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

[3n1]

2 hours ago, yota691 said:

prime minister's demands to fight corruption are themselves involved,

 

no truer words have been stated about iraq ... so to fight corruption they need to jail themselves , thanks yota .. im sure they are all lining up for their new custom jewelry bracelets ...

 

  

[Pitcher]

https://www.thebaghdadpost.com/en/Story/43517/Al-Sadr-demands-PM-to-punish-people-with-foreign-affiliations-says-silence-is-corruption
 

Al-Sadr demands PM to punish people with foreign affiliations, says silence is corruption

Iraq's populist Shia cleric Muqtada al-Sadr has tweeted a set of “brotherly advices” to Prime Minister Adil Abdul-Mahdi that would aid him in his work.

Sadr said these advices are popular demands that both his Sadrist movement and Iraq citizens have been calling.

The Iraqi cleric demanded Abdul-Mahdi to stick to dependency and avoid inclining towards other parties, or Iraq will be turned into a deep state.

He called upon the Prime Minister to pay extra attention to the services improvement file that is still is still lagging and almost non-existent.

He further called Abdul-Mahdi to follow up on the corruption fighting plan, pointing out that silence over corruption is deemed a contribution to this corruption.

Finally, Sadr stressed that preserving the stature of the state, its security foundation and the dependency of state decisions will boost the Iraqi sovereignty significantly, stressing that figures with foreign affiliations must be punished.

[64jaguar]

Hmmm.. Nice!  Does that include the Insanians? 

[Synopsis]

2 hours ago, 64jaguar said:

Hmmm.. Nice!  Does that include the Insanians? 

 

      

 

 YOU The MAN!!!, 64Jaguar, AND The Very Best Of Your Weekend To You!!! 

 

Go Moola Nova!

[Pitcher]

Covered Synopsis

[Synopsis]

18 minutes ago, Pitcher said:

Covered Synopsis

 

 Thank You!!!, Pitcher, AND The Very Best Of The Rest Of Your Weekend To You!!! 

 

Hey, Somebody(ies) Are NEEDING "wound" "up" "wind" "down" "self" "administered" "therapy" AND Are "compelled" To Issue ME Red Ruby Citations As Badges Of Honor For ME For "Display Of Intellectual Speed And Power"!!!

 

      

 

Rest ASSURED, I'll Get YOUR SIX, Pitcher, IF You "receive" "collateral" "notification", SIR!!!

 

      

 

Well, OK, I give YOU mostly purple trophies AND emeralds (ANYWAY) for Mostly ALL Your posts. I hope You don't mind!!!       

 

Go Moola Nova!

[yota691]

2019/08/17 09:10:05 PM 105

Parliamentary Reform: Anti-Corruption Council at stake

 

Baghdad / Al-Ghad Press:

The head of the parliamentary reform and reconstruction bloc, Sabah al-Saadi, warned on Saturday that the Anti-Corruption Council is at stake because it has not disclosed so far the major corruption files, calling for the need to expedite the announcement of the results of investigations into corruption files, especially forty files.

 

 

"The formation of the Supreme Council for Combating Corruption, which was called the Joint Anti-Corruption Council, which was established at the end of 2006 under the chairmanship of the Parliamentary Integrity Committee, was intended to follow up the major corruption files," Saadi said in a statement received by Al Ghad Press.

He pointed out that "the Council today, headed by Prime Minister Adel Abdul Mahdi, and is at stake in showing the results of major corruption files, especially with the approaching end of the first year of the government."

He added that "this file has not been presented clearly and tangibly, despite the passage of more than seven months since its official announcement and identify the files on which it is supposed to announce the results of major corruption files such as: the sale of major positions in the state and appointments in positions and special grades."

Abizaid and "the smuggling of oil and licensing rounds, corruption in the ration card, the production of electric power, building schools (iron structures) and the project of two thousand schools and others."

"The construction of hospitals (ten medical cities), the sale of foreign currency and the smuggling of funds outside Iraq, the sale and acquisition of state property, and investment projects lagging and delusional (6000 projects lagging or imaginary)."

Al-Saadi said, "The construction of residential complexes in various provinces, armament and major deals such as Russian, Ukrainian, Czech and US program (FMS) and others in addition to the file space in all the different security institutions, and the file corruption in the secretariat of Baghdad."

He pointed out that there are "a lot of corruption files in the sectors of industry, agriculture, municipalities and services, some of which were announced by the Prime Minister at the first session of the House of Representatives in the second legislative term on 9/3/2019 and promised to announce the results soon."

Saadi said that "the success of the government in the fight against corruption is conditional in the announcement of the results of these files and other files and accountability and prosecution of corrupt or covert them, because of the government and the Supreme Council against Corruption of the great and unlimited power, law and power to access information, documents, facts and documents and this is lacking All other parties are all responsible for achieving a serious government will to fight corruption, expressed repeatedly by its Prime Minister, Mr. Adel Abdul Mahdi. "

[64jaguar]

2 hours ago, Synopsis said:

 

      

 

 YOU The MAN!!!, 64Jaguar, AND The Very Best Of Your Weekend To You!!! 

 

Go Moola Nova!

 

 

Just trying to make sense of the article and a purple trophy for you Synopsis AND the

Very Best Of Your weekend To You as well!!!  

 

Edited August 17, 2019 by 64jaguar

[Synopsis]

1 minute ago, 64jaguar said:

 

 

Just trying to make sense of the article and a purple trophy for you Synopsis AND the

Very Best Of Your weekend To You as well!!!  

 

 

 Thank You, Sir, 64Jaguar, AND ALL The Very Best!!! 

 

Go Moola Nova!

[yota691]

Tamimi announces the delivery of Abdul - Mahdi files of corruption and serious about the real estate of the state

Political | 02:29 - 18/08/2019

 

 

 

BAGHDAD - Mawazine News 
announced the leadership of the Alliance Saraon, Majida Tamimi, on Sunday, the delivery of Prime Minister Adel Abdul Mahdi files of corruption and serious about real estate state. 
In a statement received by Mawazine News, its media office said that "the leader of the alliance of MP Saida Majida Al-Tamimi met today with Prime Minister Adel Abdul Mahdi in the presence of the head of the Integrity Commission and the Office of Financial Supervision Agency." 
The office pointed out that "the delivery of large and very serious corruption files on state real estate, as it shed light on the reality of state real estate and the size of corruption in this file, as well as the size of corruption in the real estate registration departments and handed the deputy a letter to Abdul Mahdi, which demanded the formation A committee to follow up this file with emphasis on expediting its formation to carry out the tasks referred to above.

[yota691]

Abdul-Mahdi receives "big and very serious" corruption cases about state property

Release date:: 2019/8/18 14:36 • 224 read times

Majda al-Tamimi, a member of the Saraoun bloc, said on Sunday that she handed Prime Minister Adel Abdul Mahdi corruption files which she described as "big and very dangerous" on state real estate.

Said Tamimi in a statement the agency {Euphrates News} received a copy of which she "visited today the Office of the Prime Minister met with Abdul - Mahdi" in the presence of the President of the Integrity Commission and the Office of Financial Supervision Agency. " 
The statement noted that" the delivery of large and very serious about real estate state corrupted files, It also shed light on the reality of state real estate and the size of corruption in this file, as well as the size of corruption in the real estate registration departments. " 
Tamimi - according to the statement - Abdul Mahdi" book called for the formation of a committee to follow up this file Perform the indicated tasks. "
At the end of the meeting, Al-Tamimi thanked the Prime Minister for his interaction and the positive attitude he has dealt with. 
The media office said that "Al-Tamimi promised and fulfilled its promise always and this is the first arrow launched towards the corrupt and arrows will come in succession."

[Pitcher]

https://www.thebaghdadpost.com/en/Story/43574/Dubai-police-arrest-7-Iraqis-over-money-laundering-charges
 

Dubai police arrest 7 Iraqis over money laundering charges

Dubai police arrested on Sunday general manager of Iraqi Commission of Integrity and 7 heads of banks inside and outside Iraq over money laundering charges, media reports said.
They were arrested while possessing 31 million dollars that were ready to be smuggled outside UAE.
More details will be reported soon.

[Pitcher]

Hopefully one of them is Maliki or one of his sons.

[CSM (R) Thack]

29 minutes ago, Pitcher said:

Hopefully one of them is Maliki or one of his sons.

Would love to see Ole “Potato Head” perp walked through the streets!!!👍🇺🇸

[new york kevin]

Its about time. Now lets pray they do something about it, including seizure of all property, monies, and proceeds from their ill gotten gains. 

[yota691]

Tamimi Marbad: 170 thousand properties in Basra were falsified papers by influential and officials

44 minutes ago

Magda Tamimi

 

 

The head of the Non-Oil Revenue Committee Majida Al-Tamimi, revealed on Sunday, the existence of 170 thousand properties in the province of Basra was falsified papers and records by influential officials and officials said it will reveal their names later, stressing that these files were handed over with the rest of the corruption files to the Prime Minister عادل عبدالمهدي Free Membership.

Al-Tamimi said in a statement to Al-Marbad that her committee paid great attention to the real estate file and discovered during the research in this file large scourges, as she put it, pointing out that 5% of the revenues of those properties did not go to the state treasury, but 95% of them go to the pockets of corrupt, As she said. 
Tamimi revealed the existence of records and files deliberately concealed from the original records, not to mention manipulation and forgery, revealing at the same time the involvement of real estate registration as well. 
Al-Tamimi added that corruption files related to real estate and because they filled a large suitcase were sent to Abdul Mahdi, pointing to coordination with the Commission on Integrity and the Office of Financial Supervision, while calling on the Mahdi and Integrity to form an investigative committee to discuss these files and know the country where to go to find solutions to this Corruption, she said.
Earlier on Sunday, MP Saida Majida al-Tamimi announced that Prime Minister Adel Abdul-Mahdi had received "serious and significant" corruption files on state property.

[yota691]

Tamimi: 95% of the revenues of state property go to the pockets of corrupt and implicate a government department

Date of edit:: 2019/8/18 23:40 • 613 times read

The head of the non-oil revenue committee Majida al-Tamimi, on Sunday, the existence of 170 thousand properties in the province of Basra was falsified papers and records by influential and officials involved said it would reveal their names later.

Al-Tamimi said in a press statement that "these files were handed over with the rest of the files of corruption to Prime Minister Adel Abdul Mahdi." 
She added that her committee "paid great attention to the real estate file and discovered during the search in this file large scourges, as she put it" pointing out that "5% of the revenues of those real estate did not go to the state treasury, but 95% of them go to the pockets of corrupt," she said. . 
Tamimi revealed: the existence of records and files were deliberately concealed from the original records, not to mention manipulation and forgery, revealing at the same time the involvement of real estate registration as well.
She pointed out that "corruption files concerning real estate and because many filled a large travel bag and was sent to Abdul Mahdi, pointing to the coordination with the Integrity Commission and the Office of Financial Supervision," calling "Abdul Mahdi and integrity to form an investigative committee to discuss these files and know the country where to go to find solutions For this corruption, "she said. 
MP Sairon Majida al-Tamimi, an Alliance member, said earlier on Sunday that Prime Minister Adel Abdul Mahdi had received "very, very serious" corruption files on state property.

[jg1]

24 minutes ago, yota691 said:

Tamimi: 95% of the revenues of state property go to the pockets of corrupt and implicate a government department

Date of edit:: 2019/8/18 23:40 • 613 times read

The head of the non-oil revenue committee Majida al-Tamimi, on Sunday, the existence of 170 thousand properties in the province of Basra was falsified papers and records by influential and officials involved said it would reveal their names later.

Al-Tamimi said in a press statement that "these files were handed over with the rest of the files of corruption to Prime Minister Adel Abdul Mahdi." 
She added that her committee "paid great attention to the real estate file and discovered during the search in this file large scourges, as she put it" pointing out that "5% of the revenues of those real estate did not go to the state treasury, but 95% of them go to the pockets of corrupt," she said. . 
Tamimi revealed: the existence of records and files were deliberately concealed from the original records, not to mention manipulation and forgery, revealing at the same time the involvement of real estate registration as well.
She pointed out that "corruption files concerning real estate and because many filled a large travel bag and was sent to Abdul Mahdi, pointing to the coordination with the Integrity Commission and the Office of Financial Supervision," calling "Abdul Mahdi and integrity to form an investigative committee to discuss these files and know the country where to go to find solutions For this corruption, "she said. 
MP Sairon Majida al-Tamimi, an Alliance member, said earlier on Sunday that Prime Minister Adel Abdul Mahdi had received "very, very serious" corruption files on state property.

Calling "Abdul Mahdi and integrity to form an investigative committee!

lol, another one. Then what. Another committe to investigate the committee.

[jg1]

22 minutes ago, jg1 said:

Calling "Abdul Mahdi and integrity to form an investigative committee!

lol, another one. Then what. Another committe to investigate the committee.

Only way to fix this is lift immunity. Hold people accountable. 

[6ly410]

Tuesday 20 August 2019 79

Lift the immunity of 21 deputies
Baghdad / morning
 http://alsabaah.iq/12805/رفع-الحصانة-عن-21-نائبا
 
The House of Representatives will begin its third legislative term, beginning next month, by lifting the immunity of 21 of its members accused of criminal cases and financial corruption.
A member of the parliamentary legal committee Hussein Ali in a press statement: "The Public Prosecution Council issued arrest warrants for 21 deputies and sent a list of their names to the presidency of the House of Representatives for the purpose of lifting immunity," pointing out that "the cases are divided between criminal and financial corruption."
Ali added, "The House of Representatives will begin to lift the immunity of its members at the beginning of the third legislative term to conduct investigations with them," pointing out that "lifting immunity is not a condemnation of members of parliament, who were named in the list of prosecutors, but a procedure
legal".

[yota691]

Abadi: Abdul Mahdi can not fight 40 files of corruption at once

Political | 02:49 - 20/08/2019

 

 

 

BAGHDAD - 
The former prime minister, Haider al-Abadi, saw the inability of Prime Minister Adel Abdul Mahdi to fight 40 cases of corruption at once. 
"Abdul Mahdi made a list of 40 files and said he would fight them, but in my opinion he cannot fight all this corruption once," Abadi said in an interview with a US website. 
He pointed out, "Today there is new corruption through the sale of positions in this government, and there are significant violations in the Iraqi state through these operations."

[yota691]

{Wisdom} calls for lifting the immunity of all deputies required for the judiciary

Tuesday 20 August 2019 67

 

Baghdad / morning

 

Parliamentary wisdom bloc called on the presidency of the Council of Representatives on Tuesday to lift the immunity of all deputies who were issued judicial decisions and not to stop at specific names only, amid parliamentary leaks that the presidency of the Council has effectively implemented "lifting immunity" for 8 deputies, at a time confirmed expert Legal that the Constitution granted the Speaker of the House of Representatives the right to lift the parliamentary immunity of the MP without reference to the vote in Parliament provided that the lifting of immunity and the request of the judiciary during the legislative recess. He said the deputy of the stream of wisdom Star Jabri in a press statement: "The presidency of the House of Representatives if stopped at one deputy issue of lifting immunity during the legislative holiday; the stream of wisdom will be a step to collect signatures to demand the lifting of immunity for everyone." He added, "Presidency of the Council does not have But the option of lifting the immunity of (all) deputies who have been issued decisions by the Judicial Council to implement justice against everyone away from political uses. "

To that, a parliamentary source said on Tuesday, that "the presidency of the parliament lifted immunity from 8 deputies," pointing out that among the deputies, "Ahmed al-Jubouri (Abu Mazen), and nights Bayati and Nahla al-Rawi," and continued: "The judiciary handed the House of Representatives 36 requests The immunity of eight deputies has been lifted so far. "

The House of Representatives begins its third legislative term, early next month, by lifting the immunity of 21 of its members accused of criminal cases and financial corruption. A member of the parliamentary legal committee Hussein Ali said in a previous press statement: "The Public Prosecution Council issued arrest warrants for 21 deputies and sent a list of their names to the Presidency of the House of Representatives for the purpose of lifting immunity," pointing out that "cases are divided between criminal and financial corruption."

Ali added that "the House of Representatives will begin to lift the immunity of its members at the beginning of the third legislative term to conduct investigations with them," pointing out that "lifting immunity is not a condemnation of members of parliament who are on the list of prosecutors, but a legal procedure." For his part, said legal expert Tariq Harb in a press statement: "Article 63 of the Constitution gives the President of the House of Representatives the right to lift the parliamentary immunity of the MP without reference to the vote in parliament provided that the lifting of immunity and the request of the judiciary during the legislative recess." Harb added that "in the case of the Judiciary Council to lift the immunity from the deputy during the official parliament, the speaker of the House of Representatives is obliged to submit the request to lift the immunity to parliament," adding that "what happened between the Speaker of the House of Representatives Mohammed Halbousi and MP Talal Zobaie Concerned with the implementation of the resolution. "

[yota691]

Member of Parliamentary law: lifting immunity did not happen previously and gave power to the post of Speaker of Parliament

Policy

2019-08-20 | 10:23

 

5,559 views

Wajih Abbas, a member of the parliamentary legal committee, said Tuesday that the move by the speaker of parliament to lift immunity from a number of deputies represents a "parliamentary precedent that has not happened before," noting that this decision gave "power" to the Speaker of the Council Mohammed Halbousi.

Abbas said in an interview with Alsumaria News, that "Article 63 of the Constitution, which was repeated in Article 20 of the rules of procedure of the parliament referred to two cases in which the first immunity is lifted, may not be arrested during the legislative term unless he is accused of felony and the consent of members and the majority Absolute vote of 165 deputies or if caught by the crime during the moment of the commission of the crime, "indicating that" the second case is to lift the immunity of the member outside the legislative chapter if he is accused of a felony with the consent of the President of the House of Representatives for lifting immunity. "

 

"The lifting of immunity at this time without the parliament knowing what kind of charge it was lifted gives him an opportunity, perhaps to dilute the issue," Abbas said. He stressed that we "with the lifting of immunity because the law above all and the lifting of immunity is a moral issue and will not reduce the personality of the member of parliament, nor is it a confirmation of the charges, but a step to give judicial proceedings its role in the case."

"If the speaker had waited until the start of the next legislative term and the decision was left inside the parliament, the decision would have been stronger and more important," Abbas said.

[6ly410]

After being stripped of immunity, MP claims Iraqi speaker abused his power

Kurdistan 24 |

An hour ago

https://www.kurdistan24.net/en/news/64f344be-43c8-4be8-b181-ccd55cd17e2f

---

Parliament Speaker Mohammed al-Halbousi (center), 1st Deputy Speaker Hassan al-Kaabi (left), and 2nd Deputy Speaker Bashir Hajji Haddad (right), Sept. 16, 2018. (Photo: Kurdistan 24)

 

Iraq Baghdad Parliament Corruption

 

 

ERBIL (Kurdistan 24) – The Iraqi parliament announced on Monday that it had stripped a lawmaker of his legal immunity as he faces charges of corruption and extortion.

Parliament Speaker Mohammed al-Halbousi was responsible for making the decision, according to a statement signed by him and directed to Iraq's Higher Judicial Council (HJC).

The MP in question is Talal Zubaie, himself the former chairman of parliament's Integrity Committee. He is part of the Sunni al-Qarar (Decision) coalition, which is under the parliamentary Islah bloc, an alliance led by firebrand cleric Muqtada al-Sadr’s Sairoon Coalition.

Halbousi’s move came at the request of the HJC in late July. The statement claimed that parliament had received several “corruption” complaints against Zobaie while he was heading the Integrity Committee in the previous term.

This marks the current term of Iraqi parliament’s first instance of lifting the immunity of one of its own members, with Halbousi claiming he had followed proper procedures. Article 63 of the Iraqi Constitution stipulates that the action can be taken against a lawmaker if he/she is facing felony charges and "Council of Representatives members consent by an absolute majority to lift his immunity," but also states it can be carried out "with the consent of the speaker of the Council of Representatives."

On Tuesday, Zubaie criticized the decision in a statement, as reported in local Iraqi media, claiming that Halbousi had exceeded his authority with the amount of information he had included in the response letter to the judiciary.

“He was supposed to answer the document according to what was requested," it read, but Halbousi "violated the law” by going further to include that the legislature had received complaints against Zubaie.

Zubaie also asserted Halbousi was abusing his position's authority by only approving the HJC’s requests against him only while ignoring “more than ten others.”

Successive Iraqi federal governments have failed to effectively confront the nation's rampant corruption. The current administration, which ran on a reformist platform, continues to struggle to address the widespread mismanagement of public funds while facing strong resistance to such efforts from within its own institutions.

The embattled Middle Eastern nation continues to rank high on integrity watchdog Transparency International’s list for corruption, fraud, and mismanagement of state institutions, some of the most significant challenges facing the country since the fall of the former regime in 2003.

According to the organization’s 2018 Corruption Index, Iraq ranks 168th, the 12th most corrupt country out of a total of 180. 

[jg1]

parliamenthad received several “corruption” complaints against Zobaie while he was heading the IntegrityCommittee in the previous term".

I thought so. The head of the integrity commision had NO integrity.😲☹️🤕