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Butifldrm

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

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Someone had to give the police a “heads up”.  Because I’m pretty sure he’s been flown in his private jet before this.  Maybe they are starting the roundup of missing funds and maybe prosecuting crimes is next. 

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Yota Thanks, DV, Excellent articles about that slimy no good greedy crooked Maliki....Please Please let it be true so he can be convicted and hung by the "Noose".  Please return all money to the Iraqi citizens asap.

 

GO JUSTICE 

 

GO GOI & KRG & PARLIAMENT 

 

GO CBI

 

GO RV & RI

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I would like to see an emergency meeting called to address this major corruption charge against maliki. Where did he get this money, and throw this sob in prison now. 

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53 minutes ago, jg1 said:

I would like to see an emergency meeting called to address this major corruption charge against maliki. Where did he get this money, and throw this sob in prison now. 

 

I’d love to see this too, but I’m not going to hold my breath. I’m thinking he’s so well protected at this point nobody can touch him.

Come on Iraq, prove me wrong!!  

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8 minutes ago, Half Crazy Runner said:

 

I’d love to see this too, but I’m not going to hold my breath. I’m thinking he’s so well protected at this point nobody can touch him.

Come on Iraq, prove me wrong!!  

 

Might be some lead out there that could touch him from a mile away

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Interesting the law enforcement in Dubai had the "where withalls" large enough to report this......maybe they should be investigating the Clinton Cartel.

Edited by DinarDavo
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 Kalkamsh Press / Baghdad

The media office of the leader of the coalition of the rule of law, Nuri al-Maliki, on Wednesday, on a video published by a Lebanese journalist in which confirmed: "seize stolen money Maliki tried to smuggle it to a European state."

"Your lies will not fool anyone anymore. I think this passage is old and according to information that this money is a Libyan smuggled from the era of the Gaddafi regime," the bureau's director Hisham al-Rikabi said in a Twitter tweet.

The Lebanese journalist Maria Maalouf has published a video in which she said, "The security authorities at Dubai airport seize a shipment of funds full of dollars stolen from the treasury of Iraq, estimated at hundreds of billions of dollars on a private Iraqi plane belonging to Nuri al-Maliki, which was intended to be smuggled to a European country "This money is equivalent to the budget of 10 Arab countries for five years."

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39 minutes ago, yota691 said:
%D8%AA%D9%86%D8%B2%D9%8A%D9%84-1.png?v=1
 

 Kalkamsh Press / Baghdad

The media office of the leader of the coalition of the rule of law, Nuri al-Maliki, on Wednesday, on a video published by a Lebanese journalist in which confirmed: "seize stolen money Maliki tried to smuggle it to a European state."

"Your lies will not fool anyone anymore. I think this passage is old and according to information that this money is a Libyan smuggled from the era of the Gaddafi regime," the bureau's director Hisham al-Rikabi said in a Twitter tweet.

The Lebanese journalist Maria Maalouf has published a video in which she said, "The security authorities at Dubai airport seize a shipment of funds full of dollars stolen from the treasury of Iraq, estimated at hundreds of billions of dollars on a private Iraqi plane belonging to Nuri al-Maliki, which was intended to be smuggled to a European country "This money is equivalent to the budget of 10 Arab countries for five years."

Who wouldn't believe this guy. He's an upstanding Iranian citizen uhh I mean pirate, scoundrel. Hang him and ask questions later. 

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22 hours ago, Butifldrm said:

 

These are not the Benjamins you are looking for. <Maliki does Jedi like hand wave motion>

Edited by Theseus
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Al-Hashimi reminds Iraqis of Hussein's principles and demands that they revolutionize corruption and initiate change

 Thursday, September 12, 2019
 
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Baghdad - Writings

Former Vice President Tariq al-Hashemi called for holding the corrupt people accountable and keeping them away from the scene with calls to unite the ranks in the anniversary of Ashura and commemorate the martyrdom of Hussein.

Hashemi said in a lengthy post on social networking sites that when it is great and speeches great and the incident is painful, as far as the martyrdom of the tribe of the Messenger of Allah Hussein may Allah be pleased with him and his land in the incident of kindness in Ashura It salutes its resolve on the path of anti-falsehood and the realization of truth, he said.

Hashemi continued by saying: It is in Ashura lessons and through, has been an opportunity to unite the nation address their differences and line up behind the cause for which Hussein was martyred.

He also called for the use of that opportunity to reject the reality that he "nested corruption, darkness, hypocrites, charlatans and lie and captured the goods of a rich country where millions still live below the poverty line."

Al-Hashimi then demanded a revolution on that reality in order to reform and change with which the balance of right and justice is settled.

Hashemi pointed out that the opportunity came but lost as its predecessors, and that the rest is the case that does not satisfy Hussein or grandfather Hussein, hinting that what is happening on this day may be intentional and deliberate, he said.

The former vice president of Iraq said that on this day, history repeats itself in all its painful and painful details, but explained that everyone is turning a blind eye to a sad and unfortunate reality no less tragic than before, as if what matters is the past only and not the present, and despite the rejection of the darkness of the past and the adoption of the revolution only There are those who acknowledge and acknowledge the darkness of the present, describing this procedure as ignorance and concluding its publication by saying “Complainant to God”.

It is noteworthy that al-Hashemi was keen to add a picture of him in Arab attire wearing headband while talking about the battle of Tuff.

https://kitabat.com/news/الهاشمي-يُذكر-العراقيين-بمباديء-الحس/

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Kalkamsh Press / Baghdad 

Activists deliberated a video showing the confessions of a defendant working for the office of a member of the State of Law coalition, MP Alia Nassif, imposing bribes in exchange for obtaining the opening of projects.

f26babdf-12cd-4ff0-a83e-450980004074.jpg

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Wasn't sure if this was a rumor until I saw it on this thread. Plenty of folks are going to claim this money as their own, but Iraq should get the biggest cut and buy back all of our dinars.

All a bit serendipitous regards timing in my mind. This all seems like it was scripted, but who cares at the end of the day?

This will be a huge lift to the Iraqi authorities and people. And, Maliki won't be able to cash as many checks, now!

 

So, hop to it and buy back our dinars!

Edited by bkeiller
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4 minutes ago, bkeiller said:

All a bit serendipitous regards timing in my mind. This all seems like it was scripted...

 

My thoughts exactly......always considered Maliki a major roadblock as long as he we sitting on a mountain of USD.

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18 hours ago, yota691 said:

Maliki denies allegations of smuggling Iraqi treasury money

 11/09/2019  52 -  Kalkamsh Press / Baghdad

The Lebanese journalist Maria Maalouf has published a video in which she said, "The security authorities at Dubai airport seize a shipment of funds full of dollars stolen from the treasury of Iraq, estimated at hundreds of billions of dollars on a private Iraqi plane belonging to Nuri al-Maliki, which was intended to be smuggled to a European country "This money is equivalent to the budget of 10 Arab countries for five years."

 

Thanks Yota...Nail his butt to the jailhouse wall..!

RON :salute:

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Hundreds of Billions of USD. That’s an impressive level of greed. Despicable to be sure. With so much of the people in poverty, this guy better increase his level of personal security. 

That being said, it’s only a matter of time until they get him. One way or another he will go down, just a question of when and by what means - IMHO. 

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That nut case will bride one of those guys guarding this money to have it magically dissappear, for a forth of the total. Just get an Iraqi sniper to take him out before more money gets lost forever....

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Sadr's leader, Muqtada al-Sadr, on Friday published a new tweet on Twitter about "corruption" in defiance that it "will not last."

Sadr said in his tweet today, their corruption will not last.

Al-Sadr, who is visiting Iran, has appeared alongside Supreme Leader Ali Khamenei, the Quds Force commander of the Revolutionary Guards Qasem Soleimani, and a number of clerics at the Hosseini consolation council in Iran.

About a week ago, Mr. Muqtada al-Sadr launched a campaign against Fatah, accusing him of wanting "a transformation from a law-controlled state to a riot state. If the government does not crack down, I declare my innocence."
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      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!
    • By yota691
      Former French ambassador in Baghdad arrested
      Political  Since 05/24/2017 11:11 am (Baghdad time)
      Baghdad balances News
      Web site French RFI, Wednesday that former French ambassador in Iraq Boris Bouillon faces trial before the French judiciary after his arrest at the train station in France.
      The Web site said in a report, said that "Bouillon nicknamed" Sarko Boy "who played an active role in improving relations between Sarkozy, former Libyan Colonel Muammar Gaddafi, facing charges of fraud and money laundering after his arrest in the Gardonor train station carrying a bag stuffed with 350 thousand euros and 40 thousand dollars, "noting that" French law prohibits the transfer of the amount of more than 10 thousand euros in secret to any country of the European Union countries. "
      He added that "Bouillon insists that the funds were payments to him as an intermediary for an Iraqi company in a major construction project was the French judge of the Court Ghali satrap had commented earlier in the presence of the smell of corruption in it disturbing."
      The site said that "the accused after brought money to France from Iraq without being advertised in any of the two countries, he hid in four, two of which packages in his apartment in Paris and one in the basement of the building and another in a hole in the same basement" .anthy 29 / d 24
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