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

Butifldrm · October 14, 2018

The prison sentence for employees who stole 12 billion dinars from the advances earmarked for the displaced

13:59 - 14/10/2018

0

Information / Baghdad ..

The Integrity Commission announced on Sunday that the Criminal Court for Integrity Issues in Baghdad has issued a death sentence in absentia for two employees of the Ministry of Displacement and Migration in accordance with Article 315 of the Penal Code, for causing damage to public funds worth more than 12 billion dinars.

"The convicted fugitives who worked in the Ministry of Displacement and Displacement have embezzled the financial advances allocated as grants for the purpose of distributing them among displaced families," the agency said in a statement. "He said.

The statement added that "the court, after reviewing the statements of the legal representative of the Ministry of Displacement and Migration, who requested the complaint against the accused, the minutes of the investigative committee recommended for referral to the judiciary, as well as the presumption of escape, reached sufficient conviction to criminalize them in accordance with the provisions of Article 315 of the Penal Code, In terms of Articles 47, 48 and 49, and a sentence of seven years' imprisonment. "

"The ruling issued in late August also included an arrest warrant for the convicts, a fundamental search of them, support for the seizure of their movable and immovable property, as well as keeping the injured party (the Ministry of Displacement and Migration) Absolute judgment ". Ending / 25

https://www.almaalomah.com/2018/10/14/354265/

Jaygo · October 14, 2018

What the hell??? Maliki stole more than that!!! Hang his ass!!

yota691 · October 15, 2018

D6C1E7AB-57C5-4CAD-A946-BB958CCA3167.jpe

The imprisonment of a former trade official has hurt more than half a million dollars

In the security of October 15, 2018 to the prison of a former trade employee has hurt more than half a million closed 52 visits

BAGHDAD / The Integrity Commission in Baghdad has issued a seven-year prison sentence in absentia to a Ministry of Commerce employee for deliberately violating the duties of his job and causing it to cause intentional damage to public money.

"The department, referring to the details of the case, indicated that the fugitive convict directed a letter signed by the General Company for Food Trade to the Iraqi Trade Bank, which includes the disbursement of US $ 552 million and US $ 150,000," the SNG said in a statement. For the account of the former authorized director of one of the contracting companies without right, indicating that the amount goes back to the account of another company, which led to the repeated disbursement of the amount to the two companies and cause damage to public money.
He added that "the court reached sufficient conviction to criminalize the accused in accordance with the provisions of Article 340 of the Penal Code after reviewing the statements of the legal representatives of the General Company for Food Trade and the Iraqi Bank for Trade and the minutes of the investigative committee, as well as the presumption of escape of the accused, which I found sufficient and convincing to convict him.
"The verdict included the issuance of an arrest warrant, the fundamental search of the accused and support for the seizure of his movable and immovable property, while the affected party (the General Company for Food Trade and the Iraqi Bank of Trade) .
It is noteworthy that the Integrity Commission announced on 12 November 2017 the issuance of the Criminal Court on the issues of integrity in Baghdad in absentia sentenced to seven years in prison for the former director of the contracting company, who seized the said amount.

yota691 · October 15, 2018

Source: Political leaders involved in the sale and purchase of currency in the Central Bank and Iraq has lost 280 billion dollars

13:33

Last updated

The time now is 09:59 PM

1015

BAGHDAD /

A source familiar with the Office of Financial Supervision said on Monday that Iraq has lost 280 billion dollars because of the involvement of political leaders in the sale and purchase of the dollar at the Central Bank.

"Leaders in the first political line, some ministers, deputies, businessmen, some financial companies, Islamic banks and others have been involved in buying and selling the dollar at the central bank auction for the last ten years," the source said, The loss of 280 billion dollars from the treasury of the Iraqi state. "

He explained that "the Integrity Commission and the Supreme Judicial Council is aware of the subject of the involvement of these characters in the sale and purchase of the dollar at the auction of the Central Bank, because of laxity wasted millions of dollars because of the selling and buying teams of the currency," explaining that "millions of dollars were smuggled out of Iraq by dealers and dealers, Financial".

The source, who was recently retired, said that "previous reports issued by one of the regulatory institutions associated with the Iraqi state revealed that 280 billion dollars are missing from the treasury of the Iraqi state since 2003 until now," adding that "reports confirm the disappearance of 100 billion dollars, in addition to 180 billion dollars Stolen from the central bank auction. "

The former water resources minister Mohsen al-Shammari was recently expected to recover 500 billion dollars to the treasury of Iraq if the law "Where do you get this?"

King Bean · October 15, 2018

And yet....the auctions continue, with all the dirty little hands still getting their share. This has to end, soon. :butt-kicking:

Butifldrm · October 15, 2018

Sadr's spokesman reveals the opening of files, "Maliki's corrupt system and the accounting of theft"

Spokesman of the Sadr reveals the opening files "Maliki's corrupt system and accounting theft"

Twilight News

3 hours ago

Shafaq News / Salah al-Obeidi, a spokesman for the leader of the Sadrist movement Moqtada al-Sadr, on Monday, the files in the "corrupt Maliki's system," stressing the need to open and "Accountability of theft."

"The large number of files of corruption in previous years does not mean that crimes committed against the Iraqi people are left," he said in a statement.

He added that "of these files funds leaked by the Red Crescent before 2010 when the administration of Jamal Karbouli."

"It is very important to open these files and hold the scourge and hold accountable the corrupt Maliki regime that returned the siphon to the country, and covered their corruption in suspicious political deals in previous years," he said, noting that "the days are pregnant with events."

http://www.shafaaq.com/ar/Ar_NewsReader/e27b12af-d87a-48ba-804b-afa1703fbdb8

Keywords:

jg1 · October 15, 2018

How can they say that the money was lost. What a joke. How about "The THEFT of 280 Billion dollars". Now, who is holding the key to the safe?

gregp · October 15, 2018

25 minutes ago, Butifldrm said:

Sadr's spokesman reveals the opening of files, "Maliki's corrupt system and the accounting of theft"

Twilight News

3 hours ago

Shafaq News / Salah al-Obeidi, a spokesman for the leader of the Sadrist movement Moqtada al-Sadr, on Monday, the files in the "corrupt Maliki's system," stressing the need to open and "Accountability of theft."

"The large number of files of corruption in previous years does not mean that crimes committed against the Iraqi people are left," he said in a statement.

He added that "of these files funds leaked by the Red Crescent before 2010 when the administration of Jamal Karbouli."

"It is very important to open these files and hold the scourge and hold accountable the corrupt Maliki regime that returned the siphon to the country, and covered their corruption in suspicious political deals in previous years," he said, noting that "the days are pregnant with events."

http://www.shafaaq.com/ar/Ar_NewsReader/e27b12af-d87a-48ba-804b-afa1703fbdb8

Keywords:

GREAT FIND BUTI !!!!!!!!

:rodeo2:

YES!!

YES!!!

MOMMA!!!!

YES!!!

MOMMA!!!!

YES!!!

MOMMA!!!

YES!!!

MOMMA!!!!

YES!!!

YES!!

MOMMA!!!

YES!!!

gregp · October 15, 2018

8 minutes ago, jg1 said:

How can they say that the money was lost. What a joke. How about "The THEFT of 280 Billion dollars". Now, who is holding the key to the safe?

Sadr will get him. That’s why he’s out of the new government. Sadr is probably trying to protect himself, until they arrest Maliki. 👍

Butifldrm · October 16, 2018

What did Abdul Mahdi call his supporters on fighting corruption?

10:58 - 16/10/2018

0

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Information / Baghdad ..

The newspaper "News" Lebanese, on Tuesday, the requirement of Prime Minister-designate Adel Abdul-Mahdi on his supporters of the political forces not to open the files of corruption and the former to contain the current corruption through legislation and regulation.

The newspaper said in a report seen by (information), "The President-designate Adel Abdul-Mahdi, who is involved in the process of forming the federal government, does not want the controversies among politicians on corruption," indicating that "Abdul Mahdi required his supporters not to open files of past corruption "He said.

The newspaper added that Abdul-Mahdi stressed that "it should focus on the containment of current corruption through legislation and systems, and then fight if it happens in its time."

The newspaper pointed out in its report that the preaching launched by Sheikh Salah al-Obeidi, a spokesman for the leader of the Sadrist movement, Moqtada al-Sadr indicates that the latter does not mind opening a battle with multiple forces under the title "fight corruption." Ending / 25

https://www.almaalomah.com/2018/10/16/354984/

Rugbylaird19 · October 16, 2018

So Maliki gets a free pass???

yota691 · October 16, 2018

A total of 316 cases of corruption and 191 forged academic documents were discovered in the interior departments during September

10:08 - 16/10/2018

Baghdad - Mawazine News
The Office of the Inspector General of the Ministry of Interior, the discovery of 316 cases of administrative and financial corruption in the joints and departments of the ministry during the month of September, and confirmed the submission of associates of 191 forged documents after the authenticity of the issuance with the relevant directorates.
The Department of Planning and Follow-up in the Office of the Inspector in his report for the month of September of 2018, received / Mawazine News / a copy, "The directorates of inspection of Baghdad and the provinces were able during the month of the discovery of 316 cases of administrative and financial corruption in a number of departments and joints of the ministry, Discovered by the Directorate of inspection Baghdad during the month 126 cases of administrative corruption and 16 cases of financial corruption.
The report added that "the indicators of administrative corruption were divided between 98 cases of negligence, 14 cases of fraud, 11 cases of functional exploitation, two cases of irregularities and one case was included in the index of abuse of power, while the indicators of financial corruption among 9 cases of waste money And 4 cases of bribery, embezzlement and theft. "
Abizaid: "The total cases of corruption discovered by the Directorate of Inspections of the provinces 159 cases of administrative corruption and 15 cases of financial corruption, distributed indicators of administrative corruption in 126 cases of negligence and 15 cases of abuse of power and 9 cases of fraud and functional exploitation, while the distribution of indicators Financial corruption among 14 cases of waste of public money and the case of concealment of one material. "
The report pointed out that "the Department of Integrity Affairs of the Directorate of Investigations and Legal Affairs in the Inspectorate of Internal Affairs verified the validity of the issuance of 2345 study documents to the Ministry's affiliates, of which 191 forged documents were discovered, referring them to the competent authorities in order to take legal action against their owners."

mr.unlikely · October 16, 2018

1 hour ago, yota691 said:

Department of Integrity Affairs of the Directorate of Investigations and Legal Affairs in the Inspectorate of Internal Affairs

Wow really?

well I work for the redundancy department in the office of the department of redundancy department investigating redundant crimes of redundancy that ar comitted over and over and over

Butifldrm · October 16, 2018

Fatah calls for raising files corruption of political leaders and former ministers

14:22 - 16/10/2018

%D8%A7%D9%84%D9%81%D8%AA%D8%AD-696x479.j

Information / Baghdad ..

Announced the bloc of the Alliance of Fatah, on Tuesday, it will demand the opening of all files of corruption in the past strongly, especially files relating to political leaders, ministers and other personalities, while counting media leaks on the promise of Adel Abdul-Mahdi political blocs not to open the files of past corruption as a promise is not genuine and groundless the health.

"The issue of corruption is the main task of the work of the House of Representatives and the parliament can not ignore or neglect any previous file or current files of corruption," said MP Haneen al-Qaddo in a statement.

"We will strongly demand the opening of all files of corruption, especially the files related to political leaders, ministers and other personalities who had a major role in the destruction of the country."

Al-Qaddo denied "what was leaked by one of the media by giving Adel Abdul-Mahdi a promise to the political blocs not to open files of previous corruption," asserting that "a promise is not true and unfounded." Ending / 25

https://www.almaalomah.com/2018/10/16/355066/

nannab · October 16, 2018

1 hour ago, Butifldrm said:

We will strongly demand the opening of all files of corruption, especially the files related to political leaders, ministers and other personalities who had a major role in the destruction of the country."

Oh I bet Malarki is shaking in his shoes. NOT They strongly demand oh my too funny.

Good afternoon Butifldrm

10 YEARS LATER · October 16, 2018

I foresee another “ mysterious fire “ ...... “ in the near future “ ......concerning the Files Of Corruption.

Half Crazy Runner · October 16, 2018

3 hours ago, mr.unlikely said:

Wow really?

well I work for the redundancy department in the office of the department of redundancy department investigating redundant crimes of redundancy that ar comitted over and over and over

That’s even more convoluted than Marvel’s Strategic Homeland Intervention, Enforcement and Logistics Division. 😆

FROSTYJACK · October 16, 2018

8 hours ago, Butifldrm said:

What did Abdul Mahdi call his supporters on fighting corruption?

10:58 - 16/10/2018
0

Information / Baghdad ..

The newspaper "News" Lebanese, on Tuesday, the requirement of Prime Minister-designate Adel Abdul-Mahdi on his supporters of the political forces not to open the files of corruption and the former to contain the current corruption through legislation and regulation.

The newspaper said in a report seen by (information), "The President-designate Adel Abdul-Mahdi, who is involved in the process of forming the federal government, does not want the controversies among politicians on corruption," indicating that "Abdul Mahdi required his supporters not to open files of past corruption "He said.

The newspaper added that Abdul-Mahdi stressed that "it should focus on the containment of current corruption through legislation and systems, and then fight if it happens in its time."

The newspaper pointed out in its report that the preaching launched by Sheikh Salah al-Obeidi, a spokesman for the leader of the Sadrist movement, Moqtada al-Sadr indicates that the latter does not mind opening a battle with multiple forces under the title "fight corruption." Ending / 25

https://www.almaalomah.com/2018/10/16/354984/

I look at this and think the only reason he is not going to open the corruption files is because 3/4 of the sitting government would be in jail and there would never be a quorum. And it Would essensually shut down the government. So I guess the theory is. A corrupt politician is better than no politician at all. 😎 And there was a stipulation in there that they need to stop stealing in the future. Cause that will work. LOL

jcfrag · October 16, 2018

35 minutes ago, FROSTYJACK said:

I look at this and think the only reason he is not going to open the corruption files is because 3/4 of the sitting government would be in jail and there would never be a quorum. And it Would essensually shut down the government. So I guess the theory is. A corrupt politician is better than no politician at all. 😎 And there was a stipulation in there that they need to stop stealing in the future. Cause that will work. LOL

I’d have to say throw them ALL in jail and pick out random ordinary janes and joes with a degree in anything and throw them in positions. I bet the country might just gain a fortune from the ill gotten booty being retrieved from Alibaba and his 4,000 Thieves! Let Iraq know the days of pilfering, begging, and whoreing them selves out are over!

It’s just a shame that a country with so many treasures and so much wealth only see and speak in dollar signs.... They aren’t all like that over there, seems to be primarily religious zealots and politicians... kind of like hear in America!

It'll never happen, but fun to day dream!

Edited October 16, 2018 by jcfrag

ChuckFinley · October 16, 2018

On 10/14/2018 at 10:26 AM, Jaygo said:

What the hell??? Maliki stole more than that!!! Hang his ass!!

That is what i am talking about.

WheresmyRV? · October 16, 2018

If nothing hasn't happened to Malaki by now nothing ever will, he's protected by Iran and always will be.

jcfrag · October 17, 2018

3 hours ago, WheresmyRV? said:

If nothing hasn't happened to Malaki by now nothing ever will, he's protected by Iran and always will be.

Wouldn't it be fun to watch the Mullahs loose control. Wonder if Maliki would hang then??? 🤨

Butifldrm · October 17, 2018

Urgent: Integrity arrests all customs personnel in the control of Sulaymaniyah

Written by: saadin:October 17, 2018In: Iraq NewsNo comments

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Al-Nour News / Kirkuk
A source familiar with the arrest of the Integrity Commission, all of the customs officials in the province of Sulaymaniyah, said on Wednesday.

The source told "Al Noor News" that "the integrity of the Office of Kirkuk arrested all the employees of the customs in the control of Sulaymaniyah in coordination with the Office of the follow-up of the Council of Ministers."

Post on the web sites!

http://alnoornews.net/archives/186579/عاجل-النزاهة-تعتقل-جميع-موظفي-الكمارك/

Butifldrm · October 17, 2018

2018/10/17 15:18

Number of readings 62
Section: Iraq

Integrity announces the details of the arrest of customs officials in the control of Kirkuk Sulaymaniyah

BAGHDAD - The Integrity Commission announced on Wednesday (October 17th, 2018) the details of the arrest of customs officials in the control between Kirkuk and Sulaymaniyah.

The agency's investigations department said in a statement that "the staff of the investigation office in the province of Kirkuk carried out a seizure of one of the trucks containing imported materials in violation of the specifications installed in the customs form, in order to avoid paying fees."

It added that "the arrest operation carried out at the port of (Xiamen) link between the provinces of Kirkuk and Sulaymaniyah led to the arrest of three of the customs staff, as well as the driver of the truck," noting that "the staff were taken to the competent investigating judge, who ordered the arrest after the judicial statement."

A source at the Office of Integrity in Kirkuk, on Wednesday, the arrest of all customs officials control Sulaymaniyah, indicating that this came after complaints from citizens.

Follow the obelisk

http://almasalah.com/ar/news/153314/النزاهة-تعلن-تفاصيل-عملية-اعتقال-موظفي-الجمارك-في-سيطرة-كركوك-السليمانية

Butifldrm · October 17, 2018

Integrity is being carried out in one of the checkpoints of the province of Kirkuk

The Integrity Commission logo

2 hours ago

5628 views

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Digital Media NRT

The Integrity Commission confirmed on Wednesday that it was carrying out an arrest operation under a warrant in one of the checkpoints in Kirkuk province.

The Commission said in a statement on October 17, 2018, that the staff of the investigation office of the Commission in the province of Kirkuk carried out a seizure of one of the trucks containing imported materials in violation of the specifications installed in the customs form; in order to evade payment of fees.

The arrest of three customs officers, as well as the driver of the truck, led to the arrest of three customs officers at the port of Jimin between the governorates of Kirkuk and Sulaymaniyah.

The detainees were arrested by the competent investigating judge who ordered their arrest after their judicial statements.

http://www.nrttv.com/AR/News.aspx?id=5530&MapID=2

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

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Sadr's spokesman reveals the opening of files, "Maliki's corrupt system and the accounting of theft"

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