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

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2019/07/24 11:37
  • Number of readings 115
  • Section: Iraq
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Legal Committee: the judiciary demands lifting the immunity of 60 deputies libel suits and defamation

BAGHDAD (Reuters) - The judiciary has called on parliament to lift the immunity of "60" deputies from slander, defamation and corruption cases, deputy chairman of the parliamentary legal committee Mohamed al-Ghazi said on Wednesday (July 24th, 2019). 

Al-Ghazzi said in a press statement that the number of requests to lift the immunity of deputies and their introduction by the judiciary up to about 60 applications distributed between libel suits and defamation, "pointing out that" the Presidency of the House of Representatives referred these requests in the past to the advisers in the Department Oh ". 

He explained that "there are 22 previous requests reached from the judiciary to parliament in the previous session has not been decided while in the current parliamentary session, the number of requests about 38 applications relating to defamation suits and another section of corruption and waste of public funds."

"The new requests sent by the Judicial Council to the parliament require lifting the immunity of deputies accused of corruption until the completion of investigations and return to parliament in the event of acquittal of these charges against them." 

The Supreme Judicial Council called on parliament to lift the immunity of (5) deputies for their involvement in corruption deals. 


He called on the President of the Supreme Judicial Council Judge Faik Zaidan, the House of Representatives to lift the immunity of its members accused of corruption cases while taking executive duties, while stressing the cooperation between all organs in the fight against corruption. 

Continue to the

 

http://almasalah.com/ar/news/175414/اللجنة-القانونية-القضاء-يطالب-برفع-الحصانة-عن-60-نائبا-بدعاوى-القذف-والتشهير

 
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Parliamentary: The government has not submitted any bill to parliament on the fight against corruption

Political | 02:03 - 24/07/2019

 
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Baghdad - Mawazine News 
The Legal Committee in the House of Representatives, on Wednesday, that the government did not submit any bill for a parliament on the fight against corruption. 
The committee's deputy Hussein al-Aqabi said that "the committee has put forward several points of view, especially the fight against corruption, including the enactment of important laws to reduce its invasion and elimination." 
"The government has not submitted any bill to the House of Representatives on the fight against corruption so far." 
"The Legal Committee presented its views on the laws against corruption, including reviewing the law of the Commission on Integrity, Financial Supervision and Administrative Audit, as well as a new law for the offices of the Inspectors General disengage from the ministers to be Inspector General independent and away from the authority of the minister or party that nominated him for the post. Ending 29 / a 43

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Wednesday، 24 July 2019 01:12 PM

 

Iraqi courts issue arrest warrants for 11 ministers, officials: PM

 

Prime Minister Adil Abd al-Mahdi has said Iraqi courts have issued arrest warrants for 11 ministers and state officials on charges of corruption.

The premier told reporters that special committees have processed 1,267 cases of corruption before sending them to the court over the past six months.

Another 4,117 cases are still under investigation, Abd al-Mahdi added.

He detailed that a total of 1,593 arrest warrants have so far been issued for individuals found guilty of involvement in corruption, 497 of which have already been arrested.

There are also arrest warrants issued for 15 director generals in different ministries of the government.

 

https://www.thebaghdadpost.com/en/Story/42991/Iraqi-courts-issue-arrest-warrants-for-11-ministers-officials-PM

 

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Parliamentary investigation reveal the cessation of investigation files smuggling and money laundering and appeal to Abdul Mahdi

Political | 10:49 - 25/07/2019

 
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BAGHDAD - Mawazine News 
revealed the high Nassif, Thursday, the cessation of investigation files of smuggling and money laundering by the Inspectorate of the Ministries of Finance and Interior, demanding the Prime Minister in his capacity as Chairman of the Supreme Council for the fight against corruption to receive those files. 
"The Inspector-General of the Ministry of Finance has an investigative committee headed by Mr. Saad and the tax inspector, Mr. Ahmed Zaki, as well as the customs inspector," Naseef said in a statement received by Mawazine News. Smuggling and money-laundering carried out by corruption whales in conjunction with officers of the Ministry of the Interior, and collected statements of complainants and witnesses and record the statements of employees. "
"Unfortunately, the committee was unable to announce the results of the investigations because of the considerable pressure exerted by some on the Office of the Inspector-General, especially by the MA, and so far the investigations are still pending and no action has been taken in this regard. Due to reasons that will be revealed before the judiciary and before the public opinion. " 
Naseef stressed that "the Prime Minister through the Supreme Council for the fight against corruption to receive all files and related issues from the Inspectorate of the Ministries of Finance and Interior and follow-up investigations himself to resolve it and to bring all those involved in cases of corruption and smuggling and money laundering to the judiciary, and I am ready to hand over the files personally to the President Ministers ".
She continued: "We are doing our duty of control before God and the people and fear the lawsuits against us to silence us from telling the truth," addressing the corrupt: "Raise 50 cases against me and not thirty, and on my part I will continue to reveal your files and I will follow them to the end, Drug trafficking, the worst and ugliest crimes are committed by people who are supposed to duty to fight crime, these traitors apply to them the proverb (protector of her criminals). "

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After the report "ICLD" .. Other corruption suspicions hover around the central bank

  •  July 22, 2019 - 10:56
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  •  Number of readings: 84
BAGHDAD: Sumer News The head of age of the Commission on Integrity Representative Hisham al-Suhail that his committee opened the file auction currency and the conversion of hard currency abroad, adding that the Commission will announce the results of the investigation after its completion. Suhail said in a press statement that "there are several suspicions of corruption of the Central Bank in the past periods, but the investigations did not prove actual violations." He added that "the Integrity Commission still has some files distorted by suspicions of corruption in the Central Bank." Al-Suhail pointed out that "the files belong to the currency auction and the conversion of hard currency abroad, and the Committee continues to audit all the files received." "The commission can not give precise details about the nature of the suspicions and the results of the investigation until after the completion of the investigation in full." He added that "the file in the Integrity Commission concerns the suspicions of corruption auction currency and the conversion of hard currency abroad, but until the moment is just a news." The Iraq Center for Legal Development (ICLD), revealed on Monday, 17 suspected corruption that has plagued the work of the Central Bank of Iraq over the past years. The Center said in its report to the Supreme Council for the fight against corruption, "The previous investigations were not conducted in an integrated manner, causing the door of corruption remains open to impact negatively on the Iraqi economy," noting that "previous investigations have focused on the authenticity of bills issued by banks and companies from Only formal aspect ". He pointed out that "the need to ensure the official authorities on the fact of the import of goods and goods amounts equal to the amounts of remittances and if it proves that will prove a complex crime of fraud and fraud and smuggling of funds and damage to the Iraqi economy." The report stressed " Not to verify the international banks that have been transferred amounts of remittances alleged to them, and inquire about the fact of receipt of the relevant parties or to convert them again in favor of other accounts, whether in the same bank or other banks, and here will prove the crime of money smuggling in a certainty. "The report said that" The Central Bank has doubled the number of banks in Iraq to almost three times without a feasibility study to exceed the number of Iraqi banks the number of banks of the countries of Britain and the United Arab Emirates and Jordan and Lebanon combined, which opened a new corruption is the sale and purchase of licenses establishment "The Center called for" Which was granted in the past three years, and the verification of the political views of banks or subsidized by it, which will reveal political corruption, concluding his claim also checks the exaggeration in the construction of the central bank building which is to be built. "
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Parliamentary measures to lift the immunity of more than 30 deputies

 
Baghdad / Shaima Rashid 
 Muhannad Abdul Wahab 
The Council of Representatives is preparing to lift the immunity of deputies required to the judiciary on a variety of charges ranging from defamation and corruption, and while the political blocs in the Council confirmed its support to the claims of the Supreme Judicial Council on this file, a judicial expert that the parliament did not lift the immunity of one of its members since the start of the first session Only one case was overturned by the Federal Court.
The deputy head of the Legal Committee Mohammed al-Ghazi, "The parliament continues to lift the immunity of deputies required for the judiciary as a legal and constitutional procedure and the deputy to defend himself against
Elimination ".
Al-Ghazi told Al-Sabah: "For the ministers who are accused of corruption, those who have been told by the prime minister must be referred to the judiciary before the statement, because they do not enjoy immunity, whether they are former or current, so the legal procedures are easy to be established against them." Head of the anti-corruption agency to "proceed with the investigation procedures and refer the wanted parties to the concerned parties as they are considering these matters until proven guilty or not."
He added that "the Supreme Judicial Council earlier in the House of Representatives with the presence of personalities have become members of parliament and had previously held executive positions in previous governments have been charged with some charges of corruption, and the House of Representatives to lift immunity from them as well as current deputies, That "the number of more than 30 deputies ranging between charges of libel and defamation and other charges
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Parliament is preparing to lift the immunity of deputies required to eliminate

 
Baghdad / Shaima Rashid 
Muhannad Abdul Wahab 
The Council of Representatives is preparing to lift the immunity of deputies required to judge on various charges ranging from defamation and corruption, while the political blocs in the Council confirmed its support to the claims of the Supreme Judicial Council on this file, a judicial expert that the parliament did not lift the immunity of one of its members since the start of the first session In 2006 only one case was overturned by the Federal Court.
The deputy chairman of the Legal Committee Mohammed al-Ghazi, said that "the parliament continues to lift the immunity of deputies required for the judiciary because it is a legal and constitutional action and the MP to defend himself before the judiciary."
Al-Ghazi told Al-Sabah: "For the ministers who are accused of corruption, which the Prime Minister has stated, they must be referred to the judiciary before the declaration, because they do not enjoy immunity, whether they are former or current. Head of the anti-corruption agency "to proceed with the investigation procedures and refer the wanted parties to the concerned parties as they are considering these matters until proven guilty or not."
He added that "the Supreme Judicial Council earlier in the House of Representatives with the presence of personalities have become members of parliament and had previously held executive positions in previous governments directed to some charges of corruption, and the House of Representatives to lift immunity from them as well as current deputies," adding that "The number of more than 30 deputies ranging between charges of libel and defamation and other charges of corruption."
"The law must take its course, and the lifting of immunity constitutional and legal process, and the House of Representatives to agree so that the MP can defend himself in front of the judiciary," noting that "the parliament will not take any action because the subject has become the hands of the judiciary."
In turn, the National Wisdom bloc confirmed its support to the Supreme Judicial Council to lift the immunity of some deputies who were holding executive positions.
"We are demanding that the Supreme Judicial Council lift the immunity of some MPs who held executive posts and have files of corruption open to the judiciary," said MP Khaled al-Geshmi. "We must lift their immunity to appear before the judiciary."
"The Presidency of the Council of Representatives to refer the request of the Supreme Judicial Council and the Iraqi courts to lift the immunity of the deputies, who have files and convert them with documents to the relevant committees to study them so as not to be malicious things," noting that "immunity was placed to protect the deputy in the case of the deputy corruption cases Or a particular opinion. "
He pointed out that "there are 40 books arrived from the courts to the House of Representatives to lift the immunity of some MPs," adding that "the 40 books do not mean that the number of 40 deputies, but there may be more than one file for one deputy," stressing the need for "discrimination Between financial and administrative corruption and statements and publishing courts, and we are against lifting the immunity of MPs in the event of expression of opinion or statements, "and called« the Presidency of the House of Representatives to transfer the requests of the courts to the parliamentary committees competent to study and put on the agenda ». For his part, considered the MP for the coalition of the Raed Fahmi Fahmi, that lifting the immunity of any deputy at the request of the judicial does not represent a conviction, but is an administrative procedure to facilitate the work of the judiciary.
Fahmy said in an interview: "The request to lift the immunity of some MPs did not come from a political point of view, but from the judiciary, which means that it is based on documents and documents, and therefore the proof of innocence is through going to the judiciary and the implementation of those charges," noting that «lift Immunity does not mean that the MP convicted, but a procedural step will not affect something negative in the MP is to facilitate the work of the judiciary ».
Fahmy added that "we do not want the subject of immunity to be selective, especially as the House of Representatives has placed its priority on the fight against corruption." He added that "respect for the independence of the judiciary makes us obliged to deal with such requests in a transparent manner away from any sense."
In the same context, the legal expert Tariq Harb, the parliament has not lifted the immunity of any deputy since the first session in 2006.
"It did not happen that the parliament lifted the immunity of any deputy since its first session in 2006," Harb said in a statement. "There is one case that occurred in 2008 when the immunity of MP Mithal al-Alusi was revoked. The parliament's decision to lift the immunity of this MP for unconstitutionality », adding that« returned to parliament before taking legal action against him and close the investigation ».
The head of the Supreme Judicial Council Judge Faik Zaidan has called on Monday, the House of Representatives to lift the immunity of its members «accused of corruption issues» during their duties of executive, stressing cooperation between all organs in the field of integrity issues.
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This is a very interesting development- thanks very much Yota

 

I hope Iraqi's get swift justice against the corrupt who tarnished their history and loss of innocent life~

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Editorial Date: 2019/7/27 15:48  54 times read
Legal status: lifting the immunity of the MP does not mean criminalization
{Baghdad: Al Furat News} The Iraqi Center for Legal Development requested the Supreme Judicial Council to lift the immunity of some MPs accused of various criminal cases, including corruption cases.
As the Center wished, according to a statement received by the {Euphrates News} a copy of it, the House of Representatives to "respond to this request to prove to all Iraqis that it is an institution that respects the law and apply it and not only legislate to be carried out on others." 
"In this regard, our Center would like to point out that lifting the immunity of any deputy wanted for the judiciary does not mean criminalizing it to the extent that it enables the judiciary to take legal action against him to prove the charge against him or not. 
"On the other hand, our center believes that the constitutional understanding of the immunity granted to the deputies in accordance with the Constitution is concerned with the statements made under the dome of Parliament, and therefore everyone - in particular our center - awaits the decision of the House of Representatives to approve the request of the Supreme Judicial Council, "He said. is over
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30 minutes ago, yota691 said:

to prove to all Iraqis that it is an institution that respects the law and apply it

 

Un-huh. Yet the daily theft of millions of dollars continues through the CBI auctions.

Less talk. More action.

                              :butt-kicking:

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 2019/07/27 10:05:12
 

The Iraqi politician close to the US administration, Antifad Qanbar, on Saturday, revealed the "control" of the Lebanese Hezbollah on one of the most famous fugitives in Iraq. 
"According to confirmed information, the Babylon Hotel in downtown Baghdad is one of the most important places where corruption deals are taking place. It is under the control of Hezbollah, especially by Sheikh Muhammad Kawtharani, Allah)". 
"The Babylon Hotel is home to US and foreign companies, and Hezbollah deals with these companies to complete commercial corruption deals, especially those involving large and large projects," said Qanbar, who presents himself as a close associate of the US administration. He said. 
Qanbar said that "
All the hotels in the Iraqi capital Baghdad belong to the mixed public and private sector except for the state-owned Rashid Hotel. The hotels concerned are the rational located within the Green Zone (which includes the government buildings and the embassies of the United States and Britain), Mansour, Palestine, Sheraton and the Baghdad Hotel.

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Baghdad

The Commission on Integrity Council of the province of Basra, on Saturday, the withdrawal of a giant project in the middle of the province of a Lebanese company.

The committee chairman, Mohamed Mansouri said in an interview with "Kalkamesh Press" that "a competent committee formed earlier from the membership of the integrity of the Council of Basra and the investment investment of the province and the Office of Integrity Investigations withdrew an investment license was granted to the company Jaber Group Lebanon after proven lack of work granted to it" .

He explained that "the license granted to the company was worth 6 billion Iraqi dinars to build a residential complex in the center of the province," pointing out that "the company delayed more than 5 years from the completion of the work entrusted to it."

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Release Date: 2019/7/27 22:05 • 185 times read
A deputy confirms that parliament is preparing to lift the immunity of dozens of wanted MPs
[Baghdad-where] 
- Parliament is preparing to lift the immunity of more than 30 deputies required for the judiciary on various charges ranging from defamation and corruption, deputy chairman of the parliamentary legal committee Mohammad al-Ghazi said on Saturday. 
Al-Ghazi said in a press statement today that "the parliament continues to lift the immunity of deputies required for the judiciary as a legal and constitutional procedure and the MP to defend himself before the judiciary." 

"For the ministers who are accused of corruption, those who were told by the prime minister must be referred to the judiciary before the statement, because they do not enjoy immunity, whether they are former or current, so the legal procedures are easy to be established against them." 

Al-Ghazi called on the prime minister, as the head of the anti-corruption agency, to proceed with the investigation procedures and to refer the suspects to the concerned authorities as they are considering these matters until they are found guilty. 

He continued, "The Supreme Judicial Council earlier in the House of Representatives with the presence of personalities have become members of parliament and had previously held executive positions in previous governments have been charged with some charges of corruption, and the House of Representatives to remove immunity from them as well as current deputies." 

He explained that "the number of more than 30 deputies ranging between charges of libel and defamation and other charges of corruption."
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Baghdad

Ahmed al-Mashhadani, a member of the Commission on Integrity, said Sunday that the committee started investigating files of corruption related to the Central Bank and selling the currency. He called on all parties claiming corruption files to be referred to the committee for scrutiny.

Mashhadani said in an interview with "Kalkamesh Press" that "the files of the corruption of the Central Bank is multiple, including those related to the work of the Commission and the investigation of these files now," noting that "the files will be sent to the competent authorities and will be announced upon completion of the investigation."

He called for "to submit files of corruption to the Commission on Integrity of the parliamentary by all parties that claim to be there to investigate." He explained that "the Committee follows all files and will begin with the important."

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files will be sent to the competent authorities

and in the next sentence.....

by all parties that claim to be there to investigate

 

Something just don't sound right about that......

 

 

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6 minutes ago, DropItLikeItsHot said:

files will be sent to the competent authorities

and in the next sentence.....

by all parties that claim to be there to investigate

 

Something just don't sound right about that......

 

 

 

If they can settle the problems within 1 month, it's really good... 

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Deputy reveals to / Mawazin News / new details about file lifting immunity

Political | 01:34 - 28/07/2019

 
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Baghdad - Mawazin News 
Revealed MP on the opening Karim Aliawi, Sunday, new details on the file lifting the immunity of some MPs, explaining the meaning of "immunity." 
"The lifting of immunity is usually caused by the technical situation in the Electoral Commission and the objections submitted by a deputy or candidate to another," Aliawi told Mawazine News: "Until this moment there is no clarification on the names of the deputies whose immunity will be lifted." 
He added that "there is information in the Federal Court on some of the deputies who have administrative corruption and the last financial, the Court is directed by these deputies and give their names to lift immunity from them." 
This announced the National Wisdom bloc, on Saturday, the Parliament received 40 books to lift the immunity of some MPs.
The head of the parliamentary legal committee, Mohamed al-Ghazi, earlier that the Supreme Judicial Council earlier opened the House of Representatives with the presence of personalities have become members of parliament and had previously held executive positions in previous governments have been charged with some charges of corruption, and the House of Representatives to lift As well as the current deputies, saying that the number of more than 30 deputies ranging charges between slander and defamation and other charges of corruption.

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The Parliamentary Assembly: The Iraqi Parliament is in the process of lifting the immunity of 30 of its members

By Rudao 6 hours ago
Previous session of the Iraqi Council of Representatives
Previous session of the Iraqi Council of Representatives

Roudao - Erbil 

The Legal Committee in the Iraqi Council of Representatives, that the Parliament is preparing to lift the immunity of deputies required to judge on various charges ranging from defamation and corruption, indicating that the number exceeds 30 deputies. 

"The parliament is continuing to lift the immunity of deputies required for the judiciary as a legal and constitutional procedure and the deputy must defend himself before the judiciary," said deputy chairman of the committee, Mohamed Ghazi. 

He added: "For the ministers addressed to them the corruption of those who said the Prime Minister must be referred to the judiciary before the declaration, because they do not enjoy immunity, whether they are former or current, so the legal procedures are easy to be held against them. 

Ghazi called on the prime minister as head of the anti-corruption agency to "proceed with the investigation procedures and refer the wanted parties to the concerned parties as they are considering these matters until they are found guilty or not"

He pointed out that "the Supreme Judicial Council earlier in the House of Representatives with the presence of personalities have become members of parliament and had previously held executive positions in previous governments have been charged with some charges of corruption, and the House of Representatives to lift immunity as well as current deputies," noting that "The number of more than 30 deputies ranging between charges of libel and defamation and other charges of corruption." 

It is noteworthy that the parliament has not lifted the immunity of one of its members since the start of the first sessions in 2006, only one case was canceled by the Federal Court. 

On 22-7-2019, the Supreme Judicial Council in Iraq sent a request to the Presidency of the House of Representatives to lift the immunity of 5 deputies; to investigate them in cases related to corruption, without revealing their names. 

Article 63 of the Iraqi Constitution states that a member of the House of Representatives may not be arrested during the term of the legislative term except with the approval of the members by an absolute majority to lift the immunity.

Iraq is one of the world's most corrupt countries, according to the Transparency International Index over the past years, and international reports are always reported as wasteful and embezzlement of funds.

https://www.rudaw.net/arabic/middleeast/iraq/280720191

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Parliament and the judiciary discuss joint cooperation between the legislative and judicial branches in the field of combating corruption

Political | 02:14 - 28/07/2019

 
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BAGHDAD (Reuters) - The 
legislative and judicial branches agreed on Sunday to cooperate with the legislative and judicial branches in the fight against corruption. 
A statement issued by the Higher Judicial Council received a copy of it, "a copy of it," the President of the Supreme Judicial Council Judge Faik Zeidan, received in his office today, First Deputy Speaker Hassan al-Kaabi. " 
He explained that "the two parties discussed cooperation between the legislative and judicial authorities in the fight against corruption."

https://www.mawazin.net/Details.aspx?jimare=57615

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Parliamentary Integrity: We have begun to investigate suspicions of corruption of the Central Bank

Release date: 2019/7/28 15:27 
Parliamentary Integrity: We have begun to investigate suspicions of corruption of the Central Bank
[Baghdad-where]
Ahmed al-Mashhadani, a member of the Commission on Integrity, said Sunday that the committee started investigating files of corruption related to the Central Bank and selling the currency. He called on all parties claiming corruption files to be referred to the committee for scrutiny.
Mashhadani said that "the files of the corruption of the Central Bank of multiple, including those related to the work and the Commission is investigating these files now," noting that "the files will be sent to the competent authorities and will be announced at the completion of the investigation."

He called for "to submit files of corruption to the Commission on Integrity of the parliamentary by all parties that claim to be there to investigate." He explained that "the Committee follows all files and will begin with the important."
 
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      At some border posts in the south, Iraqi sovereignty is an afterthought. Busloads of young militia recruits cross into Iran without so much as a document check. They receive military training and are then flown to Syria, where they fight under the command of Iranian officers in defense of the Syrian president, Bashar al-Assad.
      Passing in the other direction, truck drivers pump Iranian products — food, household goods, illicit drugs — into what has become a vital and captive market.
      Iran tips the scales to its favor in every area of commerce. In the city of Najaf, it even picks up the trash, after the provincial council there awarded a municipal contract to a private Iranian company. One member of the council, Zuhair al-Jibouri, resorted to a now-common Iraqi aphorism: “We import apples from Iran so we can give them away to Iranian pilgrims.”
        Politically, Iran has a large number of allies in Iraq’s Parliament who can help secure its goals. And its influence over the choice of interior minister, through a militia and political group the Iranians built up in the 1980s to oppose Mr. Hussein, has given it substantial control over that ministry and the federal police.
      Perhaps most crucial, Parliament passed a law last year that effectively made the constellation of Shiite militias a permanent fixture of Iraq’s security forces. This ensures Iraqi funding for the groups while effectively maintaining Iran’s control over some of the most powerful units.
      Now, with new parliamentary elections on the horizon, Shiite militias have begun organizing themselves politically for a contest that could secure even more dominance for Iran over Iraq’s political system.
      To gain advantage on the airwaves, new television channels set up with Iranian money and linked to Shiite militias broadcast news coverage portraying Iran as Iraq’s protector and the United States as a devious interloper.
      Partly in an effort to contain Iran, the United States has indicated that it will keep troops behind in Iraq after the battle against the Islamic State. American diplomats have worked to emphasize the government security forces’ role in the fighting, and to shore up a prime minister, Haider al-Abadi, who has seemed more open to the United States than to Iran.
      But after the United States’ abrupt withdrawal of troops in 2011, American constancy is still in question here — a broad failure of American foreign policy, with responsibility shared across three administrations.
      Iran has been playing a deeper game, parlaying extensive religious ties with Iraq’s Shiite majority and a much wider network of local allies, as it makes the case that it is Iraq’s only reliable defender.
          A Road to the Sea
      Iran’s great project in eastern Iraq may not look like much: a 15-mile stretch of dusty road, mostly gravel, through desert and scrub near the border in Diyala Province.
      But it is an important new leg of Iran’s path through Iraq to Syria, and what it carries — Shiite militiamen, Iranian delegations, trade goods and military supplies — is its most valuable feature.
      It is a piece of what analysts and Iranian officials say is Iran’s most pressing ambition: to exploit the chaos of the region to project influence across Iraq and beyond. Eventually, analysts say, Iran could use the corridor, established on the ground through militias under its control, to ship weapons and supplies to proxies in Syria, where Iran is an important backer of Mr. Assad, and to Lebanon and its ally Hezbollah.
      At the border to the east is a new crossing built and secured by Iran. Like the relationship between the two countries, it is lopsided.
      The checkpoint’s daily traffic includes up to 200 Iranian trucks, carrying fruit and yogurt, concrete and bricks, into Iraq. In the offices of Iraqi border guards, the candies and soda offered to guests come from Iran.
      No loaded trucks go the other way.
      “Iraq doesn’t have anything to offer Iran,” Vahid Gachi, the Iranian official in charge of the crossing, said in an interview in his office, as lines of tractor-trailers poured into Iraq. “Except for oil, Iraq relies on Iran for everything.”
        The border post is also a critical transit point for Iran’s military leaders to send weapons and other supplies to proxies fighting the Islamic State in Iraq.
          After the Islamic State, also known as ISIS, ISIL or Daesh, swept across Diyala and neighboring areas in 2014, Iran made clearing the province, a diverse area of Sunnis and Shiites, a priority.
      It marshaled a huge force of Shiite militias, many trained in Iran and advised on the ground by Iranian officials. After a quick victory, Iranians and their militia allies set about securing their next interests here: marginalizing the province’s Sunni minority and securing a path to Syria. Iran has fought aggressively to keep its ally Mr. Assad in power in order to retain land access to its most important spinoff in the region, Hezbollah, the military and political force that dominates Lebanon and threatens Israel.
      A word from Maj. Gen. Qassim Suleimani, Iran’s powerful spymaster, sent an army of local Iraqi contractors scrambling, lining up trucks and bulldozers to help build the road, free of charge. Militiamen loyal to Iran were ordered to secure the site.
      Uday al-Khadran, the Shiite mayor of Khalis District in Diyala, is a member of the Badr Organization, an Iraqi political party and militia established by Tehran in the 1980s to fight against Mr. Hussein during the Iran-Iraq war.
      On an afternoon earlier this year, he spread a map across his desk and proudly discussed how he helped build the road, which he said was ordered by General Suleimani, the commander of the Quds Force, the branch of Iran’s Islamic Revolutionary Guards Corps responsible for foreign operations. General Suleimani secretly directed Iran’s policy in Iraq after the American invasion in 2003, and was responsible for the deaths of hundreds of American soldiers in attacks carried out by militias under his control.
        “I love Qassim Suleimani more than my children,” he said.
      Mr. Khadran said the general’s new road would eventually be a shortcut for religious pilgrims from Iran to reach Samarra, Iraq, the location of an important shrine.
      But he also acknowledged the route’s greater strategic significance as part of a corridor secured by Iranian proxies that extends across central and northern Iraq. The connecting series of roads skirts the western city of Mosul and stretches on to Tal Afar, an Islamic State-controlled city where Iranian-backed militias and Iranian advisers have set up a base at an airstrip on the outskirts.
      “Diyala is the passage to Syria and Lebanon, and this is very important to Iran,” said Ali al-Daini, the Sunni chairman of the provincial council there.
      Closer to Syria, Iranian-allied militias moved west of Mosul as the battle against the Islamic State unfolded there in recent months. The militias captured the town of Baaj, and then proceeded to the Syrian border, putting Iran on the cusp of completing its corridor.
      Back east, in Diyala, Mr. Daini said he had been powerless to halt what he described as Iran’s dominance in the province.
      When Mr. Daini goes to work, he said, he has to walk by posters of Iran’s revolutionary leader, Ayatollah Ruhollah Khomeini, outside the council building.
      Iran’s militias in the province have been accused of widespread sectarian cleansing, pushing Sunnis from their homes to establish Shiite dominance and create a buffer zone on its border. The Islamic State was beaten in Diyala more than two years ago, but thousands of Sunni families still fill squalid camps, unable to return home.
        Now, Diyala has become a showcase for how Iran views Shiite ascendancy as critical to its geopolitical goals.
      “Iran is smarter than America,” said Nijat al-Taie, a Sunni member of the provincial council and an outspoken critic of Iran, which she calls the instigator of several assassination attempts against her. “They achieved their goals on the ground. America didn’t protect Iraq. They just toppled the regime and handed the country over to Iran.”
          The Business of Influence
      The lives of General Suleimani and other senior leaders in Tehran were shaped by the prolonged war with Iraq in the 1980s. The conflict left hundreds of thousands dead on both sides, and General Suleimani spent much of the war at the front, swiftly rising in rank as so many officers were killed.
      “The Iran-Iraq war was the formative experience for all of Iran’s leaders,” said Ali Vaez, an Iran analyst at the International Crisis Group, a conflict resolution organization. “From Suleimani all the way down. It was their ‘never again’ moment.”
      A border dispute over the Shatt al Arab waterway that was a factor in the hostilities has still not been resolved, and the legacy of the war’s brutality has influenced the Iranian government ever since, from its pursuit of nuclear weapons to its policy in Iraq.
      “This is a permanent scar in their mind,” said Mowaffak al-Rubaie, a lawmaker and former national security adviser. “They are obsessed with Baathism, Saddam and the Iran-Iraq war.”
        More than anything else, analysts say, it is the scarring legacy of that war that has driven Iranian ambitions to dominate Iraq.
      Particularly in southern Iraq, where the population is mostly Shiite, signs of Iranian influence are everywhere.
      Iranian-backed militias are the defenders of the Shiite shrines in the cities of Najaf and Karbala that drive trade and tourism. In local councils, Iranian-backed political parties have solid majorities, and campaign materials stress relationships with Shiite saints and Iranian clerics.
          If the Iraqi government were stronger, said Mustaq al-Abady, a businessman from just outside Najaf, “then maybe we could open our factories instead of going to Iran.” He said his warehouse was crowded with Iranian imports because his government had done nothing to promote a private sector, police its borders or enforce customs duties.
      Raad Fadhil al-Alwani, a merchant in Hilla, another southern city, imports cleaning supplies and floor tiles from Iran. He slaps “Made in Iraq” labels in Arabic on bottles of detergent, but the reality is that he owns a factory in Iran because labor is cheaper there.
      “I feel like I am destroying the economy of Iraq,” he said. But he insists that Iraqi politicians, by deferring to Iranian pressure and refusing to support local industry, have made it hard to do anything else.
        Najaf attracts millions of Iranian pilgrims each year visiting the golden-domed shrine of Imam Ali, the first Shiite imam. Iranian construction workers — many of whom are viewed as Iranian spies by Iraqi officials — have also flocked to the city to renovate the shrine and build hotels.
      In Babil Province, according to local officials, militia leaders have taken over a government project to set up security cameras along strategic roads. The project had been granted to a Chinese company before the militias intervened, and now the army and the local police have been sidelined from it, said Muqdad Omran, an Iraqi Army captain in the area.
      Iran’s pre-eminence in the Iraqi south has not come without resentment. Iraqi Shiites share a faith with Iran, but they also hold close their other identities as Iraqis and Arabs.
      “Iraq belongs to the Arab League, not to Iran,” said Sheikh Fadhil al-Bidayri, a cleric at the religious seminary in Najaf. “Shiites are a majority in Iraq, but a minority in the world. As long as the Iranian government is controlling the Iraqi government, we don’t have a chance.”
      In this region where the Islamic State’s military threat has never encroached, Iran’s security concerns are mostly being addressed by economic manipulation, Iraqi officials say. Trade in the south is often financed by Iran with credit, and incentives are offered to Iraqi traders to keep their cash in Iranian banks.
      Baghdad’s banks play a role, too, as the financial anchors for Iraqi front companies used by Iran to gain access to dollars that can then finance the country’s broader geopolitical aims, said Entifadh Qanbar, a former aide to the Iraqi politician Ahmad Chalabi, who died in 2015.
      “It’s very important for the Iranians to maintain corruption in Iraq,” he said.
          The Militias’ Long Arm
      For decades, Iran smuggled guns and bomb-making supplies through the vast swamps of southern Iraq. And young men were brought back and forth across the border, from one safe house to another — recruits going to Iran for training, and then back to Iraq to fight. At first the enemy was Mr. Hussein; later, it was the Americans.
      Today, agents of Iran’s Revolutionary Guards openly recruit fighters in the Shiite-majority cities of southern Iraq. Buses filled with recruits easily pass border posts that officials say are essentially controlled by Iran — through its proxies on the Iraqi side, and its own border guards on the other.
      While Iran has built up militias to fight against the Islamic State in Iraq, it has also mobilized an army of disaffected young Shiite Iraqi men to fight on its behalf in Syria.
      Mohammad Kadhim, 31, is one of those foot soldiers for Iran, having served three tours in Syria. The recruiting pitch, he said, is mostly based in faith, to defend Shiite shrines in Syria. But Mr. Kadhim said he and his friends signed up more out of a need for jobs.
      “I was just looking for money,” he said. “The majority of the youth I met fighting in Syria do it for the money.”
      He signed up with a Revolutionary Guards recruiter in Najaf, and then was bused through southern Iraq and into Iran, where he underwent military training near Tehran.
      There, he said, Iranian officers delivered speeches invoking the martyrdom of Imam Hussein, the revered seventh-century Shiite figure whose death at the hands of a powerful Sunni army became the event around which Shiite spirituality would revolve. The same enemies of the Shiites who killed the imam are now in Syria and Iraq, the officers told the men.
        After traveling to Iran, Mr. Kadhim came home for a break and then was shipped to Syria, where Hezbollah operatives trained him in sniper tactics.
      Iran’s emphasis on defending the Shiite faith has led some here to conclude that its ultimate goal is to bring about an Iranian-style theocracy in Iraq. But there is a persistent sense that it just would not work in Iraq, which has a much larger native Sunni population and tradition, and Iraq’s clerics in Najaf, including Grand Ayatollah Ali al-Sistani, the world’s pre-eminent Shiite spiritual leader, oppose the Iranian system.
          But Iran is taking steps to translate militia power into political power, much as it did with Hezbollah in Lebanon, and militia leaders have begun political organizing before next year’s parliamentary elections.
      In April, Qais al-Khazali, a Shiite militia leader, delivered a speech to an audience of Iraqi college students, railing against the United States and the nefarious plotting of Turkey and Saudi Arabia. Then, a poet who was part of Mr. Khazali’s entourage stood up and began praising General Suleimani.
      For the students, that was the last straw. Chants of “Iran out! Iran out!” began. Scuffles broke out between students and Mr. Khazali’s bodyguards, who fired their rifles into the air just outside the building.
      “The thing that really provoked us was the poet,” said Mustafa Kamal, a student at the University of al-Qadisiya in Diwaniya, in southern Iraq, who participated in the protest.
        Mr. Kamal and his fellow students quickly learned how dangerous it could be to stand up to Iran these days.
      First, militiamen began threatening to haul them off. Then media outlets linked to the militias went after them, posting their pictures and calling them Baathists and enemies of Shiites. When a mysterious car appeared near Mr. Kamal’s house, his mother panicked that militiamen were coming for her son.
      Then, finally, Mr. Kamal, a law student, and three of his friends received notices from the school saying they had been suspended for a year.
      “We thought we had only one hope, the university,” he said. “And then Iran also interfered there.”
      Mr. Khazali, whose political and militia organization, Asaib Ahl al-Haq, is deeply connected with Iran, has been on a speaking tour on campuses across Iraq as part of an effort to organize political support for next year’s national election. This has raised fears that Iran is trying not only to deepen its influence within Iraqi education, but also to transform militias into outright political and social organizations, much as it did with Hezbollah in Lebanon.
      “It’s another type of Iranian infiltration and the expansion of Iran’s influence,” said Beriwan Khailany, a lawmaker and member of Parliament’s higher-education committee. “Iran wants to control the youth, and to teach them the Iranian beliefs, through Iraqis who are loyal to Iran.”
          Political Ascendancy
      When a group of Qatari falcon hunters, “including members of the royal family, were kidnapped in 2015 while on safari in the southern deserts of Iraq, Qatar called Iran and its militia allies — not the central government in Baghdad.
        For Mr. Abadi, the prime minister, the episode was an embarrassing demonstration of his government’s weakness at the hands of Iran, whose proxy militia Kataibb Hezbollah was believed to be behind the kidnapping.
      So when the hostage negotiations were about to end, Mr. Abadi pushed back.
      Around noon on a day in April, a government jet from Qatar landed in Baghdad, carrying a delegation of diplomats and 500 million euros stuffed into 23 black boxes.
      The hunters were soon on their way home, but the ransom did not go to the Iranian-backed militiamen who had abducted the Qataris; the cash ended up in a central bank vault in Baghdad.
      The seizure of the money had been ordered by Mr. Abadi, who was furious at the prospect of militias, and their Iranian and Hezbollah benefactors, being paid so richly right under the Iraqi government’s nose.
      “Hundreds of millions to armed groups?” Mr. Abadi said in a public rant. “Is this acceptable?”
      In Iraq, the kidnapping episode was seen as a violation of the country’s sovereignty and emblematic of Iran’s suffocating power over the Iraqi state.
      In a post on Twitter, Mr. Zebari, the former finance minister, who was previously foreign minister, called the episode a “travesty.”
      Mr. Zebari knows firsthand the power of Iran over the Iraqi state.
      Last year, he said, he was ousted as finance minister because Iran perceived him as being too close to the United States. The account was verified by a member of Parliament who was involved in the removal of Mr. Zebari, and who spoke on the condition of anonymity to avoid angering Iran.
        Mr. Zebari, who recounted the events in an interview from his mountainside mansion in northern Iraq, said that when President Barack Obama met with Mr. Abadi last September at the United Nations, the American leader personally lobbied to save Mr. Zebari’s job. Even that was not enough.
      Mr. Abadi now finds himself in a difficult position. If he makes any move that can be seen as confrontational toward Iran, or as positioning himself closer to the United States, it could place a cloud over his political future.
      “He had two options: to be with the Americans or with the Iranians,” said Izzat Shahbander, a prominent Iraqi Shiite leader who once lived in exile in Iran while Mr. Hussein was in power. “And he chose to be with the Americans.”
      Mr. Abadi, who took office in 2014 with the support of both the United States and Iran, has seemed more emboldened to push back against Iranian pressure since President Trump took office.
      In addition to seizing the ransom money, he has promoted an ambitious project for an American company to secure the highway from Baghdad to Amman, Jordan, which Iran has opposed. He has also begun discussing with the United States the terms of a deal to keep American forces behind after the Islamic State is defeated.
      Some are seeing an American troop commitment as a chance to revisit the 2011 withdrawal of United States forces that seemingly opened a door for Iran.
      When American officials in Iraq began the slow wind-down of the military mission there, in 2009, some diplomats in Baghdad were cautiously celebrating one achievement: Iran seemed to be on its heels, its influence in the country waning.
        “Over the last year, Iran has lost the strategic initiative in Iraq,” one diplomat wrote in a cable, later released by WikiLeaks.
      But other cables sent warnings back to Washington that were frequently voiced by Iraqi officials they spoke to: that if the Americans left, then Iran would fill the vacuum.
      Ryan C. Crocker, the American ambassador in Iraq from 2007 to 2009, said that if the United States left again after the Islamic State was defeated, “it would be effectively just giving the Iranians a free rein.”
      But many Iraqis say the Iranians already have free rein. And while the Trump administration has indicated that it will pay closer attention to Iraq as a means to counter Iran, the question is whether it is too late.
      “Iran is not going to sit silent and do nothing,” said Sami al-Askari, a senior Shiite politician who has good relationships with both the Iranians and Americans. “They have many means. Frankly, the Americans can’t do anything.”
         
    • By Butifldrm
      It included 9 ministers, 12 deputies and 11 governors ... Integrity announces its full procedures within a month

       
      The Integrity Commission'spolicy is to detainarrest officials
       09/12/2019 03:10:38
      +
      Shafaq News / The Integrity Commission disclosed all its procedures in arrest and recruitment orders issued during the month of last November against ministers and their ranks with special degrees, indicating that orders were issued against (226) accused of them.
      The Commission's investigations department indicated that orders were issued to bring in (9) ministers and their ranks, including two current ministers and five previous ones, in addition to two previous ministers, explaining that the orders also included (12) members of the House of Representatives, including (10) members in the current session, In addition to a current deputy minister, (3) former agents and (2) two precedents.
      She drew attention to the issuance of arrest and recruitment orders against an existing governor, (11) ex-governors, (118) members of the current governorate council, (26) former members and (11) former members, explaining the inclusion of (32) general managers of those orders, including ( 19) Currently Director-General in the Ministries of Oil, Electricity, Education, Health, and Industry and the Sunni Endowment Bureau, and (11) Former Director in the Council of Ministers, the Baghdad Municipality, the Ministries of Higher Education, Scientific Research, Health, Municipalities, Public Works, Transport, and Industry, in addition to two former general managers in the Ministries of Health and Transport.
      The department confirmed that the total number of arrest and recruitment orders issued against the accused amounted to (256) orders, including (221) recruitment orders and (35) arrest warrants, indicating the implementation of (51) orders, while (68) defendants were referred to another investigation court and the trial court or To other investigative agencies.
      https://www.shafaaq.com/ar/سیاسة/شملت-9-وزراء-و12-نائبا-و11-محافظا-النزاهة-تعلن-مجمل-اجراءاتها-خلال-شهر/
    • By yota691
      Integrity: Fact teams follow the movement of money senior government officials
      Political  Since 03.04.2017 at 13:00 (Baghdad time)
      Baghdad balances News
      Integrity Commission revealed on Saturday that the prevention of the Department of Investigation of the teams followed the movement of senior government officials and monitor the funds expected to bribery in some cases governmental institutions.
      She Prevention Department of the Authority in a statement received / balances News / copy of it, it was "carried out in one month (135) a visit to a group government and private banks and the board of the Securities and the General Directorate of Traffic and the Registrar of Companies and public body was for taxes and Baghdad Chamber of Commerce and the Iraqi market for securities to match the installed information the disclosure of financial accounts provided to them by government officials charged with the duty of disclosure forms for their financial interests, "indicating that" the number of taxpayers who have been research and investigation and matching their assets amounted to (500) is expensive. "
      The circle to "do its teams to (30) visit to government agencies included the office of the Inspector General in the Ministries of Education, Interior and directorates general of passports public statements in sub-Kadhimiya and Adhamiya national card and conditions of New Baghdad, Sadr City, in addition to the directorates of education Karkh first, second and third, and equipment Karkh and breeding Rusafa first, second and civil education and vocational education. "
      Circle Amnesty said it was "carried out the anti-bribery teams of the Department of Prevention during the same period (24) field visit included some of the ministries of health and finance departments, labor and social affairs."
      The Integrity Commission has launched a page on its official spokesman (I'm an inspector) and called on all citizens, who have evidence and proof and documents available have about the existence of inflation is normal in other resources than doubted he enters the door of graft or exploit the career office, to report it across the page ( I inspector) the requirement to be unsubstantiated and the evidence (as possible) and to be a far cry from attempts miscarriage personal and targeting hopes of whistleblower Ajtnabhma.
      It is noteworthy that the Commission had referred the seven files from senior officials last year to eliminate the pretext of inflated money and graft was the most prominent deputies of the three Prime Minister and Minister of Justice and water resources, as well as the Mayor of Baghdad and former director of the Commander in Chief of the Armed Forces Office Alsabak.anthy 29 / D 24
    • By Luigi1
      Luigi asks...could Iraq greed & corruption weaken the IQD RV when it's our time to exchange?
      The In Country RV has been halted. Treat this article as a rumor. Not verified. Your opine.
       
       
      8-31-2017   Intel Guru RayRen98  An article surfaced indicating that PM Abadi was called on to "curb the depletion of hard currency" due to passport carriers of VISA's exchanging 1,200 dinar for $3,000 USD noting these are currency dealers, not basic travelers indicating in the loss of state funds. (Unless I'm misreading this article)  Let's see what tomorrow brings!
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