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Al-Tamimi: Iraq can request assistance to recover $ 500 billion in smuggled money


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01/30/2020 09:20
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  • Section: Iraq
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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.

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http://almasalah.com/ar/news/186976/التميمي-العراق-يستطيع-طلب-المساعدة-لاسترجاع-500-مليار-دولار-من-الاموال-المهربة

 
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Parliamentary shock from "smuggled money" and calls for a strong government to settle it

13:44 - 01/30/2020
 
  
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Information / Baghdad ..
The deputy of Al-Fateh Alliance Fadel Jaber, Thursday, announced by the Supreme Council for Combating Corruption, described "shocking", stressing the need for a strong government to resolve the corruption files.
Jaber said in a statement to the "information", that "what the Anti-Corruption Council announced about the volume of the funds stolen and smuggled out of Iraq constitutes a great shock to the public opinion," surprising from "not paying attention to it and not highlighting the light and caring for it."
He added that "this dreadful amount is equivalent to the budgets of previous years, and a strong government must be formed to uncover the corrupt and hold them accountable and recover those enormous sums", noting that "opening these files will end the existence of large political blocs, but it will stand against the formation of a strong government."
Yesterday, Wednesday, the Supreme Council for Combating Corruption estimated the value of the funds stolen from IraqIt is equivalent to investment budgets approved since 2003 until now. Ended in / 25 pm

https://www.almaalomah.com/2020/01/30/452918/

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This is the problem with trying to compare the oil deposits and natural resources 

of Iraq and other middle eastern countries like Kuwait and Saudi Arabia. These 

other countries people in power enjoy their status and don't steal the Kingdom money.

If they did it would mean a one way trip on a fancy boat. This is why Iraq is a failure and

will never be any different......imho..

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On 1/30/2020 at 11:22 PM, Butifldrm said:

Parliamentary shock from "smuggled money" and calls for a strong government to settle it

  
%D9%81%D8%A7%D8%B6%D9%84-%D8%AC%D8%A8%D8

Information / Baghdad ..
The deputy of Al-Fateh Alliance Fadel Jaber, Thursday, announced by the Supreme Council for Combating Corruption, described "shocking", stressing the need for a strong government to resolve the corruption files.
Jaber said in a statement to the "information", that "what the Anti-Corruption Council announced about the volume of the funds stolen and smuggled out of Iraq constitutes a great shock to the public opinion," surprising from "not paying attention to it and not highlighting the light and caring for it."
He added that "this dreadful amount is equivalent to the budgets of previous years, and a strong government must be formed to uncover the corrupt and hold them accountable and recover those enormous sums", noting that "opening these files will end the existence of large political blocs, but it will stand against the formation of a strong government."
Yesterday, Wednesday, the Supreme Council for Combating Corruption estimated the value of the funds stolen from IraqIt is equivalent to investment budgets approved since 2003 until now. Ended in / 25 pm

https://www.almaalomah.com/2020/01/30/452918/

Hmmm....does soros own those that sit on the international criminal court? 

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Nassif Allawi: Whales of corruption are feeling safe

 

NASSIF ALLAWI: WHALES OF CORRUPTION ARE FEELING SAFE

Monday, 3 February 2020 1:33 PM

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Baghdad / NNC- Deputy Alia Nassif, on Monday, called on Prime Minister-designate Muhammad Tawfiq Allawi to “fulfill his promises” and open corruption files “seriously” and refer spoilers to the judiciary, saying that “whales of corruption are feeling safe”.

Nassif said in a statement that NNC obtained a copy of it, “It is financial corruption that has brought the country into what it is today from many crises and problems that have been reflected in all areas of life. The mafias expanded and spread their arms to various sectors of the state, and they now have offices and companies abroad that manage corruption at home, coordinate and conclude suspicious deals and charge commissions.

Nassif added, “Whoever intends to stand up to all this corruption must ask: What files do we start with? The answer is that the file of electricity and energy is the one that deserves to start investigating its corruption, because this important vital sector is the most corrupt, with terrifying numbers equivalent to the budgets of countries.

Nassif stressed "the importance of (Prime Minister-designate Muhammad Tawfiq) Allawi proceeding to open corruption files seriously in order to gain the confidence of the people in the transitional period and for these measures to be calculated as an achievement recorded for him if he had the courage and courage

https://nnciraq.com/23987/

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7 minutes ago, Butifldrm said:

Nassif stressed "the importance of (Prime Minister-designate Muhammad Tawfiq) Allawi proceeding to open corruption files seriously in order to gain the confidence of the people in the transitional period and for these measures to be calculated as an achievement recorded for him if he had the courage and courage

 

Killary makes unannounced visit to Baghdad....

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02/20/2020 19:32
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  • Section: Iraq
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Al-Sadr calls for supporting the revolution against the corrupt

Baghdad / Obelisk: Leader of the movement, Muqtada al-Sadr, said in a tweet, Tuesday 4 February 2020.

8e5dc69a-e09b-4200-b1c0-7442db385014.jpg

social communication

 

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The Presidency of Parliament calls for urgent cooperation between the executive and legislative branches to address the imbalance in the oil sector

15:07 - 05/02/2020
0
 
  
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Information / follow-up ..

Wednesday, First Deputy Speaker of Parliament Hassan Karim Al-Kaabi called for a review of oil policy in all parts of the country and urgent cooperation between the legislative and executive authorities in opening all relevant files.

Al-Ka’bi’s office said, in a statement, which received / information / a copy of it, “The First Deputy Speaker of Parliament Hassan Karim Al-Kaabi chaired a special meeting of the oil, energy, integrity, financial, and legal committees, which includes hosting a number of officials in the oil sector, to investigate a set of issues between them The subject of Car and Qiwan contracts.

He added, "The hosting came in the light of the formation of the investigative parliamentary committee headed by Al-Kaabi regarding service and taxation contracts and contracts for the companies" Car and Qiywan ", and the investigation of the contracts of the Petroleum Projects Company and the contracts for the distribution of oil products and the contracts of the Oil Marketing Company SOMO from the year 2015 until now.

Al-Kaabi pointed out, "The necessity of cooperating with the various executive bodies with the Presidency of the Council of Representatives and the relevant parliamentary committees regarding opening files, adopting disclosure and frankly speaking to the people in providing all the details and accurate information required in order to preserve people's money and hold accountable the negligent," noting the importance of reviewing oil policy throughout The country. ”

The first deputy speaker of the House of Representatives stressed "the obligation to protect the oil wealth, especially related to the issue of the mechanism for referring company contracts and permanent investigation in licensing rounds, as well as the supply, distribution and export of energy and the work of refineries", calling for urgent and permanent cooperation between the executive and legislative authorities to address the imbalance facing The oil sector and its protection from continuous attempts to destroy it.

He emphasized "the role of the Financial Supervision Bureau and the Integrity Commission and their efforts in the process of auditing and following up on all government contracts, including oil." Ended 25 Q

https://www.almaalomah.com/2020/02/05/454116/

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02/10/2020 08:47
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  • Section: Iraq
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Integrity takes financial and penal measures against those who fail to disclose financial disclosure

Baghdad / Obelisk: The Federal Integrity Commission confirmed, on Monday, 10 February 2020, that the financial and penal measures established by its effective law will be taken against those who refuse to disclose their financial accounts before it.

In a statement received by Al-Masala, Al-Nazahah called that all those who did not submit their forms to expedite their forms and send them to the Prevention Department within the specified legal period.

She added that the necessary financial and penal measures specified by the law will be taken against those who have failed or defaulted according to the law.

The Authority had disclosed at the end of last year the details of the first amendment to its effective law No. 30 of 2011, after the House of Representatives approved the amendment, in accordance with the provisions of Item First of Article 61 and Item Three of Article 73 of the Constitution, as it determined Article 16 / First covered by the disclosure of their financial dues .

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http://almasalah.com/ar/news/187630/النزاهة-تتخذ-الإجراءات-المالية-والجزائية-بحق-الممتنعين-عن-كشف-الذمة-المالية

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On 1/30/2020 at 7:22 AM, Butifldrm said:

Parliamentary shock from "smuggled money" and calls for a strong government to settle it

13:44 - 01/30/2020
 
  
%D9%81%D8%A7%D8%B6%D9%84-%D8%AC%D8%A8%D8

Information / Baghdad ..
The deputy of Al-Fateh Alliance Fadel Jaber, Thursday, announced by the Supreme Council for Combating Corruption, described "shocking", stressing the need for a strong government to resolve the corruption files.
Jaber said in a statement to the "information", that "what the Anti-Corruption Council announced about the volume of the funds stolen and smuggled out of Iraq constitutes a great shock to the public opinion," surprising from "not paying attention to it and not highlighting the light and caring for it."
He added that "this dreadful amount is equivalent to the budgets of previous years, and a strong government must be formed to uncover the corrupt and hold them accountable and recover those enormous sums", noting that "opening these files will end the existence of large political blocs, but it will stand against the formation of a strong government."
Yesterday, Wednesday, the Supreme Council for Combating Corruption estimated the value of the funds stolen from IraqIt is equivalent to investment budgets approved since 2003 until now. Ended in / 25 pm

https://www.almaalomah.com/2020/01/30/452918/

"The lady doth protest too much, methinks." - Shakespeare

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02/20/2020 12:57:54 PM Print272

The director of the Legal Department of the Antiquities and Heritage Authority was arrested for bribery

The director of the Legal Department of the Antiquities and Heritage Authority was arrested for bribery

Baghdad / Al-Ghad Press:

The Integrity Commission announced today, Tuesday, that the Baghdad Investigation Directorate was able to arrest an official of the General Authority for Antiquities and Heritage, accompanied by another defendant, who was convicted of the crime committed while receiving a bribe.

The authority said, in a statement, "Tomorrow Press" received a copy of it, that its owners "managed to seize the director of the legal department at the General Authority for Antiquities and Heritage with another employee in it, for the crime recognized for receiving $ 12,000 in exchange for their change of discovery of an ancient building ".

She added that "the defendants agreed to submit a new disclosure for the purpose of the legal department withdrawing the complaint submitted by it before the Money Laundering and Organized Crime Court against the owner of the property of the antique building, and closed the investigation with it."

And it confirmed that "a fundamental arrest report was prepared for the exact amount of bribery, the numbers and details of which are proven by the investigation papers, and presented to the judge of the investigative court in charge of integrity issues in Baghdad, who decided to arrest the accused in accordance with the provisions of resolution (160 of 1983)."

https://www.alghadpress.com//view.php?cat=234142

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10-02-2020 11:21 PM

President of the General Union of Agricultural Societies: the auction of currency manipulates the prices of fruits and vegetables

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BAGHDAD / News:
The head of the General Union of associations of agricultural cooperative in Iraq , Haider Alasad, on Monday, the auction currency is the main reason for rising prices by manipulating the prices of fruits and vegetables , "
said Alasad during the discussion seminar held by the Iraqi Economic Council that some of the weak people worked to exploit The agricultural sector is in money laundering operations because this sector is characterized by the rapid financial circulation in the sale of agricultural products and their disposal and converting them into financial liquidity, "
demanding the concerned authorities to work to hold violators from the individual vendors of imported products and monitor the markets in Iraq To cut off the road to money laundering operations to maintain the local product that matches the importer with taste and quality. In addition, the costs of agriculture are less than the costs of import.
The Assembly noted that the symposium was held in the presence of the Committee on Agriculture and Parliamentary Water and Mr. Minister of Agriculture and the advanced staff in the ministry and those interested in the Iraqi agricultural sector.

http://www.ikhnews.com/index.php?page=article&id=208840

 
 

 

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The Iraqi economy between corruption and politics

- 32 Minutes Ago

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Researcher Shatha Khalil *
in confirming the causes of the deteriorating situation in all its details in Iraq, creating chaos in a professional manner and maintaining its continuity, is in short ((the strangest constitution)) in the world, placing countless mines, according to the affirmation of Iraqi and international professional laws, which caused In a spiral of disputes over which the political quotas have legitimized the presence of these mines, the harvest of this democracy was bitter, with the fragmentation of people's awareness and engagement with sectarianism, the prevalence of unprecedented corruption, and the birth of a nationwide militia community.
Iraq is witnessing massive protests and demonstrations against government corruption, the constitution, Iranian interference, corrupt religious parties and militias, as astronomical financial returns accrued by these parties for many years, at the expense of a poor people and institutions that began to crack and collapse, not to mention wasting the world's money, in a country that possesses “the second largest reserves Oil in the World ”, as the country was ranked 169th out of 180 on the corruption index according to Transparency International, and the Transparency International report described Iraq and the prevalence of political, economic, and administrative corruption within its various institutions.
The organization's reports also confirm that the volume of the stolen money in the period after 2003 amounted to 300 billion dollars, and Iraqi sources add that about 350 billion dollars were wasted and stolen during the years 2003-2014 with fake projects and financial and administrative corruption in the country, in addition to the presence of five thousand projects that were not implemented Because of poor planning, at a time when the country is going through an internal and external debt crisis, as corruption has exhausted the Iraqi economy despite all its material and human wealth.
The World Bank indicated that Iraq is ranked the second most country in the world to suffer from rampant corruption, in addition to the classifications that it is considered one of the most bad in terms of business and the weak investment environment, given the many problems in the legal and legislative structure and the fragility of the security situation, especially the past months.

The size of the increasing corruption in Iraq created successive living and economic crises for citizens, and confused their country's economy until it became among the worst in the world, even though the country has the largest oil reserves in the world after Saudi Arabia, and Iraqi oil reserves represent about 10.7% of the total global reserve.
Iraqis are suffering from high unemployment, poor public services, and extreme poverty, whose rates were "official" in 2019, at 22.5%, while World Bank statistics indicate that poverty reaches 41.2% in areas liberated from ISIS, and 30% in areas. Southern, 23% in the center, and 12.5% in the Kurdistan region. The World Bank added that 50% of children are poor in the southern governorates of Iraq.
The Iraqi economic and financial file, which successive Iraqi governments have sought since 2003, and gradually to destroy all pillars of the Iraqi economic, military, educational, and health state, and this is difficult to believe at all, but the numbers, statistics, documents, facts, and data on the ground demonstrate this in an unbeatable manner.
And the significant decline in Iraq’s industrial capabilities and in the aspects of energy saving and neglecting basic infrastructure played a major role in opening a wide door for Iran to develop its industrial and construction companies in an unprecedented way.

Iran's role in destroying the country and plundering its wealth economically:
Iran enters as a basic partner in the Iraqi market with financial returns amounting to about thirty billion dollars annually, which is earned by exporting its products to Iraq and from energy supplies and construction and investment contracts that it acquires through facilities and exceptions provided by those in the government Iraqi and their full loyalty to them - that is, Iran.
The economic expert, Salam Smaism, indicates that the significant decline in the material sector has made the Iraqi economy a rentier and exposed economy, meaning that it depends on one thing which is oil, and that it be exposed, that is, it covers all its needs through import and then it is exposed to external economies .
In the financial sector, Iranian and Iraqi reports indicate significant progress in the Iranian share at the expense of the Iraqi share, from the financial sector, as Iran now has about 11 banks operating in Iraq independently.
Iranian banks also bought a share of six other Iraqi banks, and the total money for the Iranians in those banks amounted to more than seventy billion dollars, which reflects an almost absolute Iranian domination of the Iraqi economy.

Laws that do not serve
the civil ruling economy in Iraq in the second half of 2003, Paul Bremer, worked to destroy industry and agriculture by eliminating customs tariffs, and after pressing against this unfair measure the country’s right to customs collection and imposing the economic policy that it deems appropriate to preserve its wealth, and to preserve Its domestic industries, imposed a formal fee of 5% for the reconstruction of Iraq, while the use of customs clearances that help the statistical agencies in checking import, and thus improving the degree of reliability of the statistics ... Is this deliberate destruction of the Iraqi economy ?!
And it seems, there were two purposes of this procedure, except for the practical aspect of not controlling the border outlets, the control of some political parties and criminal mafias over many of the border outlets, and using them to enter goods without control and the state treasury costs billions of dollars.
The border outlets adopt the old methods of payment, evaluation and primitive frameworks, and do not rely on modern technology electronic payment as most countries of the world do to preserve their wealth and protect the country.
Not to mention the forgery of official papers of many of the goods entering, for the purpose of tax evasion, as some reports stated that Iraq was losing $ 15,000 per minute due to corruption at the border crossing points.
The proper and efficient management of these outlets can achieve profits and revenues for the government treasury that may not be less than oil revenues.
This irresponsible policy led to the flow of goods to the Iraqi market without controls, which led to an accelerated collapse in the local industrial capabilities, which had been weakened a lot due to the ban on the import of spare parts for their machines and equipment.
Corruption has led to the failure to examine and control the goods and materials entering the country, to ensure their suitability and human potential, and that they do not pose any risk to human health or security, nor to verify the quantity and quality of goods entering the Iraqi market, and to limit the dumping policy, which is to import large quantities of goods Certain and poor specifications have a low price and poor specifications.
And far from setting the proper foundations for the import process, and making sure not to import any product that can be produced internally, in order to preserve local production, and to encourage the Iraqi industry.
This industrial debility led to the collapse of competitiveness, and the domination of imported goods on the markets, which led to the demobilization of large numbers of workers in the industry to join the regiments of the unemployed, or the lines of those seeking government jobs without real production in return.

This is what corruption produces in all its forms, not only economic or political, as the repercussions are significant on the environment and social life, and the main reason is the weakness of the state and the inadequacy of regulatory systems, the inability to assess risks in a correct way, weak governance systems and ethical standards, and the failure to activate accountability mechanisms. given the decline in the standards of efficiency and fairness in the selection of the occupants of senior posts, and the spread of the phenomenon of bribery at the companies to redeem transactions such as import, export, etc., and the accountability of corrupt officials followers and loyal to Iran ..
all these and other reasons of the most important weakness of the state and the looting of factors Guetsadha and the destruction of their society .. what Iraqis are waiting for ?!

Economic Studies Unit

http://rawabetcenter.com/archives/104420

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      The Mac Shop, John Paul Mac Isaac's computer repair store in Delaware. (Jacqui Heinrich/Fox News Channel)
       
      Hunter Biden’s overseas business dealings drew renewed scrutiny following the New York Post’s publication of a 2015 email purportedly exchanged between him and an executive at Ukrainian energy firm Burisma Holdings. At the time, Hunter Biden served on the company’s board of directors.
       
      Isaac said the man who he believes to be Hunter Biden dropped off three laptops at his store in April 2019, only one of which was salvageable. While repairing the laptop, Isaac said he discovered disturbing material.
       
      The customer did not return for the laptop within 90 days and Isaac could not get in touch with him. Isaac said he first searched the emails by keyword in June or July of 2019.
       
      TRUMP CAMPAIGN BLASTS BIDEN OVER NEW HUNTER BIDEN-UKRAINE STORY, CLAIMS IT SHOWS HE ‘LIED’
       
      “If I'm somebody that has no journalistic ability, no detective ability or investigative ability and I was able to find stuff in a short period of time, somebody else should have been able to find something to show,” Isaac said.
       
      In September, he contacted an intermediary about the emails. The intermediary then contacted the FBI.
       
      Isaac said the intermediary is an American citizen who he has known for decades, but declined to provide further details about their identity.
        According to Isaac’s account, the FBI first made a forensic copy of the laptop, then returned weeks later with a subpoena and confiscated it. When he stopped hearing from the FBI, Isaac said he contacted several members of Congress, who did not respond. At that point, his intermediary reached out to Rudy Giuliani’s attorney, Robert Costello.
       
      An attorney for Hunter Biden told the New York Post that Giuliani “has been pushing widely discredited conspiracy theories about the Biden family, openly relying on actors tied to Russian intelligence.”
       
      An FBI spokesperson declined Fox News' request for comment, citing the bureau's practice of neither confirming nor denying the existence of an investigation.
       
      Representatives for Delaware's U.S. Attorney's office did not immediately respond to multiple requests for comment. When contacted by the New York Post, a spokesperson for the Delaware U.S. Attorney's office said, “My office can neither confirm nor deny the existence of an investigation."
       
      The New York Post published photos of a Delaware federal subpoena that detailed the FBI's seizure of a laptop and hard drive.
       
      When asked what he hoped would come of the information once it went public, Isaac was ambivalent about his motives. He acknowledged the current political landscape had played a role in his actions and specifically referenced Trump’s impeachment as a motivating factor.
       
      “I wanted -- above all, I wanted safety and security,” Isaac said. “I wanted anonymity. I wanted just to be [able] to wash my hands of it, and like it never happened. And that did not happen.”
        In the email published by the New York Post, Vadym Pozharskyi, an adviser to the board of Burisma, thanked Hunter Biden for introducing him to then-Vice President Joe Biden. Less than a year after the meeting took place, Biden is accused of pressuring the Ukrainian government to fire a prosecutor who had launched an investigation into Burisma.
       
      “Dear Hunter, thank you for inviting me to DC and giving an opportunity to meet your father and spent [sic] some time together. It’s realty [sic] an honor and pleasure,” the email reads.
       
      In an earlier email from May 2014 which was obtained by Fox News, Pozharskyi, who was said to be Burisma’s No. 3 executive, asked Biden for “advice on how you could use your influence” to help the company.
       
      The Senate Homeland Security and Governmental Affairs Committee is investigating the newly released emails, Fox News confirmed.
      The Biden campaign pushed back on the allegations in the report, asserting that a review of the former vice president’s “official schedules from the time” showed that “no meeting, as alleged by the New York Post, ever took place.”
       
      "Investigations by the press, during impeachment, and even by two Republican-led Senate committees whose work was decried as 'not legitimate' and political by a GOP colleague have all reached the same conclusion: that Joe Biden carried out official U.S. policy toward Ukraine and engaged in no wrongdoing,” Biden campaign spokesman Andrew Bates said in a statement. “Trump administration officials have attested to these facts under oath.”
       
      Critics have long alleged that Hunter Biden leveraged his father’s position in the Obama administration to enrich himself in his personal business dealings. The Trump campaign has repeatedly attacked Biden on the campaign trail regarding his son’s conduct.
       
      When pressed on the matter by Trump during the first presidential debate last month, Joe Biden again denied Hunter had engaged in any wrongdoing.
       
      “My son did nothing wrong at Burisma. He doesn’t want to let me answer because he knows I have the truth,” Joe Biden said. “His position has been totally, thoroughly discredited -- by the media, by our allies, by the World Bank, by everyone.”
    • By yota691
      The government launches an anti-corruption campaign to hold 1,000 people accused of corruption accountable   Fighting corruption is one of the most prominent demands of the demonstration squares in Iraq     Reports

      Economy News - Baghdad
      The Iraqi government campaign began with the arrest of figures accused of corruption in state institutions, including ministers, deputy ministers, heads of investment agencies and businessmen, whose number is determined to be 1000.
      Iraq has a number of institutions that follow the file of corruption, such as the Integrity Commission, the Supreme Council for Combating Corruption, the Parliamentary Integrity Committee and others, and the country ranks last in the classification of Transparency International.
      A member of the Parliamentary Economic Committee, Ali Al-Lami, said that the despicable quota system produced corruption by distributing positions to parties, indicating that there are 27 people accused of corruption who will be arrested in the coming days, including 2 ministers, heads of investment bodies, deputy ministers and general directors.
      He pointed out that more than 5,000 corruption files exist with the Integrity Commission, and all of them contain evidence, but the lack of will disrupted the issue of combating corruption.
      And Iraq entered more than a trillion dollars since 2003 until now, but the country is still experiencing economic deterioration as a result of rampant corruption, and a large number of Iraqis welcomed any measures that limit corruption. The Anti-Corruption Council has identified 1,000 individuals accused of corruption since it began operating during the previous government.
      Informed sources indicated that the arrest of the former head of the retirement authority, Ahmed Abdul Jalil and the head of the Baghdad Investment Commission, Shaker Al-Zamili, is due to corruption files, indicating that there are 4 former ministers who will be arrested in the coming days, especially since there is international coordination to recover the corrupt figures.
      Meanwhile, a member of the Parliamentary Integrity Committee, Alia Nassif, said that corruption in Iraq exists in the country's leaders, and they own economic bodies, and thus requires political will to eliminate corruption, noting that the black box for corrupt files resides in the Ministry of Oil.
      She stressed that the contracts of the ministries of oil, electricity, trade and defense are marred by a lot of corruption, explaining that tax evasion has damaged the Iraqi economy, which is an important file of corruption.
      In the meantime, the head of the Reform and Change Foundation, Sabah Al-Kinani, said that corruption has become a reality in Iraq, and if there is an employee who is not corrupt, he fights and may be referred to retirement, explaining that there are contracts signed by state institutions, with fake companies under the pretext of social security for employees and retirees. Pointing out that one institution gives these companies amounts between 7-9 billion dinars per month.
      He noted that the arrest of the former head of the retirement authority, Ahmed Al-Saadi, was due to the signing of a contract with a fake company regarding social security, as 7 billion dinars were deducted per month from the retirees.
          Number of observations 55   Date of addendum 09/17/2020
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