Iraqi Integrity: Control of corruption cases exceeding 400 billion dinars in November

[yota691]

Integrity of Abdul-Mahdi: We hope that the anti-corruption file will not turn into a method of consensual and partisan quotas

Political | 09:19 - 10/08/2019

 

 

 

BAGHDAD - Mawazine News 
called on the Parliamentary Integrity Commission, on Saturday, Prime Minister Adel Abdul Mahdi not to turn the file of anti-corruption to a method of satisfaction and party quotas. 
A member of the Integrity Committee, Thabit Mohammed Saeed al-Abbasi said in a statement received (Mawazine News) a copy: "We are surprised that Prime Minister Adel Abdul Mahdi, the creation of new offices of inspectors at a time when the House of Representatives to review these offices and their usefulness in the fight against corruption in government departments And their institutions. " 
He pointed out, "The Parliamentary Integrity Committee has been working for quite some time on a careful review of the details of the work of the offices of inspectors and the mechanism of their selection throughout the establishment since the present day." 
He called on Abbasi, the Prime Minister to "wait in the matter of commissioning until the status of offices resolved inspectors and that the file does not turn anti-corruption to a method of satisfaction and partisan quotas."
He called on the committee member, Abdul Mahdi to "deal with the file of anti-corruption with a high professionalism away from the method of political satisfaction because that loses the government anti-corruption force and seriousness to deal with this file." 
Abdel Mahdi had earlier issued a court order to create new public inspectors.

[Butifldrm]

THE ANTI-CORRUPTION BOARD DEFENDS THE NEW INSPECTORS AND REVEALS THE CAUSE OF THE UPROAR

 

Sunday, August 11, 2019 9:44 AM

Baghdad / National News Center

Said Yassin, a member of the Anti-Corruption Council, defended the appointment of general inspectors according to the latest Diwaniya order, pointing out that the step is "legal."

Yassin said in a televised interview with the channel "Oriental" that "the legislator objecting to the work of inspectors general to resort to the Federal Court to cancel their offices and stop their powers."

Said said that "the issue of the uproar over the appointment of general inspectors is a matter of competition for positions," pointing out that "the appointment of general inspectors is a constitutional legal process."

The Prime Minister Adel Abdul Mahdi, issued a court order to create the Office of Inspector General of seven institutions, including the Popular Mobilization and the Central Bank. 
According to the documents published by the National Central, the Diwaniyya order included the assignment of general inspectors to the agency, the termination of tasks and the transfer of others in different bodies and bodies.

https://nnciraq.com/14545/

[6ly410]

Deputy: Move to pass the law "Where do you get this" during the next legislative term

17:42 - 11/08/2019

https://www.almaalomah.com/2019/08/11/423018/

Information / special ..

Ala'a al-Rubaie, a member of the Alliance of Sa'iroun, confirmed on Sunday the passing of the law "Where did you get this" during the next legislative term, accusing the "whales of corruption" by obstructing its approval of the previous period?

Al-Rubaie told Al-Maaloumeh that "a law proposal from where you got this was raised a lot in the media without movement on the ground because of the big corruption whales that prevented its adoption."

He added that "the scourges of corruption hindered the passage of the law, which caused the waste of billions of money and went outside the country," noting that "there is a parliamentary intention to submit the law proposal during the next legislative term and then approved."

He explained that "the law will topple large heads that affected the expense of public money," stressing that "the law will ensure paragraphs that will recover the stolen money outside the country."

[6ly410]

Deputy: Abdul Mahdi government returned to the quota by appointing seven new inspectors

15:22 - 11/08/2019

https://www.almaalomah.com/2019/08/11/422997/

Information / Special…

Wisdom MP Jassim Mohan confirmed on Sunday that the government of Prime Minister Adel Abdul Mahdi returned to political quotas through the appointment of seven new inspectors, while the reference is not satisfied with the government of Mahdi.

Mohan said in a statement to the information, that "Abdul-Mahdi breached the law to appoint seven new inspectors acting in a number of independent bodies," pointing out that "the appointment of inspectors the beginning of political courtesies and the return of the government for quotas."

He added that "Abdul-Mahdi is trying through the appointment of inspectors to stand against the House of Representatives, which seeks to abolish the offices of inspectors and transfer tasks to the Integrity Commission and the Office of Financial Supervision," noting that "the reference is not satisfied with the decisions of the government of Abdul-Mahdi recent and will boycott the government continuously if the government does not change course towards Corruption and quotas. ”

The MP of the Building Alliance Manar Abdul-Muttalib, said on Saturday that the decision of Prime Minister Adel Abdul-Mahdi to appoint seven new inspectors acting contrary to the law, which was approved by the House of Representatives to end the file management positions in the agency, while considering the decision as suicide for the government of Abdul-Mahdi and encouraging the expansion of corruption.

It is noteworthy that Prime Minister Adel Abdul-Mahdi has issued a court order to appoint 23 inspectors in several ministries and government agencies, as well as referral of two inspectors to retire. Finished 25 T.

[Butifldrm]

Deputy: Move to pass the law "Where do you get this" during the next legislative term

17:42 - 11/08/2019

0

Information / special ..

Ala'a al-Rubaie, a member of the Alliance of Sa'iroun, confirmed on Sunday the passing of the law "Where did you get this" during the next legislative term, accusing the "whales of corruption" by obstructing its approval of the previous period?

Al-Rubaie told Al-Maaloumeh that "a law proposal from where you got this was raised a lot in the media without movement on the ground because of the big corruption whales that prevented its adoption."

He added that "the scourges of corruption hindered the passage of the law, which caused the waste of billions of money and went outside the country," noting that "there is a parliamentary intention to submit the law proposal during the next legislative term and then approved."

He explained that "the law will topple large heads that affected the expense of public money," stressing that "the law will ensure paragraphs that will recover the stolen money outside the country."

https://www.almaalomah.com/2019/08/11/423018/

[Spartakus]

By the way, I don't see Alak's pictures anywhere on the CBI. IQ site, only the deputy governor's. Alak might have been removed for good.

[Spartakus]

And also no auction scheduled. 

[jg1]

3 hours ago, Butifldrm said:

Deputy: Move to pass the law "Where do you get this" during the next legislative term

17:42 - 11/08/2019

0

Information / special ..

Ala'a al-Rubaie, a member of the Alliance of Sa'iroun, confirmed on Sunday the passing of the law "Where did you get this" during the next legislative term, accusing the "whales of corruption" by obstructing its approval of the previous period?

Al-Rubaie told Al-Maaloumeh that "a law proposal from where you got this was raised a lot in the media without movement on the ground because of the big corruption whales that prevented its adoption."

He added that "the scourges of corruption hindered the passage of the law, which caused the waste of billions of money and went outside the country," noting that "there is a parliamentary intention to submit the law proposal during the next legislative term and then approved."

He explained that "the law will topple large heads that affected the expense of public money," stressing that "the law will ensure paragraphs that will recover the stolen money outside the country."

https://www.almaalomah.com/2019/08/11/423018/

 a law proposal from

"where  you got this"

was raised a lot in the media without movement on the ground because of the big corruption whales that prevented its adoption."

 

Too bad this will never get passed. They would all be in jail. 

[Synopsis]

12 minutes ago, Spartakus said:

And also no auction scheduled. 

 

 Great Observation, Spartakus, AND The Very Best Of Your Up Coming Week To You!!! 

 

A corrupt weekday Bicraqi Iraqi CBI DAILY currency auction "hiatus" has occurred in the past with Eid al-Fitr (Muslim celebration right after Ramadan).

 

SO.................................................................................

 

I suspect THEE "same" "thing" HERE having announced the Eid al-Adha lasting THROUGH Thursday, August 15. THEE corrupt weekday Bicraqi Iraqi CBI DAILY currency auctions occur Sunday through Thursday on A NORMAL "work" "week".

 

SO.................................................................................

 

The reason for the auction occurring this PAST Thursday for the Sunday ten (10) days later.

 

I have OFTEN wondered WHY, pray tell, the auctions SKIP these days since the Bicraqi Iraqi IMPORT PAYMENTS would still NEED to be made.

 

Kinda makes ONE WONDER IF "somethin'" ELSE is going ON, TOO???!!!

 

      

 

In The Mean Time.............................................................................

 

The "Standard" "Disclaimer" Applies................................................

 

AND (of course)................................................................................

 

Go Moola Nova (YEAH AND YEE HAW, BABY, READY WHEN YOU ARE BROTHER (OR SISTER) - LET 'ER BUCK!!!)!!!

   

[Spartakus]

Thanks, Synopsis you as well. Let's hope that brighter days are on the horizon.

[Synopsis]

5 minutes ago, Spartakus said:

Thanks, Synopsis you as well. Let's hope that brighter days are on the horizon.

 

 Oh, YEAH!!!, Spartakus, AND ALL The Very Best!!! 

 

Go Moola Nova!

[Synopsis]

1 hour ago, Synopsis said:

 

 Oh, YEAH!!!, Spartakus, AND ALL The Very Best!!! 

 

Go Moola Nova!

 

WOWZERS!!!

 

THEE Red Rubymeister(s) MUST WANT "doom" AND "gloom" ALL THEIR DAYS!!!

 

        

 

Well, OK, YOU Go, Red Rubymeister(s)!!!

 

SEE Ya, I Would NOT Want To BE Ya!!!

 

      

 

Go Moola Nova (EXCEPT For The Red Rubymeister(s), of course, THEY "want" "doom" AND "gloom"!!!)!!!

   

[yota691]

12 hours ago, Spartakus said:

And also no auction scheduled. 

It's Holiday, resume on Sunday 08/18/2019

[Butifldrm]

How much has the Iraqi money smuggled out of Iraq?

14:56 - 13/08/2019

0

 

Information / special

BAGHDAD (Reuters) - Iraq has smuggled and looted funds amounting to $ 150 billion, some of those funds are registered with the names of the former intelligence service and secret names and numbers, a lawmaker said on Tuesday .

Masoudi said in a statement to the information, that the issue of recovering the smuggled money transferred and immovable before and after 2003, where it was put in parliament and a law has been enacted to recover those funds and showed in the folds of talk in the parliament that there are Iraqi contributions to banks and sports clubs, It is therefore difficult to account for these funds. ”

He added that "the money smuggled between (100-150) billion dollars, where spread over large areas of the world and reach South America, in addition to the money overlooked by the government and registered with the names of the intelligence service and the names and secret numbers and these are among the money smuggled before 2003 ”.

He explained that "after 2003, a lot of money was stolen, especially in the era of (J Carno and Premier) in addition to money and gold coins looted from banks, in addition to money laundering operations amounting to $ 100 billion, and these funds exist in several neighboring countries, Egypt and the UAE "It has become commercial centers, real estate, airlines, banks and large-scale trades."

And that "the magnitude of funds and lack of knowledge of their positions made the House of Representatives enacted a law providing for up to $ 10 million to those who know the government about the sites of these huge funds smuggled abroad." Finished 25 N

https://www.almaalomah.com/2019/08/13/423305/

[Butifldrm]

SUDANESE PUTS A PROPOSAL FOR HALBOUSI ON LIFTING THE IMMUNITY OF SOME DEPUTIES

 

 

Wednesday, 14 August 2019 12:30 PM

Baghdad / National News Center

The MP from the coalition of the rule of law, Mohammed Shi'a Sudanese, Speaker of the House of Representatives Mohammed Halbousi to invest his legal powers to lift the immunity of some deputies who were requested by the judiciary.

Al-Sudani said in a statement to the National News Center that "we should not carry the lifting of immunity from the deputies more than it should," noting that "lifting the immunity of some deputies can ask the judiciary to lift them a procedure and a legal context that is supposed to take its way smoothly and legally without the need for speeches" .

He pointed out that "lifting the immunity of some deputies due and parliament must implement orders and official books issued by the Judicial Council," adding, "There is no one in the parliament of deputies and blocks allow to overcome this breach."

He stressed that "the House of Representatives first of any institution to implement the law," indicating that "the book, which arrived from the Judicial Council to lift the immunity of some deputies after the announcement of the legislative holiday."

He added that "the Constitution and the law granted powers to the President of the Parliament to lift immunity in the event of a parliamentary holiday, calling on" Speaker of the House of Representatives to invest the powers to lift the immunity of deputies who the court asked to lift immunity from them.

https://nnciraq.com/14859/

[Butifldrm]

Deputy reveals the loss of 14 trillion dinars

 August 14, 2019 - 5:46

 

0

 

 Read

  

BAGHDAD: Sumer News, a coalition of Sairon Riad Masoudi, on Wednesday, the loss of 14 trillion Iraqi dinars of tax money in the border outlets and collect electricity. Al-Masoudi said in a press statement, that "the budget of 2019 included the presence of 18 trillion Iraqi dinars obtained from the taxes of border ports and the collection of electricity," pointing out that "the government has received only four trillion." He added that "14 trillion dinars were lost due to financial and administrative corruption within government institutions," noting that "a number of employees have reduced taxes for merchants at half the price set for taking bribes." The committees and detachments of the Office of the Inspector General of the Ministry of Interior of the Inspectorate Directorate, earlier, detected 348 cases of administrative and financial corruption in the joints and departments of the ministry in Baghdad and the rest of the provinces during the month of June of this year 2019

https://sumer.news/ar/news/40477/نائب-يكشف-عن-ضياع-14-تريليون-دينار

[yota691]

Parliamentary finance reveals suspicions of corruption in the contracts of ki-card and master card

 Economical  15/08/2019  43

 

Kalkamsh Press / Baghdad 

Member of the Parliamentary Finance Committee, Hanin Kaddou, on Thursday, the existence of suspicions of corruption in the contracts of "ki-card" and "master card", pointing out that investigative committees have been formed to follow up the case.

He said in an interview with "Kilkamsh Press," that "there are sub-committees formed by the parliamentary finance committee to audit the file and the work of the central bank," noting that "the committee is still working on the audit of files and suspicions."

He pointed out that "the imbalance in the contracts of the companies (K-Card and Al-Maskat Card) can be used to smuggle funds."

"There are suspicions of corruption at the origin of the contracts, but so far we have not stood by them and the commission is continuing its investigation and will announce its results after the investigation is completed," she said.

He pointed out that "the Committee asked the Central Bank to withdraw its decision to suspend the work of (ki-card), because that will harm the staff."

 

[yota691]

Finance Ministry calls on the Central Bank to withdraw its decision to stop the work of "ki-card"

By ahad5 15/08/2019 03:22 PM | Number Of Hits: 711

Ahd News - Baghdad

 

Member of the parliamentary Finance Committee Hanin Kaddou, on Thursday, the existence of suspicions of corruption in the contracts of "ki-card" and "master card", pointing out that investigative committees have been formed to follow up the case .

 Kaddou said in an interview, that "there are sub-committees formed by the parliamentary Finance Committee to audit the file and the work of the Central Bank of the Central Bank," noting that "the committee is still working to audit the files and suspicions ."

He pointed out that "the imbalance in the contracts of the companies (the K-Card and Al-Maskat Card) can be used to smuggle money”.

He continued by saying that “there are suspicions of corruption in the origin of the contracts, but so far we did not stand then and the Commission continues to investigate and will announce the results after the completion of the investigation”.

He pointed out that "the Committee asked the Central Bank to withdraw its decision to suspend the work of (ki-card), because that will harm the staff."

Finished / 8

 

[yota691]

Deputy confirms the existence of smuggling of funds and the introduction of corrupt goods through the auction of currency

Economie

2019-08-16 | 07:24

 

Source:

Alsumaria News

 

623 views

A member of the wisdom movement MP Furat al-Tamimi, on Friday, the existence of smuggling of currency and the introduction of corrupt goods through the currency auction, stressing the need for the central bank to cooperate with the government and the House of Representatives to find a way in which the control of the auction.

Tamimi said in an interview with Alsumaria News, that "one of the forty files of corruption presented by the Prime Minister during his talk about the largest corruption files in the country is the file auction currency and smuggling outside the country," noting that "currency auction is foreign trade and some of it goes towards bleaching the currency and money laundering Because we cannot generalize in general, there are actually amounts going to import goods. "

 

 

Al-Tamimi added that "there is evidence to prove the existence of smuggling operations of the currency and the introduction of corrupt goods and other bills forged goods that did not enter the country originally through the auction of currency," pointing to "the need to have clarity in the auction of the currency and reconsider its mechanisms because what is being smuggling Exhausts the country's economy. " 

Al-Tamimi stressed, "the need for the central bank to cooperate with the government and the House of Representatives to find a way in which the currency auction is controlled in a way that gives the desired interest without harming the economy of the country or depleting the currency by smuggling operations."

[Jaygo]

Do something about it Iraq! Damn!😭

[3n1]

6 hours ago, Jaygo said:

Do something about it Iraq! Damn!😭

 

must be some kind of political games being played to appease someone ,  Iran among other things was and still may be washing counterfeit iqd thru the cbi to get USD  for years now , maybe its been stopped but iraq always finds a work around when something is exposed to continue the corruption ... we wait 

[Jaygo]

1 hour ago, 3n1 said:

 

must be some kind of political games being played to appease someone ,  Iran among other things was and still may be washing counterfeit iqd thru the cbi to get USD  for years now , maybe its been stopped but iraq always finds a work around when something is exposed to continue the corruption ... we wait 

But but but 3n 1 I don’t want to wait anymore! 😭

[3n1]

2 hours ago, Jaygo said:

But but but 3n 1 I don’t want to wait anymore! 😭

 

+ 1000

[yota691]

2019/08/16 08:19:22 

Sadr demands Abdul-Mahdi to commit to independence and caution against the deep state and the fight against corruption

 

Baghdad / Al-Ghad Press:

Sadr's leader, Muqtada al-Sadr, on Friday evening sent a message to Prime Minister Adel Abdul-Mahdi, which included important matters representing popular demands that the religious authority stressed to meet, while demanding a commitment to independence and inclination to one party without another, warned him of the deep state.

 

 

Sadr said in a tweet on his account "Twitter", followed by "tomorrow," that "important things I send to the Prime Minister as a brotherly advice to benefit in his work, which are popular demands called by the reference and the people together, and I have him advisors."

He stressed "full commitment to independence and non-propensity to one party without another .. Otherwise, deviation from independence will be a new construction of the deep state."

He stressed that "the file of services is still lagging and almost non-existent," pointing out that "we have not seen any progress in the file of anti-corruption at all, except blame and this silence is almost a authorization of corruption .. If true, we will hurt."

[yota691]

Deputy: Most of the prime minister's anti-corruption demands are themselves involved

Policy

2019-08-17 | 06:59

 

 

1,232 views

MP Hassan Salem, Saturday, that most of the prime minister's demands to fight corruption are themselves involved, indicating that the fight against corruption and accountability applies to the independent official.

Salem said in a statement received by Alsumaria News, that "most of the demands of Prime Minister Adel Abdul Mahdi to fight corruption are themselves involved through their ministers, agents and directors," noting that "they exert pressure on the regulatory and judicial organs not to hold accountable corrupt parties belonging to their parties and blocs."

 

 

"What is put in the media about corruption files is bidding and exerting pressure to get gains and rewards," Salem said, adding that "if there is a real serious fight against corruption, parties and blocs should declare innocence from their cadres involved in corruption and make the judiciary take its role in holding them accountable."

 

He added that "this will not happen because the money of the Iraqi people, which was stolen divide percentages to the thief and the rest of his party and his bloc and this according to their concept a successful minister or agent or director because he got spoils and funds for the party or the bloc," adding that "the fight against corruption and accountability in Iraq applies to the independent official, but Not every weak independent. "

 

 

A deputy in the House of Representatives, that efforts to combat corruption are real but within a limited ceiling, noting that more than 40 cases are not allowed to open.