Al-Tamimi: Iraq can request assistance to recover $ 500 billion in smuggled money
Baghdad / Obelisk: Legal expert Ali al-Tamimi confirmed, on Wednesday, January 29, 2020, that the Administrative and Financial Anti-Corruption Agreement of 2005, which Iraq joined in 2007, allows the country to request assistance in recovering the smuggled money estimated at $ 500 billion.
Al-Tamimi told Al-Masalla, the possibility of fighting administrative and financial corruption in Iraq with the help of international law:
1- There is the Administrative and Financial Anti-Corruption Agreement of 2005, which Iraq joined in 2007, and it allows Iraq to request assistance in recovering the smuggled money, which was estimated at 500 billion dollars.
2- Article 50 of the Charter of the United Nations allows Iraq to request international assistance, as Security Council Resolution 2170 of 2014, which placed ISIS under Chapter VII, allows that.
3- Iraq can also ask the Security Council to refer the file to the International Criminal Court, where corruption crimes are considered genocide and crimes against humanity.
Follow the obelisk
It included 9 ministers, 12 deputies and 11 governors ... Integrity announces its full procedures within a month
The Integrity Commission'spolicy is to detainarrest officials
Shafaq News / The Integrity Commission disclosed all its procedures in arrest and recruitment orders issued during the month of last November against ministers and their ranks with special degrees, indicating that orders were issued against (226) accused of them.
The Commission's investigations department indicated that orders were issued to bring in (9) ministers and their ranks, including two current ministers and five previous ones, in addition to two previous ministers, explaining that the orders also included (12) members of the House of Representatives, including (10) members in the current session, In addition to a current deputy minister, (3) former agents and (2) two precedents.
She drew attention to the issuance of arrest and recruitment orders against an existing governor, (11) ex-governors, (118) members of the current governorate council, (26) former members and (11) former members, explaining the inclusion of (32) general managers of those orders, including ( 19) Currently Director-General in the Ministries of Oil, Electricity, Education, Health, and Industry and the Sunni Endowment Bureau, and (11) Former Director in the Council of Ministers, the Baghdad Municipality, the Ministries of Higher Education, Scientific Research, Health, Municipalities, Public Works, Transport, and Industry, in addition to two former general managers in the Ministries of Health and Transport.
The department confirmed that the total number of arrest and recruitment orders issued against the accused amounted to (256) orders, including (221) recruitment orders and (35) arrest warrants, indicating the implementation of (51) orders, while (68) defendants were referred to another investigation court and the trial court or To other investigative agencies.
Luigi found these articles of Dinarian interests...
Demonstrators demand Iran out of Iraq politics.
Oil revenues & CBI auctions benefited Iran, not the Iraqis.
Iran still has influence within the CBI.
Allak must go. He was installed by Maliki & Iran.
This may explain why Iraq has not progressed in the past 3 years.
The current GOI & CBI are still in bed with the Iranians.
Iran continues to strip Iraq of it's wealth through fake proxy companies.
Treat as rumors. Not varafied. Your opine.
16 Nov 2019FROM FRANK:
FROM FF EDDIE: ON TV NEWS TODAY SHOWING WHERE HALT OF THE US DOLLAR SALE IN THE AUCTIONS BY CBI HAS ENDED MILLIONS OF FAKE FUNDS TO IRAN.
AND THEY ARE SAYING WITH THAT MONEY IRAQ COULD BUILD 200 SCHOOLS AND 50 HOSPITALS A YEAR
THIS WAS SHOWN ON THE BIG SCREENS AND THE CROWDS OF PROTESTORS CHEERED AND ROARED WITH EXCITEMENT.
CITIZENS SAYING THIS IS A START AND WANT TOTAL END TO AUCTIONS AND WANT ACCOUNTABILITY OF THE DEATHS AND WHERE THE MONEY FOR OIL REVENUES IS GOING.
HE SAYS THANK YOU AND THIS HALT IF THE US DOLLAR HAS BEEN IN THE LAST FEW DAYS BUT HAS PUT END TO THE FAKE FUNDS ALL HEADING TO IRAN.
6 nov 2019 Don961:
Washington will begin actions against the corrupt who stole the money of the Iraqi people
16 Nov 2019 Samson:
Post 111) Source: The sale of dollars in the central bank stopped blocking the arrival of large fake funds to Iran.
16 Nov 2019 DELTA:
THANK YOU SO MUCH SAMSON…….VERY HUGE …THEY ARE SAYING THAT CBI STOP SELLING DOLLARS AND NEW MEASURES ….THE ONLY WAY THEY CAN STOP THE AUCTION IF THEY CHANGE THE RATE…..IMO THIS WEEK MIGHT BE IT …WE SHOULD FIND OUT IN THE NEXT 24-48 HRS THE NEXT MOVE FOR CBI..
16 Nov 2019 FROM FRANK:
FROM FF EDDIE: ON TV NEWS TODAY SHOWING WHERE HALT OF THE US DOLLAR SALE IN THE AUCTIONS BY CBI HAS ENDED MILLIONS OF FAKE FUNDS TO IRAN. AND THEY ARE SAYING WITH THAT MONEY IRAQ COULD BUILD 200 SCHOOLS AND 50 HOSPITALS A YEAR. THIS WAS SHOWN ON THE BIG SCREENS AND THE CROWDS OF PROTESTERS CHEERED AND ROARED WITH EXCITEMENT. CITIZENS SAYING THIS IS A START AND WANT TOTAL END TO AUCTIONS AND WANT ACCOUNTABILITY OF THE DEATHS AND WHERE THE MONEY FOR OIL REVENUES IS GOING. HE SAYS THANK YOU AND THIS HALT IF THE US DOLLAR HAS BEEN IN THE LAST FEW DAYS BUT HAS PUT END TO THE FAKE FUNDS ALL HEADING TO IRAN. FAMILY THIS IS FROM FF EDDIE IN ADDITION TO POST #111……
Number of readings 115
Legal Committee: the judiciary demands lifting the immunity of 60 deputies libel suits and defamation
BAGHDAD (Reuters) - The judiciary has called on parliament to lift the immunity of "60" deputies from slander, defamation and corruption cases, deputy chairman of the parliamentary legal committee Mohamed al-Ghazi said on Wednesday (July 24th, 2019).
Al-Ghazzi said in a press statement that the number of requests to lift the immunity of deputies and their introduction by the judiciary up to about 60 applications distributed between libel suits and defamation, "pointing out that" the Presidency of the House of Representatives referred these requests in the past to the advisers in the Department Oh ".
He explained that "there are 22 previous requests reached from the judiciary to parliament in the previous session has not been decided while in the current parliamentary session, the number of requests about 38 applications relating to defamation suits and another section of corruption and waste of public funds."
"The new requests sent by the Judicial Council to the parliament require lifting the immunity of deputies accused of corruption until the completion of investigations and return to parliament in the event of acquittal of these charges against them."
The Supreme Judicial Council called on parliament to lift the immunity of (5) deputies for their involvement in corruption deals.
He called on the President of the Supreme Judicial Council Judge Faik Zaidan, the House of Representatives to lift the immunity of its members accused of corruption cases while taking executive duties, while stressing the cooperation between all organs in the fight against corruption.
Iran’s political influence in Iraq cannot be questioned as facts on ground prove it, and Iranians and their proxies boast and are not afraid to speak openly about it.
Wherever the influence is, it is relies on a local means and arms operating inside the country and direct influence in the Iraqi government of Haider al-Abadi.
How this affect the Iraqi dinar and the delaying of the revaluation we are waiting for years.. I'm in this dinar saga for 13 years. Please your opinion!