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

[nannab]

Good evening Butifldrm and DV 

[yota691]

Source: Abdul-Mahdi moves to prevent passage of the law abolishing the offices of the inspectors

Political | 08:55 - 17/03/2019

 

 

 

BAGHDAD - 
A political source revealed on Sunday that Prime Minister Adel Abdul Mahdi will move to prevent the passage of the law to abolish the offices of the inspectors. 
The source said, according to an Arab newspaper, that "the anti-corruption council headed by Abdul Mahdi, began to move from two sides to prevent the vote on the abolition of inspectors' offices, through his attempts to pressure the Presidency of Parliament to prevent voting on the law, in addition to communication with the judiciary to overturn any law Voted by parliament. " 
He added that "Abdul-Mahdi insists on not passing this law, especially that the Anti-Corruption Council is evaluating the work of the inspectors' offices, and these evaluations must be completed officially in light of which to take the appropriate decision to those offices to keep or cancel," noting that " Accepts that the parliament exceeds the anti-corruption council. "
The source pointed out that "the Prime Minister believes that the work of Parliament must not interfere with the Anti-Corruption Council, and there should be coordination and cooperation between them, not opposed to the trends, as that does not benefit the fight against corruption."

[yota691]

Controversy over the abolition of the "inspectors' offices" and others supporting its survival on conditions

Sunday 17 March 2019 22

 

Baghdad / Al-Sabah

 

 

Despite the vote within the House of Representatives on the abolition of the principle, the Alliance revealed the support for the survival of the offices of inspectors general under certain conditions, being an important link and necessary to combat corruption, at a time demanding the block of state law to disengage from the offices of ministries, To address the corruption file.

"We are in an alliance with the non-abolition of the offices of the inspectors general, but under specific conditions should be implemented in order to activate the work of these offices to combat corruption," said the deputy of the Sallam Salam al-Shammari in a press statement. "These offices should be separated from the ministries, Directly in the body of integrity and under the direct supervision of the House of Representatives in order to get them out of the hegemony and the power of ministers.

Al-Shammari added that "the offices of the inspectors should be removed from the factionalism and the party that was the cause of the perpetuation of corruption." He pointed out that "the offices of the public inspectors throughout the previous period were under pressure, making it slow in its work and did not take its real role which we aspire to uncover corruption."

Shammari stressed that "the offices of the inspectors are an effective and necessary link in the fight against corruption in the event that the correcting of its work properly and we will work on it during the coming period."

For his part, the spokesman for the parliamentary bloc of state law Bahaa al-Din Nuri, in a press statement, "The House of Representatives has already voted on the abolition of the offices of inspectors in principle in previous sessions," noting that "some political blocs demanded during the parliament session last Thursday To wait in the first reading of the draft law to cancel the offices of inspectors after collecting signatures on this matter, which actually happened. "

He added that "the state of law sees the importance of establishing mechanisms for the work of all regulatory institutions and avoid the hassle, we are not with or against the inspectors' offices as much as we want to deal with a professional vision of the work of any institution to address the file against corruption," pointing out that " And that there are inspectors who can not deny their efforts in uncovering many files of corruption, so we do not believe that it is right to generalize the sanctions and the charges collectively, and that the abuser is held accountable and we thank the creator. "

Al-Nouri stressed that "the inspectors 'offices should dismantle their ties with the ministries." He stressed "the importance of establishing appropriate mechanisms to deal with the corruption file according to a real vision without slogans and that the inspectors' offices are activated in real terms or canceled in case of failure to achieve this."

Add this one....

 

30 June next .. Termination of positions in the {Agency}

Sunday 17 March 2019 18

 

 

Baghdad / Shaima Rashid

 

 

The issue of terminating the positions of the Agency is urgent and necessary after it is included in the budget law for this year. The Parliament began its first session by asking the Prime Minister to submit the names of the Integrity Commission and the Financial Control Bureau to be the first sections to terminate the agency. After June 30, and will depend on the grades and positions they have occupied for many years.

Prime Minister Adel Abdul-Mahdi had pledged in November 2018 to end the work of the agency in sovereign positions within six months, and said Abdul-Mahdi during his reading of the government program before Parliament at the time: "We decided to abolish the post of Deputy Prime Minister and the termination of the Agency within six months, The work of the ministers will be evaluated every six months. "

 

anti-Corruption

Member of the House of Representatives Sadiq al-Sulaiti, stressed that ending the work of the agency is one of the measures to combat corruption to name "Asala" with broad powers, as more than one agency is under threat

And dismissal.

Al-Sulaiti told al-Sabah: "The file of termination of the proxy is very important if we are to fight corruption, so the orientation and speed of granting a period of 30 days to 45 days to the Prime Minister to raise the names of the Integrity Commission for the presidency in the first and the Office of Financial Supervision also to be these bodies first Bodies to end this file. "

He added that "this approach to the House of Representatives has been proven in the federal budget law for this year, since it is not allowed after 30 June next to be a proxy," noting that "this measure is the beginning to end the file agencies in all joints of the State, where not The official signature of any agent shall be adopted after June 30 and no financial allocations shall be made to it under the Budget Law. "

 

Names of originality

In addition, among the members of the House of Representatives Abbas Aliawi, it is within the work of parliament to cancel all agencies and submit the names of special grades and be approved.

Alawi told "Al-Sabah": The parliament "asked the Prime Minister to appoint names by virtue of the Financial Control Bureau 

And the Integrity Commission to be the beginning of the termination of agencies in all joints of the existing state, which has been managed for a long time, "noting that" was given authority to the Prime Minister at least a month to view the names on Parliament ".

 

[Butifldrm]

Fahmi: Abdul-Mahdi will replace 5,000 degrees of special proxy in June

20:02 - 18/03/2019

0

 

  

Information / special ... 
confirmed the follow - up committee of the government program of parliamentary member Raed Fahmi, Monday, Prime Minister Adel Abdul Mahdi , will begin to replace the five thousand degrees and careers by proxy before the end of next June, between that most of those grades are assigned according to the narrow political quotas. 
Fahmi said in a statement to Al-Maaloumah that Abdul-Mahdi will begin to replace five thousand functional degrees by proxy for the post of Undersecretary, Director General and Administrative Assistant and Chairman of the Authority before the end of next June. He pointed out that the replacement of these grades comes within the legal obligation of the Prime Minister The termination of portfolio management in agencies is included in the 2019 budget. "
He added that "most of the special grades were assigned according to the narrow political quotas, which worked to steal public money and expand the scourge of administrative and financial corruption," noting that "Abdul Mahdi will be under great pressure to stay some positions, but he told all political blocs not to bow to any attempt to pressure hinder the replacement of those Grades ". 
He pointed out that "Abdul-Mahdi is working at the moment to complete the mechanism of replacement and selection of replacements for those special positions in accordance with competence and standards related to the post," explaining that "replacing these grades is the first stages of combating corruption and eliminate it." 
It is noteworthy that Prime Minister Abdul Mahdi prepared lists of the names of three thousand employees in various government departments, ranging degrees between Assistant Director-General and Deputy Minister, in preparation for their replacement. End 25 T

https://www.almaalomah.com/2019/03/18/394469/

 

[nannab]

  It sounds good we wish you luck Mr. PM.

Thank you Butifldrm.

[yota691]

Integrity regulates cases of fraud by selling currency to travelers

Economy | 10:34 - 19/03/2019

 

 

 

Baghdad - Mawazine News 
revealed the Integrity Commission, on Tuesday, the ability to control cases of manipulation in the sale of currency allocated to passengers in one of the branches of Rafidain Bank in Karbala province. 
The Department of Investigation of the Authority, in an interview about the seizure, in a statement received / Mawazine News / copy, that the salaries in the province, "was able to arrest an employee took the payment of the amount of (429 million) million dinars; to buy the amounts of dollars raised For travelers at discounted prices, taking advantage of the price difference after selling them on the black market for their own account. "
The Department added that "preliminary investigations led to the disclosure of the Committee to sell the dollar in the bank to spend $ (1,896,000) million to (632) beneficiaries (3000) dollars per beneficiary," indicating that "the accused to take advantage of them for her personal benefit, pointing out that During the operation, which was carried out under a judicial memorandum, the seizure of lists of meals disbursed by the bank. 
She added that her staff in the province "organized a material record of the seized material, and presented it with the accused, whose statements were recorded in accordance with the provisions of Article 335 of the Penal Code, to the competent investigating judge to take appropriate legal action." 
It is worth mentioning that the Commission announced the implementation of a number of seizures in Karbala, the last of which was last month, resulting in the return of a property area (153) acres, and its estimated value (7.650 billion) dinars.

[yota691]

Source: The Anti-Corruption Council is preparing to beat and arrest senior corrupt officials soon

 

Tuesday 19 March

 

 

Alsumaria News / Baghdad revealed early Tuesday, the source said the Supreme Council for the fight against corruption is preparing to hit the top corrupt, indicating that he will arrest them one by one soon.  The source said in an interview with Alsumaria News, "The Supreme Council for the fight against corruption is preparing and is now in the process of beating the corrupt leaders in the country," noting that "statements by those corrupt in the media do not interest the public opinion at all."  The source, who asked not to be named, said that "there are documents and files proving the involvement of these files of corruption is large," adding that "the Council will arrest them one by one soon and I was negligent with anyone, no matter what his position."     The Prime Minister Adel Abdul Mahdi , announced on January 29, 2019, the formation of the Supreme Council to combat corruption, as the Council began its functions and achieve a lot of files in order to refer the perpetrators to the judiciary.

[Butifldrm]

 

2019/03/19 10:38

• Number of readings 109
• Section: Iraq
•  

Integrity regulates cases of fraud by selling currency to travelers

BAGHDAD / Al-Masala: On Tuesday, March 19, 2019, the Integrity Commission revealed that it was able to control cases of manipulation in the sale of currency destined for passengers in one of the branches of Rafidain Bank in Karbala province.

The Department of Investigation in the Authority, referring to the seizure, to enable the staff in the province to catch a female employee received a sum of "429 million" million dinars, to buy the amounts of dollars offered to passengers at reduced prices, and benefit from the price difference after selling them Black market for her personal account.

She added that the preliminary investigations led to the disclosure of the Committee selling the dollar in the bank to spend the amount of "1,896,000" million dollars to "632" beneficiaries, "3000" dollars per beneficiary, indicating that the accused to benefit for her personal benefit, pointing out that during the process, which Implemented by a judicial note, control of meals lists disbursed by the bank.

The Department continued that its staff in the province organized a material record of the seized materials, and presented it with the accused, whose statements were recorded in accordance with the provisions of Article 335 of the Penal Code, to the competent investigating judge for appropriate legal action. 
It is worth mentioning that the Commission announced the implementation of a number of seizures in Karbala, the last of which was last month, resulting in the return of a property area of "153" acres, and its estimated value "7,650,000,000 billion dinars.

Follow the obelisk
 

http://almasalah.com/ar/news/166649/النزاهة-تضبط-حالات-تلاعب-ببيع-العملة-المخصصة-للمسافرين

 

[Butifldrm]

The Interior Inspectorate re-destroys 400 million dinars in February

14:09 - 19/03/2019

0

 

  

Information / Baghdad ..

The Office of the Inspector General of the Ministry of Interior announced on Tuesday that it was able to prevent the waste of more than 400 million dinars during the month of February.

A statement issued by the Directorate of Audit and Financial Control of the Inspectorate received a copy of the report. "During the past month, the Directorate managed to return (39,733,389) dinars to the state treasury and recommended the return of another (17,652,941) dinars and prevented from wasting an amount of (350,920,143) .

The statement added that "the Directorate has expressed its opinion in 107 boards of inquiry and 131 cases and treatment brought forward by the departments of inspection of Baghdad and the provinces, and has audited 171 treatment in its efforts in the field of pre-emptive control."

He explained that "the Directorate followed up the implementation of 40 contracts within the plan of the Ministry of Investment and 95 contracts in the framework of its operational plan, and one contract within the contracts for the martyrs of the police and the health insurance.

https://www.almaalomah.com/2019/03/19/394569/

[yota691]

Mullah Talal: Political parties should lift their hands on the inspectors general

Editorial date: 2019/3/19 23:41 • 78 times read

The MP on the wisdom bloc, Mahmoud Mullah Talal said Tuesday that the political parties to lift their hands on the inspectors general, while calling for the liberation of inspectors from the departments of ministers and linking them to the Prime Minister confirmed that the Integrity Commission indicated that the Inspector General returned to the Treasury General 3 billion dollars.

"The political parties should turn their backs on the general inspectors," Mullah Talal said, adding that "all public inspectors are supported by political parties." 
Mullah Talal said that the alliance of reform and reconstruction and the stream of wisdom "does not defend the failures of the Inspector-General," noting that "the inspectors must be freed from the public ministries and link them to the prime minister." 
"There are inspectors who have brokers working for their personal interests," he said, adding that "there is no inspector general following the stream of wisdom in the Iraqi state. 
" He explained that "Inspector General Lukan follows a political party is corruption," noting that "not with the Inspector General But with its actions in the files of corruption. 
"Mullah Talal said that" the stream of wisdom interested in all details of the state to assess them and not the positions of conservatives. "

[yota691]

VICE: OPPORTUNITY TO ABDUL MAHDI TO HIT THE CORRUPT

 Political News

The deputy MP for the alliance of " Alaa al-Rubaie", on Saturday, the passing of the parliament and political forces to legislate laws that inhibit the role of corrupt, While considered the face of corruption is difficult, but not impossible, pointed out that the opportunity and time appropriate for Prime Minister Adel Abdul Mahdi to hit "whales of corruption" .

"Corruption is firmly rooted in the past years and there are whales of corruption who have parties, militias, mafia and gangs," said al-Rubaie in an interview with Al-Qashla. "Facing these whales is difficult but it is not impossible and there must be a strong will The government and the parliament to stand against these whales and deter them with all force. " 

Al-Rubaie added that "the parliament and the national political forces are in the process of legislating the laws that inhibit the role of the corrupt and cut the roads on them until they are completely eliminated and recover all the money that was looted from those corrupt mafias," pointing out that "the opportunity and time are appropriate for the Prime Minister to take bold steps Anti-corruption file and hit the corrupt and whales with all strength. "

He added that "corrupt people do not have a veil and they are known to all, which have blocked large projects in billions and the Prime Minister to search for those who took the draft channel of the army to 146 million dollars and left negligent, and should be held accountable for doing this and not back to fined the Secretariat and the State, A large dominated by influential contractors with a strong word and influence on officials. "

 

 

[yota691]

An Iraqi ministry announces the discovery of 408 administrative and financial corruption cases in February

 

 Twilight News    
 one hour ago

The Inspector General of the Ministry of Interior Jamal Tahir al-Asadi that the directorates of inspection of Baghdad and the provinces of the Office of the Inspector General were able during the month of February of this year, the discovery of 408 cases of administrative and financial corruption in the various departments and joints of the ministry.

The inspector general in a statement to the twilight News that the Directorate of inspection Baghdad was able during the month of the discovery of 144 cases of administrative corruption and 27 cases of financial corruption, summarized indicators of administrative corruption discovered 100 cases of negligence, 26 cases of fraud, and 16 cases of functional exploitation, and cases of abuse Use of power.

Al-Asadi said that the indicators of financial corruption discovered by the Directorate of Inspection Baghdad were 11 cases of waste of public money, and 6 cases of bribery and concealment of materials, and 4 cases of embezzlement.

The Inspector General of the Interior that the Directorate of Inspectorate of the provinces was able to detect 200 cases of administrative corruption and 32 cases of financial corruption, were indicators of administrative corruption in the form of 153 cases of negligence, 32 cases of functional exploitation, 12 cases of abuse of power, and 11 cases of fraud , And one case of extortion, while the indicators of financial corruption discovered are 23 cases of waste of public money, and 7 cases of embezzlement, and the case of theft and one and hide material.

The inspector-general pointed out that the Directorate of Monitoring and Performance Evaluation also managed to monitor three cases of administrative corruption and two cases of financial corruption, the indicators of which were two cases of negligence, and one case was included in the indicators of fraud, bribery and theft.

Keywords: 

[Butifldrm]

Remember the Acting Director of the CBI under Maliki!

 

Baghdad Post Sunday, 24 March 2019 02:03 PM

Chairman of the Financial Control Bureau as Chairman of the Integrity Commission, replacing Ezzat Tawfiq

The Integrity Commission announced on Sunday that the head of the Federal Audit Bureau, Abdul Basset Turki, will head the agency as well as his duties as head of the Federal Financial Control Bureau. 
In a statement issued today (March 24, 2019), the Commission said that "the Diwani order to appoint the head of the Federal Financial Supervisory Bureau as the agency's authority has been issued today," confirming that he will continue his duties as the seventh chairman of the Integrity Commission since its establishment in 2004. "He said. 
The statement pointed out, "to hold a meeting of the general directors of the Commission, during which the mechanism of the work of the departments and directorates and offices of the Commission's investigation, and ways of running smoothly, and to take the necessary decisions on it." 
It is noteworthy that the body was announced in mid-March, the death of its former president Judge (Izzat Tawfiq Jafar) after a traffic accident in the province of Dohuk.

Count 

https://www.thebaghdadpost.com/ar/Story/159097/رئيس-ديوان-الرقابة-المالية-رئيسا-لهيئة-النزاهة-خلفا-لعزت-توفيق

[Butifldrm]

 

2019/03/25 11:55

• Number of readings 83
• Section: Iraq
•  
•  

SIGIR: 51 "forged" study documents for Ministry of Interior associates

BAGHDAD (Reuters) - The Office of the Inspector-General of the Ministry of Interior announced on Monday that it had discovered 51 forged study documents for officers, employees and associates working for the Ministry's departments during February 2019. 

" For officers, employees and associates working in the departments of the Ministry during the month of February of this year 2019.

He added that "the process of discovery came against the background of the Department of Integrity Investigation Department of the Directorate of Investigation and Legal in the Interior Inspectorate of the 3000 documents for officers and associates and staff in the ministry during the month of February," noting that "it emerged from the scrutiny of those documents, including 51 forged documents The Ministries of Higher Education and Education did not support the validity of its issuance. " 

"He opened the circles that belong to the counterfeiters to take legal and administrative measures against them." 

It is worth mentioning that the Office of the Inspector-General scrutinizes all the study documents sent to the Inspectorate by the directorates and departments of the Ministry and its employees in order to ensure their safety and validity from the educational and educational bodies concerned.

The obelisk

 

 

Share the news

http://almasalah.com/ar/news/167178/المفتش-العام-51-وثيقة-دراسية-مزورة-لمنتسبين-بوزارة-الداخلية

[yota691]

26-03-2019 02:13 PM

Asynchronously detects the sending files corruption to integrity and wait for the elimination

 

 

Baghdad

On Tuesday, the alliance revealed the sending of corrupt files to the Integrity Commission, stressing the wait for the position of the sheikhs.

The coalition said in a press conference that "the coalition decided to open all files plagued by financial and administrative corruption of all state institutions without exception and sent to the Integrity Commission."

"They are waiting for the judicial and legal position on these files," the coalition said.

[yota691]

Inspector General of the Interior «»: Refer files of corruption belonging to senior officials in the ministry

Thursday 28 March 2019 18

 

Baghdad / Saad al-Sammak

 

 

The Ministry of the Interior referred a number of files of corruption to the judiciary and included some senior officials who held senior positions in the ministry previously and currently, while the Office of the Inspector General of the Ministry of the person caught in the crime of extortion citizens by being impersonated to the rank of brigadier in the Office of the Minister of Interior.

Interior Ministry inspector Jamal al-Asadi said in an interview with Al-Sabah: "The office referred a number of files of corruption to the judiciary and included senior officials who held senior positions, including former and current directors-general of the ministry, pointing to the arrest of 10 accused related to these issues during operations An incursion into the area between the wanted men and the attacking force from the office.

Al-Asadi added that the office will announce the names of those wanted and their crimes after summoning them to complete the judicial investigations with them in accordance with the powers specified by the law in force, revealing the opening of an investigation into major corruption cases, foremost of which is the police health insurance project and other related items. Out of the country using false approvals over the past two years.

The Inspector General of the Interior said that the smuggling caused the loss of large quantities of iron ore estimated billions of dinars enter the iron and steel industries in addition to the file registration cars in the directorates of traffic and Kirkuk and Salahuddin and "irregularities" related to extortion of citizens in police stations. On the latest procedures on the file of Mitsubishi vehicles, Al-Asadi said that the Interior Inspectorate referred the case to the judicial authorities about a month ago, noting that the detention of more than 200 cars came within the framework of a proactive plan to combat corruption in the interior. Asadi said that no permits were issued to the company to import the Mitsubishi As this falls within the framework of deliberation and review of the bodies in the ministry, calling on the judiciary to resolve the case because it has become one of the issues of public opinion.

 The Inspector General of the Interior to the Office of the intervention of some quarters to pressure the investigators in order to distort the investigations, stressing the government's insistence on the implementation of its policy in the fight against corruption, which was one of the main objectives of the government program.

In a related matter, a statement by the Office of the Inspector-General of the Ministry, received by Al-Sabah, stated that "the seizure of a brigadier general in the Office of the Minister of the Interior was carried out on the basis of information from the Special Inspectorate's sources that a person was involved in fraud, By impersonating him to the rank of officer in the Office of the Minister of the Interior at the rank of brigadier, is to inspire citizens to be admitted to the Higher Institute of the Ministry of Interior for $ 20 thousand dollars per person ».

The statement pointed to «the formation of a working group of the Office of the Inspector General in the Directorate of Training and Rehabilitation, which in turn obtained the fundamental judicial approvals and investigation, and the ambush of the accused and seized on the crime.

The statement pointed out that «the team had organized a record of the arrest and without the testimony and confession of the accused, and presented his case before the judge of the Rusafa Court, who decided to arrest him in accordance with Article 456 of the Iraqi Penal Code under investigation».

[yota691]

Iraqi government bank damaged by 30 billion dinars fraud

 

 Twilight News    
 2 hours ago

Shafaq News / The Office of the Inspector General of the Ministry of Finance to detect the falsification of letters of guarantee in one of the branches of Rafidain Bank. 
According to a statement by the Office of the Inspector-General, fraudulent letters of credit have been uncovered and extended, as well as letters of non-compliance with bank conditions, unpaid amounts of guarantees and letters of guarantee with similar and canceled series for unknown reasons. 
He pointed out that the absence of a special record of letters of guarantee led to the facilitation of the manipulation and forgery resulting in the above mentioned violations, as well as the existence of letters of guarantee exceeding the credit ceiling allocated to customers and the relevant authorities warnings to fill the shortage in balances, About 30 billion dinars.
He added that the office took fundamental measures to deter violators and refer them to the judiciary through the Integrity Commission and impose the penalty of isolation against manipulators in accordance with the provisions of Article 8 / VIII / A of the law of discipline of state employees and the public sector, A criminal complaint against the authorized directors of the companies benefiting from the letters of guarantee and issuing them.

Keywords: 

[yota691]

Disclosure of letters of guarantee "forged" in large amounts in one of the branches of Rafidain

 

Thursday 28 March

 

 

0

510

0

 

 

Alsumaria News / Baghdad  revealed the Office of the Inspector General of the Ministry of Finance, Thursday, letters of guarantee "forged" large amounts in one of the branches of Iraq, noting that it has led to significant damage for public money more than 30 billion dinars.  The Office said in a statement received by Alsumaria News a copy of it that "through the work of inspection and audit and ongoing investigation in the Office of the Inspector General of the Ministry of Finance was able to detect the fraud of letters of guarantee in one of the branches of Rafidain Bank," noting that "the existence of letters not meet the conditions of banking and non- Payment of insurance amounts and letters of guarantee bearing similar and canceled series for unknown reasons. "         He added that "the absence of a special record of letters of guarantee has facilitated the manipulation and forgery," pointing out that "the existence of letters of guarantee exceeds the credit ceiling allocated to customers and the concerns of the relevant entities notices to fill the shortage in balances, led to significant damage to public funds more than 30 Billion dinars. "  The office added that it "took the fundamentalist measures against the violators and referred them to the judiciary through the Integrity Commission and imposed the penalty of isolation against the manipulators in accordance with the provisions of Article 8 / VIII / A of the law of discipline of state employees and the public sector, and referral of the preliminary investigation case to the Central Inclusion Committee, The right of the authorized directors of the companies benefiting from the letters of guarantee and the order to issue them. "

[yota691]

28-03-2019 02:19 PM

The document is a legal center that sends a vision in the anti-corruption mechanism to the Supreme Council for Combating Corruption

 

 

 

 

 

 

 

[yota691]

Legal center reveals its vision in the anti-corruption mechanism and informs the concerned parties   Thursday 28 March       Alsumaria News / Baghdad revealed the center of Iraq Legal Development ICLD, on Wednesday, for his vision in the anti - corruption mechanism in order to unify efforts and energies efforts to confront and eradicate.  The Center has written a book to the Supreme Council for Combating Corruption, which includes his vision to fight corruption and reduce its growth, believing that it is necessary to stand with the government efforts to eradicate this dangerous epidemic.  The Center identified three levels of combating corruption, which included fifteen points, including the executive, legislative and judicial aspects, in order to review the performance of state institutions and to identify the imbalances and damage and find appropriate solutions.

 

[yota691]

Others reveal files corruption among them in the Rasheed Bank

Political | 03:17 - 28/03/2019

 

 

 

BAGHDAD - Mawazine News 
revealed Thursday, the parliamentary bloc, the files of corruption will be submitted to the Anti-Corruption Council, noting that among the files related to the bank Rashid. 
A member of the bloc Magda Tamimi in a press conference attended by / Mawazin News / that "we have already promised to disclose the files of corruption and the first file of corruption of the Rashid Bank, which leaked a book on the transfer of employee," noting that "the bank manager claimed at the time that Tamimi exceeded him while contacting him "He said. 
"We have contacted the director of the Rasheed Bank to find out why Ziad Tariq Kazim was transferred and said that he is covered by rotation according to the decision of the Council of Ministers and that the law is not for the employee but for the managers," she said.
Al-Tamimi noted that "the trustee at the Rashid Bank branch of the Spring neighborhood used to take money at the beginning of the month and exploit it in commercial matters and return it last month and cover it during the manipulation of the account." 
MP Ghayeb Al-Omairi said that "As-Sawn was transferred to integrity on 7/3, and a copy of it was prepared to be sent to the Office of the Public Prosecution and the Supreme Council for Combating Corruption. This is the first of 30 files, which was confirmed in our reform curriculum." H

[yota691]

The Sadr Alliance reveals a file of corruption by 5 billion dinars

 

 Twilight News    
 34 minutes ago

The Democratic Party of Kurdistan announced on Thursday the submission of a draft law amending the law of the Presidency of the Kurdistan Region and reactivate it to the Presidency of Parliament, revealing the rejection of four blocks to sign the medicine provided.

The head of the bloc Omid Khoshnao in a press conference held with the rest of the members of the bloc in parliament, the bloc and the bloc of the movement of change, and the rest of the allied blocs with them submitted a draft law to amend the law of the presidency of the province and reactivate it in order to speed up the formation of the next government of Kurdistan.

He added that the medicine submitted to the presidency of the province bears the signature of 68 members of parliament, pointing out that the members of the National Union bloc, the Islamic Union, the new generation, and the Islamic Group did not sign the project submitted.

Khoshnao demanded the Presidency of the Kurdistan Region to begin taking the necessary legal measures to present the bill to parliament for reading the first reading and proceed to ratify it so as to be able to form the new government of Kurdistan.

 Sadr's alliance reveals corruption file with $ 5 billion

(Reuters) - A mass of Sadrists, backed by Sadr's leader Moqtada al-Sadr, announced on Thursday a dossier belonging to an Iraqi bank.

Majida al-Tamimi, a member of the bloc Majida al-Tamimi, said in a press conference with the participation of the deputies of the coalition that he had already promised to disclose the files of corruption and the first file of corruption of the Rashid Bank, which leaked a book on the transfer of a staff, "noting that" the bank manager claimed at the time that Tamimi exceeded it during contact with him. "

 "We have contacted the director of the Rasheed Bank to find out why Ziad Tariq Kazim was transferred and said that he is covered by rotation according to the decision of the Council of Ministers and that the law is not for the employee but for the managers," she said.

Al-Tamimi noted that "the trustee at the Rashid Bank branch of the Spring neighborhood used to take money at the beginning of the month and exploit it in commercial matters and return it last month and cover it during the manipulation of the account."

"The employee who discovered this was transferred, explaining that the manager gave a dangerous and bad message," she said.

MP Ghayeb al-Amiri said at the conference that "(s) changed the file to integrity on 7/3, and a copy of it was prepared to be sent to the Office of the Public Prosecution and the Supreme Council for Combating Corruption, which is the first of 30 files, .

Keywords: 

[yota691]

The reform announced the completion of 1000 files of cases of corruption and vows to submit to the concerned bodies

[yota691]

A deputy talks about three steps that anti-corruption will not succeed

 

Friday 29 March

 

 

Alsumaria News / Baghdad A deputy of the National Approach bloc, Friday, to three steps should be worked through to eliminate corruption in the right manner, saying that the fight against corruption did not achieve the desired goals without the implementation of those steps correctly.  Hussein al-Aqabi said in an interview with Alsumaria News that "the fight against corruption in the right way should pass through three stages without jumping or selective and do not achieve anything," noting that the first step is to determine the nature of corruption and its purpose clearly and professionally determine the extent of actual corruption in Iraqi reality Without dilution or intimidation because both will not make us put points on the characters and the treatments will be inaccurate. "   "The second step is by isolating the machinery of corruption from political protection because the machine is protected by force and prevent punishing it in many ways," he said, adding that "the third step is through the technical aspects of re-amendment and legislation of anti-corruption laws and support institutions responsible for follow-up files Corruption and its support to professional and national figures and able to face the challenges with all force. "  The House of Representatives discussed in the first session of the second legislative term held on Saturday, 9 March 2019, in the presence of the Prime Ministers and the Supreme Judicial Council and the Bureau of Financial Supervision and Integrity, the file of the elimination of corruption and the establishment of mechanisms to resolve this file.

[Butifldrm]

Where is this money now?

 

 

2019/03/30 17:11

• Number of readings 33
• Section: Iraq
•  

Oil: The recovered funds, which prevented their waste, exceeded 60 trillion dinars by 2018

 

BAGHDAD - The Office of the Inspector-General of the Ministry of Oil, on Saturday, March 30, 2019, issued its annual report on the recovered funds, which prevented waste in 2018, noting that it exceeded the 60 trillion Iraqi dinars.

The Office said in a statement received by Al-Masala, "The total recovered amounts that were prevented from being wasted and which were handed down to the state treasury in 2018 amounted to more than 60,837,798,243,670 sixty trillion, eight hundred and thirty-seven billion seven hundred and ninety-eight million two hundred and forty-three thousand six hundred and seventy thousand Iraqi dinars "He said.

While foreign currency amounted to 38,062,393 thirty-eight million and sixty-two thousand three hundred and ninety-three dollars, as well as in euros the amount of 2,750 euros two hundred and fifty-five euros, according to the

statement.

http://almasalah.com/ar/news/167618/النفط-الأموال-المسترجعة-والتي-منع-هدرها-تجاوزت-الـ-60-ترليون-دينار-بـ2018

Edited March 30, 2019 by Butifldrm