House of Representatives will dismiss ministers covered by these procedures. 
Al-Fatlawi said in a statement that the first legislative term of the House of Representatives was not satisfactory to all political forces because it did not achieve any real political achievement, pointing out that "the political blocs agreed to open all files of service and political during the second legislative term, The file of ministers covered by the procedures of accountability and justice within the government of Abdul Mahdi. "
He added that "the new chapter of the parliament will achieve the adoption of laws suspended and vote on the dismissal of ministers covered by accountability procedures," noting that "the beginning of the new chapter will be allocated to vote on the remaining ministries of the cabin of Prime Minister Adel Abdul Mahdi." 
The MP for the reform coalition Ali al-Badiri, earlier, the management of some ministries in the government of Prime Minister Adel Abdul Mahdi, two ministers, among that some ministers in the current government covered by the procedures of accountability, justice and integrity. 
The coalition of construction has revealed, earlier, the leaks of the arrival of a book from the accountability and justice to the Presidency of the Council of Representatives to include the Minister of Communications Naim al-Rubaie and the Minister of Youth and Sports Ahmad Riyad procedures.

https://www.almaalomah.com/2019/02/18/389527/

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Integrity Commission announces its achievements for the past year 2018

 
Baghdad / Follow-up morning
 
The Integrity Commission revealed the details of its investigative, legal, preventive and educational achievements for the past year 2018, highlighting the completion of its departments, directorates and investigation offices in all over Iraq except for the Kurdistan Region. The Commission revealed a suspension of waste of more than 1.6 trillion dinars and indictments in criminal cases for 31 ministers Four of them were convicted.
 
 
Chairman of the Integrity Commission, Judge Izzat Tawfiq Jafar, said: "The Authority seeks to take practical steps that rise to the level of challenges and harmonize with the steps to strengthen supervision and correct the audit procedures adopted by the Federal Audit Bureau and the offices of the public inspectors; 
Programs ".
Jafar said during the press conference held on Monday to review its annual report for 2018: "The Commission launched a series of practical steps to strengthen anti-corruption measures and promote integrity adopted two main pillars of adopting the scientific approach in strategic planning and measurement and diagnosis of corruption, "Revealing the submission of the Commission proposal" requires the involvement of civil society organizations in the membership of the Supreme Council for the fight against corruption. "
Stop wasting money
The President of the Commission at the conference, which was attended by a number of members of the House of Representatives, inspectors, academics and representatives of community organizations and the media, reviewed the summary of the annual report for 2018, indicating that "public funds recovered or issued judicial rulings refunded and banned and suspended by the Commission wasted and returned to The total treasury account amounted to (1.669.085.047.718) trillion and six hundred and sixty-nine billion and eighty five million seven hundred and forty seven seven hundred and eighteen Iraqi dinars. "
Judge Jaafar referred to the completion of 15997 communications, news and criminal cases from the total of the 20778 complaints, news and penal cases that the Commission considered. The Commission has worked on (12398) cases, of which 8938 cases have been completed, The number of accused in criminal cases (9328) accused, were charged with (11666) charges, including 31 ministers and the same degree, were charged with 56 charges, and 385 accused of special grades and general managers and of the rank of 597 charges, "pointing to" the issuance of 7 The conviction of four ministers and those of their rank, and 49 judgments against 41 people with special grades and general managers and their rank. "
 
Arrest warrants
Jafar pointed out that "the investigations led to the issuance of judicial authorities 2020 arrest warrants, of which 976 orders were executed during the same period, while the number of ministers and those of the rank of those who were issued the arrest warrant of 10 ministers, 25 arrest warrants, and 160 other arrest warrants issued Right 87 degree holders and managers 
General ".
He pointed out that "the number of orders of judicial recruitment issued on the basis of the investigations of the Authority during the same period amounted to 5811 orders, of which (4350) orders," explaining that "the number of ministers and those of their rank who were issued orders for the recruitment was 23 were issued 27 orders of recruitment, At the time, 279 officials were issued special orders and general managers were issued 375 orders, as well as 1417 judicial arrest warrants, of which 17 were issued against 12 accused of special rank and general managers.
 
Criminal cases
He added that "the number of accused and criminal cases, estimated amounts and cases covered by the amnesty law amounted to 986 accused in 647 criminal cases, the value of corruption estimated at (25.594.861.712) dinars, and recovered funds under the amnesty law (3,416,781,517) dinars.
 
Controls and Harpoon
The head of the Commission, in his speech, dealt with the seizures and seized funds during the same period, noting that "the implementation of 441 seizures," explaining that "the number of accused in those operations amounted to 464 accused, supported by the criminal statements that are seized and installed in the records of fundamentalist seizure organized by the teams of the Commission "He added that" the funds seized in these operations amounted to (1.610.966.817) Iraqi dinars, and (133.400) dollars. "
He pointed out that "the Commission has worked in the same period on 114 files of fugitives wanted in cases of corruption, prepared with the round 80 files, including 5 files against ministers and those of their rank, and 19 files against the people of special grades and general managers and the degree, and worked on 250 files for recovery The money is smuggled out 
Including 13 files. "
 
Financial disclosure
Judge Jafar pointed out that "the Commission received (25808) forms of disclosure of financial disclosure, where the percentage of response of the presidents of the republic and the ministers and the House of Representatives 100% judiciary, the deputies of the Speaker of the House of Representatives 50% and ministers 59 percent, and heads of bodies and entities not associated with the Ministry 79.3 percent , And members of the House of Representatives 16.6 percent.
 
Emergent projects
In his speech, Jafar highlighted the number of projects that were monitored by the investigative, audit and coordination teams set up by the Commission to monitor the level of government performance. The total number of projects reached 2,736 projects worth 16,455,290,348,823 Iraqi dinars and 16,227,930,298 US dollars , The Commission opened criminal cases in 644 projects, worth (5,486,303,401,793) dinars and (6.546.142.288) US dollars.
 
anti-Corruption
"Based on the provisions of the Constitution and in compliance with the aspirations of public opinion, and in order to create an administrative structure that unites and coordinates anti-corruption efforts and strengthens the procedures of the SAIs, the Prime Minister issued a decree of the Supreme Council against Corruption, headed by the Prime Minister and two members The Supreme Judicial Council, the heads of the Federal Audit Bureau and the Integrity Commission, the Inspector General of the Ministry of the Interior, a coordinator and representative of the offices of the public inspectors, and a representative of the Office of the Prime Minister as Rapporteur, specifying the main tasks of the Ministry of Interior. J in its proposal, was the preparation of national strategy to combat corruption and follow-up implementation and supervision of the completion of legal frameworks, and fill the gaps that performs such corruption, as well as overseeing the completion of the institutional frameworks for the system of anti-corruption, and follow up the implementation of the concerned authorities of its policy, programs and plans to prevent and combat corruption. "
 
Educational activities
The Chairman of the Commission of Integrity concluded by reviewing the educational awareness activities launched by the Commission, noting "the organization of several programs, campaigns, courses, workshops and seminars, including the awareness program (mechanisms for implementing the Integrity Commission's vision to fight corruption) organized by the Commission in cooperation with law faculties in a number of universities (Hand in hand with Integrity), organized in cooperation with the United Nations Development Program (UNDP) and the Featured Program (a day in the hospitality of integrity), in cooperation with the Ministry of Justice. The Commission organized 314 activities and activities that were distributed between courses, Continuous symposiums and seminars and forums included (15.309) participants, and other activities. "
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24 hours ago

INTEGRITY CONFIRMS THE TRANSFER OF 3070 ACCUSED TO THE JUDICIARY, INCLUDING 11 MINISTERS

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The head of the Integrity Commission, Judge Izzat Tawfiq Jafar, announced on Monday that 3070 defendants were referred to the judiciary last year.

Judge Jaafar said during the press conference held to announce the annual report of the Commission for 2018, that "the number of ministers and the rank of those who were referred to the judiciary during the year 2018 was 11 ministers and the degree, were issued (22) referral decisions, and 156 of the With special grades and general managers and from their rank, were issued with (224) referral decisions. "

In another context, Judge Jaafar said during the conference that "the number of projects in which 644 criminal cases were opened has reached (644,303,401,793) Iraqi dinars and (6,546,142,288) billion dollars."

He added that the amounts seized in these operations amounted to (1,610,966,817) billion Iraqi dinars, and (133,400) dollars.

Jafar said that "56 convictions were issued against 45 ministers and special grades and directors-general in 2018."

He disclosed the "convictions issued against ministers and their rank in 2018, confirming the conviction of four ministers were sentenced to seven convictions."

The head of the Integrity Commission said that "the number of general managers and special grades sentenced to convictions reached (41) convicted were sentenced (49) judgments." Ending / p

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MP says government unable to fight corruption

 

MP Kadhim al-Sayadi has indicated reluctance about the corruption and squandering of public money.

In remarks, Sayadi said the government is unable to provide the basic needs for people due to corruption. Moreover, it’s unable to fight corruption.

Political parties, according to Sayadi, had stolen public money and left people without fulfilling their basic needs. 

 

However, he noted that the coming period will witness questioning of senior officials to investigate corruption charges.

Iraq is suffering from corrupted officials who are agents of Iran in Iraq and aim to destroy the country to enable Iran to control it.

 

https://www.thebaghdadpost.com/en/Story/36480/MP-says-government-unable-to-fight-corruption

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Translation, 

 

We are weak and can’t fight Iran.  We can’t RV until Iran is out of our business,  Please help us America. 

 

Hey Iraq, we gave you your freedom.  If you want to keep it start throwing the Iranian agents in jail.  Truly pathetic country.  All that oil wealth being siphoned away by Iraqi politicians who work for Iran.  

 

I believe this is a big reason we haven’t seen a RV yet.  Remember the  “suitable environment”.  A big part of that is fighting and getting a handle on corruption.  This new government hasn’t taken the steps to rid itself of the Iranian agents. They had Maliki on the ropes and let him go. Unbelievable!!!

 

Sorry if this is a downer, just reading between the lines and calling it as I see it. 

 

We wait!!!

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Hahahahaha, ha. They can, but they dont want to. The money train continues. Set some examples, Maliki first. 

Tough times, tough measures. 

Say, 1 finger for $1000 taken from the people.

Edited by jg1
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2 minutes ago, Pitcher said:

Translation, 

 

We are weak and can’t fight Iran.  We can’t RV until Iran is out of our business,  Please help us America. 

 

Hey Iraq, we gave you your freedom.  If you want to keep it start throwing the Iranian agents in jail.  Truly pathetic country.  All that oil wealth being siphoned away by Iraqi politicians who work for Iran.  

 

I believe this is a big reason we haven’t seen a RV yet.  Remember the  “suitable environment”.  A big part of that is fighting and getting a handle on corruption.  This new government hasn’t taken the steps to rid itself of the Iranian agents. They had Maliki on the ropes and let him go. Unbelievable!!!

 

Sorry if this is a downer, just reading between the lines and calling it as I see it. 

 

We wait!!!

Sounds like a ploy as like the boy who cried wolf.

 

Starr

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