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


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Arab tribes: Halbousi decisions are not respected and not acquitted of corruption

17:50 - 21/11/2019
 
  
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Information / Baghdad

The Secretary-General of the Arab tribes, Sheikh Thaer al-Bayati, on Thursday, that the speaker of parliament is part of the system of corruption that led the country to what we are tragedies, suffering and waste of public money.

Al-Bayati said that the Arab tribes do not exonerate one of the government and parliamentary defaults and the speaker of the House of Representatives Mohammed al-Halbousi the case of the corrupt politicians who led Iraq to the economic collapse, calling for the need to change it and hold it accountable from the judiciary and integrity and open the files of all the corrupt and theft. ”.

He added, "The presidency of the parliament is complimented at the expense of its interests evidence that its decisions are not respected by the provincial councils, which still hold regular sessions as if nothing."

Earlier, called for the victory MP, Ahmad al-Hamdani, to replace the speaker of parliament Mohammed Halbousi urgently, saying that the political process has failed in its entirety in Iraq because of quotas, while the writer and political analyst, Muayad al-Juhayshi, Halbousi seized the house of former President Ahmed Hassan al-Bakr For a small amount without any accounting. Finished 15 x

https://www.almaalomah.com/2019/11/21/439047/

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17-11-2019 01:28 PM Source: The sale of dollars in the central bank stopped blocking the arrival of large fake funds to Iran     Baghdad / News WASHINGTON (

Dubai police issue a statement on the alleged seizure of smuggled Iraqi funds belonging to Nuri al - Maliki   2019/09/11 14:45 Baghdad Today Dubai Police issued a statement on Wedn

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2019/11/21 20:55
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  • Section: Iraq
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Former President of Integrity: The amount of money lost about $ 400 billion

BAGHDAD / Obelisk: The former head of the Commission on Integrity, Rahim al-Okaili, on Thursday, November 21, 2019, that the previous files of corruption carry huge figures.

Al-Okaili said that the indicators of corruption and the amount of money lost, according to statistics and media reports, estimated at 350-400 billion dollars.

He continued, that there are indicators pointing to more than 6 thousand projects, worth 227 billion Iraqi dinars, the rate of completion despite the expiration of their implementation ranges from 1 to 5 percent only, adding that 12 thousand projects until 2012, of which only 500 projects were implemented, Despite the disbursement of all the funds of those projects.

He explained that he "entered the budget of Iraq, during those years, actually about 1100 billion dollars, wondering" where the money went, we did not find an impact. "

 

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  • yota691 changed the title to Economists: The Biggest Corruption Exists In The Central Bank And Currency Auction
Integrity measures on corruption brought down "minor" characters and left "adults"
 

Economists expressed their opinion on the actions of the Iraqi Integrity Commission on fighting corruption and corrupt in the Iraqi state, indicating that it dropped the secondary figures and left the "big", stressing that the largest corruption exists in the central bank and auction currency.

The Iraqi economic expert, Majid al-Suri, in a press statement followed by the "independent" on Wednesday, "The corruption files that have been raised are just simple issues in the large corruption files that concern projects in most state institutions."

He added, “to go back to the reports of the Audit Bureau since 2005 and so far, there is a fixation of very large cases of corruption, especially with regard to the file of electricity and defense deals and the entry of ISIS, and these very large files of corruption shaking thrones, but unfortunately not addressed, because Senior officials are involved and cannot condemn themselves. ”

 

He pointed out that "one of the main causes of corruption is the lack of real institutions in the Iraqi state, as evidenced by the contradiction between the ministries and their decisions, as well as the lack of application of laws, including the law on financial management and public debt, which has not been applied since 2003 and so far."

For his part, said professor of economics at the University of Wasit Ahmed al-Atwani, "the pursuit of the figures involved in corruption is much more important than the follow-up of corruption sites to catch young corrupt," pointing out that "quotas made the fight against corruption difficult."

He added, "The largest corruption exists in the central bank and auction currency, but those files are difficult to disclose because the corrupt have wide ways to circumvent in this framework."

He pointed out that "the size of corruption is estimated at 183 billion dollars, but the failure to follow up on these files due to structural imbalance in anti-corruption bodies."

The professor of political science at the University of Baghdad, Atheer al-Jasser, in a statement :, "The presentation of these files at the moment can not be read only in the context of absorbing public anger, and can not be taken seriously."

"If the Palestinian Authority wanted to succeed in absorbing the anger, it would have toppled the big political figures and the president involved in corruption cases."

He pointed out that "there is no longer any confidence between the Iraqi street and governments, and put corruption files in any formula will not only push Iraqis to question what is hidden from those files," pointing out that "the most important question now is who is held accountable?" There is a state of distrust of the entire political class. There is no confidence in its seriousness in the anti-corruption process. ”

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Delphi: There is no immunity for officials before this law

09:00 - 22/11/2019
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Information / special ..

The deputy of the victory coalition Alaa Delphi, Friday, that the law from where you will include everyone in the power and those who have become outside, pointing out that officials will not have immunity before this law and will be held accountable by the judiciary and integrity for what they possess.

Delphi said in a statement to the information, that "the law from where you will fight a lot of cases of corruption that have continued since 2003 and to this day, and is a bullet of mercy in the body of many politicians, ministers and general managers."

He added that "Parliament is determined to legislate all laws that eliminate corruption and spoilers, to be recovered the money they stole and returned to the state."

And that "the law from where you get this, will not keep any immunity to officials, and will include large and small in the state, and will make Iraq on the right track to maintain public money and will give the judiciary more room to issue verdicts against spoilers."

He stressed that "the judiciary and integrity are responsible for the implementation of this law, where the files will not be referred by Parliament, as it will be confined files (where you get this) to include all of them without exception." Finished 25 N

https://www.almaalomah.com/2019/11/22/439106/

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Well....first off thanks for the post Yota you have always posted the pulse of what's going on. Secondly I hope the Iraqi citizens have enough resolve left after all these years of enduring corruption to make change manifest in their favor.

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2 hours ago, Butifldrm said:

the law from where you will fight a lot of cases of corruption that have continued since 2003

 

2 hours ago, Butifldrm said:

"Parliament is determined to legislate all laws that eliminate corruption and spoilers, to be recovered the money they stole and returned to the state."

 

2 hours ago, Butifldrm said:

"the law from where you get this, will not keep any immunity to officials, and will include large and small in the state, and will make Iraq on the right track to maintain public money and will give the judiciary more room to issue verdicts against spoilers."

 

2 hours ago, Butifldrm said:

The deputy of the victory coalition Alaa Delphi

 

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Date: Edit: 2019/11/24 13:42  269 times read
Issuance of arrest warrant and travel ban on MP Ahmed al-Jubouri {Abu Mazen}
(Baghdad: Euphrates News) The Court of Integrity in Karkh issued an arrest warrant for member of the House of Representatives Ahmed al-Jubouri (Abu Mazen).
A judicial source told (Euphrates News) that "the Court of Integrity in Karkh issued an arrest warrant for member of the House of Representatives Ahmed al-Jubouri (Abu Mazen)."
She added that "the arrest warrant comes after the issuance of a recourse against him and did not come to the court, which in turn issued an arrest warrant." is over
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2019/11/24 10:52
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  • Section: Iraq
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The director of Rafidain Bank corrupts the public money and life is waiting for him

Baghdad / Obelisk: Rusafa Criminal Court issued a decision to life imprisonment against the manager of the branch of Rafidain Bank in Anbar and a group of employees with him and withholding their money.

An official statement of the Supreme Judicial Council received to the obelisk, "The Criminal Court of Rusafa competent to hear cases of integrity sentenced to life imprisonment against the manager of the branch of Rafidain Bank in Anbar and a group of employees with him," pointing to "the seizure of their movable and immovable property in preparation for confiscation."

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http://almasalah.com/ar/news/182754/مدير-مصرف-الرافدين-يفسد-في-المال-العام-والمؤبد-بانتظاره

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2019/11/24 13:07
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  • Section: Iraq
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Former Baghdad Mayor hurts public money and jail awaiting him

Baghdad / Obelisk: The Commission revealed the issuance of a court of misdemeanors Rusafa sentenced in absentia to three years imprisonment against the former Mayor of Baghdad;

Speaking about the details of the case in which the Authority had previously investigated and referred it to the Authority, the Investigations Department of the Commission said that the convicted person had not executed the contract he signed with a company to privatize the hygiene sector in the Rusafa Municipality Department, pointing out that the lack of implementation led to damage Municipality of Baghdad; because of the company that was contracted to file a claim against the Secretariat; for not committing to the implementation of the contract.

The Chamber clarified that the Rusafa Misdemeanors Court issued a conviction against the former Mayor of Baghdad, in accordance with the provisions of Article (331) of the Penal Code.

It is noteworthy that the Commission announced on 2/11/2017 the issuance of the Court of Misdemeanors of Integrity to a decision to imprison the former Secretary of Baghdad.

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Corruption subsides!

Saturday, November 23, 2019 125

Corruption subsides!

 
Yasser Metwally 
 
The demands of the popular movement to fight corruption led to the death of corruption and the death of his last breath.
The unprecedented movement of the organs of the Supreme Judicial Council against a number of high-level corrupt individuals, despite their small number in the initial stage, is an indication of the clinical death of corrupt and corrupt persons.
In fact, these secretions came against the backdrop of the pressure of the movement, which has become a supporter, engine and legislator to achieve administrative reform.
In order to complete the picture of ways to eliminate corruption irreversibly, we must address the causes of corruption, some of which we allude through the narrative of this article.
To begin with, some of the reasons that helped deepen and deepen corruption must be reduced. Now, the abolition of redundant institutions that have deepened corruption throughout the country has become hotbeds of corruption.
More importantly, the purification of state institutions from non-competent departments and the selection of relevant expertise and specializations and according to the tasks, especially in the contracts and accounts, control and audit.
What is needed now is to re-establish the vital and essential role of the FSA and to vaccinate it with advanced accounting, legal and control capabilities, as this prestigious institution is known for its efficiency and ability to maintain public funds, as well as restructuring the Integrity Commission and determining its powers to derive its strength from the power of law and its association with the Supreme Judicial Council and vaccinated with legal and investigative expertise. Honest.
Since it is expected to approve the law of the reconstruction council, we believe that there is no need for investment bodies to achieve the goal of its establishment and is to benefit from some of its expertise in small units or sections linked to the offices of governors and derive its instructions from the alleged reconstruction board and through Conservatives. 
These urgent actions are directly related to real administrative reform, and if we can achieve this goal, economic reform will be easy because it is closely linked to good governance and governance to achieve proper performance and preserve public money. 
Corrupt.
At this stage, it is imperative that our organs be evaluated in a way that makes the labor market ideal and attractive for international investments, and start a new phase commensurate with the economic capabilities of Iraq and its weight on the scene. 
Universalism.
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"The unprecedented movement of the organs of the Supreme Judicial Council against a number of high-level corrupt individuals, despite their small number in the initial stage, is an indication of the clinical death of corrupt and corrupt persons.
In fact, these secretions came against the backdrop of the pressure of the movement, which has become a supporter, engine and legislator to achieve administrative reform."
 
Very good news..... The pressure of the people on the streets will help to achieve political and administrative reforms.
 
Go reforms
Go fight against corruption 
Go RV
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2 hours ago, Laid Back said:
"The unprecedented movement of the organs of the Supreme Judicial Council against a number of high-level corrupt individuals, despite their small number in the initial stage, is an indication of the clinical death of corrupt and corrupt persons.
In fact, these secretions came against the backdrop of the pressure of the movement, which has become a supporter, engine and legislator to achieve administrative reform."
 
Very good news..... The pressure of the people on the streets will help to achieve political and administrative reforms.
 
Go reforms
Go fight against corruption 
Go RV

This is what needed going forward to get this country on the way to being a global player.   

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Tamimi: Erbil prevented financial control staff from entering Kurdistan for auditing

10:43 - 25/11/2019
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The information / Baghdad ..
A member of the Committee on Economics Riad Tamimi, Monday, that the Kurdistan region prevents the entry of employees of the Office of Financial Supervision in the federal government from entering Erbil to check the budget.
Al-Tamimi said in a statement to the information, that "the budget file between Baghdad and the region did not end and we have many doubts and red lines on the file of the special budget in the government of the region."
Al-Tamimi, who is the head of the parliamentary bloc of victory , that "more than once trying to control the Baghdad Office to enter Erbil, but it is banned by order of the authorities of the region and this prohibition in our income in constant doubt."
The member of the Parliamentary Finance Committee, Ahmed Hama Rashid said in a previous statement to the information, that the Constitution contains articles impeding anti-corruption operations and prosecution within the Kurdistan region, calling for a review of the structure of the state and the laws of justice and integrity. Finished / 15x

https://www.almaalomah.com/2019/11/25/439591/

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The governor of Salah al-Din and Babil have been arrested by the Central Anti-Corruption Court, an integrity source said Monday.

The source said in an interview with Alsumaria News, "The Central Anti-Corruption Court has arrested the governors of Salah al-Din and Babylon ."
 
The source gave no further details.
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November 25, 2019
 
Oil station in Basra

Oil station in Basra

 

Corruption scandals continue in Iraq, which is witnessing unprecedented protest movement against the ruling class, the latest report revealed the extent of waste in the oil file in a country that is rich in energy, but most of its citizens suffer from poverty and unemployment.

Last month witnessed dramatic developments in two large new corruption scandals, one of which is semi-autonomous Iraqi Kurdistan.

The second scandal is multi-level south of the Kurdish border, which is at the heart of Iraq, which is classified as one of the worst countries in the world in bribery and corruption.

The latest developments, according to the oil price website specialized in the field of energy, news about a lawsuit worth more than $ 1.6 billion, filed by an Iraqi company called "Dynasty oil and gas trade Ltd." (Dynasty), against the Government of Iraqi Kurdistan in general.

While the site named a KRG official involved in the case, Alhurra declined to identify the man, because we could not verify the information.

A lawsuit against an authority official in Iraqi Kurdistan is completely unusual. The original lawsuit was filed on 14 August at the Royal Courts of Justice in the United Kingdom.

The lawsuit alleges that the government conspired to cause damage to Dynasty through illegal means, threats and intimidation.

The lawsuit describes the Kurdish official as the architect of the threat against Dynasty, for refusing to pay him bribes for a deal already agreed with the Spanish oil giant Repsol, where he demanded that he pay for a private account controlled by Al-Hawrami, illegally.

The lawsuit says that when Dynasty refused to pay, he began to frighten her not to complete Repsol's deal.

Among the threat playing cards used by the accused, another government official in the province, who contacted

The government official called Dynasty's chief executive, Hiwa Awat Ali, to threaten him that he would not set foot on Iraqi Kurdistan if the agreement with Repsol was not canceled.

Ali was then summoned to a meeting with the head of intelligence in the PUK in Sulaimaniyah, Lahore.

During the meeting, the Kurdish official, who was present with Lahore, demanded the use of force to make Ali cancel the agreement, but Lahore himself rejected the request.

In a dramatic development of events, when the Kurdish official was at London's Heathrow airport at the end of last October, he was informed of the lawsuit, and that he would receive papers from the court, which he must participate in the proceedings of the case, according to the site.

Legal experts predict that the Kurdish official will try to argue the lack of jurisdiction of a court in London in view of a case related to the Kurdistan region and push it to a court or place related to the Kurdistan government.

 

 

The Iraqi economy ravages corruption

The Iraqi economy ravages corruption

 

Two Iranians in the case of Yona Oil

The situation is no better south of the Kurdish border. According to court documents, officials at Yonil have pleaded guilty in the United States for facilitating millions of dollars in bribes to officials in nine countries, including Iraq.

These bribes were to secure deals between Unaoil's clients, including CEO and Chief Operating Officer, brothers Sers Ahsani and Saman Ahsani.

According to the report, the two are Iranian nationals of a wealthy family living in Monaco.

The Iraqi Integrity Commission has opened an investigation into the corruption of Yona Oil and paid millions of dollars to Iraqi officials in exchange for the acquisition of major oil projects, which led to the loss of Iraq wealth of billions of dollars, according to Iraqi newspapers.

As of July this year, the case of Yona Oil was also being heard by the UK's Serious Fraud Office, before the charges against the brothers were dropped without explanation.

The report says that this was strange as in the last few days to drop the charges, the British fraud office has increased the charges against Yona Oil and one of the Iraqi businessmen involved in the company, Bassel Jarrah, and accused them of facilitating the payment of huge bribes to key customers including Rolls-Royce, Petrovac, Whitford, Natco and etc. Turbo, Hyundai and several other international companies.

Iraqi government officials charged in the case include former oil ministers and oil industry executives.

The report confirms that because of this appalling level of corruption, Iraq found itself owed about $ 27 billion to international oil companies by the end of 2015.

New in the case that the US court hearing the case, is scheduled to rule on April 20 next year, after pleading guilty in Yonhail officials.

Source: Oil Price

 

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8 hours ago, ChuckFinley said:

This is what needed going forward to get this country on the way to being a global player.   

Totally agree my friend.

When people get together and fight for their rights, positive changes happens.

 

Go iraq

Go democracy 

Go RV

 

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The alarm beats without a hearing .. Banks without scrutiny and depletion of the reserve auction currency

2019-11-26 | 05:10
The alarm beats without a hearing .. Banks without scrutiny and depletion of the reserve auction currency

Although the government and parliament acknowledged the existence of a large corruption in the currency auction, which led to the depletion of hard currency, but the central bank continues to sell through the auction, which is conducted daily for a number of private banks.

According to a number of experts and specialists, these profits obtained by these banks from the currency auction makes these banks, some of which are founded without scrutiny indispensable to the direction of the market and take risks and loans in the framework of providing service to the citizen, and thus the currency auction has become a "hole in the state treasury "With the knowledge of the highest authorities who have not lifted a finger to remedy the danger despite the constant warnings."
 
 
Economist: 15% of the currency auction goes as money laundering
 
Economist Abdul Rahman al-Mashhadani said in an interview with Alsumaria News that "15% of the bank's sales through the auction go as money laundering," noting that "the parliamentary financial and economic committee talked about this and all government agencies were unable to stop the auction and continued to drain hard currency because of its association With great political figures. "
 
Mashhadani adds that "the real import rate for the private sector is 35 billion dollars annually, but what the bank sells during the year through the auction is 50 billion dollars," noting that "corruption has become clear even in the regulators, but the power and influence of influential people in banking institutions is "It is bigger than accounting and it continues to do so despite its legalization in previous years."
 
The dollar escapes with nothing
 
 
 Economist Dorgham Mohammed Ali in an interview with Alsumaria News that "the auction, which was established in 2004 was created with the aim of not obtaining a monopoly of the dollar on the one hand and to buy the Iraqi dinar to cover the budget and prevent inflation on the other hand and was a tool to control the exchange rate, but the value difference between the sale of cash and remittances "It was a profit margin for the banks involved in the auction and a limited number of companies, which led to the smuggling of large amounts of dollars."
 
 
He added that "the auction has become a corridor for profit instead of real banking and became a passage for the dollar exit with import permits do not import anything and is not scrutinized on goods purchased for these transfers, which constituted a conduit for corrupt to get their money out of the country legally and not to adopt the documentary credits used in the world to cover business deals and banks So far, the banking companies share the spoils of the auction through the transfer of currency abroad without the need for import and various addresses, which led to the loss of tens of billions of foreign currency smuggled annually.
 
Establishing banks without auditing
 
Economist Mohammed al-Hasnawi said in an interview with Alsumaria News that "there are banks, especially Islamic ones, have been opened and granted licenses without any scrutiny of their potential and financial capacity," revealing "the existence of banks opened by employees working in the bank or participants."
 
He added that these banks do not do any credit work, but only their work in the auction of currency and transfer of foreign currency through the laundering of money, calling on "the Central Bank and the regulatory authorities to scrutinize how these banks get the founding license."
 
Deputy: Money wasted auction equivalent to the budgets of countries
 
"The money wasted in the currency auction over the previous years is equivalent to the budgets of countries and enough to operate a large number of stalled factories and eliminate the largest percentage of unemployment in the country," MP Ali al-Budeiri told Alsumaria News. The parties dominate the decision and have control over some media outlets that prevent the shedding of this dangerous dossier. "
 
Al-Budairi added that "some of the beneficiaries of the currency auction are present in the source of the decision, if the decision is legislative or executive," noting that "any party or deputy opens the subject of currency auction, it is closed and at a strange speed."
 
Al-Budeiri pointed out that "hard currency comes out of Iraq in money laundering and smuggling of currency under different headings and incorrect receipts and bonds," pointing out that "there is a regional and internal planning and cover-up on corruption files in the auction of currency and mafia dominated."
 
"If we leave all the files of corruption and focus on the files of border outlets and currency auction, we will return very large amounts to the treasury of the country and provide a very important revenue for future budgets."
 
Currency auction is a big file for corruption
 
For her part , says a member of the Committee on Economy and Investment Parliamentary Nada Shaker Jawdat , said that " the parliamentary committee Alaqsad investment continues to investigate the issue of auction currency", indicating that "we have continuously with a number of private entities in this area continues."
 
Jawdat adds in an interview with Alsumaria News that "the process of wasting currency and what is happening in the currency auction is something we have not heard or see in all countries of the world, which takes all measures to maintain its hard currency from wastage and works to rationalize spending even in the field of import to reasonable levels "He pointed out that" what is happening in Iraq is a case of fake imports and other ways that lead to the daily waste of large numbers of hard currency without reason.
 
Shakir pointed out that "the currency auction file is a large file of corruption and we have worked to open an investigation into it, but the demonstrations and the focus on laws that support the demands of the public, including the law of public-private partnership made the investigation procedures are deliberate," explaining that "among the proposals that "We have to reduce the waste in the currency auction is to impose a tax on the money out at certain rates, which creates revenues for the state and make things work properly."
 
"This proposal has been widely welcomed by the General Tax Authority and we have reached a semi-final formula which needs to be matured in order to be formally put forward," Jawdat said, stressing that "we are continuing the procedures to preserve hard currency from waste and corruption. And the Central Bank and the Tax Authority in this regard. "
 
The Central Bank of Iraq sells the dollar to private banks and financial transfer companies through the auction, which is conducted daily and the amount of $ 150 million, which these figures rise or fall as requested by these banks, which in one way or another affect the reserve of the Central Bank of Iraq, which was significantly affected recently As a result of non-symmetry between what he gets from the dollar and between the sale through auction.
 
It is noteworthy that the pace of accusations escalated on currency smuggling, which cast a shadow on the selling prices of the dollar in local markets and led to an increase in the exchange rate months ago, while deputies demanded that the government to stop the sale of currency at auctions of the Central Bank, others stressed that Iraq is losing Large amounts of money are smuggled out of the border every day.
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Iraqi Integrity clarifies the details of the arrest of two members of the House of Representatives

Iraqi Integrity clarifies the details of the arrest of two members of the House of Representatives
Iraq flag
 26 November 2019 12:53 PM

Direct: The Iraqi Integrity Commission, on Tuesday, details of the arrest warrants carried out against the current members of the House of Representatives of the Governors of Babylon and Salah al-Din former.

The Integrity Commission said in a statement that the Central Anti-Corruption Court had decided to arrest them .

According to the Investigation Department of the Authority, the two arrest warrants issued by the court came against the backdrop of two cases investigated by the Commission and referred to the judiciary.The court issued them with two recruiting orders and followed them with two arrest warrants to decide to arrest them for not responding to previous orders .

The Department of Investigations, the details of the two cases indicate that the first accused during the period of his appointment as governor of Babylon, irregularities in the contract for the introduction of large quantities of imported cement without fees contrary to the controls.

The second defendant, according to the statement of the Integrity Commission, during his tenure as governor of Salah al-Din committed irregularities in the contract of prefabricated buildings of the internal departments of the University of Tikrit .

Earlier, the commission announced the issuance of arrest warrants and arrests of the two MPs for committing violations in contracts during their tenure as governors in Babylon and Salah al-Din .

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Official: Half of those sentenced to arrest warrants are not in Iraq

Political | 10:34 - 26/11/2019

 
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BAGHDAD -
Half of those sentenced to arrest warrants are not in Iraq, a government official said on Tuesday.
"Half of those summoned by the judiciary or sentenced to judicial detention or conviction are not in Iraq," the official said.
"Other arrest warrants for prominent members of parties in power are imminent," he said.
In one week, the number of recruiting and arrest warrants issued by the judiciary against Iraqi officials amounted to more than 80, including a seven-year prison sentence for the current head of the Political Prisoners Foundation, Najah al-Shammari.

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  • yota691 changed the title to Seized sukuk four billion dinars at the home of the director of an Iraqi bank sentenced to life
 
 
 2019/11/27 03:13:29
 

The Department of Investigation of the Integrity Commission announced on Wednesday that it was able to seize four original sukuk worth more than (4,000,000,000) billion dinars in the house of the director of a government bank in Anbar, sentenced to life imprisonment.

The Department, in talking about the seizure process, pointed out that a team of Anbar Investigation Bureau staff seized four sukuk in the house of the defendant sentenced to life imprisonment Director of Rafidain Bank - Khalidiya branch in the province, pointing out that the value of those instruments amounted to (4,076,000,000) dinars Of these, two were valued at JD (900,000,000) million in the account of the convicted bank manager, and another was valued at JD (3,176,000,000) on behalf of two convicts.

She added that the process resulted in the seizure of the books of sukuk and amounts of money in the local currency and the dollar in the convicted account, in addition to statements and a record of the accounts of the bank and a seal in the name of the bank - Khaldiya branch and eight real estate bonds in the name of the convict, and a property deed in the name of his wife.

She explained that the Rusafa Criminal Court had issued a presence sentence of life imprisonment against the bank manager and a group of employees with him, and the seizure of their movable and immovable property in preparation for confiscation.

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The Department of Investigations in the Integrity Commission, on Wednesday, seized four original sukuk worth more than four billion dinars in the house of the director of a government bank in Anbar, sentenced to life imprisonment.

The department said in a statement received by Alsumaria News, that "a team of staff of the Office of Investigation Anbar, seized four instruments in the house of the accused sentenced to life imprisonment director of Rafidain Bank - Khalidiya branch in the province."

She explained that "the value of those sukuk amounted to (4,076,000,000) dinars, including two ($ 900,000,000) million in the account of the convicted bank manager, and two others worth (3,176,000,000) billion dinars, in the name of two convicts."

She added, "The process resulted in the seizure of books of sukuk and amounts of money in local currency and the dollar in the convicted account, in addition to statements and a record of the bank's calculations and a seal in the name of the bank - Khalidiya branch and eight real estate bonds in the name of the convict, and a property bond in the name of his wife."
 

She pointed out that "the Court of Rusafa Criminal Court sentenced the presence of life imprisonment against the bank manager and a group of employees with him, and withhold their movable and immovable property in preparation for confiscation."
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Iraqi Integrity seizes sukuk 4 billion dinars at the home of a bank manager

Iraqi Integrity seizes sukuk 4 billion dinars at the home of a bank manager
Paper money from the Iraqi dinar currency
 27 November 2019 03:29 PM

Direct: Investigation Department of the Iraqi Integrity Commission revealed that it was able to seize four original sukuk worth more than 4 billion dinars, in the house of the director of a government bank in Anbar, sentenced to life imprisonment.

Speaking about the seizure, the department pointed out that a team of Anbar Investigation Bureau staff seized four instruments in the house of the defendant sentenced to life imprisonment, director of Rafidain Bank - Khalidiya branch in the province, according to a statement of the Integrity Commission.

The Department of Investigations, that the value of those sukuk amounted to 4.08 billion dinars, including a bond worth 900 million dinars in the account of the convicted bank manager, and two other valued at 3.18 billion dinars, on behalf of two convicts.

The department added that the operation resulted in the seizure of books of sukuk and amounts of money in the local currency and the dollar in the convicted account, in addition to statements and a record of the bank's calculations and a seal in the name of the bank - Khalidiya branch and 8 real estate bonds in the name of the convict, and a real estate bond in the name of his wife.

She pointed out that the Rusafa Criminal Court issued a presence sentence of life imprisonment against the bank manager and a group of employees with him, and the seizure of their movable and immovable property in preparation for confiscation.

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