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Butifldrm

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

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Date: 2019/11/2 11:13  517 times read
The Judicial Council reveals the truth of its president's visit to Iran
BAGHDAD: The media center of the Supreme Judicial Council denied the existence of the current visit of the President of the Council to Iran or elsewhere.
The council said in a statement received (Euphrates News) a copy, 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 against Corruption, which worried the havoc who control the electronic armies with public money they stole from the people after "The judiciary has begun to take legal action through the Central Anti-Corruption Court by summoning four ministers and members of parliament."
The judiciary said in a statement that "the campaign of downfall began from the electronic armies of those affected by these procedures."
The statement said that "the image published by these sites is an old picture of a previous visit by a high-level judicial delegation within the regional tour by the Supreme Judicial Council, which included Kuwait, Turkey, Jordan and Saudi Arabia."
The statement continued: "On this occasion, the Supreme Judicial Council calls on the House of Representatives to be one of the laws enacted in response to the reform movement law to control electronic chaos that offends all Iraqi citizens." is over
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The Supreme Judicial Council denied on Saturday that there is a current visit of the Speaker of the Council Judge Faiq Zidan to Iran or others, while the House of Representatives called for legislation to "control electronic chaos."

"The president of the Supreme Judicial Council is in Baghdad following the work of the courts in this exceptional circumstance, especially the work of the Central Anti-Corruption Court, which worried the corrupt people who control the electronic armies with the public money they stole from the people," the council's media center said in a statement . .
 
 

"After the judiciary started taking effective and serious legal procedures through the Central Anti-Corruption Court by summoning four ministers and members of the House of Representatives, a crackdown began on the electronic armies of those affected by these procedures," the statement added.

The statement pointed out that "the image published by these sites is an old picture of a previous visit by a high-level judicial delegation within the regional tour by the Supreme Judicial Council, which included Kuwait, Turkey , Jordan and Saudi Arabia."
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The Anti-Corruption Council announced Saturday that it has resolved 8,000 corruption cases out of 12,000, noting that arrest warrants have been issued against many who were protected for one reason or another.

The extraordinary measures taken by the Supreme Judicial Council to initiate effective anti-corruption measures will lead to the resolution of more than 12,000 corruption cases previously protected due to delays in administrative procedures," council member Saeed Yassin Moussa told Asharq al-Awsat newspaper . Which was an impregnable fence to protect the corrupt. "
 
 
Moussa added that "the delay in resolving these files was not due to the judiciary, but because of the administrative investigations that the head of the department - who is at the rank of minister or deputy - was entitled to delay for various reasons, and therefore do not reach the judiciary to decide, which is now exceeded." "Of the 12,000 cases of corruption, about 8,000 of them have been resolved, while important issues remain in the thousands," he said.
 
"Such decisive measures have now begun to set the record straight. Arrest warrants have been issued for many who were protected for one reason or another.
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Now where is the warrant for Malarki and crew?

1 hour ago, yota691 said:

Such decisive measures have now begun to set the record straight. Arrest warrants have been issued for many who were protected for one reason or another.

 

Good morning Yota and DV  :D

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Former Diwaniya governor arrested on corruption charges

Political | 11:42 - 03/11/2019

 
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BAGHDAD - Mawazine News
, security forces, on Sunday, arrested the former governor of Diwaniya on charges related to corruption cases.
An informed source told (Mawazine News) that "security forces arrested today, the former governor of Diwaniya Sami al-Hasnawi on charges related to cases of administrative corruption."
The Diwaniya provincial council voted (June 27, 2019) to dismiss the governor, Sami al-Hasnawi, with the approval of 16 members.
The decision came against the backdrop of accusing the governor of wasting public money and the control of his ruling party on projects in Diwaniya and plots of distinctive land in addition to projects of fake companies and corruption rampant in government departments.

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Integrity clarifies the details of the decision to arrest the former governor of Diwaniya

Political | 01:00 - 03/11/2019

 
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Baghdad - Mawazine News
The Integrity Commission, on Sunday, details of the decision to arrest the former governor of Diwaniya, indicating that the accused caused the waste of an amount of more than two billion dinars.
The Department of Investigations of the Commission, the details of the decision issued by the Court of Inquiry in Diwaniya competent to hear cases of integrity in the case investigated and referred to the judiciary, in a statement received / Mawazine News / a copy of it, that "the defendant has done damage to public money; as a result of the conclusion of a contract Musataha to establish a medical complex in the city center for small amounts. "
She pointed out that, "the value of damage to public money, according to the report of experts amounted to about two billion dinars, as the annual rent for the land area of 11 dunums allocated to the project 35 million dinars."
"According to the provisions of article 340 of the Penal Code, the accused was arrested under the judicial warrant issued against him," the Chamber said.

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Iraq .. Issuing arrest warrants and bringing ministers and MPs accused of corruption

Iraq .. Issuing arrest warrants and bringing ministers and MPs accused of corruption
Iraq flag
 04 November 2019 12:47 PM

Direct: The Iraqi Integrity Commission, the issuance of arrest warrants and recruitment of a number of former ministers and deputies and local officials, including governors.

The authority said in a statement on Monday that an order was issued for the former Minister of Health and the former governor of Babylon, in addition to the implementation of an arrest warrant for the Director-General of the health of the former province .

The Department of Investigation, according to the statement of the Integrity Commission, that the details of recruitment and arrest warrants issued due to the background of cases investigated and referred to the judiciary, noted the issuance of an order to bring the former Minister of Health on the back of the case of irregularities related to the construction of a hospital with a capacity of 400 beds through the replacement of equipment and generators, based The provisions of Article 340 of the Penal Code .

The Department confirmed, the issuance of an order against the former governor of Babylon based on the provisions of Article 340 of the Penal Code; against the background of the issue of the purchase of materials to the municipality of Qasim at exaggerated prices during his tenure in the province .

The arrest warrant issued against the former director general of Babylon's health was carried out on the basis of the provisions of Article 340 of the Penal Code, and was placed in detention in connection with the issue of the province's health publications in 2017 .

In a separate statement , on Monday, two recruiting orders were issued against the former Minister of Transport and the governor of Basra based on the provisions of Article 340 of the Penal Code.

Announced the Investigation Service, in an exhibition talking about two issues that have made the two and referred them to justice, noted the issuance of recruitment against the former Minister of Transport ordered; against the background of committing irregularities in the contract between the General Company for Ports and one of the civil companies included renting a piece of land behind the port stronghold .

The Department pointed out, the issuance of an order against the former governor of Basra against the background of violations committed in the contract with a foreign company, to implement sewers and infrastructure in Abu al-Khasib .

Earlier this month, the Integrity Commission announced the issuance of 60 arrest warrants and recruits against deputies and local officials on charges of corruption and waste of public money, indicating the issuance of recruit orders against a minister and five current deputies and two former ministers.

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Integrity courts announce the return of more than 752 billion dollars to the state treasury since 2003

 

 2019/11/04 03:31:25

 

Official statistics showed the Supreme Judicial Council on the restoration of integrity courts of his sums very large amounts after 2003 and until the beginning of last October of this year.

The statistics pointed out that the total amount recovered by the courts competent to deal with integrity cases amounted to more than 752 billion and 22 million dinars and 37 thousand dollars.

"The criminal courts in the country recovered more than three hundred and eighteen billion (318,051,491,663)," the statistics said.

It stated that "the courts of integrity investigation in the country recovered more than three hundred and seventy-nine billion (379,658,713,837).

She confirmed that "the total amount of recoveries amounted to (752,110,700,269), in addition to funds worth the dollar of (37,702).

The statistics pointed out that "the Maysan Criminal Court alone recorded the recovery of more than 214 billion, while the Court investigated Hilla recovered more than 108 billion dinars and recovered the court of Karbala 203 billion during this period."

https://www.shafaaq.com/ar/اقتصـاد/محاكم-النزاهة-تعلن-اعادة-أكثر-من-752-مليارا-لخزينة-الدولة-منذ-2003/

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Arrest warrants against former ministers, governors and officials

 
Baghdad / morning
 
The competent courts issued arrest warrants on Monday against a number of ministers, governors and former officials on the back of investigations related to financial and administrative corruption. This comes at a time when an official statistic revealed that the Integrity Courts have returned more than 752 billion dinars to the state treasury since
2003.
And issued a court investigating Karrada yesterday; warrant arrest warrant against the Inspector General of the former Ministry of Health and theft of the files of the ministry.
A statement by the Media Center of the Supreme Judicial Council received by "Al-Sabah", that "the investigative authorities found a safe (Qisas) in the apartment of the accused in which he was hiding papers belonging to the Ministry of Health, where he had claimed - earlier - that the apartment had been falsely stolen, as A number of defendants were arrested pending investigation 
That crime. ”
 
Ministers and officials 
In a related context, the Integrity Commission revealed in separate statements on Monday, the issuance of orders against the former Minister of Transport and the former Minister of Health, as well as the former Governors of Basra and Babylon, while referring to the implementation of an arrest warrant for the Director-General of the province's health 
The former Babylon.
In its talk about the two cases it investigated and referred them to the judiciary, the Investigations Department of the Authority indicated in a statement received by Al-Sabah that a recruiting order had been issued against the former Minister of Transport, based on the provisions of Article (340) of the Penal Code for violations committed in the contract. The Department continued with the issuance of an order to bring the former governor of Basra against the background of the violations committed in the contract with a foreign company, to implement sewage and infrastructure in Abu Khasib.
The Investigations Department of the Integrity Commission noted that an order had been issued against the former Minister of Health in connection with the case of violations related to the construction of a hospital with a capacity of (400) beds through the replacement of equipment and generators, in accordance with the provisions of Article 340 of the Penal Code.
The Department confirmed the issuance of an order against the former governor of Babylon based on the provisions of Article (340) of the Penal Code on the back of the issue of buying materials to the municipality of Qasim at exaggerated prices during his tenure in the province.
The INI statement revealed the execution of the arrest warrant issued against the former director general of Babylon's health based on the provisions of Article 340 of the Penal Code, and he was placed under arrest in connection with the issue of the province's health publications in 2017.
 
Arrest of a former governor
The Commission also disclosed details of the decision to arrest the former governor of Diwaniya, indicating that the accused caused the waste of an amount of more than 
Two billion dinars.
The Investigations Department at the Commission clarified the details of the decision issued by the Diwaniya Court of Investigation to look into the integrity cases in the case it investigated and referred them to the judiciary, indicating that the defendant had done harm to public money; According to the experts' report, the damage amounted to about 2 billion dinars.
It noted that, based on the provisions of article 340 of the Penal Code, the accused had been arrested under the warrant 
Outgoing.
It is noteworthy that the Integrity Commission, had announced earlier this month, the issuance of sixty arrest warrants and recruitment of deputies and local officials on charges of corruption and waste of public money, indicating the issuance of recruitment orders against a minister and five current deputies and two former ministers.
The Commission also revealed in its talk about the outcome of last month of recruitment and arrest warrants, the issuance of recruitment orders against 38 members of the provincial council of current and former members, adding that an order has been issued against one governor and two in the post of chairman of the provincial council of the current, in addition to (6) Directors-General and one Under-Secretary. The Department continued, confirming the issuance of arrest warrants against the governor and the current provincial council chairman, and (5) general managers.
 
Official statistics
On the other hand, the official statistics of the Supreme Judicial Council showed the recovery of its Integrity Courts very large amounts after 2003 and until the beginning of last October of this year, the statistics showed that the total amount recovered by the courts competent to deal with integrity cases amounted to more than 752 billion and 22 Million dinars, and 37 thousand dollars.
According to the statistics, "the criminal courts in the country recovered more than three hundred and eighteen billion dinars," and while he pointed out that "misdemeanor courts recovered more than fifty-four billion dinars," stated that "the courts of investigation of integrity in the country recovered more than three hundred and seventy-nine billion The total amount of recoveries amounted to (752,110,700,269) dinars, in addition to funds worth the dollar of $ (37,702) dollars.
The statistics pointed out, that "the Maysan Criminal Court alone recorded the recovery of more than 214 billion, while the Court investigated Hilla recovered more than 108 billion dinars, and the Court of Inquiry Karbala 203 billion during 
this period of time".

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Deputy: Airlines exploit the current circumstances to pass deals where suspicions of great corruption

Political | 10:26 - 05/11/2019

 
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BAGHDAD - Mawazine News
revealed, MP, Majida Tamimi, on Tuesday, the signing of agreements and contracts in which suspicions of corruption, waste and damage to public money in the Ministry of Transport / Iraqi Airways.
Al-Tamimi said in a statement received (Mawazine News) a copy: "We have noted in the recent period and unfortunately exploit the current circumstances experienced by our dear country to pass and sign contracts and agreements where suspicions of corruption."
She added: "All contracts and agreements will be considered null and void after the date (01/10/2019) note that we have a lot of details that we will take all legal procedures and put them to the public opinion sooner."

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Recovering small potatoes and petty thieves. But its a start. How about the billions of US $$$ that Maliki and crew still have stashed away ?? 

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1 hour ago, KDuesing said:

He had diplomatic immunity, so very difficult to charge him when judge Motmude is still in place.

 

correct and thats why maliki always wanted some position in the goi after his time as PM for immunity , not sure how to spell the guys name but he was equivalent to a supreme court judge and he was in Maliki's front pocket no telling what all his pocket judge heisted from iraq its just been a sad state of affairs iraq has just never had non corrupt leadership but idk maybe they feel there is nothing wrong with it im thinking their moral compass has gone askew 😱  i still cant see how being Iraq PM can let one amass in excess of 50 billion usd personal wealth thats one nice paying job..  still hopeful for something positive for the iqd we hold ......   

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Integrity: issuing orders to bring the former head of the Shiite Endowment and prevent him from traveling

Political | 12:54 - 06/11/2019

 
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BAGHDAD -
The Integrity Commission, announced on Wednesday, the issuance of orders against the head of the Office of the former Shiite waqf and prevent him from traveling.
"The orders were issued today to bring the former head of the Shiite Endowment Court and the former director of the engineering department," the authority said in a statement received by Mawazine News
. On the issuance of arrest warrants and recruitment of local officials

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Date: 2019/11/7 12:46 • 165 times read
The issuance of an arrest warrant for the former governor of Basra and employees of the provincial bureau
(Baghdad: Euphrates News) The Court of Inquiry on the integrity issues of the Presidency of the Federal Appeal of Basra issued an arrest warrant for the former governor of Basra and other staff in the Court of the province.
An official statement to the media center of the Supreme Judicial Council that "the arrest warrant was issued in accordance with the provisions of Article 340 of the Penal Code for the commission of irregularities in the statements of staff of the Basra Provincial Court and training and development courses for 2014."
The statement added that the former governor "dispatched employees who are not affiliated to the provincial bureau outside Iraq at the expense of the province of Basra and disbursed funds for these statements caused a waste of public money."

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The prison sentence of the former bank manager of Rasheed damaged public money by 13 billion dinars

Political | 10:28 - 07/11/2019

 
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BAGHDAD -
The Integrity Commission announced on Thursday the details of the verdict against the head of the branch of the former Rasheed Bank; for deliberately causing damage to public money nearly thirteen billion dinars.
In a statement received by Mawazine News, the Investigations Department of the CMA pointed out that "the convicted fugitive was formerly the head of the main branch of Al-Rasheed Bank, indicating that he had agreed with other defendants to disperse their cases of deliberately damaging the money and interests of the entity where he worked. Organizing transactions for housing loans (one hundred salaries) with non-fundamental transactions and holdings and incorrect endorsement and contrary to the reality of the borrower's salary.
She added that "(2298) transactions were organized for the housing loan with holdings and non-fundamentalist support, pointing out that the amount of damage caused by the defendant with public money amounted to (12,700,000,000) billion dinars."
She explained that "the Rusafa Criminal Court on integrity issues reached the conviction sufficient to criminalize the convict, after being informed of the statements of the legal representative of the Bank of Rasheed, who requested a complaint against the accused for the embezzlement of huge amounts of money, and the ongoing administrative investigation in the Ministry of Finance, including the defendant's defendant, in addition to the minutes of the investigation committee The author of the Office of the Inspector General of the Ministry of Finance and the wife of the convicted escape, pointing out that "he was sentenced to seven years imprisonment in accordance with the provisions of Article (340) of the Penal Code."
The decision included the issuance of a warrant of arrest and investigation against the convicted person while supporting the seizure of his movable and immovable property.

 
 
 
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2019/11/08 12:22
  • Number of readings 44
  • Section: Iraq
  •  

Integrity: Judicial orders against members of Diwaniyah Council and preventing them from traveling due to corruption

Baghdad / Obelisk:  

A source in the Commission on Integrity, Friday, November 8, 2019, the Commission directed to prevent the travel of members of the provincial council outside Iraq, because of the existence of corruption files against them.

The source said, "The judicial orders issued against the members of the provincial council of Diwani, to prevent them from traveling outside Iraq, because of the existence of corruption files against them."

"The orders came after verifying that the members were involved in corrupt deals and mock projects they carried out during their work," he said.

The source informed, Wednesday, November 06, 2019, has led to the issuance of orders against 23 members of the Diwaniya provincial council on charges of corruption.

The source said, "The Integrity Commission in the province of Diwaniya issued orders to bring 23 members of the provincial council on issues related to charges of financial and administrative corruption and the disbursement of funds from social benefits, noting that" the Commission also issued a recruitment note against the mayor of the district of Diwaniya on issues related to corruption.

He added that "the judge of the Commission on Integrity in the province released a member of the Diwaniya Zainab Hamza, former health committee chairman Thamer Sakheel on bail."

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http://almasalah.com/ar/news/181813/النزاهة-اوامر-قضائية-بحق-اعضاء-مجلس-الديوانية-ومنعهم-من-السفر-بسبب-الفساد

 

 
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7 hours ago, Butifldrm said:

The Integrity Commission in the province of Diwaniya issued orders to bring 23 members of the provincial council on issues related to charges of financial and administrative corruption

 

in the past there was articles about Maliki and his corruption and some calling for justice then its never reported again not sure what happens but beginning with his time as PM all the corruption began and was allowed if you stayed in line correctly the only sensible place to begin imo is with the man who started it all , it would be difficult but it has to be done many would flee the country or sing like a canary if they knew they were next in line not sure why these 23 from the Diwaniya province were cherry picked out of the entire country but hoping the best for the iraqi citizens ..... and investors of course ,Thanks butifldrm .  

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Release date:: 2019/11/8 20:10  682 times read
Al-Hadithi: The government has moved corruption cases against senior officials
Government spokesman Saad al-Hadithi said on Friday that the government has "moved several cases of corruption against a number of senior officials."
Al-Hadithi said in a press statement that "the government is working to enact many reform laws in the country."
He said the government was "working on a new election law and a fair distribution of wealth." is over
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Integrity: Sentencing of a former member of parliament that concealed its financial interests

Political | 12:48 - 10/11/2019

 
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BAGHDAD - Mawazine News
The Integrity Commission, on Sunday, the approval of the Court of Cassation in Baghdad on the verdict issued against a former member of the House of Representatives, indicating that the convict violated instructions disclosure of financial disclosure. 
In a statement received by Mawazine News, the Department of Prevention pointed out that "the former convicted member of the House of Representatives (Zainab Abdul Ali Jreid Al-Sahlani) has already come to the Department and made a commitment to the validity of the information declared by her." In its financial disclosure forms, explaining that after the process of investigating the movable and immovable funds and boycotting the results with the information stated by it was found the existence of unauthorized real estate by the taxpayer according to the letters of the General Directorate of Real Estate Registration and the Department of Real Estate Registration in Shatra.
She explained that "the Court of Appeal of Baghdad - Karkh federal as a discriminatory ratified the conviction; for violating the convicted financial disclosure instructions No. (2 of 2017) and conceal information related to the ownership of a number of real estate, and not mentioned in the disclosure form obliged to submit."
She added that "the court of misdemeanors of Karkh competent in integrity cases, after reviewing the evidence obtained in this case of the testimony of the legal representative of the Integrity Commission, and the letters of the Department of Real Estate Registration in Shatra, who support the purchase of the property, in addition to photos of the registration of real estate where the name of the accused, and disclosure forms "The financials in which real estate was not included, as well as its recognition of the return of property and not mentioned in the disclosure form, found that the evidence was sufficient and convincing to criminalize and convict them."
The Chamber stated that "the court sentenced the convict in late August last year in accordance with the provisions of Article (245) of the Penal Code, while retaining the injured party the right to claim compensation before the civil courts in accordance with the provisions of Article (19) fundamentalism."

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The three presidencies announce the opening of files of corruption and the restoration of "looted" rights

14:43 - 10/11/2019
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About / Baghad ..

The three presidencies announced on Sunday the opening of corruption files and the restoration of all the "looted" rights from Iraq and the pursuit of the thieves, stressing taking legal action against those who caused casualties among the demonstrators and security forces.

President Barham Salih hosted a meeting held at the Peace Palace in Baghdad, which was attended by Prime Minister Adel Abdul Mahdi, Speaker of the House of Representatives Mohammed Halbousi and President of the Supreme Judicial Council, Faiq Zeidan.

The participants stressed the "respect and sanctification of the sacrifices, for the martyrs and the wounded of the protagonists of peaceful demonstrations and the Mayamin our security forces. Their blood that shed lighted the way and opened the horizon towards the future, pointing out that “no pure drop of blood can go wasted, and that the work of sincere justice does not stop in order to find out who is involved in this pure blood. It is the responsibility of the governmental and legal authorities, all of us, society and governors, to ensure that efforts do not stop unremittingly in apprehending murderers, murderers and bloodshed. Our responsibility is to secure the rights of the families of the martyrs, and to ensure the treatment of the wounded to the best of their abilities. ”

According to the statement, “The executive and judicial authorities have already started the legal work in initiating the opening of the investigative files on corruption and prosecuting the defendants in order to achieve justice and restore the looted rights. These files will continue to be opened. Thus, no one, regardless of his position, position and position, is able to escape justice, pointing out that “there is no politicization or favoritism in opening files and in investigations and trials. The interest of the country, the rights of the people and the application of the law is the decisive factor in all matters. Going on. ” Finished 25 h

https://www.almaalomah.com/2019/11/10/437000/

Edited by Butifldrm
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Economist Mohammed Mint, on Tuesday, considered the file auction currency as "one of the most corrupt files" in Iraq, noting that it allowed the transfer of "large funds" to Oman and Dubai.

Mint said in an interview with Alsumaria News, "The file of the currency auction of the most corrupt files in Iraq ," noting that "in 2009 was published controls and regulations and instructions of the Central Bank allows the purchase of hard currency at discounted prices and for certain banks belonging to individuals or deputies or friends and responsible partners In order to benefit. "


"These banks have transferred large funds as a result of the currency auction to Oman , Dubai and even some European countries and benefited from influential people from power," said Mint, pointing out that "the currency auction file is one of the most corrupt files reviewed with each reform."

He added that, "Although set in the past years , five steps , but it is back now , again for reasons of regional rivalries and sanctions on Iran and the state of Daesh that got banks that have opened , " asserting that "there is a file on the Prime Minister 's Office is talking about that Daesh benefited greatly Very currency auction. "


The MP for the wisdom stream Furat al-Tamimi, Friday (August 16, 2019), the existence of "smuggling" of the currency and the introduction of goods "corrupt" through the currency auction, stressing the need for the central bank to cooperate with the government and the House of Representatives to find a way to control the auction.

A large number of financial policy experts opposed the auction of the currency, which they consider a "waste" of public money in these circumstances if not properly regulated and employed to serve public and economic interests.

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2019/11/12 12:09
  • Readings 55
  • Section: Iraq
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Integrity recruits a former minister and governor of Salah al-Din to investigate suspicions of corruption

BAGHDAD / Obelisk: The Court of Integrity in Salah al-Din announced on Tuesday, November 12, 2019, the issuance of recruiting orders against the former Minister of Science and Technology and the former governor of Salah al-Din to investigate suspicions of corruption.

The Supreme Judicial Council said in a statement received to the obelisk, "The Court of Inquiry Salah al-Din specialized in integrity issues issued an order against the former Minister of Science and Technology based on the provisions of Article 331 of the Iraqi Penal Code."

The statement added that "the court issued another order to bring the former governor of Salah al-Din in accordance with the provisions of the same article," pointing out that "other orders affected the list of Samarra and six employees."

The Obelisk \

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    • By In this since 2004
      https://www.nytimes.com/2017/07/15/world/middleeast/iran-iraq-iranian-power.html
       
       
      Middle East Middle East|Iran Dominates in Iraq After U.S. ‘Handed the Country Over’ Tehran's Turn
      Iran Dominates in Iraq After U.S. ‘Handed the Country Over’
      By Tim Arango
      July 15, 2017       Image Members of the Popular Mobilization Forces, a mostly Shiite militia group, at their post at the Iraqi border with Syria.Credit...Sergey Ponomarev for The New York Times BAGHDAD — Walk into almost any market in Iraq and the shelves are filled with goods from Iran — milk, yogurt, chicken. Turn on the television and channel after channel broadcasts programs sympathetic to Iran.
      A new building goes up? It is likely that the cement and bricks came from Iran. And when bored young Iraqi men take pills to get high, the illicit drugs are likely to have been smuggled across the porous Iranian border.
      And that’s not even the half of it.
      Across the country, Iranian-sponsored militias are hard at work establishing a corridor to move men and guns to proxy forces in Syria and Lebanon. And in the halls of power in Baghdad, even the most senior Iraqi cabinet officials have been blessed, or bounced out, by Iran’s leadership.
        When the United States invaded Iraq 14 years ago to topple Saddam Hussein, it saw Iraq as a potential cornerstone of a democratic and Western-facing Middle East, and vast amounts of blood and treasure — about 4,500 American lives lost, more than $1 trillion spent — were poured into the cause.
        From Day 1, Iran saw something else: a chance to make a client state of Iraq, a former enemy against which it fought a war in the 1980s so brutal, with chemical weapons and trench warfare, that historians look to World War I for analogies. If it succeeded, Iraq would never again pose a threat, and it could serve as a jumping-off point to spread Iranian influence around the region.
      In that contest, Iran won, and the United States lost.
      Over the past three years, Americans have focused on the battle against the Islamic State in Iraq, returning more than 5,000 troops to the country and helping to force the militants out of Iraq’s second-largest city, Mosul.
          But Iran never lost sight of its mission: to dominate its neighbor so thoroughly that Iraq could never again endanger it militarily, and to use the country to effectively control a corridor from Tehran to the Mediterranean.
        “Iranian influence is dominant,” said Hoshyar Zebari, who was ousted last year as finance minister because, he said, Iran distrusted his links to the United States. “It is paramount.”
      The country’s dominance over Iraq has heightened sectarian tensions around the region, with Sunni states, and American allies, like Saudi Arabia mobilizing to oppose Iranian expansionism. But Iraq is only part of Iran’s expansion project; it has also used soft and hard power to extend its influence in Lebanon, Syria, Yemen and Afghanistan, and throughout the region.
      Iran is a Shiite state, and Iraq, a Shiite majority country, was ruled by an elite Sunni minority before the American invasion. The roots of the schism between Sunnis and Shiites, going back almost 1,400 years, lie in differences over the rightful leaders of Islam after the death of the Prophet Muhammad. But these days, it is about geopolitics as much as religion, with the divide expressed by different states that are adversaries, led by Saudi Arabia on one side and Iran on the other.
      Iran’s influence in Iraq is not just ascendant, but diverse, projecting into military, political, economic and cultural affairs.
      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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