The First Time Reveals ... High-Level Government Source: Maliki And His Aides and Prisoners In Prisons Soon To Be Tried And The Reason !

[DinarThug]

IRAQ TO BEGIN SEIZING ASSETS OF SADDAM HUSSEIN, COHORTS

Iraq, March 25, 2018

Iraqi authorities have been given the green light to begin confiscating the assets of late President Saddam Hussein, along with the assets of many of his relatives and thousands of people who were associated with his regime. Some critics, however, say the process lends itself to corruption and raises questions about the timing of the decision and the value of the assets as well as their future use.

The Iraqi Accountability and Justice Commission on March 5 said it has completed its list of the people whose assets are to be seized: 52 people who were senior officials during Saddam's regime and 4,257 ex-ministers and officials of his Baath Party. The list includes deceased relatives, including Saddam's cousin Ali Hassan al-Majid, known as Chemical Ali, who was hanged in 2010 for gassing 5,000 Kurds in northern Iraq in 1988.

Abdul Rahman al-Louizi, a deputy in Iraq's parliament, told Al-Monitor the issue can be traced back to the property seizure law crafted by US administrator Paul Bremer, who took over Iraq's administration after the United States invaded Iraq in 2003.

Louizi said the measure 'still has many gaps, most of them relating to specific categories of employment.'

'It includes governors from Saddam's regime, but it doesn't include [some] ministers from that time due to the political implications.” He added, “The decision doesn't address the [chaos] that emerged after the fall of Saddam's regime.' He said some people on the list have 'redeemed' themselves in recent years by fighting terrorism. For example, Maj. Gen. Ahmad Sadak al-Dulaimi, who died in the fight against the Islamic State, is considered a martyr among many Iraqis.

This was also why Prime Minister Haider al-Abadi criticized the decision March 6.

While Louizi believes “resolving the fate of the former regime’s assets will lead to their use in the interests of society,” progress has been slow, considering 15 years have passed since Hussein was deposed.

Some moves were made previously to take advantage of the wealth of property left by Hussein's regime. In 2009, his former palace at the historic site of Babylon was transformed into a luxury hotel. His riverside palace in the southern city of Basra, which once served as the headquarters for US and Polish forces, has been turned into a museum.

Suhaila Abbas, a member of the Babylon regional council, told Al-Monitor, “The accountability, justice and real estate services have not resolved much. … Many properties in Babylon and other provinces were turned into the headquarters of powerful parties, but this has yet to be resolved.”

She added, “Most of the palaces occupied by [Hussein] and his family were not registered under his name but under Iraqi ministries. Yet current ministers and officials have refused to leave.'

The claim relates to reports published March 10 of “senior officials refusing to leave Saddam Hussein’s palaces, seized after the US invasion, in the Green Zone and other Baghdad neighborhoods.”

Abbas’ words hint at the potential role of corruption in determining the fate of the assets. On April 16, 2017, a member of the Iraqi Integrity Commission told the media, “The confiscation of former regime symbols opens the door for corruption and enrichment of current parties. Most of those properties are now occupied by political leaders and members of the government and parliament.”

There is growing suspicion around the misuse of property that should be recovered by the state and used to benefit society, according to a Baath Party member in Babylon who did not want to be named. “All the Baath Party headquarters in the central and southern regions were taken over by [political] parties. Others were deliberately not resolved until a significant amount of time had passed. They were then sold for nominal prices to influential groups,” he said.

The commission's decision was also criticized for allegedly indicting individuals and groups from the Sunni community specifically. A commission media official who asked not to be named told Al-Monitor, “Such accusations fly in the face of fact. The latest decision did not identify a certain group, because it was issued before the Council of Ministers. The Accountability and Justice Commission is an investigatory body that provides the concerned parties with information about individuals, material and procedures relating to confiscation, so the whole process does not target a particular sect.”

Kamal Zaidi, a member of the parliamentary Legal Committee, played down doubts about the confiscation procedures and the fate of the property. Commission members 'work with legal advisers to establish regulations and mechanisms relating to the seizure of the former regime’s funds and property and how to deal with them,' he told Al-Monitor.

“The executive institutions today are aware of the legal protocols governing their task. They will act accordingly to resolve the property issue, despite differences between political forces over the fate of assets.” Zaidi added, “The government will begin work on the final decision to resolve the issue of funds and property, inside Iraq and abroad.”

To deal with the controversy surrounding the decision, those who enforce it must make their efforts transparent, especially regarding the charges that many people now occupying the properties are dragging their feet so they can remain there.

al-monitor

http://www.iraqdailyjournal.com/story-z16870630

[DinarThug]

LINK

A deputy calls for action against corrupt people before the elections

 

 

26th March, 2018
Called on the National Alliance, Sadiq al-Mahna, on Sunday, the Iraqi judiciary to move cases against the corrupt before the elections to prevent them from reaching the decision centers again.

 

Al-Mahna said in a statement to "Al-Ghad Press" that "the thief is not controlled by a document of honor and the choice of fair names falls on the heads of the lists," pointing out that "the inevitability of expulsion of the experimenters who caused Iraq's electoral ruin." 

"The so-called honor document was born dead and can not be relied upon for a simple reason, because the practices of some of the candidates are shameful and do not consciously raise the issue of a homeland that emerged from the suffering of severe." 

Al-Mahna stressed that "the need not to rotate ugly faces, which followed the behavior of political disgrace and caused the waste of the country's wealth and blow up the Iraqi economy, and that the citizen is not shared by the destruction of Iraq again by giving his voice to the corrupt."

[DinarThug]

http://m.thebaghdadpost.com/en.....tory/25923

Document: Maliki has $ 3 billion in his account in Central Bank

 

 

9th April, 2018
A document circulating on social media indicates that the former Iraqi premier Nouri Al-Maliki has assets up to $ 3 billion.

 

 

The document was issued by the legal affairs department in the Central Bank.

Maliki is proved to be involved in several crimes, including Camp Speicher. He also was behind Mosul's fall into the hands of ISIS terror group. 

He has close ties to Iran. And he is one of those working for it to implement its schemes in Iraq.

[10 YEARS LATER]

Uh . . . WUD UP WID DAT . . . MAL ? 

 

Oh what a tangled web we weave  . . . and so and so forth. And why is this MAGGOT still running Rogue ?????????

[10 YEARS LATER]

25 minutes ago, 10 YEARS LATER said:

 

 

never mind

Edited April 11, 2018 by 10 YEARS LATER

[10 YEARS LATER]

26 minutes ago, 10 YEARS LATER said:

 

Crap ! 

 

Edited April 11, 2018 by 10 YEARS LATER

[DinarThug]

LINK

Abadi heads the meeting of the Supreme Council for the fight against corruption and stresses: the need to pay attention to investigative evidence

 

 

11th April, 2018

Prime Minister Haidar al-Abadi on Wednesday met with the Supreme Council for Combating Corruption, stressing the need to pay attention to investigative evidence. 

A statement issued by the press office received "Al-Gharab Press" a copy of it, "Abbadi presided over today, the meeting of the Supreme Council for the fight against corruption, and at the beginning of the meeting stressed the need to pay attention to investigative evidence in the files of corruption, reflecting the accuracy in follow-up issues and prosecute all files of corruption, regardless About the date of its acquisition. "

"The council has discussed serious corruption files that have been investigated and referred to the judiciary, and those responsible have already been prosecuted," the statement said. 

He pointed out that "the Council discussed its agenda, and took a set of decisions and also briefed on the work of the Committee of National Experts to follow up files that have been audited and submitted to the judicial bodies." 

"The importance of drafting a general framework for the management of inspection work in Iraq to ensure the performance of the offices of inspectors, their role legally defined in the ministries and provinces and other parties." 

He stressed "the importance of following up all issues related to corruption and report on them, and focus on the major corruption crimes that led to the theft of public money."

[Laid Back]

There is enough evidence to bring Maliki to justice.

- high treason

- corruption

- crimes against humanity

- money laundering 

- terrorism support

 

Go battle against corruption

Go justice

Go punishment

[King Bean]

12 hours ago, 10 YEARS LATER said:

...why is this MAGGOT still running Rogue ?

 

Exactly. Back in 2013 it was reported Maliki annual salary to be $3M USD. Pretty hefty I say. So a little math doesn't even come close to adding up to $3 BILLION USD, plus what that little weasel has hidden and stolen. Yet there he is in the middle of election talk. Unbelievable fools to let a snake slither around the country. Not to mention all those killed under his 'leadership'. When he was named PM in 2006 he was a nobody. Making a Maliki voodoo doll right now so I can poke pins in it all those sleepless nights waiting for RV.

                                                                                                                                

 

                                                       

 

                                                      Maliki reports that he was so concerned with the security of Iraq's money, that's why he put it in his

                                                                                                          personal accounts for 'safe keeping'. LOL.

 

 

Edited April 11, 2018 by King Bean

[1lucdog]

Indeed!

[DinarThug]

LINK

Change: money stolen from the region European banks to
my family Barzani and Talabani

 

 

11th April, 2018
The parliamentary bloc of change, Wednesday 11 April 2018, the existence of bank accounts and large amounts in European banks in the name of my family Barzani and Talabani stolen from the budgets of the region, indicating that the projects of the families and their companies filled Europe.

"The huge money allocated to the province of northern Iraq from the previous budgets and the money that was derived from the export of oil without the knowledge of Baghdad went to the accounts of my family Barzani and Talabani," said MP for the change bloc Piston Super.

"There are accounts opened on behalf of the two families in European banks and deposited billions of dollars in money from the Kurdish people," he said.

"Barzani and Talabani have huge companies and huge projects of the region's money, and they are opening them in Europe and other neighboring countries and the region."

"The judiciary is unable to charge them or make a decision against them because they fear them," he said.

[10 YEARS LATER]

All very well & good -SO GET AFTER IT &  collar them and give the Hangman some sturdy rope. He’s gonna need it.

[nannab]

39 minutes ago, 10 YEARS LATER said:

All very well & good -SO GET AFTER IT &  collar them and give the Hangman some sturdy rope. He’s gonna need it.

 

YUP YUP !!!!  

Edited April 11, 2018 by nannab

[ChuckFinley]

5 hours ago, DinarThug said:

LINK

Change: money stolen from the region European banks to
my family Barzani and Talabani

 

 

11th April, 2018
The parliamentary bloc of change, Wednesday 11 April 2018, the existence of bank accounts and large amounts in European banks in the name of my family Barzani and Talabani stolen from the budgets of the region, indicating that the projects of the families and their companies filled Europe.

"The huge money allocated to the province of northern Iraq from the previous budgets and the money that was derived from the export of oil without the knowledge of Baghdad went to the accounts of my family Barzani and Talabani," said MP for the change bloc Piston Super.

"There are accounts opened on behalf of the two families in European banks and deposited billions of dollars in money from the Kurdish people," he said.

"Barzani and Talabani have huge companies and huge projects of the region's money, and they are opening them in Europe and other neighboring countries and the region."

"The judiciary is unable to charge them or make a decision against them because they fear them," he said.

Thanks Thug.  Love those color sections.   

[ChuckFinley]

4 hours ago, 10 YEARS LATER said:

All very well & good -SO GET AFTER IT &  collar them and give the Hangman some sturdy rope. He’s gonna need it.

Do it in public no less.