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

[10 YEARS LATER]

It's a wonderful, wacky mixed up world . . . isn't it ?

[Pitcher]

Thanks Floridian, there are two sides to every story.  

[Floridian]

9 minutes ago, Pitcher said:

Thanks Floridian, there are two sides to every story.  

 

You're welcome, Pitcher.

 

I'm hanging my hat on this statement from the original article:

 

"Because the new Iraqi dinar was so popular, the central bank BOUGHT billions of United States dollars to keep it from appreciating too much."

 

I hope they "bought" those billions of United States dollars with TRILLIONS of dinar, and those trillions of dinar are now in our treasury.

 

Revalue the dinar, get our country out of debt and build that wall!

 

[malia]

This must be  old. Waxman retired in 2015. Wasn't this  already investigated years ago?

 

[DoD]

34 minutes ago, Pitcher said:

Looks like we need another Special Investigation.  If this is true then it just shows the amount of waste and corruption in our own government.  It truly is mind boggling.  

Pitcher, we will never find where all that money went. I was in Baghdad fron 2004 - 2009 an what people don’t realize that LOGCAP was the biggest logistical operation in the history of the US. We were trying to mobilize thousands of personnel into Iraq every week. 

What the average Joe in the US doesn’t know that there were probably as many US military personnel went to prison as civilians. That was the Wild West where money made everything happen an could buy a lot of usually honest folks. 

On a personal note, when the guy was on R&R that made the trip to BIAP (airport) to the duty free for alcohol, I would buy it from a soldier. 

A lot of people involved in these crimes have probably died or in hiding someplace where they will never be found...

[mr.unlikely]

55 minutes ago, Floridian said:

 

You're welcome, Pitcher.

 

I'm hanging my hat on this statement from the original article:

 

"Because the new Iraqi dinar was so popular, the central bank BOUGHT billions of United States dollars to keep it from appreciating too much."

 

I hope they "bought" those billions of United States dollars with TRILLIONS of dinar, and those trillions of dinar are now in our treasury.

 

Revalue the dinar, get our country out of debt and build that wall!

 

The money that they need to build the wall is .007% of the budget for the defense for one year. It's not about the money folks, it's about politicizing it for whatever their agenda happens to be. the last government shutdown by Obama that lasted thirteen days has cost this country over 24 billion dollars. This shutdown is over 30 days so far. You do the math. It's all total BS and the only people who lose are taxpaying citizens like you and me. Do we need a border wall and border security? Absolutely. Do we need trump holding the government hostage to get a mere pittance of the value of our defense budget while pointing fingers at the other side absolutely not. I'm so tired of the Redderick, it makes me want to spit. 7/10 of one percent of our defense budget to fund this thing. Think about that for a minute or two. The cause of a mans failure can usually be found in the mirror.

[Pitcher]

Thanks for all the input. DoD, my son was in Iraq in 2004-2005 and some of the stories he told were like you said, the Wild West.

 

I agree Mr Unlikely, it’s not about the money, it about embarrassing President Trump and not giving him anything he ran on.  Resistance. 

 

Foridian, I like that last part as well.  I think our politicians have been spending that money for years.  

[yota691]

Oil recovered and stopped wasting more than 127 billion dinars

Monday 28 January 2019 7

 

Baghdad / Tareq al-Araji    

The Ministry of Oil managed to recover and stop the waste of about 127 billion dinars during the last year, while succeeded in the return of more than 25 thousand pipelines to transport crude and other equipment to the ministry worth tens of millions of dollars.

The Inspector General of the Ministry, Hamdan Awajel Rashid, told the "morning" that his office succeeded during the last year, to recover amounts exceeded four billion and 400 million dinars, in addition to more than 21 million dollars and 2750 euros. Oujel said that the refunds resulted from the suspension of projects He said that his office also managed to stop the waste of more than 75 billion dinars and about 17 million dollars from the During the intensification of the control and investigation work in the And praised the role of Oil Minister Thamer Ghadhban, who supports his office and the cooperation of ministry officials, especially that the duty of his office mainly is to prevent administrative and financial corruption before it occurs.

[yota691]

Documents .. Deputy for Nineveh files files corruption in billions against the governor .. And integrity achieved

28/01/2019 09:19 AM | Number of readings:

 

MP Ahmed al-Jubouri announced on Monday, filing files of serious corruption against the governor of Nineveh, Nofal al-Akoub to the Integrity Commission in the disclosure of the content of a report of the Office of Financial Supervision in this regard.

Al-Jubouri said in a tweet on his Twitter website, "The Integrity Commission in Baghdad considers high responsibility in the files of corruption of the local government and the report of the Supreme Audit Bureau was clear in the diagnosis of serious violations of the governor Nawfal al-Ajoub in overtaking public money and waste and not convinced of the amounts and soon will be Behind bars"He said.

The prosecutor added documents that he said corroborated his information.

[yota691]

Figures reveal the volume of recoveries and corruption files in their annual report

Release date: 2019/1/29 17:32 • 207 times read

(Baghdad: Al Furat News) The Office of the Inspector-General of the Ministry of Commerce revealed on Tuesday its annual report for the fourth quarter of 2018, announcing the amount of recovered and deprived of waste and corruption files.

The Office said in its quarterly report in the field of refunds, received the agency {Euphrates News} a copy of it, "the follow-up outputs of the investigative process to return funds of administrative and financial corruption, as well as other follow-up in the field of other activities of the Ministry, where the amounts recovered {5} billion and {914 } Million, 434} thousand, {463} dinars, {124} thousand, and {325} dollars. " 
With regard to {prohibited amounts of waste}, the report pointed out that "the Office was able during the follow-up actions of various activities of the ministry's formations to prevent wasting {1} billion and {185} million and {476} thousand and {644} dinars.
"In the field of investigations, the Office has saved approximately 131 cases of administrative and financial corruption, according to the violations of the Office's various activities. In the area of performance evaluation, the report pointed out the purpose of identifying weaknesses and strength in the activity of formations The ministry, has been evaluating many of the Ministry's formations and identify many of the observations and irregularities and propose treatments for the purpose of exceeding them where the number of performance reports {38} report. " 
He pointed out that "the Office in the field of contract auditing, the audit of many of the tenders and direct calls and auctions and contracts of various types as import and investment contracts as well as loading and unloading contracts with follow-up to the implementation of these contracts with the audit letters of guarantee and the identification of many of the violations in this regard amounted to {266} Activities ".
The report pointed out that "in the field of administrative and financial audit, the Office carried out several financial and administrative audits of some of the Ministry's formations and a number of weaknesses in the executive work. The number of audited administrative and financial transactions was also treated in the follow- Financial and financial. 
In the field of inspection, the report confirmed "the work of the Office to complete (2089) inspection visit contributed to the identification of many irregularities for the purpose of being exceeded by the relevant authorities and the referral of other violations of the administrative investigation." 
The report said that "in the area of complaints and communications, has been received and tabulated complaints and electronic communications and investigation and investigation and referral for investigation in the case of violations of the laws in force, where the number of (228)."
Regarding the scope of courses, workshops and seminars for the Office's staff, the report of the Office of the Trade Inspector revealed that "the Office has been concerned with developing the supervisory and administrative capacities of its members to improve the performance of the audit work and for the purpose of achieving preventive and proactive education. 
He added that "in the field of courses and workshops for the ministry's employees; for the purpose of developing development capabilities and raising the efficiency of the ministry's employees and to overcome the obstacles of work and developing the mechanisms of implementation of work in the ministry's formations with the adoption of consultative work in the field of elimination of negative phenomena where 14 workshops and workshops were held, } Of the employees of the ministry. " 
The report added that "in the field of research and studies, the Office has submitted many studies to reduce administrative and financial corruption and raise the efficiency of many of the activities of the ministry where was submitted {1} study in the field of anti-corruption strategy."

[Butifldrm]

 

2019/01/29 21:23

Number of Views : 458

Section: Iraq

 

Abdul-Mahdi announces the Supreme Council for the fight against corruption .. A strict commitment to disclose those responsible for their property

 

 

 

Baghdad / Al-Masala: published the "obelisk", the Diwani Order (No. 70) on the formation of the Supreme Council for the fight against corruption and its composition and functions.

Below is the text of the Diwani order on the formation and functions of the Supreme Council for Combating Corruption:

We believe in implementing the aspirations of our dear people, providing decent living, and in view of the importance of implementing good governance, promoting the development of the country and implementing the government program announced on October 25, 2018. In recognition of the seriousness of corruption and its devastating impact on people and the country, and in compliance with the United Nations Convention against Corruption In order to strengthen the anti-corruption measures and based on our constitutional responsibilities, we have determined by the will of God and the will of our steadfast people to fight corruption, fight corruptors, and with sincere and serious will to reform with an open mind and a believing heart.

Declare the following:

1. Accelerate the completion of the legal system to combat corruption and invite the Council of Representatives and the Council of State to take their roles and responsibilities in this regard, through completing the procedures for the issuance of laws.

2. Strict adherence to the disclosure of officials responsible for their property, and within a period not exceeding one week.

3. Commitment of ministries and entities not associated with the Ministry to develop programs and plans of action for 90 days, to highlight priorities for service projects and reconstruction, and the oversight bodies to follow up and monitoring and evaluation programs, policies and plans mentioned, to determine the responsibilities and roles and the Ministry of the Ministry or the Ministry not related to them.

4. The compliance of the regulatory bodies (the Integrity Commission and the Federal Financial Control Bureau) to complete the requirements of their work, whether the legal, institutional or operational framework, evaluate their performance and re-review their policies and programs commensurate with the size of the challenges and responsibilities.

5. To speed up the preparation of the National Index of Integrity (measuring corruption) and call on the Integrity Commission and the Federal Financial Control Bureau to complete the project during an appropriate period to measure the performance of government and accountability and accountability of leaders and administrators of what the index produces from the manifestations of corruption in the ministry or formation.

6. To oblige the ministries to supervise and direct the field for their projects and determine the reality of these projects and overcome the obstacles and report to the regulatory authorities.

7. Accelerate the re-establishment of a comprehensive national anti-corruption strategy involving the State's legislative, executive, judicial and civil society institutions so that they are comprehensive, realistic, measurable, and are prepared by the Integrity Commission and the Federal Financial Control Bureau.

8. To activate procedures for the recovery of looted Iraqi property abroad, and to provide the Integrity Commission with important files to communicate with the countries concerned in order to recover them.

9. Activate (where you get this) and call the parliament to speed up the legislation of the law of graft.

10. Call on the supervisory bodies (the Integrity Commission and the Federal Financial Control Bureau) to work in a team spirit in monitoring, monitoring and evaluating government policies and programs, and providing solutions and proposals to ensure the optimal application of anti-corruption initiatives in ministries and state structures.

11. Strict adherence to the independence and work of the judiciary and the prohibition of any impact or interference in its work.

12. To call upon the supervisory bodies to review and evaluate the work of the offices of the public inspectors in light of Legislative Decree No. 57 of 2004, and to submit a study of the results for a period not exceeding one month.

"This represents a road map at the current level and we will announce our strategic plan through the Supreme Council for Combating Corruption," he said.

 

The obelisk

http://almasalah.com/ar/news/162538/عبد-المهدي-يعلن-عن-المجلس-الاعلى-لمكافحة-الفساد-التزام-صارم-بافصاح-المسؤولين-عن-ممتلكاتهم

 

[yota691]

Parliament presidency vows corrupt: Your parties and affiliations will no longer be able to protect you

10:55 - 30/01/2019

 

 

 

BAGHDAD - Mawazine News The 
parliament presidency pledged on Wednesday to work together to fight corruption, pledging the corrupt, saying: Your parties and affiliations will no longer be able to protect you. 
A member of the Presidency, Hassan al-Kaabi, in a statement received / Mawazin News / a copy of it: "We applaud the Prime Minister to form (the Supreme Council against Corruption)," pointing out that "the House of Representatives will be strong support and any legislation in the same direction and will work to approve immediately The arrival with guarantees to be framed paragraphs will be sufficient to reduce the phenomenon of corruption and even eliminate it once and for all. " 
Al-Kaabi called on the Integrity Commission to "open investigation files against any official who refuses or delays the date of disclosing his financial debts." He stressed that "the phenomenon of corruption that caused destruction in Iraq will not continue. Any corrupt official will find himself facing a strict law that will prevail this time on parties and affiliations. "He said.
He stressed that "the country is no longer able to withstand the greed of a group of weak souls have captured the capabilities of Iraq for their interests narrow and illegally, taking advantage of the presence of those who facilitate them and provide them with protection," explaining that "the citizen and because of corruption has completely trusted the system of government and the system as a whole, He has actually felt that the good of his country is in the pockets of some of the weak souls of spoilers and users who have affected the expense of our people. " 
Al-Kaabi stressed that "the government should pay attention to the non-penetration of this Council and ensure the protection of its formations, to ensure their work in all transparency and integrity and not take them in the right and punish the thief for a good night." 
The government launched a few days ago to announce the formation of the Supreme Anti-Corruption Council and its formations and functions to be a tool to implement good governance and promote development in the country and eliminate the scourge of corruption, which is the greatest threat to Iraq.

[yota691]

Parliamentary Security declares a halt to a corruption deal to buy wheels that do not suit the work of the Interior

05:51 - 29/01/2019

 

 

 

BAGHDAD - 
The Security and Defense Committee on Tuesday declared a halt to a corruption deal to buy Mitsubishi Pickup wheels that is not suitable for the work of the Interior Ministry. 
"The inspector-general of the Ministry of the Interior has stopped a corruption deal to buy Mitsubishi Bicab wheels that are not suitable for the work of the Interior Ministry," Adnan al-Asadi, a member of the committee, said in a statement. 
He added that "the committee directed a book a week ago to apply for the first contracts for this corrupt deal, which increased the price of the wheels to more than two and a half," noting that it "failed wheels."

[Butifldrm]

 

2019/01/30 10:07

• Number of readings 94
• Section: Iraq
•  

Parliament: Integrity investigation with any official who refuses to disclose his financial dues

BAGHDAD / Hassan al-Kaabi, the first deputy speaker of the House of Representatives, on Wednesday, January 30, 2019, called on the Integrity Commission to open investigation files against any official who refuses or delayed the date of disclosure of financial dues, stressing that the phenomenon of corruption that caused Iraq destruction will not continue, Any corrupt official will find himself facing a tough law that will prevail this time over parties and affiliations.

Al-Kaabi praised the Prime Minister's decision to form the Supreme Council for Combating Corruption, pointing out that the House of Representatives will be strongly supportive of any legislation in the same direction and will work to approve it once it arrives with guarantees to be framed with paragraphs that have sufficient force to limit Of the phenomenon of corruption and even eliminate it completely. 

He stressed that the country is no longer able to withstand the greed of a group of the weak souls have captured the capabilities of Iraq for their narrow interests and illegally, taking advantage of the presence of those who facilitate the matter and provide them with protection, "explaining that the citizen and because of corruption has fully trusted the system of government and the system as a whole, In fact, that the good of his country poured into the pockets of some of the weak souls of spoilers and users who have affected the expense of our people.

Al-Kaabi stressed that "the government should pay attention to the failure to penetrate this council and ensure the protection of its structures to ensure their work in all transparency and integrity and not take them in the right and punish the thief for a good night."

Follow the obelisk

http://almasalah.com/ar/news/162558/البرلمان-على-النزاهة-التحقيق-مع-اي-مسؤول-يرفض-الافصاح-عن-ذمته-المالية

 

 

[Butifldrm]

 

2019/01/30 14:42

• Number of readings 39
• Section: Iraq
•  

Parliament: Canceling the inspectors' offices and activating the role of integrity is a priority for the upcoming sessions

 

The leader of the Construction Coalition MP Ali al-Sijeri said on Wednesday, January 30, 2019, his intention to work on the abolition of the offices of public inspectors in all ministries and government departments, noting that most of them offices to pass the corruption deals and blackmail others to earn money and trade in the name of censorship and integrity. 

"The abolition of the offices of the public inspectors will begin to work," he said in a press statement, adding that "the law is ready for the Integrity Commission will be presented with the resumption of meetings of the Iraqi Council of Representatives for the second legislative term." 

Al-Sajri stressed the importance of activating the supervisory role of the Parliamentary Integrity Committee and working in a team spirit with the National Integrity and Financial Supervision Authority and the Prime Minister. Citizens without clinging to the bureaucracy, which is no less dangerous than corruption because it is the main reason to disrupt the wheel of construction and investment in the country. " 

"We support the prime minister in his fight against corruption, but we have comments on the anti-corruption council because it takes away the role of the supervisory parliament," he said.

He pointed out that "there can be high coordination with the first regulatory institution represented by parliament, and have the main role to fight corruption with the help and support of the Prime Minister to start a new phase touched by the citizen in the All joints of the state. " 

Follow the obelisk 

 

http://almasalah.com/ar/news/162580/البرلمان-الغاء-مكاتب-المفتشين-وتفعيل-دور-النزاهة-من-أولويات-الجلسات-القادمة

[yota691]

First objection to the Supreme Council for Combating Corruption in Iraq

 Twilight News    
 2 hours ago

"Twilight News / through the National Coalition, led by Iyad Allawi on Wednesday for refusing to declare Prime Minister Adel Abdul Mahdi, the formation of the Supreme Council for the fight against corruption, and the issuance of my order to the Council.

The leader of the coalition Haider Mulla, told the Twilight News that "the creation of new devices that weigh the state to fight corruption will not fight anyone, and everyone to leave playing on the public, these devices, which did not provide anything."

"The application of the law, which puts on the shelf, a real weapon to fight corruption, and this weapon eaten rust and does not want the state and government to use it," adding that "no matter how many these organs and councils will not scare the corrupt," he said.

Abdul-Mahdi on Tuesday issued the decree number 70 on the formation of the Supreme Council for the fight against corruption and its composition and functions.

Keywords: 

 

[Butifldrm]

Finance recover 216 billion dinars and prevent the seizure of a property of 14 thousand acres

09:55 - 30/01/2019

0

 

  

Information / Baghdad ..

The Office of the Inspector General of the Ministry of Finance, on Wednesday, retrieved and recommend the recovery of more than 216 billion dinars during the last year, while the prevention of the seizure of a 14,000-acre property of the Ministry.

Inspector General of the Ministry Maher al-Bayati said in a statement published by the official newspaper "Al-Sabah" that his office "managed during the past year to issue inclusion decisions exceeding 12 billion and 700 million dinars, and recommended the recovery of 12 billion and 300 million dinars, The amounts allocated for inclusion for the same period, 43 billion dinars, and more than 200 thousand dollars in addition to 124 million dollars have already been recovered. "

Al-Bayati added that "the Office and through the inspection teams and receive information either directly or through the hotline, was able to open many of the files, in light of which last year formed 379 investigative committees of the issues received by the Office," noting that his office "also worked on the evaluation of performance For the employees and institutional performance of managers, finding weaknesses and strength and working to develop the pros and fight and reduce corruption, as well as the development of treatments for the negative phenomena by recycling sites, accounting and exclusion if necessary.

Al-Bayati explained that "his office has managed during the last few years to uncover the seizure of a 14,000-dunum property belonging to the Ministry of Finance, which was exploited by some of the weak souls to establish commercial, agricultural and residential projects where information was received that areas of the property were sold illegally to citizens. Although the land mentioned is owned by the Ministry of Finance. "

He added that "the ministry has already signed a contract with the beneficiary, the Ministry of Agriculture during the year 1993 and for 25 years to establish a poultry project for the State, stressing that his office take the necessary legal procedures and refer the file to the Integrity Commission and directing the competent authorities in the ministry to take the necessary fundamental measures to identify violations committed In the said property and return the land to the Ministry of Finance and accounting for the transgressors.

The Inspector General of Finance said that his office "also managed to reveal properties belonging to the Ministry of Finance sold to citizens as a result of irregularities and falsification in the proceedings and measures, where the transfer of ownership of four properties falsely attributed to the state property, in addition to three other properties sold contrary to the law," indicating that the impact Mentioned violations, was directed to the competent authorities in the Ministry to file criminal and judicial proceedings to cancel the restrictions of sale and return of property to the Ministry of Finance.

Al-Bayati stressed that "the Office also managed during the past few years in cooperation with the Integrity Commission and the Agricultural Cooperative Bank, to detect the introduction of counterfeit currency to one of the branches of the said bank, where the employee was caught involved and admitted fraudulent currency, and the total amount of up to 250 million dinars" , Stressing that "his office to take legal action deterrent to anyone involved in this suspicious process." Ending / 25

https://www.almaalomah.com/2019/01/30/386159/

[nannab]

The Finance Ministry in cooperation with Integrity commission

seen to be recouping quite a bit of money and property.  It is a

start anyway and they definitely have job security.  Thank ya Butifldrm  

 

[Pitcher]

Prime Minister issues measures to fight corruption

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Prime Minister Adil Abdul-Mahdi has announced several measures within efforts to fight corruption.

These measures included finalizing the legal system on fighting corruption and urging theparliament and the State Council to complete the measures to issue related laws.

Officials, according to the new measures, should be committed to disclosing their properties in less than a week. Ministries and other authorities should draw 90-day plans for the main priorities of the reconstruction and service projects.

Monitoring authorities should also complete the requirements for their work, evaluation of its performance and revising its policies in a way that conform to the challenges.

The measures also included making an index to measure corruption, evaluate the governmental performance and holding officials accountable. Ministries are urged to supervise projects and overcome obstacles and then submit reports to monitoring authorities.

Abdul-Mahdi urged expediting a comprehensive national strategy to fight corruption. All legislative, executive, judiciary and NGOs institutions should take part in it in order to be comprehensive and measurable. The measures on restoring Iraqi properties smuggled abroad should be activated in order to communicate with countries in question to restore them.

The Parliament should also expedite issuance of law on illicit gains. Monitoring authorities should evaluate policies and governmental policies, offer solutions and proposals to achieve initiatives on fighting corruption in the ministries.

The measures stated commitment toward the independence of judiciary and urging monitoring authorities to evaluate the work of the general inspectors’ offices 

 

 

https://www.thebaghdadpost.com/en/Story/35740/Prime-Minister-issues-measures-to-fight-corruption

[nannab]

 

We will see how fast Parliament  moves on these laws regarding illicit gains. 

At least the man is trying.

Thanks Mr. Pitcher 

[yota691]

Integrity calls for the prevention of the travel of a minister: accused of files of serious corruption overthrown large heads

 

 Twilight News    
 one hour ago

The Parliamentary Integrity Committee on Thursday called on the concerned authorities to issue travel orders against the former Minister of Justice Haider al-Zamili for the presence of large and dangerous files in his ministry.

"The Parliamentary Integrity Committee will open the files in the prisons, there are companies involved in this serious and significant file, in addition to prominent personalities will be disclosed and their political affiliations soon."

He called on the concerned authorities to issue orders to prevent the travel of former Minister of Justice Haider al-Zamili, until the completion of the investigation of this file, the minister may be related to these files or figures close to him are involved.

Keywords: 

[yota691]

Deputy: the formation of the Anti-Corruption Council threatens the survival of "Abdul Mahdi" in power

 

Policy  ,   2019/01/31 14:27   , The number of readings: 111 

 

 

 

 

BAGHDAD, Iraq -

"The formation of the Supreme Council for Combating Corruption is a step in the right direction, although it does not differ significantly from the work of the Integrity Commission," the MP said. "The process that he carries out involves many risks that threaten the survival of the prime minister in his post.

Masoudi said that "the government should provide guarantees for the integrity of the work of the Anti-Corruption Council, not to make it a tool in the hands of the Prime Minister to confront opponents or gain," noting that "the new Council will face the whales of corruption, although this process where many of the risks that threaten the survival of The prime minister in power, as he will target files not people, especially that there is a bill in parliament to recover stolen money. "

He explained that "the Iraqi Penal Code No. 111 of 1969 ensures the face of corruption and control, and today there are corruption files in the integrity of nearly 13 thousand files related to armaments and rounds of licenses and electricity and border crossings, but those files are still installed," stressing that "the formation of the Council does not need To the parliamentary vote, being a special council of the Council of Ministers and Prime Minister Adel Abdul-Mahdi, and the parliament supports the Prime Minister in the formation of this Council. "

"The Supreme Council for Combating Corruption does not differ from the Integrity Commission, but it is found for a political purpose, which makes the prime minister a real test (is it a political council or a professional tool to fight corruption?)

 

[yota691]

31-01-2019 01:41 PM

How will the offices of inspectors in the ministries be abolished? Abadi answers

 

 

 

 

Baghdad / News

The deputy of the Alliance for Reform and Reconstruction, Asaad Abadi, on Thursday, the collection of signatures to cancel the offices of inspectors general and referred to the judiciary, pointing out that these offices are the cause of the spread of corruption .

Abadi told the 'news' that 'there are signatures of the parliamentary collected to abolish all the offices of inspectors general deployed in ministries and agencies', saying that 'the offices of the inspectors is an overburden'.

He pointed out that 'the spread of corruption is because of the offices of the inspectors, as well as the failure to carry out their duties to monitor and hold the corrupt'.

He added that 'all investigations reveal the escape of corrupt people outside the country', stressing that 'there are signatures collected to cancel all the offices of inspectors during the second legislative term and to refer the file to the judiciary and the prosecution'.

 

 

[yota691]

Documents detailing the issue of the former director of the Agricultural Bank and the arrest warrants issued against him   Thursday 31 January         Director of the former Iraqi bank fleeing from the Iraqi judiciary           Alsumaria News / Baghdad  The agency publishes Alsumaria News, documents reveal the details of the case of the former Governor of the Agricultural Bank Mohammad Hadi Karim al-Khafaji and arrest warrants issued against him.  The first document revealed that the Supreme Judicial Council has issued to all members of the judicial arrest and police arrested the fugitive accused former Agricultural Bank director Mohammad Hadi Karim al-Khafaji.

 

[Butifldrm]

 

2019/01/31 13:02

• Number of readings 17
• Section: Iraq
•  

Details of the file of the former director of the Agricultural Bank and the arrest warrants issued against him

BAGHDAD / Al-Masala: Documents reveal details of the case of the former governor of the Agricultural Bank Mohammad Hadi Karim al-Khafaji and the arrest warrants issued against him.

The document revealed that the Supreme Judicial Council has issued to all members of the judicial arrest and police arrested the fugitive accused former Agricultural Bank Director Mohammad Hadi Karim al-Khafaji. 

While a second document revealed that the suspect is likely to be in Jordan and that the offense is intentional damage to state funds. 

The same document states that the accused is wanted in two cases of intentional damage to state funds when he was the director of the Agricultural Bank, where he exceeded the financial allocations for the agricultural initiative between 2011 and 2016, which amounted to about 500 billion dinars, in addition to granting the Golden Table Company in 2015 a loan Amounting to 15 billion dinars other than controls. 

Another document also revealed the issuance of a letter from the Iraqi Ministry of Interior to the Ministry of Foreign Affairs under the direction of the Iraqi Embassy in the Kingdom of Jordan to confirm the presence of the accused and whether he had previously reviewed the embassy.
The fourth document also included the issuance of a letter from the Iraqi Interior Ministry and addressed to the Head of the Communications Division of the Council of Arab Interior Ministers stating that the accused is wanted by our judicial authority for the crime of intentional damage to state funds and the information we have on your territory. Arrest him so that a file can be sent back through diplomatic channels. The obelisk indicates that the source of the documents is the Sumerian satellite site. 

The obelisk

http://almasalah.com/ar/news/162675/تفاصيل-ملف-فساد-مدير-المصرف-الزراعي-السابق-واوامر-القبض-الصادرة-بحقه