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

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

Political

 Since 03.04.2017 at 13:00 (Baghdad time)

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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

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

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

04-03-2017 02:53 PM
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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'.

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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.
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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!!

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More accountability, Less corruption

Go intergrity Commission 

Go justice

Go punishment

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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.

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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:

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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.

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

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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

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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

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

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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

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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!!

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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".

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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.

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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.

 

 

 

 

 

 

 

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

Thank you Yota

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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 .

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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

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        From Day 1, Iran saw something else: a chance to make a client state of Iraq, a former enemy against which it fought a war in the 1980s so brutal, with chemical weapons and trench warfare, that historians look to World War I for analogies. If it succeeded, Iraq would never again pose a threat, and it could serve as a jumping-off point to spread Iranian influence around the region.
      In that contest, Iran won, and the United States lost.
      Over the past three years, Americans have focused on the battle against the Islamic State in Iraq, returning more than 5,000 troops to the country and helping to force the militants out of Iraq’s second-largest city, Mosul.
          But Iran never lost sight of its mission: to dominate its neighbor so thoroughly that Iraq could never again endanger it militarily, and to use the country to effectively control a corridor from Tehran to the Mediterranean.
        “Iranian influence is dominant,” said Hoshyar Zebari, who was ousted last year as finance minister because, he said, Iran distrusted his links to the United States. “It is paramount.”
      The country’s dominance over Iraq has heightened sectarian tensions around the region, with Sunni states, and American allies, like Saudi Arabia mobilizing to oppose Iranian expansionism. But Iraq is only part of Iran’s expansion project; it has also used soft and hard power to extend its influence in Lebanon, Syria, Yemen and Afghanistan, and throughout the region.
      Iran is a Shiite state, and Iraq, a Shiite majority country, was ruled by an elite Sunni minority before the American invasion. The roots of the schism between Sunnis and Shiites, going back almost 1,400 years, lie in differences over the rightful leaders of Islam after the death of the Prophet Muhammad. But these days, it is about geopolitics as much as religion, with the divide expressed by different states that are adversaries, led by Saudi Arabia on one side and Iran on the other.
      Iran’s influence in Iraq is not just ascendant, but diverse, projecting into military, political, economic and cultural affairs.
      At some border posts in the south, Iraqi sovereignty is an afterthought. Busloads of young militia recruits cross into Iran without so much as a document check. They receive military training and are then flown to Syria, where they fight under the command of Iranian officers in defense of the Syrian president, Bashar al-Assad.
      Passing in the other direction, truck drivers pump Iranian products — food, household goods, illicit drugs — into what has become a vital and captive market.
      Iran tips the scales to its favor in every area of commerce. In the city of Najaf, it even picks up the trash, after the provincial council there awarded a municipal contract to a private Iranian company. One member of the council, Zuhair al-Jibouri, resorted to a now-common Iraqi aphorism: “We import apples from Iran so we can give them away to Iranian pilgrims.”
        Politically, Iran has a large number of allies in Iraq’s Parliament who can help secure its goals. And its influence over the choice of interior minister, through a militia and political group the Iranians built up in the 1980s to oppose Mr. Hussein, has given it substantial control over that ministry and the federal police.
      Perhaps most crucial, Parliament passed a law last year that effectively made the constellation of Shiite militias a permanent fixture of Iraq’s security forces. This ensures Iraqi funding for the groups while effectively maintaining Iran’s control over some of the most powerful units.
      Now, with new parliamentary elections on the horizon, Shiite militias have begun organizing themselves politically for a contest that could secure even more dominance for Iran over Iraq’s political system.
      To gain advantage on the airwaves, new television channels set up with Iranian money and linked to Shiite militias broadcast news coverage portraying Iran as Iraq’s protector and the United States as a devious interloper.
      Partly in an effort to contain Iran, the United States has indicated that it will keep troops behind in Iraq after the battle against the Islamic State. American diplomats have worked to emphasize the government security forces’ role in the fighting, and to shore up a prime minister, Haider al-Abadi, who has seemed more open to the United States than to Iran.
      But after the United States’ abrupt withdrawal of troops in 2011, American constancy is still in question here — a broad failure of American foreign policy, with responsibility shared across three administrations.
      Iran has been playing a deeper game, parlaying extensive religious ties with Iraq’s Shiite majority and a much wider network of local allies, as it makes the case that it is Iraq’s only reliable defender.
          A Road to the Sea
      Iran’s great project in eastern Iraq may not look like much: a 15-mile stretch of dusty road, mostly gravel, through desert and scrub near the border in Diyala Province.
      But it is an important new leg of Iran’s path through Iraq to Syria, and what it carries — Shiite militiamen, Iranian delegations, trade goods and military supplies — is its most valuable feature.
      It is a piece of what analysts and Iranian officials say is Iran’s most pressing ambition: to exploit the chaos of the region to project influence across Iraq and beyond. Eventually, analysts say, Iran could use the corridor, established on the ground through militias under its control, to ship weapons and supplies to proxies in Syria, where Iran is an important backer of Mr. Assad, and to Lebanon and its ally Hezbollah.
      At the border to the east is a new crossing built and secured by Iran. Like the relationship between the two countries, it is lopsided.
      The checkpoint’s daily traffic includes up to 200 Iranian trucks, carrying fruit and yogurt, concrete and bricks, into Iraq. In the offices of Iraqi border guards, the candies and soda offered to guests come from Iran.
      No loaded trucks go the other way.
      “Iraq doesn’t have anything to offer Iran,” Vahid Gachi, the Iranian official in charge of the crossing, said in an interview in his office, as lines of tractor-trailers poured into Iraq. “Except for oil, Iraq relies on Iran for everything.”
        The border post is also a critical transit point for Iran’s military leaders to send weapons and other supplies to proxies fighting the Islamic State in Iraq.
          After the Islamic State, also known as ISIS, ISIL or Daesh, swept across Diyala and neighboring areas in 2014, Iran made clearing the province, a diverse area of Sunnis and Shiites, a priority.
      It marshaled a huge force of Shiite militias, many trained in Iran and advised on the ground by Iranian officials. After a quick victory, Iranians and their militia allies set about securing their next interests here: marginalizing the province’s Sunni minority and securing a path to Syria. Iran has fought aggressively to keep its ally Mr. Assad in power in order to retain land access to its most important spinoff in the region, Hezbollah, the military and political force that dominates Lebanon and threatens Israel.
      A word from Maj. Gen. Qassim Suleimani, Iran’s powerful spymaster, sent an army of local Iraqi contractors scrambling, lining up trucks and bulldozers to help build the road, free of charge. Militiamen loyal to Iran were ordered to secure the site.
      Uday al-Khadran, the Shiite mayor of Khalis District in Diyala, is a member of the Badr Organization, an Iraqi political party and militia established by Tehran in the 1980s to fight against Mr. Hussein during the Iran-Iraq war.
      On an afternoon earlier this year, he spread a map across his desk and proudly discussed how he helped build the road, which he said was ordered by General Suleimani, the commander of the Quds Force, the branch of Iran’s Islamic Revolutionary Guards Corps responsible for foreign operations. General Suleimani secretly directed Iran’s policy in Iraq after the American invasion in 2003, and was responsible for the deaths of hundreds of American soldiers in attacks carried out by militias under his control.
        “I love Qassim Suleimani more than my children,” he said.
      Mr. Khadran said the general’s new road would eventually be a shortcut for religious pilgrims from Iran to reach Samarra, Iraq, the location of an important shrine.
      But he also acknowledged the route’s greater strategic significance as part of a corridor secured by Iranian proxies that extends across central and northern Iraq. The connecting series of roads skirts the western city of Mosul and stretches on to Tal Afar, an Islamic State-controlled city where Iranian-backed militias and Iranian advisers have set up a base at an airstrip on the outskirts.
      “Diyala is the passage to Syria and Lebanon, and this is very important to Iran,” said Ali al-Daini, the Sunni chairman of the provincial council there.
      Closer to Syria, Iranian-allied militias moved west of Mosul as the battle against the Islamic State unfolded there in recent months. The militias captured the town of Baaj, and then proceeded to the Syrian border, putting Iran on the cusp of completing its corridor.
      Back east, in Diyala, Mr. Daini said he had been powerless to halt what he described as Iran’s dominance in the province.
      When Mr. Daini goes to work, he said, he has to walk by posters of Iran’s revolutionary leader, Ayatollah Ruhollah Khomeini, outside the council building.
      Iran’s militias in the province have been accused of widespread sectarian cleansing, pushing Sunnis from their homes to establish Shiite dominance and create a buffer zone on its border. The Islamic State was beaten in Diyala more than two years ago, but thousands of Sunni families still fill squalid camps, unable to return home.
        Now, Diyala has become a showcase for how Iran views Shiite ascendancy as critical to its geopolitical goals.
      “Iran is smarter than America,” said Nijat al-Taie, a Sunni member of the provincial council and an outspoken critic of Iran, which she calls the instigator of several assassination attempts against her. “They achieved their goals on the ground. America didn’t protect Iraq. They just toppled the regime and handed the country over to Iran.”
          The Business of Influence
      The lives of General Suleimani and other senior leaders in Tehran were shaped by the prolonged war with Iraq in the 1980s. The conflict left hundreds of thousands dead on both sides, and General Suleimani spent much of the war at the front, swiftly rising in rank as so many officers were killed.
      “The Iran-Iraq war was the formative experience for all of Iran’s leaders,” said Ali Vaez, an Iran analyst at the International Crisis Group, a conflict resolution organization. “From Suleimani all the way down. It was their ‘never again’ moment.”
      A border dispute over the Shatt al Arab waterway that was a factor in the hostilities has still not been resolved, and the legacy of the war’s brutality has influenced the Iranian government ever since, from its pursuit of nuclear weapons to its policy in Iraq.
      “This is a permanent scar in their mind,” said Mowaffak al-Rubaie, a lawmaker and former national security adviser. “They are obsessed with Baathism, Saddam and the Iran-Iraq war.”
        More than anything else, analysts say, it is the scarring legacy of that war that has driven Iranian ambitions to dominate Iraq.
      Particularly in southern Iraq, where the population is mostly Shiite, signs of Iranian influence are everywhere.
      Iranian-backed militias are the defenders of the Shiite shrines in the cities of Najaf and Karbala that drive trade and tourism. In local councils, Iranian-backed political parties have solid majorities, and campaign materials stress relationships with Shiite saints and Iranian clerics.
          If the Iraqi government were stronger, said Mustaq al-Abady, a businessman from just outside Najaf, “then maybe we could open our factories instead of going to Iran.” He said his warehouse was crowded with Iranian imports because his government had done nothing to promote a private sector, police its borders or enforce customs duties.
      Raad Fadhil al-Alwani, a merchant in Hilla, another southern city, imports cleaning supplies and floor tiles from Iran. He slaps “Made in Iraq” labels in Arabic on bottles of detergent, but the reality is that he owns a factory in Iran because labor is cheaper there.
      “I feel like I am destroying the economy of Iraq,” he said. But he insists that Iraqi politicians, by deferring to Iranian pressure and refusing to support local industry, have made it hard to do anything else.
        Najaf attracts millions of Iranian pilgrims each year visiting the golden-domed shrine of Imam Ali, the first Shiite imam. Iranian construction workers — many of whom are viewed as Iranian spies by Iraqi officials — have also flocked to the city to renovate the shrine and build hotels.
      In Babil Province, according to local officials, militia leaders have taken over a government project to set up security cameras along strategic roads. The project had been granted to a Chinese company before the militias intervened, and now the army and the local police have been sidelined from it, said Muqdad Omran, an Iraqi Army captain in the area.
      Iran’s pre-eminence in the Iraqi south has not come without resentment. Iraqi Shiites share a faith with Iran, but they also hold close their other identities as Iraqis and Arabs.
      “Iraq belongs to the Arab League, not to Iran,” said Sheikh Fadhil al-Bidayri, a cleric at the religious seminary in Najaf. “Shiites are a majority in Iraq, but a minority in the world. As long as the Iranian government is controlling the Iraqi government, we don’t have a chance.”
      In this region where the Islamic State’s military threat has never encroached, Iran’s security concerns are mostly being addressed by economic manipulation, Iraqi officials say. Trade in the south is often financed by Iran with credit, and incentives are offered to Iraqi traders to keep their cash in Iranian banks.
      Baghdad’s banks play a role, too, as the financial anchors for Iraqi front companies used by Iran to gain access to dollars that can then finance the country’s broader geopolitical aims, said Entifadh Qanbar, a former aide to the Iraqi politician Ahmad Chalabi, who died in 2015.
      “It’s very important for the Iranians to maintain corruption in Iraq,” he said.
          The Militias’ Long Arm
      For decades, Iran smuggled guns and bomb-making supplies through the vast swamps of southern Iraq. And young men were brought back and forth across the border, from one safe house to another — recruits going to Iran for training, and then back to Iraq to fight. At first the enemy was Mr. Hussein; later, it was the Americans.
      Today, agents of Iran’s Revolutionary Guards openly recruit fighters in the Shiite-majority cities of southern Iraq. Buses filled with recruits easily pass border posts that officials say are essentially controlled by Iran — through its proxies on the Iraqi side, and its own border guards on the other.
      While Iran has built up militias to fight against the Islamic State in Iraq, it has also mobilized an army of disaffected young Shiite Iraqi men to fight on its behalf in Syria.
      Mohammad Kadhim, 31, is one of those foot soldiers for Iran, having served three tours in Syria. The recruiting pitch, he said, is mostly based in faith, to defend Shiite shrines in Syria. But Mr. Kadhim said he and his friends signed up more out of a need for jobs.
      “I was just looking for money,” he said. “The majority of the youth I met fighting in Syria do it for the money.”
      He signed up with a Revolutionary Guards recruiter in Najaf, and then was bused through southern Iraq and into Iran, where he underwent military training near Tehran.
      There, he said, Iranian officers delivered speeches invoking the martyrdom of Imam Hussein, the revered seventh-century Shiite figure whose death at the hands of a powerful Sunni army became the event around which Shiite spirituality would revolve. The same enemies of the Shiites who killed the imam are now in Syria and Iraq, the officers told the men.
        After traveling to Iran, Mr. Kadhim came home for a break and then was shipped to Syria, where Hezbollah operatives trained him in sniper tactics.
      Iran’s emphasis on defending the Shiite faith has led some here to conclude that its ultimate goal is to bring about an Iranian-style theocracy in Iraq. But there is a persistent sense that it just would not work in Iraq, which has a much larger native Sunni population and tradition, and Iraq’s clerics in Najaf, including Grand Ayatollah Ali al-Sistani, the world’s pre-eminent Shiite spiritual leader, oppose the Iranian system.
          But Iran is taking steps to translate militia power into political power, much as it did with Hezbollah in Lebanon, and militia leaders have begun political organizing before next year’s parliamentary elections.
      In April, Qais al-Khazali, a Shiite militia leader, delivered a speech to an audience of Iraqi college students, railing against the United States and the nefarious plotting of Turkey and Saudi Arabia. Then, a poet who was part of Mr. Khazali’s entourage stood up and began praising General Suleimani.
      For the students, that was the last straw. Chants of “Iran out! Iran out!” began. Scuffles broke out between students and Mr. Khazali’s bodyguards, who fired their rifles into the air just outside the building.
      “The thing that really provoked us was the poet,” said Mustafa Kamal, a student at the University of al-Qadisiya in Diwaniya, in southern Iraq, who participated in the protest.
        Mr. Kamal and his fellow students quickly learned how dangerous it could be to stand up to Iran these days.
      First, militiamen began threatening to haul them off. Then media outlets linked to the militias went after them, posting their pictures and calling them Baathists and enemies of Shiites. When a mysterious car appeared near Mr. Kamal’s house, his mother panicked that militiamen were coming for her son.
      Then, finally, Mr. Kamal, a law student, and three of his friends received notices from the school saying they had been suspended for a year.
      “We thought we had only one hope, the university,” he said. “And then Iran also interfered there.”
      Mr. Khazali, whose political and militia organization, Asaib Ahl al-Haq, is deeply connected with Iran, has been on a speaking tour on campuses across Iraq as part of an effort to organize political support for next year’s national election. This has raised fears that Iran is trying not only to deepen its influence within Iraqi education, but also to transform militias into outright political and social organizations, much as it did with Hezbollah in Lebanon.
      “It’s another type of Iranian infiltration and the expansion of Iran’s influence,” said Beriwan Khailany, a lawmaker and member of Parliament’s higher-education committee. “Iran wants to control the youth, and to teach them the Iranian beliefs, through Iraqis who are loyal to Iran.”
          Political Ascendancy
      When a group of Qatari falcon hunters, “including members of the royal family, were kidnapped in 2015 while on safari in the southern deserts of Iraq, Qatar called Iran and its militia allies — not the central government in Baghdad.
        For Mr. Abadi, the prime minister, the episode was an embarrassing demonstration of his government’s weakness at the hands of Iran, whose proxy militia Kataibb Hezbollah was believed to be behind the kidnapping.
      So when the hostage negotiations were about to end, Mr. Abadi pushed back.
      Around noon on a day in April, a government jet from Qatar landed in Baghdad, carrying a delegation of diplomats and 500 million euros stuffed into 23 black boxes.
      The hunters were soon on their way home, but the ransom did not go to the Iranian-backed militiamen who had abducted the Qataris; the cash ended up in a central bank vault in Baghdad.
      The seizure of the money had been ordered by Mr. Abadi, who was furious at the prospect of militias, and their Iranian and Hezbollah benefactors, being paid so richly right under the Iraqi government’s nose.
      “Hundreds of millions to armed groups?” Mr. Abadi said in a public rant. “Is this acceptable?”
      In Iraq, the kidnapping episode was seen as a violation of the country’s sovereignty and emblematic of Iran’s suffocating power over the Iraqi state.
      In a post on Twitter, Mr. Zebari, the former finance minister, who was previously foreign minister, called the episode a “travesty.”
      Mr. Zebari knows firsthand the power of Iran over the Iraqi state.
      Last year, he said, he was ousted as finance minister because Iran perceived him as being too close to the United States. The account was verified by a member of Parliament who was involved in the removal of Mr. Zebari, and who spoke on the condition of anonymity to avoid angering Iran.
        Mr. Zebari, who recounted the events in an interview from his mountainside mansion in northern Iraq, said that when President Barack Obama met with Mr. Abadi last September at the United Nations, the American leader personally lobbied to save Mr. Zebari’s job. Even that was not enough.
      Mr. Abadi now finds himself in a difficult position. If he makes any move that can be seen as confrontational toward Iran, or as positioning himself closer to the United States, it could place a cloud over his political future.
      “He had two options: to be with the Americans or with the Iranians,” said Izzat Shahbander, a prominent Iraqi Shiite leader who once lived in exile in Iran while Mr. Hussein was in power. “And he chose to be with the Americans.”
      Mr. Abadi, who took office in 2014 with the support of both the United States and Iran, has seemed more emboldened to push back against Iranian pressure since President Trump took office.
      In addition to seizing the ransom money, he has promoted an ambitious project for an American company to secure the highway from Baghdad to Amman, Jordan, which Iran has opposed. He has also begun discussing with the United States the terms of a deal to keep American forces behind after the Islamic State is defeated.
      Some are seeing an American troop commitment as a chance to revisit the 2011 withdrawal of United States forces that seemingly opened a door for Iran.
      When American officials in Iraq began the slow wind-down of the military mission there, in 2009, some diplomats in Baghdad were cautiously celebrating one achievement: Iran seemed to be on its heels, its influence in the country waning.
        “Over the last year, Iran has lost the strategic initiative in Iraq,” one diplomat wrote in a cable, later released by WikiLeaks.
      But other cables sent warnings back to Washington that were frequently voiced by Iraqi officials they spoke to: that if the Americans left, then Iran would fill the vacuum.
      Ryan C. Crocker, the American ambassador in Iraq from 2007 to 2009, said that if the United States left again after the Islamic State was defeated, “it would be effectively just giving the Iranians a free rein.”
      But many Iraqis say the Iranians already have free rein. And while the Trump administration has indicated that it will pay closer attention to Iraq as a means to counter Iran, the question is whether it is too late.
      “Iran is not going to sit silent and do nothing,” said Sami al-Askari, a senior Shiite politician who has good relationships with both the Iranians and Americans. “They have many means. Frankly, the Americans can’t do anything.”
         
    • By Butifldrm
      It included 9 ministers, 12 deputies and 11 governors ... Integrity announces its full procedures within a month

       
      The Integrity Commission'spolicy is to detainarrest officials
       09/12/2019 03:10:38
      +
      Shafaq News / The Integrity Commission disclosed all its procedures in arrest and recruitment orders issued during the month of last November against ministers and their ranks with special degrees, indicating that orders were issued against (226) accused of them.
      The Commission's investigations department indicated that orders were issued to bring in (9) ministers and their ranks, including two current ministers and five previous ones, in addition to two previous ministers, explaining that the orders also included (12) members of the House of Representatives, including (10) members in the current session, In addition to a current deputy minister, (3) former agents and (2) two precedents.
      She drew attention to the issuance of arrest and recruitment orders against an existing governor, (11) ex-governors, (118) members of the current governorate council, (26) former members and (11) former members, explaining the inclusion of (32) general managers of those orders, including ( 19) Currently Director-General in the Ministries of Oil, Electricity, Education, Health, and Industry and the Sunni Endowment Bureau, and (11) Former Director in the Council of Ministers, the Baghdad Municipality, the Ministries of Higher Education, Scientific Research, Health, Municipalities, Public Works, Transport, and Industry, in addition to two former general managers in the Ministries of Health and Transport.
      The department confirmed that the total number of arrest and recruitment orders issued against the accused amounted to (256) orders, including (221) recruitment orders and (35) arrest warrants, indicating the implementation of (51) orders, while (68) defendants were referred to another investigation court and the trial court or To other investigative agencies.
      https://www.shafaaq.com/ar/سیاسة/شملت-9-وزراء-و12-نائبا-و11-محافظا-النزاهة-تعلن-مجمل-اجراءاتها-خلال-شهر/
    • 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!
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