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

[Butifldrm]

Deputy for Suron: The coming days will witness the opening of files fall Mosul and Spieker

Friday, August 31,

Alsumaria News / Baghdad A 
deputy of the Saron alliance, on Friday, that the coming days will witness the opening of files of corruption and accounting for the perpetrators of the fall of Mosul and the massacre of Spyker. 

"The goal of the coalition for the next phase is to open the files of corruption and accountability of the underdogs," said MP Mnazel al-Hamdawi, in a statement issued today, and received Alsumaria News, a copy of it, that "others found to work to reform the deteriorating situation of the Iraqi government."

 

Former deputy proposes to abolish provincial councils and reduce the seats of Parliament

Iraqi troops leave Tuzakhmato and Kirkuk

Al-Hamaidawi said that "As-Sawnon seeks to reform the deteriorating situation of the Iraqi government due to the bad political practices of previous governments." 

"As deputies, we demand the opening of files of financial, administrative and security corruption and accountability of all those who contributed to the fall of Mosul and a number of Iraqi provinces that fell in the hands of gangs and called for criminal." 

Al-Hamaidawi stressed the need to "hold accountable and refer those who caused the massacre of Spyker, as we seek to hold accountable the defaulters and the application of Iraqi law to everyone." 

"One of the priorities of our work during the next phase is to reform the deteriorating situation and to hold the perpetrators accountable."

https://www.alsumaria.tv/news/245915/نائبة-عن-سائرون-الأيام-المقبلة-ستشهد-فتح-ملفات-سقو/ar

[yota691]

The Iraqi government returns one house of residence to the pillars of the former regime

Of those whose property and property were confiscated

 

 

 03/09/2018 - 15:05

 

 

 

The Iraqi government announced on Monday the return of the house of one of the former members of the former regime whose assets were confiscated and their own money.

The Accountability and Justice Commission, which is responsible for de-Baathification of state institutions, has announced lists of thousands of names who were to confiscate or seize their movable and immovable property from symbols of Saddam Hussein's regime, which was dropped by US forces in 2003.

Saddam Hussein's cousin, Ali Hassan al-Majid, known as "Chemical Ali" executed in 2010 and half brother of Saddam Barzan Ibrahim al-Hassan al-Tikriti, who was executed in 2007, as well as Vice President Taha Yassin Ramadan, who was executed in 2007.

The list also included Saddam's special secretary Abdul Hamid Mahmud, known as Abdul Hamoud, who was executed in 2012, as well as Tariq Aziz, who died in 2015 after being jailed after surrendering to US forces in 2003.

The General Secretariat of the Iraqi Council of Ministers called in a statement published on its website "covered by the law of seizure and confiscation of movable and immovable property belonging to the pillars of the former regime No. 72 of 2017 to consider requests for exemption of one dwelling, based on Article II of Article 1 and Article I of Article 3 of the Act ".

The law stipulates that the confiscation of funds includes all movable and immovable property such as real estate, cars, bank accounts and money.

The Secretariat of the Council of Ministers said in its statement that those covered can apply for a refund of the housing through the website or direct submission by reviewing the Citizens Service Bureau.

Among the conditions covered by those applying for exemption are that they are not previously beneficiaries or their heirs who have an official agency certified that the real estate deed, the legal image of the Qassam, the death certificate and the official documents are attached.

Recently, the Accountability and Justice Commission published on its website two lists, one of which included the names of those whose money was confiscated and includes 52 names starting with the name of Abdul Hamoud al-Tikriti and ending with Khamis Sarhan al-Mahmoud in sequence 52.

In the second list of names of those who booked their money and include 4257 names of people who worked in the banned Baath Party and in the security services.

The Baath Party ruled the Iraqi state for more than three decades before being overthrown by an international coalition led by Washington and then banned and prevented from returning to political life under any name.

[ChuckFinley]

Looks like something from the Post office most wanted. 

[Butifldrm]

The Council of Ministers invites those covered by the law to seize the funds of the former regime to consider requests to exempt one dwelling

 

BAGHDAD - The General Secretariat of the Council of Ministers called on Monday, "the Law on the seizure and confiscation of movable and immovable property belonging to the former regime, No. (72) of 2017, to consider requests for exemption of one dwelling , Based on Article II of Article (1) and Article (1) of Article (3) of the Law ".

"This is done by submitting their applications via the cabinet.gov-iq.com/cabinet60 link or by applying directly to the Citizens Service Bureau at its headquarters in the old recruitment building / Alawi district."

It is noteworthy that "the Iraqi accountability and justice had called on the eighth of March last, the Iraqi government to confiscate the funds of 4 thousand and 257 Baath Party leaders and their relatives to the second degree, led by the late Iraqi President Saddam Hussein. Finished

https://www.iraqpressagency.com/?p=284377

[Butifldrm]

 

2018/09/03 12:14

• Number of readings 86
• Section: Iraq
•  

Infallible: corruption must be rejected and the three authorities must work in an integrative manner

BAGHDAD (Reuters) - President Fuad Masum confirmed on Monday (September 3, 2018) that the parliament would be empowered to carry out its duties on schedule, calling on the three authorities to work in an integrated manner. He stressed the need to reject manifestations of corruption and sectarianism. 

"We are keen to give the parliament the authority to exercise its functions on schedule," Masoum said in his speech during the first session of the lower house of parliament. 

"We hope that the current session will have an impact on the parliamentary practice and go beyond the mistakes of the previous stage," he said, adding that "the fruitful relationship between the authorities must be carried out in full respect of the provisions of the Constitution."

He continued Masoum, that "must reject the manifestations of corruption and sectarianism and the three authorities to work in an integrative manner," noting that "Iraq has recovered its proper place at the regional and international level." 

And began, just before, the first sessions of the new Iraqi Council of Representatives in its fourth session.

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http://almasalah.com/ar/news/148986/معصوم-يجب-رفض-مظاهر-الفساد-وعلى-السلطات-الثلاث-العمل-بشكل-تكاملي

Edited September 4, 2018 by Butifldrm

[Butifldrm]

Link to apply for the exclusion of the house of housing for those covered by confiscation of funds of the former regime

BAGHDAD - The General Secretariat of the Council of Ministers on Tuesday allocated a package for those involved in the confiscation of movable and immovable property belonging to the former regime members in order to exclude one dwelling from the decision.

The Secretariat stated in a statement that it "invites the persons covered by the law of seizure and confiscation of movable and immovable property belonging to the pillars of the former regime No. (72) of 2017 to consider applications for exemption from one dwelling, on the basis of article (1) (1) of Article (3) of the Law. "

She explained that they can "submit their applications and obtain the number of the form and print it, and then hand over the application with all the priorities required by the owner or his representative to an official agency to the Citizens Service Office at its headquarters in the old recruitment building / Alawi area.

She noted that "note that applications will be received ten days after the date of this announcement."

The Council of Ministers invites those covered by the law to seize the funds of the former regime to consider requests to exempt one dwelling

BAGHDAD - The General Secretariat of the Council of Ministers called on Monday, "the Law on the seizure and confiscation of movable and immovable property belonging to the former regime, No. (72) of 2017, to consider requests for exemption of one dwelling , Based on Article II of Article (1) and Article (1) of Article (3) of the Law ".

"This is done by submitting their applications via the cabinet.gov-iq.com/cabinet60 link or by applying directly to the Citizens Service Bureau at its headquarters in the old recruitment building / Alawi district."

It is noteworthy that "the Iraqi accountability and justice had called on the eighth of March last, the Iraqi government to confiscate the funds of 4 thousand and 257 Baath Party leaders and their relatives to the second degree, led by the late Iraqi President Saddam Hussein. Finished

https://www.iraqpressagency.com/?p=284465

[ChuckFinley]

Sounfs like it time to round up the corrupt. 

[Butifldrm]

   

The government is preparing to launch the UNCTAD / eRegulations program

   

05/9/2018 11:16 am 
 

Praised the Secretary-General of the Council of Ministers d. The efforts of international organizations and concerned government institutions towards the establishment of an official electronic database for the unified national card program through the launch of eRegulations , During reviews and to reduce cases of corruption.

This was during a meeting with the delegation of the Economic Section at the US Embassy represented by the Head of the Department, Mr. Gabriel Escapur and his accompanying delegation, and representatives of the relevant departments of the Ministry of the Interior, the Directorate of Civil Status, Passports and Residence and the Office of the Inspector General of the Ministry of Interior.

The participants discussed the mechanism to complete the procedures and the ratification of the first service for the unified national card and the dissemination of procedures to obtain it online by the Iraqi citizen.

 It should be noted that the program to facilitate business UNECTAD developed an electronic tool called "ERegulations " to help governments to make rules and procedures fully transparent and facilitate business, trade and investment and contribute to increased transparency and efficiency in public service and improve governance, as well as promoting public awareness and stimulate dialogue between the public and private sectors , Rules and procedures. It has been installed in various countries and cities all over the world, since 2005.

http://www.cabinet.iq/ArticleShow.aspx?ID=8525

[Pitcher]

Iraqi court charges 4 interior ministry officials with corruption

 

 

 

An Iraqi court has charged, on Thursday, four officials from the intelligence services with “financial and administrative corruption.”

The Interior Ministry-affiliated four suspects included a brigadier general who was head of the intelligence and counterterrorism department in western Baghdad, a major, a captain, and an associate employed by the ministry. 

The case against the four alleges they “blackmailed” the families of detained individuals to extort money. They are also charged with “tampering with investigative documents, changing the facts, or inventing financial evidence,” added the court’s statement.

They are also accused of delaying the release of detainees who had been freed by the courts until “families paid sums of money.”

Anger over corruption that has left public services underfunded despite oil wealth is one of the factors driving deadly protests in the southern province of Basra. 

Leaders in Baghdad have declared war on corruption, but practical steps lag behind political promises. 

 

https://www.thebaghdadpost.com/en/Story/31428/Iraqi-court-charges-4-interior-ministry-officials-with-corruption

 

 

 

[Pitcher]

Hopefully just the beginning of the clean up of corruption in Iraq.  

[ChuckFinley]

On 9/6/2018 at 8:17 PM, Pitcher said:

Hopefully just the beginning of the clean up of corruption in Iraq.  

I hope so. This is what is killing Iraq and it`s people. 

[andy3232]

Yeah, corruption starts at the top.They should put a fork in Maliki first. How did he become the 5th richest person on the planet coming in at a tidy 50 Billion? Hello...Hello and why hasn't this happened yet or will it ever, good night now!

[ChuckFinley]

7 hours ago, andy3232 said:

Yeah, corruption starts at the top.They should put a fork in Maliki first. How did he become the 5th richest person on the planet coming in at a tidy 50 Billion? Hello...Hello and why hasn't this happened yet or will it ever, good night now!

You would think. The guy must have something on everyone not to be. 

[Butifldrm]

 

2018/09/09 11:26

• Number of readings 418
• Section: Iraq
•  

6 years imprisonment for the Deputy Secretary General of the Ministry of Defense

BAGHDAD / Al-Masala: On September 9, 2018, the Criminal Court for Integrity Issues in Rasafa sentenced the former deputy secretary-general of the Defense Ministry, Ziad al-Qattan, to six years in prison for two years for each successive sentence to cause damage to public money.

"The Criminal Court of Integrity considered three cases of former Deputy Secretary General of the Ministry of Defense Ziad Al-Qattan convicted of irregularities in contracts with companies contracting with the ministry during his tenure," Judge Abdul Sattar Barekdar, spokesman for the Supreme Judicial Council, said in a statement.

"The violations included three contracts with companies to equip the ministry with light equipment, as well as another contract for military equipment. The third contract included a violation of $ 8 million, 3, 300 and 46 US dollars, including the establishment of a temporary camp for rapid reaction forces in Fallujah."

He added that "the court issued three sentences of imprisonment for two years carried out in succession," noting that "the sentences were issued against the accused in accordance with the provisions of Article 340 of the Penal Code."

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http://almasalah.com/ar/news/149663/الحبس-6-سنوات-لنائب-الأمين-العام-لوزارة-الدفاع-الأسبق

[Butifldrm]

 

2018/09/09 11:59

• Number of readings 46
• Section: Iraq
•  

Labor: Recovering 11 billion dinars from the transgressors on social benefits

 

 

BAGHDAD - The Social Protection Department of the Ministry of Labor and Social Affairs announced on Sunday (September 9th, 2018) the recovery of more than 11 billion dinars of those who exceeded the social protection subsidy since the beginning of 2018.

"The amounts recovered from the social protection subsidy are deposited in the protection fund to be granted to the actual beneficiaries within the legal context approved by the Commission, which is the submission of the beneficiary families to the social research and the approval of the Ministry of Planning to determine their level without a line," Ammar Menem said in a statement. Poverty according to the approved standard of inclusiveness pointing out that the Commission and through social research revealed the transgressors on the subsidy of social protection and recovered since the beginning of the year 2018 until 31/8/2018 more 11 billion dinars.

He pointed out that the decision of the Council of Ministers No. 11 for the year 2011 to address the excesses on the social protection subsidy allowed the extension of the installment period from a maximum period of five years to ten years by 60% A premium and a rate of two months per installment, which reduces the recovery of funds and encourages the transgressors to return.

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http://almasalah.com/ar/news/149667/العمل-استرداد-11-مليار-دينار-من-المتجاوزين-على-الاعانات-الاجتماعية

[jcfrag]

Maliki’s only saving grace appears to be his affiliation with Iran. After Iran fired a missile on the Kurds, thinking Iraq has just had enough of Iran and their roaming  militia helping Iraq out! Just me drinking from the hopium jug again....

[yota691]

The seizure of tanks loaded with crude oil stolen from a pipeline in Basra

 

Sunday, September 9

 

 

Sumerian News / Basra A security source in the Directorate of Southern Oil Police, on Sunday, that a force from the Directorate seized nine tankers loaded with crude oil stolen from a pipeline and arrested its drivers in an area north of Basra.  The source said in an interview with Alsumaria News that "a security force of the Directorate of the South Oil Police carried out hours before a security operation in the area north of Basra, resulted in the seizure of nine tanks loaded with crude oil stolen from a pipe connected to the field Ahdab."     The source, who asked not to be named, that "the force seized the tanks and arrested the drivers."  The theft of crude oil and the smuggling of fuel by land and sea was a common feature in Basra before 2010, and then receded significantly in the past few years, especially after the increase in fuel prices and tighten security around facilities and oil pipelines, in addition to strengthening security control of channels Navigation.

[Butifldrm]

The severe imprisonment of a former Director General for corruption

 

 

Editorial Date: 2018/9/9 14:26 • 21 times read

[Ayn-Baghdad] 
The Criminal Court for Integrity Cases in Rusafa sentenced a former director-general of the Ministry of Labor and Social Affairs to two years in prison for causing damage to public money.

"The Criminal Court of Integrity in Rusafa has been sentenced to two years' imprisonment for the conviction, which was the director general of vocational training in the Ministry of Labor and Social Affairs after the court of the Supreme Judicial Council, Judge Abdul Sattar Birqdar, To spend money as subsidies to the social protection network with fake names. " 
"The conviction caused damage to public money during the term of office," he said, noting that "the sentence was issued in accordance with Article 340 of the Penal Code."

http://www.alliraqnews.com/modules/news/article.php?storyid=77398

[ChuckFinley]

Nice to see these guys getting their dues. We just need to move up that food chain. 

[yota691]

In the document .. Almfti accuses Halabousi leaking the book of investigation with the Conservatives

08:02 - 09/09/2018

 

 

 

 

BAGHDAD ( 
Reuters) - The head of the secretariat of the supreme coordinating body of the provinces, Tuhran al-Mufti, on Sunday accused former governor of Anbar, Mohammed al-Halbusi, of depositing the investigation document with the conservatives. 
The mufti said in a document obtained by Mawazine News that "it is a reference to the meeting of the High Commission for Coordination between the provinces according to paragraph 10, which provided for the Commission to carry out the task of administrative investigations with the governors on the proposal of them, in respect of cases referred to the competent authorities and without action Administrative, which are considered deficient cases. " 
 He added that "the Commission unanimously agreed to start the necessary legal correspondence with the Integrity Commission and related parties for the purpose of conducting investigations and referral of those concerned." 
He pointed out that "
He pointed out that "the diversion process was carried out through Halabusi after the arrival of the book to him electronically," noting that "Halbusi will bear all legal and administrative procedures, and should not be confused between the course of administrative and political alliances." 
Mawazine News obtained a copy of a document issued by the Prime Minister to investigate with the governors on corruption cases

 

[Butifldrm]

Documents accuse the leadership of the interior to seize 900 billion dinars

 

4 hours ago

38764 views

+ -

NRT

The leaked documents accused some social networking sites, a leader in the Interior Ministry, of taking over 900 billion dinars .

A document issued by the Office of the Minister of the Interior revealed the existence of arrest warrants issued against Major-General Raed Jawdat Shaker, a leader of the federal police forces. Another document also revealed another arrest warrant against Shaker for embezzlement.

The former leader of the Dawa Party, Salim al-Hassani, attributed in a leaflet on "Facebook" the reason for covering up the leadership of the federal police forces mentioned, to nominate his sister in the list of victory under the current Prime Minister.

http://www.nrttv.com/AR/News.aspx?id=4282&MapID=2

Edited September 11, 2018 by Butifldrm

[yota691]

Documents .. Integrity issued arrest warrants against the former presidents to manage Najaf airport

06:09 - 10/09/2018

 

 

 

 

BAGHDAD (Reuters) - 
The Integrity Commission issued two arrest warrants against former Najaf airport chiefs Jawad al-Shabani and Faid al-Shammari. 
According to documents obtained by Mawazin News, "integrity issued the arrest warrants in accordance with Article 42 of the Iraqi Penal Code."

[yota691]

15 years imprisonment for Sareqi salaries of a subsidiary of the Ministry of Commerce

Date of release: 2018/9/12 12:25 • 146 times read

[Ayna-Baghdad] The Central Criminal Court sentenced to 15 years in prison for eight convicted after stealing the salaries of the General Company for Food Trade of the Ministry of Commerce.

"The Central Criminal Court in the resumption of Baghdad Federal Rusafa considered the cases of defendants convicted of stealing the salaries of the General Company for Food Trade and sentenced to 15 years in prison for them," the spokesman of the Supreme Judicial Council Judge Abdul Sattar Birqdar said in a statement received by the agency All Iraq [ After they have been proven guilty. " 
"The defendants confessed to committing the crime of robbery at gunpoint after they objected to the salaries committee of employees in charge of receiving the salaries of the public company," Berkdar said. 
"The sentences were issued against the accused in accordance with Article 442/1 of the Penal Code."

[yota691]

Inspector General of Education: Recovery of four billion and two hundred million Iraqi dinars

 

Wednesday, September 12,

 

 

 

Alsumaria News / Baghdad announced that the Inspector General of the Ministry of Education Ali Kazem Hamid Shukri, Wednesday, recover four billion dinars and two hundred million Iraqi dinars operational advances from the ministry contracts for projects canceled dating back to previous years.  Al-Shukri said in a statement received by Alsumaria News that "his office has pursued the recovery of the amount of more than four billion and two hundred million Iraqi dinars to an operational predecessor of the contracts of the Ministry of canceled projects dating back to previous years."   Al-Shukri explained that "these amounts are special operational advances to five locations of schools canceled within one of the Ministry's contracts for 2012 and was followed up recovery in cooperation with relevant bodies in the ministry."  Al-Shukri added that "the Office continued to recover these amounts with the Directorate General of Educational Planning and the Directorate of Legal Affairs in the ministry and obtain ministerial approvals to recover them in accordance with the law."

[yota691]

Al-Hadithi: Important decisions will soon be issued to combat corruption

13/9/2018 12:00 am  Baghdad / Omar Abdul Latif The spokesman for the Prime Minister's Office of Information, Saad al-Hadithi that the next few weeks will witness the completion of steps to combat corruption by issuing important decisions, while pointing out that avoiding the entry into the policy of axes has made a quantum leap in Iraq's international relations in the past four years at the level of openness to countries The region and the world, in addition to the level of respect for these countries for the independence of the Iraqi decision not to be under the control of any party.  Al-Hadithi said in an interview with al-Sabah: "Fighting corruption is a government commitment by the prime minister. The government is following up this matter through a committee formed by the Financial Control Bureau, the Integrity Committee, the General Secretariat of the Council of Ministers and the Supreme Coordinating Committee of the governorates. Whether in the federal or local governments. Al-Hadithi added that the committee has been diagnosed for any mismanagement, malfunction, failure, failure, legal irregularity or suspicion of corruption, which reports to the Prime Minister, who in turn does not hesitate to verify the details of the referral of the accused,   Right.  Al-Hadithi said that work is under way to combat corruption and beatings with an iron fist, stressing the completion of the procedures that began in the past period and during the next few weeks, important decisions will be issued in this regard. On the other hand, a spokesman for the Prime Minister's Office of Information, told the Iraqi News Agency (INA), that Iraq was adopted to avoid entering the policy of axes and conflict because it is not in the interest of the country, adding that the Iraqi government has shown to all countries that relations with them are based on Balanced and based on mutual vision and mutual relations to face challenges, whether security or strengthening economic and trade cooperation with them.  Al-Hadithi said that Iraq's position is currently accepted and understood by most countries and is the basis of the country's openness at the regional and international levels in various fields, including investment and government support in the field of services.