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

[10 YEARS LATER]

Well, can't say these folks over there would EVER be accused of being the Sharpest Tacks in the box, huh.

 

Pin Heads !

Edited December 20, 2017 by 10 YEARS LATER

[bostonangler]

21 minutes ago, new york kevin said:

Wow it is that easy, or unsophisticated to rip off peoples bank accounts; with real hopes of getting away with it? Make an example of them Iraqi Anti-corruption Courts and staff.

 

Sure it is, Just ask Wells Fargo

 

B/A

[yota691]

Deputy reveals arrest warrants against corrupt officials Abadi avoid mentioning them

 

 December 20, 2017 - 14:20 Number of readings:   

 

 

Sumer News: The Liberal bloc, on Wednesday, the issuance of arrest warrants against a number of officials did not talk about Prime Minister Haider Abadi in the media.

According to the news agency (Sumer News), the deputy bloc of Angham Hoshi Sharifi, said in a press statement that "confirmed information refers to the issuance of arrest warrants against some officials accused of corruption by the judiciary."

She added that "the names did not mention the prime minister in the media to complete the process of accounting."

A member of the House of Representatives Angham Sharifi revealed earlier on Wednesday, the escape of the director of a bank "corrupt" before the arrival of a security force to arrest him.  

 Prime Minister Haider al-Abadi, with international investigators, plans to call about 800 government, military and security officials to investigate the "completed" corruption cases.

According to an informed source, "Abadi will be issued during the next few days a surprise decision for all the political class in Iraq," noting that "will be called prominent names in the government to investigate corruption cases."

He pointed to the government's intention to start files of administrative corruption in the auction of selling foreign currency from the cash reserves and the investigation of the family of all private banks and the extent of involvement of politicians in the possession and transfer of funds and smuggling out of the country.

[yota691]

Integrity announces the return of about two billion dinars to the treasury of the state convicted convicted

 

 Since 2017-12-22 at 11:40 (Baghdad time)

Baghdad - Mawazine News

The Integrity Commission announced on Friday that it was able to recover more than 1.4 billion dinars and 220,000 US dollars from a number of convicts sentenced in absentia, while confirming that its legal proceedings resulted in the introduction of these amounts to the treasury.

In a statement received by Mawazine News, the Authority said that "the Authority's recovery department has followed up the funds of fugitive convicts whose criminal acts have caused damage to public funds by tracking their money inside and outside Iraq through conducting financial investigations to identify stocks, stocks and deposits And the financial accounts and transfers carried out for transport within and outside Iraq. "

The statement added that "the Department took the judicial proceedings to mark the arrest of movable and immovable property of the fugitive fugitives, in addition to following up with the affected party to obtain a ruling to determine the amount to be recovered, as well as coordination with the Arab and International Police Directorate to ascertain the whereabouts of the convicted fugitives Proceedings against them ".

According to the statement, "the prosecution proceedings resulted in the recovery of more than one billion and 499 million dinars and 220 thousand dollars from nine convicted convicted in absentia, after they paid the amounts owed to their respective departments and entered revenue in the treasury of the state," explaining that " The affected parties are the Ministries of Education, Defense, Oil and Higher Education, as well as the Iraqi Trade Bank and the Iraqi Red Crescent Society. "

It is noteworthy that the Integrity Commission, had announced earlier, able to recover and prevent the waste and stop the disbursement of more than three trillions and a half trillion dinars during 2016 and the first half of the current year 2017. Ended 29/6 n

[yota691]

Close to him: There are those who want to end Abadi efforts in the fight against corruption

12:28 - 21/12/2017

 

  

Information / Baghdad ..

A deputy who knows the media close to Prime Minister Haider al-Abadi warned on Thursday of the existence of parties trying to end the efforts of the latter in the fight against corruption, pointing out that there is deliberately to consider the efforts of Abadi "electoral propaganda."

The deputy of the coalition of state law Jassim Mohammed Jaafar said in a statement to the "Information", "There are those who seek to end the efforts of Prime Minister Haider Abadi in the fight against corruption through the attributed remarks on the issuance of arrest warrants against corrupt and the like," referring to "These moves are cause for concern."

Jafar added that "it is supposed to be attributed to the issuance of arrest warrants to the judicial authorities and not Abadi," noting that "it is unreasonable to go Abadi himself to arrest a certain official."

The MP for the Liberal bloc Angham Hoshi Sharifi revealed on Wednesday, the issuance of arrest warrants against a number of officials did not talk about Prime Minister Haider Abadi in the media, indicating that one of them a general manager in a bank and fled before his arrest. Ending / 25

[Jaygo]

1.5 Billion pretty much covers our RV doesn’t it? LETS GO BOYS!!! 

[yota691]

The file at the table slaves ... Politicians, officials and contractors involved in the transfer of funds contracts fake abroad

24-12-2017 01:54 PM

Readers

 

Baghdad News -

 

 

Al-Hayat newspaper revealed that the office of Prime Minister Haider Abadi received files on corruption in the banking sector, noting that politicians, officials and contractors involved in the transfer of funds for fake contracts abroad. 

The newspaper said the Iraqi sources did not disclose, "The Office of Prime Minister Haider Abadi received from high commissions of inquiry yesterday, completed files of investigations into files of corruption in the banking sector," indicating that "will take legal action against those involved." 

The sources added that "long investigations over the months, resulted in the disclosure of corruption files related to the laundering of funds through the banking sector," noting that "political figures and officials, contractors and intermediaries, involved in the transfer of funds of fake contracts to bank balances inside and outside Iraq."

She added that "the process of detection was complex," pointing out that "the files are now in the possession of the Office of Abadi, but it is not specified so far the date of taking action against those involved." 

The sources stressed "the government's intention to hold those involved," explaining that "the international investigators have helped in the pursuit of bank accounts with different names in banks outside Iraq, while citing the suspicions of corruption of high figures despite the presence of them in a government job."

[yota691]

Iraq: Authorities received files of corruption in the banking sector

 

Version: Paper - Internationalالأحد، ٢٤ ديسمبر/ كانون الأول ٢٠١٧ (٠٠:٠٠ - بتوقيت غرينتش)

 

Iraqi Prime Minister Haidar al-Abadi received from high commissions of inquiry yesterday, completed files of investigations into files of corruption in the banking sector, pending legal action against those involved. The Iraqi government announced at the end of November, launching a campaign against corruption, after the activation of the work of international investigators to this end last year.

The move is a remarkable development in the country, which suffers from lack of transparency and widespread administrative and financial corruption.

Iraqi sources told Al-Hayat that long investigations over months resulted in the detection of "files of corruption related to the laundering of money through the banking sector." She pointed out that «political figures and officials, contractors and intermediaries, involved in the transfer of funds of fake contracts to bank balances inside and outside Iraq», explaining that «the disclosure was complex».

The sources pointed out that «the files now in the possession of the Office of Abadi, but it is not specified so far the date of taking action against those involved», stressing the «government's intention to hold those involved». She explained that the international investigators «helped in the pursuit of bank accounts with different names in banks outside Iraq, while citing the suspicions of misconduct of high figures in spite of their presence in a government job».

Iraq last year signed a memorandum of understanding with the United Nations to involve international investigators in the files of major corruption of priority, such as smuggling of Iraqi funds abroad and embezzlement in the joints of the state.

"After 2003, Iraq witnessed major and thorny corruption because of the deteriorating security situation and political conflict, which called for the recall of international investigators with expertise and tools in the fight against corruption," said Haidar al-Fawadi, a member of the Integrity Integrity Committee.

Iraq is ranked third in the least transparent countries after Somalia and Sudan according to international classifications, while the volume of money smuggled abroad by about one trillion dollars, and the funds lost at home to more than $ 350 billion.

Iraq has 19 institutions, committees and bodies competent to fight corruption, but is ineffective and subject to political friction and partisan quotas, prompting the government to use international experts.

Iraqi lawmakers have ruled out federal budget approval before the end of this year, and have hoped to turn it into "administrative instructions" that would replace the proposed draft law, as happened in 2014.

The Ministry of Finance issued a circular to ministries and institutions not associated with the Ministry of the provinces and their councils, in respect of disbursements and appointments for 2018, until the adoption of the budget and published in the Official Gazette.

A member of the parliamentary finance committee Rahim Darraji «« life »that« no real obstacles by the parliament to pass the budget, while the objections of the blocks that preceded the discussion of the draft budget bill in the meetings, they are not new demands ».

He pointed out that «the biggest problems lie in the vision of the government embodied in the budget, including the imposition of future generations with large financial burdens and problems in the classification of exchange, and the other is the illogical powers granted by the government for itself». He expected Darraji «repeat what happened in 2014 when parliament failed to vote on the budget despite all attempts».

As the MP for the "coalition of the rule of law," high Nassif, that the fate of the federal budget for 2018 is like the fate of the budget in 2014, which is the lack of voting in the House of Representatives.

She said in a press statement that «instructions were issued on the implementation of the budget and the other related to the suspension of appointments and transfers, all clearly indicates that the current budget may not be approved».

Abadi called yesterday for parliament to accelerate the adoption of the law of the budget of 2018, which included the allocation of 400 million dollars for the reconstruction of liberated areas of «Da'ash», including $ 140 million dollars is supposed to get Baghdad from the World Bank in exchange for terms described as «difficult» include Reducing expenditures and the budget balance, while the President of the Fund for the reconstruction of Iraq Mustafa al-Hiti, "the cost of reconstruction of the affected areas of $ 150 billion."

The economic adviser to the Prime Minister the appearance of Mohammed Saleh yesterday, the amount of emergency grants provided by friendly countries and the World Bank to restore stability in the liberated areas amounted to 500 million dollars. "There are two funds for the reconstruction of the areas affected by terrorism. The first is to restore stability to liberated areas and is funded by donors and the government," Saleh said in a statement. The second is the fund for the reconstruction of areas affected by terrorism.

Saleh added that "the ceiling of emergency grants for the return of these services to these areas amounted to about 500 million dollars." The donor conference to be held in Kuwait in February will discuss the reconstruction of these areas through two tracks, the first of the grants and loans that provide To Iraq through the international community, and the second through investment, which must contribute to the private sector, whether local or global.

[yota691]

Parliamentary Integrity Reveals New Information on Abadi's War Against Corruption

December 24, 2017

8 views

 

 

  

Media treasures / Baghdad ..

 

The Integrity Committee of the House of Representatives on Sunday revealed details and new information on the war of corruption planned by Prime Minister Haider Abadi launch, and indicated that the latter began contacts with foreign countries and Interpol, confirmed that all files will open wide next year.

A member of the committee, Abdul Karim Abtan said in a statement that "Abadi will form committees and a court specialized in the issue of corruption after the collection of a lot of information in this regard," stressing that "all files will open wide during the next year without targeting anyone."

He added that "the anti-corruption process will include experts from the United Nations specialized in criminal accounting investigation as well as the coordination of Abadi with foreign countries (not named) and Interpol," pledging that "the process is professional and transparent away from the electoral ends."

And on the most prominent files that may open, Abtan explained that "the file auction currency, private banks and fictitious companies of the most important and prominent files," stressing that "this file in a unit capable of ending Iraq's debt and recovering from the financial crisis

[gregp]

59 minutes ago, yota691 said:

Parliamentary Integrity Reveals New Information on Abadi's War Against Corruption

December 24, 2017

8 views

 

 

  

Media treasures / Baghdad ..

 

The Integrity Committee of the House of Representatives on Sunday revealed details and new information on the war of corruption planned by Prime Minister Haider Abadi launch, and indicated that the latter began contacts with foreign countries and Interpol, confirmed that all files will open wide next year.

A member of the committee, Abdul Karim Abtan said in a statement that "Abadi will form committees and a court specialized in the issue of corruption after the collection of a lot of information in this regard," stressing that "all files will open wide during the next year without targeting anyone."

He added that "the anti-corruption process will include experts from the United Nations specialized in criminal accounting investigation as well as the coordination of Abadi with foreign countries (not named) and Interpol," pledging that "the process is professional and transparent away from the electoral ends."

And on the most prominent files that may open, Abtan explained that "the file auction currency, private banks and fictitious companies of the most important and prominent files," stressing that "this file in a unit capable of ending Iraq's debt and recovering from the financial crisis

 

Best dang news I’ve heard in a while. Thanks Yota. I’ve been getting a little down on this investment lately. Thanks for keeping it going and keeping it real. 👍

[Synopsis]

2 hours ago, yota691 said:

The sources pointed out that «the files now in the possession of the Office of Abadi, but it is not specified so far the date of taking action against those involved», stressing the «government's intention to hold those involved». She explained that the international investigators «helped in the pursuit of bank accounts with different names in banks outside Iraq, while citing the suspicions of misconduct of high figures in spite of their presence in a government job».

 

2 hours ago, yota691 said:

Iraq is ranked third in the least transparent countries after Somalia and Sudan according to international classifications, while the volume of money smuggled abroad by about one trillion dollars, and the funds lost at home to more than $ 350 billion.

Iraq has 19 institutions, committees and bodies competent to fight corruption, but is ineffective and subject to political friction and partisan quotas, prompting the government to use international experts.

 

1 hour ago, yota691 said:

The Integrity Committee of the House of Representatives on Sunday revealed details and new information on the war of corruption planned by Prime Minister Haider Abadi launch, and indicated that the latter began contacts with foreign countries and Interpol, confirmed that all files will open wide next year.

 

1 hour ago, yota691 said:

And on the most prominent files that may open, Abtan explained that "the file auction currency, private banks and fictitious companies of the most important and prominent files," stressing that "this file in a unit capable of ending Iraq's debt and recovering from the financial crisis

 

Merry Christmas and Happy New Year, Yota! Thank You for posting these and all the other Great Articles!    

 

I summarized some excerpts from Yota's news article posts that caught my eye to include a couple items Yota had highlighted!

 

International investigators, Interpol, 1 trillion USD smuggled abroad, files going wide open, prominent files, currency auction, private banks, fictitious companies, ending Iraq's debt (maybe including Kuwait's compensation?), and recovering from the financial crisis.

 

Yep! Lookin' Good! Hurry up already with the "Green Zone Earthquake"!!! Christmas is almost here!

 

 

Go Moola Nova!

[skeetdog]

Thanks Yota...T

21 minutes ago, gregp said:

 

Best dang news I’ve heard in a while. Thanks Yota. I’ve been getting a little down on this investment lately. Thanks for keeping it going and keeping it real. 👍

.....Agree 101%...This gives a bigger picture on what's holding up Chapter 8.... 

[Butifldrm]

Iraq’s Al Abadi blames corruption in government for rise of ISIL

 

Corruption cannot be tolerated and must be eradicated, prime minister tells officials at national security conference

 

Mina Aldroubi

December 24, 2017

Updated: December 24, 2017 07:40 PM

 

Iraqi prime minister Haider Al Abadi called for an end to corruption in the country during a conference in Baghdad on December 23, 2017, saying it was to blame for the rise of ISIL. ludovic Marin / AFP

 

Prime minister Haider Al Abadi said corruption was to blame for the emergence of ISIL in Iraq and must be eradicated from the country.

“Corruption is a scourge that has led to the formation of a terrorist organisation that managed to control two-thirds of Iraq’s territory in 2014,” Mr Al Abadi told officials on Saturday at a national security conference called by him following the defeat of the extremist group.

Iraq has faced significant corruption challenges since the overthrow of Saddam Hussein's regime in 2003.

In 2015, an Iraqi parliamentary panel called for former prime minister Nouri Al Maliki to face trial over the fall of the northern city of Mosul to ISIL, which allowed the extremists to seize large amounts of weapons and military equipment abandoned by the fleeing Iraqi forces.

Mr Al Maliki, who is now one the country’s three vice presidents, was among dozens of Iraqi officials named in the panel's report on why the city was captured with little resistance in June 2014.

He was blamed for allowing corruption to thrive during his term as prime minister, including in Iraq’s security forces. He was also blamed for creating sectarian tensions, leading to an increase of discontent in Sunni Arab areas that were captured by ISIL.

The extremist group at one point controlled much of northern and western Iraq but was driven back by Iraqi forces with support from an international coalition led by the US. After more than two years of fighting, Mr Al Abadi declared victory over ISIL on December 9.

 

 

Haider Al-Abadi

 

✔@HaiderAlAbadi

Replying to @HaiderAlAbadi

 

After a tough but successful military campaign our counter-terrorism efforts need to focus on security and intelligence measures to protect gains made against Daesh. The professionalism of our security services and the cooperation of our citizens will help achieve lasting peace

3:52 AM - Dec 23, 2017

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Mr Al Abadi on Saturday warned Iraqis “not to underestimate ISIL capability to re-emerge”.

“We should not lose victory by negligence here or there, and we should not allow terrorism to rise again,” he said.

View image on Twitter

 

 

Haider Al-Abadi

 

✔@HaiderAlAbadi

Replying to @HaiderAlAbadi

 

لايجوز ان نضيع النصر بغفلة هنا او هناك وان لا نسمح للارهاب بان يحقق اي خرق، فالعدو لديه فكر منحرف ويجب ان نكون بمستوى التحدي من خلال تركيز الجهود الاستخبارية والامنية

4:05 AM - Dec 23, 2017

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Twitter Ads info and privacy

 

 

Iraq had emerged from the war against ISIL “victorious and united”, the prime minister said, adding that “nepotism within security forces is the most dangerous aspect of corruption”.

Iraq was ranked 166 out of 176 nations in Transparency International's Corruption Index for 2017, which said the country continued to score among the worst in the world on corruption and governance indicators.

Mr Al Abadi said that “corruption cannot be tolerated and must be eradicated” and that doing so in the country's security and intelligence services was "Iraq’s next challenge”.

Read more: Iraq needs a long-term strategy as much as it needs short-term wins

The issue of corruption is also affecting Iraq's semi-autonomous Kurdish region, where two political parties have withdrawn from the regional government following days of protests.

Thousands of Kurds have taken to the streets of Sulaimaniyah since last Tuesday to complain about corruption, delayed salaries and poor services.

Kurdistan insulated itself against violence plaguing the rest of the country following the 2003 US-led invasion of Iraq and enjoyed a decade-long economic boom fuelled by rising Iraqi oil revenues, of which the region received a share.

The bubble began to deflate in early 2014 when the central government in Baghdad slashed funds to the Kurdish Regional Government after it built its own oil pipeline to Turkey in pursuit of economic independence.

Tensions have been high in the region since Baghdad imposed tough economic measures in response to a Kurdish independence referendum on September 25.

The Iraqi government responded by seizing Kurdish-held Kirkuk and other territory disputed between the Kurds and the central government. It also banned direct flights to Iraqi Kurdistan and demanded control over border crossings in the region.

 

https://www.thenational.ae/world/mena/iraq-s-al-abadi-blames-corruption-in-government-for-rise-of-isil-1.690281

[Butifldrm]

 

 

 

 

Abadi: Security, Intelligence Challenges Await Post-ISIS Iraq

 

Saturday, 23 December, 2017 - 18:15

 

 

A

A

Iraqi Prime Minister Haidar al-Abadi. (Reuters)

Asharq Al-Awsat

Iraqi Prime Minister Haidar al-Abadi stated on Saturday that his country left the battle against the ISIS terrorist group stronger and united.

“The next challenge after the victory against ISIS is on the security and intelligence levels,” he said.

He called for using modern and advanced technology to defeat the enemy.

“The victory should not be wasted due to some oversight and we will not allow terrorism to exploit any flaw,” stressed Abadi.

“The enemy has a skewed mentality and we should be up to the challenge through focusing on intelligence and security efforts,” he explained.

Iraq has many duties ahead of it, such as restoring stability to liberated regions, he continued.

The people also have a responsibility in providing a stable and united base from which the intelligence and security efforts can be launched, said the Iraqi premier.

Abadi also underlined the importance of discipline and combating corruption.

Corruption is a dangerous virus that had initially allowed ISIS to enter Iraq, he noted.

 

https://aawsat.com/english/home/article/1121836/abadi-security-intelligence-challenges-await-post-isis-iraq

[Butifldrm]

Newspaper: Abadi office receives full investigation files on corruption in the banking sector

SECTION: SLIDE NEWSDECEMBER 24, 2017 | 9:49 P

Newspaper: Abadi office receives full investigation files on corruption in the banking sector

 

BAGHDAD (Reuters) - Prime Minister Haidar al-Abadi's office has received full investigation files on corruption in the banking sector, officials said, noting that politicians, officials and contractors were involved in the transfer of fake contracts abroad.

The newspaper quoted Iraqi sources as saying that "the office of Prime Minister Haider al-Abadi received from high commissions of inquiry yesterday, completed files of investigations into files of corruption in the banking sector," indicating that "will take legal action against those involved."

The Iraqi government announced the end of last November, the launch of a campaign against corruption, after the activation of the work of international investigators to this end last year.

The sources added that "long investigations over the months, resulted in the disclosure of corruption files related to the laundering of funds through the banking sector," noting that "political figures and officials, contractors and intermediaries, involved in the transfer of funds of fake contracts to bank balances inside and outside Iraq."

She added that "the process of detection was complex," pointing out that "the files are now in the possession of the Office of Abadi, but it is not specified so far the date of taking action against those involved."

The sources stressed "the government's intention to hold those involved," explaining that "the international investigators helped in the pursuit of bank accounts with different names in banks outside Iraq, while citing the suspicions of misconduct of high figures despite the presence of them in a government job."

On November 28, 2017, the Lebanese daily al-Akhbar reported that there were no lists so far for Prime Minister Haider al-Abadi's campaign against corruption, indicating that Iraq had used the experience of the World Bank and the International Monetary Fund on the campaign.

 

http://www.albaghdadiyanews.com/?p=89259

[yota691]

Al-Abbadi Office receives complete investigation files on corruption in the banking sector

 

 

Number of readings: 4330 24-12-2017 03:49 PM

 

 

24-12-2017 03:49 PM 

 

Al-Hayat newspaper revealed that the office of Prime Minister Haider Abadi, received full files of investigations, on corruption in the banking sector, pointing out that politicians, officials and contractors, are involved in the transfer of funds for fake contracts abroad.

The newspaper quoted Iraqi sources as saying that long investigations over months, resulted in the disclosure of corruption files, related to the laundering of funds, through the banking sector, noting that political figures and officials, contractors and intermediaries, involved in the conversion.

The sources stressed the government's intention to hold those involved, pointing out that the international investigators, helped to track bank accounts, different names, in banks outside Iraq, while citing the suspicions of corruption, the existence of huge sums, despite their presence in government function.

[ChuckFinley]

On December 22, 2017 at 6:37 AM, Jaygo said:

1.5 Billion pretty much covers our RV doesn’t it? LETS GO BOYS!!! 

You got my vote.  

[MyLadiesDaddy]

Corruption 

in the banking sector

SAY IT AIN'T SO

[10 YEARS LATER]

Abadi has his Miami Vice/Don Johnson 4 day old beard down ! 

[ChuckFinley]

1 hour ago, 10 YEARS LATER said:

Abadi has his Miami Vice/Don Johnson 4 day old beard down ! 

Seen Tubbs was playing the part of VP. I am ready for some sun and fun.

[yota691]

Integrity Courts: We have issued arrest warrants against officials but have not been implemented

 

 Since 2017-12-25 at 12:46 (Baghdad time)

Baghdad Mawazine News

Integrity judges spoke about the mechanism of proceedings in their courts and the reasons for the delay in resolving cases of corruption. They attributed the reasons to administrative investigations and procedures concerning non-judicial entities to the difficulty of gathering evidence against corrupt officials who are still in their jobs because they quickly conceal their effects.

"Integrity cases are of a special nature. They require an administrative investigation, a report from the Office of Financial Supervision and another investigation by the Inspector General's Department, and then the complaint is moved," said the judge of the Integrity Court in Rusafa.

He attributed the reasons for delaying the decision on corruption cases to "the failure to complete the administrative investigation procedures by the Office of the Inspector-General, where several months go by without completion of the procedures and if the obstacle of sending the investigation to the minister's office for the purpose of ratification is presented, .

In response to a question on the investigation with the members of the House of Representatives, the judge explains "in the event of a lawsuit against them are completing the legal proceedings in respect of the crime attributed to them, then the court issues the appropriate decision whether to issue an arrest warrant or recruitment until the closure of the investigation and then be submitted to the Supreme Judicial Council To open the House of Representatives in order to lift the immunity of the accused MP, "pointing out that" the arrest of the accused accused before this procedure on the basis of the provisions of the Constitution only after the lifting of immunity by the House of Representatives. "

As for the grades that do not enjoy immunity, the procedures are completed and then referred to the courts of misdemeanors or crimes according to the legal material of the charge, as expressed.

The judge of the investigation that "the judiciary issues arrest warrants and is not responsible for its implementation, this is the responsibility of the executive branch of the Ministry of the Interior," pointing out that "a lot of orders issued against ministers and agents and did not implement despite the continuing assurances of some reasons due to escape outside the country" , Stressing "the keenness of the judiciary on the implementation of arrest warrants and the existence of cooperation between the Supreme Judicial Council and Interpol International according to the Riyadh agreement for judicial cooperation."

"The arrest warrants are noted at all border crossings and airports, but we regret the case of some of the accused who live in the Kurdistan region, the Interior Ministry is approaching the representative of the region as a link between us and the region , Because the court is not one of its tasks directly approached, but unfortunately we do not find a deaf ear. "

"The legal material refers the accused to the criminal court if the crime is punishable by life imprisonment and more than 5 years to 15 years, according to Article 125 of the Penal Code. The offense, which is punishable from 3 months to five years, "He said.

For her part, Judge Nada Mohammed Issa said that "the judiciary has never stopped its provisions and it depends on the judgments issued against corrupt officials and waste of public money on evidence and investigative papers," said the judge.

"Sometimes the process of gathering evidence against a corrupt employee before the court of inquiry is difficult, especially those who are still occupying the job and trying to hide its effects in his department, and this delays the investigation." Issa asserts that "the court has the misdemeanors or felonies, And the truth is that most of those referred to this court are state employees and those who are in special degrees professors and deans of the universities and the court does not consider the account but the charge. "

Judge Nada said that "public opinion does not know what is in the investigative papers, as happened in the case of the Secretary of Baghdad (Aaboub), who was sentenced to one year imprisonment for crossing a sidewalk in front of his house and not for another charge, which exceeded the validity of the street, Access and as the Secretary of Baghdad, the ruling was considered ".

On the Criminal Court and its work, the head of the criminal court in charge of integrity issues, Judge Gomaa Daoud al-Saadi said that "the crimes involving the employee or the person charged with a public service are referred by the competent court of impartiality and are often related to deliberate damage to public funds and misappropriation of state funds, 2011 ".

He added that "these decisions are subject to legal appeals before the Federal Court of Cassation and are challenged through the people affected by the decision and often by the representative The Integrity Commission is added to its function by legal representatives working in the Court and then sent appeals to the Court of Cassation, which makes its decision according to the evidence either support or veto.

As for the media discourse and the controversy over the corruption issues related to officials and politicians, al-Saadi points out to the "judiciary" that "some of the issues presented are controversial in the media and as a court, we do not care about people as much as the availability of evidence and the type of case presented regardless of their political affiliations. We consider the case impartially and the decision is subject to appeals Discriminatory ".

He pointed out that "there are cases referred to the courts belonging to corrupt officials and were released, I would like to point out that this is not a shortening of the court but no material evidence against them, and there are also defendants covered by the Amnesty Law No. 2016 No. 27 and the judiciary is obliged to implement the provisions of the law regardless of what the case".

On sentences against officials, al-Saadi said that "life imprisonment is a maximum penalty for public money cases under Article 315 of the Iraqi Penal Code, but the execution is not legally present in the crimes of integrity," pointing out that " There is a tightening of the punishment for officials. "

[Butifldrm]

Judges of the Integrity Courts reveal the mechanism for prosecuting corruption cases against officials and defining 'obstacles'

 

 

 

 

---

2017/12/25 13:10

---

 - Baghdad / Tomorrow Press: specialized judges integrity of the proceedings mechanism in their courts and the reasons for the delay surrounding the resolution of cases of corruption issues occur, and while attributing reasons to administrative investigations and procedures for approaching non - judicial, drew to the difficulty of collecting Evidence of corrupt officials who are still at work because they quickly hide their effects.

"Integrity cases are of a special nature. They need an administrative investigation, a report from the Financial Control Bureau, and another investigation by the inspector general's office. Then the complaint is moved," said the judge of the Integrity Court in Rusafa, The reasons for delaying the decision on corruption cases are: "The administrative investigation procedures are not completed by the Office of the Inspector-General. Several months go by without completing the procedures. If the obstacle of sending the investigation to the minister's office is presented for approval, Due to grievances " With members of the House of Representatives, the judge explains " In case the lawsuit is brought against them, the legal proceedings regarding the crime against them will be completed. The court will then issue the appropriate decision whether to issue an arrest warrant or an investigation until the investigation is closed. Then a letter will be submitted to the Supreme Judicial Council to approach the House of Representatives, Pointing out that "it is not permissible to arrest the accused accused before this procedure, based on the provisions of the Constitution only after the lifting of immunity by the House of Representatives." He continued: "As for the grades that do not enjoy immunity, the procedures are completed and then referred to the courts of misdemeanors or felonies According to the legal basis for the charge. " Members issued arrest warrants, which is responsible for its implementation, it is the responsibility of the executive branch of the Ministry of Interior, "pointing out that" a lot of orders issued against the ministers and agents were not implemented, despite continuing assurances, and some of the reasons due to their escape out of the country, ".ocd" The keenness of the judiciary to implement the arrest warrants and the existence of cooperation between the Supreme Judicial Council and INTERPOL, according to the Riyadh Agreement on Judicial Cooperation. "The investigating judge noted a note regarding the defendants residing in the Kurdistan region, pointing out that" the arrest warrants marked at all border crossings and airports, Some of the defendants who reside in the Kurdistan region, the Ministry of the Interior is to approach the representative of the region as a link between us and the region, because the court is not one of its tasks directly, but we do not find a deaf ear, unfortunately. "After the completion of the investigation, the legal article The accused shall be referred to the criminal court if the offense is punishable by life imprisonment and more than 5 years to 15 years, based on article 125 of the Penal Code. The charge, which is punishable by three months to five years or a fine, is referred to a court of delicts. Nada Mohammed Issa that " The judiciary has never stopped its rulings. It relies on the verdicts against corrupt officials and the waste of public money on evidence and investigative papers. Once the investigating magistrate has completed the case, he will be brought before the trial court for the final decision. "" Sometimes, "The court of inquiry is difficult, especially those who are still occupying the post and trying to conceal its effects in their department, which delays the investigation," and emphasizes that "the court has the misdemeanors or felonies, the final decision and according to what the investigating judge can collect. In fact, most of those referred to this court are state employees, In special degrees Professors and deans of the universities, and the court does not consider the consideration but to the charge. "He continued that" Public opinion does not know what is in the investigative papers, as happened in the case of the Mayor of Baghdad (Naeem Abaoub), who was sentenced to one year in prison for crossing a sidewalk in front of his house and not for another charge, which exceeds his authority in the street, "The crimes that concern the employee or the person charged with public service are referred by the court of inquiry concerned with integrity and are often related to deliberate damage to public money and the embezzlement of state funds, according to what was said by the Criminal Court and its work. The text of the law of the body Integrity of the year 2011. "He explained" in light of this is considered by the Criminal Court and issued a verdict of conviction and criminalization or a decision to release the accused for lack of evidence, "pointing out that" These decisions are subject to legal challenges before the Federal Court of Cassation. The persons affected by the decision are often challenged by the representative of the Integrity Commission, as well as by the legal representatives of the Court. The appeals are then sent to the Court of Cassation, As for the media talk and the debate on corruption issues related to officials and politicians, al-Saadi noted that "some of the issues presented are controversial. As a court, we do not care about people as much as the evidence and the type of case presented, whatever their political affiliations. D The decision is subject to appeal discriminatory ways ".ofatt that" There are cases referred to the courts concerning corrupt officials and they were released. I would like to point out that this is not a court failure, but there is no material evidence against them, and there are also defendants covered by the 2016 Amnesty Law No. 27 and the judiciary is obliged to implement the provisions of the law regardless of what the case is. " "The life sentence is a maximum penalty for public money cases under Article 315 of the Iraqi Penal Code, but the death penalty is not legally present in the crimes of integrity," Saadi said. "There is jurisdiction for the court to impose the appropriate punishment, There is a tightening of the penalty in relation to the official yen".

 

 

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[yota691]

Iraq .. Orders to arrest dozens of members of the Ministries of Defense and Interior

25 December, 2017

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Headquarters of the Federal Supreme Court of Iraq, Archive

Sources told Al-Hurra channel Monday that judicial orders issued for the arrest of 48 senior cadres in the Iraqi Ministry of Defense on charges of financial and administrative corruption.

The sources also revealed similar court orders against dozens of employees of the Ministry of the Interior on similar charges.

The speaker of the Iraqi parliament, Salim al-Jubouri, called Monday in press statements to drop the harshest penalty "spoilers to be a lesson for others."

Jubouri stressed the readiness of the House of Representatives to cooperate with the judiciary to arrest "spoilers."

Iraqi Prime Minister Haidar al-Abadi recently renewed his government's keenness to eliminate corruption in state institutions. He said the battle against him would not stop and "we will win it as we have won the battle against terrorism."

[yota691]

American satellite: orders to arrest 48 leaders of the Iraqi Ministry of Defense

© AFP 2017 / Ahmad al-Rubaye

 

00:54 26.12.2017

Sources revealed to Al-Hurra channel on the issuance of judicial warrants for the arrest of 48 senior leaders of the Iraqi Ministry of Defense on charges of financial and administrative corruption.

 

 

 

Iraq and the chance of victory over the economic crisis

 

The sources said that there are similar judicial orders against dozens of employees of the Ministry of the Interior on similar charges.

 

The Speaker of the Iraqi Council of Representatives Salim al-Jubouri called Monday in press statements to drop the harshest sentence "spoilers to be a lesson for others."

 

Jubouri stressed the readiness of the House of Representatives to cooperate with the judiciary to arrest "spoilers."    

[yota691]

Sources reveal the issuance of judicial warrants for the arrest of senior leaders in the Ministry of Defense and Interior

26-12-2017 11:45 AM

Readers

 

Baghdad News -

 

 

Sources revealed to Al-Hurra channel on the issuance of judicial warrants for the arrest of 48 senior leaders of the Iraqi Ministry of Defense on charges of financial and administrative corruption. 

The sources said there were similar court orders against dozens of employees of the Ministry of the Interior on similar charges, without giving further details.