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
  • CRYPTO REWARDS!

    Full endorsement on this opportunity - but it's limited, so get in while you can!

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


yota691
 Share

Recommended Posts

Editorial Date: 2018/9/25 19:45 • 198 times read
The arrest of the owner of a banking office in Nineveh accused of terrorism
[Ayna-Baghdad] 
Anti-organized crime squads on Tuesday arrested the owner of a banking office in Nineveh accused of terrorism.
"According to accurate information, the anti-organized crime squads in Nineveh province, working within the Federal Intelligence and Investigations Agency at the Ministry of the Interior, are able to arrest an accused, With a warrant for the arrest of terrorist cases. " 
He added that "the accused is the owner of one of the banking offices and was caught with the criminal offense and is transferring funds out of the country without the approvals of fundamentalist, the process was done after taking the approvals.
  • Thanks 1
  • Upvote 1
Link to comment
Share on other sites

Integrity determines the priorities of an advance disbursed by a director of a government bank for himself, contrary to the controls

Integrity determines the priorities of an advance disbursed by a director of a government bank for himself, contrary to the controls

Written by: saadin:September 27, 2018In: Iraq NewsNo comments

Al-Nour News / Baghdad 
The Department of Investigation in the Integrity Commission, was able to control a file of agricultural advances granted in violation of the controls and bank instructions in the Agricultural Cooperative Bank in the province of Maysan, indicating that the seizure was carried out under a judicial arrest warrant.

"The team of the investigation office of Maysan, who moved to the Agricultural Bank in the province, was able to control the file of the advance that was paid to the non-deserving," she said, referring to the details of the seizure. Was carried out on behalf of a farmer without his knowledge for the benefit of the director of the Agricultural Bank of the former Maysan, who obtained the value of the advance illegally, contrary to the regulations and instructions "

The Integrity Commission announced on 2/7/2018, the issuance of the judgment of the presence of a severe imprisonment of a former director of the Agricultural Cooperative Bank in Maysan; for embezzling eight billion dinars during the tenure of the bank.

It is noteworthy that the Integrity Commission was able to maintain about (220) billion dinars of public funds in the branches of the Agricultural Cooperative Bank through the implementation of many of the controls of the criminal offense.

Post on the web sites!

http://alnoornews.net/archives/184595/النزاهة-تضبط-أوليات-سلفة-صرفها-مدير-مص/

  • Upvote 2
Link to comment
Share on other sites

COI and UNDP discussed mechanism of cooperation in implementation of National Anti-Corruption Index
Sep 27 , 2018
zoomImage.png
pp02.jpg

COI’s Commissioner, Ezzat twafiq Jafaar, and the representatives of UNDP in Iraq discussed the mechanism of cooperation and support that the organization could provide with regard of completion National Anti-Corruption Index. 

In the meeting, in presence of the Directors-General of the Legal and Research and Studies Offices-COI, commissioner stressed of the importance of developing cooperation, exchange of experiences and receiving the necessary support from United Nations, especially in the area of completion National Anti-Corruption Index, which COI working on in cooperation with other national oversight bodies, as well as in the implementation of the requirements of the UN Convention against Corruption within the self-assessment clause and implementation of chapters 2 and 5 on preventive measures and asset recovery.

The two sides discussed the possibility of using the expertise of United Nations in development of draft national anti-corruption strategy prepared by the Commission, as well as the ways to open channels of communication and joint work between representatives of both sides.

For their part, UNDP representatives Ahmad Al-Yasiri and Mr. Anwar Bin Khalifa expressed the organization`s readiness to cooperate with the COI and positively interact with the proposals and practical steps proposed by it.

http://nazaha.iq/en_body.asp?id=1984

  • Thanks 1
  • Upvote 1
Link to comment
Share on other sites

The arrest of a 100-dollar counterfeit dealer in Baghdad

19_2017-636389986331682249-168-464x300.jpg

 

BAGHDAD - A spokesman for the Interior Ministry, Major General Saad Maan, said that "after receiving accurate information about the presence of a person who is trading in counterfeit currency, a working group was formed by the organized crime fighting units in Al-Muthanna province, And the federal investigations in the Ministry of the Interior in cooperation with the Directorate of Intelligence and Security of the province, has been ambushed the accused and arrested and seized in possession of forged securities in the category of $ 100, where the legal action was taken against him.

It is noted that the currency is a means of commercial exchange and benefit, and the storage of values and a tool for saving, the link between the economy of one country and another, a tool for exchange and accountability. "Counterfeit currency is one of the most dangerous types of fraud and deception and the most dangerous ever, and is in several ways, perhaps the most famous method (camera), and the way (Alknkr) and the way (Kobe Kobe) and the method of (nickgate), knowing that counterfeiting the currency has serious effects on The economy and the sovereignty of developing countries, making it a customer and consumer always without production, industry and development, and to this the major countries seek to tamper with the economies of poor countries.

In order to promote counterfeit currency, some trustees or employees of companies that pay salaries and expenses must be used, using the reputation of some traders, senior dealers with banks with large balances that make them above suspicion, fraudulent use of large transactions, or The hunt for the stupid and the simple to pass and promote counterfeit currency This is what happens in Iraq after 2003 by organized crime gangs everywhere, with a few experienced and efficient as well as the weak souls in positions of responsibility as treasurers of funds, banks and banks, ports and ports and border points And the customs and customs, which facilitates the entry of counterfeit currency with drugs and foodstuffs damaged with false dates of manufacture, as well as drugs "Excavair" and industrial and commercial materials, which were subjected to fraud and industrial fraud and change dates of depletion and production, which caused the killing and loss of thousands of innocent people in the genocide

One of the types of forgery that has been common in Iraq is the process of forging passports and falsifying the identity of personal status and certificates of nationality and real estate bonds and granting them to people from outside Iraq have become capable of the sons of Mesopotamia and owners of real estate and property at the same time that the number of Iraqi immigrants originals up to 4 million migrants rate 3 thousand a day at some point and forms of fraud in Iraq to falsify the population ratios to change the demographic balance ethnically or sectarian motives in the disputed areas, especially in Kirkuk and Diyala. End Ah.

https://www.iraqpressagency.com/?p=286947

  • Upvote 1
Link to comment
Share on other sites

image.php?token=391baa05d4a3072068a9d168aba90709&size=

Interior: arrest a person trading in counterfeit currency in Muthanna
 
Number of readings: 655 28-09-2018 07:29 PM
 
 

28-09-2018 07:29 PM 

 

The Interior Ministry announced on Friday the arrest of a person trading in counterfeit currency in Muthanna. 

The ministry said in a statement that 'after receiving accurate information about the presence of a person to trade counterfeit currency was formed a task force by the anti-organized crime detachments in the province of Muthanna and working within the Federal Intelligence and Investigation Agency in the Ministry of Interior in cooperation with the Directorate of Intelligence and Security of the province,

Adding that 'was ambushed the accused and arrested and seized in possession of forged securities class $ 100',

Noting that 'the legal action was taken against him'.

  • Upvote 2
Link to comment
Share on other sites

On 9/25/2018 at 1:49 PM, jcfrag said:

I don’t understand how in the world these politicians that are only true to Iran are even able to hold a position in the Iraqi political landscape. It would be the equivilent of America’s Parliament there working for another countries gain. That is most likely why Iraq has been sutured to Iran by the Iraqi Parliament. Shame on Iraq. Looks like Iran has won their war with Iraq. They might as well give it up if they aren’t going to change things.......  

Seems Iran has done to Iraq what Hussain did to Kirkuk with moving populations into areas..... confusion at its finest .....

Because the majority of Iran and Iraq are Shia. Steal from the others and line your own pockets and support your. 

  • Upvote 2
Link to comment
Share on other sites

New details of a crime committed by a large ring of forgery in Baghdad and Babylon

08:54 - 29/09/2018

 
image
 
 

Baghdad - Mawazine News 
The Office of the Inspector-General of the Ministry of Justice managed to seize a large ring of forgery, which conducts transactions for the seizure of real estate belonging to them in return for signing contracts for the processing of heavy mechanisms of different types in installments from the General Company for the manufacture of cars and equipment in Alexandria under the Ministry of Industry and Minerals, Estimated value prepared for real estate from three directorates of real estate registration in Baghdad and Babylon. 
According to the magazine "Iraqi Network", the story centered on "the number of defendants in a fraud ring, to conduct transactions for the seizure of real estate belonging to them in return for signing contracts for the processing of heavy mechanisms of different types of installments from the General Company for the manufacture of cars and equipment in Alexandria under the Ministry of Industry and Minerals.
The issue of forgery concerns the exaggeration in the estimated value of the real estate from three directorates of real estate registration in Baghdad and Babylon, by increasing the area and value of properties that are not worth anything in front of the huge value of the processed machinery, and the financial difference to more than 40 billion and 400 million dinars, With a number of employees in other departments and real estate owners concerned, they intend to implement their plan through the forging of official papers to acquire mechanisms of large amounts, and the company equipped, that the real estate reserved by virtue of (guarantees) equal to the value of the mechanisms, but before the completion of the full important The charges, the plan failed.
"After the discovery of fraud in the case of the real estate registration officer who was sentenced to more than half a century in prison on charges of forgery of 67 billion dinars of real estate deeds, staff from our office were tasked with checking property records," Justice Ministry Inspector General Hassan Hamoud al-Ukaili told the Iraqi Network. Which are reserved on the basis of mortgage guarantees for lenders in order to avoid similar fraud. " 
He added: "In fact, we discovered in the foreclosure record that there is a property that is held as security for one of the government equipment companies and in the form of installments. When the employee is asked to bring the document for inspection, he claims that it is missing, and this case is the first to verify the existence of forgery in the transaction. Real estate, and probably for more real estate. "
He added: "We have prepared official correspondence to the General Company for the manufacture of cars and machinery in order to provide us with the existing transactions that have been signed contracts for the processing of the existing mechanisms for the seizure of their properties and according to the estimated value of the Real Estate Registration Chambers, which we suspect of excessive presence. 
"We sent a team to the company to take the answers by hand as a way to speed up our work without the need for correspondence through the mail and to take advantage of the time and we have the definitive evidence of the presence of excessive in the establishment of real estate, the existing numbers there far outweigh the real value, The five properties are known to our office at 650 million dinars. "
According to the network, the employee (BC), who revealed the first thread of the case, said that "the cross-checking of the seized statements as collateral in terms of space and estimated value is what helped to detect corruption, what exist in the real estate registration services is different from Located in the company's general vehicles and equipment in Alexandria. " 
"The cross-checking method reveals in figures the differences in amounts without raising doubts about the issue that we are investigating. Thus, we put the hand on corruption in the real estate used as guarantees for the contracts of processing of harvesters, tractors and other agricultural mechanisms."
"It is imperative that SIGIR speed up formal communications and stop these frauds, which requires the formation of a dedicated team that carries out its task with caution, such as walking in a minefield, because the funds are huge and the corruption process is in its final stages, Towards the detection of corruption is not known outcome, which has already happened. " 
For his part, a member of the team in charge of this case and his name (AS) said: "As soon as we arrived at the company, was part of the vehicles equipped in the process of exit from the stores to the gang members, was to accelerate the steps to prevent the exit of more, which is We managed to achieve it with the cooperation of company officials, but it was a surprise waiting for us after completing part of this issue. "
He added: "After we left the company towards our headquarters, our vehicle intercepted a group of armed elements. It seems that the purpose of the acquisition of real estate booking transactions containing evidence of the conviction of counterfeiters, we contacted the inspector general, who contacted the Inspector General of the Ministry of Interior, Umniah contributed to secure the return of the team from the outskirts of the province of Babylon to safe places, and arrived evidence of the conviction to the Investigation and Investigation Department to show the numbers of fraud clearly. "
The inspector general completed the story of the huge forgery case by saying: "The files arrived at our office, and one of the sponsorship transactions for a property that exceeded 16 billion and 400 million dinars and the area of 200 acres, or in the language of meters 500 thousand meters, which loses its borders and directions any person in this infinite space, On the ground that the area of the property 220 meters only and its real value 7.5 million dinars, was the difference that will benefit the forgers and those who painted the image of this property on paper 16 billion and 390 million dinars.
"We achieved another treatment of real value of 220 million dinars, while the company was adopted in a fraudulent manner worth 15 billion and 470 million dinars, and so on the rest of the other transactions, the difference in the total real amounts of the five properties and those approved by the General Company for the manufacture of cars and equipment 40 billion And 401 million dinars have been taken, and the necessary legal procedures have been taken for forgers, especially those who insult the company in a fraudulent manner, that the dirt can become gold, but the magic turned on the magician, and we failed these frauds and became manipulated numbers guide led the defendants to the back of the bars. 43

  • Upvote 1
Link to comment
Share on other sites

%D8%A7%D9%84%D8%A8%D8%B1%D9%84%D9%85%D8%

Information / special ... 
MP on the alliance of the conquest of Amer al-Fayez, on Monday, that the House of Representatives will work to refer officials and ministers on corruption charges to the judiciary during the next phase, among the deputies will work to hold those who failed in previous governments after the completion of the formation of the current government. 
Al-Fayez said in a statement to Al-Maaloumah, "There is a parliamentary movement within the House of Representatives to refer the ministers of the incompetent and the articles of their home corruption in previous governments to the judiciary for the purpose of accounting," pointing out that "a large number of deputies will work to hold the losers after the formation of the current government and choose Presidents and ministers. " 
He added that "the new deputies are determined to hold the losers accountable and refer them to the judiciary to modify the course of the government and get rid of administrative corruption," noting that "dismissing the corrupt and incompetent minister is insufficient, not being charged according to the law."
The Coalition for Reform and Reconstruction has confirmed, earlier, that he intends to collect signatures for a number of members of the House of Representatives to pass a law to prevent the travel of all former government figures.

  • Haha 1
  • Upvote 3
Link to comment
Share on other sites

Release date: 2018/10/2 11:16  149 times read
7 years in prison in absentia for the embezzled 11 billion dinars salaries of displaced workers
[Ayn-Baghdad] The 
Department of Investigation in the Integrity Commission revealed the issuance of a criminal court on the issues of integrity in Baghdad sentenced in absentia to seven years in prison, against a staff member of the Department of Health Nineveh; to prove that he embezzled more than eleven billion dinars in partnership with other defendants.
A statement of integrity received by the agency of all Iraq [where] a copy of it, "the Department confirmed, in an exhibition on the details of the case investigated and referred to the judiciary, that the fugitive convict has agreed and shared with other defendants separated their cases, embezzlement of salaries of staff of the Department of Health Nineveh displaced in the territory Kurdistan and Kirkuk, "noting that" the total amount of misappropriated amounted to 11 billion and 432 million and 466 thousand and 548 dinars. " 
He added that "the facts of this case were corroborated by the evidence obtained by the statement of the legal representative of the Ministry of Health who requested the complaint against the accused and the minutes of the investigative committee that confirmed the defendant's theft of the amount mentioned with other defendants and recommended that he be referred to the judiciary. Accused, found by the court sufficient and convincing to criminalize him. "
"The decision issued last August in accordance with the provisions of Article 315 of the Penal Code contained a warrant of arrest and a fundamental search for the convicted person, as well as support for the seizure of his movable and immovable property and the right to claim compensation before the civil courts After the adoption of the decision to the degree of determinism. "
  • Upvote 1
Link to comment
Share on other sites

 

2018/10/03 18:47

Number of readings  173

Section:  Iraq

 

Halabousi vows to prosecute corrupt and conspirators

 

 

BAGHDAD (Reuters) - President of the House of Representatives Mohamed Halboussi promised on Wednesday October 3, 2018, to start trying the corrupt and what he called "conspirators and traitors."

Al-Halboussi posted on his page in the social networking site Twitter and followed it "obeisance", saying "promise and promise .. We will be held accountable and prosecuted corrupt and conspirators and traitors and start with who represents the Sunnis first."

On Tuesday, October 2, 2018, Barham Ahmed Saleh was elected President of the Republic. On Wednesday, he was formally appointed by his predecessor Fuad Masum.

Saleh assigned the candidate Adel Abdul Mahdi to form a government and will have 30 days to form a government and submitted to Parliament for approval.

Follow the obelisk

http://almasalah.com/ar/news/151996/الحلبوسي-يتعهد-بمحاكمة-الفاسدين-والمتأمرين

 

  • Upvote 3
Link to comment
Share on other sites

Politics of
the Sadr Alliance reveals "serious files closed" initiated by Abdul Mahdi, his duties

Sadr's alliance reveals "dangerous files closed" initiated by Abdul Mahdi, his duties
 
 Twilight News    
 
 2 hours ago
 
 

The alliance of Saron, backed by the leader of the Sadrist movement Moqtada al-Sadr, on Wednesday, that Prime Minister-designate Adel Abdul-Mahdi will open files of corruption important and closed for years.

"The prime minister in charge of Adel Abdul Mahdi, came as part of our reform project, especially in the fight against corruption and open files closed for years, without clear and declared reasons," said the leader of the coalition Raed Fahmy.

Fahmi said that "Adel Abdul Mahdi will launch a special program to fight corruption and open the closed files, especially the files of the fall of the city of Mosul and the massacre of Spyker and other dangerous files, abandoned for years without any follow-up."

The President of the Republic Barham Saleh on Tuesday evening Adel Abdul Mahdi to form a new government.

The Iraqi parliament voted on Tuesday to name Barham Saleh as president of Iraq after a controversial meeting with the Democratic Party.

The choice of Saleh, a candidate of the National Union after a second round of voting, where he remained alone in competition after the withdrawal of the Democratic Party candidate Fuad Hussein by a decision of the Democratic Party bloc, attributed the reason to break the rest of the political blocs of the agreements.

 
  • Like 2
  • Thanks 1
  • Upvote 2
Link to comment
Share on other sites

90B1A17F-6779-42E3-B857-6DCAC16CCFF4-620

Newspaper: a political agreement to protect senior officials from any judicial accountability .. Who are they?

In policy  October 6, 2018 on the newspaper: a political agreement to protect senior officials from any judicial accountability .. Who are they? Closed 133 visits

 
 

Follow-up / SNG - The newspaper, the new Arab country, Saturday, an agreement between political parties, to protect senior officials in the previous government, no judicial accountability.

The newspaper said in a report published today that "agreements between different political parties on the sidelines of talks to form a new government and naming the three presidencies (parliament, republic and government), included a consensus on the protection of prominent political figures in the country, took high government positions of any judicial accountability in the government Coming ".

The newspaper said, "The head of these former Prime Minister Nuri al-Maliki, involved in financial corruption and violations and crimes of sectarian cleansing during the years of his rule, to the martyrs Yasser Sakhil and Hussein al-Maliki Abu Rehab and his son Ahmed and a number of his aides, and other officials such as Minister of Electricity Qassim Fahdawi and Minister of Education Muhammad Iqbal Minister of National Security Faleh al-Fayyad, Foreign Minister Ibrahim al-Jaafari, former officials such as former national security adviser Mowaffaq al-Rubaie, former interior minister Bayan Baqer Sulagh, former Iraqi vice president, former education minister Khudair al-Khuzaie, Samad. "

  • Thanks 4
Link to comment
Share on other sites

  • yota691 changed the title to Newspaper: a political agreement to protect senior officials from any judicial accountability .. Who are they?
27 minutes ago, flyguy2323 said:

This may be the only way they can get enough votes to put any thing through(hcl). 

I was thinking along the same lines, that you cut us loose and we let you run it from here going forward. A deal that everyone is not happy with but yet everyone wins.   

  • Upvote 2
Link to comment
Share on other sites

On 10/3/2018 at 6:47 PM, Butifldrm said:

Fahmi said that "Adel Abdul Mahdi will launch a special program to fight corruption and open the closed files, especially the files of the fall of the city of Mosul and the massacre of Spyker and other dangerous files, abandoned for years without any follow-up."

 

thanks for all the news hounding ,, Maliki's hand was overseeing every bit of those atrocities ... imo only way Sadr and Mahdi will have favor with the people is to prosecute to the fullest extent and there will be some backlash from their corrupt cohorts but its got to be done to move on with the world ... cheers DV 

 

  • Upvote 2
Link to comment
Share on other sites

  • yota691 changed the title to Supreme Judicial Council calls for lifting the immunity of deputies accused of corruption
  • Adam Montana locked this topic
Guest
This topic is now closed to further replies.
 Share

  • Recently Browsing   0 members

    • No registered users viewing this page.



×
×
  • Create New...

Important Information

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