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


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On ‎2‎/‎22‎/‎2018 at 7:56 AM, jcfrag said:

Oh sure, throw this poor jackle in jail for ten years.... just because he isn’t part of Parliament.....

but if your part of goverment then you don’t even need a “Get Out Of Jail Free” card! 😳

You cant throw parliament in jail because then nothing would get done without a harem or quarem or something like that.

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1 hour ago, jmartin1145 said:

You cant throw parliament in jail because then nothing would get done without a harem or quarem or something like that.

 

At some point they will need to decide that whoever shows up "constitutes" a quorum......when Interpol gets done with them they will be lucky if any one of them can be found.

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Interpol fears harboring Iraq wanted for sectarian reasons
 
 
 

Interpol fears harboring Iraq wanted for sectarian reasons

 
Baghdad Mohammed Ali

2 March 2018

 

A senior delegation from the International Criminal Police Organization ( Interpol ) has concluded a visit to Baghdad, the first of its kind in years, stressed the need to hand over Iraq to those who are wanted to their countries, expressing concern that the housing of Iraq wanted for sectarian motives, , For the "New Arab".
The delegation, led by Interpol Secretary General Jürgen Stoke, met with Iraqi Prime Minister Haider al-Abadi , Interior Ministry officials and the Iraqi Supreme Judicial Council.

"Talks will be held on the exchange of expertise, capacity-building of the Iraqi side with cybercrime and terrorism, and the recovery of smuggled money and fugitive criminals," Abadi said in a statement.

The statement quoted Stoke as saying that "Iraq has become an active and integrated member, in building and activating the system of notification and pre-warning and the construction of a global biometric system, and the use of artificial intelligence applications and databases to detect the crimes of fraud and smuggling," stressing stand by Iraq to maintain security.

Government leaks about Interpol's demand for Iraq to "fairly" deal with the wanted return files, as Iraq waives extradition of wanted individuals to their countries, while Interpol and other countries are demanding extradition.

Iraqi officials told the "New Arab" that "the visit of the INTERPOL delegation was to put points on the letters and to reorganize the troubled relationship between the organization and Baghdad, which has worsened greatly during the era of former Iraqi Prime Minister Nuri al-Maliki , , And the adoption of confessions extracted under torture by Iraqi judges. "

INTERPOL did not recognize many of the judicial warrants issued by the Iraqi judiciary between 2007 and 2013 against Iraqi figures outside the country, and Baghdad then asked the organization to help bring them.

An Iraqi government official in Baghdad told the New Arab that "INTERPOL's delegation focused on a number of files, including the issue of those wanted by Iraq who wanted the organization to cooperate on their arrest, as well as those of other nationalities present in Iraq, The government has protection and sanctuary, and there are red arrest warrants issued against them, under judicial memoranda in their countries or other countries, mostly of Arab nationalities. "


Concerns expressed by the delegation of" INTERPOL ", from the transformation of Iraq to a haven for those motivated by sectarian motives 


"
"The organization considered it unreasonable to ask Iraq to cooperate with and bring wanted persons in other countries. At the same time, its authorities refuse to extradite wanted persons to other countries that provide them with safe haven," the official said on condition of anonymity.

According to the Iraqi official, Bahrain, Turkey, Pakistan, Kuwait and Afghanistan are wanted by those who reside in Iraq, including those who have been convicted of terrorism. Baghdad does not cooperate in their extradition to the organization. There are also other nationalities wanted by Iraqi parties and religious figures.

The Iraqi official confirmed that "it was agreed with the delegation of INTERPOL on a number of matters concerning the wanted persons who demand Iraq to extradite them and those wanted inside Iraq, and the issue of judgments issued by the government of Nuri al-Maliki, considered by the organization political, against Iraqis who are now abroad or not available Where there is minimal transparency. "

The official pointed out to "concerns expressed by the delegation of" Interpol ", from Iraq to become a haven for those wanted by sectarian motives, as with the wanted Bahrainis, Kuwaitis, Jordanians, Turks and Afghans in Iraq, and refuses to hand them to their countries.


In the context of the security expert on the Iraqi issue Ahmed al-Abyad, Iraq has handed over the names of 37 personalities accused of corruption to the delegation of Interpol, including ministers and former officials, sons and officials, and candidates for the upcoming elections, and fled for days.
He explained, in a statement to local media, that "Interpol intends to hand over passport information of those wanted to circulate to the countries of the world, in order to arrest them."

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Number of readings: 787 03-03-2018 11:35 AM

 
 

03-03-2018 11:35 AM 

 

A high-level delegation from the International Criminal Police Organization (INTERPOL) concluded a visit to Baghdad, the first of its kind in years, stressing the need to hand over Iraq to those who wanted it to their countries, expressing concern about harboring Iraq wanted for sectarian motives.

According to a report published by the 'New Arab', the delegation headed by Secretary General of the 'Interpol' Jürgen Stoke, met during a visit to Baghdad, with Iraqi Prime Minister Haider Abadi, and officials of the Ministry of the Interior and the Iraqi Supreme Judicial Council.

Abadi said after meeting with the delegation of INTERPOL that he would hold talks on the exchange of expertise, build the capabilities of the Iraqi side with cyber crimes, social networking, money laundering and terrorism, and the recovery of smuggled money and fugitive criminals.

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Documents .. Euphrates news unique to publish the names of the former regime covered by Law 72 and the confiscation of their movable and immovable property

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Documents .. Euphrates news unique to publish the names of the former regime covered by Law 72 and the confiscation of their movable and immovable property

 

03-03-2018 08:35 PM

 

The Euphrates -

 

Al-Furat news received a list of names of the former regime, which was listed by the Justice and Justice Authority, where it provided for the prohibition of providing them with a certificate of life and suspension of pensions, and also decided to hold the money quoted and immovable and all falls under the title of the second degree and their agents who registered the money in their names. Continued

 

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image.php?token=c30aedd902905b074a848a80

 

image.php?token=1c14a0151e173097d5ddadc1

 

Continued..

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The change presents the documents of the Accountability and Justice Commission which contain the names of the former regime's officers whose money will be confiscated

01.jpg02.jpg03.jpg04.jpg05.jpg06.jpg

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Al-Furat News is unique in publishing the names covered by the Law 72 confiscation and seizure of movable and immovable property for more than "4,000" Baathist

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Al-Furat News is unique in publishing the names covered by the Law 72 confiscation and seizure of movable and immovable property for more than "4,000" Baathist

 

04-03-2018 01:15 PM

 

The Euphrates -



Al-Furat news on the names of the former regime covered by Law 72, which provides for the seizure and confiscation of movable and immovable property issued by the accountability and justice to the right of more than 4 thousand citizens.

Click on the link to see the names:

http://bit.ly/2oG4SgL

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39 minutes ago, jcfrag said:

Wait! I’m confused. How is it Maliki’s name is not on that list???? It was his regime!!!! :blink:

Perhaps they are getting Maliki’s loyal minions before getting Maliki. Just a guess because it is hard for me to follow their way of thinking. 🙄

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2 hours ago, jcfrag said:

Wait! I’m confused. How is it Maliki’s name is not on that list???? It was his regime!!!! :blink:

There just catching all the little fish before they get the great white killer whale named Maliki 😀

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Iraq government urged to seize assets of Saddam cronies

By AFP

PUBLISHED: 13:46 EST, 4 March 2018 | UPDATED: 13:46 EST, 4 March 2018

 

 

 

The Iraqi government has been urged to seize the assets of Saddam Hussein-era government ministers and officials from his Baath Party
 
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The Iraqi government has been urged to seize the assets of Saddam Hussein-era government ministers and officials from his Baath Party

The Iraqi government has been urged to seize the assets of dozens of relatives and cronies of executed dictator Saddam Hussein, in a letter seen Sunday by AFP.

The letter from the Accountability and Justice Committee was sent to the prime minister's office as well as to the ministries of finance, justice and agriculture.

It lists Saddam-era government ministers and officials from his Baath Party, including some who are in prison, who have been executed or have died, as well as the names of their wives, children, grandchildren and other relatives.

Among those named is Ali Hassan al-Majid, a cousin of Saddam better known as "Chemical Ali", who was hanged in 2010 for ordering the 1988 gassing of thousands of Kurds.

Tareq Aziz, a veteran foreign minister who held the post of deputy prime minister before Saddam was ousted in the US-led 2003 invasion of Iraq, is also named in the letter.

Sentenced to death in 2013, Aziz, the only Christian in Saddam's inner circle, died two years later in prison.

His son Ziad, who lives in Jordan, condemned the letter as nothing more than "a stunt to win votes" in Iraq's May 12 legislative election.

"We've been subjected to pressure and injustice for 15 years, it's enough," he told AFP in a telephone interview. "When will the spite of this so-called government end?"

Ziad Aziz denied his family had any assets, saying his father's house in Baghdad had already been seized by prominent Shiite politician Ammar al-Hakim.

In February, Iraqi authorities published lists of names of people wanted on suspicion of belonging to the Baath Party, the Islamic State group and Al-Qaeda.

It included the name of Saddam's daughter Raghad, who lives in Jordan.

 

http://www.dailymail.co.uk/wires/afp/article-5460809/Iraq-government-urged-seize-assets-Saddam-cronies.html

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2 hours ago, Butifldrm said:

Iraq government urged to seize assets of Saddam cronies

By AFP

PUBLISHED: 13:46 EST, 4 March 2018 | UPDATED: 13:46 EST, 4 March 2018

 

 

 

The Iraqi government has been urged to seize the assets of Saddam Hussein-era government ministers and officials from his Baath Party
 
+1
  •  

The Iraqi government has been urged to seize the assets of Saddam Hussein-era government ministers and officials from his Baath Party

The Iraqi government has been urged to seize the assets of dozens of relatives and cronies of executed dictator Saddam Hussein, in a letter seen Sunday by AFP.

The letter from the Accountability and Justice Committee was sent to the prime minister's office as well as to the ministries of finance, justice and agriculture.

It lists Saddam-era government ministers and officials from his Baath Party, including some who are in prison, who have been executed or have died, as well as the names of their wives, children, grandchildren and other relatives.

Among those named is Ali Hassan al-Majid, a cousin of Saddam better known as "Chemical Ali", who was hanged in 2010 for ordering the 1988 gassing of thousands of Kurds.

Tareq Aziz, a veteran foreign minister who held the post of deputy prime minister before Saddam was ousted in the US-led 2003 invasion of Iraq, is also named in the letter.

Sentenced to death in 2013, Aziz, the only Christian in Saddam's inner circle, died two years later in prison.

His son Ziad, who lives in Jordan, condemned the letter as nothing more than "a stunt to win votes" in Iraq's May 12 legislative election.

"We've been subjected to pressure and injustice for 15 years, it's enough," he told AFP in a telephone interview. "When will the spite of this so-called government end?"

Ziad Aziz denied his family had any assets, saying his father's house in Baghdad had already been seized by prominent Shiite politician Ammar al-Hakim.

In February, Iraqi authorities published lists of names of people wanted on suspicion of belonging to the Baath Party, the Islamic State group and Al-Qaeda.

It included the name of Saddam's daughter Raghad, who lives in Jordan.

 

http://www.dailymail.co.uk/wires/afp/article-5460809/Iraq-government-urged-seize-assets-Saddam-cronies.html

"We've been subjected to pressure and injustice for 15 years, it's enough," he told AFP in a telephone interview. "When will the spite of this so-called government end?"

Ziad Aziz denied his family had any assets, saying his father's house in Baghdad had already been seized by prominent Shiite politician Ammar al-Hakim."

 

It is so much easier to pick on someone like that who has already been stripped, kicked, and drained then it would be to pick on Maliki. It's probably Maliki's cronies pointing  the fingers at Saddam to get the finger pointing off their favorite terrorist! :D

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Iraqi official accused of corruption as Assistant Secretary General of the Arab League
 
 
 
 
The Iraqi Foreign Ministry announced on Monday the designation of the Arab League to the Iraqi Minister of Trade acting during the government of former Nuri al-Maliki , Safa al-Din al-Safi, accused of corruption, for the post of Assistant Secretary-General of the "University", while a senior leader in the ruling National Alliance of the country " New Arab "that" the minister's net file did not close the cases of the corrupt tea deal and manipulation of financial advances belonging to the employees of the Ministry of Commerce, and change the sex of land from agricultural to residential ".

The statement issued by the Iraqi Foreign Ministry, which received the "new Arab" copy of it, that the ministry "announces the nomination of Dr. Safa al-Din net as Assistant Secretary-General of the Arab League, after the Council of the League at the ministerial level to the memorandum of the Permanent Mission of the Republic of Iraq on 2018/3/4 according to Article 12 of the Charter of the University and article 9 of the Staff Regulations ".

The statement added that the appointment was "after the diplomatic efforts of the Iraqi Ministry of Foreign Affairs, in cooperation with the Secretariat General of the Council of Ministers, which culminated in access to this high Arab position in the Arab League", Blessed what he described as "Iraqi and Arab achievement," and thanked the Iraqi delegation in the Arab League, because of what he saw as an achievement of Iraqi diplomacy.

Safa al-Din al-Safi, known for his close ties with Iranian officials, especially the officers of the Iranian Quds Force and former ambassador to Tehran Hassan Danei Farr, served as acting minister of commerce after the resignation of former minister Abd al-Falah al-Sudani in 2009 on charges of corruption by the Parliamentary Integrity Committee , Which fled from Iraq.

In June 2011, the first charges of corruption against the net, where the decision of the Commission on Integrity of Iraq Jawad al-Shuhaili issued an arrest warrant against the net, on corruption charges of importing tea with carcinogens and cooking oil and corrupt, while the Iraqi Finance Minister, Hoshyar Zebari, The existence of a second arrest warrant against al-Safi for corruption in relation to financial advances to employees of the Iraqi Ministry of Commerce with other officials in the ministry.

According to a senior leader of the ruling coalition of the country belonging to the " Sadrist movement ," there are three corruption files related to the net, the issue of the import of corrupt oil worth $ 55 million in Basra, and the issue of the predecessor of the Ministry of Commerce and the file of tea containing carcinogens, Trade for distribution to citizens, and changing the sex of agricultural land to residential for sale.


There are corruption files relating to the net has not yet closed despite the conversion of the arrest warrant to call 

"

The leader of the "Sadrist movement" in an interview with the "New Arab", that the three files "did not close despite the transfer of arrest warrant against the net to call, and since 2011 has been suspended or frozen, and there are three employees are still not allowed to travel by judicial decision on the case Corruption net purity of debt, but the net resident in Egypt for some time"Considering that the designation of Assistant Secretary-General of the Arab League" a big mistake, being accused of corruption within his country, and has proposals contrary to the principle on which the Arab League was based ".

 
 
In July 2011, a member of the Iraqi parliament Sabah al-Saadi during a press conference issued a court of Basra investigation arrest warrant against Minister Safa al-Din at the time on charges of corruption, stressing the existence of pressure to transfer the case from Basra to Baghdad.

Al-Safi played the role of the Minister of State, Maliki's government, in the holding of large commercial deals with Egypt, which he currently resides in since 2014 after the formation of the new Iraqi government headed by Haider Abadi.

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Release Date: 2018/3/5 8:52 • 1234 times read
{Al-Furat News} published names covered by the seizure and confiscation of property, headed by Saddam
The Supreme National Authority for Accountability and Justice announced on Monday the completion of the investigation of the names covered by the law (72) for the year 2017 on the seizure and confiscation of movable and immovable property of the elements of the ousted regime.

A statement issued by the agency received the agency {Euphrates News} a copy of it, that the forces included "the confiscation of movable and immovable property and record their return to the Ministry of Finance for: 
First: Saddam Hussein Majid, former head of the regime and his children and grandchildren and relatives to the second degree and their agents who transferred the ownership of the funds referred to In this law and according to their agencies 
Second: The persons listed in the text of the above law on the list that begins with the name of {1 - Abd-Hamid Mahmoud Al-Khattab Al-Tikriti and ends with the name of 52- Khamis Sarhan Al-Mahmoud}, according to Article I. 
The statement added, "With regard to the custody of movable and immovable property He answered Article III of the Act on the movable and immovable funds for each of the book, {conservatives, and was a member of a branch degree or above in the dissolved Baath Party. "
"The law also includes" who was the rank of brigadier in the security services of the former regime (intelligence service, private security, military security, public security, Saddam Fedayeen), where the number of people under arrest (4257) people. " 
"The list of names covered by the above law can be found by visiting the official website of the Commission." 
The Commission also noted that "the persons involved in the detention procedures are entitled to submit applications to the special committee formed by the General Secretariat of the Council of Ministers to decide the fate of the seized funds as stipulated in the above law." 
The statement pointed out that "the procedures of the Authority in this regard comes in accordance with the provisions of Article V, of the said law," noting that "the Commission of Accountability and Justice will provide the relevant bodies with lists of names." Finished to 
see the names of those covered ..
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Raghad Saddam is preparing something for Baghdad in response to the decision to confiscate property

Raghad Saddam prepares something for Baghdad in response to the decision to confiscate property

 

 

Twilight News    

 2 hours ago


"Saddam Hussein's daughter Raghad Saddam Hussein, the daughter of the former Iraqi president, said on Monday the Iraqi government's decision to confiscate the money of the latter and his sons and 4,000 of his relatives with" sectarian "and" electoral bidding. " 
"We will go to international courts, with European lawyers, including Britons and Irish, to file a lawsuit against the government's continuing actions against the sons of the former Iraqi president without right," Arif told Twilight News. 
"All this is the secretions of the occupation and what is built on falsehood is false." 
"The Iraqi government is calling on the international community to take measures aimed at national reconciliation, but it is taking completely different measures," he said. 
The Justice and Accountability Commission in Iraq, on Sunday, the government to confiscate the property of dozens of officials under Saddam Hussein and their relatives, according to a letter to the body.
The letter addressed to the Government Secretariat and the Ministers of Finance, Justice and Agriculture included the names of ministers and leaders of the Ba'ath Party imprisoned, dead or executed, and included their wives, children, grandchildren and second-degree relatives. 
Ali Hassan al-Majid, the cousin of Saddam Hussein, nicknamed "Chemical Ali" who was executed in 2010, and the half brother of Saddam Barzan Ibrahim al-Hassan al-Tikriti, who was executed in 2007. 
The list included Vice President Taha Yassin Ramadan, who was executed in 2007, Saddam's Abdul Hamid Mahmoud , known as "Abed Hamoud" who was executed in 2012 
included Tariq Aziz , who died in 2015 after his imprisonment following his surrender in 2003 after the US invasion of Iraq and the overthrow of Saddam Hussein 's regime. 
His son, Ziad Tariq Aziz, condemned the decision "only to win votes as the elections approach" on 12 May.
Tariq Aziz took over several ministries under Saddam Hussein, especially between 1983 and 1991. 
He denied the son of Tariq Aziz possession of any property lent to his family, stressing that "my father's house in Baghdad was confiscated from Ammar al-Hakim," the Shiite leader and leader of the current "national wisdom" adopted by the headquarters.


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Baghdad to confiscate assets, property of Saddam Hussein affiliates

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Baghdad to confiscate assets, property of Saddam Hussein affiliates
Saddam Hussein was executed in 2006 for crimes against humanity. (Photo: Getty)
 

ERBIL, Kurdistan Region (Kurdistan 24) – The Commission for Accountability and Justice in Iraq, part of the De-Baathification process in the country, released a list containing thousands of names whose property and assets remain symbols of the former regime and ordered their seizure.

In a statement issued on Sunday, the agency called on the Iraqi government to confiscate and seize the financial assets and property of over 4,200 former ministers and officials of the Baath party, whether dead or alive, and that might be in the hands of their close relatives.

Saddam's name appeared at the top of the list, and it also said it included "his children, grandchildren, relatives."

Among the names released are the Iraqi dictator’s cousin, Ali Hassan al-Majid, also known as “Chemical Ali” for his genocidal chemical bombing campaign on the Kurds in Iraq, and his half-brother, Barzan Ibrahim al-Hassan al-Tikriti, as well as former Vice President Taha Yassin Ramadan.

Also included in the list is Saddam’s special secretary, Abdul Hamid Mahmoud, known as Abdul Hamoud, and Tareq Aziz, who died in 2015 in jail after surrendering to US forces in 2003.

Aziz’s son, Ziad, accused Baghdad’s decision of being nothing more than a “political stunt” designed to win votes in the upcoming May 12 elections.

“We've been subjected to pressure and injustice for 15 years, it's enough,” he told AFP. “When will the spite of this so-called government end?”

Ziad Aziz denied his family still possessed any assets from his father’s time under Saddam, saying prominent Shia politician Ammar al-Hakim had already seized the latter's house in Baghdad.

After the fall of the Saddam regime in 2003, property belonging to the former ruler and his Baath party members were divided among Iraq's new leaders, armed forces, and multiple militias.

The seizure of assets extends to real estate, cars, bank accounts, and other funds.

The Accountability and Justice Commission on its website published two lists, one including the names of 52 people whose money was confiscated. The second list has 4,257 names, those who worked for the banned Baath party and its security service.

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  • yota691 changed the title to The confiscation of Saddam's property and more than 4,000 officials in his former regime

The confiscation of Saddam's property and more than 4,000 officials in his former regime

Fears of takeover by window operators
Tuesday, 18 Jumada II 1439 H - 06 March 2018 AD Issue Number [14343]
 
 
 
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Baghdad: «Middle East»
The Supreme National Commission for Accountability and Justice in Iraq completed yesterday the implementation of the provisions of Resolution 72 issued by the Iraqi Council of Representatives in 2017. It deals with the issue of the funds of the elements of the dissolved Baath Party. The decision included confiscating the money of the late President Saddam Hussein and his children, grandchildren and second-degree relatives, 52 senior officials in his system. The decision also included the seizure of movable and immovable property for about 4,000 former Baath Party officials.

The Authority said in a statement that it "completed the lists of names covered by Law 72, and includes the seizure and confiscation of movable and immovable property of the elements of the former regime," indicating that "confiscated funds transferred and immovable recorded their return to the Ministry of Finance. The statement pointed out that «the number of persons covered by the seizure reached 4257» and that Article 3 of the law provided for «the custody of movable and immovable property for each of the governors, and the rank of a member of a branch and above in the Baath Party dissolved, and the rank of brigadier in the security services of the former regime) Intelligence, Special Security, Military Security, Public Security, and Saddam Fedayeen). The Commission confirmed that «the right of those involved in the arrest procedures to submit applications to the Special Committee formed by the Secretariat of the Council of Ministers to decide the fate of the funds reserved».

Some Iraqi circles fear the seizure of property belonging to the pillars of the former regime by influential political groups and real estate networks, and not to return them to state ownership. MP Mishaan al-Jubouri shares many of these concerns and says to Asharq Al-Awsat: "Everything in the country is infiltrated by the corrupt, the country's capabilities, including oil. Since 2003, the corrupt have seized the real estate of the Iraqi state and seized control over the funds of the former regime. 

But al-Jubouri sees the new law as "good and regulates the work of a thorny and complex file." "Before the 72 law, the property of tens of thousands of citizens was reserved, and they have no right to dispose of them. But now it is about confiscating the funds of only 52 former officials, and another listing the property of more than 4,000, many of whom can recover if they prove they have The way of salaries or inheritance or any natural right ».

Al-Jubouri believes that the previous instructions were unfair to many because they are covered by the description of "the
pillars of the previous regime, which was found in 1968 and ended in 2003. The family of the minister Haradan Abdul Ghaffar al-Tikriti, who was killed by the Baath regime in Kuwait in 1970. . "It is also the case with Salah Omar al-Ali, who opposed the Baath regime since 1980, but his money is reserved on the basis of the instructions of the accountability before the adoption of Law 72». 

In Jabouri's opinion, «the list issued by the accountability on the elements of the former regime covered by the confiscation is true, although some figures, including former Minister of Commerce Mohammed Mahdi Saleh and Defense Minister Saadi Tumah al-Jubouri may have been unfair, because they did not know about the assault or
excess of public money when they were in Authority".

According to legal expert Tariq Harb, the new law "significantly reduced the proportion of people who were deprived of the disposal of their funds as a result of previous decisions of the previous accountability." In the view of the war in an interview with «Middle East», that «the instructions of the previous accountability was reserved on the funds of those with the rank of colonel and above in addition to most officials in the former regime, but the current decision excludes, for example, the funds of the Vice President of the Republic of confiscation and seizure» To Vice President of the Republic in the Baath regime Taha Mohiuddin Maarouf. 

"
The majority of the former regime's property and funds in the area of the swimming pool in the prestigious district of Karrada were dominated by well-known political parties in different ways," he said.
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On ‎3‎/‎4‎/‎2018 at 7:07 AM, jcfrag said:

Wait! I’m confused. How is it Maliki’s name is not on that list???? It was his regime!!!! :blink:

I was looking for Hillarious Clintons name. I do want one of those Interpol jackets though.  Can you imagine the stir I could cause when I cash in.

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      Integrity controls a printing press to forge the origin of products and manipulate purchase receipts
      Tuesday 29 December 2020 45

        Baghdad: Morning     The Integrity Commission revealed that it had implemented duties in three governorates, during which it seized manipulation of purchase prices and receipts, a printing press, to forge the origin of products, and illegally transferring property ownership. The first duty in Basra, as the work team of its directorate managed to arrest five accused members of the procurement and price moderation committees in the Basra Municipality Directorate. Because of their manipulation of prices and purchase receipts for the materials of the project of rehabilitation of the imports division in the municipality, and it was decided to arrest them in accordance with the provisions of Article (315) of the Penal Code. The second duty is in Diyala, as its team was able to control major laboratories for refining burning car oil, and manufacturing plastic and iron containers in the province. Al-Nazaha clarified in a statement that the team's investigations revealed that the plant performs the process of refining and recycling the oil by adding granules of poor origin, and refilling it with plastic or iron cans of various sizes, as well as placing forged posters of known international origins that are printed inside the plant, and the printing press was set while working. As well as a factory that includes machines for making iron and plastic cans, with all the machines used in forging operations for their original manufacturing facilities. In Nineveh, the third duty was, where an accused person was arrested for promoting transactions of illegally transferring property ownership and in contravention of instructions in the Directorate of Real Estate Registration - Flowers, and in possession of the transactions and copies of those real estate registration and receipt receipts, as well as an amount of money and it was decided to arrest him and conduct an investigation with him in accordance with the provisions of the two articles (289,298) of the Penal Code. ”
    • By yota691
      Economists: changing some corporate positions is an important step towards reforms
      Tuesday 17th November 2020 38

         Baghdad: Hussein Faleh is 
      an economist, making changes to some positions in economic institutions is an important step towards financial and economic reforms, and while they indicated that reforms need to re-establish the functional structure in institutions, they stressed the need to develop practical plans to combat corruption and stop the waste of public money.

      Economist Safwan Qusay said in a statement to "Al-Sabah": "The process of changing some of the positions of important institutions, especially the economic ones, is required in order to achieve real reforms in the state apparatus," stressing the need for appointments to be in accordance with the data of scientific specialization, experience and competence.   Functional structure He added, "If a specialized and competent person is chosen to head a department, there will be a change for the better in the work and management of this institution." He stressed "the necessity of forming the Federal Service Council to impose its will in the appointment process, away from the various influences," noting that "financial and economic reform can be achieved through redrawing the functional structure within each state institution, as well as defining the relationship between ministries and agencies."  The Independent.   Financial reforms He explained, "The accumulation of mistakes of previous years and the existence of corruption files led to the administrative structures to defend themselves and prevent real changes in order to hide previous mistakes." He continued, "We aspire to see effective financial reform through reducing operating spending and diversifying the economy by increasing Iraqi resources," noting that "the top of the pyramid in the institution helps in the process of developing reforms, especially when it sets up economic development programs and works in a transparent manner."   Fight corruption For his part, the expert in financial affairs, Ahmed Al-Majidi, said, "The changes made by Prime Minister Mustafa Al-Kazemi in some important positions in the state, especially the governor of the Central Bank, the head of the National Investment Authority, the head of the Securities Commission, bank directors and others fall within the real economic reforms That the government promised  Hold it. " He added, "The vision of the prime minister and his government staff is to maximize the state’s financial revenues in terms of diversifying the economy and reducing operational spending, as well as eliminating corruption," indicating that reforms are not achieved without fighting  Corruption. He pointed out that "the government is determined to fight corruption, and these are good indicators towards achieving financial and economic reform in Iraq."  Country. 
    • By Mary B
      The President of the Judicial Council discusses with the US ambassador frameworks for cooperation in cases involving accused persons
       two hours ago 489   The head of the Supreme Judicial Council, Judge Faeq Zaidan, discussed with the US ambassador in Baghdad Matthew Toller, frameworks for cooperation in completing the investigation of cases involving accused persons from Iraq and America.
      A statement from the office said, "The President of the Supreme Judicial Council, Judge Faik Zidan, received in his office today the Ambassador of the United States of America in Baghdad, Matthew Tueller."
      He explained that "the two sides discussed frameworks for cooperation between the Iraqi judiciary and the American investigation authorities in completing the investigation in cases involving accused persons from Iraq and America."
      https://takadum-news.com/رئيس-مجلس-القضاء-يبحث-مع-السفير-الامري/
    • By KristiD
      I honestly don't know who the Chinese guy in this video  is.  I don't know the youtuber either, but apparently he/she is a Chinese tanslator.  I do know the video has almost 300,000 views since it was posted Sept 24, which tells me a lot of people are interested in it.  It is in Chinese with English subtitles.  Sometimes the titles go by fast, so you may want to slow down the playback speed down to .75. He talks about 3 hard drives that some people in the Chinese government who apparently would like to take down the CCP (Chinese Communist Party), gave to the Trump administration last month.  Interestingly, the first hard drive seems to corroborate the sex and pedo stuff, along with Biden-China deal information, that was found on Hunter's laptop that was only just reported about this past week.  Also interesting is that the second hard drive is about Xi Jinping's assets and the third is about a bioweapon which I assume is Covid.  According to this guy, he  thinks this may actually take down the CCP.  On a side note, he says copies of the 3 drives were also given to Nancy Pelosi by the CCP to remind her and the other corrupt politicians that China owns them and that they better make sure Biden wins the election.  This could explain why Nancy is particularly crazy lately.  But if Trump wins in a big landslide which I think he will, it will be hard for the Dems to try and forge enough ballots in time to overturn his victory and that could cause a world of hurt for the crooked politicians (probably mostly Dems, but no doubt also some republicans) and hopefully topple Xi Jinping and the CCP, too. 
       
      However, as I said, I know nothing about who this guy, so I almost hesitate to post it.  Still, some of what he says does match other things that I know to be true, and that makes me think the other things he's talking about might be true as well.  In any event, I like to hope it's true because I pray every day for Trump to drain the swamp and get rid of the corrupt and unjust people in government and also for Xi Jinping to lose power and for the CCP to collapse so I'm happy to learn of a potential plan that might actually make that happen soon.  
       
       
      Sept.24th Lude's broadcast: 3 hard drives.Jiang Zemin, Zeng Qinghong, Meng Jianzhu made the move - provided 3 hard drives to the DOJ of America, and another copy to Nancy Pelosi. However, with the help from our fellow fighter, these hard drives reached the hands of President Trump.The 1st hard drive: sex tapes & pedo tapes of Hunter Biden, as well as his 4.5 billion dollars secret deal with Xi & Wang;The 2nd hard drive: the allocation of Xi & Wang's overseas wealth, and 'the architecture & art project', which is the information of their illegitimate children;The 3rd hard drive: CCP's bioweapon
    • By Markinsa
      Go to link for video
      Hunter Biden email story: Computer repair store owner describes handing over laptop to FBI
      The man, John Paul Mac Isaac, said he “can’t be 100 percent sure” it was Hunter Biden who dropped off the computer for repair.
      By Thomas Barrabi, Jacqui Heinrich, Tara Prindiville | Fox News NY Post: Emails indicate Hunter Biden introduced dad to Burisma exec
      Fox News talks to computer shop owner who found hard drive with emails; Jacqui Heinrich reports
       
      The owner of a Delaware computer repair store where a man he believes was Hunter Biden dropped off a laptop that allegedly contained emails detailing an opportunity for a meeting between former Vice President Joe Biden and a top Burisma executive and other "disturbing" items, told Fox News on Wednesday that he was frightened by what he saw.
       
      The man, John Paul Mac Isaac, said he has a condition that affects his vision and “can’t be 100 percent sure” it was Hunter Biden who dropped off the computer for repair. The Wilmington shop owner said he contacted the FBI out of concern, but declined to specify what he meant.
      John Paul Mac Isaac, the owner of a Delaware computer repair store where Hunter Biden allegedly dropped off laptops in April 2019. (Jacqui Heinrich/Fox News Channel)
       
      HUNTER BIDEN EMAILS UNDER INVESTIGATION BY SENATE HOMELAND SECURITY AFTER HARD-DRIVE REPORT EMERGES 
       
      Isaac’s claim that the laptop in question belonged to Hunter Biden has yet to be substantiated. Isaac told the New York Post, which first published the emails earlier Wednesday, that he determined it was Hunter Biden because the laptop had a sticker from the Beau Biden Foundation, which is named after his late older brother.
       
      “I just don't know what to say, or what I'm allowed to say,” Isaac said. “I know that I saw, I saw stuff. And I was concerned. I was concerned that somebody might want to come looking for this stuff eventually and I wanted it out of my shop.”
       
      When asked, Isaac, whose social media posts indicate is a supporter of President Trump, rejected the possibility that the laptop did not belong to Hunter Biden and was an attempt to set him up.
       
      FACEBOOK REDUCING DISTRIBUTION OF HUNTER BIDEN STORY IN NY POST 
      The Mac Shop, John Paul Mac Isaac's computer repair store in Delaware. (Jacqui Heinrich/Fox News Channel)
       
      Hunter Biden’s overseas business dealings drew renewed scrutiny following the New York Post’s publication of a 2015 email purportedly exchanged between him and an executive at Ukrainian energy firm Burisma Holdings. At the time, Hunter Biden served on the company’s board of directors.
       
      Isaac said the man who he believes to be Hunter Biden dropped off three laptops at his store in April 2019, only one of which was salvageable. While repairing the laptop, Isaac said he discovered disturbing material.
       
      The customer did not return for the laptop within 90 days and Isaac could not get in touch with him. Isaac said he first searched the emails by keyword in June or July of 2019.
       
      TRUMP CAMPAIGN BLASTS BIDEN OVER NEW HUNTER BIDEN-UKRAINE STORY, CLAIMS IT SHOWS HE ‘LIED’
       
      “If I'm somebody that has no journalistic ability, no detective ability or investigative ability and I was able to find stuff in a short period of time, somebody else should have been able to find something to show,” Isaac said.
       
      In September, he contacted an intermediary about the emails. The intermediary then contacted the FBI.
       
      Isaac said the intermediary is an American citizen who he has known for decades, but declined to provide further details about their identity.
        According to Isaac’s account, the FBI first made a forensic copy of the laptop, then returned weeks later with a subpoena and confiscated it. When he stopped hearing from the FBI, Isaac said he contacted several members of Congress, who did not respond. At that point, his intermediary reached out to Rudy Giuliani’s attorney, Robert Costello.
       
      An attorney for Hunter Biden told the New York Post that Giuliani “has been pushing widely discredited conspiracy theories about the Biden family, openly relying on actors tied to Russian intelligence.”
       
      An FBI spokesperson declined Fox News' request for comment, citing the bureau's practice of neither confirming nor denying the existence of an investigation.
       
      Representatives for Delaware's U.S. Attorney's office did not immediately respond to multiple requests for comment. When contacted by the New York Post, a spokesperson for the Delaware U.S. Attorney's office said, “My office can neither confirm nor deny the existence of an investigation."
       
      The New York Post published photos of a Delaware federal subpoena that detailed the FBI's seizure of a laptop and hard drive.
       
      When asked what he hoped would come of the information once it went public, Isaac was ambivalent about his motives. He acknowledged the current political landscape had played a role in his actions and specifically referenced Trump’s impeachment as a motivating factor.
       
      “I wanted -- above all, I wanted safety and security,” Isaac said. “I wanted anonymity. I wanted just to be [able] to wash my hands of it, and like it never happened. And that did not happen.”
        In the email published by the New York Post, Vadym Pozharskyi, an adviser to the board of Burisma, thanked Hunter Biden for introducing him to then-Vice President Joe Biden. Less than a year after the meeting took place, Biden is accused of pressuring the Ukrainian government to fire a prosecutor who had launched an investigation into Burisma.
       
      “Dear Hunter, thank you for inviting me to DC and giving an opportunity to meet your father and spent [sic] some time together. It’s realty [sic] an honor and pleasure,” the email reads.
       
      In an earlier email from May 2014 which was obtained by Fox News, Pozharskyi, who was said to be Burisma’s No. 3 executive, asked Biden for “advice on how you could use your influence” to help the company.
       
      The Senate Homeland Security and Governmental Affairs Committee is investigating the newly released emails, Fox News confirmed.
      The Biden campaign pushed back on the allegations in the report, asserting that a review of the former vice president’s “official schedules from the time” showed that “no meeting, as alleged by the New York Post, ever took place.”
       
      "Investigations by the press, during impeachment, and even by two Republican-led Senate committees whose work was decried as 'not legitimate' and political by a GOP colleague have all reached the same conclusion: that Joe Biden carried out official U.S. policy toward Ukraine and engaged in no wrongdoing,” Biden campaign spokesman Andrew Bates said in a statement. “Trump administration officials have attested to these facts under oath.”
       
      Critics have long alleged that Hunter Biden leveraged his father’s position in the Obama administration to enrich himself in his personal business dealings. The Trump campaign has repeatedly attacked Biden on the campaign trail regarding his son’s conduct.
       
      When pressed on the matter by Trump during the first presidential debate last month, Joe Biden again denied Hunter had engaged in any wrongdoing.
       
      “My son did nothing wrong at Burisma. He doesn’t want to let me answer because he knows I have the truth,” Joe Biden said. “His position has been totally, thoroughly discredited -- by the media, by our allies, by the World Bank, by everyone.”
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