Guest views are now limited to 12 pages. If you get an "Error" message, just sign in! If you need to create an account, click here.

Jump to content
  • CRYPTO REWARDS!

    Full endorsement on this opportunity - but it's limited, so get in while you can!

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


 Share

Recommended Posts

121963.jpg?width=750&&height=375

 
2019/10/17 20:49
  • The number of readings 91
  • Section: Iraq
  •  

Legal news: There is no constitutional or legal immunity for the Inspector General after the President of the Republic ratifies the decision

Baghdad / Obelisk: Legal expert Tariq Harb, revealed on Thursday, the legality of the investigation with former general inspectors.

Harb said in a statement received to the "obelisk", "The rapid ratification of the President of the Republic to abolish the Ordinance 57 of 2004 on the general inspectors and calls on the investigation with some of them and the Integrity Commission's letter on the inspectors from the investigation with them for abuse of power and exploitation of the influence of the job and what was said about charges For some regarding the commission of crimes or change the priorities of the investigation they have before canceling the offices of general inspectors and all what is said about the inspectors, whether true or incorrect requires investigation, especially since the existing measures they have previously and not handed over to the competent authorities, all this and other subject to the authority of the judiciary and the body Integrity. "

He added that "after the abolition of the general inspectors and the ratification of the President of the Republic, the matter is over, there is no constitutional or legal immunity of the Inspector General and can take legal action in all respects and all the above in accordance with the Constitution and the law."

The Obelisk

http://almasalah.com/ar/news/180426/خبر-قانوني-لا-حصانة-دستورية-او-قانونية-للمفتش-العام-بعد-مصادقة-رئيس-الجمهورية-على-القرار

 

 
  • Like 2
  • Upvote 1
Link to comment
Share on other sites

134747.jpg?width=750&&height=375

 
2019/10/18 11:35
  • The number of readings 100
  • Section: Iraq
  •  

Parliamentary legal warns of deep state: Parliament has two options on the special grades, the most bitter

Baghdad / Obelisk: between the member of the parliamentary legal committee Hussein al-Oqabi, Friday, October 18, 2019, the House of Representatives in front of two options Ahlaha passed on the special grades, pointing out that moving these grades on time is not in the interest of the country, especially since there is a lack of confidence in the options of the government In the presence of corrupt figures and other indicators of candidates for these positions.

Al-Oqabi said that the parliament has two options, either to extend the duration of the agency's staff or to proceed with the special grades that the prime minister will present, but at the same time these names cannot be trusted because many of them are indicators.

He added that the least losses lie in the survival of the positions of the proxy unchanged until the resolution of the file of special grades in full and come with solid names free of suspicions of corruption, because these positions are permanent and do not go and come through other elections.

He explained that the file of special grades should be resolved on the 24th of this month, but that has not yet been resolved and it is better to postpone because of lack of confidence in the options of the government, which must be checked in all names before voting.

On Wednesday, July 10, 2019, MP Saeir Raed Fahmy unveiled the existence of sales and purchases in special grades, while accepting them will perpetuate corruption and make fighting it a hollow address.

The MP from the Wisdom Movement bloc, Hassan Fadam, on Monday, July 8, 2019, that the financial budget was looted, while noting that the special grades were divided by political agreement without taking into account the people.

The victory coalition, led by Haider al-Abadi, warned on Thursday, June 20, 2019, of a new deep state, "deeper" than the current deep state, through the control of entities on the file of special grades.

The term "deep state" returned to political circulation because of the poor performance of the Mahdi government, and turned it into a tool in the hands of certain political forces.

The Obelisk 

 

  • Thanks 1
  • Upvote 1
Link to comment
Share on other sites

The Ministry of Interior agrees with the Supreme Judiciary to inform the ministry of any official arrests

Political | 12:42 - 18/10/2019

 
image
 
 

 

BAGHDAD - Mawazine News
, an official source, on Friday, an agreement between the judiciary and the Interior to notify the ministry of any arrest by the security authorities.
The source told (Mawazine News), that "an agreement was made between the judiciary and the Interior to notify the Interior of any official arrest by the security and other military services."
The source, who asked not to be named, said that "every case of detention outside this framework is considered a criminal offense."

  • Thanks 2
  • Upvote 2
Link to comment
Share on other sites

Iraqi "integrity" forms investigation teams to receive the files of the offices of general inspectors

Iraqi "integrity" forms investigation teams to receive the files of the offices of general inspectors
Iraq
 19 October 2019 11:12 AM

Direct: The Integrity Commission in the State of Iraq announced the formation of specialized investigation teams to receive files, priorities and documents of the offices of general inspectors in all state institutions and ministries .

The Iraqi Commission, on Saturday, that the Department of Investigations has formed ten specialized teams will take over the task of receiving files, priorities, documents and offices of inspectors general in state institutions and all ministries, according to the Iraqi News Agency "conscious ".

She explained that the investigation teams will take over the task of receiving those priorities, documents and files, each according to his / her status, completed or in progress, and according to the competence of each committee, and the body in charge of receiving its files, priorities and documents .

It is worth mentioning that the Integrity Commission issued on October 14 / October ongoing, offices of inspectors general inventory and verification of documents, files and priorities of all that Bahdtha; on instructions Council Special Representatives Law cancel the Coalition Provisional Authority Order and dissolved No. (57) for the year 2004 .

  • Upvote 2
Link to comment
Share on other sites

22 hours ago, yota691 said:

The Ministry of Interior agrees with the Supreme Judiciary to inform the ministry of any official arrests

Political | 12:42 - 18/10/2019

 
image
 
 

 

BAGHDAD - Mawazine News
, an official source, on Friday, an agreement between the judiciary and the Interior to notify the ministry of any arrest by the security authorities.
The source told (Mawazine News), that "an agreement was made between the judiciary and the Interior to notify the Interior of any official arrest by the security and other military services."
The source, who asked not to be named, said that "every case of detention outside this framework is considered a criminal offense."


Let the calve roping begin. 
GM,

  • Upvote 1
Link to comment
Share on other sites

Deputy: The decision of the Council of Ministers to grant powers to ministers and governors Pope of corruption and must form committees

Political | 02:47 - 19/10/2019

 
image
 
 

 

BAGHDAD - Mawazine News, a
member of the Parliamentary Economy and Investment Committee Riyad al-Tamimi, on Saturday, the decision of the Council of Ministers on granting the powers of ministers and governors on projects another door to corruption.
Al-Tamimi, in a statement received (Mawazine News) a copy, that "the Council of Ministers issued decisions to give authorization to ministers and governors on projects outside the official contracts and this will open the door to wide corruption."
He added, "From this authorization will lead to the budget to the unknown," and called on the government "to form committees of public performance and integrity to monitor this matter and control it in order not to buy and sell projects."

  • Thanks 1
  • Upvote 1
Link to comment
Share on other sites

Release date:: 2019/10/21 13:51 • 87 times read
The document .. The formation of a committee to estimate the proportion of funds lost since 2003 to date
BAGHDAD: The parliamentary finance committee formed a committee to estimate the percentage of corruption and money wasted from 2003 to the current year 2019, where the committee included MPs Faleh al-Sari, Hoshyar Abdullah, Faisal al-Issawi and Abdul Hadi Saadawi.
Resized Image
Link to comment
Share on other sites

Judiciary: Most of those accused of integrity cases are covered by the amnesty law

Judiciary: Most of those accused of integrity cases are covered by the amnesty law

 

Policy

2019-10-21 | 06:55

 

President of the Supreme Judicial Council, Faeq Zeidan, met on Monday with the judges of the Central Court against Administrative Corruption in the presence of the Chief Prosecutor and the Head of the Judicial Supervisory Board and the Media Center Supervisor.

A statement issued by the Supreme Judicial Council received Alsumaria New, that "the President of the Supreme Judicial Council, Faeq Zidan, met with judges members of the Central Court against Administrative Corruption in the presence of the Chief Prosecutor and Head of the Judicial Supervisory Board and supervisor of the media center," noting that "the two discussed the best ways to succeed The Court in its jurisdiction. "

 

The participants reached the following outputs:

 

1. The role of the judiciary rises when the Commission on Corruption Cases is presented to the competent courts of the Commission's cases. Therefore, the Central Court competent to hear major anti-corruption cases is still awaiting the presentation of the Commission on the issues of a number of advanced job titles announced by the Prime Minister recently.

 

2 - The number of cases settled by the courts and presented by the Integrity Commission is very large, where most of the defendants were covered by the amnesty law after the payment of the amounts submitted cases and after the assignment of ministries and entities not associated with the Ministry of defendants, and the percentage of the resolution of the cases presented On the courts by the Integrity Commission, 75% of them were settled.

 

3 - the need to be careful when raising the subject of discussing the role of the judiciary in the fight against corruption, and emphasize that the role of the judiciary depends on the performance of investigators in the Integrity Commission in the evidence they provide in accordance with the law in terms of its adequacy or not to convict the accused.

 

The council called "some of those who transmit an incorrect image to the relevant authorities in the community, whether religious or political references or civil society organizations or the media to take into account the side of honesty and truthfulness and objectivity in the transfer of the real image and not evade responsibility and blame the failure to fight corruption on the judiciary The meeting stressed that the Supreme Judicial Council called on the recipient authorities to use accurate information about what is being conveyed to them by requesting the names of the accused, the type of their cases and the fate of those cases so that the picture becomes clear and to identify the deficiencies in the issue of Makka. Fairway corruption. "

https://www.alsumaria.tv/news/سياسة/322285/القضاء-شمول-معظم-المتهمين-بقضايا-النزاهة-بقانون-ال

Link to comment
Share on other sites

The judiciary announces that most of the defendants of integrity cases are covered by the general amnesty


20 minutes ago

The judiciary announces that most of the defendants of integrity cases are covered by the general amnesty

 

 

 

The Supreme Judicial Council revealed on Monday that most of those accused of integrity cases are covered by a general amnesty.

According to a statement cited by the judiciary media, Al-Marbad received a copy of the report, saying that the Supreme Judicial Council Judge Faiq Zidan met with the judges of the Central Court against Administrative Corruption in the presence of the Chief Prosecutor and the Head of the Judicial Supervision Authority and the Media Center Supervisor.

He added that the meeting discussed the best ways for the success of the work of the Court in its area of competence.

According to the statement, the meeting concluded that the role of the judiciary is raised when corruption cases are presented by the Integrity Commission to the competent courts in the cases of the Commission. Therefore, the Central Court competent to hear major anti-corruption cases is still waiting for the Integrity Commission to present the cases of a number of advanced job titles announced by the President. Ministers recently.

He pointed out that the number of cases decided by the courts and presented by the Integrity Commission reached a very large number, indicating that most of the defendants were covered by the amnesty law after the payment of the amounts submitted cases and after the assignment of ministries and entities not associated with the Ministry of the accused On the courts by the Integrity Commission, 75% of them were settled.

He pointed to the "need to be careful when raising the subject of discussing the role of the judiciary in the fight against corruption and to emphasize that the role of the judiciary depends on the performance of investigators in the Integrity Commission in the evidence provided by the law in terms of its adequacy or not to convict the accused.

The Supreme Judicial Council called on some of those who transmit an incorrect picture to the concerned authorities in the society, whether religious or political authorities, civil society organizations or the media, to take into account the honesty, truth and objectivity in conveying the true image and not evade responsibility and blame the failure to fight corruption on the judiciary. Under false pretenses.

He asked the recipient authorities to be accurate information about what is conveyed to them by requesting the names of the accused and the type of their cases and the fate of those cases so as to clear the picture accurately and identify the defects in the subject of fighting corruption.

  • Upvote 2
Link to comment
Share on other sites

  • yota691 changed the title to The judiciary announces that most of the defendants of integrity cases are covered by the general amnesty

Ratify the statements of a gang engaged in fraud on citizens

 
Baghdad / morning
 
 
The Karrada Investigation Court in Baghdad has ratified the statements of a gang of (6) persons specialized in fraud and defrauding citizens by accusing them of being citizens. 
Gulf.
 The media center of the Supreme Judicial Council said in a statement received by the "morning", that the statements of the gang, which was practicing the monument to citizens in agreement with the banking companies, was ratified by their illusion that they are a group of Gulf donors and have money they want to convert to the dinar Iraqi.
 The statement added that the currency used by the gang was worthless, as they ask the victims to inquire about the value of the currency in a fraudulent manner and in agreement with a banking company, where one of its members from the gang and informing the victims that the value of the purchase of the currency is high, noting that the gang also admitted to conduct five operations Monument and fraud in all areas of Baghdad.
  • Upvote 1
Link to comment
Share on other sites

https://alforatnews.com/modules/news/article.php?storyid=217100.....

warrants and travel ban for those accused of corruption
 
 

Urgent Prime Minister's Office: Issue arrest warrants and prevent travel to those accused of corruption

Date of edit:: 2019/10/29 16:05  763 times read
Office of the Prime Minister: Issue arrest warrants and travel bans for those accused of corruption
BAGHDAD: The Central Anti-Corruption Court has directed appeals courts in all provinces to issue arrest warrants and travel bans for those accused of corruption, the prime minister's office said on Tuesday.
A spokesman for the office Saad al-Hadithi, in a press statement that "among the reform packages to activate the Special Court to fight corruption, and began in the past days files of the accused of corruption."
Al-Hadithi pointed out that "the court issued arrest warrants and travel bans on all those named in the files of corruption, after being submitted by the Supreme Council for Combating Corruption to the court, and notify the border outlets after they travel until they are completed investigations and sentenced on their cases."
 
 
  • Like 3
Link to comment
Share on other sites

How about a list of the convicts, Iraq ?? If they're corrupt enough to issue warrants, the people should know their names. The only time they actually release a name is when their sting operations offer up a simple waitress skimming tips, or a bank teller who slips out the occasional dinar. Where's the MEAT ??? 

                                                                Related image

 

  • Like 1
  • Haha 2
Link to comment
Share on other sites

  • yota691 changed the title to Prime Minister's Office: Issue arrest warrants and prevent travel to those accused of corruption
  • yota691 changed the title to "Integrity" Iraqi: issued 60 arrest warrants for ministers, officials and representatives

"Integrity" Iraqi: issued 60 arrest warrants for ministers, officials and representatives

"Integrity" Iraqi: issued 60 arrest warrants for ministers, officials and representatives
Iraq Integrity Commission
 01 Nov 2019 12:53 PM

Direct: The Integrity Commission in Iraq, issued 60 arrest warrants and recruitment of deputies and local officials on charges of corruption and waste of public money.

A statement issued by the Commission, on Friday, that the recruitment orders included a minister and five current deputies, and two former ministers; according to the Iraqi news agency "conscious."

In its statement of the October proceeds of the recruitment and arrest warrants, the Investigations Department also disclosed the issuance of recruiting orders against 38 current and former provincial council members.

The statement added: "It has also been issued an order against one governor and two in the post of chairman of the provincial council of the current, as well as (6) general managers and one deputy minister."

The department confirmed the issuance of arrest warrants against a governor, the current chairman of the provincial council, and (5) general managers.

Demonstrations erupted two weeks ago in a number of governorates of Iraq, protesting the deterioration of living conditions, and the increase of unemployment.

Link to comment
Share on other sites

Release Date:: 2019/11/1 13:46 • 65 times read
Integrity issues arrest warrants and recruits for deputies and officials on corruption charges
[Baghdad-Where]

The Integrity Commission announced on Friday, the issuance of arrest warrants and recruitment of deputies and local officials on charges of corruption and waste of public money, noting that the recruitment orders included a minister and five current deputies and two former ministers.
In a statement issued today, the commission said that the investigation department in the commission issued arrest warrants for a minister, five current deputies and two former ministers.

He added that the Department issued an order to bring 38 members of the provincial councils of current and former members last October, indicating the issuance of an order against one governor and two presidents of the current provincial council, as well as 6 general directors and one deputy minister.

"The investigation department has issued arrest warrants for the governor and the current provincial council chairman and five general directors," he said.
  • Upvote 1
Link to comment
Share on other sites

53 minutes ago, yota691 said:
Release Date:: 2019/11/1 13:46 • 65 times read
Integrity issues arrest warrants and recruits for deputies and officials on corruption charges
[Baghdad-Where]

The Integrity Commission announced on Friday, the issuance of arrest warrants and recruitment of deputies and local officials on charges of corruption and waste of public money, noting that the recruitment orders included a minister and five current deputies and two former ministers.
In a statement issued today, the commission said that the investigation department in the commission issued arrest warrants for a minister, five current deputies and two former ministers.

He added that the Department issued an order to bring 38 members of the provincial councils of current and former members last October, indicating the issuance of an order against one governor and two presidents of the current provincial council, as well as 6 general directors and one deputy minister.

"The investigation department has issued arrest warrants for the governor and the current provincial council chairman and five general directors," he said.

 

Until Maliki's name makes the hit parade, it's all a dog and pony show. 

  • Thanks 1
Link to comment
Share on other sites

Integrity: 60 arrest warrants were issued against deputies and local officials on corruption charges

Political | 09:48 - 01/11/2019

 
image
 
 

 

BAGHDAD -
The Integrity Commission announced on Friday the issuance of arrest warrants and recruits against deputies and local officials on charges of corruption and waste of public money, indicating the issuance of recruiting orders against a minister and five current deputies and two former ministers.
Speaking about the outcome of the month of recruitment and arrest warrants, the Commission's investigation department said that "recruiting orders have been issued against 38 members of the provincial council of current and former members."
He added that "an order has been issued against one governor and two governor of the current provincial council, as well as (6) general directors and one deputy minister, and arrest warrants have been issued against the current governor and chairman of the provincial council, and (5) general directors." / H

  • Upvote 1
Link to comment
Share on other sites

Iraqi Judicial Council calls for legislation to control electronic chaos

Iraqi Judicial Council calls for legislation to control electronic chaos
Emoticon
 02 November 2019 11:52 AM

Direct: The Supreme Judicial Council in the State of Iraq, the President's travel to Iran on an official visit .

The media center of the Supreme Judicial Council, on Saturday, that the President of the Supreme Judicial Council is in Baghdad is following the work of the courts in this exceptional circumstance, especially the work of the Central Court to fight corruption, according to the Iraqi News Agency "conscious ."

The media center confirmed that the judiciary started effective and serious legal procedures through the Central Anti-Corruption Court by summoning four ministers and members of parliament .

He pointed out that the picture circulated on the sites due to a previous visit by a high-level judicial delegation within a regional tour by the Supreme Judicial Council, which included the State of Kuwait, Turkey, Jordan and Saudi Arabia .

He called on the Supreme Judicial Council, the House of Representatives to legislate law to control electronic chaos, which offends all Iraqi citizens as one of the laws initiated in response to the reform movement .

  • Upvote 1
Link to comment
Share on other sites

  • yota691 changed the title to Iraqi Integrity: Control of corruption cases exceeding 400 billion dinars in November
  • yota691 locked this topic
Guest
This topic is now closed to further replies.
 Share

  • Recently Browsing   0 members

    • No registered users viewing this page.



×
×
  • Create New...

Important Information

By using this site, you agree to our Terms of Use.