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

[ChuckFinley]

18 minutes ago, Synopsis said:

 

 CSM (R) Thackrey!!! 

 

It is the least I could do this Memorial Day Weekend in celebration of You and all the other honorably without measure The United States Of America Military Service Personnel True Patriots who had and still do have our six upholding The Constitution Of The United States Of America TO INCLUDE The Ratified Bill Of Rights!!!

 

Thank You to all The United States Of America Military Service Personnel True Patriots for serving our Country and especially those who paid the ultimate price in such service!!!

 

             for each branch!!!

 

United States Air Force

United States Army

United States Coast Guard

United States Marines

United States Navy

[Pitcher]

I hope they open those files and throw all the thieves in jail.  Then I hope they show our country how to do the same thing.  Our government is so corrupt and not working for us in the least.  

[Butifldrm]

   

Sudanese to «morning»: the next installment of the subsidy may witness suspensions

   

26/5/2018 12:00 am 

Baghdad / Batoul al-Hassani

The Minister of Labor and Social Affairs, Mohammed Shiaa al-Sudani, said in an interview with Al-Sabah that the next batch of social aid may be suspended.

Al-Sudani pointed out that these arrests will be the result of data related to the tax or the repetition of the fingerprint or the failure to update the family data, which requires the departments to work in a high spirit and professionalism to avoid errors or cases of manipulation or evasion of some of the beneficiaries who appear to be above  the poverty line. 
Al-Sudani said that his ministry is currently in the process of examining the preparations underway before launching the field survey for the annual statement of those who are sponsored by the Social Protection Department, noting that the ministry is continuing its work in implementing the provisions of the Social Protection Law No. 11 of 2014, Relating to the  annual statement 
. http://www.alsabaah.iq/ArticleShow.aspx?ID=157682

[yota691]

The document .. Refer files of corruption belonging to the former adviser to the President of the integrity

 

 Since 2018-05-28 at 16:50 (Baghdad time)

BAGHDAD (Reuters) - 
The head of the parliamentary security and defense committee, Zacali al-Zamili, revealed on Monday that he had forwarded files of corruption belonging to the adviser of former president Abdul Aziz al-Badri to the Integrity Commission, indicating that he had more than one passport. 
"Al-Badri is one of the guarantors of the deal to buy the Russian weapons suspicious," Zamili said in a statement received by Mawazine News, a copy of which said that "files of corruption related to the adviser of former President Abdul Aziz al-Badri to the Integrity Commission to take legal proceedings against him, Involving a large number of senior Iraqi officials. " 
"Al-Badri has used his position in buying and selling suspicious contracts to make a lot of money," he said. "He has more than one passport and forged his residence with other addresses, taking advantage of the receipt of plots of land from the government and registering companies in the name of his wife." Finished

 

[Butifldrm]

Zameli reveals the referral of corruption files belonging to the former adviser to the President of the former integrity

 

Monday, May 28

 

0

Alsumaria News / Baghdad

 

The head of the parliamentary security and defense committee, governor of Zamili, on Monday, the transfer of corruption files belonging to the adviser to former President Abdul Aziz al-Badri to the Integrity Commission, indicating that he had more than a passport.

Zamili said in a statement received by Alsumaria News, a copy of it, "has been referred files of corruption belonging to the adviser of former President Abdul Aziz al-Badri to the Integrity Commission to take legal action against him," noting that "Badri is one of the Arabs of the deal to buy the Russian weapons suspect, Senior Iraqi officials ".

 

London: The presence of British companies in Iraq needs to remove bureaucracy and fight corruption

 

"Al-Badri has used his position in the sale and purchase transactions and suspicious contracts to make a lot of money," he said, revealing that he owned more than one passport and falsified his residence with other addresses, taking advantage of the receipt of plots of land from the government and the registration of companies in the name of his wife.

 

 

 

 

 

 

https://www.alsumaria.tv/news/237791/الزاملي-يكشف-عن-احالة-ملفات-فساد-تخص-مستشار-رئيس-ا/ar

[Synopsis]

So, the dude's SSN is 601-97-0820. Yeah, right. Here is a link to the SSN number prefix identification:

 

https://www.ssa.gov/employer/stateweb.htm

 

THIS DATA IS STRICTLY FOR INFORMATIONAL PURPOSES

 

The chart below shows the first 3 digits of the social security numbers assigned throughout the United States and its possessions. The same area, when shown more than once, means that certain numbers have been transferred from one State to another, or that an area has been divided for use among certain geographic locations.

SSN Area Number	Location
001-003	New Hampshire
004-007	Maine
008-009	Vermont
010-034	Massachusetts
035-039	Rhode Island
040-049	Connecticut
050-134	New York
135-158	New Jersey
159-211	Pennsylvania
212-220	Maryland
221-222	Delaware
223-231	Virginia
232	North Carolina
232-236	West Virginia
237-246	Not Issued
247-251	South Carolina
252-260	Georgia
261-267	Florida
268-302	Ohio
303-317	Indiana
318-361	Illinois
362-386	Michigan
387-399	Wisconsin
400-407	Kentucky
408-415	Tennessee
416-424	Alabama
425-428	Mississippi
429-432	Arkansas
433-439	Louisiana
440-448	Oklahoma
449-467	Texas
468-477	Minnesota
478-485	Iowa
486-500	Missouri
501-502	North Dakota
503-504	South Dakota
505-508	Nebraska
509-515	Kansas
516-517	Montana
518-519	Idaho
520	Wyoming
521-524	Colorado
525,585	New Mexico
526-527	Arizona
528-529	Utah
530,680	Nevada
531-539	Washington
540-544	Oregon
545-573	California
574	Alaska
575-576	Hawaii
577-579	District of Columbia
580	Virgin Islands
580-584	Puerto Rico
586	Guam
586	American Samoa
586	Philippine Islands
587-665	Not Issued
667-679	Not Issued
681-690	Not Issued
691-699	Not Issued
700-728	Railroad Board**
729-733	Enumeration at Entry
750-772	Not Issued

NOTES

**700-728 Issuance of these numbers to railroad employees was discontinued July 1, 1963.

Any number beginning with 000 will NEVER be a valid SSN.

The information in our records about an individual is confidential by law and cannot be disclosed except in certain very restricted cases permitted by regulations.

 

So, the dude has a fake SSN number!!!

 

Yep, the dude is a criminal - no doubt about it!!!

 

Go criminal removal AND (of course).................................

 

Go Moola Nova (YEAH AND YEE HAW, BABY!!!)!!!

   

[Butifldrm]

 

Obelisk talks Aboudi: Bolani seeks immunity to save himself from the files of corruption

2018/05/28 13:50

• 
  
   

-----------------------------------

The leader of the Popular Front for the Liberation of Palestine, Nayem al-Aboudi, on Monday, May 28, 2018, accused the movement of " Corruption and his record of failures when he ran the Interior Ministry, he seeks parliamentary immunity for his fear of accountability.

Al-Abboudi said in an interview with Al-Masala that "this great failure to get the votes was a result of the awareness of the Iraqi voter, who became at the level of the great responsibility by diagnosing the failed element, and that the Iraqi people is the maximum of these losers and losers." That "the accusations of the Bolani is worthless, and is nothing more than an attempt to draw attention by those who lost the Iraqi street."

Al-Abboudi stressed in his speech that the movement of Asaib Ahl al-Haq will take all legal procedures for these accusations, which have no evidence.

"Such people proved their failure to run government institutions, as well as their involvement in corruption," Aboudi said.

 On Sunday, May 27, 2018, Asaib Ahl al-Haq responded to the accusations made by the MP for the National Alliance, Jawad al-Bolani, against the right and right of its Secretary-General Qais al-Khazali for falsifying election results and stealing votes. The last one.

The leader of the "Sadiq" Abdul-Amir Hassan Ali Taibban Aldabi, for the "obituary" in response to the charges of the Bolani, which he described as "harassment" that "it is shameful and flawed to reach the bidding of the Bolani, to direct the unjustified charges to the movement of Asaib Ahl al-Haq and accused of forgery" .

Al-Dabbi said it was better for Bolani to review the reasons for his failure to run the former Ministry of the Interior and to separate Adnan al-Asadi, the senior agent of the ministry, in acting without paying attention to the interior minister's opinion at the time or even implementing his orders as minister.

"Al-Bolani should have discussed the reasons for excluding him from the chairmanship of the Investment Committee in the House of Representatives and the reasons behind that which Bolani knows, and he is afraid to disclose them," a parliamentary source said.

"He had to look into the corruption file of those close to him in the office of the former interior minister. He also has to review himself with regard to the Quartet backed by Saudi Arabia, Qatar, the UAE and Israel in the 2010 elections and a well-known media testimony."

He said al-Dabbi that "the right of the movement of the gangs, to take all legal proceedings against al-Bolani, in the door of slander and defamation and squandering the right of movement and its secretary without justification and evidence."

The MP accused the National Alliance Jawad al-Bolani, earlier Saturday, the movement of Asaib Ahl al-Haq and Secretary General Qais al-Khazali "rigging" the election results.

The year 2016 saw the call for integrity of the Bolani in a security center to investigate the file of corruption in the file of explosive detectors.

"The Integrity Commission has deposited Jawad al-Bolani at the Karrada Maryam Center to investigate the corruption case in the purchase of explosives detectors," the source told Al-Masalla.

"Bolani surrendered himself to the Integrity Commission," the source said, speaking on condition of anonymity.

On September 3, 2016, an arrest warrant was issued against the former Interior Minister, Jawad al-Bolani, on the background of the scandal involving the sale of fake explosives devices, along with the Undersecretary of the Federal Intelligence and Investigations Department Ahmad Al-Khafaji.

The two memoranda came as a continuation of the attempt to uncover the circumstances of this case, which caused heavy losses of life and money to Iraq, and issued orders to prevent al-Bolani and Khafaji travel until the end of investigations.

The obelisk

http://almasalah.com/ar/news/138185/المسلة-تحاور-العبودي-البولاني-يسعى-للحصانة-لإنقاذ-نفسه-من-ملفات-الفساد

[Butifldrm]

2018/05/31 12:37

Number of readings 25

Section: Iraq

 

Internal Audit: 111 complaints concerning administrative and financial corruption

 

 

 

BAGHDAD (Reuters) - The Directorate of Provincial Inspections of the Office of the Inspector-General of the Ministry of Interior announced on Thursday 31 May 2018 that it had received 111 complaints relating to cases involving administrative and financial corruption during the past month. 

The Directorate of Provincial Inspections said in its monthly report that it received "90 complaints during the month of April about administrative and financial corruption issues, and their links through contacts and information by citizens and associates through the lines of the Directorate and the offices of the inspectors spread throughout the country's provinces." 

The Directorate noted that "the indicators of complaints received were 16 complaints related to cases of abuse of power, 15 others with functional exploitation, 10 others on negligence issues, and two cases related to forgery and extortion, while the Directorate also received 15 complaints and news on terrorism issues."

The report pointed out that "the complaints received during the month of April to the Directorate summarized 40 complaints of administrative nature, 34 complaints of a legal nature, 12 financial complaints and 25 complaints in other sections." 

The Inspector-General of the Ministry of Interior has earlier directed the Baghdad and provincial inspection departments to activate procedures to receive complaints and meet citizens and associates to follow up their cases and receive complaints and contribute to the solution of their problems that have to do with the joints of the ministry.

Follow the obelisk

http://almasalah.com/ar/news/138544/مفتشية-الداخلية-111-شكوى-خاصة-بحالات-فساد-اداري-ومالي

[yota691]

Stumbling repayments of fake loans have broken down commercial banks

 

Thursday 31 May

 

 

 

 

Alsumaria News / Baghdad   Non-performing loans The banks are facing a crisis in their activities, which lead to the freezing of an important part of their funds due to the inability of borrowers to pay these loans or go to fictitious projects. They also reduce the financial performance of commercial banks and their profitability, and lead to the withdrawal of confidence of the depositors at the banks in their possession Large volume of non-performing loans.   Loans in billions are wasted as a result of the "delay" in their payment and settlement, which jeopardizes the integrity of the financial system and stops economic projects in the country.       The problem of procrastination in the repayment of loans is one of the most important obstacles facing commercial banks, including the bank "TPI" where some people are weak procrastination without paying attention to the negative impact on the work of the bank as the volume of non-performing loans to the bank during 2014 and the bank officials more than a billion Which leaves its negative effects on the safety of its financial position and the consequent imbalance and confusion in economic activity.   Rafidain: Repayment of loans continuation of our work   For his part, an official source in the Rafidain Bank said in an interview with Alsumaria News that "the payment of loans by investors at the specified date of the continuation of the work of the bank and the continuation of lending to other groups in order to develop the economic process in the country."   "Investors and traders have stopped repaying loans and delaying them, which would stop lending until borrowers pay their debts," the source said, speaking on condition of anonymity.   Deputy: procrastination by paying an economic crime   A member of the Committee on Economy and Investment parliamentary Harith al-Harthy said in an interview with Alsumaria News that "procrastination of some investors in the payment of loans to banks or benefit from the fake guarantees harmful to the local economy falls under the door of economic crime and the integrity and the judiciary expedite the determination of files related to these crimes, The parliamentary economic committee to them. "   Al-Harithi added that "there are agreements between some bank managers and some investors to circumvent and circumvent the law through the granting of loans with fake or weak guarantees, therefore, those who bear the result of these actions is the parties," noting that "long-term loans, regardless of being legal or fraud, As a freezing of funds that could be used by better investment sectors to support the local economy. "   Al-Harithi pointed out that "there are laws in force to govern the process of loans between banks and the other beneficiary of the loan, such as investors and others, but there are procrastination and circumvention of the law of some of the failure to return those loans or procrastination in the payment of installments and be responsible for these actions party signed on the contract by the bank , In addition to the beneficiary party of the loan and here comes the role of integrity and judiciary in resolving.   Investors and traders: loans for fictitious projects   The merchant Mohammed al-Hassani said in an interview with Alsumaria News that "some traders and businessmen borrow from banks for a project," noting that "these projects are on maps and do not exist on the ground."   "Most of the loans that were distributed by the Ministry of Industry during the last period for small and medium enterprises became clear later were for fictitious projects," Hassani said.   The investor Hassan Kanani said in an interview with Alsumaria News that "the process of lending from banks in the complexity of large due to some borrowers to procrastinate or not pay what they have, which drives these banks to develop mechanisms and strict controls to prevent such things."   Kanani added that "some banks began to stop lending because of the lack of sufficient liquidity due to the reluctance of businessmen to pay their debts and therefore it affects others and deprive them of these loans."   "Banks should impose delaying benefits on borrowers as a strong deterrent to be cautious and pay their installments on their dates," Kanani said.

[Goggles]

What a mess. They need project inspectors to travel to each project and inspect each step of a project for release of increments of funds for each step of the project. Timeline for each step should be implemented as well.  Its called project management.  A bank giving forth all of the funds for a project all at one time is insane. In fact it is irresponsible for a bank to go about business in such a manner. 

[Butifldrm]

Stumbling repayments of fake loans have broken down commercial banks

Thursday 31 May

 

 

Non-performing loans The banks are facing a crisis in their activities, which lead to the freezing of an important part of their funds due to the inability of borrowers to pay these loans or go to fictitious projects. They also reduce the financial performance of commercial banks and their profitability, and lead to the withdrawal of confidence of the depositors at the banks in their possession Large volume of non-performing loans.

 

Loans in billions are wasted as a result of the "delay" in their payment and settlement, which jeopardizes the integrity of the financial system and stops economic projects in the country.

 

Rafidain issues a decision on loans for students and professors

Rafidain determines the amount of loans granted to citizens and employees to buy modern cars by installments

The problem of procrastination in the repayment of loans is one of the most important obstacles facing commercial banks, including the bank "TPI" where some people are weak procrastination without paying attention to the negative impact on the work of the bank as the volume of non-performing loans to the bank during 2014 and the bank officials more than a billion Which leaves its negative effects on the safety of its financial position and the consequent imbalance and confusion in economic activity.

 

Rafidain: Repayment of loans continuation of our work

 

For his part, an official source in the Rafidain Bank said in an interview with Alsumaria News that "the payment of loans by investors at the specified date of the continuation of the work of the bank and the continuation of lending to other groups in order to develop the economic process in the country."

 

"Investors and traders have stopped repaying loans and delaying them, which would stop lending until borrowers pay their debts," the source said, speaking on condition of anonymity.

 

Deputy: procrastination by paying an economic crime

 

A member of the Committee on Economy and Investment parliamentary Harith al-Harthy said in an interview with Alsumaria News that "procrastination of some investors in the payment of loans to banks or benefit from the fake guarantees harmful to the local economy falls under the door of economic crime and the integrity and the judiciary expedite the determination of files related to these crimes, The parliamentary economic committee to them. "

 

Al-Harithi added that "there are agreements between some bank managers and some investors to circumvent and circumvent the law through the granting of loans with fake or weak guarantees, therefore, those who bear the result of these actions is the parties," noting that "long-term loans, regardless of being legal or fraud, As a freezing of funds that could be used by better investment sectors to support the local economy. "

 

Al-Harithi pointed out that "there are laws in force to govern the process of loans between banks and the other beneficiary of the loan, such as investors and others, but there are procrastination and circumvention of the law of some of the failure to return those loans or procrastination in the payment of installments and be responsible for these actions party signed on the contract by the bank , In addition to the beneficiary party of the loan and here comes the role of integrity and judiciary in resolving.

 

Investors and traders: loans for fictitious projects

https://www.alsumaria.tv/news/238077/تسديد-متعثر-لقروض-وهمية-انهكت-مصارف-تجارية/ar

 

The merchant Mohammed al-Hassani said in an interview with Alsumaria News that "some traders and businessmen borrow from banks for a project," noting that "these projects are on maps and do not exist on the ground."

 

"Most of the loans that were distributed by the Ministry of Industry during the last period for small and medium enterprises became clear later were for fictitious projects," Hassani said.

 

The investor Hassan Kanani said in an interview with Alsumaria News that "the process of lending from banks in the complexity of large due to some borrowers to procrastinate or not pay what they have, which drives these banks to develop mechanisms and strict controls to prevent such things."

 

Kanani added that "some banks began to stop lending because of the lack of sufficient liquidity due to the reluctance of businessmen to pay their debts and therefore it affects others and deprive them of these loans."

 

"Banks should impose delaying benefits on borrowers as a strong deterrent to be cautious and pay their installments on their dates," Kanani said.

[yota691]

Interior Ministry announces arrest of two counterfeit money dealers in Mosul

In Security  June 1, 2018 on the Interior announces the arrest of two counterfeit money dealers in the city of Mosul closed 4 visits

 

Baghdad / SNG

 

The Interior Ministry announced on Friday the arrest of two accused of trading in the counterfeit currency on the left side of the city of Mosul.

In a press release received by the SNG, the Interior said that "the Nineveh Crime Enforcement Office of the Crime Prevention Directorate, based on accurate information, arrested two of the accused who are trading in counterfeit currency (USD)."

"They were arrested with a number of counterfeit coins in the Goggli area on the left side of Mosul," the interior ministry said.

It is noteworthy that most of the provinces, have seen during the past months, the seizure of counterfeit currency and the arrest of gangs promoter, while press reports revealed the existence of specialized presses to counter the Iraqi currency and the US in a number of Iraqi provinces.

[yota691]

In the document .. the seizure of funds of the former governor of Kirkuk Najmuddin Karim

 Since 2018-06-07 at 00:18 (Baghdad time)

Baghdad Mawazine News

I got / scales News / on the document meets the book of movable and immovable property of the former governor of Kirkuk, Najm al-Din Karim.

The document issued by the Kirkuk investigation court to the Presidency of the Court of Appeal of Kirkuk under the title (seizure of funds) that "the implementation of the decision of the Court on 22/5/2018 and the issuance of the arrest warrant against the fugitive defendant Necmettin Omar Karim in accordance with the provisions of Article 316 BC and can not be arrested By the Integrity Commission in Kirkuk on the basis of the provisions of Article 121 Fundamentalism decides to place a reference to custody of his movable and immovable property.

He pointed out that "except for what may not be legally detained for the outcome of the case, please agree to circulate the above decision to the departments and concerned parties to kindly see and inform us kindly."

On October 18, President Fuad Masoum Sadiq dismissed Necmettin Omar Karim as governor of Kirkuk.

The decree provides for the issuance of a decision of the Administrative Court on 18-10-2017 in the case No. 2142 / S / 2017, which provides a response to the appeal filed by the governor of Kirkuk, Najmuddin Omar Karim. According to Article 73 (VII) of the Constitution, Karim from the post of governor of Kirkuk.

Previously, the deputy of the province of Kirkuk, Al-Talabani, on Saturday, that the governor of Kirkuk, the article withdrew $ 62 million of petrodollar dues, indicating that the money is the benefit of the people of Kirkuk.

Talabani said in an interview with a journalist that "62 million dollars of money owed to Petrodollar province of Kirkuk received by its governor, Najmuddin Karim of oil sales for six months of the fields of the province, which was under the control of the provincial government and Carr," indicating that "the receipt was according to receipts and documents, But the province administration did not receive a dollar and one of them. "

is over

M

 

 

[pokerplayer]

Great step in the right direction. Thxs Yota.

 

  pp

[yota691]

Kurdistan is responding to an American report that spoke of corruption in its institutions

 

 Since 2018-06-11 at 12:11 (Baghdad time)

Erbil - Mawazine News

The Kurdistan Regional Government (KRG) responded to a US report on corruption in its departments and institutions, pointing out 118 arrest warrants against those involved in corruption cases.

The head of the Higher Committee for Follow-up and response to international reports in the Council of Ministers, Dindar Zebari, in a press conference held today in Arbil, and attended by correspondent / Mawazin News / "The report of the US has not written correctly on combating corruption in the Kurdistan region," pointing out that " The territorial government continues its efforts to combat financial and administrative corruption in its departments and institutions. "

He added that "the region has statistics organized and practical in the fight against corruption, where issued 118 arrest warrants against those involved in financial and administrative corruption, and institutions in this area in the region is still continuing and continuing its work."

On the situation of the displaced Zebari explained, "The region did not leave this file and deal with it seriously until the end of 2017 there are two million, and 200 thousand displaced and refugees and 82% of the cities of Kurdistan."

He continued, "We have serious concerns of the return of the reverse of the displaced in light of the situation in Iraq, especially from the areas of Mosul and Arab nationalism in particular, in addition to the rest of the components in areas of Iraq."

[Butifldrm]

Jordan Customs foiled the smuggling of silver and silver bullion from Iraq

 

 2018-06-14 13:20:12 0 comments

Jordanian customs officials working in Al Karama customs center in cooperation with the security services working in the center managed to thwart the smuggling of various foreign currencies and silver bullion, which were coming from Iraq.

The Jordanian customs said in a statement issued by Alsumaria News that "various foreign currencies and silver alloys have been seized, after suspicion of a car coming from Iraq," indicating that "it was transferred to the X-ray examination (X_RAY), where found smuggled hidden inside secret caches in the body of the car" . 

He added that "the seizure of the means of transport and seizures and the organization of a record of the seizure of assets and presented to the competent authorities and complete the necessary procedures, in accordance with the Jordanian law and regulations in force."

http://albaghdadiyagroup.com/news/akhbar-iraq/gmark-alardn-thbt-amlet-threb-amlat-osbak-fdt-mn-alaraq

[Butifldrm]

HOUSE IT AIDES RAN CAR DEALERSHIP WITH MARKINGS OF A NEFARIOUS MONEY LAUNDERING OPERATION

10:27 PM 12/19/2017

Luke Rosiak | Investigative Reporter

 15502 4271

The used car dealership known as CIA never seemed like an ordinary car dealership, with inventory, staff and expenses.

On its Facebook page, CIA’s “staff” were fake personalities such as “James Falls O’Brien,” whose photo was taken from a hairstyle model catalog, and “Jade Julia,” whose image came from a web page called “Beautiful Girls Wallpaper.”

If a customer showed up looking to buy a car from Cars International A, often referred to as CIA, Abid Awan — who was managing partner of the dealership while also earning $160,000 handling IT for House Democrats — would frequently simply go across the street to another dealership called AAA Motors and get one.

“If AAA borrows a car to Cars International and they have a customer, it was simply take the car across the street and sell it, and then later on give the profit back or not,” Nasir Khattak, who ran the longstanding AAA dealership, testified in a lawsuit. “There was no documentation… If you go and try to dissect, you will not be able to make any sense out of them because there were many, dozens and dozens, of cars transferred between the two dealerships and between other people.”

 

Khattak did not explain why he would ruin his existing business to help the Awans. “All of those transactions was to support Cars International A from AAA Motors,” he testified. “That’s why I did not make any money from my dealership because my resources were supporting Cars International A.”

He said only Imran Awan knew what became of the money. “It was Imram, [Abid] Awan’s brother, who was running the business in full control,” he said.

Imran Awan and his family members were congressional IT aides who investigators said made unauthorized access to the House Democratic Caucus server thousands of times. At the same time as they worked for and could read all the emails of congressmen who sat on committees like Intelligence, Homeland Security and Foreign Affairs, they also ran a car dealership that took money from a Hezbollah-linked fugitive and whose financial books were indecipherable and business patterns bizarre, according to testimony in court records.

While Imran and Abid Awan ran their car dealership in Falls Church, Va. in the early part of the decade, Drug Enforcement Agency officials a few miles away in Chantilly were learning that the Iranian-linked terrorist group frequently deployed used car dealerships in the US to launder money and fund terrorism, according to an explosive new Politico expose.

The money that disappeared between the Awans’ dealership, some $7 million in congressional pay, the equipment suspected of disappearing from Congress under their watch, and their other side businesses — all while they displayed few signs of wealth and frequently haggled in court over small amounts of money — raise questions about whether the Awans might have been laundering money or sending it to a third party.

“Based on the modest way Awan was living, it is my opinion that he was sending most of his money to a group or criminal organization that could very well be connected with the Pakistani government,” said Wayne Black, a private investigator who served as law enforcement group supervisor in Janet Reno’s Miami public corruption unit. “My instincts tell me Awan was probably operating a foreign intelligence gathering operation on US soil.”

Officials told Politico that prosecutors refused to help them punish top Hezbollah operatives involved in its money laundering network because of political concerns, such as fears of jeopardizing the Obama administration’s deal with Iran. Similarly, the Awans, who had close relationships to House Democrats including Debbie Wasserman Schultz and Gregory Meeks, have not been charged with any crimes surrounding the dealership nor with their House activities. The disclosure of a House IT breach shortly before the election by Pakistani-born Democratic staffers would have had political fallout.

Shortly before the 2016 election, investigators found huge amounts of House equipment unaccounted for under the Awans’ stewardship, and when they looked into the family further, they found that they had logged in to members’ computers for whom they did not work. There were signs that the House Democratic Caucus’ server “is being used for nefarious purposes” by the Awans, according to a House investigation, and “steps are being taken to conceal their activity.”

Politico tells the story of Ali Fayad, a “Ukraine-based arms merchant suspected of being a Hezbollah operative moving large amounts of weapons to Syria:”

Lebanese arms dealer Ali Fayad Ali Fayad, a suspected top Hezbollah operative whom agents believed reported to Russian President Vladimir Putin as a key supplier of weapons to Syria and Iraq, was arrested in Prague in the spring of 2014. But for the nearly two years Fayad was in custody, top Obama administration officials declined to apply serious pressure on the Czech government to extradite him to the United States, even as Putin was lobbying aggressively against it.

Abid Awan is married to a Ukranian named Nataliia Sova, who was herself on the House payroll as an IT aide in 2010 and 2011 for Reps. Emmanuel Cleaver, Ted Deutch, and Gabby Giffords. Abid incorporated Cars International in 2008, and Cars International A in 2009, taking out loans from the Congressional credit union while omitting the dealership from House financial disclosures. It was not clear how he could have been working at both the dealership and a high-paid congressional job.

In 2010, the CIA dealership took a $100,000 loan from Dr. Ali Al-Attar, who is of Iranian heritage and was a minister in the Iraqi government, according to court records. Al-Attar is a fugitive wanted by the U.S. government. Philip Giraldi, a former CIA officer, wrote that Attar “was observed in Beirut, Lebanon conversing with a Hezbollah official” in 2012–shortly after the loan was made.

The money was moved from Ali Al-Attar through accounts intended for Fairfax County real estate. Both Imran Awan and Khattak — who also put up $200,000 in cash as an investor in CIA — had realtors licenses.

It’s not clear where the dealership’s money was going, because it was sued by at least five different people on all ends of a typical car business who said they were stiffed. CIA didn’t pay the security deposit, rent or taxes for its building, it didn’t pay wholesalers who provided cars, and it sold broken cars to people and then refused to honor the warranties, the lawsuits say.

“The consignment agreements state it clearly that either Mr. Awan sells the cars for the agreed price no less $62,200 or return my cars back. I need my cars back,” Issmail Alchaleh, one wholesaler, wrote in court documents. Some of the consignment agreements use the same VIN for multiple cars.

Abid declared bankruptcy in 2010 to discharge debts racked up by the car dealership. One person who was listed on bankruptcy documents as being owed money by the dealership, Rao Abbas, later appeared on the House payroll as an IT aide, even though his most recent job experience was working at McDonalds. Democrats have refused to explain why they hired him.

Abid kept ownership of two houses in the bankruptcy by saying he was separated or divorcing from Sova, but even this year, they were still together, and Sova used Abid’s residence when incorporating her own car companies. Sova established a mysterious company called Alain LLC in 2009, followed by Discover EZ Car Buying Co. in 2014 and Regional Car Center Inc. in 2015. Virginia incorporation documents list Abid’s home address as the businesses’ location, and a Google search did not reveal any evidence of the dealerships existing, which is incongruous for a line of work where basic revenue depends on making sure potential customers know where to find them.

Other opaque companies, such as New Dawn 2001 and Acg LLC, were also established in 2011 out of Imran’s house.

A relative of the Awans told TheDCNF that Abid sent huge quantities of iPads and iPhones to Pakistan and that Imran frequently talked about Russia. They also sent money to a Pakistani police officer. The brothers’ stepmother, Samina Gilani, said in court documents that when the family spends time in Pakistan, the brothers are escorted by a motorcade of Pakistani government agents. Rep. Yvette Clarke, a New York Democrat who employed Abid, filed paperwork saying that $120,000 in technology equipment went missing while Abid managed it for the office.

Despite brothers Imran, Abid and Jamal and Imran’s wife, Hina Alvi, all making chief-of-staff level salaries of $160,000 on Capitol Hill, they displayed few signs of wealth in the US, further raising questions about where all the money was going. Abid is in a lawsuit against his stepmother after Abid replaced her with himself on his father’s life insurance policy, and his attorney, Jim Bacon, told a judge he needed money. Imran’s lawyer said his children were living in squalor. They reported few holdings on their House ethics disclosures.

They bought houses will little money down, then rented them out, insisting that rent be paid in cash, tenants told TheDCNF. Sources said the FBI generated Suspicious Activity Reports hundreds of pages long based on large cash deposits and international wires.

Members of Congress have refused to acknowledge what is well-known among the House bureaucracy, that investigators found conclusive evidence that the Awans wantonly violated House IT regulations. “There’s no question about it: If I was accused of a tenth of what these guys are accused of, they’d take me out in handcuffs that same day,” a fellow House IT aide said. But fellow IT aides with knowledge pertinent to the case said the FBI hasn’t even interviewed them.

Politico’s money-laundering story echoed similar themes: “Right now, we have 50 FBI agents not doing anything because they know their Iran cases aren’t going anywhere,” including investigations into allegedly complicit used-car dealers, a prosecutor said.

http://dailycaller.com/2017/12/19/house-it-aides-ran-car-dealership-with-markings-of-a-nefarious-money-laundering-operation/

[yota691]

The arrest of a gang of seven people trading in counterfeit currency in Kirkuk

 2018-06-15 11:50:11 

A police source in Kirkuk on Friday arrested a gang of seven people trading in counterfeit currency with a group of money. The source said that "the force of the Kirkuk police succeeded in arresting a gang of seven people who manage the payment of counterfeit money in the category (25,000) thousand Iraqi dinars in local markets," adding that "after receiving information from our security sources was immediately formed A team of the Directorate of the fight against the Crime of Kirkuk and under the direct supervision of the Kirkuk police chief and facilities Brigadier Ali Kamal Abdul Razzaq.

The source, who asked not to be named, said that "the team proceeded quickly and managed to arrest the perpetrators and possession of counterfeit money." The money-laundering gangs operate from time to time to pump fake currency into the markets, but the police arrest these gangs.

[nannab]

Have a good night Yota and  DV.  

[pokerplayer]

1 minute ago, nannab said:

Have a good night Yota and  DV.  

 

Nite nannab

 

  pp

[Butifldrm]

I extend my congratulations to the Iraqi people and the Islamic nation on the occasion of Eid al-Fitr

Minister of Justice: We renew the Covenant by performing national tasks and implementing the provisions of the law and the judiciary against the perpetrators

 

2018-06-16 03:15:00

The Minister of Justice Haidar al-Zamili, congratulated the Iraqi people and the Islamic nation on the occasion of Eid al-Fitr, hoping that this occasion will be the starting point for stability and prosperity for the peoples of the region and the world at large. 
On the occasion of Eid al-Fitr, I extend my congratulations to the Iraqi people and Muslims around the world on the occasion of Eid al-Fitr, calling on the Almighty to make his benefactor good and a source of prosperity for the region and the world at large. 
On this great Islamic occasion we must remember the sacrifices of the martyrs of the security forces and the popular crowd, and their heroic and honorable role in the liberation of Iraq, where the martyrs embodied their shields hippocampus shielded the danger of calling and restored life and splendor to the homeland and decorated with Eid holidays.
And a pledge to be on the level of responsibility in the performance of national tasks entrusted to us in raising the level of job performance, and the implementation of the provisions of the law and the judiciary against anyone who begs himself to tamper with the security of the homeland and the citizen.

https://www.moj.gov.iq/view.3837/

[dinareffic]

Iraqi Interior Minister Qassem al-Araji announced on Monday that Iraq is in advanced stages of cooperation with Interpol and the use of modern technology in the pursuit of those wanted for the Iraqi judiciary.

"The Minister of the Interior held a meeting today, attended by the Director of Arab and International Police (INTERPOL), the Director of the Department of Relations and Information and the Director of the Office, and the meeting was devoted to discuss the work of the International Police and ways to help Iraq in the recovery of those wanted."

He praised the Minister of Interior, according to the statement, "the work of the Directorate, which has developed significantly," stressing that "Iraq has reached advanced stages in cooperation with Interpol International and the use of modern technology at work."

He added that "the International Police has become an important organ and assistant to the Ministry's formations in its work at airports and ports and others to follow up the wanted and recover them and the work of the Directorate of the other."

"The importance of continuing to develop the work of this important chapter of the joints and configurations of the Ministry of the Interior."

 

http://www.aljournal.com/%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82-%D9%8A%D9%81%D8%A7%D8%AA%D8%AD-%D8%A7%D9%84%D8%A7%D9%86%D8%AA%D8%B1%D8%A8%D9%88%D9%84-%D9%84%D9%85%D9%84%D8%A7%D8%AD%D9%82%D8%A9-%D8%A7%D9%84%D9%85%D8%B7%D9%84/

[CSM (R) Thack]

Time to round them up!! 🤠 

[Butifldrm]

Trade pills .. An extraordinary meeting of the Board of Directors to discuss the advancement of the work of the Department of Transport and Workshop

The General Company for Cereal Trade in the Ministry of Commerce announced that it held an extraordinary meeting of the Board of Directors to discuss the promotion of the work of the Transport Department and the workshop in the light of the study prepared by the said department.

This came in a statement issued by the media office, quoting the general manager of the company Naeem al-Maksousi, who chaired the meeting.

        Stressing that the need to promote the reality of this section needs real guarantees to create a qualitative boom in its work and to ensure economic feasibility through the revenues achieved in this aspect in addition to exceeding any case of failure in work as the transport is the most important link in the work of the company to transport imported grain and local and throughout the year .

Pointing out that the Commission listened to the detailed explanation of the study and economic feasibility that will be achieved in the case of implementation, which came in accordance with the most important data deficit in the transfer of the ration card items and the delay in the implementation of the thematic plans of transfers due to the lack of revenues achieved for the fleet, which provides the costs of maintenance and maintenance, which need to develop visions for the advancement In addition to the amendment of the system of incentives currently approved to a system identical to the system adopted by the transport fleet of the Ministry of Transport.

        On the other hand, Al-Makassousi pointed to the participation of employees of Najaf branch in the workshop, which was joined by the Office of the Inspector-General there, under the title (financial corruption and its effects on the community with the staff of the branches of the ministry's companies) in Najaf province where the workshop was comprehensive through the explanation of corruption and its effects, All areas of society where measures were taken to eliminate this pervasive scourge in the state institutions.

Posted By: admin Date: 28-06-2018 Time: 12:02:42 PM | Read

http://mot.gov.iq/index.php?name=News&file=article&sid=4373

[yota691]

 

Documents .. The accountability of the Commission to seize and confiscate money to the elements of the Saddam regime

 Twilight News    
 one hour ago

Shafaq News / The Justice and Accountability Authority confirmed that it is in the custody and confiscation of movable and immovable property of the former regime according to the last law passed last year.

See the text of the documents issued by the Commission:

 

Keywords: 
 

 

Keywords: