Iraq's "Integrity" summons 3 officials

[yota691]

The Anti-Corruption Commission opens 40 cases of corruption

Political| 11:45 - 10/02/2021

 

 

 

 

BAGHDAD - Mawazine News
, Adviser to the Prime Minister for Security Affairs, Hussein Allawi, revealed, on Wednesday, that the Anti-Corruption Committee is currently investigating 40 corruption cases.
"The Anti-Corruption Committee includes 50 investigators, and it has not committed any constitutional violations, whether in investigation or arrest," Allawi said in a televised statement that Mawazine News reported.
He added, "We do not need to justify the government's actions in front of the citizens, and the Anti-Corruption Committee has 40 cases it is working on, and I am proud of my presence in the government team of Prime Minister Mustafa Al-Kazemi." Ended 29 / A43

[yota691]

Integrity Commission: Restoring and preventing the waste of more than 1.2 trillion dinars during 2020

 

Integrity Commission during the announcement of its annual report for the year 2020 in Al-Khald Hall in Baghdad

money and business Economy News - Baghdad The Federal Integrity Commission revealed that more than 1.2 trillion dinars will be returned and wasted during 2020. The authority said in its annual report for the year 2020, which was reviewed by "Al-Eqtisad News", that "the public funds that were recovered or for which court rulings were issued to return them and that prevented and stopped the authority from wasting them based on its procedures, which were actually returned to the public treasury account, totaling (702,593,974,949) billion dinars) And (481,934,358) million US dollars.  The commission clarified that it “worked on (13482) criminal cases in which the number of accused reached (8891) accused, and (12007) charges were charged, among them (63) ministers and of their degree, they were charged (92) charges, and (449) accused of grades Private directors, public managers and those of their rank were charged (701) charges. It pointed to "the issuance of (639) judgments of condemnation (854), including (4) convictions against (4) ministers and those of their rank, and (37) judgments against (29) of those with special ranks, general directors and those of their grade." And it indicated that it "examined (28057) reports, news and criminal cases during the same period, of which (7386) cases were completed through judicial procedures."

Number of observations 97   Date of addendum 02/11/2021

[yota691]

Arrest warrants for 8 ministers and dozens of high-ranking officials in Iraq

February 11, 2021

 

More than 1,100 arrest warrants during 2020
Ultra Iraq - Editorial Team

On Thursday, the Integrity Commission announced the outcome of its work during the past year, confirming the issuance of 82 recruitment and arrest warrants against ministers and those of their rank.

The commission said in a statement on February 11, that “its investigations led to the issuance of (3111) arrest warrants by the judicial authorities, of which (709) were executed, (941) orders were executed during the same period, while the number of ministers and their degree of arrest warrant issued against them reached (8) Ministers, by (8) arrest warrants, and (133) another arrest warrant issued against (74) of special ranks and general managers.

A statement by the commission added after a conference it held to announce its annual report for the year 2020, that “the number of judicial recruitment orders issued based on the Commission’s investigations during the same period reached 6,546 orders, of which (4,760) orders were executed,” explaining that “the number of ministers and who they are With their level of recruitment orders issued against them (52), (74) recruitment orders were issued against them, at a time when the number of those against whom judicial orders were issued for recruitment of special ranks and general directors were (369) officials against whom (491) orders were issued.

He also revealed that “the number of judicial arrest warrants issued during the year 2020 amounted to (1150) arrest warrants, of which (19) were issued against (17) accused of special ranks, directors general and of their grade,” pointing out that “the number of accused, criminal cases and the amounts The discretionary and cases covered by the general amnesty law amounted to (218) accused in (140) criminal cases, and the funds paid according to the amnesty law amounted to (1,967,396,318) one billion Iraqi dinars.

[yota691]

The Chief of Integrity announces the preparation of the National Anti-Corruption Strategy and determines the solution of the convicts and the smuggled money

•  Time: 02/11/2021 11:21:32
•  
•  Read: 1,846 times

  

{Baghdad: Al Furat News} The head of the Federal Integrity Commission, Alaa Jawad Hameed, announced that seeking assistance from international companies that have experience and competence in the field of recovering assets from convicted convicts and smuggled funds is one of the solutions that the commission will resort to, after preparing international files for this.

During his speech at the conference held by the commission to announce its annual report for the year 2020, the head of the Integrity Commission stated that “the authority’s efforts resulted in the completion of the preparation of the National Anti-Corruption Strategy for the years (2021-2024) in coordination with the United Nations through its development program UNDP, pointing to the increase in cooperation International: for the purpose of recovering assets from convicted convicts and smuggled money.

He added that "there is a noticeable escalation in the authority's efforts to combat corruption, despite the outbreak of the Corona pandemic," noting that "the number of judgments and seizures and the referral of a number of people accused of the crime of money inflation and graft, as well as working on thousands of reports, intelligence and penal cases, and issuing thousands Arrest, recruitment and arrest warrants. "
The president of the commission praised “the cooperation of the three executive, legislative and judicial authorities, indicating that the commission hopes for more cooperation from its major partners, especially since the commission’s law requires it to contribute to the fight against corruption with the support of all partners.”

Forgiveness Al-Khalidi
 

[yota691]

Integrity announces the restoration and prevention of the waste of more than a trillion and a quarter of a trillion dinars

12:16 - 11/02/2021

 

  

The information / Baghdad ..
The Federal Integrity Commission revealed today, Thursday, the restoration and prevention of the waste of more than a trillion and a quarter of a trillion dinars.
The commission indicated, in a statement received by the information, to “the restitution and waste of more than a trillion and a quarter of a trillion dinars, which came during the announcement of its annual report for the year 2020,” indicating that “public funds that have been recovered or that judicial rulings have been issued to return them and which were prevented and stopped by the commission It was wasted according to its procedures, which were actually returned to the public treasury account, totaling (702,593,974,949) billion dinars, and (481,934,358) million US dollars.
The commission clarified that it worked “on (13482) criminal cases in which the number of accused reached (8891) accused, and (12007) charges were charged, among them (63) ministers and of their degree, they were charged (92) charges, and (449) accused of grades The private and public directors and those of their rank were charged with (701) charges, pointing to the “issuance of (639) convictions (854) judgments, including (4) convictions against (4) ministers and those of their rank, and (37) judgments against (29) ) Of those with special ranks, general managers, and those of their grade.
And she indicated that she had considered “(28057) communications, news, and criminal cases during the same period, of which (7,386) cases were completed through judicial procedures.” End / 25

[yota691]

Integrity Commission: legal mechanisms to recover the stolen money

 

The Integrity Commission logo

money and business Economy News - Baghdad The Integrity Commission confirmed its endeavor to recover the money smuggled abroad, based on legal legislation.  The head of the commission, Judge Alaa Jawad Hamid, said, in a televised statement that was followed by Al-Eqtisad News, that “the commission seeks, according to the law, to request assistance within the international anti-corruption convention or to seek assistance from professional companies or negotiate with sovereign neighboring countries to raise the file of extradition of convicts who have acquired their verdicts. The looted money. " He stressed "the tendency for professional and specialized companies in this regard," citing "Tunisia's experience in seeking assistance from these companies and was able to recover the stolen money." The Parliamentary Integrity Committee confirmed earlier that some countries refuse to hand over the looted funds to Iraq, while stressing the need to legislate laws and important agreements to recover these funds. Committee member Alia Nassif said, "Some countries refuse to hand over stolen money to Iraq, including Arab and European ones." She added that "legislating laws and agreements on recovering stolen money is important between countries," noting that "the international community announced the enactment of such laws." And she continued, "Iraq will have an effective and important role in those files related to conventions and legislation in cooperation with the Integrity Commission."

Number of observations 152   Date of addendum 02/11/2021

[Donziman]

All SMOKE & Mirrors. Quote "some countries refuse to hand over stolen money

to Iraq " Don't you think the crooked politicians Know which countries will not 

return money before they steal and transfer money to one of these countries.??

Again all talk and no action..

[yota691]

Integrity recovers and prevents the waste of 1.4 trillion dinars

Thursday 11 February 2021 300

 

Baghdad: Tariq Al-Araji 

 

 

The Integrity Commission revealed the concentration of smuggled Iraqi funds and graft in Turkey, the UAE, Jordan and Lebanon, indicating that this file is one of the intractable issues that require effective political and diplomatic intervention, while the Commission announced that it could prevent the waste and recover about 1.4 trillion dinars during the year 2020.

The head of the Integrity Commission, Judge Alaa Jawad, said during his speech at the conference announcing the annual report for the year 2020, attended by “Al-Sabah”: “The annual report for this year was distinguished by the increase in judicial rulings, especially those resulting from seizures of the flagrante delicto, including the right of senior officials.”

He added, “The past year witnessed two judgments of officials inflating their financial liabilities as a result of illicit gain and referring numbers of them to the judiciary in order to prosecute them, in addition to working on thousands of reports, news and criminal cases and issuing thousands of arrest, summoning and arrest warrants,” noting that “the year 2020 also witnessed Participating with the executive and legislative authorities in effective investigative and audit committees under the supervision of the judiciary, which resulted in the judgment of many officials and the return of millions of dollars. ”Jawad indicated that“ the commission has also worked to increase the momentum of international cooperation for the purpose of recovering assets from convicts and smuggled money, and seeking help. With international companies that have experience and competence after preparing international files for this, and finalizing the preparation of the National Anti-Corruption Strategy for the years (2021-2024) in coordination with the United Nations through its development program, which obligated Iraq to do so as part of its international commitments in the UN Convention against Corruption.For his part, Deputy Chairman of the Integrity Commission, Mazhar al-Jubouri, confirmed, “There are deficiencies in dealing with the file of illicit gain and smuggling Iraqi funds abroad,” describing this file as “intractable, as there are four countries, namely Turkey, Lebanon, Jordan and the UAE, which have Iraqi funds transferred through Graft and smuggling, ”noting that this file“ requires political and diplomatic intervention to solve it. ”

The Director of the Recovery Department, Moataz Al-Abbasi, announced, “The Commission has been able to recover and stop the waste of more than 702 billion dinars and an amount exceeding 481 million dollars (equivalent to a total of 1.4 trillion dinars), in addition to the issuance of judicial decisions to extradite the convicts outside Iraq, 50 of which have been activated, And 20 files are under investigation ». 

[yota691]

 

Deputy: Hundreds of corruption files have been lying on the shelves of the Integrity Commission for years

 

 

Pratha News  Agency 117 2021-02-11

http://burathanews.com/storegefiles/6025971a1fbfb.jpg

 

 

 

On Thursday, a member of the Parliamentary Integrity Committee, Sabah Taloubi Al-Aqili, accused the Federal Integrity Commission of delaying the procedures for resolving corruption files, indicating that dozens of these files are lying on the shelves.

Al-Aqili said in a press statement that "hundreds of corruption files have been lying on the shelves of the Integrity Commission for years."

And he considered that "the investigation by the Integrity Commission of the files referred is very little," calling on the political forces to "take positions in support of the reform of the governmental system."

Earlier today, Thursday, a member of the Parliamentary Regions Committee, Mudhar Al-Karawi, considered fighting corruption in Iraq a media issue and that it did not reach adults, indicating that Iraq is at the forefront of countries in the world in terms of corruption, 

[yota691]

The seizure of {employees} who spent fake receipts

Saturday February 13th, 2021 85

 

Baghdad: Morning 

 

The Investigation Department of the Integrity Commission has arrested a number of suspects in the Directorate of Water Resources and the municipality of Tikrit in Salah al-Din Governorate. For their initiation into the implementation of projects under which fictitious receipts were disbursed, amounting to (820) 

 Million dinars.

Al-Nazaha stated in a statement that “its team moved to the Directorate of Water Resources - Ishaqi and managed to control (3) engineers in the directorate; For carrying out a number of projects under fictitious receipts.

She added, “The team, in a separate operation, apprehended a former municipal director and (4) accused, who were members of the Direct Execution Committee in Tikrit Municipality; Because they also disbursed sums of money under false receipts to implement various projects.

She explained that fundamentalist arrest warrants were organized in the two operations, which were carried out according to two judicial warrants, and that they were presented with the accused to the investigative judge specializing in integrity issues in Salah al-Din. Who decided to arrest the accused in accordance with the provisions of Article 331 

Of the penal code.

It is noteworthy that Article (331) stipulates a penalty of imprisonment and a fine, or one of these two penalties: Every employee or person charged with a public service who intentionally commits something that contravenes the duties of his job or refrains from performing one of its duties with the intent to harm the interest of one of the individuals or with the intent to benefit a person at the expense of another or against Country account.

[yota691]

Integrity reveals international cooperation to recover money smuggled from convicted convicts

February 12, 2021

118

 

 

 

A former municipal director and 4 others were arrested on charges of disbursing receipts for fake projects

 

Integrity reveals international cooperation to recover money smuggled from convicted convicts

 

Baghdad - Qusay Munther

 

The head of the Public Integrity Commission, Alaa Jawad Hamid, revealed a noticeable escalation in anti-corruption efforts, despite the outbreak of the Corona pandemic, confirming the increase in the number of judgments and seizures and the referral of a number of persons accused of the crime of money inflation and graft, as well as working on thousands of reports, intelligence and criminal cases and issuing thousands of orders Arrest, recruitment and arrest.

1150 judicial arrest warrants, of which 19 were issued against 17 accused of special ranks, directors general and of their grade, while the number of accused, penal cases, discretionary amounts and cases covered by the general amnesty law reached 218 defendants in 140 criminal cases, and the funds paid according to the amnesty law More than a billion dinars). The investigation department of the authority arrested a number of defendants in the Directorate of Water Resources and the municipality of Tikrit in Salah al-Din Governorate for implementing projects under which fake receipts amounted to 280 million dinars were disbursed.

[yota691]

Five years imprisonment for the former governor of Nineveh on corruption charges

•  Time: 02/16/2021 12:31:54
•  
•  Read: 1,573 times

  

(Baghdad: Al Furat News) The judiciary has sentenced the former governor of Nineveh, Nawfal Al-Akoub, to five years in prison on corruption charges.

A judicial source stated that, “based on the investigations of the Anti-Corruption Commission, a judgment was issued by the Criminal Court for Combating Corruption against the former governor of Nineveh (Nawfal Al-Aakoub) for a period of 5 years according to Article {340 BC} and the second case according to Article {319 B. Total sentences are 5 years. "
He pointed out, "The investigation continues with Al-Akoub in more than 15 other cases."

Ammar Al-Masoudi

[yota691]

The anti-corruption court issues two judgments against the former governor of Nineveh

Light News / Baghdad

The Central Anti-Corruption Criminal Court in the Presidency of the Baghdad Appeals Court Al-Karkh Federal issued two judgments against the former Governor of Nineveh, Nawfal Hammadi Al-Sultan, for the crime of introducing fake projects in the province.

A statement of the Judicial Council, which Al-Nour News received a copy of, stated that “The Central Anti-Corruption Criminal Court considered two calls for the former Nineveh Governor Nawfal Hammadi al-Sultan and issued two judgments against him, the first severe imprisonment for three years, and the second severe imprisonment for two years with the right to claim Nineveh Governorate. Compensation in accordance with the provisions of Article 340 of the Iraqi Penal Code.

He added that "the convicted person was criminalized for mock projects in cleaning and rehabilitating buildings in Nineveh Governorate for the period from two thousand and seventeen to two thousand and nineteen."

[yota691]

Five years imprisonment for the former governor of Nineveh on charges of "fake projects"

Wednesday 17th February 2021 118

 

Baghdad: Morning

 

Yesterday, Tuesday, the Central Anti-Corruption Criminal Court sentenced the former governor of Nineveh, Nawfal Hammadi Al-Sultan, to 5 years in prison for the crime of introducing fake projects in the governorate.

The Supreme Judicial Council stated, in a statement, that "the court considered two calls for the former governor of Nineveh and issued two judgments against him, the first being severe imprisonment for a period of three years, and the second severe imprisonment for two years with the right to Nineveh governorate to claim compensation in accordance with the provisions of Article 340 of the Iraqi Penal Code."

He added that "the convict was incriminated for mock projects in cleaning and rehabilitating buildings in Nineveh Governorate for the period from 2017 to 2019."

On the issue of corruption, the Integrity Commission team in Kirkuk was able to return a 15 billion dinars worth of state property, with an area of 168 dunums.

Al-Nazaha clarified in a statement that its investigation office received information about an influential party encroaching on lands belonging to the Ministry of Finance and selling them according to non-fundamental sales contracts in one of the governorate's regions.

She added that “the on-site detection showed that transgressors surveyed and cut the property into residential plots and sold them to citizens for an amount of (8,000,000) dinars per piece according to non-fundamental sales contracts.

[yota691]

 

Al-Maliki: The "Al-Kazemi" Committee for Combating Corruption "violates the constitution" and we will have "positions" against the return of the Baath

 

•  

 2021-02-20 08:10

 

Shafaq News / On Saturday, the head of the State of Law coalition, Nouri al-Maliki, considered the anti-corruption committee formed by Prime Minister Mustafa Al-Kazemi as "violating the constitution."

Al-Maliki said in a televised interview that will be shown this evening on one of the local Iraqi channels, that "Al-Kazemi should support the institutions concerned with combating corruption."

He added that "the security ability to control the electoral centers, if they remain in such a situation, the elections will be a prelude to a situation we do not envy," noting that "the current reality of the Iraqi state does not please the friend."

Al-Maliki explained that "the constitution does not prevent the prime minister from being Sunnis, Kurds, or minorities."

The head of the State of Law coalition threatened "positions if a return to the Baath Party looms on the horizon."

On Friday, the leader of the Sadrist movement, Muqtada al-Sadr, issued an explicit threat to the banned Baath Party in Iraq, pledging to end "Baathist voices."

[nannab]

Maliki'a name must be on the list.  

What a piece of work.

Thank ya Yota  

[yota691]

Said Yassin: 4 thousand corruption files {suspended}

Monday 22nd March 2021 16

 

 Baghdad: Omar Abdul Latif

 

A former member of the Anti-Corruption Council and an activist in this field, Saeed Yassin Musa, revealed that there are 4,000 corruption files that are still pending due to political and administrative pressures.

Moussa said in an exclusive interview with Al-Sabah: “The current anti-corruption committee is for law enforcement, and it is one of the government's administrative powers to monitor after the elimination of proactive oversight,” noting that “the total of corruption files reaches 12,000 files.”

He added, "During the era of the previous council, 8 thousand corruption files were terminated, and those files were placed on the working table between the Integrity Commission and the Supreme Judicial Council, and there remain 4 thousand files containing large cases of political influence," adding that "there is political protection that prevents Fatah." These files ”.

Moussa expressed his hope that "the current committee will work to open these files, handle them, accountability and accountability, and refer them to the judiciary," noting that "the current committee works within the government and supports the Integrity Commission in implementing recruitment orders against those who refuse, and applying arrest warrants against those who see themselves politically protected." The judicial order shall be executed in the arrest, which is one of the duties and functions of the executive authority.

[nannab]

Oh I would love to see the names on that list. I can't imagine what

the people think.

Thanks a bunch Yota  

[yota691]

Parliamentary Energy Reveals Corruption in an "Important" File

Policy

2021-03-23 | 08:26

 

 

 

612 views

 

 

Today, Tuesday, a member of the Parliamentary Oil and Energy Committee, Amjad Al-Oqabi, revealed a corruption file related to most of the petrol station approvals that took place in the years 2019-2020.

Al-Aqabi said in an interview with Al-Sumaria News, "Most of the fuel station approvals that took place in 2019 and 2020 were fraud," indicating that "this forgery occurred in agreement with the Oil Products Distribution Company and the Planning Department in the Baghdad Distribution Authority, as most of the lands obtained The approvals are subordinate to the state, although the state's real estate did not give any approvals for its investment. "

 

 

 

Al-Uqabi added, "These files will work within the committee to open an investigation, in addition to our call to the government anti-corruption committee to open this file and remove those involved in it, given that it is considered a very dangerous file and contains corruption and waste of public money."

[rvmydinar]

39 minutes ago, yota691 said:

Parliamentary Energy Reveals Corruption in an "Important" File

Corruption is the root of all evils & greed and it is very difficult to combat the corruption because the corruptions have already been  existing since saddam regime until now.

[horsesoldier]

On 2/11/2021 at 12:38 PM, Donziman said:

All SMOKE & Mirrors. Quote "some countries refuse to hand over stolen money

to Iraq " Don't you think the crooked politicians Know which countries will not 

return money before they steal and transfer money to one of these countries.??

Again all talk and no action..

Too right...so long as they “ appear “ to be doing something, good enough for who it’s for....all the millions of little people....noooo, I don’t mean the vertically challenged 

Edited March 23, 2021 by horsesoldier

[jmartin1145]

10 hours ago, horsesoldier said:

Too right...so long as they “ appear “ to be doing something, good enough for who it’s for....all the millions of little people....noooo, I don’t mean the vertically challenged 

You just described the demorat party.

[horsesoldier]

20 minutes ago, jmartin1145 said:

You just described the demorat party.

Wow...you struck a nerve somewhere-You got Neg’d for that remark. Gave U a POW to cancel out those oh so sensitive drive by feelings

Your assessment is of course correct  

Edited March 24, 2021 by horsesoldier

[jmartin1145]

2 minutes ago, horsesoldier said:

Wow...you struck a nerve somewhere-You got Neg’d for that remark. Gave U a POW to cancel out those oh so sensitive drive by feelings

Most likely somebody from Kansas or Utah. Not that I have problems with people from those states. I just know of two people from those states that are on this board.

[yota691]

Iraq ... a four-pronged judicial plan to combat corruption

Political| 11:34 - 04/01/2021

 

 

 

 

BAGHDAD - Mawazine News
The Supreme Judicial Council announced, on Thursday, the development of a four-pronged anti-corruption plan, while noting that the axes included preventing and preventing corruption, how to enforce the law, prosecution, raising the educational level and judicial participation, as well as international cooperation. 
A statement of the Supreme Judicial Council, of which Mawazine News received a copy, stated that "a judge specialized in combating financial and administrative corruption has indicated that dealing with the scourge of corruption requires great cooperation at the local and global level, indicating that" advanced cadres in the ministries are trying to collect any case involving suspicions of corruption. , some staff described as "suicide bombers" for their reporting on the work of their officials suspicious. "
He added that" the judicial development Institute organized a workshop entitled ( the role of the judiciary in the face of financial and administrative corruption) in the presence of a group of media professionals, journalists and civil society organizations.
" The first second court of inquiry Karkh judge Zia Jaafar presented during the workshop , a detailed explanation of the role of the judiciary in the face of financial and administrative corruption, which was on the first two axes of the legislative framework for the fight against corruption and the second axis of the Supreme Judicial Council 's strategy to fight corruption.
Among Judge Jafar that "The issue of combating corruption is one of the main and central issues for all countries, whether developing or advanced," and he pointed out that "the Integrity Commission Law No. 30 of 2011 as amended included (theft of state funds, bribery, embezzlement, illegal gain, and employees exceeding the limits of their jobs) as well. On adding crimes of breach of trust committed by non-governmental organizations, unions, trade unions and professional societies to the law.
 The judge referred to the second axis of the episode, which is the strategy of the Supreme Judicial Council to combat corruption, as the Council worked to develop an anti-corruption plan that included four axes, the first of which is preventing and preventing corruption, the second is how to enforce the law and prosecution, and the third axis is raising the educational level, judicial participation and the axis The last one was international cooperation.
Judge Jaafar stressed the importance of coordination between all bodies subject to the anti-corruption law, the most important of these parties (the Supreme Judicial Council - Prime Minister - Parliament - Presidency - Supervisory Bodies - Civil Society Organizations - Public Sector) ".
On the prevention and prevention of corruption, Judge Jaafar stated that "the Supreme Judicial Council has worked in the past periods and forcefully in coordination with a number of supervisory authorities, in addition to opening the door for citizens to receive news and earlier a number of important cases were presented to it through it." He was able to recover huge sums of money based on investigations conducted by the competent investigation courts around the country, especially the investigation courts in the Al-Karkh and Rusafa appeals. "
The judge touched on how to enforce the law and prosecute, as he said, "Our courts conduct investigations with a large number of important investigative cases of theft of state funds, bribery, embezzlement and employees overstepping the limits of their jobs. During the past periods, the Supreme Judicial Council directed to activate cases of illegal gain and began work on the investigation." In a number of them, which were brought before the courts, and some of the defendants were referred to the competent courts, trials were conducted. During the coming periods, we are waiting for the investigative and supervisory authorities to present more cases in order to resolve them. "
He pointed out "a number of obstacles that affect the investigations conducted by the courts in cases of administrative and financial corruption, most notably the lack of cooperation among ministries and government agencies to provide the courts with the necessary and sufficient evidence to convict the perpetrators of crimes of administrative and financial corruption, and we have noticed during the past periods that a number of advanced cadres in the ministries are trying to pick up the issues and mislead the judiciary through their answers to the courts that there is no damage to the ministry as a result of crimes committed by its staff for the purpose of obliterating crimes
landmarks. " the judge added that" some of the investigations need to be a very long time to complete , and the reason for this reliance on Technical reports issued by the competent supervisory authorities, whether it is the Integrity Commission or the Federal Financial Supervision Bureau and its formations.
On the other hand, he noted that "the judiciary has also directed to hold workshops and seminars to combat graft, which is one of the important and modern cases that need efforts to prove and reveal them using technical methods, and investigation courts have actually begun working on them and investigated a number of cases brought before them."
Regarding the questions raised about not prosecuting senior officials, he explained that "the judges deal with the evidence, and as long as the evidence exists, the accused is held accountable, regardless of his position according to the law, but we notice recently that there are employees we call them (suicide bombers) because they are ready to implement all that is required of them." In order to protect the official and they bear full responsibility, and we, as a judiciary, must take legal measures against the underprivileged employee if evidence is available against him, pointing out that "indeed there is corruption in the advanced cadres, but we are governed by the evidence, papers, documents and evidence presented before us, on which we issue judgments." .
Judge Jaafar pointed out that "investigations of financial and administrative corruption take a very long time, whether in the Integrity Commission or the Financial Supervision Bureau, and even the canceled offices of the inspectors general were also under the authority of the minister, and he is the one who controls them and affects the progress of the investigation in some cases."
He explained that "some cases of financial corruption and damage to public money come through official correspondence from the ministers, and the ministries do not ask for the complaint against the accused and confirm that there is no harm, and we as a judiciary take all legal methods by seeking the assistance of the competent authorities such as banking experts accredited in this field, especially in cases." Banking to prove whether there is damage or not. " He pointed out that "some investigations related to intentional damage that are taking place in the ministries are coming to us not sound and accurate, so we asked the integrity to take these measures and send the investigation to us."
 He explained Judge Diaa Jaafar said "Iraq has an agreement in the fight against corruption and we had a minimum to achieve agreements , but the weakness of extradition procedures is still below the level required by most of the countries where thieves money the public exists."
He continued , "We need to Following up the movement of capital abroad, because the defendants who stole money are currently enjoying it because of the reluctance of the international community in helping Iraq in this field and in recovering the accused. " For
his part, the supervisor said the media center of the Supreme Judicial Council , Judge Haider Ali Nuri that "financial and administrative corruption crimes are not less than the seriousness of the crimes and security , as security efforts have combined all in the face of the threat of terrorism also need a combination of everyone in the fight against the scourge of corruption . " .
He pointed out that " the Council alone , despite his great efforts in the face of this danger , but it is not enough to uproot the entire corruption and there must be international cooperation also in this area through extradition and return of capital smuggled abroad."
He explained that " the Judicial Council Supreme through the investigation courts is serious in the fight against the face of the administrative and financial corruption crimes that require a strong will and a combination of state institutions all efforts to reduce the spread and eliminate them and address the negative effects. "
after the opening of the judge Haidar Nouri door intervention to attend the center of a large reaction By the attendees and the exchange of ideas and proposals necessary to find a suitable ground to address this problem, each according to its role, amid great praise by the attendees for the efforts made by the Supreme Judicial Council in combating corruption.
In the intervention , Mohammed al - Faisal , said that " the judicial process is going slowly , so must use foreign firms legal , such as the case in all countries of the world and secondly accountable judges?"
Replied the judge Haidar Nouri "We do not need foreign companies to fight corruption and the Council has Specialized competencies and cadres in addition to the fact that the use of a company puts us in front of a legal problem from the party that will give them 10% of the value of the recovered funds according to the terms of those companies because there is no legal cover for the disbursement of those funds, and if it is spent, this is a waste of public money and this is what we do not want. Its occurrence ".
He stressed that "seeking the help of foreign companies is the prerogative of the executive authorities, just as some of the accused have foreign nationalities, as from 2003 until now only 3 accused of money laundering crimes have been handed over, despite our request to many countries to hand over the wanted persons on their lands, but without benefit." so we hope through you to form a pressure media on those countries in order to respond. "
on the accountable judiciary said the judge Haider said , " the judiciary is independent no authority on it except the law and the judicial supervision monitors the judge 's behavior inside and outside the court. "
saw the workshop also Numerous interventions by all attendees on how to fight corruption and the proposals in addition to questions about how the Supreme Judicial Council deals with this complex and intertwined file in light of the current available capabilities. The two judges, Haydar Nuri Zia Jaafar, answered all the questions of the attendees.
Finally he gave judges thanks to all attendees of the workshop, which included the views and proposals outstanding in the field of process service and judicial in the fight against corruption , financial and administrative.
Earlier met with the Chief Justice of the Supreme Council super judge prosecutors in all appellate areas of all provinces attended by the President of the public prosecution Salem Mohamed Nouri Badrani and head of the judicial supervision of Jassim Mohammed Aboud.
and discussed the "meeting the need for public prosecutors play a greater role in the fight against administrative corruption.
The President of the Council directed to address the Ministries of Finance and Planning to send a copy of the general budget and the sums allocated to each governorate with details of the projects allocated to them and the funds of the governorate so that members of the Public Prosecution, in cooperation with the Integrity Commission and the Board of Financial Supervision, can form joint work teams to follow up the implementation of these projects and the ways of disbursing the allocated sums each province and trigger criminal proceedings urgently about every violation of the law. "
for the capital of Baghdad , " the directive to activate the work of the joint committees between the public prosecutor and the integrity Commission and the Office of financial supervision , which had previously been mandated to complete the work of the inspectors offices of public officials in the ministries and institutions is linked to the Ministry And to investigate all legal violations. "
The Supreme Judicial Council has also directed that the Central Anti-Corruption Court, in coordination with the Special Investigation Team in the Integrity Commission and the Financial Supervision Bureau, audit the work of the ministries and entities not associated with a ministry that were formed after 2003 until now, specifically contracts and large projects. A43