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

[yota691]

Deputy reveals the nomination of names for integrity on files of embezzlement and falsification of 84 billion dinars

10:39 - 18/10/2018

 

 

 

BAGHDAD - Mawazin News 
MP in the Parliament Kazim Sayadi, on Thursday, the existence of names nominated to the Parliamentary Integrity Committee and files corruption in the Integrity Commission, one of which is 84 billion dinars embezzlement and forgery. 
Said al-Sayadi, in a statement read / Mawazin News / it, that some of the names nominated for the membership of the Commission on Parliamentary Integrity and chairmanship are the names of corruption files and issues with the Integrity Commission. " 
He pointed out that" some of these names on them and corruption charges in integrity, They are nominated to the Integrity Commission and they are accused of corruption " 
He added that" one of the accused and the candidate named to the Integrity Committee has two files in integrity, one of which is fraud and misappropriation of 84 billion dinars. "
He called the MP in the parliament, the Presidency of the Council of Representatives, to "check the names of candidates to the important and sensitive committees such as integrity, security, defense and legal approach to the Integrity Commission to provide them with all the files that have on some members of Parliament."

 

 

[yota691]

Haven't yet figure this site out to copy an paste....Deputy: Parliament will give the prime minister in charge of full confidence to fight the corrupt

[nannab]

1 hour ago, yota691 said:

Haven't yet figure this site out to copy an paste....Deputy: Parliament will give the prime minister in charge of full confidence to fight the corrupt

 

No worries I just click on the title and it automatically translates. Don't know how

that happened. Thanks for bringing it over.  

 

[yota691]

 

 

 

Iraqi movements to issue a decision to prevent officials Abadi government from travel

 

Baghdad Aktham Saif Eddin

20 October 2018

 

Parliamentary and political bodies opened files of ministers and senior officials in the outgoing government of Haidar al-Abadi in an attempt to issue a decision to prevent them from traveling until corruption files are investigated against them. Officials said the move does not go beyond the framework of party revenge and political liquidation.

An official for the "New Arab" that "the deputies in the new parliament began to follow up and open the files of ministers and senior officials in the government of Abbadi," noting that "these officials, including ministers and agents and advisers in the office of Abbadi, and directors-general in a number of important ministries, Some of them inside the former parliament, some did not attend the interrogation. "

The official stressed that "these deputies are seeking to open files of corruption against them, in coordination with the former Integrity Commission and the Integrity Commission," noting that "there are files of corruption against a number of them, while others face charges," noting that "this step comes within the framework of To issue a judicial decision to prevent officials from traveling outside the country, pending investigations into their files to be submitted to the judiciary and the Presidency of Parliament, and prove their innocence of the charges against them, and hold accountable those who prove charges against him.

The same source pointed out that "the efforts to resolve the files and the issuance of the decision to prevent travel, before the end of the connection of these officials and their circles, and fled outside the country."

"A number of officials in the government of Abadi, in varying degrees of employment, are accused of financial and administrative corruption," MP Raad al-Maksousi said in a press statement. "Iraq is still in the advanced ranks of corruption because of the absence of accountability" .

He stressed the need for judicial authorities to take steps to hold accountable officials of ministers and their agents, in the government of Abadi, and MPs who are hovering around them suspicions of corruption, stressing "the importance of taking steps to prevent their escape from Iraq."

On the other hand, MPs considered that this campaign does not go beyond the framework of party liquidation, against the government of Abadi, and specifically against him.

" 
Deputies: The campaign does not go beyond the framework of party liquidation, against the government of Abbadi, and against Abadi specifically 
"
"The deputies who follow these files are from the coalition of construction led by Nuri al-Maliki and Hadi al-Amiri, and that they work in coordination with the leaders of their blocs, in this context."

He stressed that "these efforts, although good in the fight against corruption, but they are of political dimensions, and aimed at the political dichotomy of the government of Abadi and its president specifically."

He pointed out that his alliance emphasizes the "separation of parliamentary action on political motives, and that the Parliament takes upon itself the adoption of professionalism and transparency as a basic criterion to open any file related to corruption."

[Butifldrm]

 

2018/10/21 13:13

• Number of readings 41
• Section: Iraq
•  

Investigating with a security officer who shakes up the owners of banking offices

 

 

BAGHDAD / The magistrate's court in Baghdad confirmed on Sunday the confessions of an associate in the Directorate of Intelligence and Counterterrorism, who took bribes for money on the grounds of information and reports about their support for terrorism. 

The Supreme Judicial Council said in a statement that "the Court of Inquiry to the session confirmed the statements of a defendant who misled the owners of Sarafat after the presentation of false reports written by hand condemning their support for terrorism in exchange for funds." 

He added that "the accused was arrested with the criminal offense during the receipt of a sum of money," noting that "the court has ratified his statements and took all the measures against him in accordance with the provisions of Article 307 of the Iraqi Penal Code." 

It is noteworthy that the Iraqi judiciary issued from time to time sentences to death and imprisonment for accused of "terrorist" and criminal elements.

The obelisk

http://almasalah.com/ar/news/153673/التحقيق-مع-منتسب-أمني-يبتز-أصحاب-مكاتب-الصيرفة

[Butifldrm]

Interior announces the seizure of antique paintings and old banknotes in the city of Mosul

Written by: saadin:October 21, 2018In: Iraq NewsNo comments

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Al-Nour News / Baghdad 
The Ministry of Interior announced the seizure of pieces, books, antique paintings and old banknotes on the left side of the city of Mosul.

"The Directorate of Karama Police, under the command of Nineveh Police, based on accurate intelligence and continuous follow-up, has arrested an accused and seized 12 artifacts and 12 archaeological books dating back to religion," said Maj. Gen. Saad Maan, a spokesman for the ministry. Christianity with 11 antique mural paintings, 10 hand grenades, a hand-held radio transmitter, as well as various old banknotes, a fake stamp and a false book as well. "

He noted that "the arrest of the accused and the seizure of archaeological material that was buried inside the garden of the house in the area of Tamim district on the left side of the city of Mosul."

http://alnoornews.net/archives/187078/الداخلية-تعلن-ضبط-لوحات-أثرية-وأوراق-ن/

[yota691]

Investigative judges in Baghdad courts reveal most of the identity fraud

22-10-2018 02:05 PM

Readers

 

Baghdad News -

 

 

BAGHDAD (Reuters) - Most of the frauds targeted military and security identities, prosecutors said in Baghdad courts, pointing out that the school documents were not free of fraud as they were falsified for the purpose of hiring or raising the job grade. 

Article 286 of the Iraqi Penal Code defines forgery as a change of the truth with intent to cheat on a document, document or any other editor in one of the material and moral ways that the law includes, a change that would cause harm to the public interest or to any person. 

"Most of the forgery extends the study documents submitted to the government departments in order to obtain the appointment or change the degree of functional and there is fraud in the official documents with the intention of changing the names or titles," noting that "the most fraudulent documents are identities Civil status and identities attributed to the official state departments, especially the Ministries of Defense and Interior '.

"Social networking sites and the promotion of a job provide the victim with a fake ministerial order to collect money, as well as with regard to travel documents and the same mechanism provides the victim with a forged travel document for money," Yusuf said. 

He pointed out that 'advertisements spread abroad, during which the victim is also victimized by publishing the advertisement and providing the victim with forged documents for the purpose of traveling outside the country.' 

Judge Mohammed Yousuf does not forget that "the most prominent transactions are in the real estate registration transactions, where some properties were transferred with false papers and huge amounts of money were obtained for sale after it became clear that the owner of the property was traveling outside the country or died."

As for the types of forgery, Youssef adds that 'the forgery is either material or moral, the material of which is in the form of signature or thumbprint or a false seal or a change of signature or thumbprint or seal', indicating that 'the Penal Code specified in article 287/1 methods of material counterfeiting In the paragraphs (a. Bgdh) as specified in the same article methods of moral fraud in the paragraphs (a. 

"There are certain procedures in the cases of fraud in the courts of investigation, where the criminal case is filed with the offices of the fight against crime, which in turn conducts the investigation of fraud crimes and according to the jurisdiction of all the courts of investigation.

For his part, the judge of the Court of Inquiry Karkh Mohammed Salman al-Tai for the editors and types, saying that 'the editors are divided into two parts, the official and regular, for the official editor, Article 288 of the Penal Code, the official editor is to prove the employee or the public service what was done by him In accordance with the legal situation and within the limits of his authority, or in any form of editing or interference by giving him official status. 

"The second type is the ordinary (customary) editors, which were dealt with by articles 295 to 297 of the Penal Code," he said, pointing out that "the normal editor is every paper not edited by a professional who edits it and the editor is normal if issued by an employee who is not competent to edit him, Organized by individuals among themselves, such as books, petitions and bills', pointing out that 'there is a difference in punishment when falsifying the editor of the official or ordinary'.

In response to a question concerning the possibility of exemption from punishment, al-Ta'i said that Article 303 referred to the possibility of exempting anyone who committed a crime of imitating or counterfeiting the documents, stamps, counterfeit currency, forgery of banknotes, Before they are completed and before those authorities search and investigate the perpetrator and identify them with their other actors'. 

He added: "If the news is obtained after these authorities have done so, they shall not be exempted from punishment unless the news has facilitated the arrest of those perpetrators. Any person who commits a crime of imitation, forgery or forgery mentioned in this section shall also be exempt from punishment. And before the search for the perpetrators.

 

 

 

[Butifldrm]

Deputy for Asron: All files of corruption will be opened in the next government

10:58 - 22/10/2018

0

 

  

Information / Baghdad ..

The deputy of the alliance of Hassan al-Juhaishi, Monday, that all files of administrative and financial corruption will open after the formation of the new government headed by Adel Abdul Mahdi, pointing out that the file of waste of money will top the files that will open.

"All files of corruption will be reopened and those who committed crimes against the Iraqi people will be held accountable," al-Juhaishi said in a statement. "The most important files that will be opened are a file of waste and theft of funds and the Iraqi people."

He added that "the alliance of the other believes that the desired reform, which we seek to achieve is first to form a government clean and fair," adding that "others will not fear or compromise to hide those files." Ending / 25 h

https://www.almaalomah.com/2018/10/22/356769/

[Jaygo]

Maliki 👋!!!

[cutter73]

[yota691]

Suron: The current parliament will have a big role in opening files of corruption

08:40 - 22/10/2018

 

 

 

Special - balances News 
The spokesman of the parliamentary bloc moving, Hamdallah Rikabi, Monday, that the current parliament, it will have a major role in opening all files around suspicions of corruption, which led to the collapse of many institutions. 
Al-Rikabi told Mawazine News that "the House of Representatives has a great responsibility for all the joints of the state, especially the files that are subject to suspicion and corruption," noting that "it is the duty of the parliament to open all files and know the reasons that led to the collapse of many institutions and retreat Services". 
He added that "the current House of Representatives, will have a significant role in the opening files of corruption and other important files such as the fall of Mosul and the collapse of the military system in 2014 and other important files." 
From: Hussein Al - Nasser

[yota691]

URGENT Six life sentences for a senior oil smuggler on a pipe hole in several areas of Muthanna

Release date: 2018/10/23 10:28 • 86 times read

(Baghdad: Al Furat News) The Muthanna Criminal Court sentenced to life imprisonment for the smugglers of the smuggling of oil products for six cases related to the pipe-hole in several areas of the province.

The correspondent of the media center of the Supreme Judicial Council in a statement received by the {Euphrates News} copy of it, "The Criminal Court Muthanna looked at six cases of a senior investigator on the hole pipe conveyor of petroleum products in several places of the province and stole the oil product from it." 
He added that "the court issued its sentences on the convict in accordance with the provisions of Article IV / 1 of the anti-terrorism law No. 13 of 2005 and the meaning of Article 6 / first of the law of smuggling of oil and its derivatives No. 41 of 2008.

[Butifldrm]

"Rafidain" denies being exposed to theft 2 billion dinars: two hundred thousand dollars only and the official has been neutralized

 

 Twilight News    

 

 6 hours ago

 

 

"The Rafidain Bank denied the news reported by some media about the theft of amounts of up to 2 billion dinars from one of the branches of the bank in Baghdad. 
The media office of the bank said in a statement that some media talked about the theft of about 2 billion dinars from one of its branches in Baghdad, which is exaggerated and contrary to the truth. 
He pointed out that the bank and within the regular regulatory and inspection work to inventory safes was limited to some of the existing money connections. 
He explained that the shortage of these bonds were counted up to two hundred thousand dollars and found that the shortage of the trust of the fund of the branch, which was neutralized and is responsible for that act. 
The statement pointed out that the necessary measures have been taken to recover that amount. An investigation has been opened to hold accountable the employees who are in default and who violate the controls that prevent the manipulation of public funds.

 

Keywords: 

http://www.shafaaq.com/ar/Ar_NewsReader/f45284c7-fcb7-44f0-a4fa-88dc02d2675b

[yota691]

Dozens of employees and truck drivers were arrested at an Iraqi customs post

 Twilight News    
 one hour ago

A committee of the Prime Minister and the Integrity Commission in Nineveh province on Wednesday arrested dozens of employees and truck drivers at the customs point between the province and the Kurdistan Region on charges of financial corruption and fraud.

A security source told Ashqaf News that the committee had arrested 14 employees and 36 truck drivers from the customs of the northern region supervising the customs point in Flvil, north of Mosul, which opened recently on charges of corruption and forgery.

The source, who asked not to be named, said that "among the detainees is the customs director and his assistant," adding that "the investigation is underway with them in the Department of Integrity."

The source added that a new manager of the customs point has been appointed as an alternative to the former director, who is under investigation.

The customs points are located at the entrance to the city of Mosul from the north with the province of Dohuk in the line linking with the Ibrahim al-Khalil border crossing in the Kurdistan Region.

 

Keywords: 
 

[Butifldrm]

Deputy demands Abdul Mahdi to open files of corruption during the past 15 years

17:22 - 25/10/2018

0

 

  

Information / special ... 
Student MP for the coalition of the fall of Raad al-Mukusi, Thursday, the current Prime Minister Adel Abdul Mahdi, the need to open all files of corruption over the past 15 years. 
"His alliance is proceeding according to the reform project's approach to fighting corruption, reforming the state system, fighting the spoilers and eradicating the scourge of corruption that has ravaged state institutions," al-Mukassousi told al-Maalouma. 
He added that "it is our priority during the next phase to work on opening all files of corruption without exception or fear of anyone," calling on Prime Minister Adel Abdul-Mahdi to "open the files of education, health, electricity, agriculture, industry, trade, housing, resources and education and the fall of Mosul as these files a major cause of retreat Services and the spread of corruption. "
"It is clear that the Iraqi people are aware of the extent of corruption and where the money went because of the closure of these files by the parties of power that dominated the institutions of the state." 
On Wednesday evening, the House of Representatives voted to give confidence to Prime Minister Adel Abdul Mahdi's cabinet with 14 ministers, while eight ministries will vote in the future due to disagreement over the candidates. Ending / 25 h

https://www.almaalomah.com/2018/10/25/358108/

[10 YEARS LATER]

Hmm ...... a “ New Sherrif in town “ - maybe it’s tine for some to “ run for the hills, run for your life “. ?????????

[hawk-eye-view]

9 minutes ago, 10 YEARS LATER said:

Hmm ...... a “ New Sherrif in town “ - maybe it’s tine for some to “ run for the hills, run for your life “. ?????????

Do I detect a little Iron Maiden?

Lol..  I think I like this new lyrical approach to your posts 10yrs.

: )

[10 YEARS LATER]

22 minutes ago, hawk-eye-view said:

Do I detect a little Iron Maiden?

Lol..  I think I like this new lyrical approach to your posts 10yrs.

: )

 

Yes it is and hadn’t occurred to me but I have been tossing a lyric or 2 into my post....Hmmmm - It was Zappa the other day ..... Hmmm.

 

Have a great evening Hawk  

[Butifldrm]

Sadr Alliance: Abdul Mahdi heads to prevent former ministers and officials from traveling

 

 

BAGHDAD, Oct 27 (Reuters) - A coalition of Sadrists backed by Shi'ite cleric Moqtada al-Sadr has unveiled Prime Minister Adel Abdul Mahdi's move to prevent former ministers from traveling abroad while pledging to open files of four ministries to investigate suspicions of corruption.

"The Prime Minister, Adel Abdul Mahdi, has the intention to address the Iraqi judiciary and integrity, to issue a decision to prevent ministers, agents, advisers and former directors-general, to travel outside the country until the completion of the investigation suspicions of corruption."

 

He added that "the coalition will continue to open files on which there are suspicions of corruption, in the Ministry of Health, Transport, Industry and Minerals, in addition to the Ministry of Construction and Housing."

 

"Our approach is to fight corruption and reform the state and its institutions, so we do not fear anything in fighting spoilers," he said.

 

And gave the Iraqi parliament, last Wednesday, the confidence of the government of Prime Minister Adel Abdul-Mahdi, and voted on the selection of 14 ministers from the ministerial lineup presented by the latter during the meeting, while decided to postpone the vote on eight other ministers, including Interior and Defense.

https://www.iraqpressagency.com/?p=289749

 

 

[nannab]

Oh boy oh boy can't wait for the names to come out. 

[10 YEARS LATER]

Just exactly how long this has been going on ?????? They've dislocated their jaw chin wagging this for a number of years now.

 

Broadcasting this gives the " players " plenty of time to " get their affairs in order and plan their escape in women's clothes at 0 Dark 30.

 

Laughable really. . . Several years ago Maliki should have been arrested/wasn't/still breathing/still creating mischief.

 

" Any year now we might get around to arresting these corrupt officials. Better watch out, we're coming for you, AND SOON "

 

Perhaps its part of a 4 or 5 or even 10 year plan. I know they don't like to be rushed or pressured and especially from the outside with stuff like this . . . these things take time, don't ya know.

 

 

Edited October 27, 2018 by 10 YEARS LATER

[3n1]

5 hours ago, Butifldrm said:

The Prime Minister, Adel Abdul Mahdi, has the intention to address the Iraqi judiciary and integrity, to issue a decision to prevent ministers, agents, advisers and former directors-general, to travel outside the country until the completion of the investigation suspicions of corruption."

 

 

it'll be like the minister of chug hole repairs , minister of garbage collectors not the Big Fish ( M ) most hope to see ... heres hoping

[10 YEARS LATER]

I understand several NEW Ministries will soon be added - Ministry of Silly Walks for one - - 

 

 

[10 YEARS LATER]

Not to put too fine a point to everything  - -  BUT - - 

 

 

 

[nannab]

9 minutes ago, 10 YEARS LATER said:

I understand several NEW Ministries will soon be added - Ministry of Silly Walks for one - - 

 

 

 

 Too funny