Guest views are now limited to 12 pages. If you get an "Error" message, just sign in! If you need to create an account, click here.

Jump to content
yota691

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

Recommended Posts

Integrity: Fact teams follow the movement of money senior government officials

Political

 Since 03.04.2017 at 13:00 (Baghdad time)

-image_up-2723-1.jpg

Baghdad balances News

Integrity Commission revealed on Saturday that the prevention of the Department of Investigation of the teams followed the movement of senior government officials and monitor the funds expected to bribery in some cases governmental institutions.

She Prevention Department of the Authority in a statement received / balances News / copy of it, it was "carried out in one month (135) a visit to a group government and private banks and the board of the Securities and the General Directorate of Traffic and the Registrar of Companies and public body was for taxes and Baghdad Chamber of Commerce and the Iraqi market for securities to match the installed information the disclosure of financial accounts provided to them by government officials charged with the duty of disclosure forms for their financial interests, "indicating that" the number of taxpayers who have been research and investigation and matching their assets amounted to (500) is expensive. "

The circle to "do its teams to (30) visit to government agencies included the office of the Inspector General in the Ministries of Education, Interior and directorates general of passports public statements in sub-Kadhimiya and Adhamiya national card and conditions of New Baghdad, Sadr City, in addition to the directorates of education Karkh first, second and third, and equipment Karkh and breeding Rusafa first, second and civil education and vocational education. "

Circle Amnesty said it was "carried out the anti-bribery teams of the Department of Prevention during the same period (24) field visit included some of the ministries of health and finance departments, labor and social affairs."

The Integrity Commission has launched a page on its official spokesman (I'm an inspector) and called on all citizens, who have evidence and proof and documents available have about the existence of inflation is normal in other resources than doubted he enters the door of graft or exploit the career office, to report it across the page ( I inspector) the requirement to be unsubstantiated and the evidence (as possible) and to be a far cry from attempts miscarriage personal and targeting hopes of whistleblower Ajtnabhma.

It is noteworthy that the Commission had referred the seven files from senior officials last year to eliminate the pretext of inflated money and graft was the most prominent deputies of the three Prime Minister and Minister of Justice and water resources, as well as the Mayor of Baghdad and former director of the Commander in Chief of the Armed Forces Office Alsabak.anthy 29 / D 24

  • Like 1
  • Upvote 6

Share this post


Link to post
Share on other sites

must be the way they found out  the two banks , Almtlkian and Almtnsalin    had been  holding  out on payments !  

  • Upvote 4

Share this post


Link to post
Share on other sites

COI money chasing movement of senior officials in government institutions (Details)

04-03-2017 02:53 PM
Hits: 471
image.php?token=36736b8e4f1b210477003fedb9e04187&size=
 

East News -

 

 

Integrity Commission revealed on Saturday that the prevention of the Department of Investigation of the teams followed the movement of senior government officials and monitor the funds expected to bribery in some cases governmental institutions. 

She explained prevention department said in a statement that it 'carried out within one month (135) a visit to a group government and private banks and the board of the stock and the Directorate of Traffic and Public Companies Registrar General and the Authority for taxes and the Baghdad Chamber of Commerce and the Iraqi market for securities to match the installed information in the disclosure of financial accounts submitted her forms of by government officials charged with the duty to disclose their financial interests ', stating that' the number of taxpayers who have been research and investigation and matching their assets amounted to (500) is expensive. " 

The statement pointed out, 'the teams to (30) visit to government agencies included the office of the Inspector General in the Ministries of Education, Interior and directorates general of passports public statements in sub - Kadhimiya and Adhamiya national card and conditions of New Baghdad, Sadr City, in addition to the directorates of education Karkh first, second and third, and equipment Karkh & Livestock Rusafa first and second Ahli , vocational education, education '. 

The statement continued, they 'carried out anti - bribery teams of the Department of Prevention during the same period (24) field visit included some of the ministries of health and finance departments, labor and social affairs'.

  • Like 1
  • Upvote 6

Share this post


Link to post
Share on other sites

Integrity trace the movement of funds senior officials

 

 

   
 

 
 


5/3/2017 0:00 

 BAGHDAD / morning revealed the Integrity Commission on Saturday for the prevention of the Department of Investigation of the teams followed the movement of senior government officials and monitor the funds expected to bribery in some cases governmental institutions. She explained the RTA prevention department said in a statement that it «carried out within one month (135) a visit to a group government and private banks, the Securities Commission and the Directorate of Traffic and Public Companies Registrar General and the Authority for taxes and the Baghdad Chamber of Commerce and the Iraqi market for securities to match the installed information in the disclosure of financial accounts submitted her forms of by government officials charged with the duty to disclose their financial interests », indicating that« the number of taxpayers who have been research and investigation and matching their assets amounted to (500) costly ». The circle to «do its teams to (30) visit to government agencies included, Offices of the Inspector General in the Ministries of Education, Interior and directorates general of passports public statements in sub - Kadhimiya and Adhamiya national card and conditions of New Baghdad, Sadr City, in addition to the directorates of education Karkh first, second and third, and equipment Karkh & Livestock Rusafa first and second Ahli , vocational education and education. » She said the department «anti - bribery teams of the Department of Prevention carried out during the same period (24) field visit included some of the ministries of health and finance departments, labor and social affairs». The Integrity Commission has launched a page on its official spokesman (I'm an inspector) on the following link: http://claim.nazaha.iq, and called on all citizens, who have the evidence and the evidence and documents available for the presence of abnormal inflation in other resources than doubted it enters the Bab graft or exploit the career office, to report it across the page (I'm an inspector) the requirement to be unsubstantiated and the evidence (as possible) and to be a far cry from attempts miscarriage personal and targeting hopes of whistleblower Ajtnabhma. It is said that the body had been referred seven files from senior officials last year to eliminate the pretext of inflated money and graft was the most prominent of the three Vice - Prime Minister and Minister of Justice and water resources, as well as the Mayor of Baghdad and former director general , former commander of the Armed Forces Office. Integrity Commission has also decided to include both the heads of political parties, members of the Foundation bodies of these parties , the duty to disclose their financial interests, as announced in early January , to enable them to stop the waste of about 535 billion dinars of public money was intended for disbursement salaries pensions under the completed transactions for members provincial councils and districts, counties and neighborhoods and cutouts.
  • Upvote 8

Share this post


Link to post
Share on other sites
3 minutes ago, yota691 said:

It is said that the body had been referred seven files from senior officials last year to eliminate the pretext of inflated money and graft was the most prominent of the three Vice - Prime Minister and Minister of Justice and water resources, as well as the Mayor of Baghdad and former director general , former commander of the Armed Forces OfficeIntegrity Commission has also decided to include both the heads of political parties, members of the Foundation bodies of these parties , the duty to disclose their financial interests, as announced in early January , to enable them to stop the waste of about 535 billion dinars of public money was intended for disbursement salaries pensions under the completed transactions for members provincial councils and districts, counties and neighborhoods and cutouts.

Yota Thanks,  DV,  Justice is calling and the guilty parties are about to receive their time in court and we hope very soon.

GO Justice!!

  • Upvote 8

Share this post


Link to post
Share on other sites

More accountability, Less corruption

Go intergrity Commission 

Go justice

Go punishment

  • Upvote 4

Share this post


Link to post
Share on other sites

Integrity Commission release the Managing Director of the Bank of Huda Hamad al-Moussawi on bail a day after being summoned suspicions of corruption huge

8ead640c342fc18877712506
 
 
Friday, February 24, 2017 - 21:48 GMT | Posted Number: 23542

The Iraqi Association of transparency about the Integrity Commission for the release of Managing Director of the Bank of Huda Hamad al-Moussawi to meet a financial guarantee was not disclosed after summoned by suspicions of corruption and involvement with the smuggling.

She said the Association of transparency in remarks followed up (Adhamiya News) that the so-called "Yasser Hamad al-Moussawi, a bank director Huda was released after less than 24 hours on a summons against the backdrop of Information and semi benefit of involvement of smuggling hard currency abroad and carry out money laundering." Adding that the release of al-Musawi was after the "pay large bail not be detected."

It is worth mentioning that Huda commercial bank manager Yasser Hamad al-Moussawi, had been nominated for the elections, a coalition of law led by Nuri al-Maliki, and he was involved with dozens of large Mullahs but he did not summon only once.

  • Upvote 4

Share this post


Link to post
Share on other sites
7 minutes ago, yota691 said:

Integrity Commission release the Managing Director of the Bank of Huda Hamad al-Moussawi on bail a day after being summoned suspicions of corruption huge

8ead640c342fc18877712506
 
 
Friday, February 24, 2017 - 21:48 GMT | Posted Number: 23542

The Iraqi Association of transparency about the Integrity Commission for the release of Managing Director of the Bank of Huda Hamad al-Moussawi to meet a financial guarantee was not disclosed after summoned by suspicions of corruption and involvement with the smuggling.

She said the Association of transparency in remarks followed up (Adhamiya News) that the so-called "Yasser Hamad al-Moussawi, a bank director Huda was released after less than 24 hours on a summons against the backdrop of Information and semi benefit of involvement of smuggling hard currency abroad and carry out money laundering." Adding that the release of al-Musawi was after the "pay large bail not be detected."

It is worth mentioning that Huda commercial bank manager Yasser Hamad al-Moussawi, had been nominated for the elections, a coalition of law led by Nuri al-Maliki, and he was involved with dozens of large Mullahs but he did not summon only once.

A Skunk and A Weasel !!  :lol:

  • Haha 2

Share this post


Link to post
Share on other sites

Five ministers in Iraqi Kurdistan named in anti-corruption committee list

Posted on March 13, 2017 by Editorial Staff in 1 Top News, Corruption, Politics
Sirwan Zahawi, the head of the anti-corruption committee in Iraqi Kurdistan

Sirwan Zahawi, the head of the anti-corruption committee in Iraqi Kurdistan, Mar. 12, 2017. Photo: Screenshot/NRT TV

SULAIMANI, Iraq’s Kurdistan region,— A committee against corruption in Iraq’s Kurdistan Region has named five ministers accused of graft, a Kurdish official said on Sunday.

Sirwan Zahawi, the head of the anti-corruption committee told NRT TV that the committee continues its investigation to carry out reform to fight corruption.

Zahawi, who is also an advisor to Kurdistan Regional Government (KRG) Prime Minister Nechirvan Barzani, said the premier has formed several committees to carry out reform.

“Four to five members, three of whom are in this cabinet, have been selected. They may not be corruptors but their names have been chosen. Accusation is not a crime. You will be called to defend yourself” Zahawi noted.

Those accused of corruption will be investigated, he said. There is a group in the government that makes obstacles to conduct reform.

Kurdistan considered as the most corrupted part of Iraq. According to Kurdish lawmakers billions of dollars are missing from Iraqi Kurdistan’s oil revenues.

Senior KRG officials including Kurdish leader Massoud Barzani have long been routinely accused by the opposition and observers of corruption or taking government money.

Kurdish security forces have detained several people over corruption after they were accused of corruption by the Commission of Integrity.

The Commission of Integrity said in December that the commission had sent 42 cases of corruption to courts in the Kurdistan Region to bring the perpetrators to justice.

On April 26, Kurdish security forces detained a number of officials accused of corruption, misuse of power and mismanagement of public funds in the city of Duhok, but they were released on bail a day later.

On April 13, the head of the Kurdistan Region’s Central Bank, Adham Karim, and his deputy were arrested also on charges of corruption.

Until now no one has been sentenced over corruption in Iraqi Kurdistan.

Both ruling families of Massoud Barzani, Jalal Talabani and their relatives control a large number of commercial enterprises in Iraqi Kurdistan, with a gross value of several billion US dollars. The two families are routinely accused of corruption and nepotism by the opposition as well as international observers.

Massoud Barzani has been accused by critics of amassing huge wealth for his family instead of serving the population. Barzani’s son is the Kurdistan region’s intelligence chief and his nephew Nechirvan Barzani is the prime minister.

  • Upvote 5

Share this post


Link to post
Share on other sites

Time to clean the swamp.  Maliki.your next. Next week trump and Abadi will make a plan 

  • Upvote 2

Share this post


Link to post
Share on other sites
Iraq, March 14, 2017 

A committee against corruption in Iraq’s Kurdistan Region has named five ministers accused of graft, a Kurdish official said on Sunday.

Sirwan Zahawi, the head of the anti-corruption committee told NRT TV that the committee continues its investigation to carry out reform to fight corruption.

Zahawi, who is also an advisor to Kurdistan Regional Government (KRG) Prime Minister Nechirvan Barzani, said the premier has formed several committees to carry out reform. 

“Four to five members, three of whom are in this cabinet, have been selected. They may not be corruptors but their names have been chosen. Accusation is not a crime. You will be called to defend yourself” Zahawi noted.

Those accused of corruption will be investigated, he said. There is a group in the government that makes obstacles to conduct reform.

Kurdistan considered as the most corrupted part of Iraq. According to Kurdish lawmakers billions of dollars are missing from Iraqi Kurdistan’s oil revenues.

Senior KRG officials including Kurdish leader Massoud Barzani have long been routinely accused by the opposition and observers of corruption or taking government money.

Kurdish security forces have detained several people over corruption after they were accused of corruption by the Commission of Integrity.

The Commission of Integrity said in December that the commission had sent 42 cases of corruption to courts in the Kurdistan Region to bring the perpetrators to justice.

On April 26, Kurdish security forces detained a number of officials accused of corruption, misuse of power and mismanagement of public funds in the city of Duhok, but they were released on bail a day later.

On April 13, the head of the Kurdistan Region’s Central Bank, Adham Karim, and his deputy were arrested also on charges of corruption.

Until now no one has been sentenced over corruption in Iraqi Kurdistan.

Both ruling families of Massoud Barzani, Jalal Talabani and their relatives control a large number of commercial enterprises in Iraqi Kurdistan, with a gross value of several billion US dollars. The two families are routinely accused of corruption and nepotism by the opposition as well as international observers.

Massoud Barzani has been accused by critics of amassing huge wealth for his family instead of serving the population. Barzani’s son is the Kurdistan region’s intelligence chief and his nephew Nechirvan Barzani is the prime minister.

 

ekurd

http://iraqdailyjournal.com/story-z14951670

  • Upvote 3

Share this post


Link to post
Share on other sites

Lets see not long ago another family was in charge of Iraq and they ended up at the end of a rope. This type of corruption only works when no one knows about it, but with the internet everyone sooner or later finds out. Then the night time party takes over and the hangings begin. And then no more openly blatant corruption!!

Night_vision.jpg1_204157_1_5.jpg

  • Upvote 4

Share this post


Link to post
Share on other sites

No surprise here, it wouldn't surprise me if 95% of their government is stealing profits from their own people and country.

  • Upvote 3

Share this post


Link to post
Share on other sites
3 minutes ago, WheresmyRV? said:

No surprise here, it wouldn't surprise me if 95% of their government is stealing profits from their own people and country.

I think they took lessons from Washington and the Clintons

  • Like 1
  • Haha 1
  • Upvote 6

Share this post


Link to post
Share on other sites
1 hour ago, Wiljor said:

Both ruling families of Massoud Barzani, Jalal Talabani and their relatives control a large number of commercial enterprises in Iraqi Kurdistan, with a gross value of several billion US dollars. The two families are routinely accused of corruption and nepotism by the opposition as well as international observers.

Massoud Barzani has been accused by critics of amassing huge wealth for his family instead of serving the population. Barzani’s son is the Kurdistan region’s intelligence chief and his nephew Nechirvan Barzani is the prime minister.

Wiljor Thanks,  It doesn't take a Rocket Scientist to figure out who the corrupt folks are and yes Barzani's & Talabani Clan for sure in KRG.   If you go against them you will face the music or possibly disappear in some hole out in the desert.  I do not understand why the Western Nations put up with this crap and keep feeding the Monster whom they know darn well they are stealing the people's wealth.  However, Now that we have a new President DJT I do believe things are about to change and folks will be held accountable.  What is amazing they just don't steal a few millions but BILLIONS of dollars which goes to show they are GREEDY Scumbags while their citizens live in poverty.  Just shameful...:(

GO JUSTICE!!

  • Upvote 7

Share this post


Link to post
Share on other sites

Abu Barns: Workshop headed by Abadi to raise the rating of Iraq transparent internationalist

Abu Barns: Workshop headed by Abadi to raise the rating of Iraq transparent internationalist
Last updated: April 3, 2017 - 12:51

 Baghdad / Iraq News Network announced that the Office of the Prime Minister Haider al - Abadi, Monday, for a workshop in the capital Baghdad next week to discuss the lifting of Iraq 's ranking in the Transparency International index during the current year 2017. The office said Director of Novell Abu Barns in a press interview today: " The capital of Baghdad will host next week workshop with the participation of government officials and experts of international transparency." He said Abu Barns, that " the workshop to be held under the auspices of Prime Minister Haider al - Abadi will discuss raising the rating of Iraq in Transparency International 's index , which will be issued by the end of the year 2017".

  • Upvote 6

Share this post


Link to post
Share on other sites
image.php?token=ac02f7363bf35fca17b4c017e7437910&size=
 
 
Click for full view
Number of Views: 943 | 03-04-2017 03:59 PM
 

 

Confirmed the US ambassador in Iraq, Douglas Silliman, Iraq ranks percent and sixty-six out of a list of 167 countries ranked as the most corrupt countries, and pointed out that Washington will help Prime Minister Haider al-Abadi to fight corruption in the country.

He said Silliman in a press statement that Washington with the Prime Minister in the fight against corruption and that Washington will help Abadi this area through the economic reform.

Also it pointed out that Iraq must fight the corrupt and the development of transparent laws to reduce corruption.

  • Upvote 5

Share this post


Link to post
Share on other sites

The Iraqi government draw upon the United Nations to confront financial corruption

Apr 06, 2017 

 

05qpt954.7.jpg

 

 


Baghdad «Quds Al- Arabi»: The Iraqi government is seeking to counter a wave of financial and administrative corruption in state institutions with the assistance of international efforts and other measures, in order to improve the international reputation of Iraq Finance. 

Said Deputy Director of the Prime Minister 's Office, Novell Abu Barns, said that « the United Nations investigators are investigating 40 corruption file about a professional away from any political diagnosis and see the usefulness of the presence of an inspector general offices in the ministries and state institutions». 

He pointed out , during his participation in the activities of Iraq 's energy forum in Baghdad, that «will be held next Thursday, a workshop attended by the Prime Minister on how to raise the assessment of Iraq in the classification of Transparency International organizations next year». 

Comes the international contribution to the fight against corruption within the agreement signed by the Iraqi government in August / August 2016, with the United Nations Development Program in Baghdad to strengthen the government 's ability to investigate large and complex investigation and prosecution of corruption cases. 

And will the United Nations Development Program, in accordance with the terms of the agreement, to hire international investigators to help train Iraqi investigators and provide advice, the investigator will be president of the Integrity Commission and the Supreme Judicial Council headquarters. 

Within the context , and to reduce the widespread fraud in the real estate state and citizens to seize it, the Ministry of Justice recently completed, archive all documents of real estate registration «electronically» in Baghdad and all the provinces and will be kept in cooperation with the Central Bank of Iraq, which was allocated one Khoznath to save this archive documents in coordination with the Minister of Justice and the Office of the Office of Inspector General of the Ministry and the Department of real Estate Registration. 

The Minister of Justice, Haidar Zamili, in a statement that « the ministry was keen and made great efforts to reduce fraud or manipulation of the documents and circles Mlahziat real estate registration processes and consistently develop special mechanisms to prevent accidental loss or damage». 

He explained that «the Ministry of Justice will withdraw the CDs deposited in the Central Bank of Iraq and in the general department for the registration of real estate every six months to update it according to the variables that occur in the ownership of real property resulting from the buying and selling legal means.» 

He assured the Minister of Justice of citizens that « is not possible for any person or any party anymore manipulation of the real property belonging to them, especially if the ministry has developed procedures and mechanisms of tight and accurate to cut the road to the corrupt and people with weak souls.» 

Many of the real property Kalpnayat role and land, have been tampered with and forgery after the security vacuum and chaos following the occupation in 2003, where he captured parties and mafias of organized crime on thousands of state property or citizens, especially displaced outside Iraq. 

In a picture of the extent of corruption in Iraq, Hassan al - Yassiri, head of the Integrity Commission, pointed out that «one of the reasons for his desire to submit to resign repeatedly, because the authorities did not take action only in 15% of 12 thousand cases of corruption conducted body investigations on them and referred to the general judiciary last », stressing that« the number of very few ». 

He called on the judiciary to «resolve the issues quickly to keep up with the work of the Commission.» 

He revealed Yasiri, in a press statement, about «take bold steps and send investigators to open files in each ministry in search of the lowest indicators on corruption and to impose a travel ban on senior officials for the first time, and forced senior officials to commit to greater transparency with respect to financial care for them». 

He stressed that «faces constant criticism from the political blocs that used to use its control over the ministries to provide services to their supporters». 

According to Yasiri «shrunk the problem by checking the Department of Defense , but there is a need for further work. Some of the officers are still paid part of the salaries of some soldiers in exchange for allowing them to leave unlimited duration. » 

He said: «There are a million people in the army. In all countries it is difficult to eliminate corruption in the light of these numbers Kabarh..nhn we are trying to tighten the noose around the corrupt but it is difficult to eliminate corruption overnight. We need more time. » 

The previously Iasri, that submitted his resignation to Prime Minister Haider al - Abadi in June 2016, but the latter rejected, and at the insistence of al - Yassiri, Abadi agreed to leave him in office until the appointment of the alternative. 

Iraq occupies a year, advanced centers in the Transparency International 's agenda among the most corrupt countries in the world, so the government seeks to curb corruption, amid great difficulties and obstacles of corruption whales who work with the support of powerful political forces.

 

 

 

 

 

 

 

  • Upvote 6

Share this post


Link to post
Share on other sites

Wow it will take years to remove Iraq's rampant corruption.

Thank you Yota

  • Upvote 1

Share this post


Link to post
Share on other sites

Good thinking  ahead of time to print currency that is virtually  uncounterfeitable . The reason that the $25k notes smell weird is that the rich red color is made from oxblood  . Take a black light to it,and it reveals security features that you can't IMAGINE . The paper is super high quality ,similar to rice paper . It was printed in Switzerland and paid for  by the US . Rather than counterfeit at huge expence and risk  , buy the real stuff .

Share this post


Link to post
Share on other sites

Abadi calls for regulatory authorities to continue their plans in the fight against corruption

Political

 Since 06/04/2017 13:22 am (Baghdad time)

17690384_1664000203896253_1037223557_n.j

Baghdad balances News

He called on Prime Minister Haider al-Abadi, Thursday, regulatory authorities to continue their plans to fight corruption, noting some are trying to shuffle the cards through a lot of charge without evidence.

Ebadi said in a speech word in national consultations to combat corruption and promote transparency in the public sector in the presence of the United Nations Development Program in Iraq and international experts in the fight against corruption, "The fight against corruption is one of the priorities of the government and that, despite the many difficulties and the war against terrorism and the financial crisis as a result of lower revenues oil, but we walked in this line. "

He added that "the first steps we have made in the fight against corruption was in the security establishment because of corruption contributed to the entry Daesh and that day our national welcome in all provinces and check Alantsart."

 Among Abadi, that "some people are trying to confuse the papers through a lot of accusation of corruption without evidence", calling on regulators to a "for the continuation of their plans in the fight against corruption and not to be drawn to other plans vexatious issues and drowning others wasting their effort."

The prime minister pointed out, that we "do not want to feel that there is a citizen GABBANA him so we have reduced the salaries of officials," adding that "Iraq today, despite the financial crisis, improved credit rating and our pressure expenses and interest has become the largest castes weakest."

 Abadi said, "What is sad when you go to the provinces there are many projects spent by billions of dinars without the benefit of the citizen," pointing out that "there are great steps to continue them and we are on the right path" .anthy 29 / A 43

  • Upvote 3

Share this post


Link to post
Share on other sites
Guest
This topic is now closed to further replies.

  • Recently Browsing   0 members

    No registered users viewing this page.



  • Similar Content

    • By Butifldrm
      2019/07/24 11:37 Number of readings 115 Section: Iraq   Legal Committee: the judiciary demands lifting the immunity of 60 deputies libel suits and defamation
      BAGHDAD (Reuters) - The judiciary has called on parliament to lift the immunity of "60" deputies from slander, defamation and corruption cases, deputy chairman of the parliamentary legal committee Mohamed al-Ghazi said on Wednesday (July 24th, 2019). 

      Al-Ghazzi said in a press statement that the number of requests to lift the immunity of deputies and their introduction by the judiciary up to about 60 applications distributed between libel suits and defamation, "pointing out that" the Presidency of the House of Representatives referred these requests in the past to the advisers in the Department Oh ". 

      He explained that "there are 22 previous requests reached from the judiciary to parliament in the previous session has not been decided while in the current parliamentary session, the number of requests about 38 applications relating to defamation suits and another section of corruption and waste of public funds."

      "The new requests sent by the Judicial Council to the parliament require lifting the immunity of deputies accused of corruption until the completion of investigations and return to parliament in the event of acquittal of these charges against them." 

      The Supreme Judicial Council called on parliament to lift the immunity of (5) deputies for their involvement in corruption deals. 

      He called on the President of the Supreme Judicial Council Judge Faik Zaidan, the House of Representatives to lift the immunity of its members accused of corruption cases while taking executive duties, while stressing the cooperation between all organs in the fight against corruption. 

      Continue to the
       
      http://almasalah.com/ar/news/175414/اللجنة-القانونية-القضاء-يطالب-برفع-الحصانة-عن-60-نائبا-بدعاوى-القذف-والتشهير
       
    • By Luigi1
      Luigi asks...could Iraq greed & corruption weaken the IQD RV when it's our time to exchange?
      The In Country RV has been halted. Treat this article as a rumor. Not verified. Your opine.
       
       
      8-31-2017   Intel Guru RayRen98  An article surfaced indicating that PM Abadi was called on to "curb the depletion of hard currency" due to passport carriers of VISA's exchanging 1,200 dinar for $3,000 USD noting these are currency dealers, not basic travelers indicating in the loss of state funds. (Unless I'm misreading this article)  Let's see what tomorrow brings!
    • By yota691
      Former French ambassador in Baghdad arrested
      Political  Since 05/24/2017 11:11 am (Baghdad time)
      Baghdad balances News
      Web site French RFI, Wednesday that former French ambassador in Iraq Boris Bouillon faces trial before the French judiciary after his arrest at the train station in France.
      The Web site said in a report, said that "Bouillon nicknamed" Sarko Boy "who played an active role in improving relations between Sarkozy, former Libyan Colonel Muammar Gaddafi, facing charges of fraud and money laundering after his arrest in the Gardonor train station carrying a bag stuffed with 350 thousand euros and 40 thousand dollars, "noting that" French law prohibits the transfer of the amount of more than 10 thousand euros in secret to any country of the European Union countries. "
      He added that "Bouillon insists that the funds were payments to him as an intermediary for an Iraqi company in a major construction project was the French judge of the Court Ghali satrap had commented earlier in the presence of the smell of corruption in it disturbing."
      The site said that "the accused after brought money to France from Iraq without being advertised in any of the two countries, he hid in four, two of which packages in his apartment in Paris and one in the basement of the building and another in a hole in the same basement" .anthy 29 / d 24
    • By BJinMontreal
      God bless the patriot who let this cat out of the bag ...
      https://www.bloomberg.com/news/articles/2017-01-26/dutch-regulator-accidentally-posted-soros-s-short-positions
      Dutch Regulator Accidentally Posts Soros’s Short Positions
      by Ellen Proper and Colin McClelland January 26, 2017, 2:18 AM EST January 26, 2017, 8:12 AM EST Bets against stocks were revealed briefly on AFM’s website ‘Human error’ blamed for publication of positions back to 2012 George Soros
      Some of hedge fund billionaire George Soros’s short positions dating back to 2012 were published on the Dutch financial market regulator’s website this week due to “human error,” according to the regulator AFM.
      The short positions, bets on a stock declining, were “between 0.2 percent and 0.5 percent,” of shares outstanding in the companies shorted, AFM spokesman Ward Snijders said by phone on Thursday. The Dutch regulator publishes shorts of 0.5 percent or higher on its website on a daily basis. The smaller amounts were posted by mistake, he said.
      The Financial Times earlier reported that some of the positions, including bets against Dutch banks, including ING Groep NV, appeared briefly on the website on Tuesday evening. ING declined to comment on Thursday.
      Soros, whose fortune is estimated at $25.2 billion by the Bloomberg Billionaires Index, is in the same league as Warren Buffett when it comes to investors copying their trades as they try to ride the coattails of the super successful. Short positions, which are typically closely guarded, in Deutsche Bank AG jumped when it was revealed in June that Soros had bet that the stock would fall after the U.K. voted to leave the European Union. The German bank fell 14 percent on the first day after the ballot.
      Trump Loss
      The Dutch regulator’s spokesman couldn’t disclose whether there has been contact with Soros following Tuesday’s error. A spokesman for Soros didn’t respond to an e-mail seeking comment.
      The 86-year-old investor lost about $1 billion by betting against the market after the election of U.S. President Donald Trump, according to the Wall Street Journal this month. The hiring of a chief investment officer may reduce Soros’s role, the paper reported.
      Soros has managed as much as $30 billion as founder and chairman at New York-based Soros Fund Management LLC. Currency bets on the pound in 1992, the Thai baht five years later and the yen in 2012-13 helped Soros attain a fortune ranked 26th globally by Bloomberg. He’s donated $8 billion to charities since founding the pro-democracy Open Society Foundations in 1979.
      Regulators have pushed for more transparency around short positions. The European Union imposed rules in 2012 on short bets against some securities in the political bloc to reduce the risk of destabilizing sovereign-debt markets. The U.K.’s Financial Services Authority introduced a regulation in June 2008 requiring disclosure of short positions of more than 0.25 percent for companies that are selling new shares in rights offerings.
    • By SocalDinar
      Iraqi Kurdistan oil minister connected to missing $31.4 mil. from South Korea’s HSBC Posted on  
      March 11, 2015
      SEOUL,— The National Assembly is moving to have HSBC CEO Stuart Gulliver answer key questions regarding the disappearance of $31.4 million of taxpayers’ money in a project undertaken as part of the failed “energy diplomacy” under the previous Lee Myung-bak government.
      Rep. Chun Soon-ok of the main opposition New Politics Alliance for Democracy (NPAD) told The Korea Times that she is sending Gulliver questions about the case, which she believes could escalate into an international bribery scandal involving former presidential aides.
        “First and foremost, we want to know who took the money,” Rep. Chun said, referring to the “signature bonus” given by the state-run Korea National Oil Corp. (KNOC) to the Kurdistan Regional Government (KRG) in northern Iraq on Jan. 16 and Dec. 19, 2008, in return for the right to explore and develop the Bazian Block oilfield on its territory.
      She said that the money disappeared after it was sent to the KRG through HSBC in London.
      “We assume that the money was shared by the former aides of President Lee, Kurdistan officials and Choi Kyu-sun, the middleman,” she said. Chun belongs to the party’s committee to uncover the outflow of national wealth under the previous government.
      But Choi denied this occurred, former President Lee couldn’t be reached and Kurdistan officials were not available for comment.
      HSBC also declined to comment.
      Chun said that the global bank is under an obligation to promote transparency regarding its operations in general and, in particular, in this kind of case in which there are strong suspicions of bribery.
      She said that she is willing to enlist the help of an ongoing bipartisan probe into the failed policies of the former President in order to uncover the truth about the missing millions in taxpayers’ money.
      “We are not ruling out another avenue of using a government-to-government contact to get an answer from HSBC,” she said.
      At the center of the case is Ashti Hawrami, the KRG’s natural resources minister, who designated HSBC headquarters in London’s Canary Wharf business district as the bank through which to send the KNOC money.
      The money could have been a bribe given to Hawrami, Chun said.
      Making the HSBC deal more dubious is that it was different from those involving other parts of the deal conducted by Commerzbank in Frankfurt.
      When the KNOC sent $100 million in August 2012 and $10 million in January 2014 as SOC construction costs to build a hospital and other facilities in Kurdistan, the oil company used Commerzbank as the intermediary. Certificates exist, clearly showing that the money arrived at the Kurdistan International Bank via Commerzbank.
      The copy of the request for remittances acquired by The Korea Times listed 31 banks as intermediaries.
      But the request involving the $31.4 million, a copy of which The Korea Times also obtained, only cited HSBC’s headquarters in London.
      Gulliver recently appeared before the Treasury Select Committee at the House of Commons, London, to be questioned over allegations that the bank’s Swiss branch helped wealthy customers dodge paying tax.
      The bank has endured a string of scandals and paid millions in penalties to regulators around the world
       
      http://ekurd.net/iraqi-kurdistans-oil-minister-connected-with-missing-31-4-mil-from-south-koreas-hsbc-2015-03-11
       
×
×
  • Create New...

Important Information

By using this site, you agree to our Terms of Use.