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


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Political situation

 

Sunday 11 November 2018 05:53 PM

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Legal expert explains: In this way is accountable "corrupt minister"

 

BAGHDAD / The legal expert Ali al-Tamimi said on Sunday that the best deputies who have documents condemning current ministers in the government of Adel Abdul Mahdi, to go to the official authorities and their opening, indicating that any deputy in parliament is entitled to question any minister in accordance with Article 61 of the Constitution .

Al-Tamimi told "Iraq News" that "sacking the minister in the case of incorrect information provided by him could be by a decision of Adel Abdul Mahdi according to Article 78 of the Constitution and the approval of Parliament and referral of the Minister to the investigation after the receipt of the authenticity of the certificate or the answer of the Commission of Accountability and Justice Or a former convict in accordance with the answer to the forensic evidence. "

He added that "any deputy has the right to question the minister according to article 61 constitution after collecting information about the minister and the dismissal is to vote by an absolute majority according to the principle between me and false is invalid," adding that "the best and first to inform the official bodies on the validity of information provided by ministers before granting them Trust of parliament ".

The "Eye of Iraq News", quoted a judicial source, it revealed last Wednesday, that one of the ministers in the government of Prime Minister Adel Abdul Mahdi, involved in the killing of his brother.

The source told "Iraq News" that "the minister is under criminal, because of the killing of his brother," pointing out that "the accountability and justice have all the preliminary information about it." The source did not disclose the name of the minister, likely to "be announced in the media during the next two days."

The President of the House of Representatives Mohamed Halabousi, sent on 25 October last, a request to the accountability and justice to express a position on "candidates for portfolios in detail and accurate."

The spokesman for the Supreme National Commission for Accountability and Justice, Fares al-Baku, said last Monday that a meeting will be scheduled to determine the members of the Commission for scrutiny and the issuance of the appropriate decision of the ministers of the government of Abdul Mahdi.

Al-Bekaa said in a statement quoted by the semi-official Al-Sabah newspaper that he ruled out the existence of a specific date for the return of the book to the Presidency of the Council of Representatives, indicating the position of these ministers of accountability and justice.

Al-Bekaa said that these names were reviewed by the Directorate General of Information and the Legal Directorate and then the Registry of the Commission to determine the date of the meeting in which these files and documents that prove their position of those procedures will be presented. Finished

http://aynaliraqnews.com/index.php?aa=news&id22=108423

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POSTED ON 2018-11-11 BY SOTALIRAQ

 

Disclosure of corruption file in the Ministry of Health about 100 million USD

 

 

MP Jawad al-Moussawi, the existence of corruption in the Ministry of Health worth tens of millions of dollars, in a statement addressed to the House of Representatives. 
"The corruption in the Iraqi Ministry of Health amounted to 95 million dollars, in what he described as" a great waste of public money, "said the deputy of the" Sadoun "bloc, led by Moqtada al-Sadr. 
He added that "this corruption involved the Inspector General of the Ministry of Health." 
He said the Inspector-General of the Ministry of Health and Environment "suspected of trying to close files of corruption and a large waste of public money related to the contracts for the establishment of hospitals in the provinces of Babil, Karbala, Dhi Qar, Basra, Maysan and Najaf." 
He added in the statement: "The initial value of the amounts lost was about $ 95 million." 
"All the decisions issued by the Secretariat regarding the establishment of the right of the Ministry of Health to recover the lost funds have been ignored," Moussaoui said.

IRAQ

https://www.sotaliraq.com/2018/11/11/الكشف-عن-ملف-فساد-في-وزارة-الصحة-بنحو-100-م/

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2018/11/12 08:32
  • Number of readings 86
  • Section: Iraq
  •  

Parliamentary Integrity: Open files of corruption of security and administrative services in Nineveh

Baghdad / Mesbah: The member of the Committee on Parliamentary Integrity and the deputy for the province of Nineveh Abdul Rahim al-Shammari, Monday, November 12, 2018, the Commission's decision to open files corruption of security and administrative services in the province, indicating that there is an integrated plan to open all files of corruption.

Al-Shammari said in a statement followed by the obelisk that "the Parliamentary Integrity Committee has developed an integrated plan for the province of Nineveh, and will open all corruption files of the security and administrative authorities in the province."

He added that "the challenges are great in Nineveh, but it is determined to hold accountable all those who have been denied the right of Nineveh large or small, especially that all the files exist and will be put before the Integrity Committee of Parliament, to take the necessary measures against them."

Al-Shammari said that "the Integrity Committee monitors the work of current and previous ministries and will work to refer many files to the investigation, whether in the past or present."

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Parliamentary Integrity: Determined to open files corruption of the security and administrative services in Nineveh

08:50 - 12/11/2018
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Information / Baghdad ..

A member of the Committee on Parliamentary Integrity and the MP for the province of Nineveh Abdul Rahim al-Shammari, on Monday, the committee's decision to open files corruption of security and administrative services in the province, indicating that there is an integrated plan to open all files of corruption.

Al-Shammari said in a statement to the Information Committee that the Parliamentary Integrity Committee has developed an integrated plan for the province of Nineveh, and will open all corruption files for the security and administrative authorities in the province.

He added that "the challenges are great in Nineveh, but it is determined to hold accountable all those who have been denied the right of Nineveh large or small, especially that all the files exist and will be put before the Integrity Committee of Parliament, to take the necessary measures against them."

Al-Shammari said that "the Integrity Committee monitors the work of current and previous ministries and will work to refer many files to the investigation, whether in the past or present." Ending / 25 n

https://www.almaalomah.com/2018/11/12/363439/

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10 years in prison for two female employees for promoting loan transactions

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BAGHDAD - The Ministry of Labor and Social Affairs announced on Monday that two female employees were sentenced to 10 years in prison for promoting loan transactions.

The Inspector-General of the Ministry of Labor, Raed Hussein, said that "a criminal court on integrity issues ruled in absentia on two female employees working in the Department of Labor and Vocational Training of the Ministry of Labor and Social Affairs serving 10 years imprisonment for each of them on the grounds of taking money from citizens as bribery, That "the two Harthin criminals (AAH and C) and (IJ) have received a bribe of 765500 dinars of citizens in exchange for the promotion of their transactions for the granting of loans and escape to an unknown destination, has been issued judicial decisions in accordance with the provisions of the resolution 160 / II / 1 of 1983 amended by resolution 703 of 1983 b Machine subscribe to articles 47, 48 and 49 of the Penal Code. " Finished

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The General Secretariat of the Council of Ministers stresses the importance of evaluating the institutional performance and its role in improving and developing the business

   
 

 
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12/11/2018 1:16 PM 

The Institutional Performance Assessment Team, formed in the General Secretariat of the Council of Ministers and the Federal Audit Bureau, conducted field visits to Ministries of Electricity, Industry and Minerals, Education, Higher Education, Agriculture, Planning, Construction, Housing, Municipalities and Public Works. And its role in improving and developing business.
 In addition, meetings were held with the task forces charged with presenting the Ministry's Status Document to evaluate the performance in comparison to the international standards adopted and based on the Cabinet Decision No. 114 of 2018. The requirements for completing the evaluation reports to be presented to the Prime Minister during the coming period, It was agreed to hold subsequent meetings in addition to field visits and personal interviews in the Ministry and the associated formations to ensure transparency and credibility in the evaluation, and this is based on the government's belief in improving the performance of the government and starts by standing on the reality of the ministries in a practical and scientific way In a manner that is reliable and applicable, as well as an affirmation of its efforts to improve the performance of ministries to ensure the provision of appropriate services to citizens.
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Parliamentary economy reveals "mafias" and politicians are importing drugs "unscrupulous"

MP reveals "Mafiyat" and politicians are importing drugs "unscrupulous"

 

 Twilight News    
 
 9 hours ago
 

 

Shafaq News / Iraqi parliamentarian Adnan al-Asadi on Monday called on the federal government to put a price for medicines, revealing the introduction of "Mafiyat" and political figures "unscrupulous" drugs to the country. 
"Drugs sold in pharmacies must be subject to official pricing by the Ministry of Health to control high prices and trade at the expense of the citizen," al-Asadi told a news conference.

He called on the Prime Minister and the Minister of Health to address the phenomenon of medicines not subject to health control and pressure on the Pharmacists Association to determine prices and subject medicines to health and medical quality, as well as the Ministry of Health to control the import of medicines 
and the need to adopt the types of decent.

He added that 99 percent of the drugs are imported and from unsound origins, saying that "there are mafias and senior traders and politicians are importers of medicines to walk their own interests."

 
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2018/11/13 10:57
  • Number of readings 16
  • Section: Iraq
  •  
  • Newspaper: new conflicts on the position of Chairman of the Integrity Commission

 

 

BAGHDAD (Reuters) - New conflicts have emerged over the post of head of the Integrity Commission, an official source said on Tuesday (November 13, 2018). 

"There is a desire by some political forces not to assign the Integrity Commission to the Dawa Party," a source in the Gulf daily said. "If the position is not agreed upon, some MPs have waved the conflict to parliament, Of the Constitution on the selection of heads of independent bodies. "

The source expected that "the parliament is witnessing differences and arguments about the post," noting that "some blocks fear that the position of the head of the Integrity Commission to a tool in the hands of some parties to avenge the opponents." 

He added that "whoever takes office must be protected from influential forces to protect him from pressure," pointing out that "this caused widespread corruption."

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Political situation

Tuesday 13 November 2018 11:07 am
Number of readings: 75
Parliamentary integrity declares its intention to open the file of Baghdad, the capital of Arab culture

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BAGHDAD - Parliamentary Integrity Committee member Sabah Talbi al-Ukaili stressed on Tuesday the need to open files of corruption in the departments and institutions of the state successive governments on Iraq, while referring to work on opening the file Baghdad, the capital of Arab culture and Najaf capital of Islamic culture in the next stage.

"There is a lot of files of corruption in the ministries and departments and institutions of the state did not open, some of them were closed for political reasons," said Aqaily in a statement to his media office. "The need to open the files of all projects faltering in the era of successive governments on Iraq."

He added that "from our presence in the Integrity Committee there is moved to open some files, including the file of Baghdad, the capital of Arab culture for the year 2013 and Najaf, the capital of Islamic culture for 2012," pointing out that "there are millions of dollars wasted on projects lagging and not completed under the ministers and officials in

successive governments From 2003 to 2018 ". Finished

http://aynaliraqnews.com/index.php?aa=news&id22=108528

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BAGHDAD / 

Al-Khadimiya The Integrity Commission announced on Wednesday that the ownership of a property in a "privileged" location in the city of Kadhimiya had been seized by the wife of a senior official in the previous government. 

"The continued follow-up resulted in the issuance of the Court of Appeal Baghdad Al-Karkh federal decision to return the property of the area (12/642 m 2) of the wife of a senior official in the previous government, and re-registration on behalf of the Secretariat of Baghdad in the same area "He said.

The court's decision also included "invalidating the registration under which the wife of the official was registered and all subsequent restrictions," the court said. 

She pointed out that "the investigations carried out by the Commission led to the fact that the property was sold by the official to his wife contrary to the legal controls represented by the requirements of the Law of Sale and Rent of State Funds No. 32 of 1986, without conducting public auction."
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Iraq recovers property worth millions after illegal sale

By AFP

PUBLISHED: 07:58 EST, 14 November 2018 | UPDATED: 07:59 EST, 14 November 2018

 

 

 

A file picture shows a construction worker at the site of a future tower in the Iraqi capital Baghdad's central Abu Nawas street on June 28, 2018
 
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A file picture shows a construction worker at the site of a future tower in the Iraqi capital Baghdad's central Abu Nawas street on June 28, 2018

The Iraqi government said Wednesday it had retaken ownership of a piece of property in Baghdad worth millions of dollars after it was unlawfully sold to a government official's wife.

In a statement to journalists, the Integrity Commission said it had worked with Baghdad authorities to recover the land in Kadhimiyah district.

"The Baghdad-Karakh appeals court issued a decision to seize the property, which amounts to 12,642 square metres, from the wife of a leading official in the previous government and re-register it in the name of the Mayorality," the statement said.

"The land registration in the name of the official's wife has been nullified, as well as all subsequent registrations," it added.

The northern neighbourhood of Kadhimiyah is home to a revered Shiite shrine, as well as some of the city's most luxurious properties -- priced at up to $10,000 per square metre.

The Integrity Commission said its investigation had revealed the official had sold the property to his wife in violation of laws regulating the lease or sale of state-owned property.

It did not reveal the official's identity, but a parliamentary source told AFP the accused had briefly served as a deputy to Iraq's former prime minister, Haidar al-Abadi.

In Baghdad, abandoned homes once belonging to Saddam Hussein-era officials or to minorities who have fled abroad are regularly occupied by powerful political parties.

Iraq, according to Transparency International, is the 12th most corrupt country in the world.

The embezzlement of public goods -- from land to government funds -- is a deeply rooted problem in a country with such a large public sector.

Corruption, shell companies and "phantom" public employees who receive salaries but do not work have cost Iraq the equivalent of $228 billion dollars since 2003, according to Iraq's parliament.

That figure is more than the country's gross domestic product and nearly three times the annual budget.

 

https://www.dailymail.co.uk/wires/afp/article-6388813/Iraq-recovers-property-worth-millions-illegal-sale.html

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14-11-2018 04:50 PM
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Baghdad / News: The 
leadership of the Patriotic Union of Kurdistan, Rizan Sheikh, on Wednesday, the existence of a mafia described as 'big' oil evasion from Iraq towards Iran and Turkey. 
"The Iraqi government does not control the oil wells. There are mafias and parties that control and control a number of wells and conduct daily smuggling operations against Iran and Turkey," she said in a press statement. 
"It is necessary to have a serious government position towards these operations, especially since the government knows very well who is doing these operations."
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  • yota691 changed the title to Integrity reveals its investigative and legal steps and assesses government performance

Integrity reveals its investigative and legal steps and assesses government performance

01:46 - 15/11/2018

 
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BAGHDAD - 
The Integrity Commission on Thursday launched a series of steps to combat corruption and promote integrity at the near level in various fields: investigative, legal, strategic and institutional, and evaluating government performance and others. 
The Commission, in a statement received / Mawazine News, a copy of it, "the investigative axis, worked to investigate and investigate the communications and information and criminal cases transparently and professionally, and the Presidency of the Commission composed of a central team assigned by sub-teams in all provinces; to manage and follow-up investigation and investigation Criminal cases that are classified according to criteria (job position, size of corruption funds, and the impact of public opinion trends) ".
On the legal axis, the Commission has submitted a draft of draft laws that will provide the legal environment necessary for the work of the Commission and the supervisory bodies in the field of promoting integrity and combating corruption, the most important of which are drafts of the draft amendments to the Integrity Commission No. 30 of 2011, (9) for the year 2012, and the draft law on the illegal gain referred to the House of Representatives, in addition to the draft amendments to the Iraqi Penal Code No. (111) for the year 1969 amended, and the principles of criminal trials No. (23) for the year 1971 amended, , WA State staff officers and the public sector No. 14 of 1991, amended, as well as two draft legal draft access to information, access, preparation and development of administrative leaders referred to the State Council right; and in order to accelerate the implementation of these steps, the Commission wrote a team to review and follow-up draft legislation
The Commission stressed that it sought to "open up to national legislative, executive and judicial institutions and civil society organizations to promote the principle of transparency and to provide unified frameworks to combat corruption and to unite the efforts of SAIs to combat corruption through periodic meetings attended by the heads of the Integrity Commission and the Federal Financial Control Bureau The Secretary-General of the Council of Ministers and the Inspectors General. "
"It opened new avenues for cooperation with international institutions, especially the United Nations Development Program (UNDP) and Transparency International, and culminated in its efforts at the international level in assuming the presidency of the Arab Network for the Promotion of Integrity and the Fight against Corruption and its success in the 2017 Conference of the States Parties, The sponsorship of two important international resolutions means international cooperation and asset recovery, preventing and combating corruption in all its forms, as well as memorandums of understanding with counterparts in the Islamic Republic of Iran and South Korea, The scourge of corruption, and the ratification of Iraq's accession to the Arab Convention against Corruption. "
"It is working to" submit a new draft of the national strategy to combat corruption with the participation of the executive branch is comprehensive, realistic, flexible and measurable to measure the impact and performance. Moreover, the Authority has started to develop a national index of integrity; to identify the most negative indicators prevalent in ministries, In order to develop effective solutions and enhance the confidence of donor countries and international organizations and investment companies in the country. "
In the context of the assessment of government performance, the Commission said that it has "carried out a number of steps, including monitoring and monitoring the level of government performance, evaluating anti-corruption initiatives and its foundations in government legislation, plans and programs, And to propose initiatives to prevent corruption, follow-up projects faltering plagued by suspicions of corruption, and work to follow up the procedures of the departments of the body, which is focused on the collection of amounts owed to the state.
In the area of the recovery of funds and defendants, the Commission affirmed that it had "memoranda of understanding with countries where Iraq's funds derived from corruption, as well as fugitives, are currently in the process of concluding memorandums of understanding with (Lebanon, Jordan, Poland and Turkey) And a cooperation agreement was concluded with the Ministry of Justice to strengthen cooperation in the prosecution of cases outside Iraq related to the extradition of suspects and the recovery of funds. " 
"We believe in the importance of training; we continue to spread the culture of integrity and transparency, train the staff of regulatory bodies, and carry out awareness programs, conferences, training courses, workshops, seminars and scientific seminars, to create a public opinion that upholds the values of integrity and discards corruption."
The Commission concluded that its steps "require a sincere and serious will to fight corruption and provide financial support to the Commission, in order to ensure that its oversight functions are fully implemented and to complete the legal structures for the prevention and combating of corruption by the Council of Representatives, the Ministers and the Council of State. Which is in line with the Commission's new draft laws and another amendment in force. "
It also requires the formation of the Federal Public Service Council because of its role in preventing or reducing corruption and issuing associations to ministries and entities not affiliated with the Ministry and the governorates to compel them to cooperate and coordinate with the Commission to implement the requirements of preventing and combating corruption. States concerned with the return of such funds during the exchange of visits, as well as the involvement of the Board and the Oversight Bureau in the preparation of strategies and policies related to the fight against corruption and administrative reform and institutionalizing the efforts and procedures of the Commission.

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2018/11/15 09:47
 
 
 
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Integrity Announces steps to combat corruption and government performance evaluation

 

 

Baghdad/Obelisk: Commission of integrity, Thursday 15 November 2018, a series of steps to combat corruption and promote integrity near level in various fields: strategic and investigative and legal and institutional assessment of government performance and others.

According to a statement by the learner's obelisk "integrity and investigative body, worked on axis investigative reports and criminal cases test in a transparent and professional, and the Presidency of the Commission authored a central team backed by teams in all provinces to manage and follow up Investigation and inquiry in criminal cases classified in importance criteria "position, the volume of money corruption and influence public opinion."

"In the hub, the Commission has presented a set of draft bills that would provide the necessary legal environment for the work of the Commission and regulatory agencies in the area of integrity and combat corruption, including drafts of legal modification projects engender integrity number 30 For 2011, the refund Fund Iraq number nine for 2012, and a draft Bill graft referred to the House of representatives. "

The statement noted "the Iraqi penal laws modification projects drafts No 111 of 1969, as amended, and of criminal procedure no. 23 of 1971, as amended, and include no. 31 of 2015, and discipline of civil servants and public sector 14 of 1991 as amended, as well as draft. Draft legal access to information, access and development of administrative leaders referred to the Council of State, in order to accelerate the implementation of these steps. "

Integrity emphasized that "the Commission authored a team to review and follow up drafts of legislation that had been proposed by the Commission, and added texts that are responsive to the mandatory provisions on short and long term of the United Nations Convention against corruption and the relevant conventions.

"The Commission also sought to open up national institutions of legislative, Executive and judicial and civil society organizations, to uphold the principle of transparency, and provide a uniform framework for combating corruption, and undertook to unify the efforts of regulators to fight corruption During regular meetings in the presence of Presidents engender integrity and Midwest federal financial oversight and Secretary General of the Council of Ministers and public inspectors.

The Commission opened new avenues for cooperation with international institutions, especially the United Nations Development Programme UNDP and transparency international, international endeavours culminated in her assumption of the Presidency of the Arabic network for promoting integrity and combat corruption and the success of its efforts in the Conference on States parties in Vienna in 2017 in the care of two important international means of international cooperation and asset recovery and to prevent and combat corruption in all its forms, in addition to holding MOUs with counterparts in the Islamic republics of Iran and South Korea, join International anti-corruption Academy, and the ratification of the accession of Iraq to "LAT Arabic Convention against corruption".

Upgrading works integrity statement "to submit a new draft of the national strategy to combat corruption with the participation of an inclusive Executive, realism and flexibility and usability for the measurement of impact and performance, as well as that of the Commission initiated a national index integrity; to stand On the negative indicators highlighted rampant in ministries, the significance of cursor in providing basic data for anti-corruption strategies and programmes adopted by the Government; the prelude to develop effective solutions and enhancing the confidence of donor States and international organizations and companies State investment ".

And at the Centre of government performance calendar, the Presidency of the Commission of integrity "in a gesture of process rise to challenges, a series of steps, including monitoring and controlling the level of government performance, and evaluate initiatives to combat corruption and its hiding place in legislation and governmental plans and programmes, audit and evaluation Reconstruction, investment and services, and assess the reality of border ports and proposing initiatives to prevent corruption, pursue reluctant projects characterized by suspicions of corruption and work to follow the Commission departments working on obtaining the amounts owed to the State. "

In the area of asset recovery and the defendants held integrity "memoranda of understanding with countries where Iraq funds derived from corruption, as well as fugitives, and are now in the process of concluding memoranda of understanding with Lebanon, Jordan, Poland, and Turkey, in addition to composing professional team sand. He succeeded in briefly to recover funds deposited with the names of individuals of the previous regime, as well as other deposits frozen; to prevent disposition, and held a cooperation agreement with the Ministry of Justice in order to strengthen cooperation in the field of litigation outside Iraq relating to extradition and the recovery of funds ".

"He believes in the importance of training, the Commission continues to disseminate a culture of integrity and transparency and train cadres of the regulators, and working to implement awareness programs and conferences, training courses, workshops, seminars and symposiums to create a public opinion supports the values The integrity and reject corruption. "

The Commission concluded that "the steps require honest and serious will to fight corruption, and chart of financial support, to ensure the fullest control duties, complete legal structures for preventing and combating corruption by both the House and the Prime Minister and the The State, according to their respective competence and as consistent with their organisation of new bills and other modification window.

"Also requires the federal public service Council authoring; because of its role in preventing corruption or reduce it, issuing uncles to ministries and other non-related ministries and provinces to commit to cooperation and coordination with the Commission to implement the requirements for preventing and combating corruption, and support the efforts of restoration Funds, put the relevant requirements on State delegations on the return of such funds during the exchange of visits, as well as the involvement of the Commission and the Office of oversight in the preparation of strategies and policies related to combating corruption, administrative reform and legalization efforts and actions of the Commission.

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Iraqi parliament is a surprise of the caliber

Iraqi parliament is a surprise of the caliber
 



 Twilight News    
 one hour ago

The Iraqi parliament's legal committee on Friday proposed stripping state officials of the privileges they had obtained over the past years in an effort to cut costs. 
The legal committee said in a statement that "the proposed law deals with three points, the first includes the prohibition of the allocation of cars and money perpetuated to officials in the state like members of parliament, and the second that the state retrieves the existing cars for sale by auction." 
The parliament's approach comes in the face of harsh criticism of the latter, due to the failure to put an end to financial and administrative corruption and waste of money. 
Shi'ite cleric Moqtada al-Sadr on Thursday criticized members of parliament, calling on them to "stop voting for personal interests and privileges." 
Sadr said in a statement, "We did not elect you for that, if you did not end, we rob you of our support, and the people will cast you his voice," asserting "
Most senior officials in the executive branch, such as the Director General, department heads and agents of ministries, as well as members of local governments, enjoy financial and material privileges, including the allocation of a number of modern vehicles and dozens of protections.

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Iraqi party economy : the debts of the country 124 billion dollars and we will reveal scandals of the Ministry of Oil

Iraqi party: the debts of the country 124 billion dollars and we will reveal scandals of the Ministry of Oil

 

 Twilight News    
 
 3 hours ago
 

 

The head of the party "competencies" Haitham al-Jubouri on Friday for his diligent to uncover files of corruption in the ministries of the Iraqi state, including the Ministry of Oil, which described its corruption with the scandal.

Jubouri pointed out that Iraq's foreign and internal debts amounted to 124 billion dollars, noting that 40 billion dollars of those debts belong to the Gulf countries to support the regime of Saddam Hussein in the war on Iran, and those countries did not talk with Baghdad about those funds, and there is 33 billion dollars To foreign countries and international financial institutions, and 51 billion of them as domestic debt.

Al-Jubouri spoke at the symposium of the political decision-making center for studies on the reality of oil export and production. He explained that Kirkuk oil is used to meet the local need only for the difficulty of transporting it from the Kirkuk fields. The local need is 600 thousand barrels per day, To the extent of scandals to be disclosed and make efforts with other ministries suffering from the same problem where some foreign workers earn 70 thousand dollars and our youth is unemployed. "

As for the collection of money and taxes, Jubouri said: Most countries in the world rely on their sources of income on taxes and charging fees in return for providing services to citizens, but in Iraq we are suffering from the problem of the inability to provide services suited to the state tax and taxes, and this makes the citizen is not convinced.

Jubouri spoke to the decision center about the Finance Committee in Parliament, proposing to divide it into two financial committees, and another call it the Budget Committee and the final accounts, and said that there is a problem of inability to audit the final accounts provided by the Office of Financial Supervision because of time and problems.

He also stressed the existence of a great disappointment because of the pressure exercised by corrupters who hinder the efforts of detection of the money and tools and armies ready for electronic dotting.

Jubouri expressed his satisfaction with the efforts made to allocate 30% of the collection funds in the provinces to meet their needs of service, while 70% goes to the state treasury.

 
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  • yota691 changed the title to Detection of "shocking" thefts in Iraq up to $ 1000 billion

Detection of "shocking" thefts in Iraq up to $ 1000 billion

Detection of "shocking" thefts in Iraq up to $ 1000 billion
 



 Twilight News    
 2 hours ago

The former minister Mohsen al-Shammari on Friday revealed the extent of corruption in Iraq and the total stolen and wasted so far from the Iraqi people's money exceeds the 1000 billion dollars. 
Al-Shammari said in a statement issued by his media office today that "more than 200 billion dollars were wasted from the annual budgets, which is inflated projects and the illusion, stressing that, about 100 billion dollars of investment licenses fake and stalled in the cafes of Iraq and neighboring countries and the world." 
He added that "more than 100 billion dollars worth of real estate inside Iraq and out and the currency, pointing out that, more than $ 100 billion in ports and border crossings and tax evasion and smuggling of oil, noting that" the losses of the Iraqi economy due to mismanagement, corruption and terrorism and disrupt the industry and agriculture and the educational sector and health And the collapse of infrastructure is well above the $ 500 billion. "
Al-Shammari said that "the most important indicators are mismanagement, lack of detailed database and additionally dismantling the administrative system intentionally or ignorance as well as 
 the negative conflict between the sources of decision in the same institution and the absence of modern technology linking the joints of one institution and the other institutions and deviation of feasibility studies and non-conformity with standards Technical 
and selective control and politicization ". 
He added that "corruption and waste includes oil revenues, investment, real estate, tax evasion, border ports, security, industry, agriculture, tourism and antiquities, in addition to endowments, noting that the public and private benefits (health, education and loss of life for the Iraqi person) And the inflation of operational allocations all these files hit by corruption and necrosis.

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Deputy: electronic armies directed the street against the legislative authority to divert it from the eyes of the executive corruption

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01:02 - 17/11/2018

BAGHDAD (Reuters) - 
Parliament member Asaad Yassin confirmed on Saturday that electronic armies were working to direct the street's attention to the country's legislative authority. 
Yassin told Mawazine News that the Iraqi street is being directed by electronic armies towards the legislative authority to mix the cards, to divert attention from the accountability of the executive authority over its corruption over the past years, stressing that "the last movement aims to block the eye and not demand the government With basic and vital demands, which are the final accounts of the budgets and the waste of funds in projects that do not exist mainly. " 
The member of the House of Representatives, "Parliament seeks to reveal the fate of budgets in the past years, especially the budget of 2014, as well as the reasons for the absence of accounts of the final, since 2004 until the current year."
Yassin pointed out that "Maisha on the receipt of MPs funds estimated millions of rental allowances for health, which is administered by the presidency of the Council and property owners that the deputies want to lease."

https://www.mawazin.net/Details.aspx?jimare=20445

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2018/11/17 17:55
  • Number of readings 252
  • Section: Iraq
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History of the corruption of the currency auction .. The person of the late Chalabi .. Still funding the parties involved

 

 

BAGHDAD (Reuters) - The "obelisk" has re-published a document referring to an explicit violation of the sale of foreign currency by the Central Bank of Iraq in the sale auction of foreign currency in 2015 under a letter issued by the Chairman of the Finance Committee in the House of Representatives, Calling on the judiciary to take the necessary action and stressing that the Iraqi people, waiting for the word of the judiciary to maintain Iraq's reserves of hard currency.

The report said that the analysis of the foreign currency sales of the Central Bank of Iraq at the auction of foreign currency sale on 31/5/2015, which amounted to "393,104,332" dollars, is a clear violation of Article "50" of the General Budget Law of the State of 2015, which identified sales of the Central Bank Iraq's $ 75 million a day, and that sales for today only five times the estimated amount specified by law.

According to the book, the government has filed a lawsuit against the Iraqi Council of Representatives on a number of paragraphs of the Federal Budget Law for the year 2015, including the paragraph we referred to above. The government froze the implementation of these paragraphs without right pending the decision of the Court, although the law is in force and the duty to implement.

The late Ahmed Chalabi, has made great efforts in detecting the smuggling of billions of dollars out of the country through financial companies mostly fake and new bankers have exhausted these billions of state treasury and the people's wealth, as well as issues related to the so-called "projects faltering", projects spent on it Billions and hundreds of millions of dollars.

The late Chalabi succeeded in collecting hundreds of documents prepared by a report submitted to the Committee and other parties, including the Presidency of the Council of Representatives and the Presidency of the Government, and published "obelisk" at the time, details.

Chalabi blamed the fallout of the collapse of the country's financial structure, the "gangs" that control the market price, and said the cause of the economic collapse was the loss of about 312 billion dollars between 2006 and 2014.

 The file of corruption in the currency auction is still striking the economic and political scene, as well as the banks that hold the auction, political parties financed by the parties and return to the financial gain at the expense of the economy of the country.

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The obelisk

http://almasalah.com/ar/news/155996/تأريخ-من-فساد-مزاد-العملة-شخصه-الراحل-الجلبي-ولايزال-يمول-الأحزاب-المتورطة

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3 hours ago, Butifldrm said:

The file of corruption in the currency auction is still striking the economic .loss of about 312 billion dollars between 2006 and 2014.

And now what? Keep the auctions going?

A clear violation of Article "50" of the General Budget La w of the State of 2015, which identified sales of the Central Bank Iraq's no more than $ 75 million a da y.

 

Time to set some examples! Execution style.

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1 minute ago, jg1 said:

And now what? Keep the auctions going?

A clear violation of Article "50" of the General Budget La w of the State of 2015, which identified sales of the Central Bank Iraq's no more than $ 75 million a da y.

 

Time to set some examples! Execution style.

 

I remember wheen this happened and Parliament tried to limit the auctiuon subsequently driving up the value of the dollar.  It's old supply and demand problem.  The only way to fix this is for Iraq to have and internationally traded currency.  These so called economist just can't see the forest for the trees.  

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