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


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 2019/07/28 15:28:47
 

The current wisdom, led by Ammar al-Hakim, on Sunday, the existence of parliamentary movement aimed at investigating the facts against certain figures of the parliament or the government, with suspicions and indicators of corruption. 
"The competent committees in the House of Representatives are determined to study the names of those involved in corruption and fact-finding against certain figures of Parliament or the government, and there is effective movement in this regard," MP Jassim al-Bukhati told Asharq Al-Awsat. 
Al-Bakhati "is in the process of exposing these figures, whatever the media and the Iraqi people, so as not to repeat the corruption, carried out by these characters and the cause of tragedies, but the Iraqi society because of these people has become accused of corruption."

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Parliamentary poll reveals the largest smuggling and money laundering in Iraq and the transfer of millions of dollars to Jordan

Political | 10:33 - 29/07/2019

 
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BAGHDAD - Mawazine News 
revealed the deputy high Nassif, on Monday, the involvement of officers and officials in the largest smuggling and money laundering and accomplices with Anwar Al-Faris. 
"This issue numbered 3450 on 29/5/2019, which was transferred from the Baghdad Integrity Investigation Court to the integrity of Basra, includes the largest smuggling, money laundering and tax evasion in Iraq," Nassif said in a statement received by Mawazine News. For the past 10 years, more than 600 million dollars have been transferred to the Iraqi government. Amman, Jordan (Housing Bank / Diyar Ghbar Branch) with access enhancements T of the company (sales of Iraq). "
"The government and regulators can send a committee to Amman and review the bank to verify the information. The bank will be the largest importer of pipes and ceramics in Iraq, while it has no activity and is considered a loser in the register of Iraqi companies," she added. 
"The follow-up to this case will lead to the detection of all corrupt officers and officials and will fall in sequence, such as the dominoes, and the last piece that will fall is a supervisory officer who participated in covering this issue and went on to make cases against the innocent, To be a witness to the crime of the era, which includes smuggling, money laundering, fraud and tax evasion in cooperation with corrupt officials. "

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  • yota691 changed the title to Parliamentary Integrity: We have begun to investigate suspicions of corruption of the Central Bank
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Discussion table on the phenomenon of corruption and the potential to address them

28/07/2019

 
 

(Independent) .. The new editorial board of culture and the office of the deputy of Saroun, secretary of the Central Committee of the Communist Party of Iraq Raed Fahmi, on Saturday, a round table at the Palestine Hotel, central Baghdad, entitled "Corruption .. Rahnip address," saw the presence To a number of concerned personalities involved, and those who have practical experience to combat the phenomenon of corruption.

The table, which was conducted by a member of the Political Bureau of the Iraqi Communist Party, Subhi al-Jumaili, discussed several and detailed legal legislation to reduce corruption and the executive procedures to address it and the mechanisms of popular control in its fight.

The head of the Financial Control Bureau, Salah Nuri, said that "the salvation from corruption needs to work organized for many years," noting "the existence of many of the measures that the SAI seeks to implement, but it always collides with many obstacles."

"The International Monetary Fund looks at corruption in different ways and addresses this phenomenon in ways of prevention and early prevention, and not only in punishing the corrupt," Nuri pointed out that "the Office of Financial Supervision sent an explanatory guide to the auditors in the ministries that we hope to benefit from."

 

Great waste

 

The head of the chamber, that "the greatest waste, was through investment projects, stressing that" more than 60 per cent of the companies dealt with by the Iraqi government is unscrupulous, and some of them have obtained work permits from countries that did not allow them to work within the donor countries to leave " .

He stressed that "the administrative side is important, as many of the projects that Iraq sought to implement are loans that have burdened the country with benefits, and that nepotism and mediation played a role in the selection of figures who received important positions in the state," stressing that some "do not have any qualifications , And most of its decisions have cost the state budget large amounts of money, without achieving tangible benefit, "while pointing out that" the solution is the legislation of the Federal Service Council to save from the phenomenon of nepotism. "

 

Corruption is rampant

 

For his part, the judge, Iyad Mohsen dammed, in his intervention, that corruption makes many bad situations and a culture of people in this regard, can not be easily eliminated.

He stressed that "Iraq has good legal frameworks to fight corruption, but it needs to be strengthened by draft laws criminalizing corruption in the private sector and private companies and banks," adding that "judicial work, face many challenges, especially in the administrative investigation, which is often Its results are contradictory, the fact that the administrative investigators are not specialists, which cost the judiciary a double effort to find out the truth.

"There are companies that adopt a single basket system and take more than one project and collect all the money and conduct it on one project in the manner that suits it, and these mechanisms lead to the completion of projects at the expense of the other, pointing out the" Launch calls to criminalize the work of these mechanisms. "

 

Global phenomenon 

 

In the context, noted a member of the Political Bureau of the Social Democratic Movement, d. "Corruption has become a global phenomenon that has been growing since the industrial revolution," he said, adding that "the reasons for the emergence of corruption in Iraq are the difficult circumstances experienced by the country at the end of the last century in addition to the bad role played by the US occupation, in the country".

Models in Dhi Qar and Basra

For his part, a member of the provincial council of Dhi Qar, Shahid al-Ghalbi, said that the anti-corruption committee in the province is unable to provide the required performance.

Al-Ghalibi added that "the police still control the province in the transfer of large projects, and the project has been referred to 67 schools to one contractor, so far, did not accomplish anything, as well as the reluctance of the province in 213 schools."

In the meantime, the member of the Basra Provincial Council, Juma al-Zini, that there are many non-governmental actors play a role in controlling the government outlets and must give greater powers to the Integrity Commission to stop these entities.

The reluctance of billions of dollars

On the other hand, the representative of civil society organizations, Said Yassin, said that civil society provides continuous reports on issues that can be disclosed, seeking to provide preventive solutions to stop corruption.

"The value of the idle and idle investment projects is $ 360 billion, and the completed projects have suffered a 20 per cent decline. We need specialized administrative investigators, and the state contracts with the companies executed in a single format, , calling for "legislation that criminalizes the use of political influence after deputies outdistance government institutions in public."

There were other interventions by Dr. Ayman al-Shammari, just kno, deputy governor of Dhi Qar, and engineer Gazan peace.

Practical solutions

On the other hand, MP Raed Fahmi thanked the participants at the table and praised their practical solutions to reduce the scourge of corruption.

"The current need for the real political will to eradicate corruption depends on the seriousness of the government in dealing with the matter and stopping the reprocessing of the phenomenon," Fahmi said, adding that "the current session in the House of Representatives is better prepared than previous sessions to reduce corruption "He said. The Secretary of the Central Committee of the Communist Party of Iraq, said that "the assessment budget is still submitted to the House of Representatives filled with numbers, but without detailed concrete data, which makes it difficult for the Council to deal with them," stressing the possibility of developing solutions and treatments solid to save from corruption and go to salvation from him.

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Lots of lip service to the corruption problem. They song and dance there way to

an arrest warrant but we never here of conviction. By the time they work their way

to an arrest the perp has taken his suitcase full of dollars and gone to another country.ha

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Khalidi criticizes America's policy to fight corruption in Iraq

Political | 11:10 - 30/07/2019

 
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BAGHDAD - Mawazine News 
criticized the religious reference Jawad al-Khalisi, Tuesday, the Americans policy by fighting corruption in Iraq and the spread of peace in Bahrain, and then come the answer to the execution of young people and corrupt are the hallmarks of the American occupation. 
"The Americans are issuing laws to fight corruption in Iraq, and they call for the peace workshop in Bahrain. The answer is: the execution of young people and the assassination of the protesters, and the corrupt people appear to be the hallmark of the American occupation," Khalidi said on his official page in Twitter. 
"How can a believer trust this policy?" He asked

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  • yota691 changed the title to The Anti-Corruption Council instructs to provide the necessary protection to judges and follows up restitution orders against wanted persons

The Anti-Corruption Council instructs to provide the necessary protection to judges and follows up restitution orders against wanted persons

Political | 12:23 - 30/07/2019

 
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BAGHDAD (Reuters) - 
The Supreme Council for Combating Corruption (SCAC) on Tuesday ordered the protection of judges and the prosecution of wanted men. 
"The Supreme Council for Combating Corruption held its 16th meeting under the chairmanship of Prime Minister Adel Abdul Mahdi and in the presence of the members," the statement said. 
The statement added that "the Council confirmed its efforts in accomplishing the tasks entrusted to him and the achievement of the goals he has drawn up and through the dismantling of corruption systems and associated." 
"The Council reviewed a detailed report on the completion of measures to combat drugs through the conclusion of bilateral agreements with neighboring countries and regional countries, in addition to enhancing the technical and logistical capabilities of those operating in this sector."
"The Council followed the procedures of the Ministry of the Interior and the Supreme Judicial Council with regard to the orders of recovery issued to Interpol and the requirements of completion." 
He explained: "The Council also followed the joint procedures between the Ministry of the Interior and the Supreme Judicial Council regarding the transfer of the preliminary investigation to the judicial." 
He pointed out that "the Council was briefed on the detailed report submitted by the Office of the Inspector General of the Ministry of Interior on the accompanying process of importing chlorine from the disadvantages and cases of corruption and directed to take the necessary action, and instructed to provide the necessary protection to judges judges specifically integrity to enable them to perform their duties. 
Abizaid: "The Council discussed a number of other topics and took decisions related to the work of the judiciary and the Integrity Commission and the Ministry of Oil to complete the steps to strengthen the procedures of control and follow-up."

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2019/07/30 11:19
  • Number of readings 94
  • Section: Iraq
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The government calls on the House of Representatives to wait for the adoption of the Integrity Commission Act

BAGHDAD / The obituary: On Tuesday, July 30, 2019, the government called on the House of Representatives to wait for the adoption of the "Integrity Commission" law, according to the Parliamentary Integrity Committee, which announced the merging of the law of "graft" with him. 

"The government sent a letter to the committee asking it to wait for the adoption of the law at this time until it is discussed by the Supreme Council for Combating Corruption," said Hisham al-Suhail, head of the Parliamentary Integrity Committee. "He regretted that, The government withdrew the law to amend it or proceed with legislation and can not wait in this matter. "

Al-Suhail said that "the members of the committee agreed to proceed with amending the law and its legislation to ensure the expansion of the work of the Commission in the correct manner, as well as merging the law" graft "with the law" Integrity Commission "to the existence of a chapter in the latter law relating to these funds. Committee member Ahmad al-Mashhadani, the decision taken by the Integrity Commission to proceed with the amendment and approval of the Integrity Commission's law "no matter how bold" 

He added Mashhadani, "The Commission saw overlap and overlap between the rules of" integrity "and" graft "which led them to merge them together" . 

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http://almasalah.com/ar/news/175739/الحكومة-تطالب-مجلس-النواب-بالتريث-في-إقرار-قانون-هيئة-النزاهة

 

 
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2019/07/30 10:24
  • Number of readings 38
  • Section: Iraq
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The Anti-Corruption Council calls for issuing the most severe sentences against those accused of financial and administrative corruption cases

The Supreme Council for Combating Corruption called on Tuesday (July 30th, 2019) to expedite the resolution of files related to integrity, and called for the issuance of "the most severe" judicial verdicts against those accused of financial and administrative corruption.

"The Supreme Council for Combating Corruption appreciates the decisions taken by the Higher Judicial Council in its session held on July 25, 2019 under the chairmanship of the President of the Supreme Judicial Council, Judge Faik Zaidan," the media office of Prime Minister Adel Abdul Mahdi said in a statement.
 

The obituary publishes the text of the statement:

The Council counted the decisions of the Judicial Council "complementary to the actions taken by the executive in the fight against corruption systems, especially those associated with the file of border ports and prevent non-governmental organizations from interfering in the work of ports and take the most severe penalties against them and the incentive to the supervisory and inspection bodies in the exercise of their role more fully As well as related to the scourge of drugs and the maximum penalties for those associated with this scourge, whether users or promoters or traffickers or carriers or intermediaries and the support of the government action taken by the Supreme Council for Combating Corruption and the obligation of ministries The Council also appreciates the role of the Higher Judicial Council in the steps it has taken regarding the diagnosis of legal violations in the provinces and holy places in Iraq, in such a way as to ensure the preservation of the sanctity of those places. " 

The Supreme Council 's anti - corruption tightens at the hands of the judiciary and the institutions of the need for speed in resolving the associated integrity files and tighten its own judicial judgments it and in turn may Ouazna to theregulatory authorities and the inspection and relevant to provide the judiciary with all the priorities necessary evidence toenable the speed of decisiveness. " The 

Council expresses its appreciation For such decisions and urged by the courts and judges to issue the most severe judicial judgments against the accused in cases of financial and administrative corruption, and preserve the prestige of the state and its institutions and preserve the sanctity of them. 

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Nassif talks about a political settlement of 114 corruption files in the Interior Ministry

Nassif talks about a political settlement of 114 corruption files in the Interior Ministry

 

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30/07/2019

Special-direction Press

The deputy of the coalition of state law high Nassif, on Tuesday, a political settlement of 114 files of corruption in the Ministry of Interior.

"There are 114 files of corruption in the Interior Ministry, specifically the federal police obtained a political settlement before the elections," she said, adding that "the political blocs agreed five days ago to end it and not to speak it."

Nassif called on the governors of Basra and Najaf to "pay attention to the issue of currency smuggling and drugs that enter the country through their two provinces," noting that "the rent is supposed to get these two provinces is 576 million dollars."

She stressed that "there is a gang associated with officers in the Interior Inspectorate is conducting a smuggling and currency auction through companies Anwar Al-Fares and Madaya Bank and the fourth dimension," pointing out that "these companies steal Iraqi money, as the goods that are introduced to the country, which is a tax of 27 million is paid $ 200 for forging official documents ".

"I have referred the file to the Integrity Commission and I am ready to provide it with the original copies of those documents," she said.

 

KKK

http://aletejahtv.com/archives/304804

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Baghdad Post Tuesday, 30 July 2019 01:50 PM

The Supreme Council for Combating Corruption is mandated to provide the necessary protection to the judges of integrity to enable them to perform their duties


Supreme Council

 

It instructed the Supreme Council for the fight against corruption in its session the sixteenth chaired by Prime Minister Adel Abdul - Mahdi, to secure protection necessary for the integrity of judges to enable them to perform their duties. 

The Council stressed the importance of carrying out the tasks entrusted to it and the achievement of the objectives it has set and through the dismantling of the systems of corruption and associated. 

The Council reviewed a detailed report on the completion of measures to combat drugs through the conclusion of bilateral agreements with neighboring countries and regional countries, in addition to strengthening the technical and logistical capabilities of the actors operating in this sector. 

The Council followed up the procedures of the Ministry of the Interior and the Supreme Judicial Council with respect to the Interpol recovery orders and the requirements for completion.

The Council also followed up joint procedures between the Ministry of the Interior and the Supreme Judicial Council regarding the transfer of the preliminary investigation to a judicial body. 

The Council was briefed on a detailed report submitted by the Office of the Inspector-General of the Ministry of the Interior on the importation of chlorine from corruption and corruption and the need to take the necessary measures. 

The Council instructed the judges to provide the necessary protectionspecifically to the judges of integrity to enable them to perform their duties. 

The Council discussed a number of other issues and took decisions related to the work of the judiciary and the Integrity Commission and the Ministry of Oil in completing the steps to strengthen the control and follow-up procedures. 

https://www.thebaghdadpost.com/ar/Story/175730/المجلس-الأعلى-لمكافحة-الفساد-يوعز-بتأمين-الحماية-اللازمة-لقضاة-النزاهة-لتمكينهم-من-اداء-مهامهم

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Iraq says ex-governor embezzled $10m in aid for displaced

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A displaced Iraqi woman walks at Al-Khazir camp for the internally displaced, located between Irbil and Mosul, on

 

July 30, 2019. (AFP)

Updated 11 sec ago

AFP

July 30, 201922:23

Many of the province’s inhabitants are still displaced as public services have not been fully reestablished

BAGHDAD: Around $10 million in aid for the displaced in northern Iraq’s Nineveh province, where the Daesh group was based, has been embezzled by its fugitive ex-governor, the country’s anti-corruption commission said Tuesday.

A spokesperson for the Integrity Commission told AFP that its investigators had uncovered “invoices from developers in Iraqi Kurdistan.”

But, he added, “no receipt was found” for these debited sums, which were meant for the rehabilitation of two hospitals in the northern metropolis of Mosul, capital of Nineveh.

Many of the province’s inhabitants are still displaced as public services have not been fully reestablished.

Currently, 1.6 million Iraqis are still crowded into camps for the displaced, of which 40 percent are originally from Nineveh, according to the International Organization for Migration (IOM).

A total of 11.3 billion Iraqi dinars ($9.4 million) had been allocated to the Provincial Council by the Ministry of Migration and Displaced, according to the commission.

“It has been debited and doesn’t appear in any provincial authorities’ bank accounts or in the Provincial Council funds,” he said.

“It was transferred to Kurdistan,” an autonomous region where the sacked governor of Nineveh, Nawfel Akoub, is thought to be in hiding, along with several other officials wanted by Baghdad.

He has been on the run since a ferry sank in Mosul on Mother’s Day in March, killing 150 people.

In April, the commission said that more than $60 million of public funds were diverted by officials close to Akoub from Nineveh’s budget of $800 million.

Graft is endemic across Iraq, which ranks among the world’s worst offenders in Transparency International’s annual Corruption Perceptions Index.

Since 2004, a year after the US-led invasion that ousted Saddam Hussein, almost $250 billion of public funds has vanished into the pockets of shady politicians and businessmen, according to parliament.

http://www.arabnews.com/node/1533256

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Pretty Sad...stealing from the poorest of the poor..

 

Wednesday, 28 Dhu al-Qa'da 1440 H-31 July 2019

Iraq: Embezzlement of $ 10 million from the allocation of displaced Ninewa

BAGHDAD -
 
 
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The Iraqi Integrity Commission revealed on Tuesday the embezzlement of 11.3 billion dinars (9.4 million dollars) of funds allocated to displaced people in the province of Nineveh, the former bastion of the organization of Daash, by the former governor fleeing justice. An official of the Integrity Commission of Iraq said that the body "seized documents and instruments that include how to spend the amount from the budget of the Ministry of Displacement and Migration for the relief and shelter of the displaced Nineveh province," The official said that these amounts, which was supposed to also act on the rehabilitation of two hospitals in the region, "the governor of Nineveh Which was written by Noufal Al-Aakoub with its withdrawal and deposit in the Kurdistan region, "adding that" we have detected the arrival of the contractors of the projects indicating that they have received sums from the province ... without any rehabilitation work for the establishments concerned "

 

 

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2019/07/31 11:06
  • Number of readings 100
  • Section: Iraq
  •  
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The Supreme Court refuses to reveal the names of the deputies required to lift their immunity

 

 

BAGHDAD (Reuters) - The Supreme Judicial Council on Wednesday (July 31, 2019) refused to reveal the names of MPs required to lift their immunity, while those who want to verify the names of the parliament must review the administration of the House of Representatives.

"The Supreme Judicial Council takes into account the specific political and social situation of the members of the House of Representatives, which is required to lift their immunity, especially since their legal position is still in the role of investigation or trial and have not been convicted of final rulings so that their names can be declared," the council said in a statement. That "this approach was generally accepted by the judiciary not to declare information that might harm a particular person until such information has been established under strict judicial judgment."

The Council, according to the statement, that "sent through the Presidency of the prosecution, the request to lift the immunity of 10, members of the House of Representatives on charges relating to administrative corruption offenses during their tenure in executive positions, and sent a request to lift the immunity of 11 deputies for other crimes not related to corruption Administrative ", pointing out that" the Integrity Committee in the House of Representatives on sending a list of what is required to raise the immunity from him and it was. "

He called on "those who wish to verify the validity of communications regarding requests to lift immunity review of the competent administrative authorities in the Presidency of the Council of Representatives and to ensure that." 

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Political calls for international intervention to curb corruption in Iraq

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Policycorruptioninternational interventionAtheel Nujaifiregulatory authorities of theIraqi judiciary

 2019/07/31 07:12:16

 

The leader of the coalition of Iraqi decision Atheel Nujaifi, on Tuesday, to international intervention to reduce the phenomenon of corruption in Iraq, attributing to the involvement of regulators in this corruption.

"The situation in Iraq has reached an impasse, in terms of fighting corruption and holding corrupt officials accountable," Nujaifi told Ashqaf. "The authorities that are pursuing the corrupt are also becoming addicted to corruption and unable to pursue the corrupt."

And the leader of the Iraqi decision coalition that "the corrupt became stronger than the Iraqi regulatory bodies, and therefore they are not leaders to be held accountable."

"It is very important that there be international intervention, not an American, only to change this pattern that has reached the situation of Iraq in the pursuit of corruption."

"The Iraqi judiciary and the Iraqi regulatory bodies must be under the eyes of the world and prove its credibility to the world that it is capable of pursuing the corrupt, or there is international intervention to curb corruption in Iraq, because the corruptists have penetrated the course of events in the country," he added.

The Integrity Commission announced in July that it had completed files of "big" corruption that prove the involvement of about five members of the House of Representatives, while demanding the lifting of immunity from them, and confirmed the referral of more than 2,600 cases involving officials from the rank of Director General and above on the judiciary, More than 4,000 cases in the Commission are being investigated for this segment.

 

https://www.shafaaq.com/ar/سیاسة/دعوات-سياسية-لتدخل-دولي-للحد-من-الفساد-في-العراق/

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SUPREME JUDICIARY CONFIRMS THE VALIDITY OF REQUESTS TO LIFT THE IMMUNITY OF MPS IN PARLIAMENT

Supreme judiciary confirms the validity of requests to lift the immunity of MPs in parliament

 

Wednesday, 31 July 2019 1:56 PM

Baghdad / National Information Center (NNC)

The Supreme Judicial Council confirmed the validity of requests to lift the immunity of deputies in parliament on various charges, including corruption.

The Judicial Council said in a statement that it "sent through the Presidency of the Prosecution the request to lift the immunity of (10) members of the House of Representatives on charges related to administrative corruption offenses during their tenure in executive positions, and sent a request to lift the immunity of (11) Related to administrative corruption ".

He pointed out that "the Supreme Judicial Council replied to the Integrity Committee in the House of Representatives regarding the sending of a list of what is required to lift the immunity from him and that was done."

He stressed that "the Supreme Judicial Council takes into account the privacy of the political and social situation of the members of the House of Representatives required to lift immunity from them, especially as their legal position is still in the role of investigation or trial and have not been convicted of final provisions so that their names can be authorized.

The High Judicial Council stated that "this approach was generally accepted by the Supreme Judicial Council not to declare information that might harm a particular person until such information has been established under strict judicial decisions."

He pointed out that "those wishing to verify the validity of communications regarding requests to lift immunity can review the competent administrative authorities in the Presidency of the Council of Representatives and make sure."

 

https://nnciraq.com/13471/

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SURON REVEALS THE NUMBER OF DEPUTIES "CORRUPT": THE JUDICIAL COUNCIL DID NOT MOVE

Suron reveals the number of deputies "corrupt": the Judicial Council did not move

 

Wednesday, 31 July 2019 1:00 PM

Baghdad / National Information Center (NNC)

MP of the parliamentary bloc Alaa al-Rubaie, said that the House of Representatives does not accept that there is a corrupt deputy under his dome, calling on the Supreme Judicial Council to submit the names of corrupt officials to the House of Representatives formally.

Al-Rubaie said in a statement to the National News Center that "the House of Representatives does not accept that there is a corrupt sitting under his parliamentary dome and be a lawmaker and representative of the people." He called on the House of Representatives to "vote on all deputies who have files of corruption."

"The Supreme Judicial Council to send a request to lift the immunity of deputies to the House of Representatives and will find it next to the judicial institution," he said, stressing "the need to stand any deputy accused of files of corruption before the judiciary."

He added that "according to what we hear that there are 11 deputies wanted to the judiciary on charges of corruption and others," stressing that "the Judicial Council did not officially send a letter to the House of Representatives to lift the immunity of deputies."

https://nnciraq.com/13463/

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  • yota691 changed the title to SUPREME JUDICIARY CONFIRMS THE VALIDITY OF REQUESTS TO LIFT THE IMMUNITY OF MPS IN PARLIAMENT

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2019/08/01 00:15
  • Number of readings 120
  • Section: Monitoring
  •  
  •  

Parliamentary Integrity: Millions of dollars of public money are wasted by borrowers in a dry Hamdiyah era

BAGHDAD / Al-Masala: A member of the Commission on Integrity Parliamentary Khalid al-Jeshmi, a major breach in the Central Bank with whales valued at billions of dollars.

On Wednesday, July 31, 2019, al-Geshmi said on the satellite channel Al-Furat that the central bank recommended a decision by the Council of Ministers to reduce the rate of 50% of the interest of loans to influential businessmen over the past years.

He pointed out that there are documents for loans in the amount of 575 million dollars and there are 18 loans of this size in the amount of not less than 250 million dollars, indicating that the total borrowers 20 people of the Commercial Bank of Iraq in previous years in the time of Hamadiyah dry and billions of dollars.

He added that the 20-year-old traders have not paid the interest rate nor the assets of their debt. When the current director-general wanted to pursue them to force them to pay, he was subjected to pressure and the threat of dismissal and accountability to surrender to some of them. Unacceptable.

These traders have become billionaires after they have been nothing, pointing out to go to study questioning the governor of the Central Bank to reduce interest in billions to investors who have failed to pay premiums for years past.

"The central bank issued a recommendation to reduce interest for influential businessmen two days ago and we received it yesterday. The first was the central bank to give housing loans at a rate of 2 percent for citizens," he said. He called on the companies that have committed themselves to contracts with the state to implement projects and provided them with facilities and teams in the currency because they have suffered great damage because of the suspension of their projects and the state then did not have sufficient liquidity to finance projects and even reduce loans.

He said: "But according to my own information, these 20 influential people went to the director general of the Commercial Bank and asked him to reduce interest based on this decision. He refused to reduce their debts and told them literally that they did not include this decision." So he went to the Central Bank and obtained a decision in their favor, The 20 have a strong back from well-known politicians and leaders in the state and have a partnership in the Kurdistan region.

The governor of the central bank, Ali al-Aalak, should not take this step and issue a decision to reduce the benefits of corruption whales to 50%, estimated at more than one billion dollars for previous years did not pay.

The loans received by influential businessmen exceed 5 billion dollars, pointing out that the Anti-Corruption Council has not dealt with them so far, noting that many loans were granted guarantees are trivial, and expressed regret that the appropriate action by the federal government, which implements laws with duplication On this subject.

The obelisk

http://almasalah.com/ar/news/175856/النزاهة-النيابية-اهدار-ملايين-الدولارات-من-المال-العام-على-أيدي-مقترضين-في-حقبة-حمدية-الجاف

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Deputy: lifting the immunity of deputies does not cancel their membership in Parliament

Deputy: lifting the immunity of deputies does not cancel their membership in Parliament

 

67 views

01/08/2019

Continue - Trend Press

MP for the Fatah alliance Mohammed al-Baldawi said immunity immunity from some MPs does not mean the abolition of their membership, Latafta until it came to settle some issues with the judiciary.

Al-Baldawi said in a statement that "the immunity enjoyed by the MP closes the door to the judiciary, and therefore the Federal Court lifted the immunity of some deputies to end some legal procedures and then return immunity to them in the event that nothing is proved their right" .

He added that "lifting the immunity of deputies does not mean the abolition of their membership of parliament, but will remain deputies until the charges are proven or committed crimes against honor."

"The lifting of immunity must pass through the parliament, which in turn should vote to lift it before going to the court, as the Federal Court to lift immunity must be followed by approval or rejection by parliament."

 

KKK

http://aletejahtv.com/archives/305147

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3 hours ago, Butifldrm said:

 

 

i remember the chatter about all this , joe's little brother james was connected to Hillstone international that won the contract never knew if anything was built or money awarded .... iraq was / is a cash cow for many but the citizens .... cheers 

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Ehab Al-Jubouri Friday, 02 August 2019 12:55 PM

 

Iran invades Iraq with anesthetic crystal that causes hallucinations and brings illusions

11
 

According to reports, the southernmost province of Basra has become a center for the passage of drugs from Iran, especially crystal andconfirmed that the city's prisons are full of addicts and drug traffickers from small traders and gang members.

She pointed out that crystal is a substance made of amphetamine and is one of the stimulant substances that activate the nervous system strongly and stimulate memory and activate as well as bring illusions and fantasies of the user.

She stressed that one of the most important causes of drug abuse according to the claims presented lies in the family disintegration and the friends of the poor and poverty and deviation and curiosity among adolescents associated with non-follow-up parents as Kamel says.

Spread material crystal that have a significant effect on the brain and nervous system widely in Iraq , which is still reeling from the turmoil after 2003.

The reports revealed that there are operations to manufacture some types of drugs inside Iraq, pointing out that "all types of drugs were entering into Iraq from outside the border in the past, but now has been established laboratories to manufacture some varieties of drugs" chemical non-plant ", headed by the drug called Crystal. "

"Among drug dealers, it is known who makes crystal anesthetic in the cook relative to its cooking process, which involves mixing a range of industrial materials in a pressure cooker."

"There are not a large number of these plants, which are secret rooms, usually in residential houses, where foreign experts of certain nationalities are hired for the drug industry."

She pointed out that drugs, especially crystal anesthetic, manufactured in the province of Basra, noting that "there are cooks for drugs of certain nationalities are doing this work in Basra, has been arrested and a group of them and tried, and now they are in Iraqi prisons, including those not reached by the responsible agencies So far".

She explained that the secrets of the manufacture of drugs are known to foreigners who are brought to work in Iraq for the benefit of drug dealers, and keep their secrets and do not disclose them to Iraqis.

The law now criminalizes all forms of possession of drugs for intent to use drugs. The former drug law stipulated a penalty of imprisonment not exceeding fifteen years and not less than three years in prison and a fine. Finance of not more than one thousand dinars and not less than five hundred dinars, and also possession or possession of the said drugs, poppy, or planting cannabis plant, opium, qat, and cocaine, for the purpose of abuse and personal use.

Similarly, the penalty for drug use in Iraqi law, if the accused is a member of the Iraqi armed forces, or employed in, or working with or for the benefit of the Iraqi armed forces, the penalty is life imprisonment or imprisonment for a minimum of ten years, and the fine in this case A case that does not exceed two thousand dinars, and may be sentenced to death, if the crime occurred during the confrontation with the enemy.
https://www.thebaghdadpost.com/ar/Story/176059/إيران-تغزو-العراق-بالكريستال-المخدر-الذي-يسبب-الهلوسة-ويجلب-الأوهام

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Release date: 2019/8/1 13:04 • 759 times read
Video: A scandal for the central bank with an investor defaulting on his loan
{Baghdad: Al-Furat News} A corruption scandal broke out with the Central Bank of the investor failed to pay a loan obtained by a large sum of money.
The program revealed {prohibited from the offer} the scandal of an investor took a loan worth 35 thousand intensity and his companion fails to pay .. The Central Bank rewarded by reducing interest by half.
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On 8/1/2019 at 6:52 PM, Butifldrm said:

Deputy: lifting the immunity of deputies does not cancel their membership in Parliament

Deputy: lifting the immunity of deputies does not cancel their membership in Parliament

 

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01/08/2019

Continue - Trend Press

MP for the Fatah alliance Mohammed al-Baldawi said immunity immunity from some MPs does not mean the abolition of their membership, Latafta until it came to settle some issues with the judiciary.

Al-Baldawi said in a statement that "the immunity enjoyed by the MP closes the door to the judiciary, and therefore the Federal Court lifted the immunity of some deputies to end some legal procedures and then return immunity to them in the event that nothing is proved their right" .

He added that "lifting the immunity of deputies does not mean the abolition of their membership of parliament, but will remain deputies until the charges are proven or committed crimes against honor."

"The lifting of immunity must pass through the parliament, which in turn should vote to lift it before going to the court, as the Federal Court to lift immunity must be followed by approval or rejection by parliament."

 

KKK

http://aletejahtv.com/archives/305147

 

This power of lifting parliament immunity suppose to be power of federal court, not Parliament members. Nobody will vote lifting their immunities from crimes. They're joking, right? 🤔

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5 hours ago, Spider said:

 

This power of lifting parliament immunity suppose to be power of federal court, not Parliament members. Nobody will vote lifting their immunities from crimes. They're joking, right? 🤔

 

exactly,  unless the translation is skewed u never with this hot mess,  but with their past track record they really enjoy stealing to the max under protection from prosecution not sure there is a honest person in the bunch .... cheers all we wait

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  • yota691 changed the title to Iraqi Integrity: Control of corruption cases exceeding 400 billion dinars in November
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