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


yota691
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10 hours ago, yota691 said:

to prevent the travel of 400 official, including ministers and deputies because of the current charges of corruption, while noting the assignment of senior officials to spend because of their refusal to reveal financial receivables.

Yota Thanks,  DV,  This is direct "Pressure" from all Western Nations that are supporting and chomping at the bits to return to Iraq for rebuilding & investment opportunities.   They want full assurance that the GOI is holding accountable all politicians and the corrupt people who are robbing Iraq of their wealth.  You can bet that large fines & jail time or possible death is coming for these individuals.   The "BIG FISH" and the one & only Maliki will meet his demise for sure.

 

GO Justice!!

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Integrity: the issuance of 19 thousand to call officials in the state against the backdrop of corruption charges

Political

 Since 13.04.2017 at 12:42 (Baghdad time)

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Baghdad balances News

The head of the Integrity Commission Hassan al-Yassiri, Thursday, issued 19 A call to state officials in various positions.

Yasiri said during a conference in Najaf under the auspices of the Shiite Endowment, said: "Most of them are involved in the corruption files, we find behind supporting my party is clear," stressing "the release of thousands of calls from the body to general managers and deputy ministers, ministers and directors of departments, staff and parliamentarians."

For his part, head of the Shiite Endowment Alaa al-Moussawi, the "principle of cooperation in the fight against the corrupt and open all channels to get rid of the rampant corruption in the joints of the state."

Moussawi said that "financial and administrative corruption in the joints of the Iraqi state gradually shifted over the past years to the corruption of a systemic cooperative."

He added, "There are blocks and aggregates are shown on corruption protects each others and others are mutually reinforced until they reach their goals in the plundering of the wealth and resources of the country and to protect themselves legally."

He should Moussawi, said that "we meet to find a solution and find a real and realistic way of concrete fruit in the lives of people to pay for damage to this country and its wealth and public funds and to bring interest and the benefit of his children today," .anthy 29 / d 24

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Vice reveals the existence of Daesh financial transfers billions of dollars

Political

 Since 05.03.2017 at 09:56 (Baghdad time)

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Baghdad balances News

He revealed the parliamentary finance committee member Rahim al-Daraji, Wednesday, about the existence of financial transfers billions of dollars to organize Daesh get within the money laundering operations and projects.

He said Darraji, that "controls on currency transfers and money laundering devices are still weak in those who consider them accomplices to the country's accounting." According to the redeployment site "Doaڕۆژ"

He added Darraji, that "everyone who works on the delivery of money to terrorists should stand trial for the crime of Great Iraq treason", pointing out that "within the Iraqi state of works on the support of the terrorist organization Daesh."

He said, "Those influential work on the support and support Daesh and transfer money to them, in addition to the presence of investments within the country's role to provide support for Daesh physical terms," adding that "some officials in the authority of the Iraqi decision did not care how much is transferred from the money to the organization Daesh as far as concerned over the financial benefit to be derived from such transfers. "

He said, "There are projects assigned to the provinces under the control of Daesh billions of dollars and that money went without knowing the mechanism through which spent" .anthy 29 / d 24

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Iraq .. tight on the currency and the mechanics of converting anti-money laundering measures

Journal May 3, 2017  12 Visit

 

 

May 3, 2017

 

BAGHDAD - The Journal News

Parliamentary Finance Committee, confirmed that financial transfers in the country is done by the Central Bank exclusively and not by the people, the fact that the bank deals with banks and not people.

A member of the committee, Jabbar Abdul Khaliq, for "Journal News" on Wednesday, the central bank will convert the amounts into hard currency, after Kims things are formal or substantive guarantees that these amounts derived or obtained from a crime. "

He added that "there is an interested party in this matter which money laundering as one of the institutions of the Iraqi Central Bank office."

He criticized the MP for the Finance Committee, "the large number of money transfer and exchange companies as most of them is licensed and the indicators of corruption."

He explained that "it was noted transfer large sums of money interference, including suspicions of corruption, in addition to currency smuggling operations abroad and this place a permanent discussion between the Parliamentary Finance Committee and the Central Bank of Iraq and there are efforts between the two sides to develop control devices on currency transfers to and from Iraq."

He stressed that "the Finance Committee revealed earlier about the existence of financial transfers billions of dollars to organize Daesh get within the money laundering operations and projects."

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Keywords: World Bank to impose conditions on the banks of Iraq to combat "money laundering"

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The governor of the Central Bank, on the Keywords, that the central bank is waiting for Iraq to complete his studies on projects in order to provide funding, noting that Iraq has made "great efforts" to get out of the gray zone in the classification of the recent Financial Action Organization.

Keywords and said, who is visiting Washington, said in a statement that the central bank is waiting for Iraq to complete his studies on projects in order to provide funding, adding that the 9 million dollar grant for the extraction of gas are part of the support for projects in the country plan.

Keywords Turning to money laundering operations, where he confirmed that Iraq has made great efforts to get out of the gray zone in the classification of the Financial Action Organization last, noting that the World Bank to impose conditions on the banks of Iraq to combat "money laundering".

He also explained the central bank governor, Iraq managed and in coordination with the US authorities to prosecute hundreds of financial transactions that are riddled with suspicions of terrorism, he said.

The World Bank has confirmed, on Monday (April 24th 2017), the continued support for Iraq to overcome the financial crisis, describing it as the most important countries in the region.As Vice World Bank for the Middle East and North Africa president Hafez Ghanem, during the meeting with the Iraqi delegation, headed by Finance Minister Abdul Razzaq al-Issa in the spring meetings in Washington, he said that the World Bank is committed to Iraq to provide the financial requirements imposed by the reconstruction in the liberated areas of operations, according to the Iraqi Ministry of Finance website.

It is noteworthy that both the World Bank and the IMF, are carrying out a review of the program to improve the performance of the Iraqi economy, allowing Baghdad to obtain billions of dollars in loans from financial institutions and donor countries to address the liquidity crisis resulting from lower oil prices and the requirements of Daesh war.

 

http://www.sotaliraq.com/2017/04/26/العلاق-البنك-الدولي-فرض-شروطا-على-مصار/

 

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04-05-2017 02:39 PM
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The face of the House of Representatives nostalgia Qaddo on Thursday, charges for some offices and corporate banking to carry out money laundering and deliver them to terrorist groups inside and outside Iraq, calling to determine the number of banking offices to be exchange operations and transfer through banks accredited government agencies. 

Qaddo said 'money laundering and the transfer of some transfers to terrorist groups in areas controlled by the organization Daesh or process to sleeper cells in other parts is ordered out of the question to a large extent', noting that ' the lack of real follow - up to the sources of those funds and the destination we are not surprised detect any documents or information for money laundering operations for terrorist groups'. 

He added that 'some banking offices conducting money - laundering and deliver them to terrorist groups from both inside or outside Iraq, in addition to some companies and banking offices have become the main mediator for the subject of money laundering by some politicians who are smuggling of Iraq 's money out of the country and access to their families or set up companies at the expense of public money '. 

He also stressed ' the need for re - evaluation of these cases and the development of new mechanisms and precise control so that we can adjust that money and ensure that it reaches the wrong hands and the actors involved in this process to the judiciary to hold them accountable', adding that ' to stop money laundering operations is an important step for drying funding groups sources terrorist inside the country. ' 

He called Qadu, 'to determine the number of banking offices and be exchange operations and transfer through banks accredited government agencies within the mechanisms of specific controls and subject to the supervision of the Central Bank and National Security', warning that 'give vacations to hundreds of companies banking will not allow the government to control money laundering and smuggling operations groups terrorist '.

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Thursday 4 May 2017 13:48
 
 
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Alsumaria News / Baghdad
accused the MP from the Badr parliamentary bloc nostalgia Qadu, Thursday, some offices and corporate banking to carry out "money laundering" and deliver them to "terrorist groups" inside Iraq and outside, calling to determine the number of banking offices to be exchange operations and transfers through banks and agencies governmental organizations accredited. 

Qadu said in an interview with Alsumaria's News, said that "money laundering and the transfer of some remittances process to terrorist groups in areas controlled by the organization Daesh or to sleeper cells in other parts is ordered out of the question to a large extent , " noting that " the lack of real follow - up to the sources of such funds The destination makes us wonder not detect any documents or information for money laundering operations for terrorist groups. "

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He added Qadu, that "some banking offices conducting money - laundering and deliver them to terrorist groups from both inside or outside Iraq, in addition to some companies and banking offices have become the main mediator for the subject of money laundering by some politicians who are smuggling of Iraq 's money out of the country and access to their families or set up companies on the expense of public money. " 

He stressed Qadu on " the need for re - evaluation of these cases and the development of new mechanisms and precise control so that we can adjust that money and ensure that it reaches the wrong hands and the actors involved in this process to the judiciary to hold them accountable , " adding that " to stop money laundering operations is an important step for drying funding groups sources terrorist inside the country. " 

He called Qadu, "to determine the number of banking offices and be exchange operations and transfer through banks accredited government agencies within the mechanisms of specific controls and subject to the supervision of the Central Bank and National Security", warning that "give vacations to hundreds of companies banking will not allow the government to control money laundering and smuggling groups operations terrorist. " 

A delegation from the US Treasury praised, in (February 8, 2017), the procedures of the Central Bank of Iraq to the fight against the financing of terrorism and money laundering.
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Parliamentary Integrity: The Supreme Council for anti-corruption measures "very slow"

Political

 Since 05/21/2017 14:16 am (Baghdad time)

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 Baghdad balances News

He said the Integrity Committee member of the parliamentary defense Taha, Sunday, the Supreme Council of anti-corruption measures are very slow, noting that the elimination of corruption needs a long time.

He's defensive / balance News /, that "earlier and about six months before the formation of the Supreme Council for the fight against corruption, headed by Prime Minister Haider al-Abadi and the participation of a number of actors, including integrity, Audit Court and the offices of inspectors general."

He added, "This council action is very slow to legislation setting calls the laws of access to information and protection of witnesses and offices of inspectors general and the formation of a special committee of judges linked to the Council to take its role effectively in the area of competence."

He noted that "corruption has become a phenomenon in all state institutions and can not be eliminated suddenly," calling for "measures such as the one window and the lack of direct contact with the institutions and departments and other employees to avoid corruption."

And on the work to restore the money smuggled, stressed that "the government is working on it, but they need to cooperate with countries where there is money, as well as Interpol to issue arrest warrants against corrupt fugitives diary" .onthy 29 / d 24

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Abadi's gov't cover up corruption of more than 500 officials

May 24 2017 10:15 PM
Iraqi Parliament
Iraqi Parliament

 

 

Parliament member from National Coalition Ali al-Bedeiri urged on Wednesday Integrity and Anti-Corruption Commission to investigate over 500 officials within Haider al-Abadi's government over corruption.
 

In a press statement, Bedeiri asserted that the commission hasn't started any investigation against these corrupted officials despite having all of their files and knows the extent of their corruption.
 

He added that the committee has hundreds of cases at its desks and hasn't worked on them yet.
 

He also urged the committee to start investigating these corrupted officials as soon as possible so justice can take its proper course.

 

http://www.thebaghdadpost.com/en/story/11051/Abadi-s-gov-t-cover-up-corruption-of-more-than-500-officials

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  • yota691 changed the title to Parliamentary Integrity: the Iraqi judiciary is exposed to blackmail and political pressure on the files of corruption

Parliamentary Integrity: the Iraqi judiciary is exposed to blackmail and political pressure on the files of corruption

Political

 Since 06/24/2017 13:26 am (Baghdad time)

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Baghdad balances News

It revealed to the Parliamentary Integrity Commission, Saturday, exposure of the Iraqi judiciary to blackmail and political pressure on the consideration and issuing verdicts in corruption files.

The committee member said Taha defense for / balance News /, that "the Iraqi judiciary has proved incompetence in the fight against corruption and to consider the files and lawsuits and issuing verdicts for 14 years, from the 2003 file and to this day," he said, adding that "the judiciary is also exposed to blackmail and political pressure on this side." .

Defense and he added that "the government considered to form the Council of the Supreme Council for the fight against corruption, headed by Prime Minister Haider al-Abadi, and has already been formed council earlier last year in an attempt to address the imbalance on the fight against corruption."

He noted that "the inability of the judiciary to issue definitive provisions on the files of corruption to make the government draw international experts and investigators from Britain, America and other countries to help Iraq in the fight against corruption file," explaining that he "did not issue a statement or an official and clear explanation from the government on the work of investigators except Maeetm traded in the media. "

It is noteworthy that the Supreme Judicial Council, recently decided to allocate a judge to consider the work of international investigators.

It announced earlier in the arrival of international investigators to Iraq to help in the detection and investigation of corruption files are all omitted away from political pressures and others and contribute to the refund Almehrbh.anthy 29 / d 24

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In the Parliamentary Integrity Commission member reveals the names of the political parties which is blackmailing and pressuring and threatening the Iraqi judiciary

24-06-2017 04:08 PM
Number of readers: 2368
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Baghdad News -

 

 

It revealed to the Parliamentary Integrity Commission, on Saturday, exposure of the Iraqi judiciary to blackmail and political pressure and threats on the consideration and issuing verdicts in corruption files.

 

A committee member Taha defense in a press statement that "the Iraqi judiciary has proved incompetence in the fight against corruption and to consider the files and lawsuits and sentencing file for 14 years from 2003 to today," he said, adding that "the judiciary is also exposed to blackmail and political pressure and the threat by al-Maliki and al-Hakim and the leaders of the popular crowd on this side. "

 

Defense and he added that "the government considered to form the Council of the Supreme Council for the fight against corruption, headed by Prime Minister Haider al-Abadi, and has already been formed council earlier last year in an attempt to address the imbalance on the fight against corruption."

 

He noted that "the inability of the judiciary to issue definitive provisions on the files of corruption to make the government draw international experts and investigators from Britain, America and other countries to help Iraq in the fight against corruption file," explaining that "a statement or official explanation is clear by the government has not issued on the work of investigators with the exception of Maeetm traded in the media. "

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Parliamentary Integrity: Maliki, Hakim and the leaders of the crowd are threatening to eliminate "given" in the files of corruption!

Parliamentary Integrity: Maliki, Hakim and the leaders of the crowd are threatening to eliminate "given" in the files of corruption!
Last updated: June 24, 2017 - 14:36

 Baghdad / News Network Iraq revealed to the Parliamentary Integrity Commission, Saturday, exposure of the Iraqi judiciary to blackmail and political pressure and threats on the consideration and sentencing files in Alvesad.oukal committee member Taha defense in a press statement today: "The Iraqi judiciary has proved incompetence in the fight against file corruption and to consider the files and lawsuits and sentencing for 14 years from 2003 to today, "he said, adding that" the judiciary is also exposed to blackmail and political pressure and the threat by al-Maliki and al-Hakim and the leaders of the popular crowd on this side, "the defense said, adding that" the government considered to form the Council of the Supreme Council to fight corruption, headed by R. Ias Minister Haider al-Abadi and has already been formed council earlier last year in an attempt to address the imbalance on the fight against corruption. "He pointed out that" the inability of the judiciary to make judgments are final on the files of corruption to make the government draw international experts and investigators from Britain, America and other countries to help Iraq in the fight against corruption file, "adding, that" a statement or official explanation is clear by the government has not issued on the work of investigators except Maeetm trading in the media, ".agdir noted that the Supreme Judicial Council, recently decided to allocate a judge to consider the work of investigators Aldoliyn.oaaln at a time earlier on the arrival of international investigators N to Iraq to help in the detection of the files of corruption and investigate all away from political pressures and others and contribute to the re-money smuggled.

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Tuesday July 4, 2017 12:40
 
 
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Alsumaria News / Baghdad 
called on the mass of independent parliamentary, Tuesday, to launch a national mobilization of the fight against "corruption and corrupt" played by the legislative, executive and judicial authorities, while stressing the need for rejection of claims and to reject sectarian conflicts and to refrain from holding conferences outside the country. 

The head of the bloc MP Taha defense at a joint news conference with deputies bloc and attended by Alsumaria News, said that " the sacrifices made by the armed forces and the popular crowd turned the dark page of the history of Iraq after it orchestrated a major plot to dismantle it, " calling "to launch a national mobilization of anti - corruption and hit spoilers played by the legislative, executive and judicial authorities through a new vision and mechanisms. "

 

He added defense, "there is a need for a real deterrent to the sources of corruption , thereby contributing to the provision of basic services to citizens decent level, as well as the completion of reconstruction efforts away from corruption and decades of suspicious and failed corporate networks , " stressing " the importance of the state live up in its efforts to provide real support to the causes of victory and so during the care of the families of martyrs and provide the necessary medical care for the wounded. " 

Defensive and stressed that " the preservation of the fruits of security achievement and safety of Iraq 's future requires full commitment to constitutional Baltoukitat upcoming elections and to ensure the sustainability of the political process , " noting " the importance of rejected calls to postpone the elections that will lead to shake Iraq 's position internally and externally , and check Marib lie in wait the political system and legitimacy." 

Defense stressed that " the great sacrifices made by our people requires us to preserve the unity and sovereignty of Iraq and refused to divide the country and a commitment to a speech and national rejection of sectarian conflicts and to refrain from holding conferences outside the borders of the Iraqi state claims , " calling the political blocs to "adopt such basics as a platform for legislative authority the current legislative chapter. " 

The Prime Minister Haider al - Abadi, said earlier on the importance of working to maintain public money and the fight against corruption, stressing start taking legal action against both the "tampering" state property or property of citizens.
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46 minutes ago
Last updated
01:25 PM
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BAGHDAD / Press tomorrow: the 
Federal Supreme Court announced on Monday, the involvement of most of its members in sessions of anti - corruption, pointing out that the lectures included various topics related to the administrative and financial aspects. 
The Director of the Department of Management, quoting the Information Office of the Federal Supreme Court, and seen by "Tomorrow 's Press," that " the court fielded sections managers and most of the staff in the sessions related to strategic leadership, which was held in the Iraqi Anti - Corruption Academy."
 
She continued, " The Tzlita light got in the session on indicators and indications of dealing with followers of career wire work and solving problems and take appropriate decisions , and the basics of leadership and administrative leadership styles." 
She noted, that " the Federal Supreme Court seeks to raise the professional performance of its employees access to optimal performance."
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  • yota691 changed the title to Supreme Judicial Council calls for lifting the immunity of deputies accused of corruption
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