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


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Crowd security arrests Hamza al-Shammari in the largest campaign to pursue mafia "gambling"


 

August 5, 2019 - 23:13 
Number of Views: 301 ━ Section: 


 

 

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The Popular Mobilization Security Directorate announced on Monday the implementation of the largest campaign in the history of Iraq to pursue mafia roulette and gambling halls, indicating that the wanted men were handed over to the national security for investigation. The Directorate said in a statement received "step Press" a copy of it that "under the guidance of the Prime Minister to head the Popular Mobilization Directorate, the Directorate of Crowd Security carried out the largest campaign in the history of Iraq to pursue mafia roulette and gambling and drug dealers and the sale and purchase of women," noting that "this campaign resulted in the The arrest of Hajji Hamza al-Shammari, the leader of the largest Mafia in Iraq and control of all places of gambling, prostitution and drug trade. "Twenty-five of his followers and officials who allegedly belonged to the Popular Mobilization and possessing false identities were arrested and killed some Iraqi youths by using drugs and putting them in gambling halls in order to earn millions of dollars a day," it said. She added that "through the campaign has been confiscated a large number of slot machines and narcotics and some holdings," noting that "this came in accordance with judicial warrants fundamentalist." She stressed that "after the implementation of the qualitative process was handed over the wanted people with the seized narcotic substances to the national security for investigation and put them to justice to receive their just punishment." The Directorate pointed out that "some social networking sites in support of these mafias published footage from the surveillance cameras of the crowd security agents raiding the dens of crime and corruption," explaining that "these sites promoted that the process did not take place according to judicial orders and that the materials seized were stolen, but the fact that Crowd security elements broke the thorn of the blood of our youth and took prostitution, gambling and drugs as a means to form gangs and huge capital. Earlier, a security force raided the Palestine Meridian Hotel and arrested three people from the owners of roulette halls.

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Date of release: 2019/8/6 13:46  126 times read
Integrity: The judgment of former officials in Nineveh damaged public funds by 59 billion dinars
(Baghdad: Al Furat News} revealed the integrity of the details of the judgments issued against three former officials in the province of Nineveh, indicating that the defendants have done a deliberate damage to public money estimated at 59 billion dinars.
A statement of integrity received by the agency {Euphrates News} a copy of it, "the Department of Investigation in the body, referring to the details of the cases that have been investigated by the Commission and referred to the judiciary, to the accused, who was the director of the Department of Social Welfare in the province between (2007-2009) by granting approvals for the improper disbursement of money to people contrary to the regulations and instructions, based on false medical reports, as well as adding other persons not covered by social welfare salaries, pointing out that the value of damage to public money as a result of this act reached More than 57 billion dinars.
In a separate case, the Chamber added that two former members of the Nineveh Provincial Council have been convicted of intentionally damaging public money by disbursing money to a number of the governorate's departments, contrary to the regulations and instructions. The funds are estimated at about two billion dinars, the cities. 
The Ninewa Criminal Court / Third Commission has reached the conviction that the defendants in the two cases will be convicted in accordance with the provisions of Article 340 of the Penal Code in the sense of the Articles of Association (47, 48 and 49). The External Audit Division of the Integrity Commission, in addition to the report of the Office of Financial Supervision and Administrative Investigation conducted by the Office of the Inspector General of the Ministry of Labor and Social Affairs and the Governorate Council.
The court found that the evidence obtained was sufficient and convincing to convict them, as well as the presumption of escape from the face of justice. In early July, the defendants were sentenced in absentia to seven years' imprisonment, in addition to issuing arrest warrants and denying them, while supporting the seizure of their movable and immovable property, Who are affected by the right to seek compensation before the civil courts after the decisions of the judgments have reached the final judgment
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Al-Kalabi Abdul-Mahdi: The war on corruption is easy and if you can not leave it to others

Political 05:25 - 06/08/2019

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https://www.mawazin.net/Details.aspx?jimare=59085

Baghdad - Mawazine News
A member of the Parliamentary Integrity Committee, Youssef al-Kalabi, said Tuesday that the tools of war on corruption are easy and available to Prime Minister Adel Abdul-Mahdi, noting that the House of Representatives is ready to vote on the heads of the bodies of integrity and financial control.
"The Prime Minister was hosted in the House of Representatives in a special session to provide support and full support to him in order to fight corruption in a serious and real way," Al-Kalabi said in a letter to Mawazine News. The Bureau of Financial Supervision and they run by proxy. "
"I have promised that within a week or two and a maximum of 45 days, this will happen if the deadline is not reached on June 30," he told Abdulmahdi.
He pointed out that "the problem is that the head of the Integrity Commission, God forbid, an accident God mercy, and the Prime Minister commissioned the head of the Financial Control Bureau to head the agency acting by any president on Monday, where promised you, Prime Minister?"
"Corruption is a war that needs all the elements of war and it exists, easy and in front of your eyes, if you can not leave it to others, and what hit the gambling halls and drug dealers is evidence that the task is easy but you need sincere intention and real determination, H

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Parliamentary law denies the existence of any official book on lifting the immunity of some deputies

Release date:: 2019/8/18 18:18 • 140 times read
Parliamentary law denies the existence of any official book on lifting the immunity of some deputies
[Baghdad-where]
A member of the parliamentary legal committee, on Tuesday, the importance of knowing what claims are being talked about and which require the lifting of immunity from some deputies, noting that no official book has not reached its committee in this regard to know the nature of those claims, whether they are malicious or related to issues of publication or corruption .
Al-Fadel said, in a press statement, that "the claims that are being talked about some members of the House of Representatives, should be ascertained their nature and whether they are malicious claims or opinions put forward by some deputies or are cases of corruption," indicating that "the MP has immunity from any Litigation regarding the opinion that it is within the powers of a member of parliament control in criticizing the error. "

Fadel said that "the Presidency of the House of Representatives should coordinate with the Council of the judiciary to know the nature of these claims in order to preserve the role of the House of Representatives Supervision," pointing out that "the House of Representatives and the government complement each other in the cause of fighting corruption and pushing towards accountability of corrupt people and the restoration of money and wealth of the people looted ".

Fadel said that "the legal committee has not received any official letter on the names of deputies who have been asked to lift their immunity, so we can not express an opinion in those cases, which are limited to what we know about it through the media only."

The head of the Supreme Judicial Council, Judge Fayeq Zaidan, on Monday, July 22, 2019, the House of Representatives to lift the immunity of its members, "accused of corruption cases" while in office, stressing the cooperation between all agencies in the field of integrity issues.
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2019/08/07 11:05
  • Number of readings 1430
  • Section: Iraq
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Details of the Iraq Recovery Fund Law: Encourage collaborators and rewards for informants

Baghdad / Obelisk: The Commission on Integrity, announced on Wednesday, August 7, 2019, the issuance of the law of the first amendment to the Law on the recovery of funds of Iraq No. "9" for the year 2012 after its approval by the House of Representatives and the approval of the President of the Republic on 18/7/2019.

In a statement to the obelisk, the Commission said that the law abolished the text of Article 3 and was replaced by a text that clarified that the fund is managed by a board of directors chaired by the chairman of the Integrity Commission and the membership of the director general of the recovery department in the Commission (member and deputy), and the membership of representatives of the ministries of Foreign Affairs, Oil and Finance. In addition to the Central Bank of Iraq, the Federal Audit Bureau, the National Intelligence Service, and the Supreme National Authority for Accountability and Justice, with a grade of general manager and specialists, with the placement of an employee of not less than a director with specialties in the ministries and agencies; Box". 

She explained, "The law, which was published in the newspaper (the Iraqi fact), issue" 4550 on 5/8/2019) explained that the purpose of the fund to recover the funds of Iraq after 2003, and encourage collaborators, and give broader powers to manage it, "pointing to" abolition The text of Article (8) has been replaced by a text confirming that the meetings of the Board of Directors of the Fund are held monthly by a majority of its members. The President of the Fund shall issue instructions stating how the decisions and the work of the Fund shall be taken. The Ministers shall be subject to the abolished Article (7). "

The Authority added: "The provisions of a number of Article (4) items have been deleted and replaced by others that include exempting the collaborators with the Fund by 25% and up to $ 5 million of the recovered money up to a maximum, provided that the approval of the Council of Ministers for more than that. 10% of the amount recovered as a reward for the informer does not exceed $ 5 million, while Article (11), as amended, affirms that the rewards will not be disbursed unless the recovered funds are deposited in the account of the Ministry of Finance. 

She pointed out that "the amendment canceled the first paragraph of Article (5) and was replaced by a text dealing with the formation of the Audit, Investigation and Investigation Committee chaired by the Director General of the Commission on Integrity and includes members from the ministries of Foreign Affairs and Justice, the Central Bank of Iraq and the Federal Financial Supervision Bureau and the National Intelligence Service, Any of them is less than an expert or a specialist.

"A number of articles have been added to the law, such as Article 13, which affirms the Fund Board's support for the Integrity Commission with the information it has in order to recover Iraq's money smuggled because of corruption after 2003, and Article 14, which obliged the government to conclude agreements." Investment or economic agreement with any country that has funds to Iraq covered by the provisions of this law to conclude agreements with those countries to recover the funds, in addition to Article (12) concerning the appointment of a judge of the first class judge to deal with cases related to the functions of the Fund. 

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http://almasalah.com/ar/news/176180/تفاصيل-قانون-صندوق-استرداد-أموال-العراق--تشجيع-المتعاونين-ومكافآت-للمخبرين

 

 
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  • yota691 changed the title to Details of the Iraq Recovery Fund Law: Encourage collaborators and rewards for informants

INTEGRITY REVEALS DETAILS OF THE FIRST AMENDMENT OF IRAQ FUND

Political | 10:36 - 07/08/2019

 
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BAGHDAD - 
The Integrity Commission announced on Wednesday the issuance of the first amendment law to the law of the recovery of funds of Iraq No. (9) for the year 2012 after its approval by the House of Representatives and the approval of the President of the Republic on 18/7/2019. 
The Commission, in a statement received / Mawazine News / a copy, that "the law abolished the text of Article (3) of it and replaced by a text that clarified that the Fund is managed by a board of directors headed by the President of the Commission on Integrity and membership of the Director General of the Recovery Department in the Commission (member and deputy), And the membership of representatives of the ministries of Foreign Affairs, Oil, Finance, Justice and Trade, in addition to the Central Bank of Iraq and the Federal Financial Supervision Bureau and the National Intelligence Service and the Supreme National Authority for Accountability and Justice, with the rank of Director-General and specialists, with the placement of an employee of not less than a director with specialties in the ministries and entities mentioned To work for the Fund. ”
She added, "The law, which was published in the newspaper (the Iraqi facts), the number (4550 on 5/8/2019) explained that the purpose of the fund to recover Iraq's funds after 2003, and to encourage collaborators, and give broader powers to manage." 
She pointed out, "The abolition of the text of Article (8), which was replaced by a text confirming that the meetings of the Board of Directors of the Fund are held monthly by a majority of its members. Three months to the House of Representatives and the Ministers under Article (7) canceled. "
The Commission continued: "The provisions of a number of Article (4) items have been deleted and replaced by others, which include exempting the collaborators with the Fund by 25% and up to five million dollars from the recovered money as a maximum, provided that the approval of the Council of Ministers for more than that. 10% of the amount recovered as a reward for the informer does not exceed five million dollars, while Article (11), as amended, affirms that the rewards will not be disbursed until the restored funds are deposited in the Ministry of Finance account. 
She pointed out that "the amendment canceled the first paragraph of Article (5) and was replaced by a text dealing with the formation of the Audit, Investigation and Investigation Committee chaired by the Director General of the Commission on Integrity and includes members from the ministries of Foreign Affairs and Justice, the Central Bank of Iraq and the Federal Financial Supervision Bureau and the National Intelligence Service, Any of them is less than an expert or a specialist.
"A number of articles have been added to the law, such as Article 13, which confirmed the Fund Board's support to INT with the information it has in order to recover the money of Iraq smuggled because of corruption after 2003, and Article 14, which obliged the government when it concluded agreements," she said. Investment or economic agreements with any country that has funds to Iraq covered by the provisions of this law to conclude agreements with those countries to recover the funds, in addition to Article (12) concerning the appointment of a judge of the first degree to the Council of the Judiciary to hear cases related to the functions of the Fund. ''

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Kaabi: No protection for the corrupt under the dome of the House of Representatives, whatever their affiliation

Political | 09:59 - 07/08/2019

 
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BAGHDAD - Mawazine News

A member of the Presidency of the Council of Representatives, Hassan Karim al-Kaabi, on Wednesday, there is no protection for any corrupt under the dome of the parliament, whatever its affiliation and status. 
Al-Kaabi said in a statement that "the Presidency of the Council of Representatives is in constant contact with the Supreme Judicial Council on the subject of lifting immunity from deputies accused of corruption cases, before being elected as members of the current parliamentary session." 
He stressed, "The legislative authority will not allow any corrupt or looting of public money, to be representative of the people and exercise a supervisory and legislative role." 
The President of the Supreme Judicial Council, Judge Faiq Zidan, called on the House of Representatives to lift the immunity of its members accused of corruption cases while in their executive duties, while stressing the cooperation between all agencies in the field of integrity issues.

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Parliament
2019/08/09 11:23
  • The number of readings 120
  • Section: Iraq
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Parliamentary Finance: Appointment of an inspector of the Central Bank in violation of its independence and violation of the law

BAGHDAD / Obelisk: The parliamentary Finance Committee, on Friday, surprised by the great appointment of an inspector for the Central Bank of Iraq, usually violated his independence and exceeded the law.

The Chairman of the Committee MP Haitham al-Jubouri, in a statement received to the "obelisk", that the Finance Committee shows great surprise at the deliberate Iraqi government breach of the independence of the Central Bank and insist on interfering in its policy and management, in violation of the text of Article 2 of the Central Bank Law, which stipulated not to allow The intervention of any person or the government of the work of the bank or monetary policy and subject to the control of the House of Representatives only.

He added: We remind the government that this position was previously in the Central Bank and was canceled in 2008 because of its conflict with the law of the bank in force. 

He called for the immediate cessation of this step, warning of its external repercussions and its negative repercussions on international agreements and assessments. 

A document issued by the Presidency of the Government, recently, a court order to create the offices of general inspectors in the Central Bank of Iraq and the Investment Commission and the Electoral Commission and the Human Rights Commission and the Iraqi Bank for Trade and the Popular Mobilization and the National Security Agency.

The Obelisk 

 

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2019/08/08 17:44
  • The number of readings 66
  • Section: Iraq
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Legislative: Parliament will lift immunity from deputies accused of corruption at the beginning of the third legislative term

BAGHDAD / Obelisk: The parliamentary legal committee confirmed on Thursday, August 8, 2019, that the Public Prosecution Council sent a list of 21 deputies to the Presidency of the House of Representatives accused of criminal cases and financial corruption, while showing that the House of Representatives will begin to lift the immunity of its members accused at the beginning of the third legislative term.

Committee member Hussein al-Oqabi said in a statement followed by obelisk, "The Public Prosecution Council issued arrest warrants for 21 deputies in the current session and sent a list of their names to the presidency of the House of Representatives for the purpose of withdrawing confidence and lifting immunity from them," pointing out that "10 deputies accused of corruption and 11 others Criminal cases. "

He added that "the House of Representatives will proceed to lift the immunity of its members at the beginning of the third legislative term to conduct investigations with them," noting that "lifting immunity is not a condemnation of members of parliament, whose names appeared in the list of prosecutors, but a legal procedure for cooperation with the judiciary." 

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  • yota691 changed the title to Parliamentary Finance: Appointment of an inspector of the Central Bank in violation of its independence and violation of the law
 
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 Banks


Economy News _ Baghdad


The parliamentary Finance Committee, on Friday, surprised by the "great" appointment of an inspector of the Central Bank of Iraq, usually violated his independence and exceeded the law.

The Chairman of the Committee MP Haitham al-Jubouri, in a statement received by "Economy News" a copy of it, that the Finance Committee shows great surprise at the deliberate Iraqi government breach of the independence of the Central Bank and insist on interfering in its policy and management, in violation of the text of Article 2 of the Central Bank Law, which stipulated Not to allow any person or government to interfere with the work of the bank or its monetary policy and subject it to the control of the House of Representatives only. 

He added: We remind the government that this position was previously in the Central Bank and was canceled in 2008 because of its conflict with the law of the bank in force. 

He called for the immediate cessation of this step, warning of its external repercussions and its negative repercussions on international agreements and assessments. 

Views: 14   Date Added: 09/08/2019

 
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Parliamentary Finance: Appointment of an inspector of the Central Bank in violation of its independence and violation of its law

Parliamentary Finance: Appointment of an inspector of the Central Bank in violation of its independence and violation of its law

Written by: mohanadin:August 09, 2019In: Iraq NewsNo comments

BAGHDAD (Reuters 
) - Parliamentary Finance Committee, on Friday, surprised by the "great" appointment of an inspector for the Central Bank of Iraq, usually violating his independence and exceeded its law.

The Chairman of the Committee MP Haitham al-Jubouri, in a statement arrived "light news" version of it, that "the Finance Committee shows great surprise at the deliberate Iraqi government breach of the independence of the Central Bank and insist on interfering in its policy and management, in violation of the text of Article 2 of the Central Bank Law, which Not to allow the intervention of any person or the government work or monetary policy and subject to the control of the House of Representatives only.

"We remind the government that this position was previously in the Central Bank and was canceled in 2008 for inconsistent with the law of the bank in force," calling for "the immediate cessation of this step, warning of its external repercussions and negative repercussions on international agreements and assessments."

A document issued by the Presidency of the Government, recently, a court order to create the offices of general inspectors in the Central Bank of Iraq and the Investment Commission and the Electoral Commission and the Human Rights Commission and the Iraqi Bank for Trade and the Popular Mobilization and the National Security Agency.

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http://alnoornews.net/archives/227578/المالية-النيابية-تعيين-مفتش-للبنك-الم/

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Kaabi: The government's decision to appoint general inspectors to some ministries and bodies is contrary to the Constitution

Kaabi: The government's decision to appoint general inspectors to some ministries and bodies is contrary to the Constitution

Written by: mohanadin:August 09, 2019In: Iraq News , the most important newsNo comments

Light News / Baghdad 
called on Deputy Speaker, Hassan al - Kaabi, Prime Minister Adel Abdul - Mahdi to stop working the decision to appoint some inspectors general in the ministries, institutions and bodies.

"This is contrary to the Constitution and the content of Article 16, as well as that some of the institutions that exist within this government decision have been liquidated as property disputes," Kaabi said.

He pointed out that "the House of Representatives has already voted on the formulation of a resolution in principle to cancel the offices of general inspectors, in addition to a number of proposals submitted to the Presidency of the House of Representatives the need to link these offices with the Commission on Integrity at the moment."

He considered the importance of "the government takes this into consideration and adheres to the decisions of the House of Representatives in this regard," pointing out that "most of the offices of general inspectors at the ministries did not exercise a firm and rapid oversight role in detecting corruption and spoilers throughout the previous period," stressing the need to strengthen the role of the Office of Financial Supervision ”.

http://alnoornews.net/archives/227572/الكعبي-قرار-الحكومة-بشأن-تعيين-مفتشين/

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Halbousi calls on the government to abide by the decisions of the House of Representatives

Halbousi calls on the government to abide by the decisions of the House of Representatives

Written by: mohanadin:August 09, 2019In: Iraq News , the most important newsNo comments

Light News / Baghdad 
The head of the House of Representatives Mohammed Halbusi, on Thursday, the House of Representatives is committed to including the voice of the Council regarding the offices of inspectors general.

Halbousi said in a statement to his office received "light news" a copy of it that "the House of Representatives last March voted on the form of a resolution in principle to cancel the offices of general inspectors, stressing the Council's commitment to what was voted on."

"The offices of the general inspectors are still working under the dissolved Coalition Authority order issued by the civil governor Paul Bremer No. (57) for the year 2004," the speaker added. "These offices were not able in the previous years to stop the waste of public money, and must be activated The role of the Integrity and Financial Supervisory Authority.

He continued that "the competence of the House of Representatives in accordance with article 16 of the Constitution is to oversee the performance of the executive power, and may not continue the work of the offices of general inspectors in a way that allows the government to monitor itself through the work of those offices, and this is contrary to the functions of the legislature."

He called Halbousi "the government to abide by the decisions of the House of Representatives."

http://alnoornews.net/archives/227564/الحلبوسي-يدعو-الحكومة-إلى-الالتزام-بق/

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Kaabi's government decision to appoint inspectors is a constitutional violation

Political | 02:00 - 09/08/2019

 
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BAGHDAD - Mawazine News 

The First Deputy Speaker of the House of Representatives, Hassan Karim Al Kaabi, called on Prime Minister Adel Abdul Mahdi to suspend the decision to appoint general inspectors in some ministries, institutions and bodies. 
Al-Kaabi stressed that this decision is contrary to the Constitution and the content of Article 61, as well as that some of the institutions within this government resolution has been liquidated as property disputes. 
He pointed out that the House of Representatives has already voted on the wording of a decision in principle to cancel the offices of general inspectors, in addition to the existence of a number of proposals submitted to the Presidency of the House of Representatives the need to link these offices with the Commission on Integrity at the moment.

Al-Kaabi said, "The importance of the government to take this into account and adheres to the decisions of the House of Representatives in this regard," pointing out that "most of the offices of general inspectors at the ministries did not exercise a firm and rapid oversight role in the detection of corruption and spoilers throughout the previous period, stressing the need to strengthen the role of the Court Financial Supervision".

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SAIRON: The decision to appoint inspectors general failed to rotate old faces

Political | 10:10 - 09/08/2019

 
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BAGHDAD - Mawazine News 
criticized the coalition of Sairon, on Friday, the decision of Prime Minister Adel Abdul Mahdi, on the designation of general inspectors, while pointing out that the decision is a failed recycling of old faces. 
"The prime minister is unsuccessful in his decision to nominate general inspectors," said Sadiq al-Sulaiti, a MP from the Alliance. The anti-corruption orientation, according to the government program, where resorted to the parties of the parties and worked in the previous period did not achieve any achievements in the files of anti-corruption and this is a failed rotation of the old faces. 
Al-Sulaiti added, "It is assumed that the orientation towards independent and honest personalities of specialists and those who have gained long experience in the joints of their ministries," stressing that "any choice outside these criteria is rejected."
He continued: "It is strange and suspicious to re-appoint public inspectors were excluded by previous orders and this indicates administrative weakness on the government or caving to partisan parties, as well as the expansion of the creation of special grades positions and increase the number of inspectors, which is contrary to the trend to reduce the special grades and reduce expenditures and it was possible to collect security bodies inspector One year or two does not create positions for each formation. " 
He demanded, the Prime Minister to "stop the Diwaniyah order and non-implementation and follow the legal methods of naming special grades."

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Deputy: The people are running out of patience .. must take a corrective movement to face failure and corruption

Political | 12:51 - 09/08/2019

 
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BAGHDAD - Mawazine News 
MP Ahmed al-Jubouri, on Friday, to a corrective movement to face the failure and corruption in the government and the House of Representatives, while noting that the people began to impatience. 
Jubouri said in a statement received (Mawazine News) that "the political system in Iraq is a parliamentary system, because the basis in power for those elected directly by the people, and therefore the priority is the House of Representatives and not the government." 
He added that "in all previous and current sessions, the government and those who benefit from the government try to reduce the role of the deputy in censorship and take the role of the real deputy and if we want to take our role we must not give up these constitutional rights in the control and accountability of the executive authority, and even follow up the performance of the judiciary through "Consider laws that legislate for them or enact new laws."
Jubouri continued, "We as deputies to assess our parliamentary performance and diagnose the defects in parliament, whether we or the Presidency and we directly correct and evaluate, and suffice in this application of the Constitution and the internal system of the House of Representatives without selectivity or procrastination or courtesy of the interests and objectives of personal, partisan or regional." . 
He pointed out that "the people are beginning to impatient and that the deputies are only in front of him because the government is our choice and not the choice of the people, as well as the country is coming to elections and blocs are looking to win the street and thus parties will blame the House of Representatives to disperse the failure of parties in the House of Representatives and prevent street discontent 29 / h

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Parliamentary committee accuses influential political parties of smuggling huge amounts of Iraqi oil

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 Friday 09 August 2019

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Baghdad - Writings

Ali al-Aboudi, a member of the oil and energy committee, accused unnamed political influential parties of continuing to smuggle Iraqi oil without any authority in the country facing them.

Aboudi said in remarks Friday 9 August 2019, that the Ministry of Oil does not control any activity taking place in Kurdistan, as well as the apparent power of those - which he did not name - in part of the provinces of Kirkuk and Nineveh and the spread of the culture of weapons in many locations.

A member of the oil committee hinted that there is no political will to give the green light to stop the smuggling of oil out of the country, especially as the political parties that control the process of oil smuggling claim nationalism at the same time away from any legal or security prosecutions.

He went on to say that the smuggled quantities no one knows their quantities other than God, especially as the parties that he described as influential politician speaks national tone all the time and no one can approach them;

https://kitabat.com/news/لجنة-برلمانية-تتهم-جهات-سياسية-نافذة-ب/

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2 hours ago, yota691 said:

Deputy: The people are running out of patience .. must take a corrective movement to face failure and corruption

Political | 12:51 - 09/08/2019

 
image
 
 

BAGHDAD - Mawazine News 
MP Ahmed al-Jubouri, on Friday, to a correctiveow movement to face the failure and corruption in the government and the House of Representatives, while noting that the people began to impatience. 
Jubouri said in a statement received (Mawazine News) that "the political system in Iraq is a parliamentary system, because the basis in power for those elected directly by the people, and therefore the priority is the House of Representatives and not the government." 
He added that "in all previous and current sessions, the government and those who benefit from the government try to reduce the role of the deputy in censorship and take the role of the real deputy and if we want to take our role we must not give up these constitutional rights in the control and accountability of the executive authority, and even follow up the performance of the judiciary through "Consider laws that legislate for them or enact new laws."
Jubouri continued, "We as deputies to assess our parliamentary performance and diagnose the defects in parliament, whether we or the Presidency and we directly correct and evaluate, and suffice in this application of the Constitution and the internal system of the House of Representatives without selectivity or procrastination or courtesy of the interests and objectives of personal, partisan or regional." . 
He pointed out that "the people are beginning to impatient and that the deputies are only in front of him because the government is our choice and not the choice of the people, as well as the country is coming to elections and blocs are looking to win the street and thus parties will blame the House of Representatives to disperse the failure of parties in the House of Representatives and prevent street discontent 29 / h

 

Thanks Yota, you are the rockstar.  "Running out of patience"  huh. Now we all are, come on CBI.

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2019/08/08 21:06
  • The number of readings 4748
  • Section: Monitoring
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Parliamentary Economy: Counterfeit bills for currency smuggling are conducted legally and "cover" by the government ..

BAGHDAD / Obelisk: The Committee on Economy and Investment Parliamentary, on Thursday, the method of smuggling currency outside the country, while stressing that the method is legal with the knowledge of the government.

A member of the Committee, Riad al-Tamimi, in an interview (Baghdad today) that "the process of currency smuggling began through the sale of currency through fraudulent invoices, especially since the private banks that take money from the auction sale of currency, is given the right and authority to import, and this matter Allowed to import illegal materials. "

Al-Tamimi stressed that "import is the goal of money laundering and smuggling money outside Iraq," noting that "the disaster lies in the fact that this process is legitimate according to law, so as to escape from the money laundering department."

He continued a member of the Committee on Economy and Investment Parliament, that "there are several ways to process money laundering and smuggling, and the Iraqi government is aware of them, which is enacted by laws that protect smugglers."

The MP, a member of the parliamentary committee on the follow-up to the implementation of the budget Abdel Hadi Saadawi, has said the obelisk that the auction of currency outside the control of the central bank, pointing out that the bank sells 150-200 million dollars on a daily basis.

 Saadawi's statement raises the file of corruption in the currency auction again, which governments did not succeed in resolving it completely.

Al-Saadawi said in a press statement that "there are problems and irregularities recorded on the sale of currency by the Central Bank as well as the exchange rate, which is often mobile and often fixed," pointing out that "any candidate for the position of the governor to sit with the parliamentary finance to discuss These two things. "

Deputies from various blocs and components often talk about the existence of large-scale corruption in the currency auction by banks and personalities accused of money laundering.

Something from the history of the problem

The "Obelisk" has published in 2018 a document indicating an explicit violation and corruption in foreign currency sales of the Central Bank of Iraq in the auction of foreign currency sale in 2015 under a letter issued by the President of the Finance Committee in the House of Representatives, then, Chalabi, addressing the President of the Federal Court Calling on the judiciary to take the necessary measures and stressing that the Iraqi people, waiting for the word of the judiciary to maintain Iraq's reserves of hard currency.

According to the book that the table analysis of foreign currency sales of the Central Bank of Iraq at the auction sale of foreign currency for the day 31/5/2015, which amounted to "393,104,332" dollars, is an explicit violation of Article "50" of the Federal Budget Law of the State in 2015, which specified sales of the Central Bank Iraqi with seventy-five million dollars a day and sales for this day only amounted to five times the estimated amount specified by law.

According to the book, the government has filed a lawsuit against the Iraqi Council of Representatives on a number of paragraphs of the federal federal budget law for the year 2015, including the paragraph we referred to above.The government has frozen the implementation of these paragraphs without right pending the decision of the court, although the law is in force and duty to implement.

Efforts have been made to uncover the smuggling of billions of dollars out of the country through mostly illusory financial companies and new money-changers who drained these billions from the state treasury and the people's livelihood, as well as issues related to so-called "reluctant projects", projects that have spent billions and hundreds of millions of dollars.

He succeeded the late Iraqi Chalabi in the collection of hundreds of documents prepared by a report to the Commission and others, including the Presidency of the Council of Representatives and the Prime Minister, and published "Obelisk" in time, details about them.

Chalabi blamed the fallout of the country's financial structure on "market" gangs that controlled the market price and said the economic collapse was caused by the loss of about $ 312 billion between 2006 and 2014.

 The issue of corruption in the currency auction continues to mislead the economic and political scene as well because the banks that acquire the auction are linked to political parties through which they finance their parties and return them to financial profit at the expense of the country's economy.

The Obelisk

 

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Abdul Mahdi: The gambling hall campaign is part of Iraq's international obligations and led to the discovery of corruption

23:37 - 09/08/2019

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https://www.almaalomah.com/2019/08/09/422718/

 

Information / Baghdad

Prime Minister and Commander-in-Chief Adel Abdul Mahdi said Friday that the closure of roulette and gambling halls is part of Iraq's international obligations to combat money laundering, revealing the recent arrests led to the discovery of other corruption operations.

Abdul-Mahdi said in a televised interview continued / information / gambling halls, roulette and places of alcohol "are basically unlicensed and was the purpose of money laundering," noting that the recent campaign against it is "part of the fight against corruption and part of Iraq's obligations with international institutions on money laundering." .

Abdul-Mahdi added, "The arrests that took place in connection with money laundering led to (discovery) more acts of corruption related to human organs and oil smuggling," pointing to "the existence of dozens of files related to the fight against corruption and each file name such as drugs and currency auction, gold and border ports and smuggling Oil. ”

The Prime Minister explained in his speech that "the localization of salaries comes within the attempts to curb corruption more and more."

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Parliament
2019/08/09 11:23

Parliamentary Finance: Appointment of an inspector of the Central Bank in violation of its independence and violation of the law

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http://almasalah.com/ar/news/176301/المالية-النيابية-تعيين-مفتش-للبنك-المركزي-خرق-لاستقلاليته-وتجاوز-للقانون

 

BAGHDAD / Obelisk: The parliamentary Finance Committee, on Friday, surprised by the great appointment of an inspector for the Central Bank of Iraq, usually violated his independence and exceeded the law.

The Chairman of the Committee MP Haitham al-Jubouri, in a statement received to the "obelisk", that the Finance Committee shows great surprise at the deliberate Iraqi government breach of the independence of the Central Bank and insist on interfering in its policy and management, in violation of the text of Article 2 of the Central Bank Law, which stipulated not to allow The intervention of any person or the government of the work of the bank or monetary policy and subjected to the control of the House of Representatives only.

He added: We remind the government that this position was previously in the Central Bank and was canceled in 2008 because of its conflict with the law of the bank in force.

He called for the immediate cessation of this step, warning of its external repercussions and its negative repercussions on international agreements and assessments.

A document issued by the Presidency of the Government, recently, a court order to create the offices of general inspectors in the Central Bank of Iraq and the Investment Commission and the Electoral Commission and the Human Rights Commission and the Iraqi Bank for Trade and the Popular Mobilization and the National Security Agency.

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09-08-2019 11:49 PM
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Baghdad / News: 

Prime Minister and Commander-in-Chief Adel Abdul Mahdi said Friday that the closure of roulette and gambling halls is part of Iraq's international obligations to combat money laundering, revealing the recent arrests led to the discovery of other corruption operations. 
Abdul Mahdi said in a televised interview followed by "news" that the gambling halls, roulette and liquor places "is basically unlicensed and was the purpose of money laundering," noting that the recent campaign against it is "part of the fight against corruption and part of Iraq's obligations with international institutions on money laundering." . 
Abdul-Mahdi said that "the arrests that took place in connection with money laundering led to the (discovery) of further acts of corruption related to human organs and smuggling of oil," pointing to "the existence of dozens of files related to the fight against corruption and each file name such as drugs and the auction of currency and gold and border ports and smuggling Oil. " 
The Prime Minister said in his speech that "the localization of salaries comes within the attempts to tighten the corruption more and more." 
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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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