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


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First official action against Al-Hurra TV .. Suspended for 90 days

 Monday 02 September 2019
 
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Baghdad - Writings

48 hours have passed since Al-Hurra published a report criticizing the religious institutions in Iraq and the authorities, accusing him of corruption. American embassy.

Monday, September 2, 2019, The first official escalation procedures announced by the Iraqi Media and Communications Commission announced the suspension of the work of the offices of the US channel "Al-Hurra" for three months on the back of the investigation broadcast on "corruption in the religious establishment."

The authority said in a statement that it had suspended the license of the offices of the channel for 90 days and froze its activities until the situation is re-corrected.

According to the Commission's statement, Al-Hurra is required to broadcast an official apology from its administration office in Iraq as a result of what it deemed contempt and abuse of symbols and figures of religious institutions, stressing the need to abide by the rules of media broadcasting rules and not to exceed its articles in media reports prepared for the Iraqi affairs.

https://kitabat.com/news/أول-إجراء-رسمي-ضد-قناة-الحرة-إيقاف-عن-ا/

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Monday, 02 September 2019 08:11 PM

Al-Hurra issues a statement on the investigation of corruption in Iraqi institutions

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Al-Hurra released a statement on Monday about its investigation into corruption in Iraq.

On August 31, Al Hurra TV produced a free, professional and balanced investigation into suspected corruption in some institutions in Iraq, the statement said.

The statement added that "throughout the period of preparation of the investigation gave the team of people and institutions concerned the opportunity and time to respond, but they refused to do so."


The management of the channel asserts that the door is still open for the persons and institutions concerned to respond to the content of the investigation, and adheres to the professional constants of accuracy, impartiality and objectivity.


"In light of the political, economic and social challenges facing the region, there is an urgent need more than ever for transparency and honesty in media reporting," he added.

https://www.thebaghdadpost.com/ar/Story/178822/قناة-الحرة-تصدر-بيانا-حول-التحقيق-عن-الفساد-في-مؤسسات-عراقية

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2019/09/02 19:42
  • The number of readings 64
  • Section: Iraq
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Al-Hurra in a statement: the door is open for the persons and institutions concerned to respond to the content of the investigation on "corruption"

Baghdad / Obelisk: Al-Hurra released a statement, Monday, September 2, 2019 on its report, "Al-Hurra Investigation", which it said related to corruption in Iraqi institutions

The Obelisk publishes the text of the statement:

On August 31, Al-Hurra produced a free, professional and balanced investigation into corruption suspicions in some institutions in Iraq.

Throughout the preparation of the investigation, the Working Group gave the persons and institutions concerned the opportunity and time to respond, but they refused.

The management of the channel confirms that the door remains open to the persons and institutions concerned to respond to the content of the investigation.

Alhurra is committed to professional constants of accuracy, impartiality and objectivity.

Given the political, economic and social challenges facing the region, transparency and honesty in media reporting are urgently needed.

The Media and Communications Commission issued a statement on Al-Hurra TV on Monday.

He called on the channel to "broadcast an official apology from the Office of the management of the channel in Iraq because of the programs caused by contempt and abuse of symbols and personalities of religious institutions." 
 
The Commission also called on the channel to "abide by the rules of media broadcasting rules and not to exceed its articles in its reports on the Iraqi issue."

Agencies

http://almasalah.com/ar/news/177653/الحرة-في-بيان--الباب-مفتوح-للأشخاص-والمؤسسات-المعنية-للرد-على-مضمون-التحقيق-حول-الفساد

 

 
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Text of the media statement on Al - Hurra channel

2019-09-02 | 07:01
Text of the media statement on Al - Hurra channel
 
 
 
 
Source:
 
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The Information and Communications Authority issued a statement on Al-Hurra TV on Monday, while the statement included suspending the license of the offices of the channel for three months and suspending its activities until it re-corrects its position.

He called on the channel to "broadcast an official apology from the Office of the management of the channel in Iraq because of the programs caused by contempt and abuse of symbols and personalities of religious institutions."
 
The Commission also called on the channel to "abide by the rules of media broadcasting rules and not to exceed its articles in its reports on the Iraqi issue."
 
"These measures serve as a final warning to the channel," she said, threatening to "take a harsher penalty in case of repeated abuse and breach of the articles of the broadcasting rules again."
 
The text of the statement is as follows:
 
 
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2019/09/03 23:18
  • The number of readings 50
  • Section: Iraq
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Halbousi and Khazali affirm the role of religious authorities in maintaining stability and call for activating the file of fighting corruption

BAGHDAD / Obelisk: President of the Council of Representatives Mohammed Halbousi, Secretary-General of the Movement of Asaib Ahl al-Haq Qais Khazali, Tuesday, September 3, 2019, the importance of the role of religious authorities in maintaining the stability of Iraq and the unity of its people.

Al-Halbousi's media office said in a statement received to Al-Masala, that he met with al-Khazali, during which they discussed the latest developments in the political and security situation in the country and the performance of the parliament during the first legislative year. Corruption. "

The statement added, "The meeting discussed the file of the provincial council elections to be held during the month of April next year, and to emphasize the national identity, and strengthen the bonds of community solidarity and solidarity away from sectarian polarization, the meeting also discussed the file of the return of displaced people and the development of mechanisms that enable them to return to their homes. As soon as possible, and harness all efforts to restore infrastructure to their areas, and provide services and stability, as well as the need to address the file of missing and absentees. "

Khazali called, according to the statement, to "a national project for community reconciliation in which the state contributes all its institutions with political forces, to develop a radical solution to the crisis of displaced and missing and accelerate the file of compensation," praising "the role of the President of the House of Representatives in consolidating the elements of national action and unify the efforts of political forces, to achieve National Unity".

The meeting, according to the statement, "the importance of the role of religious authorities in maintaining the stability of Iraq and the unity of its people, and the importance of the credibility of the media and its work with integrity and transparency without prejudice to national constants."

The Obelisk

http://almasalah.com/ar/news/177737/الحلبوسي-والخزعلي-يؤكدان-دور-المرجعيات-الدينية-في-حفظ-الاستقرار-ويدعوان-الى-تفعيل-ملف-مكافحة-الفساد
 

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Urgent The Minister of Defense orders the transfer of a number of officers and commanders to military courts

Release date:: 9/5/2019 11:59  1026 times read
The defense minister orders the transfer of a number of officers and commanders to military courts
BAGHDAD: The defense minister ordered the transfer of a number of officers and commanders to military courts.
A brief statement from the Ministry of Defense received a copy of the Euphrates News that "Defense Minister Najah al-Shammari, ordered the transfer of a number of officers and commanders, and large ranks to the competent military courts on charges related to corruption."
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http://alforatnews.com/modules/news/article.php?storyid=210121....

Urgent source reveals to Euphrates commanders referred to military courts by order of the Minister of Defense

Release date:: 9/5/2019 12:36  2449 times read
A source reveals the Euphrates commanders referred to military courts by order of the Minister of Defense
BAGHDAD: The leaders and officers of the Ministry of Defense who are referred to military tribunals, a well-informed source revealed.
The source told the Euphrates News that "some commanders referred to military courts are involved in the arms contracts, including four senior commanders with the rank of first team in addition to the Inspector General of the Ministry of Defense." 
"The defense minister will announce the names today at a press conference with the inspector general of the defense ministry," he said. 
The Defense Ministry announced this morning that Defense Minister Najah al-Shammari had ordered the transfer of a number of officers and commanders, and large ranks, to the competent military courts on charges related to corruption.
 
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THE DEFENSE MINISTER REFERS "HIGH RANKS" TO MILITARY COURTS

Thursday, 5 September 2019 11:58 AM
The defense minister refers "high ranks" to military courts

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Baghdad / National News Center

Defense Minister Najah al-Shammari on Thursday ordered the transfer of several senior military officers to military courts on corruption charges.

The Defense Ministry said in a statement posted on its official Facebook page that al-Shammari ordered "the transfer of a number of officers and commanders, and large ranks to the competent military courts on charges related to corruption."

The statement did not name the officers or their exact rank.

https://nnciraq.com/16685/

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2019/09/05 15:35
  • The number of readings 140
  • Section: Iraq
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Names involved in financial corruption close to PM's office

BAGHDAD / Obelisk: MP Sairon Alliance MP Alaa al-Rubaie, on Thursday, Prime Minister Adel Abdul Mahdi to resolve the file selection of members of the Media and Communications and the secretaries of the Iraqi media network as soon as possible and resolve the matter in his hand.

Al-Rubaie said in a statement to the obelisk that "the prime minister should not neglect this file and leave it between the mafias of corruption and mismanagement," warning of "some of the names involved in financial and administrative corruption files, which are approaching the office of the Prime Minister in an attempt to approach in order to nominate."

He added that "the Committee on Information and Communications in the House of Representatives and since its inception began its work in a serious and resolute, and with regard to communications, which has become the backbone of life because of technical development, the Committee noted the deterioration of communications services, especially with regard to mobile phones and the Internet, and we note that the world has entered the services of the fifth generation in communications "Our telecommunications services are still at the level of 2G despite the announcement of 3G services."

"Communications has an important role in the services and maximizing the state's resources and in creating job opportunities. Therefore, the Committee on Information and Communications is determined to open the file of this deterioration and confusion in communications through monitoring and accounting," he said.

He pointed out that "the Committee is serious in opening many files in the Communications and Media Commission, which is responsible for the organization of communications, which include many files, poor service and the extension of the contract of the third generation and contracts of the Commission in regards to the regulation of the spectrum and the partnership contract between Cork on the one hand and Franstelcom and Agility on the one hand and the relationship of the Commission The cancellation of this partnership and the serious damage it will cause in Iraq, as well as the file of the cancellation of financial fines on a company worth 262 million dollars, and many other files that led to the decline and delays in the performance of communications in Iraq and waste of huge funds. "

He pointed out that "the money wasted in the Media and Communications if invested properly would have saved hundreds of millions of dollars to the state treasury," calling on the Prime Minister "not to allow the repetition of the same faces and the selection of people with high efficiency and integrity."

The Obelisk 

http://almasalah.com/ar/news/177831/سائرون-تحذر-عبدالمهدي-أسماء-متورطة-بالفساد-المالي-تتقرب-من-مكتب-رئيس-الوزراء-للترشيح-لأمناء-شبكة-الاعلام-وهيئة-الاعلام-والاتصالات

 

 
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2019/09/05 12:49
  • The number of readings 152
  • Section: Iraq
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Because of corruption charges, the defense minister refers a number of officers and commanders to military courts

Baghdad / Obelisk: The Minister of Defense, Najah al-Shammari, on Thursday, September 5, 2019, the transfer of a number of officers and commanders to military courts. 

"Defense Minister Najah al-Shammari ordered the transfer of a number of officers and commanders to senior military courts on corruption charges," a brief statement from the defense ministry said. 

 An informed source revealed the leaders and officers of the Ministry of Defense who are referred to military courts. 

"Some of the commanders referred to military tribunals are involved in the arms contracts, including four senior commanders with the rank of first team as well as the inspector general of the Ministry of Defense," the source said. 

"The defense minister will announce the names today at a press conference with the inspector general of the defense ministry," he said. 

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http://almasalah.com/ar/news/177824/بسبب-تهم-فساد-وزير-الدفاع-يحيل-عددا-من-الضباط-والقادة-الى-المحاكم-العسكرية

 

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Parliamentary carrying Abdul - Mahdi port corruption

Political | 02:45 - 05/09/2019

 
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Special - Mawazine News 
MP Manar Said, Thursday, Prime Minister Adel Abdul Mahdi corruption in Iraqi ports and waste of Iraqi money. 
Said told Mawazine News, "Iraq is losing a lot of money because of corruption in ports, in addition to raising customs duties on many goods." 
"Ministers also bear part of this responsibility," said Saeed, adding that "Iraq does not have sovereignty over its ports." 

The Chairman of the Integrity Committee in the Council of Basra Mohammed al-Mansouri, earlier, Prime Minister Adel Abdul Mahdi to take firm decisions on ending the file of corruption in the ports of Basra, accusing influential parties to dominate the capabilities of Iraqi ports.

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Governor of Nineveh to "morning": We stopped cutting the land and distribution

 
 Baghdad / morning
 
 
 
The Governor of Nineveh Mansour Al-Maraid decided to stop the procedures of cutting the land and distribute it among employees inside and outside the city of Mosul. Al-Maraeed told Al-Sabah that dozens of investment projects for Mosul city were canceled due to the cutting of land prepared for distribution to employees by the municipality of Mosul. On state land and prevent the process of cutting in preparation for the start of large investments in public service projects ».
In the same context, the Commission on Integrity, was able to seize two employees in the municipality of Mosul, for the production of official records outside the Directorate and manipulated, indicating that seized false inquiries in their possession concerning land owned by the State.
According to a statement of the Commission, «the Department pointed out that a team from the Directorate of Investigation of Nineveh of the Commission, which moved to the Directorate of the Mosul Municipality - Unit issued and received on the left side, carried out the process of arresting two defendants in the municipality, for the production of official records and documents outside the Directorate after the time the official".
He explained, "The official documents included six records of manipulation and left a blank 1000 numbers issued, in addition to 400 forged benefit books not included in the record issued including blank and signed books, with a difference between the issuance and signature up to three months." The statement stressed that the "blank books and signed by the former mayor of the municipality to the defendants who downloaded them in the record of the issuance," pointing out that "most inquiries books related to land owned by the state."
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MP Jawad al-Moussawi said Friday that the dismissal of Prime Minister Adel Abdul-Mahdi was "very close," calling on him to take "tough" measures to strengthen the state and fight corruption.

"For a whole year, we did not feel that Abdul Mahdi was prime minister," Moussawi said in a statement received by Alsumaria News.
 
"The process of dismissing Adel Abdul Mahdi has become very close if he does not take strict and rapid measures in supporting and strengthening the state and its laws and fighting corruption," Moussawi said.
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5 hours ago, yota691 said:
 
3,727 views
 

MP Jawad al-Moussawi said Friday that the dismissal of Prime Minister Adel Abdul-Mahdi was "very close," calling on him to take "tough" measures to strengthen the state and fight corruption.

"For a whole year, we did not feel that Abdul Mahdi was prime minister," Moussawi said in a statement received by Alsumaria News.
 
"The process of dismissing Adel Abdul Mahdi has become very close if he does not take strict and rapid measures in supporting and strengthening the state and its laws and fighting corruption," Moussawi said.

 

He’s still in!

Go RV!

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5 hours ago, yota691 said:

Prime Minister Adel Abdul-Mahdi was "very close," calling on him to take "tough" measures to strengthen the state and fight corruption.

 

There’s your green light Mahdi.  Now go round up the thieves of the Iraqi people’s money and throw them in jail.  They can have their freedom back when they pay back the money they stole, like they did in SA.  

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Maybe this is why they moved the next legislative session back 2 weeks... time to clean out the Iraqi Swamp! It’s almost as if they have saved the best for last. It would really make my day to see Maliki’s name thrown in there also! 😄

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Maybe this is why they moved the next legislative session back 2 weeks... time to clean out the Iraqi Swamp! It’s almost as if they have saved the best for last. It would really make my day to see Maliki’s name thrown in there also! 😄

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2019/09/08 13:40
  • The number of readings 382
  • Section: Iraq
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Baghdad Council sacking deputy governor .. Financial corruption and embezzlement of 42 billion dinars

BAGHDAD / Obelisk: The Baghdad Provincial Council voted on Sunday to dismiss the deputy technical governor Ali al-Hijel after a questioning session on charges of administrative and financial corruption.

"The council voted on the dismissal of technical deputy governor Ali al-Hijel after his interrogation session on charges of administrative and financial corruption," Information Committee Chairman Raad Jabbar al-Khamisi told local media.

The council voted during the questioning session not to be satisfied with Hegel's answers to the Council after being accused of administrative and financial corruption. According to an informed source, Sunday, September 8, 2019, the Baghdad Provincial Council questioned the deputy technical governor of the province of Hegel on corruption charges, and voted not to be satisfied with his answers.

The source said in an interview with local media, that "a member of the Baghdad Provincial Council, Huda Jalil interrogated deputy technical governor Ali Hegel on charges of administrative and financial corruption," noting that "the Council voted not to be satisfied with the answers Hegel."

The Baghdad provincial council announced on Sunday, 8 September 2019, a special session to question the deputy governor on corruption charges. 

The Chairman of the Information Committee of the Council Raad Jabbar al-Khamisi in a statement followed by obelisk, "The Baghdad Provincial Council will hold, today, a special session to question Deputy Governor Ali al-Hijel on charges of financial and administrative corruption." 

Al-Khamisi added that "all legal and administrative procedures have been completed to interrogate al-Hegel," adding that "interrogation questions have been sent for some time to the deputy governor." 

The council member Fadhil al-Shuwaili earlier accused the deputy technical governor of financial corruption and embezzlement of funds with companies illegally estimated at 42 billion dinars.

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http://almasalah.com/ar/news/177993/مجلس-بغداد-يقيل-نائب-المحافظ--فساد-مالي-واختلاس-42-مليار-دينار

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Araji warned: We are facing the last chance test

13:16 - 08/09/2019
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Information / Baghdad .. 
warned former Deputy Prime Minister Bahaa al - Araji, on Sunday, political parties and blocs of theloss of the last chance. 
Al-Araji said in a statement received (copy), that "reform and the fight against corruption and state-building, the responsibility of everyone, especially the parties and political blocs. 
"The government will be the tool to achieve this will and let everyone know that we are facing the test of the last chance." Done / 25

https://www.almaalomah.com/2019/09/08/427832/

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Kalabi: What happens in the Ministry of Oil is no less dangerous

22:58 - 08/09/2019

https://www.almaalomah.com/2019/09/08/427924/

294a5266fd52c64573cc51d26d006053-640x330

 

Information / Baghdad

A member of the Parliamentary Integrity Committee Youssef al-Kalabi, Sunday, that what is happening in the Ministry of Oil is no less dangerous than the export of oil across the region, noting that the current administration of the Ministry of Oil is the worst administration passed to the ministry, pointing out that the region controls oil exported to Ceyhan, while the limits and validity The ministry ends in Kirkuk.

Kalabi said in a televised statement continued (information), that "the region did not give a single barrel, how do we hope to give 250 thousand barrels, as it acted budget surpluses, which are close to 30 billion dollars."

He added that "the Kurdish people themselves wonder about the money of oil exported through the region, as the oil exported through the region is controlled by known families in addition to the control of Kirkuk oil for several years."

He explained that "the region sells oil exported in the Iraqi pipeline through Ceyhan unjustly," pointing out that "the current finance minister was biased to the region did not represent the decision of the federal government."

And that "the Minister of Oil said he would not intervene because the issue of oil in the region is political, in addition to that he stated that his influence ends in Kirkuk and can not extend it in the region."

He added that "the current administration of the Ministry of Oil is the worst administration passed, and what happens in the Ministry of Oil is no less dangerous than the export of oil across the region." Finished 25 N

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2019/09/09 10:23
  • The number of readings 108
  • Section: Iraq
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Anbar police officers embezzle millions of dinars with fake signatures

BAGHDAD / Obelisk: An audit committee of the Office of the Inspector General of the Ministry of Interior in Anbar province, discovered on Monday, September 9, 2019, millions of dinars and embezzled by the police of the customs of the second region in the province by falsifying the signatures of the heads and members of the committees and the promotion of counterfeit exchange transactions.

A statement issued by the Ministry of Interior Inspectorate, which received the obelisk, said: `` The Audit Committee of the accounts of the Police Directorate of the second district of Comarque discovered that the Directorate of the Directorate had falsified the signatures of the procurement, receipt and examination committees, as well as brought in purchase receipts and organized forged documents and receipt and processing transactions resulting in the embezzlement of millions of dinars. ''

He added, "The Commission conducted a preliminary administrative investigation with all those involved in the case, which proved the existence of forgery, manipulation and embezzlement, and prepared a report to the Directorate of Inspection included a recommendation to Mr. Inspector General to form an investigative council in order to detect manipulators and violators of public money in order to bring them to justice ". 

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http://almasalah.com/ar/news/178052/أفراد-شرطة-كمارك-الانبار-يختلسون-ملايين-الدنانير-بالتواقيع-المزورة

 

 
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INCLUDING REAL ESTATE AND RECONSTRUCTION .. PARLIAMENTARY INTEGRITY OPENS NINE FILES ON SUSPICION OF CORRUPTION

 

Including real estate and reconstruction .. Parliamentary integrity opens nine files on suspicion of corruption

 

Monday, 9 September 2019 11:04 AM

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Baghdad / National News Center

The head of the Parliamentary Integrity Commission Hisham al-Suhail revealed on Monday the opening of nine files, eight of which were referred to the Commission on Integrity and one to the Public Prosecution, pointing out that the most important files of the State Real Estate and the Commission for the reconstruction of Iraq.

Suhail told the National News Center NNC, that "the Commission on Parliamentary Integrity has a number of files referred to the Integrity Commission," stressing "the existence of nine files, including eight referred to integrity and one to the prosecution."

He pointed out that "parliamentary integrity formed subcommittees within the Committee on the institutions of the state and some provinces where some of the problems, including Mosul and Wasit," adding that "the committee has formed two committees with the files of the Ministry of Oil in addition to the rest of the ministries."

Suhail stressed that "parliamentary integrity pending the completion of subcommittees investigations and then announce the results," explaining that "the policy of the Commission not to talk about corruption cases in advance, but after the completion of investigations."

He added that "there are several files, including the real estate of the State of the important files, which we are working on forces and file Mosul and we have a file will open soon on the reconstruction of Iraq and that committee, which we did not see anything of its work, which was formed from the last session, but did not see on the ground little."

https://nnciraq.com/16963/

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Deputy: the gentleness of the morality of Abdul Mahdi prevent him from responding to blackmail

Political | 09:45 - 09/09/2019

 
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BAGHDAD - Mawazine News
, MP in parliament, Ali al-Sajri, on Monday, political blocs to halves Abdul Mahdi and stop blackmail exploiting the gentleness of morality and not respond to them and give him the greatest opportunity to accomplish his program.
He said in a statement received / Mawazine News / a copy of it, that "the political blocs semi-Prime Minister Adel Abdul Mahdi and work on the success of the steps of the work of his government and give him the greatest opportunity in the development of its work, and address all that would exacerbate the manifestations of corruption and hinder the progress and development of economic projects And security and everything that serves the Iraqi citizen. "
He pointed out that "the steps of success need enough time because the legacy received by Abdul-Mahdi needs more time and concerted efforts to change many of the laws of the state because they are tied to the process of construction and reconstruction and bureaucracy serious," noting that "everyone bears responsibility from the political blocs because they participate in all the joints of the state They want to serve the people and improve their reality as aspired by Mr. Adel Abdul Mahdi, who got up a lot of projects, which will not be touched by the citizen only after four years because they are under construction and every fair must recognize that. "
He continued, "Abdul-Mahdi is working silently and there are positive steps to be noted in addition to improving the economic sector and overcome the consequences of this sector as well as the security situation," criticizing "slow steps in some things, including reservation on the continuation of the work of some failed ministers and their work is not serious in ending The file of the missing and dangerous missing on the sovereignty of Iraq because it will open the door of international intervention in this file, which we hoped to be resolved by an internal Iraqi decision away from internationalization. "
The MP stressed, "Prime Minister to abide by the commandments and aspirations of the people, including accountability of corrupt and change some of the failed ministers and encourage the supervision and support in questioning ministers and correct the course of government work and open the doors of dialogue and consultation between him and the people directly," and the adoption of the principle of the people source of strength " To the demands of the political blocs and to have the goal of pleasing God Almighty first and then pleasing the people and does not pay attention to extortion of some political blocs and develop plans that will upgrade all sectors and serve the citizen and improve services and provide decent living for the people. "

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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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