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

[Floridian]

12 minutes ago, Synopsis said:

 

Yeah, I saw ALL THAT, Floridian, AND The Very Best Of Your Up Coming Weekend To You!!! 

 

One angle I thought of was some sort of "amnesty program" where all the culpable are given an opportunity to do the right thing OR ELSE!!!

 

This is an article from 2017 while maybe the progress or resolution on some of these "files" has been or is being made.

 

Maybe more news to follow.

 

Go Moola Nova!

 

Good thinking!

That would be a great solution.

Give up the ill-gotten gains and we'll give you a slap on the hand.

Except for Maliki.  We'll have to punish him severely.  😂

[Floridian]

6 minutes ago, DinarThug said:

 

In Davis We Trust !  

 

 

     

 

Right!  

We trust President Davis!

Absolutely!  😁

[Half Crazy Runner]

2 hours ago, Floridian said:

 

Miscreants?

Prime Minister Abdul Mahdi?  $31 billion

Former Prime Minister Haider al Abadi? $17 billion

So who's left to trust?

 

 

Abdal Mahdi 31 billion dollars 

Maybe a different guy ...?  

[3n1]

1 hour ago, jg1 said:

The swamp is very large. 

 

... and very slimy 

[jcfrag]

I don’t see one name on that list that should of earned even 1 billion dollars for their half arsed attempts at leading Iraq out of its misery.... 

Shame on them all....

Who is Happy Dlimi???  😄

Edited February 7, 2019 by jcfrag

[Half Crazy Runner]

9 minutes ago, jcfrag said:

Who is Happy Dlimi???  😄

 

I was wondering the same thing 😆

But he has $18 billion, so I get why he’s “happy” ..

[10 YEARS LATER]

2 hours ago, Floridian said:

 

Miscreants?

Prime Minister Abdul Mahdi?  $31 billion

Former Prime Minister Haider al Abadi? $17 billion

So who's left to trust?

 

 

No one .... for my part, I never did. What’s more, this is ALL in BILLIONS, not a “ millionaire “ in sight.

This kind of greed is just mind boggling astonishing !

Edited February 7, 2019 by 10 YEARS LATER

[10 YEARS LATER]

19 minutes ago, jcfrag said:

I don’t see one name on that list that should of earned even 1 billion dollars for their half arsed attempts at leading Iraq out of its misery.... 

Shame on them all....

Who is Happy Dlimi???  😄

 

Nephew of “ Happy Gilmore “ I think 🤔 

[Floridian]

1 hour ago, Half Crazy Runner said:

 

Abdal Mahdi 31 billion dollars 

Maybe a different guy ...?  

 

I hope so, but I doubt it.  ☹️

[tarpondream]

I have been away from the site for a couple of years since the 2016 elections. I have become involved with the Q Anon movement and I'm starting to see some correlations between the movement and the Iraqi dinar. Who installed the current Iraqi government? It was Bush. Who was Bush a puppet of? It was the Rothschild Global Elite. Who owns the central bank of Iraq? The Rothschilds. Who owns the Federal Reserve? The Rothschilds. Part of Trump's plan if two do away with the Federal Reserve as well as other central banks around the world to bring down the Rothschild Global Elite. How do you bring down the central banks? Gold will bring down the central banks. When do you think we are actually going to get our money out of this investment? Look at the yellow vest movement in Europe. Look at the new conservative government in Brazil. There is a global movement to do away with the Rothschild Central banking system. We all know it's just Monopoly money. Trump is leading the movement 4 countries to actually go to a Commodities paste currency system. I believe those of us who can prove that are dinars came through legitimate sources will be able to cash in at the Dinars legitimate value at the time Iraq resets it's banking system along with other countries. Don't think that the so-called white hats are going to snap a finger and there will be a Global Currency Reset. The fact of the matter is that the Global narrative needs to be changed and that all the corrupt officials and bankers etc etc etc need to be exposed ousted and arrested. Now you have a choice. You can either wait and bitched and complain about when this investment is going to come through or you can play your part in changing the worldwide narrative. I really thought about just cashing in my dinar and putting the money into some other investment, maybe cannabis stock I don't know. But when I started to see what's really going on around the world behind the scenes and saw the possible eventuality have the value of the dinar oh, I decided to stick with it. Because what I put into it compared to maybe potential value have the dinar is an astronomical. But as long as the rack is run by krept officials and the central bank is run by the corrupt Rothschilds, we are going to see a damn thing. Q-anon is about researching and routing out and exposing the corruption in our country and around the world. We have to change the world before we see our Rewards! Anybody who wants to research q-anon, he's better off checking out the Q Anon groups on Facebook. Don't research it through Google because, well you know how truthful Google is. There are many Awesome YouTube channels Citizen's news. You may even find the video of General Flynn talkin about the Citizen news channels. He described them as digital Warriors and irregular warfare at its finest! But the whole point behind the Q movement is that you must research for yourself. You must wake up before you can wake up others! All we have come to believe through our media is wrong. The truth is out there. It's a sick world into the rabbit hole. The Rothschilds, Global Elite, royal families, Catholic Church, our governments, long suspected of the sickest of atrocities, are actually guilty of them. Do you really think they're going to allow you to cash in on your investment? More later.

[WheresmyRV?]

Very well said tarpondream! 

[tarpondream]

Look up on Facebook

  5 hours ago, tarpondream said:

George M. Nassif

[tarpondream]

Check x22report on YouTube.

[yota691]

The biggest files of corruption in Iraq, "the takeover of militias and parties on state property"

- 34 Minutes Ago

Researcher Shatha Khalil

One of the most prominent results of the war in Iraq after 2003, the emergence of militias and multi-parties, including the powerful in the State, which is the kidnapping and robbery and seizure of personal property of the people, and then expanded and expanded to include the land and real estate of the state in Baghdad and the provinces, and led militias and armed factions list of those who inherit those properties , With government weakness to stop them.

In the shadow of Iraq's financial crisis, sectarian war, and then the war against the terrorist organization, the parties, political blocs and militias control hundreds of properties, buildings and sites in the capital, Baghdad, and other strategic, industrial, commercial and service provinces, and hundreds of buildings, palaces and tourist places, Which belonged to the former regime and its officials. Those parties seized these palaces in the southern and central governorates, while they recently took control of these sites in the west and east of Baghdad. The militias entered the Sunni governorates and took control of those areas. Nayat sites worth billions of dollars, as well as the capital Baghdad, which is considered as an undivided city between the armed groups and parties.

Where the parties have taken control of entire areas in Baghdad, for example Jadiriyah and Karrada vital in the center of the capital, for a particular party, Zafaraniya areas of another party, as each region in the name of a certain person belonging to the parties or groups implemented, or worse rebel against the law and the state is unable to deter, These gangs split and sold areas, for example Zafaraniya 28 camp in the first place, after the seizure and control was divided into 56 locality, which means that the shops multiplied, and the pieces are divided and sold in public offices, and is built on it is the property of the state.

Today, there are 291 random neighborhoods in Iraq, and the Asaib Ahl al-Haq, Saraya al-Salam and other militias control a number of buildings, buildings and sites in predominantly Shiite eastern Baghdad, such as New Baghdad, Mashtal, Husseiniya and Sadr City. 
The Dawa Party controls parts of Muthanna airport and takes it as its central headquarters. These parties refuse to hand over these properties to the government, which is unable to hold these parties accountable. They are big gangs that support and control the state's assets. These parties and their militias are empowered to dismiss, exempt and install senior departmental and staff managers in accordance with their mood, animosity and personal and party interests.

Seizure and random construction in Iraq:
Studies indicate that more than 10% of Iraq's population live in random housing. 
The latest study on informal housing complexes in Basra dates back to 2014, according to Zohra al-Jabri, the urban planning official in the provincial council, which indicated that 48,520 houses were randomly selected. 
According to the Ministry of Planning, 3.2 million people, including women, children and men, live in about 4,000 random housing complexes throughout Iraq, which means that about 10 percent of the country's population lives in these compounds.

Seizure and random construction in Basra:
One in five of these random compounds is located in Basrah Governorate, followed by Baghdad governorate. 
The Basra budget, allocated according to its population, depends on the official census, an amount equal to the cost of building each house built randomly, because these complexes are not proven within the population plan of the province. 
As for taxes and water and electricity fees, the slum dwellers do not pay them, stressing that this affects the "budget for education, health and other services."

In Diyala
province, militias and powerful parties seized public property and claimed their return to political entities belonging to officials and politicians, but they were actually linked to state ownership. 
According to observers, there is the owner of an orchard in Khanaqin exceeded the territory of the state area of 1600 m, and reviewed the competent departments on the grounds that the orchard continued to seize the land, and obstruct the work of the municipality in the retrieval, and many others are taking advantage of positions for personal gain and private benefit, On the existence of the phenomenon of bribes to complete transactions in a number of departments of Diyala province, which requires follow-up by the governmental authorities concerned, and the need to take all legal procedures to account for those to reduce these phenomena.
For her part, said member of the Committee on Economy and Investment parliamentary "Najiba Najib," The chaos that enveloped Iraq after 2003, and the absence of central state, contributed significantly to the seizure of political parties and blocs on real estate in all provinces under the patronage and nepotism.

This is in addition to the weakness of the SAIs and the lack of state control over the property, which allowed for the domination of the parties and even the armed factions to occupy the buildings, palaces and public properties, and the existence of some official bodies that take over the state's properties, but are not authorized to occupy these places. As they were unable to seize public property. 
Najib added that the Iraqi state can bring lawsuits to the Iraqi judiciary and fined those who benefited from those properties that belong to the ownership of the people. Today, the parties in Iraq have huge property and are not poor.

The government's Finance Committee confirms in its clarifications that only 60% of the property is still available to the government, while the former government of Nuri al-Maliki has sold 40% of the state's properties. As part of its plan to face the financial crisis due to the decline in oil prices.

In a related context, described the member of the Economic Committee in the Iraqi parliament, Nora Albjari, the volume of corruption and suspicious transactions in this file as "the largest file in which corruption," asserting that "some of these real estate and palaces and buildings worth billions of dollars, while the government sold some cheaply, on The basis of which is the price of the state, or in the auctions it advertises, which are also corrupt, where they are not subject to the real auction criteria and are subject to the interests of influential people in the state. "

"Some political parties and personalities have taken over these large buildings, as if they were their own, and claimed they were sacrificing for the country. They have the credit to change the former regime, and so many properties have been taken over by this argument," al-Bijari said. 
"Some influential people seized large houses of officials in the former regime that were overrun, and some of them visited her bonds and purchased from the state at cheap prices is worth nothing."

"Some 600,000 properties owned by the state are now exploited by influential people, and most blocs do not want to open this file because it hits their interests, explaining that some properties were sold to people and political parties." 
Some of the properties have been rented out, some have been bought at low prices, and corruption deals are under pressure from influential people. These buildings are subject to the law of selling and renting state funds.

And that valuations were manipulated under the pretext of market prices, although these financial assessments are clearly damaging to the state. Such legal actions are subject to criminalization under Iraqi penal laws, and the Integrity Commission is competent to consider such cases when they are moved. 
The phenomenon of the seizure of state property by political parties and militias has raised concern among human rights activists of the growing influence of armed factions, which poses a serious threat to their civilian lives and raises questions about the role of the government and its ability to stop this chaos, many of them say.

Center for Economic Research and Studies

[yota691]

 

Parliamentary Energy .. Calls for the application of arrest warrant against the suspect in the case of "Ona Oil"

Number of readings: 334

 

A member of the parliamentary oil and energy committee Bahaa al-Din al-Nuri, on Thursday, the security authorities to implement any arrest warrant issued against the suspect in the case of "Ona Oil" Ahmed Talib Jubouri, while he pointed out that the committee will follow up the file. "," The Committee on oil and energy parliamentary work and for several years to follow the file of corruption and Ona Oil and there are many additions and meetings that got personalities associated with this file in the previous period, "noting that" one of those named in the file, Ahmed Talib Jubouri, Note how he managed to pass through the airport and Security and Air and began to walk around freely in the capital, "Nouri said, adding that" the security services at the airport by clarifying the reasons that prevented the arrest of al-Jubouri and submit it to the competent authorities to face the charges that had been assigned to him under any circumstances and was innocent judiciary is decisively on the matter " , Calling on the security services to "apply the law to be above all and the implementation of any arrest warrant directed at Jubouri and hand it to the concerned parties to take legal action against him." Nuri said, "The Committee will continue to follow the file Ona Oil to resolve it in full form and hold all those involved and defaulters in this file and Of the involvement in the waste of public money or stolen, "pointing out that" the House of Representatives will work to hold accountable any person belonging to the security services and leads to neglect not to arrest the corrupt or wanted to eliminate. "The MP Ali al-Sjeri confirmed on Thursday that" Marche " Oyel worked for Gusela for money, while he called to open the Coordination on how to enter Baghdad.

[haymon]

If they all shared,  they could all be rich...amazing. 

[yota691]

A bank employee in Baghdad is committing a despicable act

 07/02/2019  1835

A bank employee in Baghdad is committing a despicable act

 

 

A security force arrested a gang that stole a bank in Baghdad and recovered a large sum of money. 
"Under the supervision of the Baghdad police chief, a joint team of staff was able to lead the Baghdad police," a Baghdad police command said. 
He explained that "the police station swimming pool managed to arrest a gang consisting of four people, including a woman employee of the same bank robbed the bank fraud and the restoration of the amount of one billion and 600 million dinars."

[10 YEARS LATER]

18 minutes ago, haymon said:

If they all shared,  they could all be rich...amazing. 

 

Quite right .... with these guys - NOPE - greed is good 

[Butifldrm]

Topple the most dangerous gang used by children to wave counterfeit coins in Babylon

Babil, Iraq - February 7: A spokesman for the Interior Ministry announced on Thursday that "the BIC intelligence detachments in Babil, working for the Intelligence and Investigations Agency at the Ministry of the Interior, have arrested two suspects and a boy who is being exploited in their operations while trading in counterfeit Iraqi currency and dollars "He said. 

The spokesman of the Interior Ministry, said that "the plan ruled by luring them from the province of Basra to the province of Babylon and arrest them with the crime of the international road link between Babylon and Baghdad and Basra with $ 9700 hundred dollars and 18950 paper category fifty dollars and 300 thousand dinars 25 thousand A fake dinar and 1650 sheets of 50 thousand dinars fake, "pointing to" the seizure of currency in accordance with the record of the seizure of fundamentalists and referral of defendants to the judiciary. " Finished

Share this topic:

https://www.iraqpressagency.com/الاطاحة-بأخطر-عصابة-تستخدم-الاطفال-لت/

[Dinarrock]

Great thread guys and girls. I haven’t been on here in a very long time that I forgot what my old screen name was..lol.. anyway yes loving all this great news and really hope and pray we are at the end of this forever road it seems for a raise in their value!

[yota691]

Araji: Anti-Corruption Council created a mechanism other than "party quotas" for the appointment of public inspectors

01:29 - 08/02/2019

 

 

 

BAGHDAD (Reuters) - 
Former deputy prime minister Bahaa al-Araji on Friday expressed his opposition to the formation of the Supreme Council for Combating Corruption, while stressing that the council has created a new mechanism other than "party quotas" to appoint public inspectors. 
"The formation of this council is a step in the right direction to fight corruption," said Araji, in a statement received by Mawazine News. "Through his statements and composition, it is clear to us that he is a complete system," he said. High among them, resulting in breaking the routine and shorten the time and discuss important issues between all parties at the same time. 
He added: "It also means reviewing the legislation and finding the real ones in the fight against corruption, while the Council created a new mechanism in the appointment of public inspectors after it was a quota of parties," saying: "
He called on the Prime Minister, Adel Abdul Mahdi, to "remedy the defect, which is the presence of representatives of the judiciary, and this is contrary to the principle of separation of powers." 
The Prime Minister, Adel Abdul Mahdi, announced Tuesday (January 30, 2019), the issuance of a decree to form the Supreme Council for the fight against corruption. Ended 29/6 N

[Butifldrm]

Petrofac is charged with paying bribes for 11 oil contracts in Iraq and elsewhere

15:59 - 09/02/2019

0

 

  

Information / translation ... 
A report by the Office of the British anti - fraud, said investigations are still underway in cases involving a company 's oil Petrofac and its branches in the Middle East , where he has been to the former head of sales department David Lukin charges relating to the payment of 11 bribe to get oil contracts in Iraq and Saudi Arabia. 
"The bribery charges are in violation of the first and second paragraph of the UK's Anti-Bribery Act 2010, where the trial at the Westminster Court is connected to crimes related to bribery and corrupt offers for contracts in Iraq worth $ 730 million," the office said in a report on its website. $ 3.5 billion in Saudi Arabia. "
"With regard to Iraq, the company has paid about $ 2.2 million to two agents to obtain a contract worth $ 329.7 million of contracts for engineering, procurement and construction in the first phase of the project of the field of oil field in Iraq in February 2012." 
"The company also paid $ 4 million in bribes to get extensions to a contract related to operation and maintenance in the FAO plant project for the years 2013, 2014 and 2015, worth approximately US $ 400 million for Petrofac." 
"Investigations by the Fraud Office on those contracts in Iraq and Saudi Arabia are continuing and David Lukin will be sentenced later," the report said.

https://www.almaalomah.com/2019/02/09/387926/

 

 

[Butifldrm]

 

2019/02/09 18:41

• Number of readings 147
• Section: Iraq
•  

Abdul - Mahdi illustrates the mechanism of action of the Anti - Corruption Council

Baghdad / Masala: Prime Minister Adel Abdul Mahdi, Saturday, February 9, 2019, on the mechanism of action of the Anti-Corruption Council.

"The council's mission is to coordinate between the supervisory bodies to speed up efforts and shorten the time in order to achieve the objectives. The work of the council does not include any additional expenses or structures," Abdul-Mahdi said in a statement issued by his office. But depends on the work of existing institutions and their potential. "

The Prime Minister stressed that "the government relies heavily on the Supreme Council to combat corruption in the service of the state and society and the preservation of public money and work according to the work of institutional tight, and it is listening to all opinions to form the Council and they complement each other and become a lifestyle we interact with him positively."

According to the statement, "was during the meeting discussed several of the files submitted by the regulatory and judicial bodies and take the necessary decisions thereon, in addition to determining the mechanisms of the work of inspectors general."

Follow the obelisk
 

http://almasalah.com/ar/news/163466/عبد-المهدي-يوضح-الية-عمل-مجلس-مكافحة-الفساد

 

[Butifldrm]

 

2019/02/09 12:58

• Number of readings 2219
• Section: Monitoring
•  

Will Iraq be able to uncover the truth of the loss of $ 12 billion in the Bremer era?

BAGHDAD (Reuters) - Iraq can submit a request to the United Nations to intervene in the recovery of $ 12 billion lost in the era of former US civil administrator Paul Bremer, the legal expert said.

Al-Tamimi said in an interview with Al-Masalla on Saturday, February 9, 2019, that "the dealings of the international judiciary need proofs of evidence, especially in financial files that need documents and receipts and people who testify to it."

Paul Bremer, an American diplomat appointed by former US President George W. Bush, was appointed US administration chief in Iraq on May 6, 2003, instead of retired general Jay Garner.  

And demanded Iraqi political parties to work for the recovery of 12 billion dollars, lost in the era of US civil administrator in Iraq, former Paul Bremer after 2003, according to the Guardian.

"In case of Iraq, the evidence can bring the file to the United Nations because the American presence in Bremer was under a UN Security Council resolution and the United Nations is responsible and monitoring the decision," al-Tamimi said.

Al-Tamimi said that "if Iraq has the evidence and documents to be submitted to the United Nations through the representative of Baghdad in the United Nations and requests intervention to recover money."

Tamimi said: There is an international agreement issued in 2005 that requires the return of money smuggled by money laundering.

 And monitored the "obelisk" movement in the House of Representatives to investigate the report of the British newspaper, on the responsibility of Bremer in the loss of 12 billion dollars of Iraqi funds.

 Iraqi public opinion is concerned with the issue of the recovery of Iraqi funds and deposits in foreign countries, such as Jordan, which still maintains financial deposits for Saddam Hussein's regime.

The newspaper said in a report published that the United States transferred about $ 12 billion in the form of packages worth $ 100 US to Iraq, and then distributed without control over the expenditure.

According to sources of money and legal experts, the government of Iraq must verify the authenticity of the newspaper, and if this is true, Washington should be asked to recover the money.

The obelisk

http://almasalah.com/ar/news/163434/هل-يتمكن-العراق-من-كشف-حقيقة-فقدان-12-مليار-دولار-في-حقبة-بريمر

 

[6ly410]

Iraq Loses Millions of Dollars Due to Corruption in Oil Contracts: Official

 

 BasNews   09/02/2019 - 23:44  Published in Iraq

 

 

 

ERBIL - Iraq has lost millions of US dollars due to corruption in the oil contracts, the Parliament's Committee of Oil and Gas said on Saturday.

"Our committee will investigate all of the oil contracts," Haibat Hamad, a member of the committee, said in a statement.

She further said that they have evidence showing corruption in the contracts.

"We have to open the dossier as Iraq has lost over 50$ million due to the oil contracts."

The majority of the oil deals were signed by the previous Iraqi cabinet.