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

[Artitech]

I haven’t seen or heard what ever happened to all of that money found in Maliki’s plane!🤠

[screwball]

and thats why they are rioting.....

[yota691]

Deputy on the abolition of the offices of inspectors: We got rid of a repressive tool to liquidate opponents and fabricate crimes

Political | 09:37 - 10/10/2019

 

 

 

 

BAGHDAD - Mawazine News
promised MP Alia Nassif, Thursday, the abolition of the offices of general inspectors fall of the most important pillars of the castle of corruption, indicating that the will of the people won in this battle and will also win in the coming battles over the corrupt.
"Parliament's vote to cancel the offices of the inspectors is a victory for the will of the Iraqi people and the demolition of the most important and dangerous pillars in the castle of corruption, which some thought was almost impossible," Nassif said in a statement received.
She pointed out that "many of these offices were the headquarters of bargaining and the division of shares of commissions in exchange for silence on corrupt transactions, and many of the investigations were deliberately neglected and obscured, and then turned some offices into a repressive tool to liquidate opponents and fabricate crimes, innocent people and torture, and completely deviated from their role. The censors turn into a mafia.
Nassif called on the judiciary to "seize the files of the inspectors' offices. We have received information that there are attempts to brokerage on these files." With the importance of reservation on some of them until the delivery of their files and clearance of public funds.
"This victory is an important step in the path of reform and the elimination of corruption.

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Legal: Abdul Mahdi must be held accountable for not implementing the government program

Date: 2019/10/10 21:52 • 281 times read

BAGHDAD: The Anti-Corruption Council must hold Prime Minister Adel Abdul Mahdi accountable for not implementing the government program, legal expert Tarek Harb said on Thursday.

Harb told the Euphrates that "a year ago did not do the Anti-Corruption Council and there must be moral and constitutional accountability by this Council for the non-implementation of the government program will result in the accountability of Abdul-Mahdi and may amount to withdraw confidence and dismissed." is over

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The Supreme Anti-Corruption Council refers the files of nine senior officials to the judiciary, including ministers and agents

5 hours ago

 

 

 

The Supreme Anti-Corruption Council refers the files of nine senior officials to the judiciary, including ministers and agents

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Agency: Iraq is a list of senior corrupt includes more than 400 officials

عادل عبد المهدي Free Membership

 10 October 2019 11:06 PM

Direct: An official source said that Iraq is a list of senior corrupt includes more than 400 officials .

A source told the Iraqi News Agency "conscious" on Thursday, the near issuance of a list of senior corrupt people, including more than 400 officials, in conjunction with the declaration of Prime Minister, Adel Abdul Mahdi, the war on corruption and corrupt .

The source said the list includes officials, including former and current deputies and ministers .

This came in conjunction with the announcement of the spokesman of the Secretariat General of the Council of Ministers, Haider Majid, precautionary measures, including the prevention of travel of officials involved in corruption cases, to prevent any chance of escape and escape from the fair judiciary .

Majeed said that the coming days will witness the issuance of the list of corruption, which was mentioned by the Prime Minister in his speech to the Iraqi people, on Wednesday .

Government action in Iraq comes as an attempt to calm the local situation, after a wave of demonstrations that resulted in deaths, because of economic conditions . 

[Butifldrm]

 

2019/10/11 10:17

• Number of readings 215
• Section: Iraq
•  

Files of nine senior officials of the judiciary, including ministers, deputy ministers and governors

BAGHDAD / Obelisk: The Supreme Council against Corruption, on Friday, the transfer of the files of nine senior officials to the judiciary, including ministers, deputy ministers and governors.

The Supreme Council for Combating Corruption said in a statement that it "referred a significant number of corruption cases to the judiciary, relating to nine senior officials," noting that this came "based on the directive of the Prime Minister and in implementation of the letter addressed to the Iraqi people on 9/10/2019" .

He pointed out that the assignment was "after strengthening the evidence and the completion of the fundamentalist procedures and the formation of a team to follow up in the Council, and held coordination meetings with the judiciary in order to give priority and resolve them as soon as possible."

"The cases referred relate to two former ministers and two undersecretaries in the ministries (industry, minerals, transportation, higher education, health) and a former minister-level employee and four former governors in the provinces of Babylon, Kirkuk, Nineveh and Salah al-Din," it said.

He stressed that "will be referred to other files in succession to the courts duly to acquit or convict the accused in accordance with the law."

The Obelisk

http://almasalah.com/ar/news/179950/ملفات-تسعة-من-كبار-المسؤولين-للقضاء-بينهم-وزراء-ووكلاء-وزراء-ومحافظون

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Iraq refers nine senior officials to court on corruption charges

 

CorruptionPolicyin Iraq

 2019/10/11 01:09:22

 

The Supreme Council for Combating Corruption has referred a number of corruption cases to the judiciary, involving nine senior officials.
A statement issued by the office of Prime Minister Adel Abdul-Mahdi said that the cabinet referred the files under the guidance of the prime minister, after strengthening them with evidence, completing the fundamental procedures and forming a follow-up team in the council, and holding coordination meetings with the judiciary in order to give them priority and resolve them as soon as possible.
The cases referred relate to two former ministers and two undersecretaries in the ministries (Industry and Minerals, Transport, Higher Education, and Health), a former minister-level employee and four former governors in the governorates (Babylon, Kirkuk, Nineveh and Salah al-Din).
Other cases will be duly referred to the court to acquit or convict defendants in accordance with the law.

https://www.shafaaq.com/ar/سیاسة/العراق-يحيل-تسعة-مسؤولين-كبار-إلى-القضاء-بتهم-فساد/

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Iraq .. Supreme anti-corruption refers files of 9 senior officials to the judiciary

Emoticon

 11 October 2019 06:47 PM

Mubasher: The Supreme Council for Combating Corruption has disclosed referring the files of nine senior officials to the judiciary, including ministers, deputy ministers and governors .

He said the Information Office of the Prime Minister, on Friday, it is based on the guidance of Prime Minister and in implementation of his address to the Iraqi people last Wednesday, it has been referred a number of corruption to eliminate issues, in respect of nine senior officials, according to the News Agency of Iraq "conscious ".

According to the Office, this has been supported by evidence, the completion of the fundamental procedures and the formation of a follow-up team in the Council, and the holding of coordination meetings with the judiciary in order to give priority and duly resolved as soon as possible .

He added that the cases referred relate to two former ministers and undersecretaries in the ministries (industry and minerals, transport, higher education, health) and a former minister-level employee and four former governors in the provinces of (Babylon, Kirkuk, Nineveh and Salah al-Din ).

He hinted that other files will be referred to the court duly to acquit or convict the accused in accordance with the law .

A source told the agency "conscious", on Thursday, the issuance of a list of senior corrupt includes more than 400 officials, in conjunction with the declaration of Prime Minister, Adel Abdul Mahdi, the war on corruption and corrupt .

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Deputy: Replacing corrupt ministers and officials is the best solution

By ahad5 12/10/2019 08:24 AM | Number Of Hits: 682

 Ahd News - Baghdad

House member Hussein Hassan Narmo ruled out on Saturday the resignation of the government as reported by news here and there.

Narmo told Al-Ahd News that the government is trying to improve the service and security situation and calm the street and progress in the file of reconstruction and housing.

He added that raising the files of corruption calls for questioning ministers and officials and consider the possibility of replacing them, likely that their replacement is the best solution at the present time.

Finished / 8

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Oil reveals the issuance of a warrant for the arrest of the director of Sumo

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2019/10/13 03:14:08 PM 82

Oil denies issuing arrest warrant against the Director General of the company (SOMO)

Baghdad / Al-Ghad Press:

The Oil Ministry denied on Sunday some media reports about issuing a warrant for the arrest of the director general of the Oil Marketing Company (SOMO) Alaa Al-Yasiri.

The ministry said in a statement received by "tomorrow", it "surprised by the issuance of such inaccurate remarks and far from the truth through the media, and is merely information that some try to confuse the wheel of development and economic growth in the country and targeting the work of the ministry and its officials ".

She stressed that she "reserves the legal right to file a lawsuit against those who promote such statements and those who launch them to get their just penalty from the Iraqi judiciary."

The ministry calls on "the media to be accurate in the dissemination of information and the need to derive from official sources pursuant to the principle of transparency and credibility in the transfer of information and circulation."

 

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Oil reveals the fact that an arrest warrant has been issued for the Director General of Somo

 

 

 2019/10/13 07:19:57

 

The Ministry of Oil denied what was addressed by some media on the issuance of a warrant for the arrest of the Director General of the Oil Marketing Company (SOMO) Alaa Yasiri.

The ministry said in a statement received by Shafaq News that it is surprised that "such inaccurate and far-reaching remarks have been issued through the media, and are merely information that some are trying to confuse the wheel of development and economic growth in the country and target the work of the ministry and its officials."

The ministry maintains that it reserves the legal right to file a lawsuit against "those who promote such statements and those who launch them to get their fair punishment from the Iraqi judiciary."

The Ministry calls on the media to be accurate in the dissemination of information and the need to draw from official sources pursuant to the principle of transparency and credibility in the transfer of information and circulation.

https://www.shafaaq.com/ar/اقتصـاد/النفط-تكشف-حقيقة-اصدار-أمر-قبض-بحق-مدير-عام-سومو/

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Parliamentary Integrity vows to uncover large corruption files in the next few days

 Sunday October 13 , 2019 the first time 15:53 pm (220 views)

 

Baghdad / Sky Press

A member of Parliamentary Integrity Committee, Alia Nassif, said on Sunday that the coming days will witness the disclosure of large corruption files.

Nassif said that the offices of the inspectors general that were canceled were the first obstacle to fight corruption.

She pointed out that the next phase will witness the fight against corruption in all its forms, and there are large files will be revealed in the coming days.

"The parliament was able to cancel the first source of anti-corruption, which is the offices of inspectors."

The abolition of the offices of general inspectors does not target a specific person as much as the termination of an important detailed joints of corruption in the country.

[Butifldrm]

 

A close confidant of al-Sadr discloses about $ 2 billion in financial corruption at the Ministry of Defense

 

 2019/10/14 01:39:39

 

The project of the Essaouira air base of the Ministry of Defense has cost the state treasury nearly two billion dollars, although there is nothing on the ground.

Saleh Mohammed al-Iraqi said in a circular today that "we have been informed by an official in the Ministry of Defense of serious information to provide you with the following:

1. The air base in Essaouira

The project cost ((billion and two hundred million dollars)) with an extension ((six hundred million dollars))

All the money has been spent and there is absolutely nothing on the ground

"The official handed her over to the prime minister thanks to the inquiry and no action has been taken," he said.

https://www.shafaaq.com/ar/سیاسة/مقرب-من-الصدر-يفصح-عن-فساد-مالي-بقرابة-ملياري-دولار-في-وزارة-الدفاع/

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Abadi: Abdul Mahdi's government fled two officials who had been detained

Political | 01:11 - 14/10/2019

 

 

 

 

BAGHDAD - Mawazine News
revealed the former Prime Minister, Haider al-Abadi, on Monday, that the current government smuggled two officials who were detained as a result of the absence of mechanisms to combat corruption.
Abadi said: "We need a system to combat corruption, and this requires an impartial judiciary, because without that we do not benefit, as we need procedural (criminal) such as murder, to find out the corrupt actor if it is vague, in order not to get wrong in the decision of the verdict, Because in the wrong decision two strikes, one is to allow the real corrupt to escape, and the second is to arrest innocent people from corruption. "
He added that "in Iraq corruption in it, institutional corruption, as a result of political parties own economic committees as well as corruption of influential figures in the state."
Abadi continued: "At the end of 2016, we formed a Higher Council for Combating Corruption, and my work with the Council lasted two years, as well as the current Prime Minister Adel Abdul Mahdi, working on this, which represents a strategic issue in the fight against corruption, has been hired international experts and international cooperation to detect The corrupt funds and their real estate outside Iraq, as well as the technological follow-up through the information network to detect their contacts and dealings with their peers, and this is a technical way to prosecute the corrupt.
He explained that, "This is why many officials, including two former ministers brought to Iraq, were arrested, while the current government fled two officials who were detained, as a result of the absence of anti-corruption mechanisms."

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2019/10/14 21:27

• Number of readings 179
• Section: Iraq
•  

Source of Parliamentary Integrity: Exiled employees implicated in corruption

BAGHDAD / Obelisk: A source in the Parliamentary Integrity Commission, said Monday, that the staff members who were removed were actually involved in corruption, pointing to new lists will appear later.

The source said in an interview with "Obelisk", that "employees who were dismissed earlier this month on charges of corruption in which the names of managers of contracts, planning, finance and projects in all ministries and investigations proved their involvement in embezzlement and waste of public money."

He added that "the Anti-Corruption Council requested the exemption of nearly a thousand employees working in the departments of planning, finance, contracts and projects distributed to all ministries and the Council recommended ministries to remove them from their posts."

He pointed out that "there are new meals and lists to be issued by the Anti-Corruption Council related to the referral of a number of corrupt to the judiciary and investigations and that their files are still under study and study and did not reach the final decisions."

http://almasalah.com/ar/news/180217/مصدر-بالنزاهة-النيابية-موظفون-تمت-تنحيتهم-متورطون-بالفساد-فعليا

The Obelisk

 

 

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Tuesday, October 15, 2019 02:29 PM

 

 

Shocking number .. 13 thousand file corruption in the Integrity Commission!

 

The Committee on the Integrity of Parliament, revealed the existence of 13 thousand files of corruption in the Integrity Commission, pointing out that it is investigating today nearly 100 files. "The government has no other choice but to fight corruption and refer all open and ended files to the judiciary so that corrupt people will receive their just penalty and beat the big heads, not the junior employees in the state," said Thabit al-Shammari, head of the committee . Al-Shammari said: "The Integrity Commission is working on 13 thousand files of corruption are still investigating, and there are hundreds of files in the process of referral to the competent authorities, while the Integrity Commission is working on nearly 100 of the huge files such as the file of oil licensing rounds and the file of Kimadia Pharmaceuticals."

https://www.thebaghdadpost.com/ar/Story/181783/رقم-صادم-13-الف-ملف-فساد-في-هيئة-النزاهة

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2019/10/16 10:44

• The number of readings 60
• Section: Iraq
•  

Suspicions of corruption in the special grades file

BAGHDAD / Obelisk: MP of the National Approach Bloc Hussein al-Oqabi, Wednesday, October 16, 2019, from passing the names of special grades at the moment, pointing out that some names are marred by cases of corruption and other indicators, and therefore can not be trusted government options.

Al-Oqabi said in a statement followed by the obelisk, "There are thousands of special grades must be submitted by the government to the parliament before October 24, some of them related to general managers and others special grades and positions of agents, but so far we can not improve the pain by completing this file on time." .

He added that "the government today is not qualified to consider the file of special grades, especially since they are permanent appointments for many years and therefore we can not improve the government's actions on this file."

He explained that "some of the names of the first set of degrees are not eligible for these positions and indicators and files of corruption, as it turned out that the government's options disappointing and can not be trusted in walking the special grades basket."

He stressed the need to "turn a blind eye to the file of special grades at this time, in order to fix the situation and move towards the selection of efficient names for positions of special grades."

Al-Oqabi warned against "passing the file of the special grades in the time specified for him," noting that "there is a power on this file, and must choose the names carefully to ensure not to make mistakes."

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http://almasalah.com/ar/news/180297/شكوك-بحالات-فساد-في-ملف-الدرجات-الخاصة

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Iraq forms central anti-corruption criminal court to deal with "major" cases

 

1

 2019/10/16 05:32:10

 

The judiciary has decided to form a central criminal court to combat corruption to deal with cases of corruption suspects who hold office, following a meeting involving heads of judicial bodies and judges of integrity and guest officials in the Prime Minister and financial control and integrity.

An official statement of the Supreme Judicial Council said that "the President of the Supreme Judicial Council, Judge Fayeq Zidan, attended a meeting that included Messrs. The functions of the head of the Integrity Commission and the Director General of the Legal Department in the Office of Prime Minister Hassanein Fouad and the Director General of the Investigation Department of the Integrity Commission Karim Ghazi.

The statement added that "the meeting discussed ways to develop a new mechanism to combat corruption and diagnose the causes of imbalance in this file and discussed the proposal submitted by the President of the Supreme Judicial Council in the session of the House of Representatives held on 9/3/2019, which was devoted to discuss the subject of fighting corruption, where one of the most important of these reasons It is the preoccupation of the Integrity Commission and the competent courts to consider its work in simple cases that meet the legal description as a corruption case according to the definition of the crime of corruption under the law of the Integrity Commission, but it is too many and its impact on the economic situation is not tangible and then influence the resolution of large cases with a clear impact on the national economy ".

He pointed out that "Mr. Chairman of the Council proposed at the time to amend the law of the Integrity Commission so that the body is competent in the investigation of large cases, but this amendment has not been so far."

He continued that "the prevalence of abnormal administrative corruption phenomenon and immediate treatment until the amendment of the Commission on Integrity approved the alternative proposal was presented to the members of the Supreme Judicial Council in an electronic session in which the approval of the formation of (Central Criminal Anti-Corruption Criminal Court) at the presidency of the Court of Appeal Baghdad / Karkh In accordance with the provisions of Article (29 / II) of the Judicial Organization Law, it shall deal with the major cases of corruption and corruption cases of defendants who hold important positions in all authorities and institutions of the State and who are associated with such cases in any capacity.

The statement said that "the cases that fall within the jurisdiction of the court mentioned by the presidency of the prosecution after deliberation with the Commission on Integrity in coordination with the court."

"These cases are being investigated by the first investigating magistrates of the investigating court

Concerned with the cases of the Integrity Commission in the Court of Appeal of Baghdad / Rusafa and Karkh in coordination with the Presidency of the Appeals Courts on cases committed in Baghdad and the rest of the provinces.

He pointed out that "the Integrity Commission is responsible for naming a sufficient number of investigators to conduct a preliminary investigation into cases within the jurisdiction of the Court and under the supervision of the competent investigating judges."

https://www.shafaaq.com/ar/سیاسة/العراق-يشك-ل-محكمة-جنايات-مركزية-لمكافحة-الفساد-تعنى-بالقضايا-الكبرى/

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Abadi's coalition doubts the dismissal of the government thousand corrupt employees

 

 

 2019/10/17 07:16:30

 

The coalition of victory, led by Haider al-Abadi, on Thursday, questioned the dismissal of a thousand corrupt employees by the Iraqi government, headed by Adel Abdul Mahdi.

The coalition MP Nada Shaker Jawdat, told Twilight News, "The government of Abdul-Mahdi, announced during the last period of the dismissal of a thousand corrupt employees, but so far, has not been disclosed the names of these employees, or the positions held by these employees."

Jawdat said that "there is a lack of transparency and clarity of this matter or the decision, as there is doubt, to take such action, especially since there is no book or official document, confirming what the government announced, in a press release, and distributed to the media only."

MP Ahmed al-Jubouri earlier described the current federal government, headed by Adel Abdul-Mahdi, as "the most corrupt and failed" among its predecessors.

"As a deputy of the Iraqi people for three consecutive sessions, I have monitored governments since 2010 and so far I am certain that corruption, failure, quotas, and breach of the constitution in this government is the largest among governments," Jubouri said.

He added that "most parliamentary blocs bear this, especially the presidency of the parliament, which contributed to consecrate the quota and violate the Constitution."

[Butifldrm]

Thursday, 17 October 2019 02:31 PM

 

 

Parliamentary Integrity: Large heads involved in drug trafficking

 

The Parliamentary Integrity Committee revealed the proximity of Fatah, what it described as the most dangerous file in the House of Representatives on the parties involved in drug trafficking.

Committee member Alia Nassif said in a press statement: "The file of drug smuggling and those involved in it has been completed and we will work to submit it within the House of Representatives and the public opinion, to inform the people and know the parties behind the smuggling of drugs ."

Nassif said: "Some government agencies are directly involved in this file," calling on the presidencies of the House of Representatives and Ministers to support them to overthrow the heads of large involvement in the issue of drug trafficking .

https://www.thebaghdadpost.com/ar/Story/181900/النزاهة-النيابية-رؤوس-كبيرة-متورطة-بتهريب-المخدرات

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Thursday, 17 October 2019 02:07 PM

 

 

MP Burhan al-Maamouri, uncovered suspicions of corruption more than 30 billion dinars in the Iraqi reform department.

 

He said in a tweet on Twitter, that "there are suspicions of corruption of more than 20 billion dinars per year in the contracts to feed the prisoners of the Iraqi Reform Department behind the influential figures, while referring the contract to feed a prisoner 9,000 dinars to unidentified companies and without tender announcement, these Companies deal with subcontractors for less than half that amount.
"We call on the Prime Minister, as Chairman of the Supreme Council for Combating Corruption, to investigate this dossier, which provides more than 3 billion annually, which contributes to the employment of thousands of young people looking for work," he said.

https://www.thebaghdadpost.com/ar/Story/181890/كشف-النائب-برهان-المعموري-عن-شبهات-فساد-باكثر-من-30-مليار-دينار-في-دائرة-الاصلاح-العراقية

[Butifldrm]

 

2019/10/17 13:15

• The number of readings 576
• Section: Iraq
•  

Thousands of tons of drugs are smuggled into Iraq through bananas

BAGHDAD / Obelisk: Parliamentary Integrity Committee revealed on Thursday, October 17, 2019, the opening of the most dangerous file in the House of Representatives and those involved in drug trafficking.

A member of the committee MP Alia Nassif said in a statement followed by obelisk, that the file of drug trafficking and the parties involved has been completed and we will work to submit it within the House of Representatives and the public opinion to inform the people who are behind the drug trafficking.

Nassif said that "some government agencies are directly involved in this file," calling on the Presidency of the Council of Representatives and ministers to support the overthrow of large heads involved in the issue of drug trafficking, noting that "thousands of tons of drugs are smuggled into Iraq through" bananas. "

The Office of the United Nations High Commissioner for Human Rights (OHCHR) said on Tuesday that drugs in Iraq have become a phenomenon that threatens the family and society.

"Drugs in Iraq have become a phenomenon threatening the family and society because of the serious effects that have started targeting young people," said Fadhel al-Gharawi, a member of the Iraqi Human Rights Commission in a statement earlier this year.

Al-Gharawi added that "UNHCR has documented the statements of more than 100 drug dealers and traffickers and pointed out that males are more drug users by 89.79% (6672) in detention centers while females account for 10.2% with 134 detainees." She also pointed out that the age groups most abused by drugs are young people, specifically the age group (29-39 years) (40.95%), followed by age group (18-29 years) (35.23%).

The Ministry of Interior announced in September 2019 that it had removed the largest supplier of narcotics and psychotropic substances in Maysan province. 

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Edited October 17, 2019 by Butifldrm

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