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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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Source:
 
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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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Miscellaneous

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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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  • yota691 changed the title to Arrest warrants against former ministers, governors and officials

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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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."

Follow the obelisk 

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
0
 
  
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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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  • yota691 changed the title to Economist: Currency auction of the most corrupt files and allowed the transfer of large funds to Oman and Dubai
1,787 views

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
  •  

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 \

http://almasalah.com/ar/news/182000/النزاهة-تستقدم-وزيرا-ومحافظا-سابقين-في-صلاح-الدين-للتحقيق-في-شبهات-فساد

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  • yota691 changed the title to Iraqi Integrity: Control of corruption cases exceeding 400 billion dinars in November
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