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

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The Anti-Corruption Council directs the Ministries of Interior and Foreign Affairs in cooperation with Interpol to extradite wanted persons to the judiciary

19:55 - 11/07/2019
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Information / Baghdad ..

The Supreme Council for Combating Corruption, chaired by Prime Minister Adel Abdul Mahdi , on Thursday, issued decisions and guidance on files related to the oil partnership and the recovery of funds and follow-up with the International Police.

"The Supreme Council for Combating Corruption held its fifteenth session under the chairmanship of Prime Minister Adel Abdul Mahdi , and discussed a number of topics on its agenda," the Prime Minister's Office said in a statement received .

He added that "the Council listened to a briefing provided by the Ministry of Oil on the contract of partnership between (Iraqi Oil Tankers Company) and (Arab Maritime Oil Transport Company) and took a decision to limit the marketing and sale of black oil through the National Oil Company Sumo exclusively.

The Council reviewed "a report of the Secretariat of the Supreme Commission for Inter-Provincial Coordination on the work of the offices of the inspectors in the provinces for the ministries that transferred the powers to it and the need for complementarity of work between local governments and the central government to make better use of the presence of offices of inspectors in the provinces and give them the necessary powers to perform their functions."

Regarding the investigation with the governors and the heads of the provincial councils, the council stressed that "the investigations should be fair and fair," referring to the "permanent investigative committee formed for this purpose exercising its powers and not to compromise in the conduct of investigations and providing the judiciary with the necessary facts and data to enable it to perform its role, And fundamentalism. "

He stressed "the need to provide the Supreme Council for the fight against corruption files of the conservatives who have been dismissed or dismissed from office on the basis of corruption indicators to be able to take what is needed in connection with it."

The Board was briefed on "the reports of the Integrity Commission regarding the Department of Money Recovery outside Iraq and directed the follow-up of the file of Iraqi funds and real estate outside Iraqas well as the Department of Prevention in the real estate registration departments and directed the completion of audits."

The council stressed "the need for local governments to abide by the constitutional and legal contexts on the legislation of laws and not to exceed their powers in this regard."

He instructed "the Ministries of Interior and Foreign Affairs to follow up with the International Police (Interpol) and to achieve the best cooperation for the extradition of wanted persons to the Iraqi judiciary and activate the bilateral agreements in this regard." Finished 25 s

https://www.almaalomah.com/2019/07/11/417195/

 

Edited by Butifldrm
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Apparently Maliki’s got the goods on everyone-for now he’s Untouchable.

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Editorial Date: 2019/7/11 19:51 • 247 times read
The Anti-Corruption Council issues decisions and directives concerning the holding of an oil partnership, the recovery of funds and follow-up of wanted persons with Interpol
(Baghdad: Al-Furat News) The Supreme Council for the fight against corruption held its fifteenth meeting under the chairmanship of Prime Minister Adel Abdul-Mahdi.
A statement issued by the Prime Minister's Office received a copy of the news agency "The Euphrates News" that the Council "discussed a number of topics on its agenda, where the Council heard a briefing by the Ministry of Oil on the contract partnership between the Iraqi Oil Tankers Company and the Arab Maritime Transport Company And took a decision to limit the marketing and sale of black oil through the National Oil Company (Sumo) exclusively. " 
The Council reviewed the report of the Secretariat of the Supreme Commission for Inter-Provincial Coordination on the work of the offices of the inspectors in the provinces for the ministries that transferred the powers to it and the need for complementarity of work between local governments and the central government to make the best use of the presence of offices of inspectors in the provinces and give them the necessary powers to perform their duties.
Regarding the investigation with the governors and the heads of the provincial councils, the Council stressed that the investigations should be fair and fair and instructed the permanent investigative committee formed for this purpose to exercise its powers and not to tolerate investigations and to provide the judiciary with the necessary facts and data to enable it to carry out its role in accordance with the legal and fundamental contexts. The Supreme Council for Combating Corruption should be provided with files of governors who have been dismissed or removed from office on the basis of corruption indicators so that the necessary measures can be taken. 
And briefed the Board on the reports of the Integrity Commission with regard to the Department of the recovery of funds outside Iraq and directed follow-up file of Iraqi funds and real estate outside Iraq as well as the Department of Prevention in the real estate registration departments and directed the completion of audits. 
The Council stressed the need for local governments to abide by constitutional and legal contexts on the legislation of laws and not to exceed their powers in this regard.
The Council instructed the Ministries of Interior and Foreign Affairs to follow up with Interpol and achieve better cooperation to extradite wanted persons to the Iraqi judiciary and activate bilateral agreements in this regard.
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"Combating corruption" Iraqi discusses several files and issues a decision on the marketing of oil

"Combating corruption" Iraqi discusses several files and issues a decision on the marketing of oil
Iraq
 11 July 2019 10:26 PM

Mubasher: The Supreme Council for Combating Corruption, at its 15th meeting, chaired by the Prime Minister, Mr. Adel Abdul-Mahdi, a number of files, taking a decision on the marketing and sale of black oil .

The Information Office of the Prime Minister said on Thursday that the Anti-Corruption Council discussed a number of topics on its agenda. The Council listened to a brief presented by the Ministry of Oil regarding the partnership contract between the Iraqi Oil Tanker Company and the Arab Maritime Transport Company .

The Council took a decision to limit the marketing and sale of black oil through the national oil company Sumo, according to the Iraqi news agency "conscious ".

He added that the Council reviewed the report of the Secretariat of the Supreme Commission for Coordination between the provinces on the work of the offices of inspectors in the provinces for the ministries that have transferred powers to the need for integration of work between local governments and the central government .

He added that in the investigation with the governors and the heads of the provincial councils, the Council stressed that the investigations should be fair and fair and instructed the permanent investigative committee formed for this purpose to exercise its powers and not to tolerate investigations and to provide the judiciary with the necessary facts and data .

He stressed the need to provide the Supreme Council for Combating Corruption with files of governors who have been relieved or removed from office on the basis of indicators of corruption in order to take the necessary measures .

The Board reviewed the reports of the Integrity Commission regarding the Department of the Recovery of Funds outside Iraq and directed the follow-up of the file of Iraqi funds and real estate outside Iraq as well as the Department of Prevention in the real estate registration departments and directed the completion of audits .

The Council stressed the need for local governments to abide by the constitutional and legal contexts on the legislation of laws and not to exceed their powers in this regard .

The Council called on the Ministries of Interior and Foreign Affairs to follow up with the International Police (Interpol) and to achieve the best cooperation for the extradition of wanted persons to the Iraqi judiciary and activate the bilateral agreements in this regard .

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The Anti-Corruption Council announced on Thursday the issuance of decisions and guidance on files related to the oil partnership and the recovery of funds and follow-up of wanted with the International Police.


"The Supreme Council for Combating Corruption held its 15th session under the chairmanship of Prime Minister Adel Abdul-Mahdi, and discussed a number of topics on its agenda. The Council listened to a brief presented by the Ministry of Oil regarding The contract of partnership between the Iraqi oil tankers company and the Arab Maritime Company for the transfer of petroleum and took a decision to limit the marketing and sale of black oil through the National Oil Company Sumo exclusively.
 

"The Council reviewed the report of the Secretariat of the High Commission for Coordination between the provinces on the work of the offices of the inspectors in the provinces for the ministries that transferred powers to the need for complementarity of work between local governments and the central government to achieve the best benefit of the presence of offices of inspectors in the provinces and give them the necessary powers to perform Duties ". 

With regard to the investigation with the Governors and the heads of provincial councils, the Council stressed that "15:26 2019-05-9
And briefed the Council on the "reports of the Integrity Commission with regard to the Department of the recovery of funds outside Iraq and directed follow-up file of Iraqi real estate funds outside Iraq as well as the Department of Prevention in the real estate registration departments and directed the completion of audits. 


The Council stressed the need for local governments to abide by the constitutional and legal contexts on legislating laws and not to exceed their powers in this regard. He also instructed the Ministries of Interior and Foreign Affairs to follow up with Interpol and achieve better cooperation to hand over those wanted to the Iraqi judiciary and activate bilateral agreements in this regard.
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"Massacre" of the dollar in Iraq ... Movement against fraud by auctioning "central"
 
 
The file of the "auction of hard currency" in Iraq to the forefront after the comments of deputies in parliament, demanding the Prime Minister and the Supreme Judicial Council and the public prosecution in the country, put an end to the massive corruption carried out through the auction of hard currency organized by the Central Bank of Iraq every day. 

The bank sells between 140 million and 160 million dollars for public and private companies and banks, as part of a plan adopted since 2004 to control the exchange rate of 
the Iraqi dinar and prevent its collapse in the market.

 

In 2004, during the Coalition Provisional Authority formed by the United States after the US-British occupation of Iraq, the Central Bank of Iraq established the so-called "daily auction of hard currency," in an effort to raise the value of the Iraqi dinar, and sales amounted to more than 200 million dollars Sometimes this amount is usually from Iraqi oil revenues sold. 

 
 


The auction has continued this way since. Iraqi observers and officials estimate the value of the dollar sold in this auction over the past 15 years by more than $ 300 billion, most of which went from Iraq to other countries without benefiting the Iraqi dinar and its value, which is still under the logic of the fifth largest oil producer in the world (1200 dinars per dollar). 

The Central Bank of Iraq allows only limited companies and banks to enter the auction and buy the dollar. The word "auction" here is not a metaphor for what is happening on a daily basis, as the bank pre-determines its selling price to the dollar by 1180 dinars per dollar for banks and companies to sell at 1200 dinars to the dollar. Finally, the bank specified who is allowed to enter the auction, and the number was reduced to less than 50 banks and financial companies that are licensed by the Central Bank of Iraq and all are private or private.

A senior Iraqi official in Baghdad told the "New Arab" that the government is considering the dollar auction, which turned into a black hole to smuggle the dollar out of the country without achieving its goal of strengthening the strength of the dinar. 
He added that "Iran is the first beneficiary of the dollar auction, followed by Turkey, Lebanon and Jordan The conversion of the dollar is under the cover of the import of materials and goods and the purchase of shares and investments in those countries and some of them transferred through private offices and the Iraqi citizen does not benefit from this massacre.


The official stressed that the government is considering several options to strengthen the dinar, such as the deletion of zeros or determine the price globally, as do many countries in the Arabian Gulf. The survival of the dollar inside Iraq is better than removing it, and the continuation of this primitive formula cost the country large losses. 

He pointed to the existence of a committee of experts studying reasonable options, after confirming documents and documents that Iraqi oil money in hard currency easily flow abroad because of this auction. 

The Iraqi official revealed that the Integrity Commission is currently investigating the largest case of money laundering in Iraq up to two billion dollars accused of banks and companies, some of them linked to political parties "and we hope that there are other files close to the search and investigation of the Integrity Commission on the same subject, Difficult of Iraq ".

Expert on the Iraqi market for securities Ali al-Saadawi explained to the "new Arab", that "stop the auction may not be able to the government now that a large part of the dollar ends in Tehran," saying that committees, experts and financial observers advised the Central Bank to stop the auction, "He said.


In contrast, accused the Iraqi parliamentarian Alia Nassif, the Iraqi banks did not call the exploitation of the auction sale of currency in ways that twisted to achieve rich rich at the expense of the Iraqi people, "according to a statement issued on Wednesday She said the statements of former Finance Minister Hoshyar Zebari said that there are six billion dollars disappeared and Turning it into a fictitious account. It is now time for regulators to retrieve stolen people's money and pursue corrupt people. " 

And called on the Prime Minister to prosecute what she described as "whales of corruption," promising to open the file of the auction of hard currency to the prosecution, "and that it has" all the evidence and information to expose these thieves. " 
In contrast, a member of the Finance Committee, Majida Tamimi, people said that they belong to Political corruption department in the Central Bank, and vowed to disclose corruption files belonging to government banks soon.

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11 minutes ago, yota691 said:
"Massacre" of the dollar in Iraq ... Movement against fraud by auctioning "central"
 
 
The file of the "auction of hard currency" in Iraq to the forefront after the comments of deputies in parliament, demanding the Prime Minister and the Supreme Judicial Council and the public prosecution in the country, put an end to the massive corruption carried out through the auction of hard currency organized by the Central Bank of Iraq every day. 

The bank sells between 140 million and 160 million dollars for public and private companies and banks, as part of a plan adopted since 2004 to control the exchange rate of 
the Iraqi dinar and prevent its collapse in the market.

 

In 2004, during the Coalition Provisional Authority formed by the United States after the US-British occupation of Iraq, the Central Bank of Iraq established the so-called "daily auction of hard currency," in an effort to raise the value of the Iraqi dinar, and sales amounted to more than 200 million dollars Sometimes this amount is usually from Iraqi oil revenues sold. 

 
 


The auction has continued this way since. Iraqi observers and officials estimate the value of the dollar sold in this auction over the past 15 years by more than $ 300 billion, most of which went from Iraq to other countries without benefiting the Iraqi dinar and its value, which is still under the logic of the fifth largest oil producer in the world (1200 dinars per dollar). 

The Central Bank of Iraq allows only limited companies and banks to enter the auction and buy the dollar. The word "auction" here is not a metaphor for what is happening on a daily basis, as the bank pre-determines its selling price to the dollar by 1180 dinars per dollar for banks and companies to sell at 1200 dinars to the dollar. Finally, the bank specified who is allowed to enter the auction, and the number was reduced to less than 50 banks and financial companies that are licensed by the Central Bank of Iraq and all are private or private.

A senior Iraqi official in Baghdad told the "New Arab" that the government is considering the dollar auction, which turned into a black hole to smuggle the dollar out of the country without achieving its goal of strengthening the strength of the dinar. 
He added that "Iran is the first beneficiary of the dollar auction, followed by Turkey, Lebanon and Jordan The conversion of the dollar is under the cover of the import of materials and goods and the purchase of shares and investments in those countries and some of them transferred through private offices and the Iraqi citizen does not benefit from this massacre.


The official stressed that the government is considering several options to strengthen the dinar, such as the deletion of zeros or determine the price globally, as do many countries in the Arabian Gulf. The survival of the dollar inside Iraq is better than removing it, and the continuation of this primitive formula cost the country large losses. 

He pointed to the existence of a committee of experts studying reasonable options, after confirming documents and documents that Iraqi oil money in hard currency easily flow abroad because of this auction. 

The Iraqi official revealed that the Integrity Commission is currently investigating the largest case of money laundering in Iraq up to two billion dollars accused of banks and companies, some of them linked to political parties "and we hope that there are other files close to the search and investigation of the Integrity Commission on the same subject, Difficult of Iraq ".

Expert on the Iraqi market for securities Ali al-Saadawi explained to the "new Arab", that "stop the auction may not be able to the government now that a large part of the dollar ends in Tehran," saying that committees, experts and financial observers advised the Central Bank to stop the auction, "He said.


In contrast, accused the Iraqi parliamentarian Alia Nassif, the Iraqi banks did not call the exploitation of the auction sale of currency in ways that twisted to achieve rich rich at the expense of the Iraqi people, "according to a statement issued on Wednesday She said the statements of former Finance Minister Hoshyar Zebari said that there are six billion dollars disappeared and Turning it into a fictitious account. It is now time for regulators to retrieve stolen people's money and pursue corrupt people. " 

And called on the Prime Minister to prosecute what she described as "whales of corruption," promising to open the file of the auction of hard currency to the prosecution, "and that it has" all the evidence and information to expose these thieves. " 
In contrast, a member of the Finance Committee, Majida Tamimi, people said that they belong to Political corruption department in the Central Bank, and vowed to disclose corruption files belonging to government banks soon.

Now that's a great article right there. 

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Parliamentary Finance addresses the Audit Bureau to determine the "corruption" of the rational

  •  July 12, 2019 - 7:53
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  •  Number of readings: 61

  Baghdad / Sumer News The Finance Committee called on Friday, the Office of Financial Supervision to send a detailed report on the work of the Rasheed Bank to know the rates of corruption and money laundering branches of those banks. Committee member Ahmad Hama Rashid said in a press statement that "the parliamentary finance committee can not throw charges against state institutions unless evidence is relied on to follow up on corruption." He added that "the Committee calls on the Office of Financial Supervision to send a report on the work of the Rasheed Bank and determine the rates of corruption in money laundering to the role of the supervisory role to follow up corruption and file files to the Supreme Council to combat corruption." The Secretariat of the Council of Ministers said earlier that the Council of Ministers approved the second annual report of the Council on combating money laundering and the financing of terrorism in 2018, provided by the Central Bank of Iraq.

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Just wondering what did they do last report and who got thrown in jail. lol.

 

Council of Ministers approved the second annual report of the Council on combating money laundering and the financing of terrorism in 2018,provided by the Central Bank ofIraq.

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The official stressed that the government is considering several options to strengthen the dinar, such as the deletion of zeros or determine the price globally, 

 

Ya, we know, now...........

JUST DO IT!!! 😭😭😭😭😭

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On 7/11/2019 at 12:02 PM, 6ly410 said:

Deputy calls for the prosecution of banks, "took advantage" auction currency "crooked ways"
10th July, 2019

https://www.alsumaria.tv/news/سياسة/310824/نائبة-تدعو-إلى-ملاحقة-مصارف-استغلت-مزاد-العملة-بـط
The deputy of a coalition of state law, high Nassif, on Wednesday, to pursue banks, "exploited" currency auction in previous years to "crooked ways to satisfy their greed," noting that one of the owners of banks was living "room in the house of his family" in a popular area, Meledera suddenly".

Nassif said in a statement received by Alsumaria News a copy of it, "There are banks exploited during the previous years auction sale of currency in ways twisted to satisfy the greed and achieved a rich rich at the expense of this poor people, to the extent that one of the owners of banks was living in a room in his family home in a popular area and suddenly Has become a billionaire and owns many properties are estimated in large amounts."
 
She added that "the state should proceed with the application of the principle (where you have this) to the private banks and follow up the sources of their funds, especially as there are banks provided documents and forged documents, and we all remember the statements of Mr. Hoshyar Zebari when he was Minister of Finance when he said that there are six billion dollars disappeared In an overnight, that is converted into a fictitious account, but is it time for the regulatory bodies to recover the stolen people's money and chase spoilers? 

"We must open this file to the public prosecution and we will provide all the evidence and information available to us, and we hope that activists, lawyers, and all honorable Iraqis," said Nassif Ali, "the prime minister and all the regulators must prosecute the whales of corruption who are trying to wear the chastity today. Expose these thieves."

 

I believe this will be greatest chance so far for Iraqi wake up from their sleep. I hope that all the embezzlement will be stopped and all the Iraq wealth will be returned to the CBI. Than only all the corruptors can be caught and judged. 

 

I hope that all Iraqis will read and take action to all corruptors on behalf of their children because the corruptors are more cruel than Mr Saddam Hussain himself. 

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17 hours ago, 10 YEARS LATER said:

Apparently Maliki’s got the goods on everyone-for now he’s Untouchable.

 

GOI terrorising their own dysfunctional Iraqi citizen by not taking any action to Maliki and gang... That's why Oil And Gas Law so important to voted and implement immediately by GOI

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23 minutes ago, jg1 said:

determine the price globally

 

now they are thinking correct .... international bankable iqd ... letsroll  

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Nassif: Electronic armies stand against the warriors of corruption

10:14 - 12/07/2019
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Information / Private ..

The deputy of the coalition of construction high Nassif, Friday, that the electronic armies launched an attack on anyone who is the process of detecting corruption and spoilers in Iraq , stressing the need for a constitutional amendment in order to take tough decisions against spoilers.

Nassif said in a statement to Al-Maaloumah that " Iraq needs the law of cyber crimes to eliminate the electronic armies that stand against those who detect cases of corruption in the country."

"The stability of the political situation and the elimination of corruption within the ministries are dependent on moving away from the concept of multiple decisions in the country, and the transformation of the system from parliamentary to Republican through constitutional amendment."

She pointed out that "the elimination of corruption requires the implementation of the law on various ministries and border crossings and the prevention of smuggling," stressing the need to "apply the law of partnership between the public and private sectors."

She stressed that "the Minister of Finance borrow 200 million dollars from the World Bank is unacceptable and bind Iraq to debt for decades, depriving graduates of the opportunities for appointment." End 25 n

https://www.almaalomah.com/2019/07/12/417231/

Edited by Butifldrm
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3 hours ago, yota691 said:

The official stressed that the government is considering several options to strengthen the dinar, such as the deletion of zeros or determine the price globally

Im sure liking the sound of that ,esp. determine the price globally.

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3 hours ago, nfire said:

"Massacre" of the dollar in Iraq....movement against fraud at CBI auctions (in) Baghdad - by: Mohammed Ali

 

Well, if anyone can kick the cr@p outta these corrupt politicians, it would be Ali.

                                                   Go get 'em, CHAMP.  :twothumbs:

                  Image result for muhammad ali punch gif
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It is time to stop the auctions and give real market value to the dinar.

 

Go Art 8

Go end MCP

Go RV

Go $1:1

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5 hours ago, Laid Back said:

It is time to stop the auctions and give real market value to the dinar.

 

Go Art 8

Go end MCP

Go RV

Go $1:1

Amen

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Iraq renews its position rejecting policy axes

 
Baghdad / Al-Sabah
The President of the Republic and the ministers discussed the political, economic and security developments in the country. Dr. Barham Saleh and Adel Abdul Mahdi stressed the need to implement the government program, at a time when the Supreme Council for Combating Corruption instructed the Ministries of Interior and Foreign Affairs to follow up with Interpol and achieve better cooperation for the extradition of wanted persons. To the Iraqi judiciary and activate the bilateral agreements in this regard.
The President of the Republic, Dr. Barham Salih, received on Thursday Prime Minister Adel Abdul-Mahdi and discussed the latest developments in the political, economic and security situation in the country and stressed the need to work hard to implement the government program. , And provide services to citizens. "
The statement added that "Iraq's foreign relations have been discussed and the policy of moving away from the axes has been discussed in order to achieve the highest national interests and to adopt dialogue to resolve crises and reduce tension in the region."
On the other hand, the Prime Minister Adel Abdul Mahdi, the 15th meeting of the Supreme Council for the fight against corruption, and briefed the Council on the reports of the Integrity Commission in regard to the Department of the recovery of funds outside Iraq and directed follow-up file of Iraqi funds and real estate outside Iraq as well as the Department of Prevention in respect of real estate registration services And directed the completion of audits.
The Council also instructed the Ministries of Interior and Foreign Affairs to follow up with the International Police (Interpol) and to achieve the best cooperation for the extradition of wanted persons to the Iraqi judiciary and activate the bilateral agreements in this regard.  
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4 hours ago, southbeach said:

Amen

🙏🏼😊

 

Go RV sooner than later 

Go $1:1

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Editorial date:: 2019/7/13 14:27 • 82 times read
Integrity controls about 15,000 forged credit cards in Nineveh
(Baghdad: Al Furat News) The Investigation Department of the Integrity Commission, on Saturday, was able to staffing the Directorate of the investigation of Nineveh seized about fifteen thousand forged and non-conforming credit cards in the distribution company of petroleum products in the province.
The department, in a statement received by the {Euphrates News} a copy of it, that "the team of the Directorate, who moved to the oil products distribution company - the Western Commission - Nineveh Branch, set the {14,756} counterfeit and non-compliant credit card with the Committee receipt and matching fuel cards With the white oil product supplied to the citizens with the cards received within the company. "He pointed out that" some government and private stations and oil and gas fields have provided the company with those cards, the value of each of which is fifteen thousand dinars. " 
She added that "a record of the seizure of assets was organized in the operation carried out under a judicial memorandum, and presented to the Judicial Investigation Commission on the issues of integrity in Nineveh, which decided to conduct the investigation, in accordance with the provisions of Articles 289 and 298 of the Penal Code."
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      The Web site said in a report, said that "Bouillon nicknamed" Sarko Boy "who played an active role in improving relations between Sarkozy, former Libyan Colonel Muammar Gaddafi, facing charges of fraud and money laundering after his arrest in the Gardonor train station carrying a bag stuffed with 350 thousand euros and 40 thousand dollars, "noting that" French law prohibits the transfer of the amount of more than 10 thousand euros in secret to any country of the European Union countries. "
      He added that "Bouillon insists that the funds were payments to him as an intermediary for an Iraqi company in a major construction project was the French judge of the Court Ghali satrap had commented earlier in the presence of the smell of corruption in it disturbing."
      The site said that "the accused after brought money to France from Iraq without being advertised in any of the two countries, he hid in four, two of which packages in his apartment in Paris and one in the basement of the building and another in a hole in the same basement" .anthy 29 / d 24
    • By BJinMontreal
      God bless the patriot who let this cat out of the bag ...
      https://www.bloomberg.com/news/articles/2017-01-26/dutch-regulator-accidentally-posted-soros-s-short-positions
      Dutch Regulator Accidentally Posts Soros’s Short Positions
      by Ellen Proper and Colin McClelland January 26, 2017, 2:18 AM EST January 26, 2017, 8:12 AM EST Bets against stocks were revealed briefly on AFM’s website ‘Human error’ blamed for publication of positions back to 2012 George Soros
      Some of hedge fund billionaire George Soros’s short positions dating back to 2012 were published on the Dutch financial market regulator’s website this week due to “human error,” according to the regulator AFM.
      The short positions, bets on a stock declining, were “between 0.2 percent and 0.5 percent,” of shares outstanding in the companies shorted, AFM spokesman Ward Snijders said by phone on Thursday. The Dutch regulator publishes shorts of 0.5 percent or higher on its website on a daily basis. The smaller amounts were posted by mistake, he said.
      The Financial Times earlier reported that some of the positions, including bets against Dutch banks, including ING Groep NV, appeared briefly on the website on Tuesday evening. ING declined to comment on Thursday.
      Soros, whose fortune is estimated at $25.2 billion by the Bloomberg Billionaires Index, is in the same league as Warren Buffett when it comes to investors copying their trades as they try to ride the coattails of the super successful. Short positions, which are typically closely guarded, in Deutsche Bank AG jumped when it was revealed in June that Soros had bet that the stock would fall after the U.K. voted to leave the European Union. The German bank fell 14 percent on the first day after the ballot.
      Trump Loss
      The Dutch regulator’s spokesman couldn’t disclose whether there has been contact with Soros following Tuesday’s error. A spokesman for Soros didn’t respond to an e-mail seeking comment.
      The 86-year-old investor lost about $1 billion by betting against the market after the election of U.S. President Donald Trump, according to the Wall Street Journal this month. The hiring of a chief investment officer may reduce Soros’s role, the paper reported.
      Soros has managed as much as $30 billion as founder and chairman at New York-based Soros Fund Management LLC. Currency bets on the pound in 1992, the Thai baht five years later and the yen in 2012-13 helped Soros attain a fortune ranked 26th globally by Bloomberg. He’s donated $8 billion to charities since founding the pro-democracy Open Society Foundations in 1979.
      Regulators have pushed for more transparency around short positions. The European Union imposed rules in 2012 on short bets against some securities in the political bloc to reduce the risk of destabilizing sovereign-debt markets. The U.K.’s Financial Services Authority introduced a regulation in June 2008 requiring disclosure of short positions of more than 0.25 percent for companies that are selling new shares in rights offerings.
    • By SocalDinar
      Iraqi Kurdistan oil minister connected to missing $31.4 mil. from South Korea’s HSBC Posted on  
      March 11, 2015
      SEOUL,— The National Assembly is moving to have HSBC CEO Stuart Gulliver answer key questions regarding the disappearance of $31.4 million of taxpayers’ money in a project undertaken as part of the failed “energy diplomacy” under the previous Lee Myung-bak government.
      Rep. Chun Soon-ok of the main opposition New Politics Alliance for Democracy (NPAD) told The Korea Times that she is sending Gulliver questions about the case, which she believes could escalate into an international bribery scandal involving former presidential aides.
        “First and foremost, we want to know who took the money,” Rep. Chun said, referring to the “signature bonus” given by the state-run Korea National Oil Corp. (KNOC) to the Kurdistan Regional Government (KRG) in northern Iraq on Jan. 16 and Dec. 19, 2008, in return for the right to explore and develop the Bazian Block oilfield on its territory.
      She said that the money disappeared after it was sent to the KRG through HSBC in London.
      “We assume that the money was shared by the former aides of President Lee, Kurdistan officials and Choi Kyu-sun, the middleman,” she said. Chun belongs to the party’s committee to uncover the outflow of national wealth under the previous government.
      But Choi denied this occurred, former President Lee couldn’t be reached and Kurdistan officials were not available for comment.
      HSBC also declined to comment.
      Chun said that the global bank is under an obligation to promote transparency regarding its operations in general and, in particular, in this kind of case in which there are strong suspicions of bribery.
      She said that she is willing to enlist the help of an ongoing bipartisan probe into the failed policies of the former President in order to uncover the truth about the missing millions in taxpayers’ money.
      “We are not ruling out another avenue of using a government-to-government contact to get an answer from HSBC,” she said.
      At the center of the case is Ashti Hawrami, the KRG’s natural resources minister, who designated HSBC headquarters in London’s Canary Wharf business district as the bank through which to send the KNOC money.
      The money could have been a bribe given to Hawrami, Chun said.
      Making the HSBC deal more dubious is that it was different from those involving other parts of the deal conducted by Commerzbank in Frankfurt.
      When the KNOC sent $100 million in August 2012 and $10 million in January 2014 as SOC construction costs to build a hospital and other facilities in Kurdistan, the oil company used Commerzbank as the intermediary. Certificates exist, clearly showing that the money arrived at the Kurdistan International Bank via Commerzbank.
      The copy of the request for remittances acquired by The Korea Times listed 31 banks as intermediaries.
      But the request involving the $31.4 million, a copy of which The Korea Times also obtained, only cited HSBC’s headquarters in London.
      Gulliver recently appeared before the Treasury Select Committee at the House of Commons, London, to be questioned over allegations that the bank’s Swiss branch helped wealthy customers dodge paying tax.
      The bank has endured a string of scandals and paid millions in penalties to regulators around the world
       
      http://ekurd.net/iraqi-kurdistans-oil-minister-connected-with-missing-31-4-mil-from-south-koreas-hsbc-2015-03-11
       
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