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

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The Immigration Committee is conducting a thorough investigation into the amounts awarded for the relief of displaced persons

Political | 09:36 - 03/06/2019

 
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BAGHDAD - The 
Committee on Labor and Social Affairs and Displaced Persons in the House of Representatives on Monday, the Immigration Committee in the conduct of a comprehensive investigation of the amounts granted to the relief of displaced persons in the previous government. 
"The committee is in the process of conducting a thorough and full investigation into the amounts given to the Committee for the Relief of Displaced Persons during the previous government," said Fadel Jaber al-Fatlawi, a member of the committee. 
He added: "We regret the exploitation of this humanitarian situation in order to earn public money and waste a lot of money without the advancement of the displaced one step forward, but the goal was clear, the exploitation of the largest amount of money in return for providing the least services to this category." 
The Committee revealed earlier today, the opening of an investigation on the loss of one trillion dinars on the pretext of supporting the displaced

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2019/06/03 12:35
  • Number of readings 43
  • Section: Iraq
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Integrity reveals the details of the recovery of a civil company manager from Iran

BAGHDAD / Al-Masala: The recovery department in the Integrity Commission on Monday recovered the fugitive convicted Saman Bayez Abbas, director of the company Cold Rock, indicating that it is in the process of handing over the file to the Iranian authorities.

The Department, referring to the details of its actions in connection with the recovery of the convict, referred to its "work to complete the file of the return of the convict and hand it over to the Iraqi Embassy in Tehran for the purpose of presenting it to the competent Iranian authorities, explaining its action immediately upon receipt of information on the arrest of the convict on the territory of the Islamic Republic of Iran; On the basis of the issuance of a red bulletin issued by Interpol against him as a result of joint efforts between the body and the prosecution and the Arab and international police headquarters in the Ministry of the Interior. " 

"The court has sent the file of the convict's return to the head of the prosecution for the purpose of sending it to the Iranian judicial authorities by diplomatic means." 

The Criminal Court on Integrity Issues issued a sentence of seven years' imprisonment to the convict on the basis of Article 444 / XI of Penal Code No. 111 of 1969.

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Washington warns Iraqi banks from monetary transactions with Iranian banks

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Shatha Khalil *
Most countries seek to work within a precise and cautious system in monetary and banking transactions because they directly affect the economy of the state. It is the backbone of the economy of any country. It helps to generate capital and thus can be directed to investments that need a stable economic environment for growth and development. Banking system in Iraq is weak and needs a lot of reforms to serve the Iraqi economy, not to serve other countries.

The warning came during a visit of the Assistant Secretary of Treasury for the fight against the financing of terrorism, Marshall Billingsley , to Baghdad and his meeting with the three presidencies in the country, they were informed of the work to expel the Iranian banks (“Percian” and “Melli Iran”) and stop banking and monetary transaction with them, and the need to liquidate the Bank of Iraq, which is subject to US sanctions, against the background of the transfer of suspicious funds to the Lebanese Hezbollah.
Billingsley, when he met with the finance minister and the governor of the Iraqi central bank, they were told that the Iraqi funds “oil revenues” kept by the DFI Fund and transferred to Iraq each year worth 8 billion dollars in the form of cash that their value will be reduced to an unknown number. Information (especially for the Rawabet Center for Research and Strategic Studies)
Marshall Billingsley has provided Iraqi officials with a list of Iranian companies and banks that circumvent sanctions across Iraq and has warned that Iraq could be severely punished if it continues to provide safe havens for Iran’s banking activities and to overlook Iranian banks and companies with Iraqi fronts.

He stressed the need to develop the Iraqi banking sector and enhance the prospects for cooperation between Iraqi and US banks, and to carry out economic reforms through the activation of electronic systems in monetary exchange, and contribute to the development and revitalization of the infrastructure of the Iraqi economy.
In this context, Care must be taken in dealing with Iranian banks, which are working to exploit the hard currency in Iraq and turn it into Iran, and that monetary and banking transactions with banks which are subject to sanctions have a direct impact on the Iraqi economy.
The Iraqi economy since 2003 has not fully recovered after the sectarian incidents and the war against the organization ISIS and the liberation of Iraqi cities, as any tension or conflict will negatively affect the market and economy of Iraq, and the political situation in the Middle East is worrying and threatening economic and political security.
But Billingsley stressed that the developments in the political scene in the region and the measures taken by the United States to impose sanctions on the Islamic Republic of Iran are far from the bilateral relations between Iraq and America, especially in the fields of economy and finance. The agreement with Washington was to continue cooperation to protect the Iraqi economy and ensure its stability from any repercussions in the region.
Baghdad stressed its desire to resolve the outstanding problems by peaceful means, diplomacy, dialogue and negotiations, because any tension or conflict will affect negatively on all countries in the region, especially Iraq, and this will adversely affect the economy and the Iraqi market as it depends heavily on the import from the Iranian market, here we wonder when will the Iraqi economy rise (rich with resources and wealth ) and achieve economic independence and sustainable development at all economic levels and be independent and free and works for its own benefit first and not for the benefit of other countries.

Iranian banks wrap around the Iraqi economy to save itself :
The Iranian banks have been operating in Iraq for nearly ten years in the days of Maliki’s government in 2010 and are an important engine for trade between Iraq and Iran. They have branches in Baghdad, Najaf and Basra. They gave commercial and personal loans and provided banking services to Iraqi tourists, and most importantly are the Iranian branches : Persian and “Melli Iran” Bank.
In light of the bankruptcy faced by the branches of the Iranian banks in Iraq, “This requires urgent intervention by the Central Bank of Iraq, and comes the failure of work or bankruptcy because of US sanctions on Iran, and the difficulty of obtaining hard currency.” The orders were announced to the two banks, To implement the guardianship
Iran is exploiting the hard currency and is working on decisions that protect its interests only and are used and exploited and depleted the Iraqi economy, ie after the decline of Iranian exports to Iraq during the recent period, because of the difficulty of paying the value of exports in foreign currency and converted to Iran, in a new step decided the Central Bank of Iran to branches Iranian banks in Iraq to transfer the value of dues instead of cashiers, as the value of Iranian exports to Iraq during the past ten months about $ 7 billion and 515 million dollars.
The Iraqi-Iraqi Chamber of Commerce said that Iraqi importers had in the past paid foreign currencies to Iraqi bankers in order to turn them in to the Toman and pay the dues of exporters in Toman, while the Central Bank of Iran decided that the branches of Iranian banks in Iraq to replace the cashiers in such a process.
This means that the Iranian exporter can receive the dinar or dollar from the Iraqi importers and handed over to the branches of Iranian banks in Iraq, to receive Tuman instead of it at the price of discharge that day in Iran.
As the economic expert Abdul-Hassan al-Shammari stressed , that Iran is witty in the exploitation of the hard currency in Iraq, where it has been able to develop mechanisms to withdraw foreign exchange of Iraq and gave a very large interest rate exceeding 22%, as it benefit from hard currency to save its national currency, which deteriorated because of US sanctions.

The Iranian currency suffers from fluctuation and instability in price because of the economic embargo imposed on Tehran recently, these are all factors in Iran helped to attract foreign funds to deposit in its banks, conditions are easy and there is no complexity so that money can be deposited in the name of the owner of the money and not in the name of someone else , Iran benefits from this as it attracts the dollar and converts it to the Tuman, at the expense of the Iraqi economy and citizen.

Economic Studies Unit
Rawabet Center for Research and Strategic Studies

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Nujaifi: Iran's wars in the region funded by Iraq .. This mechanism of implementation

2019/06/03 09:24:54
 

The leader of the Alliance for Reform and Reconstruction, Athil Nujaifi, said on Monday that the corruption of selling and smuggling the currency is one of the most dangerous types of corruption in Iraq.
Al-Nujaifi told Asharq Al-Awsat that "this corruption is supported by infiltrators in the Iraqi state who protect these corrupters and have designed their situation for more than 10 years to be in these positions and to smuggle the currency and protect the corrupt. They follow political bodies and implement a special agenda. Much of this smuggled currency goes to Iran. "
"Millions of dollars are being smuggled daily from inside Iraq. Most of them went to Iran or financed Iran's wars in the region, whether in Syria, Lebanon or Yemen," he said.
Judges specializing in money-laundering cases previously disclosed that millions of dollars had already been smuggled out of Iraq by traders, cashiers, delusions and money-transfer companies.
In a statement published by the Mashreq Center for Studies and Information in London, Iyad Mohsen Damad, a judge of the investigation of money laundering, said that traders provide documents, forged documents, lists and fake permits through private banks to get the dollar and then transfer it out of Iraq.
For his part, the judge of the misdemeanors of integrity and money laundering Rady Fartousi of not to "audit the authorities responsible for permits and invoices provided by banks and customers before participating in the auction of foreign currency."

 
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Number of readings: 227 04-06-2019 02:28 PM


04-06-2019 02:28 PM

The Supreme Council for Combating Corruption revealed on Tuesday that the judiciary has handed over nearly 4000 cases of financial and administrative corruption. 

The observer member of the Council, Saad Yassin, said in a press statement that "the judicial authorities have been handed over more than (3700) cases, and so far has been resolved by the limits of (925), and we are waiting for the resolution of the rest of the cases quickly,"  

and that "through these issues We want to decide whether these (corrupt or accused of corruption) from the elite state director general and above or there are junior staff, or what? '

 
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The judiciary receives about 4000 cases of corruption from the Iraqi government and divides a thousand of them

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IraqPolicySupreme Council for Combating CorruptionIssuesof Judicial AuthorityFinancial and Administrative Corruption

 2019/06/04 06:11:47

 

The Supreme Council for Combating Corruption in Iraq revealed on Tuesday that it handed over nearly 4000 cases of financial and administrative corruption to the judiciary.

"More than 3,700 cases have been handed over to the judicial authorities," said Saad Yassin Mousa, a member of the Supreme Council for Combating Corruption. "So far, we have resolved about 925 cases. We are waiting for the rest of the cases to be resolved quickly."

"Through these issues we want to decide whether these (corrupt or accused of corruption) from the elite state director general and above or there are junior staff, or what?"

It is noteworthy that the federal government headed by Adel Abdul-Mahdi has formed a higher council to combat financial and administrative corruption rampant in the departments and institutions of the state.

https://www.shafaaq.com/ar/سیاسة/القضاء-يتسلم-من-الحكومة-العراقية-قرابة-4000-قضية-فساد-ويحسم-الفا-منها/

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4000 cases, well that’s a start I suppose....

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BAGHDAD: Sumer News MP called on the mass approach National Hazem Khalidi, on Monday, Prime Minister Adel Abdul Mahdi, to move the lawsuit filed by the previous government in international courts against Turkey for its participation in the smuggling of Iraqi oil. Khalidi said in a press statement that "there is a lawsuit filed by the previous government in the international courts on neighboring Turkey on the smuggling of oil through its borders," and called on "the prime minister to move the previous call," returned "the right of the Iraqi people all and silence about it a great failure." He pointed out that "the duty of the Prime Minister to abide by the Constitution and the law and the preservation of oil because it is not the share of a class or territory or province, but the property of all people," explaining that "Prime Minister Adel Abdul Mahdi told us when attending the House of Representatives that the most important files to be opened in the Council Anti-corruption fight the smuggling of oil, but until the moment did not find a real step. "
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Former minister offers two proposals to exit Iraq from "dark spending"

14:01 - 05/06/2019
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Information / Baghdad ..

The former Minister of Water Resources Mohsen al-Shammari on Wednesday proposed to President Barham Saleh and Prime Minister Adel Abdul Mahdi to exit Iraq from the "dark tunnels" as he described, while noting that the people are waiting for the return of state and funding early elections and the freezing of provincial councils.

Al-Shammari said in a statement that "when the public interest is subjected to tampering, negligence or negligence, it is necessary to intervene from the top of the executive pyramid and to use the constitutional and legal powers and activate the relevant joints and take them to their full role in order to pay harm to the people, On the security of the citizen and the security of the state, "noting that" If your predecessors in the responsibility of excuses caused by the lack of security stability with the financial abundance of high oil prices or lack of security and financial scarcity of oil prices collapse is no excuse for the relative security stability and financial abundance with good oil prices .

Al-Shammari told Prime Minister Adel Abdul-Mahdi , "State institutions are still manipulating the hands of the majority of citizens and moving freely and offering them to the positions of special grades in exchange for hidden sums of money on the far and extreme. They work to turn our demand to end the deep state and get out of its dark tunnel to deep states "The behavior of the existing political system has been deliberately or unintentionally gone for more than 10 years towards the dissolution of the social contract between the authority and the people on the one hand and between the authority and the other. State on the other hand, the continuing influence of the political components of the system the same approach and openly threatens the danger of threatening state security , whatever the external care of the limbs and their utilization of them , it is not acceptable legally and religiously to remain Iraq And its people hostage to the hands of those who are realistic and external desires. "

He continued, "The psychological breakdown experienced by the oppressed citizen and lack of confidence in any government institution and its decisions or any official lose us more than half of the productive factors and positive in public life and decreases the effectiveness of the security man in the first place and millions of employees and the rest of the citizens and the increasing suicides and immigration requests, The remnants of the behavior of individuals and entities that make up the existing political system, "stressing," still the governing machine in Iraq does not deal directly with the concerns and challenges and oversees the back of the screens of advisers in excess of quantity and quality and the light and privileges and after They are far from the actual tasks required in their positions. "

Al-Shammari Abdul-Mahdi said that "the decisions of the institutions of the people are hostage to the events of personalities who are only to increase their capitalization from the bank balances outsideIraq and property, so that most of them came to try to buy their properties again for many," adding that "these mafias control all the capabilities of the circles and guide them where they agree with Their interests and block the data contrary to their interests and are keen to avoid disrupting the modernization and development of the database so that the decision maker remains captive to the old and is in orbit away from the public good.

Al-Shammari pointed out that "in any ministry or institution, the employee suffers the glory and the sincere and bitter bitterness every day because of the behavior of the mafias and the arms of the octopus that surrounds all the decision-makers in the state and obscure those cadres, we have no choice but to change the repeated work methods and break the barriers between the decision maker and freedom from The obstacles to the performance of duty as stipulated by the constitutional oath of the government, "pointing out that" the Iraqi people are waiting for the Eid of you to restore the state and money early elections and the freezing of provincial councils. "

He called on Shammari, the Prime Minister and the President of the Republic together to "start parallel tracks unite at the right moment in accordance with the powers granted to them by the Iraqi constitution to get the country out of this dark spending, first is your request to the judiciary to enter the prosecution as an observer in the investigation files investigated by the Supreme Council against Corruption, The public prosecution defends the interest of the citizen and the state and translates the relevant legal procedures. The second is the completion of the cabinet cabin and its amendment with replacements of your choice. If you reject the components of the political system that form the parliament, complete the cab, you must go. To your constitutional powers to dissolve parliament and hold early elections because the continuation of the current situation is a threat to national security. "

Al-Shammari added that "these two tracks need to freeze the provincial councils that have lost their legal status since the end of its session in April 2017 and merge their elections with the early elections of the House of Representatives. It is clear to everyone that all the councils of the list are out of their duties, , As well as the termination of the mandate of all current Governors and assign responsibility to one of the members of the House of Representatives for this session or from previous sessions, who performed his duties and committed to the constitutional right or a rank of general brigade or above is known to be efficient and integrity or a university president or a proxy His service is not less than 20 actual years in government departments. " Ending / 25

https://www.almaalomah.com/2019/06/05/410064/

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Many question marks hover over oil smuggling operations

 06/06/2019 01:47 AM | Number of readings: 253
Many question marks hover over oil smuggling operations

Jasper Sharifi

Since the discovery of oil in our country, the issue of smuggling of oil and its derivatives has been an inherent feature of it. The criminal gangs in this field have been active and smuggled to the neighboring countries. After the events of 1990 and the occupation of Iraq and the imposition of the embargo completely, the issue of oil smuggling took another direction. Some of his needs are hard currency

After the fall of the former regime in 2003, these gangs became active and became more organized and possessed of possibilities. Many things such as ships, boats and fleets of pelvic vehicles enter into armed conflicts with the security forces and impose their will by force or criminal gangs that liquidate all those who object to their work . Of oil pipes that are punctured or through warehouses and sold to neighboring countries at cheap prices. In the same context we hear and see through the media that security forces arrested dozens of criminals who steal crude oil from oil pipelines and that the process continues without interruption despite the security measures taken to address the issue of oil smuggling and that what is in the hands of the security forces are the tools that implement this criminal scheme Aimed at stopping the renaissance of the country in all areas of life, which are immediately replaced by other elements, exploiting the difficult circumstances of the people and the state of ignorance that dominates them.

Here comes the role of the Ministry of Oil mainly to address this issue through the introduction of modern control and control and measurement devices to know the quantities of oil extracted from the ground and quantities exported abroad and re-calculation of the energy reservoir for all oil reservoirs accurately and control the transmission lines of oil by flying aircraft and thermal cameras and security patrols and identify Weaknesses in the route of transport lines which are exploited by criminal gangs to steal oil and develop solutions to deal with them and to introduce modern training methods for the elements of the maintenance of oil installations make this force more professional in Dealing with gangs of smuggling and providing them with modern mechanisms and equipment and advanced weapons, especially night-use equipment. The cadres of leading officers who have experience and competence in the fight against organized crime and criminal gangs and that some elements within the security forces at the border crossing points for the purpose of surveillance and confiscation of vehicles, To prevent entry into the country and the closure of unofficial ports and even if necessary to use force for the purpose of protecting the Iraqi economy.

The most important factor in addressing this issue is the role of the government by reviewing the laws and regulations related to the issue of smuggling and considering the issue of serious issues that affect national and economic security and issuing strict and effective laws that affect all corrupters regardless of their size and role in society and subject them to the rule of law and impose the prestige of the state and protect the Iraqi economy In order to provide the best services to the people and not take the officials to the right to fit.

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05-06-2019 02:38 PM
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Baghdad

The former governor of Nineveh, Athil Nujaifi, that millions of dollars smuggled daily from inside Iraq, indicating that most of them went to Iran, or financed their wars in the region, whether in Syria or Lebanon or Yemen.

He warned the leader of the coalition "reform and reconstruction," according to a report published in the newspaper "Okaz", that "the corruption of the sale of currency and smuggling is one of the most serious types of corruption in Iraq."

Al-Nujaifi said that "this corruption is supported by the infiltrators in the Iraqi state protects these corrupt and designed their situation for more than 10 years to be in these positions and smuggling currency and protect the corrupt, they follow the political parties and implement a special agenda," stressing that "many of these The smuggled currency goes to Iran. "

On the other hand, judges specializing in cases of money laundering revealed that traders, money changers and money transfer companies had fled millions of dollars out of the country.

In a statement to the Mashreq Center for Studies and Information in London, the judge of the investigation of money laundering Iyad Mohsen dammed, that traders provide documents and forged documents and lists and permits fake through private banks to get the dollar and then transfer it out of Iraq.

The judge of the offenses of integrity and money laundering Rady Fartousi complained of not "auditing the responsible authorities for permits and invoices provided by banks and customers before participating in the auction of foreign currency."

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Moussa: New arrest warrants against a number of fugitive officials
Last updated: 4 June 2019 - 10:09 p
 BAGHDAD / An observer member of the Council against Corruption, Said Moussa, on Tuesday, issued a list of wanted cases of corruption dating back to 2016, while revealing the mechanism for the arrest of former Secretary of Baghdad Naim Abboub. Moussa said in a press statement, "Judicial authorities issued A new list of arrest warrants to pursue a number of officials in the Iraqi state accused and convicted of financial corruption and money laundering, "noting that" these officials are the rank of Director-General and above, some of them are at home and the other part outside Iraq. "He added," the number Issues resolved by the judiciary during the past few days reach About (900) cases out of more than (2500) financial and administrative corruption, "pointing out that" there are new lists containing arrest warrants against a number of officials fleeing. "

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BAGHDAD /
 
The former governor of Nineveh, Athil Nujaifi, that millions of dollars smuggled daily from inside Iraq, indicating that most of them went to Iran, or financed their wars in the region, whether in Syria or Lebanon or Yemen.
He warned the leader of the coalition "reform and reconstruction," according to a report published in the newspaper "Okaz", that "the corruption of the sale of currency and smuggling is one of the most serious types of corruption in Iraq."

Al-Nujaifi said that "this corruption is supported by the infiltrators in the Iraqi state protects these corrupt and designed their situation for more than 10 years to be in these positions and smuggling currency and protect the corrupt, they follow the political parties and implement a special agenda," stressing that "many of these The smuggled currency goes to Iran. "

On the other hand, judges specializing in cases of money laundering revealed that traders, money changers and money transfer companies had fled millions of dollars out of the country.

In a statement to the Mashreq Center for Studies and Information in London, the judge of the investigation of money laundering Iyad Mohsen dammed, that traders provide documents and forged documents and lists and permits fake through private banks to get the dollar and then transfer it out of Iraq.

The judge of the offenses of integrity and money laundering Rady Fartousi complained of not "auditing the responsible authorities for permits and invoices provided by banks and customers before participating in the auction of foreign currency."
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BAGHDAD (Reuters) - Independent political leader and former parliament member Mohammad al-Daini said Thursday that some political leaders were exposed to the people by hiding behind the lie of "fighting corruption." Al-Daini said in a tweet on his Twitter account: "Hide some of the political leaders behind the mask of anti-corruption has become exposed," noting that "the wishes of the citizen is no more than to overthrow them." "The more you fight against corruption, the more you will prove to us your lies." He concluded his letter Bhagatak "Awra corrupt corrupt"
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2019/06/08 15:26
  • Number of readings 3
  • Section: Iraq
  •  

Al-Nasr: The Anti-Corruption Council follows the files of junior employees and neglects to prosecute senior corrupt

The leader of the victory coalition, Aqeel al-Ridini, said on Saturday, June 8, 2019, that the success of the Supreme Council for Combating Corruption under the chairmanship of the Prime Minister is linked to beating the corrupt officials and announcing the results to public opinion, stressing that the files are still at the level of " "He said.

"Until now, we have not seen a clear program for the Supreme Council in dealing with the large corruption cases that have caused the waste of public funds and the theft of the country's wealth," he said in an interview.

He added that "what is being dealt with right now, is to open simple files do not exceed the young corrupt," noting that "the large cabins of corruption has not been broken into the moment."

He explained that "the senior corrupt are represented by three categories are the heads of political blocs and former ministers and political leaders," asserting that "the Council if he wants to succeed in his work to hit the whales of corruption and announce the results of investigations of public opinion."

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http://almasalah.com/ar/news/172524/النصر-مجلس-مكافحة-الفساد-يتابع-ملفات-صغار-الموظفين-ويهمل-ملاحقة-فاسدين-كبار

 

 
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08-06-2019 08:59 PM
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BAGHDAD / 
The Iraqi prime minister's adviser on financial affairs, Mohammed Saleh, said that the Iraqi government and the Kurdistan region will meet soon. "There are positive signs regarding the immediate relative." 
Saleh said that the Supreme Council of Corruption, "an internal system to exercise its functions in practice specializes in the files of corruption the largest as there are three forms of corruption, the first Nazmi any pervasive and corruption is very large and corruption at the level of small units and the Supreme Council of corruption whose main function is to address the corruption that leads to corruption part Of the system ". 
"This is a big task for the authorities of integrity and oversight and the executive and judicial authority, and it is a model for their interconnection," he said. "I think we can build from this Council a force that addresses the cancerous growth of greater corruption."
"There is no more important and important because the files of corruption are one and they are like cancer, but the prime minister has identified a large number of files, whether in the field of trade or oil, as well as public functions," said the prime minister's adviser for financial affairs. 
He stressed that "there is strong cooperation and institutional and legal procedures to cut the corruption, the problem is not in the search for corrupt files ended but the real goal is to stop the growth of corruption." 
On the date of completion of the ministerial cabin where the ministries of defense, interior and justice are still vacant, Mohammed Mazhar Saleh said: "According to my personal expectations will be completed cabinet cabin in the coming days."
Regarding the relations between Baghdad and Erbil, he noted that "I expect a close meeting between the federal government and the Kurdistan Regional Government, where on April 28, an important meeting of the ministerial economic committee was held in the presence of Nechirvan Barzani and Mr. Fuad Hussein and came out with very successful recommendations and decisions that laid the foundation for the start of the next dialogue. God willing, there are positive signs about the immediate future. " 
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June 9, 2019 12:50 PM   - The   number of readings: 36 views
 
Did not face the corruption of adults .. And what is related to small staff .. The coalition of Abadi attacks Abdul Mahdi!

Iraqi Position Network


The coalition of victory led by former Iraqi prime minister Haider al-Abbadi accused the Supreme Council against corruption headed by Prime Minister Adel Abdul-Mahdi.
Aqeel al-Ridini, a leader of the coalition of Abadi, said in statements yesterday that the "Iraqi position" a copy of it, that the Anti-Corruption Council did not dare to approach the files of corruption, which lost billions of billions of dollars, as well as it did not disclose the wealth of the country.
Al-Ridini said that the fight against real corruption means directly accountability of the heads of political blocs and political leaders and former ministers, but talk about small corrupt, these things can not be considered a real confrontation of corruption.

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_NEWS_DATE: 2019/6/8 22:54 ?? AÂ ¢ ?? A ??? ¢ 792 times read
Advisor to the Prime Minister: We identified 3 files of corruption and a close meeting with Erbil
[BAGHDAD-IN] 
The Prime Minister's Advisor for Financial Affairs, Mohammed Saleh's appearance, said on Saturday that the federal government and the Kurdistan Regional Government will meet soon. "There are positive signs regarding the immediate relative."
The Prime Minister's Advisor for Finance, the appearance of Mohammed Saleh, on Saturday, that the federal government and the Kurdistan Regional Government will meet soon, "There are positive signs regarding the immediate relative." 
Saleh said in a press statement that the Supreme Council of Corruption "an internal system exercises its functions in a practical way specializes in the files of corruption the largest as there are three forms of corruption, the first Nazmi any pervasive and corruption is very large and corruption at the level of small units and the Supreme Council of corruption and its main function is to address corruption that leads to Corruption is part of the system. " 
"This is a big task for the authorities of integrity and oversight and the executive and judicial authority, and it is a model for their interconnection," he said. "I think we can build from this Council a force that addresses the cancerous growth of greater corruption."
"There is no more important and important because the files of corruption are one and they are like cancer, but the prime minister has identified a large number of files, whether in the field of trade or oil, as well as public jobs," said the prime minister's adviser on financial affairs. 
He stressed that "there is strong cooperation and institutional and legal procedures to cut the corruption, the problem is not in the search for corrupt files ended but the real goal is to stop the growth of corruption." 
On the date of completion of the ministerial cabin where the ministries of defense, interior and justice are still vacant, Saleh said: "According to my personal expectations will be completed cabinet cabin in the coming days."
On the relations between Baghdad and Erbil, the adviser to the Prime Minister, "a meeting was held soon between the federal government and the Kurdistan Regional Government, where on April 28 last meeting of an important ministerial ministerial committee in the presence of Nechirvan Barzani and Fuad Hussein [Finance Minister] and came out with recommendations and decisions very successful laid the foundation to start The next dialogue and there are positive signs about the near future. "
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On 6/4/2019 at 6:58 AM, DoD said:

4000 cases, well that’s a start I suppose....

 

Well let’s see....4000 cases of corruption, at 5 years apiece, which probably is way to fast a pace for them to investigate them all and prosecute. Hmm. About 20,000 years these will be all wrapped up. Hope my patience lasts that long. 🤪

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In a rare event, the Sadrists and the rule of law join together for a conservative interrogation

dhiqar.jpg

 

Politics of theCouncil of the province of Dhi QarYahya Naciri

 2019/06/09 07:52:29

A- A A +


Shafaq News / Free bloc and the block of state law in the Council of the province of Dhi Qar to interview the governor Yahya Naciri. 
Hassan al-Waeli, head of the State of Law bloc, said that the Liberal bloc in the council is officially joining the investigation of the governor Yahya al-Nasseri, and there is movement from the front of the respondent to join the virtue bloc to the interrogation. 
He said the date for the second hearing would be Monday. 
A member of the Dhi Qar provincial council Hussein Sanad has presented 26 questions in the interrogation list of the governor of Dhi Qar Yahya al-Naciri related to semi-suspicions of corruption, waste of public money and abuse of power.

According to a source familiar with the twilight of news, the blocs affiliated and signatories to the dismissal and interrogation of Yahya Naciri: 
1 - state of law (6) members - 
2 Liberal bloc (6) members 
3 - the Supreme Council 2 members 
4 - part of the bloc of wisdom 3 members 
5 - Part of the mass of virtue (2) 
6- Communists (martyr majority) 
remaining that did not sign 
1 - Head of the Virtue bloc and with him (2) members - 
2 head of the wisdom bloc and with him (3) Members 
3- Advocacy Organization of Iraq One member 
4 - (2) 
5- The solidarity bloc of Yahya al-Nasseri (2) 
6. The president of the council and his excuse because he is president and will be the ruling of the case

https://www.shafaaq.com/ar/سیاسة/في-حدث-نادر-الصدريون-ودولة-القانون-ينضمان-سوية-لاستجواب-محافظ/

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On 6/8/2019 at 8:29 AM, Butifldrm said:

133068.jpg?width=750&&height=375

 
2019/06/08 15:26
  • Number of readings 3
  • Section: Iraq
  •  

Al-Nasr: The Anti-Corruption Council follows the files of junior employees and neglects to prosecute senior corrupt

The leader of the victory coalition, Aqeel al-Ridini, said on Saturday, June 8, 2019, that the success of the Supreme Council for Combating Corruption under the chairmanship of the Prime Minister is linked to beating the corrupt officials and announcing the results to public opinion, stressing that the files are still at the level of " "He said.

"Until now, we have not seen a clear program for the Supreme Council in dealing with the large corruption cases that have caused the waste of public funds and the theft of the country's wealth," he said in an interview.

He added that "what is being dealt with right now, is to open simple files do not exceed the young corrupt," noting that "the large cabins of corruption has not been broken into the moment."

He explained that "the senior corrupt are represented by three categories are the heads of political blocs and former ministers and political leaders," asserting that "the Council if he wants to succeed in his work to hit the whales of corruption and announce the results of investigations of public opinion."

The obelisk
http://almasalah.com/ar/news/172524/النصر-مجلس-مكافحة-الفساد-يتابع-ملفات-صغار-الموظفين-ويهمل-ملاحقة-فاسدين-كبار

 

 

Would love to see some Big Fish Fry.

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Thank you for this article Butifldrm.  I’ve thought corruption was a big part of our wait for a long time.  It’s good to see some action. 

 

Chuck, I agree, go get the big fish!!!  We all know who they are and it starts with

Maliki.  

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Iraqi integrity controls two billion dinars in Kirkuk

Iraqi integrity controls two billion dinars in Kirkuk
Iraqi currency of 10 thousand dinars
 10 June 2019 02:30 PM
 

Direct: Iraqi Integrity Commission, on Monday, the seizure of violations of the contract of land investment worth two billion dinars in Kirkuk.

According to the Iraqi News Agency (INA), the investigation office of Kirkuk of integrity was able to carry out the arrest of one of the accused, for violating the terms of the contract with the Directorate of the Municipality of Kirkuk.

The Authority added that the contract stipulated the establishment of a nursery on part of one of the property belonging to the municipality, while the accused established the foundations, for the purpose of building shops on the ground; for the purpose of renting and selling to citizens contrary to the law .

She continued: The area of the property 1500 m 2, and is located in a distinctive place in the center of the province, and its estimated value to two billion dinars.

She explained that a record of the seizure of assets in the process, and presented with the investigative papers to the competent investigating judge, to take appropriate legal action. 

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133173.jpg?width=750&&height=375

 
2019/06/10 16:42
  • Number of readings 273
  • Section: Iraq
  •  

INTERPOL: Issuing 653 international search papers against Iraqis

 

BAGHDAD (Reuters) - Interpol director General Sadiq Faraj Abdul Rahman revealed on Monday (June 10, 2019) that 653 international red flags were issued against Iraqis wanted for Baghdad.

He said in a press statement that "there are 653 Iraqi citizens have been issued international red leaflets and we await the completion of the rest of the necessary legal procedures on the files of the recovery of wanted."

As for the former Secretary of Baghdad, who was released by the Syrian authorities, he explained that "the Syrian Interpol is the one who felt the arrest of the former Secretary of the Iraqi Engineer Naeem Abaoub, and that there is a recovery file prepared against him with the competent Iraqi authorities."

He added that "Najmuddin Karim, the former governor of Kirkuk and required for the Iraqi judiciary on various charges has not been released, as the Lebanese law allows those wanted to leave bail after the seizure of passports and special documents until the completion of special files.

Follow the obelisk - agencies

 

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Tackling the corrupt.... Another step in the right direction 

 

Go Justice 

Go Interpol 

Go end of corruption 

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      Doug: I think it's like they said during the war with Viet Nam: Suppose they gave a war, and nobody came? I also like to say: Suppose they levied a tax, and nobody paid? And at this time of year: Suppose they gave an election, and nobody voted?
       
      The only way to truly delegitimize a corrupt system is by not voting. When tin-plated dictators around the world have their rigged elections, and people stay home in droves, even today's "we love governments of all sorts" international community won't recognize the results of the election.
       
      L: Delegitimizing evil… and without coercion, or even force. That's a beautiful thing, Doug. I'd love to see the whole crooked, festering, parasitical mass in Washington – and similar places – get a total vote of no-confidence.
       
      Doug: Indeed. Now, I realize that my not voting won't make that happen. My not voting doesn't matter any more than some naïve person's voting does. But at least I'll know that what I did was ethical. You have to live with yourself. That's only possible if you try to do the right thing.
       
      L: At least you won't have blood on your hands.
       
      Doug: That's exactly the point.
       
      L: A friendly amendment: you do staunchly support voting with your feet.
       
      Doug: Ah, that's true. Unfortunately, the idea of the state has spread over the face of the earth like an ugly skin disease. All of the governments of the world are, at this point, growing in extent and power – and rights violations – like cancers. But still, that is one way I am dealing with the problem; I'm voting with my feet. When the going gets tough, the tough get going. It's idiotic to sit around like a peasant and wait to see what they do to you.
       
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      L: And, as people say: "What if everyone did that?" Well, you'd see people migrating towards the least predatory states where they could enjoy the most freedom, and create the most wealth for themselves and their posterity. That sort of voting with your feet could force governments to compete for citizens, which would lead to more places where people can live as they want. It could become a worldwide revolution fought and won without guns.
       
      Doug: That sounds pretty idealistic, but I do believe this whole sick notion of the nation-state will come to an end within the next couple generations. It makes me empathize with Lenin when he said, "The worse it gets, the better it gets." Between jet travel, the Internet, and the bankruptcy of governments around the world, the nation-state is a dead duck. As we've discussed before, people will organize into voluntary communities we call phyles.
       
      L: That's the name given to such communities by science fiction author Neal Stephenson in his book The Diamond Age, which we discussed in our conversation on Speculator's Fiction. Well, we've talked quite a bit – what about investment implications?
       
      Doug: First, don't expect anything that results from this US election to do any real, lasting good. And if, by some miracle, it did, the short-term implications would be very hard economic times. What to do in either case is what we write about in our big-picture newsletter, The Casey Report.
       
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      L: Very good. I like that: think economically, not politically. Thanks, Doug!
       
      Doug: My pleasure.
       
      Irrespective of whether one agrees with Doug's politics, his investing record speaks for itself. And just like him, the analysts and editors at Casey Research dig deep in their respective fields and are blunt in their assessments. One thing many agree that the US will have to face, no matter the outcome of the presidential election, is its growing debt crisis.
       
      http://www.caseyresearch.com/cdd/doug-casey-voting-redux
       
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