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

[Mary B]

THE ECONOMISTS ASSOCIATION ACCUSES SOME OF THE EMPLOYEES OF THE RASHID AND RAFIDAIN BANKS OF FORGERY AND CIRCUMVENTING LAWS

Wednesday, 26 June 2019 

 

 

 

Baghdad / National Information Center (NNC)

The deputy chairman of the Iraqi Economists Association in the name of Jameel, said Wednesday that some employees of the Bank of rational and Rafidain deliberately fraud in banking transactions and circumventing banking laws.

Jamil said in a statement to the NNC that "fighting corruption needs an integrated approach, and government banks need to apply electronic governance and transparency in banking work and eliminate red tape and bureaucracy and facilitate the matter to citizens and reduce the complexities, including the urgency in the loan and the health of the breasts, Citizen to resort to irregular methods. "

He added that "some employees in the bank Rashid and Rafidin deliberately fraud in banking transactions and circumvent the laws," noting that "the solution of this problem by the government, and it must come to the right person in the right place through the competencies in government banks."

The Iraqi banking sector suffers from the low level of services provided, due to the absence of effective activities for the development of this sector for years. In addition, the security and political conditions contributed to the deterioration of the economic situation and affected by the result of that banking sector.

 

https://nnciraq.com/9834/

[yota691]

US: Oil company pays bribes to seven Iraqi officials

 

 

 2019/06/26 00:40:18

 

The US Justice Department said Technip FMC had used a Monaco-based intermediary to pay kickbacks to at least seven officials in the Iraqi oil ministry and two companies between 2008 and 2013.

The US Department of Justice announced that the oil services company Technip FMC had agreed to pay a total of $ 296 million in settlement in a case involving charges for the company to pay bribes in Iraq and Brazil, AP reported.

A former company adviser pleaded guilty to conspiracy to violate US law against foreign corrupt practices.

New York District Attorney General Richard Donohue said the result was evidence that Washington would pursue "anyone looking to win contracts by bribing foreign officials," whether they are individuals or companies.

Under the settlement, the London-based firm pledged to impose "strict internal controls" and in cooperation with the ongoing investigation.

It is the second time in less than a decade that a Technip company has paid hundreds of millions of dollars on charges of bribes to foreigners.

In 2010, Technip SA agreed to pay $ 240 million to settle a bribery case in Nigeria.

Of the amount agreed by Technip on Tuesday, the company will pay $ 214 million to the Brazilian authorities that have filed a parallel lawsuit against it.

While Technip FMC reached a compromise with the US authorities, its US subsidiary Technip USA admitted to violating the US "corrupt foreign practices" law once.

The US Department of Justice praised the "significant assistance" provided by the governments of Australia, Brazil, France, Guernsey (Channel Island), Italy, Monaco and Britain.

Forty-three countries apply laws that criminalize bribery of foreign officials to win employment contracts, but the United States is the most punished of international corruption.

[yota691]

Iraqi Trade: Recovery of more than 25 billion dinars to the State Treasury

Iraq flag

 26 June 2019 02:34 PM

The Office of the Inspector General of the Iraqi Ministry of Commerce, on Wednesday, the amounts recovered and prevent waste in 2018.

The Ministry of Commerce said in a statement today that the Office of the Inspector-General has recovered amounts exceeding 25 billion dinars to the state treasury.

The ministry added that the office contributed to the prevention of waste of more than 1.185 billion dinars; as a result of the monitoring and follow-up during the activities last year.

The inspector general of the ministry confirmed that 287 investigation cases had been completed, the results of its recommendations obtained more than 129 billion dinars; as a result of irregularities and fraud.

The number of cases referred to the judiciary was 73 cases, with 69 employees, and the number of cases referred to integrity reached 68 cases with 188 employees.

Visits were achieved which contributed to the identification of many irregularities with the assessment of the actual reality of the Ministry's formations and recommendations in the area of overcoming weaknesses.

He pointed to the role of the Office in receiving and investigating complaints and referring violations to the administrative investigation, as well as contributing to the development of supervisory capacities and raising the efficiency of the staff of the Office to identify mechanisms of action in the field of the elimination of corruption phenomena.

The Inspector-General of the Ministry of Justice stressed that the Office of the Inspector-General of the Ministry continues to monitor violations and to hold those who are in default and refer them to the competent courts.

[Butifldrm]

 

2019/06/26 14:25

• Number of readings 92
• Section: Iraq
•  
•  

An Iraqi request to reveal the names of seven officials who received bribes from a foreign company

BAGHDAD (Reuters) - Iraqi lawmakers on Wednesday, June 26, 2019, demanded that the US Justice Department disclose the names of seven Iraqi officials who were revealed to have been involved in receiving bribes from an oil service company.

A member of the Committee on Foreign Relations Representative Amer al-Fayez said in a statement, "Masala", "The Committee is not sure about the seriousness of the US Justice Department in the event addressed by the Iraqi government, on the seven officials who have been involved in receiving bribes from an oil services company," wondering " Will Washington respond to the question of Iraq or push pressure in other things will be rejected by Iraq inevitably. "

"The Council of Ministers, the Supreme Council for Combating Corruption and the Integrity Commission are the only bodies capable of addressing the US Justice Department and obtaining the names of those involved and bringing them to justice if they are proven guilty against the charges against them," he added.

Follow the obelisk

 

http://almasalah.com/ar/news/173687/طلب-عراقي-بالكشف-عن-اسماء-7-مسؤولين-تسلموا-رشى-من-شركة-اجنبية

 

[Butifldrm]

US oil company pays $ 296 million fine to settle bribery cases in Iraq

15:44 - 26/06/2019

0

Information / Translation ...

Technic FMC, a public joint stock company in the United States and a global provider of oil and gas services, and its wholly-owned subsidiary of the United States agreed to pay a $ 296 million fine to settle a bribery case.

"The charges were sent to Technic to pay bribes to Brazilian officials and bribes to Iraqi officials and the former president of the US company pleaded guilty," the Justice Department said in a report.

"It is a testament to the strength and effectiveness of international coordination in the fight against corruption, but also recognition that the administration is fully committed to reaching fair decisions with companies that cooperate," Assistant Attorney General Benzkovsky said. .

"Today's decisions are the result of ongoing and multinational efforts to hold accountable companies and individuals seeking to win business through corrupt payments to officials," US attorney Donoghue said.

https://www.almaalomah.com/2019/06/26/414035/

[yota691]

The Presidency of the Parliament calls for the speedy resolution of investigative cases of senior officials transferred from integrity

Policy

2019-06-27 06:24

 

 

864 views

 

The first deputy speaker of parliament, Hassan al-Kaabi, on Thursday, the judiciary to expedite the resolution of investigative cases of senior officials transferred from integrity, calling for disclosure of those trying to "obstruct the opening and resolution files of senior corrupt."

"The first deputy speaker of the House of Representatives Hassan al-Kaabi visited on Thursday, the headquarters of the Integrity Commission met with its president, and the head of the Federal Audit Bureau and the agency Salah Nuri Khalaf ." Al-Kaabi's office said in a statement received by Alsumaria News .

 

The statement added that "Al-Kaabi discussed with Nuri the activation of a number of important files and large work of the Supreme Council for the fight against corruption and institutions and regulatory bodies associated with it, starting with the file of real estate and oil export and the scrutiny of contracts and agreements concluded in this regard, to the file of corruption suspicions related to some ministries, , Stressing the importance of expediting the disclosure of the results of investigations.

Al-Kaabi called on the judicial authorities to "expedite the resolution of investigative cases of senior officials referred by the Integrity Commission for some time", stressing the need to "open files of corruption closed in previous periods, which relate to a number of former and current officials, as well as follow-up and scrutiny of files Who are in power and who have investigative limitations and not after leaving them. "

 

Al-Kaabi stressed the importance of the Integrity Commission scrutinizing candidates for special grades and other positions away from dictates or political pressures or other parties. He pointed out the importance of applying the rules of professional conduct to the integrity and regulatory institutions so as to contribute to the organization of work and the accountability of those who go out on the list. Which was agreed to be circulated during the next few stage. " 

"The keenness of the legislative institution and its concerned committees, especially integrity, to support the regulatory bodies and support its work and protection and the adoption of legislation and the issuance of relevant resolutions, as well as coordination in all issues that contribute to expose the parties that try to block the opening and resolution of the files of senior spoilers, whoever they are and resolve and accelerate the arrest Who is inside or outside Iraq . "

[Butifldrm]

 The first vice president isimportant 

During a lengthy meeting at the headquarters of integrity .. Al-Kaabi calls for the judiciary to expedite the resolution of investigative cases of senior officials and transmitted integrity

 June 27, 2019

Al-Kaabi calls for the opening of files of corruption closed in previous periods and follow-up files of officials in power and not after leaving

Al-Kaabi calls for impartiality to scrutinize candidate names for special grades away from dictates or political pressures

Al-Kaabi calls for revealing the parties that are trying to block the opening of corrupt senior files and hold them accountable

Mr. Hassan Karim al-Kaabi, First Deputy Speaker of the House of Representatives, called on the judicial authorities to expedite the resolution of the investigation cases of senior officials referred by the Integrity Commission for some time. He also stressed the need to open files of closed corruption in previous periods concerning a number of former and current officials. And to examine the files of those who are in power and who have investigative limitations and not after leaving them.

This came during his visit on Thursday, June 27, 2019 to the headquarters of the Integrity Commission and his meeting with the President, and the President of the Federal Audit Bureau of the Agency, Mr. Salah Nuri Khalaf.

And discussed with Mr. Nuri the activation of a number of important files and large work of the Supreme Council for the fight against corruption and the institutions and regulatory bodies associated with it, starting with "the file of real estate" and the export of oil and the scrutiny of contracts and agreements concluded in this regard, to the file of corruption suspicions related to some ministries and institutions and personalities, The importance of expediting the disclosure of the results of investigations.

Al-Kaabi stressed the importance of the Integrity Commission to scrutinize the names of candidates for special grades and other positions, away from dictates or political pressures or other parties, but also the importance of applying the rules of professional conduct for employees of integrity and regulatory institutions to contribute to the organization of work and accountability of those who come out on the list, To be circulated during the next few years.

Al-Kaabi expressed the keenness of the Legislative Council and its concerned committees, especially the "Integrity", to support the regulatory bodies, to consolidate their work, to protect them, to pass legislation and issue relevant resolutions, as well as coordination in all cases that contribute to exposing the parties that try to obstruct the opening and resolution of files of senior corrupters, Who is inside or outside Iraq?

Media Office of the 
First Deputy Speaker of the House of Representatives 
2019/6/27

http://ar.parliament.iq/2019/06/27/خلال-اجتماع-مطوّل-بمقر-النزاهة-الكعبي/

[yota691]

 Oil minister proves corruption Accused as Director General of Exploration Company

[yota691]

Internal: The arrest of the Director of the Customs of the Border Command of the Second Region on charges of embezzlement of salaries

Political | 04:59 - 27/06/2019

 

 

 

Internal: The arrest of the Director of the Customs of the Border Command of the Second Region on charges of embezzlement of salaries 

[yota691]

Al-Kaabi calls on the judiciary to expedite the resolution of files of senior officials

Friday, 28 June 2019 66

 

Baghdad / Al-Sabah

The First Deputy Speaker of the House of Representatives, Hassan Karim al-Kaabi, called on judicial authorities to expedite the resolution of investigative cases of senior officials referred by the Integrity Commission for a while, while stressing the need to open the files of closed corruption in previous periods which relate to a number of former and current officials, The files of those in power who have investigative limitations and not after leaving them.

According to a statement by his media office, al-Kaabi visited the headquarters of the Integrity Commission on Thursday and met with the head of the Federal Audit Bureau and the agency Salah Nuri Khalaf. The two sides discussed activating a number of important and important files related to the work of the Supreme Council for Combating Corruption and the institutions and supervisory bodies associated with it, Real estate and oil export and the scrutiny of contracts and agreements concluded in this regard, leading to a file of suspicions of corruption related to some ministries and institutions and personalities, and stressed Ka'bi; the importance of expediting the disclosure of the results of investigations.

Al-Kaabi stressed the importance of the Integrity Commission to scrutinize the names of candidates for special grades and other positions, away from dictates or political pressures or other parties, but also the importance of applying the rules of professional conduct for employees of integrity and regulatory institutions to contribute to the organization of work and accounting for those who come out on the list, To be circulated during the next few years.

Al-Kaabi expressed the keenness of the legislative institution and its concerned committees, especially the "Integrity", to support the regulatory bodies, to support their work and protect them, to pass legislation and to issue relevant resolutions, as well as coordination in all issues that contribute to exposing the parties that are trying to obstruct the opening and resolution of files of senior corrupters, The arrest of those who are inside or outside Iraq.

On the other hand, al-Kaabi said that Iraq is passing through a new phase that requires the legislative institution to pass laws guaranteeing the continuation and development of the democratic process.

Al-Kaabi formally addressed the unions, especially journalists and lawyers, and the unions and organizations concerned to submit proposals regarding the right to information law, in addition to the continuity of coordination in the preparation of legislations within the framework of accurate and objective visions and visions that will preserve the democratic process and serve the citizens directly.

Al-Kaabi said that "unions, unions and civil society organizations are real partners of the House of Representatives and have a role and a great responsibility during this session in supporting the Council of Representatives in the maturity of ideas and put forward views to come out with sound legislation and impact." He called on organizations to exercise their educational role in the adoption of constitutive or controversial laws.

[Butifldrm]

 

2019/06/27 13:32

• Number of readings 189
• Section: Video Library
•  

Video: MP Alia Nassif is referring to the judiciary on the arrest of her nephew and her daughter's husband

 

 

BAGHDAD / Al-Masala: A video clip was shown on Thursday, June 27, 2019, by Alia Nassif, who was arrested on various charges.

The clip, which was obtained by the "Mistress", shows the arrival of the member of the Integrity Committee, MP Alia Nassif, to the judge of the Rusafa investigation.

The obelisk

http://almasalah.com/ar/news/173743/بالفيديو-النائب-عالية-نصيف-تقصد-القضاء-بشان-اعتقال-ابن-شقيقها-وزوج-ابنتها

[yota691]

Sadiqon announces the completion of all corruption files of the ministries of oil and electricity

Political | 06:09 - 29/06/2019

 

 

 

BAGHDAD - Mawazine News 
The Sadigoun parliamentary bloc on Saturday announced the completion of all files of corruption of the ministries of oil and electricity, while stressing that it will announce the files adopted during the period. 
The head of the bloc, Adnan Vihan, in a press conference held in the House of Representatives with the participation of the members of the cluster, followed by / Mawazin News /, "The mass Sadikon and commitment to us the directives of the reference and commitment to the electoral program and the most important of the fight against corruption compiled files on the most important resource of the Iraqi state, That the documents are objective and away from any political targeting and achieve integrity in financial resources. " 
He added,
He stressed that "the honest parliamentary commitment to a specific period of time to complete the investigation with the competent regulatory bodies and the announcement of results in cooperation with those bodies," pointing out that "the bloc will announce the files adopted in the coming period, which will witness files of corruption, which will be issued weekly to the media." End n / a

[Butifldrm]

 

2019/06/29 20:30

• Number of readings 3737
• Section: Monitoring
•  

Former US military official: a corrupt contract for **** Cheney in Iraq worth $ 7 billion

 BAGHDAD (Reuters) - A $ 7 billion corruption deal in a contract in Iraq for a US security company belonging to former US Vice President **** Cheney, the senior officer of the US Army Corps of Engineers, Greenpeace, Saturday, June 29, 2019, (CBS).

According to Greenhouse, special treatment of Halliburton's KBR security company, run by US Vice President **** Cheney, is at the expense of the Corps of Engineers in a $ 7 billion deal in Iraq.

 Greenhouse said before the Senate, violations related to contracts awarded to KBR.

And revealed the threat of physical liquidation because of it and placed a trap for me that caused the fall and loss of knees and out of service.

According to Greenhouse, KBR got a five-year contract with the US military in Iraq without a bid.

The obelisk

http://almasalah.com/ar/news/173871/مسؤولة-سابقة-بالجيش-الأمريكي-عقد-فاسد-لشركة-ديك-تشيني-بالعراق-بقيمة-7-مليارات-دولار

[Butifldrm]

This is very good news!

 

 

 

2019/06/29 14:03

• Number of readings 2546
• Section: Monitoring
•  

Al-Issawi comes back to the forefront with the "innocence"

 

BAGHDAD / The obelisk: The leader of the National Axis Alliance, Kamel Dulaimi, Saturday, June 29, 2019, acquitted former Finance Minister Rafie al-Issawi of the charges against him during the time of the government of Nuri al-Maliki.

Al-Dulaimi said in a statement that "Rafa al-Issawi (finance minister and deputy prime minister) during the previous government years was acquitted of the charges against him at the Integrity Commission for lack of evidence."

He added that "the appearance of Issawi before the judiciary cancels all previous decisions issued against him, and will leave after bail."

Dulaimi stressed, "the existence of procedures for the date of his appearance before the judiciary, but the time has not been determined so far, and any news circulating, just leaks only."

What are the charges?

In mid-2017, the Integrity Commission announced a seven-year prison term for former finance minister Rafie al-Issawi for "harming the money and interests of his employer."

The criminal court in Baghdad issued a prison sentence in absentia for Issawi.

In the details of the charge, al-Issawi caused damage to the interest of the agency in which the Ministry of Finance, through the approval of the contract between the General Department of Rafidain Bank and engineering company for the contractor for the investment building Rafidain Bank / Aqaba Branch.

The court reached sufficient conviction to convict the accused after reviewing the statements of the legal representatives of the Ministry of Finance and Rafidain Bank and the administrative investigation in the Office of the Inspector General of the Ministry of Finance and the report of the External Audit Division of the Integrity Commission, which includes the value of the damage caused by public money.

 On December 1, 2015, the Criminal Court sentenced al-Issawi and seven others to seven years in jail for one of the cases referred by the Integrity Commission.

Al-Issawi was known for leading the demonstrations and sit-ins that took place in Anbar in 2013, which then caused the emergence of the city and urged cities and displaced people.

Information leaked from the investigation into the protection of Rafie al-Issawi that he was involved in terrorist operations against his opponents in the city of Fallujah in Anbar province and other areas.

Following the case, al-Issawi sought to mobilize people and demonstrate in Ramadi after he learned of confessions of his protection for crimes they committed on personal orders.

The confessions of the protection that al-Issawi worked to revitalize the work of al-Qaeda and the Iraqi Free Army in the western cities, especially the cities of Anbar province, which angered the Senate and prompted them to condemn these demonstrations and described the political and sectarian evils.

In March 2013, al-Issawi announced his resignation from the Iraqi government to a crowd of demonstrators in Ramadi in Anbar province, western Iraq.

The sources said at the time from inside Fallujah that Issawi and his family in addition to the families of political and religious elites are living in safe areas are ivory towers far from the confrontations, as was provided for the convenience and logistical processing of them, in addition to many of them preferred to travel to Jordan, or to Kurdistan Region for rest or recreation.

 The obelisk

http://almasalah.com/ar/news/173849/العيساوي-يعود-الى-الواجهة-بصك-البراءة

 

[Butifldrm]

 

2019/07/02 13:57

• Number of readings 52
• Section: Iraq
•  

Parliamentary Finance demands recovery of funds smuggled abroad after 2003

BAGHDAD, July 2 (Xinhua) - "The money smuggled after 2003 is the core of the work of the Supreme Council for Combating Corruption," said a member of the Finance Committee, Haneen al-Qaddu, on Tuesday (July 2nd, 2019), calling on the council to "move towards the recovery of these funds from abroad."

"The council should identify the bodies and persons who have smuggled the money, which is worth billions of dollars, and to launder it and transfer it abroad," Qado said in a statement.

"The Supreme Council for Combating Corruption did not take its role and did not act to recover Iraq's smuggled money after 2003," Kaddo said, noting that the Finance Committee "discussed the smuggling of funds and enacted a law that includes procedures, recommendations and incentives for recovery."

The obelisk

http://almasalah.com/ar/news/174052/المالية-النيابية-تطالب-استرداد-الامول-المهربة-للخارج-بعد-2003

[yota691]

The Anti-Corruption Council takes several decisions regarding the work of real estate registration services

Political | 10:06 - 03/07/2019

 

 

 

BAGHDAD - 
The Supreme Council for the Fight against Corruption, on Wednesday, several decisions related to the work of real estate registration departments and manipulations of property of citizens and the state. 
"The Supreme Council for Combating Corruption held its 14th session under the chairmanship of Prime Minister Adel Abdul Mahdi and the Supreme Council for Combating Corruption held its 14th session under the chairmanship of Prime Minister Adel Abdul Mahdi and the attendance of the members of the Council," the council said in a statement received by Mawazine News. 
The statement added that "the Council reviewed a number of files before him, where he discussed the measures to end the control measures in the file of smuggling of oil, and directed the Ministry of Interior to provide him with a timetable for drug control measures."
He went on to say that "the Council reviewed the report of the Integrity Commission regarding the subject of auditing the work of real estate registration departments and cases of manipulation of property of citizens and the state and the citizen is being blackmail and took several decisions in this regard," noting that "the Council also briefed on a report submitted by the Supreme Judicial Council for The position on issues of integrity for all appellate areas throughout Iraq. " 
He pointed out, "the importance of completing partnerships with international and local organizations competent to combat corruption in a way that enhances the level of Iraq and its international classification." 
"The Council discussed the new mechanism for printing textbooks in the Ministry of Education and its role in stopping the waste of money and providing the opportunity to the private sector and involve him, while the Council completed the consultations on the five-year strategy to combat corruption with a view to adopting them."

[yota691]

Fighting corruption: 265 Iraqi officials did not disclose their data

Political | 10:14 - 03/07/2019

 

 

 

BAGHDAD - 
The Supreme Council for Combating Corruption said on Wednesday that 265 Iraqi officials had not disclosed their statements. 
"The Supreme Council for Combating Corruption held its 14th session under the chairmanship of Prime Minister Adel Abdul Mahdi and the Supreme Council for Combating Corruption held its 14th session under the chairmanship of Prime Minister Adel Abdul Mahdi and the attendance of the members of the Council," the council said in a statement received by Mawazine News. 
The statement added that "the Council listened to the report of the Integrity Commission on the disclosure of financial disclosure, as revealed a large number of officials of the Iraqi state did not submit their data up to 265 persons."

[Butifldrm]

Federal Government: 265 officials in the Iraqi state did not disclose their financial liabilities

 2019/07/03 02:07:30

 

The Supreme Council for Combating Corruption said on Wednesday that at least 265 officials in the Iraqi state have not disclosed their financial liabilities to the Integrity Commission.

A statement issued by the Information Office of the Iraqi Prime Minister said today that the Council held its fourteenth session under the chairmanship of Prime Minister Adel Abdul-Mahdi and the presence of members of the Council.

The statement said that the council reviewed a number of files before it, which discussed the procedures for ending the control measures in the file of oil smuggling, and directed the Ministry of Interior to provide him with a timetable for drug control measures.

The statement noted that the Council listened to the report of the Integrity Commission on the disclosure of financial disclosure, where revealed a large number of officials of the Iraqi state did not submit their data numbers up to 265 personalities.

The statement went on to say that the council reviewed the report of the Integrity Commission regarding the subject of auditing the work of real estate registration departments and cases of manipulating the property of citizens and the state and what is exposed to the citizen from blackmail and took several decisions in this regard.

The statement said that the Council also briefed on a report submitted by the Supreme Judicial Council on the position of issues of integrity of all the appellate areas throughout Iraq.

The Council noted, according to the statement, the importance of completing partnerships with international and local organizations competent to combat corruption in a way that enhances the level of Iraq and its international classification.

The Council discussed the new mechanism used in the printing of textbooks in the Ministry of Education and its role in stopping the large waste of money and the opportunity to the private sector and engage, according to the statement.

The Council had concluded its consultations on the five-year anti-corruption strategy with a view to its adoption.

https://www.shafaaq.com/ar/سیاسة/الحكومة-الاتحادية-265-مسؤولا-في-الدولة-العراقية-لم-يكشفوا-ذممهم-المالية/

[yota691]

Abdul Mahdi directs the completion of the five-year strategy to combat corruption

Thursday, July 04, 64

 

 

Baghdad / Al-Sabah

 

Prime Minister of the Armed Forces Adel Abdul Mahdi presented on Wednesday the latest developments and efforts exerted by the armed forces and security services to enhance security and stability. He also discussed the measures to end the control measures in the smuggling of oil, In terms of drug control measures.

The statements of the Prime Minister's Office of Media, received by "morning", that "the National Security Council held its regular session, on Wednesday, under the chairmanship of the Prime Minister and Commander-in-Chief of the Armed Forces Adel Abdul Mahdi."

 

"The Prime Minister briefed ministers on the latest developments and efforts exerted by the armed forces and the security services to enhance security and stability," the statement added. "The council discussed a number of issues prepared for the agenda and took the necessary decisions and recommendations on them, foremost of which is the file of displaced persons," the statement said. "The situation of the displaced people was monitored and ways of providing security requirements and securing their means of return and stability. And Armenia in the field of security and defense. "

The Prime Minister, according to the second statement, the 14th session of the Supreme Council for the fight against corruption, which was attended by members of the Council.

 The council reviewed "a number of files before it, discussed the procedures for ending the control measures in the file of oil smuggling, and directed the Ministry of Interior to provide him with a timetable in terms of anti-drug measures."

The Council heard the report of the Integrity Commission on the disclosure of financial disclosure, where revealed a large number of officials of the Iraqi state did not submit their data numbers up to 265 personalities.

The Council also examined the "Integrity Commission's report on the subject of auditing the work of real estate registration departments and cases of manipulating the property of citizens and the state and the citizen is subjected to extortion and took several decisions in this regard," and also briefed on "a report submitted by the Supreme Judicial Council on the position of integrity issues For all appellate areas throughout Iraq ".

The Council noted "the importance of completing partnerships with international and local organizations competent to combat corruption in a manner that enhances the level of Iraq and its international classification."

The council discussed "the new mechanism for printing textbooks in the Ministry of Education and its significant role in stopping the waste of money and the opportunity and involvement of the private sector", while "the completion of consultations on the five-year strategy to combat corruption in order to adopt them."

[yota691]

Integrity: completing the files of 5 deputies involved in large corruption cases

Thursday, July 04, 83

 

Baghdad / Tareq al-Araji            

 

The Integrity Commission revealed that it has completed large files of corruption that prove the involvement of about five members of the House of Representatives demanding the lifting of immunity from them, asserting the referral of more than 2,600 cases involving officials from the rank of Director General and above on the judiciary, pointing to the existence of more than four thousand cases in the Commission is Check them for this segment.

The head of the Integrity Commission said in a statement to the "morning": The Commission referred a number of issues that extend officials from the rank of Director General and above on the judiciary, as discussed in the Anti-Corruption Council, and handed in detail to the judiciary with the preservation of neutrality in raising names because the issues Pending by the judiciary and disclosure will be through the Anti-Corruption Council.

He added that the Commission referred to the judiciary 2607 cases of senior officials from the rank of Director General and above and stated with each issue the size of the amounts, noting that the Commission requested the judiciary through the Council to combat corruption, the announcement through the Council and the number of cases in which the ruling, A case closed for lack of evidence and how much remains related to foreign affairs to inform the public.

He pointed out that the judiciary informed the Commission that their statistics indicate that they have only about 2100 issues and were during a meeting of the Council to combat corruption, the emphasis on the speed of completion and announcement, stressing that the Anti-Corruption Council had a significant role in overcoming many of the obstacles that faced the work of institutions And it is clear that it is possible to coordinate directly between them, especially the prosecution and the judiciary, pledging to resolve the files in his possession as soon as possible. 

He revealed the completion of files of four to five members of the House of Representatives, and promised very heavy issues, and wished the Supreme Judicial Council, which intensified its cooperation with the Commission through the Council against corruption recently, lifting immunity to resolve their files and receive their fair compensation.

The head of the Integrity Agency said that the number of outstanding cases in the Integrity Commission is underway to achieve four thousand and 114 cases of senior officials. The investigation department has been approached by the Commission for reasons of non-completion so far. The answer was for several reasons, including 819 cases, The largest, pending the results of the administrative investigation of the offices of the inspectors general, in addition to 19 cases awaiting the report of the Office of Financial Supervision, and the other because of the introduction of witnesses, and was approached the inspectors and the inspectors and the need for speedy completion. 

[3n1]

I'm thinkin if they begin with the top most prominent offender(s) , the lower hanging corrupt fruit will fall off the tree .... thanks for all the solid articles ..........we wait cheers dv 

[yota691]

Integrity of Iraq: the imprisonment of a former director of the Ministry of Commerce to damage the public money

Iraq flag

 04 Jul 2019 11:59 p

BAGHDAD (Reuters) - The Iraqi Commission for Integrity (ICI) on Thursday revealed a prison sentence against the director general of the former Grain Trade Company of the Ministry of Commerce, for deliberately damaging the money and interests of the agency where he worked for about $ 1 million .

 The department said, according to a statement by the Integrity Commission, that the convict agreed to use the cars of the General Company for grain trade; to transport wheat for the benefit of a civil company without a prior contract or guarantees, pointing out that this led to damage to public funds amounted to 856.85 thousand dollars .

 The statement pointed out that the court reached sufficient conviction to convict him after reviewing the statements of the legal representative of the General Company for Cereal Trade who requested the complaint against the accused and the administrative investigation, as well as the presumption of escape, and sentenced him in absentia to seven years in prison, Sanctions .

The ruling included issuing an arrest warrant against the convict and carrying out the fundamental search, as well as supporting the seizure of his movable and immovable property and giving the complainant the right to seek compensation before the civil courts.

The Integrity Commission, late last year, announced a seven-year prison sentence for the former Commerce Minister and senior ministry officials for deliberately damaging public money by $ 14.3 million .

[yota691]

Integrity reveals the involvement of five Iraqi parliamentarians large corruption cases

Political | 08:22 - 04/07/2019

 

 

 

BAGHDAD - Mawazine News 
revealed the Integrity Commission, on Thursday, it has completed files of corruption, "large" to prove the involvement of about five members of the House of Representatives, while demanding the lifting of immunity. 
The head of the agency, Salah Nuri, according to the newspaper "morning" semi-official, "The Commission referred a number of issues that extend officials from the rank of Director-General and above on the judiciary, as discussed in the Anti-Corruption Council, and handed in detail to the judiciary while maintaining neutrality in raising Names because the issues are pending by the judiciary and disclosure will be through the Anti-Corruption Council. " 
Nuri pointed out that "the judiciary informed the Commission that their statistics indicate that they have nearly 2100 cases only and was during a session of the Council to combat corruption to confirm the speed of completion and announced."
He stressed that "the Anti-Corruption Council has played a major role in overcoming many of the obstacles that faced the work of institutions involved in the fight against corruption and clear possible direct coordination between them, especially prosecutors and the judiciary, vowing to resolve the files in his possession as soon as possible." 
The Chairman of the Commission, "the completion of files of four to five members of the House of Representatives, and it is very heavy issues," and wished the Supreme Judicial Council, which intensified its cooperation with the Commission through the Council to combat corruption recently, "lift immunity to resolve their files and receive their fair compensation "Ending 29 / a 43

[yota691]

Integrity: Delayed completion of more than 4,000 cases of senior officials

Political | 08:29 - 04/07/2019

 

 

 

BAGHDAD - Mawazine News 
The Integrity Commission announced on Thursday the delay in the completion of more than 4 thousand cases of senior officials. 
"The number of outstanding cases in the Integrity Commission is underway," said Salah Nouri, acting head of the agency, in a statement quoted by the semi-official Al-Sabah newspaper as saying. 
He explained that "the investigations department of the Commission has been approached about the reasons for its non-completion so far. The answer was for several reasons, including that 819 cases, the largest proportion, pending the results of the administrative investigation from the offices of the inspectors general, in addition to 19 cases awaiting the report of the Office of Financial Supervision, Because of bringing witnesses. " 
He went on to say that "the inspectors and the inspectors have been approached and the need for speedy completion has been confirmed."

[yota691]

Integrity confirms the referral of 2607 cases of senior officials to the judiciary and reveals the involvement of 5 parliamentarians

Date of release: 2019/7/4 8:36 • 345 times prescribed

{International: Al Furat News} On Thursday, the Integrity Commission announced the transfer of 2,607 cases to senior officials from the rank of Director General and above to the judiciary.

The head of the agency, Salah Nuri, said in a press statement, "The Commission referred to the judiciary 2607 cases of senior officials from the rank of Director General and above and stated with each case the size of the amounts." 
He pointed out that "the Commission requested the judiciary through the Anti-Corruption Council to announce it through the Council and mentioned the number of cases in which the ruling of the senior officials and how the case was closed for lack of evidence and how much remained related to foreign affairs to inform the public." 
He added that "the judiciary informed the Commission that their statistics indicate that they have nearly 2100 cases only and was during a session of the Council to combat corruption to confirm the speed of completion and announced."
The Chairman of the Commission, on "the completion of files of four to five members of the House of Representatives, and it is very heavy issues," and wished the Supreme Judicial Council, which intensified its cooperation with the Commission through the Council against corruption recently, "lift immunity to resolve their files and receive their fair compensation ".is over