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

[jcfrag]

Right now I'd be thrilled to see, at the very least, Maliki's son go to prison. They should say to Maliki, " One of you will go to prison today!" Then stand back and watch Maliki throw his son under the bus!  😂

[Butifldrm]

 

2018/10/07 12:49

• Number of readings 84
• Section: Iraq
•  

Integrity monitors corruption in real estate registration: the files kept in the managers' accounts

 

 

Baghdad / Al-Masala: On Sunday, October 7, 2018, the Integrity Authority revealed the existence of many legal waste in the work of the real estate registration departments, pointing out that some of the measures are reserved in the departments' departments. 

The Commission said in a statement issued by the obelisk that a survey team recommended that the Department of Prevention in the Integrity Commission to set up a central committee to resolve the issue of the files that have a reservation in all branches of the General Directorate of Real Estate Registration and according to the controls and instructions in force; the absence of an appropriate database with regard to owners or reservations or Contraindications, because the systems used are very old. "

According to the statement, "the team, which visited the Directorate of Real Estate Registration and some of its branches in Baghdad, the existence of some of the reserved files in the pickups of some real estate registration managers and their assistants, as in the Directorate of Real Estate Registration (Rusafa / 1 and 2). 

He pointed to "repeated errors, inaccuracies in the registration of the transaction and audit in the number of shares, or the name of the owner of the property, as the staff eliminated the error by name or arrow without a correction transaction, and the existence of transactions have not been checked for several months. 

He pointed out that "some members of the audit bodies are not competent and did not exercise the audit work." 

In his report, the Panel identified "the liability of the under-served employee in the case of loss of the file, or the existence of certain irregularities or abuses by some vulnerable persons."

He pointed out that "some of them were reserved for them without writing the reason for the reservation, in addition to delays in the speed of completion of real estate transactions because of the division of real estate registration Karkh to two (first and second), which in turn led to the existence of some real estate documents relating to property and records between the two administrations , Cases of loss of records and transcripts ". 

The Monitoring Group called for "the formation of a higher central committee to review the subject of leased buildings to real estate registration departments, and to find out the real causes of cases of delay in some projects of the forensic complexes, which reached the advanced stages of construction."

He explained that "the total amounts spent on rental allowances for the years of 2008-2017 amounted to about four billion dinars, while the debt owed by the rental allowances for the years (2016-2017) up to one billion dinars, although most of these buildings is an old role. 

The team suggested "maintaining the shredded and damaged records and records; keeping them archived electronically and working hard to archive all the files in the public real estate registration circuits, while providing the appropriate places." 

He pointed out that "some of the files go back to the old years up to 1920 and most of the leaves are vulnerable to damage and disappearance."

He stressed "activating the operation of the CCTV system in all the public real estate registration departments in the correct manner and assigning a competent official to monitor and store all relevant information inside the file rooms; for the purpose of referring to them in case of loss of files or any violation or incident being investigated."

The obelisk

http://almasalah.com/ar/news/152336/النزاهة-ترصد-الفساد-في-التسجيل-العقاري-الأضابير-المتحفظ-عليها-في-قاصات-المدراء

[Butifldrm]

Integrity monitors reserved files in the registry of some real estate registration managers

 

 

Written by: saadin:October 07, 2018In: Iraq NewsNo comments

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Al-Nour News / Baghdad An 
investigative team from the Department of Prevention in the Integrity Commission recommended that a central committee be formed to resolve the issue of the files that have a reservation in each branch of the General Directorate of Real Estate Registration and according to the controls and instructions in force. The barriers to registration; the systems used are very old.

"The team, which conducted field visits to the General Directorate of Real Estate Registration and some of its branches in Baghdad province, monitored some of the files kept in the records of some real estate registration managers and their assistants, as in the real estate registration department," a statement received by Al Nour News said. (RASAFA / 1 and 2), "indicating the frequency of errors, inaccuracies in recording the transaction and checking the number of shares, or the name of the owner of the property, as the employees eliminate the error by name or stock without a correction transaction and the existence of transactions not checked for several months , Pointing E. Z that some members of the audit bodies are not competent and did not exercise Checksum work. "

He added that "the team member in his report, sent a copy to the Office of the Minister of Justice, it was not possible to determine the responsibility of the employee in default in case of loss of the file or the existence of some irregularities or abuses by some of the weak souls," noting that "some of them were reserved without The reason for the reservation was written in addition to delays in the speed of completion of the real estate transactions because of the division of real estate registration in Karkh into two departments (first and second), which in turn resulted in the existence of some real estate documents related to property and records between the two administrations, Appert. "

The statement called for "the formation of a high central committee to review the subject of leased buildings to real estate registration departments, and to find out the real reasons for cases of delay in some projects of the legal complexes that reached the advanced stages of construction, and the total amounts spent on rent allowances for the years of 2008 - 2017 nearly four billion dinars, while the debt owed by the rental allowances for the years (2016-2017) up to one billion dinars, note that most of these buildings is an old role "g

"The report suggested that the records and shredded and damaged records should be preserved to preserve them by archiving them electronically, and to work hard to archive all the files in the public real estate registry departments, with the appropriate places, 1920) and most of its papers are exposed to damage and disappearance, and activate the operation of the system of surveillance cameras in all public real estate registration departments in the right manner, and the assignment of a specialist to monitor and store all information related to them in the rooms of the files; Or loss of binders for any irregularity or incident is an investigation. "

 

http://alnoornews.net/archives/185445/النزاهة-ترصد-أضابير-متحفظ-عليها-في-قاص/

 

 

 

[Butifldrm]

 

2018/10/07 19:45

• Number of readings 21
• Section: Iraq
• Forming a parliamentary bloc in the name of the nation to fight corruption

 

 

BAGHDAD / MESSALA: MP Hisham al-Suhail, Sunday, October 7, 2018, the formation of a parliamentary bloc in the name of the nation "to fight corruption."

Al-Suhail said in a press conference that "a new parliamentary bloc was formed under the name of the homeland bloc," noting that "the bloc includes five deputies from different parties."

The MP, that "the bloc aims to fight corruption and serve the citizen," asserting that "his bloc does not want to receive any executive position, but will remain members of deputies to provide services to the people."

 

Follow the obelisk 

http://almasalah.com/ar/news/152376/تشكيل-كتلة-نيابية-باسم-الوطن-لمحاربة-الفساد

[Butifldrm]

Specialists warn of continued smuggling and fraud in the precious metal

 

A jeweler's shop in Baghdad

2 hours ago

7826 views

+ -

Digital Media NRT

 Experts warned of the continuation of smuggling and fraud gold metal, where the fake gold invades the local markets through the smuggling of the original yellow metal and the entry of the minimum forged seals .

In a press statement on Sunday October 7, 2018, Basem Jameel Antoine, a senior economist at the Central Agency for Standardization and Quality Control, blamed the entry of the forged gold into Iraq without examination. He also called on the Ministry of the Interior and the border and customs authorities to tighten controls on 23 ports , To prevent the smuggling of the original yellow metal and the entry of adulterated and accountability of those responsible, according to the agency quoted "Nina".

Antoine added that it is not easy to detect the copper in gold, except through special devices located in the center of the control of quality and design specialists, indicating that Iraq is losing the original gold through smuggling and gold entry to lower specifications, there are large quantities of gold, 22% and 21% are exported from Iraq, and 18 or 12-caliber gold is entered, and this bad gold is marketed without any censorship.

 He continued, "The smuggling and fraud in the precious metal is a dangerous phenomenon, attributing the reasons for its spread to corruption and absurdity and the presence of non-specialist and non-legalized drafters, expressing his regret for" the transformation of the gold profession into a trade to achieve profits, as most of the designers are selling what was previously jeweler is from Valuing, making and selling, trade was a profession and art. "

 "With the massive proliferation of gold markets, gold fraud and selling without the specifications set by the central apparatus of quality control has become necessary," he stressed. "The need to stop the fraud and smuggling process by taking proper and rapid action to reduce this great bleeding of the precious metal that is part of the property The Iraqi state. "

The border crossings authority confirmed earlier that the process of smuggling gold can not be disclosed as a lightweight metal and the traveler can carry him in his bag, noting that it seized one of the cases in the past months, the traveler left the possession of three quarters of a kilo of gold, To leave after showing the receipts proved to be the property of the jewels.

He also confirmed that the output of the customs, that the border is not a point of contact, if the gold has entered correctly can not be manipulated, only by smuggling or mimic some of the wording by providing him with papers and forged books that he went to enter the UAE without inspection without quality control .

It is worth mentioning that one of the old goldsmiths in Baghdad, confirmed the presence of imported gold mixed with material / copper / malawi and gold ball that can be mixed or stuffed without material is difficult to examine, in reference to the spread of fake gold in the local markets through the smuggling of authentic yellow metal and the entry The lowest of it is forged seals.

R.

http://www.nrttv.com/AR/News.aspx?id=5204&MapID=2

[Butifldrm]

 

2018/10/08 10:06

• Number of readings 73
• Section: Iraq
•  

Calls to purge the military of the corrupt

 

 

BAGHDAD (Reuters) - Ninewa MP Ahmed al-Jubouri called on the next government to meet the people's need to impose the state's prestige by cracking down on organized crime gangs, stressing the security ministers who are coming to cleanse the military establishment of corrupt and corrupt people.

"The next government should meet the people's need and impose the prestige of the state in the elimination of organized crime gangs that are spreading frighteningly in the country in light of the failure, corruption and weakness of the security institutions," Jubouri told media outlets.

He stressed "the security ministers coming to carry out a campaign of extensive cleansing of the security and military establishment of corrupt and failed."

In the latest period of 2018, the frequency of kidnappings and assassinations in the capital Baghdad and a number of provinces, causing panic and fear of citizens of the continuation of these organized crimes.

Follow the obelisk

http://almasalah.com/ar/news/152414/دعوات-لتطهير-المؤسسة-العسكرية-من-الفاسدين

 

 

[yota691]

Al-Sadr: The time has come to hold accountable those who stole the money of Iraq and the homeland and the citizen over every affiliation   Monday 8 October

[yota691]

Sadr calls for accountability for stealing Iraq's money

02:15 - 08/10/2018

 

 

 

BAGHDAD - Mawazine News 
The leader of the Sadrist movement, Moqtada al-Sadr, called on Monday to hold accountable those who stole Iraq's money. 
Sadr said in a tweet published on his own account of the social networking site, followed by / Mawazin News, "In the past days of the parties had their share of positions and the money of Iraq a lot, whether legally or not, and that lasted 15 years, is enough? "He said. 
He added: "The time has come for the people to take their credit through independent technocrats, or is it time to hold those who steal Iraq's money, and to promote the good of the right." "Either it is time to reach the rights of the citizen without his control by the parties." 
He continued: "The time for the citizen to carry out his duties towards his homeland to the fullest and leave the interests of partisan and sectarian, sectarian, ethnic, regional, tribal, family and personal."
He concluded by saying: "It is time to raise the homeland and the citizen above each affiliation." 
Sadr instructed earlier, not to nominate any candidate for any ministry for his part in the next government.Tended 29 / a 43

 

 

[Butifldrm]

Chest twitch

2018/10/08 14:20

• Number of readings 51
• Section: Iraq
•  
•  

Al-Sadr: The time has come to hold accountable those who stole Iraq's money

 

 

BAGHDAD / The leader of the Sadrist movement Moqtada al-Sadr said on Monday that the parties had in the past their share of positions and the money of Iraq many and many, adding that it is time to hold accountable those who stole Iraq's money. 

"In the past days, the parties had their share of positions, and there was a lot of money from Iraq, whether legally or not, and that lasted 15 years," Sadr said in a tweet. "That's not enough."

"The time has come for the people to take their credit through independent technocrats," he said. "The time has come to hold those who steal Iraq's money and make the best of the good, but it is time to reach the rights of the citizen without the parties' control." And to leave partisan, sectarian, sectarian, ethnic, regional, tribal, family and personal interests. " 

"But the time has come for the (homeland) and (the citizen) to rise above every affiliation." 

The leader of the Sadrist movement Moqtada al-Sadr, in Rabah of October 2018, for being able to make the Prime Minister independent and resigned from the corruption of the former government, while instructed not to nominate any minister to any ministry for his part. 

The obelisk

http://almasalah.com/ar/news/152448/الصدر-آن-الأوان-لنحاسب-من-سرق-أموال-العراق

[CSM (R) Thack]

49 minutes ago, Butifldrm said:

Al-Sadr: The time has come to hold accountable those who stole Iraq's money

Briefs well...we’ll see if they actually hold them accountable?🤞🇺🇸

[DinarThug]

LINK

Sadr calls for accountability for stealing Iraq's money

 

8th October, 2018

The leader of the Sadrist movement, Moqtada al-Sadr, called on Monday to hold accountable those who stole Iraq's money. 

Sadr said in a tweet published on his own account of the social networking site, followed by / Mawazin News, "In the past days of the parties had their share of positions and the money of Iraq a lot, whether legally or not, and that lasted 15 years, is enough? "He said. 

He added: "The time has come for the people to take their credit through independent technocrats, or is it time to hold those who steal Iraq's money, and to promote the good of the right." "Either it is time to reach the rights of the citizen without his control by the parties." 

He continued: "The time for the citizen to carry out his duties towards his homeland to the fullest and leave the interests of partisan and sectarian, sectarian, ethnic, regional, tribal, family and personal."

He concluded by saying: "It is time to raise the homeland and the citizen above each affiliation."  Sadr instructed earlier, not to nominate any candidate for any ministry for his part in the next government.Tended 

[10 YEARS LATER]

When inmates run the asylum, they make the rules. Kinda tuff to figure who’s actually crazy as opposed to the every day nut job. 

Theyre all nuttier than squirrel turds.

[Butifldrm]

 

2018/10/09 13:50

• Number of readings 4
• Section: Iraq
• Integrity and justice: cooperation to recover money smuggled abroad

 

 

The Integrity Commission and the Ministry of Justice signed an agreement on Tuesday to promote cooperation between them to combat and eradicate corruption, exchange of expertise in the legal field and the recovery of money smuggled abroad. 
According to a joint statement issued by the Authority and the ministry, "the agreement stressed the strengthening of cooperation between the parties in the field of prosecution outside Iraq related to the extradition of wanted persons and the recovery of funds derived from the crimes of corruption smuggled abroad, taking into account the laws and the competence of each party," pointing out that " Information and advice in the preparation of proposed projects; to conclude bilateral agreements and memorandums of understanding with counterparts in foreign countries. " 

He added that "the agreement signed was based on the belief in the need to cooperate and work together to spread a culture of integrity, transparency, accountability, integrity and respect for the ethics of public service in the public sector in order to achieve justice. , Overcome difficulties and ensure maximum communication and coordination support between the parties, and conduct a review and evaluation of the level of implementation. 

According to the statement, the two parties pledged to cooperate jointly to expedite the implementation of judicial decisions issued by the investigating judges in the field of the management of persons filed with the Department of Reform Iraq on cases of corruption seen by the Commission, and contribute to the speed of completion of those cases.

The agreement dealt with coordinating the preparation of joint research and studies related to the fight against corruption and reducing it to ensure justice and protecting the rights of the state and citizens. It also held joint conferences and training courses, held seminars and workshops for the members of the parties, and provided them with publications and scientific materials relevant to their jurisdiction, Intellectual property or personal property of the other party.

The obelisk

http://almasalah.com/ar/news/152553/النزاهة-والعدل-تعاون-لاسترداد-الأموال-المهربة-للخارج

 

 

[Butifldrm]

Integrity and Fairness sign cooperation agreement to fight corruption and recover smuggled money

 

02:00-09/10/2018
Image
Baghdad-mawazine News The Integrity Commission announced Tuesday it has signed a cooperation agreement to fight corruption and recover funds smuggled abroad with the Ministry of Justice. 
"with the Ministry of Justice today, it signed a joint cooperation agreement, providing for the promotion of close cooperation between them," the TRA said in a statement received by the Mawazine News. To combat and eliminate corruption, to exchange experiences in the legal field, and to spread a culture of integrity and transparency, in order to achieve their objectives in implementing Iraqi Legislation.  " 
The agreement, signed by the head of the integrity commission, judge Ezzat Tawfiq Jaafar and Justice Minister (haidar al-zamili), stressed the "strengthening cooperation between the parties in the field of the prosecution of cases outside Iraq related to extradition and the recovery of funds derived from corruption offences smuggled abroad, subject to the laws only Competence of each party  ". According to the Statement.
The agreement stressed that "the parties shall exchange information and advice on the preparation of proposed projects; To conclude bilateral agreements and memoranda of understanding with counterparts in foreign countries.  " 
"the Agreement was signed on the basis of the belief in the need for cooperation and joint action to spread the culture of integrity, transparency, accountability, probity and respect for public service ethics in the public sector, so as to ensure the achievement of justice," he said, providing for the formation of a joint committee to determine the levels and topics Detailed cooperation, development of implementation mechanisms, overcoming difficulties and securing maximum communication and support coordination between the parties, and conducting the review and evaluation of the level of Implementation.
"the two parties pledged to co-operate in the speedy implementation of the judicial decisions issued by the investigating judges competent in the field of the administration of persons placed with the Iraqi reform Department on the issues of corruption, which are considered by al-hiah, and thereby contribute to the speedy completion of those cases," he said. 
"the Agreement touched on the coordination of the preparation of research and joint studies related to combating and reducing corruption in order to ensure justice and the protection of the rights of the State and citizens, as well as the establishment of conferences and joint training courses and the holding of seminars and workshops for the members of the parties, and to supplement Some of them with publications and scientific materials relevant to their competence, taking into account the private intellectual and literary property rights of the other party/". Expire 29/43

https://www.mawazin.net/Details.aspx?jimare=14403

[Butifldrm]

detect "the biggest corruption" in the Ministry of Oil and a warning of the loss of evidence

 Twilight News    

 2 hours ago

A member of the National Alliance of the National Alliance bloc, Hibet Halaboussi, on Monday, awarded and issued the Ministry of Oil in the caretaker government for the oxidized asphalt vacations "deliberate waste" in public money and a "blatant violation" of the law and powers granted to the caretaker government.

Al-Halboussi revealed in a statement to the twilight news that "the granting and issuance of the Ministry of Oil for more than 150 oxidative asphalt vacation and fictional amounts, which requires the House of Representatives to follow up to prevent loss of evidence and to detect the largest corruption deals in the Ministry of Oil and accounting for those who caused the issuance of such approvals" .

He called Hilbousi "Presidency of the House of Representatives to submit the subject to the next session of the House of Representatives, and to take the decision to consider the approvals and vacations granted by the Ministry of Oil after 12 May 2018 null, and instruct the Office of Financial Supervision and Integrity Commission to take its actions and stop waste.

Keywords:

 

http://www.shafaaq.com/ar/Ar_NewsReader/61680276-9d4c-4f19-b71c-2fe4ae621f01

[yota691]

The prison of a civil society representative seized 72 cars for the interior worth about 15 billion dinars

Editorial date: 2018/10/9 11:33 • 176 times read

[Ayna-Baghdad] 
The investigations department of the Integrity Commission revealed a seven-year prison sentence against a representative of a company contracted with the Ministry of the Interior, in accordance with the provisions of Article 444 / XI of the Penal Code, to harm the Ministry's interests.

In a statement on the details of the case, the Chamber explained that the Al-Rusafa Criminal Court for Integrity Cases sentenced the fugitive to imprisonment, indicating that the accused, as a representative of a civil company contracting with the Ministry of Interior , Not to return 72 cars out of 100 cars delivered to him by the Ministry; for the purpose of [shielding] and return. 
The Department of Integrity, according to the statement that "the price of these vehicles amounted to 14 billion and 991 million and 80 thousand dinars." 
The statement added that "the court, after reviewing the statements of the legal representative of the Ministry of Interior, who requested the complaint against the accused, the contract between the two sides and the testimony of witnesses and the presumption of escape of the accused, reached the conviction enough to criminalize."
"The ruling issued in late August included issuing an arrest warrant and conducting a fundamental search of the accused, as well as supporting the seizure of his movable and immovable property, while retaining the injured party the right to seek compensation before the civil courts after the decision was reached."

[nannab]

The more the merrier!  Now lets get to the big names.  

[yota691]

Integrity and justice sign cooperation agreement to fight corruption and recover smuggled money

02:00 - 09/10/2018

 

 

 

BAGHDAD - 
The Integrity Commission announced on Tuesday the signing of a cooperation agreement to combat corruption and the recovery of money smuggled abroad with the Ministry of Justice. 
In a statement received by Mawazine News, the agency said that it signed with the Ministry of Justice a joint cooperation agreement, which aims to encourage close cooperation between them to combat corruption and eradicate it, exchange experience in the legal field and spread a culture of integrity and transparency. Implementation of Iraqi legislation. " 
The agreement, signed by the head of the Integrity Commission, Judge Izzat Tawfiq Jafar and the Minister of Justice (Haider al-Zamili), stressed "the strengthening of cooperation between the parties in the field of prosecution outside Iraq related to the extradition of wanted persons and the recovery of funds derived from corruption offenses smuggled abroad, party". According to the statement.
The agreement stressed that "the two sides will exchange information and advice in the preparation of the proposed projects; to conclude bilateral agreements and memorandums of understanding with counterparts in foreign countries." 
"The agreement is based on the belief in the need to cooperate and work together to spread a culture of integrity, transparency, accountability, integrity and respect for the ethics of public service in the public sector in order to achieve justice." The agreement stipulates the formation of a joint high committee to define detailed cooperation levels, And to overcome the difficulties and ensure maximum communication and coordination support between the parties, and conduct a review and evaluation of the level of implementation.
He added that "the two parties pledged to cooperate jointly to speed up the implementation of judicial decisions issued by the investigating judges in the field of the management of persons deposited with the Department of Reform Iraq on issues of corruption seen by the Commission, and contribute to the speed of completion of these cases." 
He pointed out that "the agreement dealt with the coordination of the preparation of joint research and studies related to fighting corruption and reducing it in order to ensure justice and protect the rights of the state and citizens, as well as the establishment of conferences and joint training courses and holding seminars and workshops for the members of the parties, and some of them with publications and scientific materials related to their competence , Taking into account the intellectual property rights and the private or other party's property "

[DinarThug]

23 hours ago, DinarThug said:

LINK

Sadr calls for accountability for stealing Iraq's money

 

8th October, 2018

The leader of the Sadrist movement, Moqtada al-Sadr, called on Monday to hold accountable those who stole Iraq's money. 

Sadr said in a tweet published on his own account of the social networking site, followed by / Mawazin News, "In the past days of the parties had their share of positions and the money of Iraq a lot, whether legally or not, and that lasted 15 years, is enough? "He said. 

He added: "The time has come for the people to take their credit through independent technocrats, or is it time to hold those who steal Iraq's money, and to promote the good of the right." "Either it is time to reach the rights of the citizen without his control by the parties." 

He continued: "The time for the citizen to carry out his duties towards his homeland to the fullest and leave the interests of partisan and sectarian, sectarian, ethnic, regional, tribal, family and personal."

He concluded by saying: "It is time to raise the homeland and the citizen above each affiliation."  Sadr instructed earlier, not to nominate any candidate for any ministry for his part in the next government.Tended 

 

 

LINK

Sadr calls for accountability for stealing Iraq's money

 

8th October, 2018

The leader of the Sadrist movement, Moqtada al-Sadr, called on Monday to hold accountable those who stole Iraq's money. 

Sadr said in a tweet published on his own account of the social networking site, followed by / Mawazin News, "In the past days of the parties had their share of positions and the money of Iraq a lot, whether legally or not, and that lasted 15 years, is enough? "He said. 

He added: "The time has come for the people to take their credit through independent technocrats, or is it time to hold those who steal Iraq's money, and to promote the good of the right." "Either it is time to reach the rights of the citizen without his control by the parties." 

He continued: "The time for the citizen to carry out his duties towards his homeland to the fullest and leave the interests of partisan and sectarian, sectarian, ethnic, regional, tribal, family and personal."

He concluded by saying: "It is time to raise the homeland and the citizen above each affiliation."  Sadr instructed earlier, not to nominate any candidate for any ministry for his part in the next government.Tended [/b]

[yota691]

URGENT Aborted attempt to smuggle more than 450 thousand dollars at Najaf airport

Date of release: 2018/10/10 22:21 • 570 times read

(Baghdad: Al Furat News) The regulatory bodies affiliated to Najaf airport on Wednesday foiled the smuggling of 450,000 US dollars.

The port authorities in a statement received by the agency {Euphrates News} copy of it today, that "the port of Najaf Al Ashraf airport, thwarted the smuggling of 450 thousand US dollars, but an Iraqi traveler who was planning to travel to China on Qatar Airways transit Qatar." 
He pointed out that "the operation was based on information from the National Intelligence Service and in joint coordination with the police of the airport and the Department of Search and Investigation and the members of the port, where the legal action was taken according to a substantive record and forwarded to the airport police station."

[jg1]

1 hour ago, yota691 said:

URGENT Aborted attempt to smuggle more than 450 thousand dollars at Najaf airport

Date of release: 2018/10/10 22:21 • 570 times read

(Baghdad: Al Furat News) The regulatory bodies affiliated to Najaf airport on Wednesday foiled the smuggling of 450,000 US dollars.

The port authorities in a statement received by the agency {Euphrates News} copy of it today, that "the port of Najaf Al Ashraf airport, thwarted the smuggling of 450 thousand US dollars, but an Iraqi traveler who was planning to travel to China on Qatar Airways transit Qatar." 
He pointed out that "the operation was based on information from the National Intelligence Service and in joint coordination with the police of the airport and the Department of Search and Investigation and the members of the port, where the legal action was taken according to a substantive record and forwarded to the airport police station."

Im sure it was more lraq government officials smuggling out some of those alocated funds for projects that got laundered through the auctions. 

Stop the auctions Now! Criminals!

[DinarThug]

LINK

Source: Abdul Mahdi will take this action against senior officials accused of corruption

 

11th October, 2018

A senior political source revealed on Thursday that the Prime Minister-designate Adel Abdul-Mahdi to prevent senior officials accused of corruption travel abroad in cooperation with former Prime Minister Haider Abadi. 

The source said in a statement that "the prime minister-designate, Adel Abdul Mahdi, is moving to develop a road map to eliminate completely the corruption led by some political parties in state institutions." 

He added that "Abdul Mahdi may prevent senior officials accused of corruption, who are against files of corruption from travel outside Iraq before taking power in agreement with the outgoing Prime Minister Haider Abadi." 

He pointed out that "there is an intention of Adel Abdul MahdiTo form a competent court to hunt corrupt officials in coordination with the Supreme Judicial Council and the management of competent judges to eliminate corruption in Iraq." 

[yota691]

Foreign Policy: An advocate seeking to regain his influence by strengthening his economy by exploiting corruption in Iraq and Syria

WASHINGTON (Reuters) - The terrorist group is seeking to regain its lost influence in Iraq and Syria by implementing new strategies to save its economy by exploiting the rampant corruption in Iraq and Syria, US magazine Foreign Policy reported.

In spite of the terrorist organization's loss of control of about 98 percent of the territory it controlled in Iraq and Syria, it appears that it will not easily surrender because the terrorist organization is a terrorist organization rather than a political one. Pointing out that the former had relied on various means to get the proceeds of funding such as robberies and extortion and the sale of refined oil and impose heavy taxes on the people of the cities that he controlled, but now it has become dependent on new means without the need for effective control of land and Cities.

The US magazine said that a number of leaders of the terrorist organization have smuggled about four hundred million dollars from Iraq and Syria and are currently working on ways to launder the money through fictitious companies in the region, indicating that Turkey may be the last resort for terrorists to launder their money smuggled that will enable them to transfer those huge amounts To go and store for sale in the future in order to provide financial resources that allow them to move as a secret terrorist group with the ability to wage a guerrilla war throughout Iraq and Syria.

The magazine pointed out that the budget, which was owned by the terrorist organization equivalent to the budget of an entire country, where during the period of control of cities in Iraq and Syria in the year of Fifteen and Fifteen of the total revenues amounted to about five hundred million dollars of oil and gas imports also received about three hundred and sixty million dollars Of the tax revenues and extortion, either the proceeds received during the occupation of the city of Mosul alone amounted to about five hundred million dollars.

[Butifldrm]

 

2018/10/13 15:15

• Number of readings 64
• Section: Iraq
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Cooperation between Abadi and Abdul-Mahdi to combat corruption

 

 

BAGHDAD (Reuters) - Prime Minister Haider al-Abbadi has presented his experiences to Prime Minister-designate Adel Abdul-Mahdi in the fight against corruption, the official Al-Bayan newspaper reported on Saturday (October 13th, 2018).

"There is a joint cooperation between Prime Minister Haider al-Abadi and the president-designate, Adel Abdul-Mahdi, on a roadmap for a complete elimination of corruption," the paper said, quoting a well-informed political source .

The source added that "the Prime Minister-designate to form a government Adel Abdul Mahdi, moving to prevent senior officials accused of corruption, who are against corruption files, to travel outside Iraq before taking power, in agreement with Abadi."

He explained that "there is an intention of Adel Abdul Mahdi to form a competent court to hunt down corrupt officials, in coordination with the Supreme Judicial Council and the management of competent judges to eliminate corruption."

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http://almasalah.com/ar/news/152924/تعاون-بين-العبادي-وعبد-المهدي-لمكافحة-الفساد

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The verdict is seven years for employees who stole 12 billion dinars from the predecessor of the displaced

Release Date: 2018/10/14 13:48 • 25 times read

(Baghdad: Al Furat News) The Department of Investigation in the Integrity Commission, on Sunday, the issuance of a criminal court on the issues of integrity in Baghdad in absentia sentenced to imprisonment two employees of the Ministry of Displacement and Migration in accordance with the provisions of Article 315 of the Penal Code; More than 12 billion dinars.

The Department said in a statement, received by the agency {Euphrates News} a copy of today, that "the convicted fugitives who were working in the Ministry of Displacement and Migration, have embezzled the financial advances allocated as grants; for distribution among displaced families, explaining that the total amounts embezzled by them amounted to { 12,351,540,600} billion dinars. " 
"The court, after reviewing the statements of the legal representative of the Ministry of Displacement and Migration, who requested the complaint against the accused, the minutes of the investigative committee recommended for referral to the judiciary, as well as the presumption of escape, reached the sufficient conviction to criminalize them in accordance with the provisions of Article 315 of the Penal Code, 47, 48 and 49, and sentenced to seven years' imprisonment each. "
"The ruling issued in late August also included a warrant for the convicts, a fundamental search for them, support for the seizure of their movable and immovable property, as well as keeping the affected party (the Ministry of Displacement and Migration) Categorical order "