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A senior Iraqi official caught red-handed


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A senior Iraqi official caught red-handed
 
 

  

Baghdad - people  

On Wednesday, the Federal Integrity Commission announced that a senior official in the State Real Estate Department in Salah al-Din Governorate had been caught red-handed.  

  

 

  

  

The Commission’s Investigation Department reported, in its talk about the seizure, according to a statement, “Nass” received a copy of it, (August 11, 2021), which was carried out by the work team of the Salah al-Din Investigation Office; "Based on a judicial seizure note, the team that moved to the State Real Estate Department in Salah al-Din was able to arrest the assistant director of the department red-handed."  


The department added that "the accused bargained with one of the auditors and asked for a sum of money in return for completing his transaction, pointing out that the team was able to arrest the accused in flagrante delicto while receiving the amount of bribery that was seized in his possession."  

The circuit indicated that "a fundamentalist seizure report was organized and presented with the accused to the judge of the Investigation Court specialized in integrity issues in Salah al-Din Governorate, who decided to arrest the accused in accordance with the provisions of Article 307 of the Penal Code No. (111 of 1969)."  

And he pointed out that "Article 307 stipulates the imposition of a penalty of imprisonment for a period not exceeding ten years or imprisonment and a fine on every employee or person charged with a public service who requests or accepts for himself or others a gift, benefit, advantage, or promise of something of that, to perform any of the acts of his job, abstaining from him, or breaching the duties of the job.” 

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 2021-08-11 07:35
 

Shafaq News/ The Federal Integrity Commission revealed on Wednesday that it had arrested a senior official in the State Real Estate Department in Salah al-Din Governorate red-handed.

In its talk about the seizure, which was carried out by the work team of the Salah al-Din Investigation Office, the Commission's Investigation Department reported; Based on a judicial seizure memorandum, the team that moved to the State Real Estate Department in Salah al-Din was able to arrest the assistant director of the department red-handed.

The department added that the accused bargained with one of the auditors and asked for a sum of money; In return for completing his transaction, the team was able to apprehend the accused in flagrante delicto while receiving the bribery amount that had been seized from his possession.

According to the department, a fundamentalist seizure report was organized and presented, along with the accused, to the judge of the Investigation Court specialized in integrity issues in Salah al-Din Governorate, who decided to arrest the accused in accordance with the provisions of Article 307 of the Penal Code No. (111 of 1969).

It is noteworthy that Article 307 stipulates the imposition of a penalty of imprisonment for a period not exceeding ten years or imprisonment and a fine on every employee or person charged with a public service who requests or accepts for himself or others a gift, benefit, advantage, or promise of something like that; To perform an act of his job, abstain from it, or breach his job duties.

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Integrity seizes a senior official in state real estate in Salah al-Din

political02:35 - 11/08/2021

 
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Baghdad - Mawazine News
, the Federal Integrity Commission revealed, on Tuesday, that it had arrested a senior official in the State Real Estate Department in Salah al-Din Governorate red-handed with bribery in flagrante delicto.
The investigation department of the authority mentioned its talk about the seizure process, which was carried out by the work team of the Salah al-Din Investigation Office; Based on a judicial seizure note, according to a statement, Mawazine News received a copy of, that "the team that moved to the State Real Estate Department in Salah al-Din was able to arrest the assistant director of the department red-handed."
The department added, "The accused bargained with one of the auditors and asked for a sum of money in return for completing his transaction, pointing out that the team was able to arrest the accused in flagrante delicto while receiving the bribery amount that was seized in his possession."
The department pointed out that "a fundamentalist seizure report was organized and presented, along with the accused, to the judge of the Investigation Court specialized in integrity issues in Salah al-Din Governorate, who decided to arrest the accused in accordance with the provisions of Article 307 of the Penal Code No. (111 of 1969)."
It is noteworthy that Article 307 stipulates the imposition of a penalty of imprisonment for a period not exceeding ten years or imprisonment and a fine on every employee or person charged with a public service who requests or accepts for himself or others a gift, benefit, advantage, or promise of something like that; To perform an act of his job, abstain from it, or breach his job duties. Ended 29/A 43

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2 hours ago, happygilmores said:

That wouldn't even make the news if it happened in the us. "Business as usual".

Oh it made the news here alright. 
It’s called the infrastructure bill.

Payoffs and Ponzi schemes.  

Nothing good for the citizens of our country.  

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twitter sharefacebook share4 hours ago54
 

The accused caused losses estimated at hundreds of millions of dollars to the Iraqi state treasury, especially in the telecommunications sector. NS

Today, Thursday, the Integrity Court issued an arrest warrant for the former head of the Media and Communications Authority, Safaa El-Din Rabie.

The commission said in a statement that the news agency received a copy of it, "The decision to arrest Rabie came in accordance with Article 340 of the Iraqi Penal Code, for deliberately causing damage to public money."

She added, "The accused caused losses estimated at hundreds of millions of dollars to the Iraqi state treasury, especially in the telecommunications sector."

And she pointed out, that "Article (340) of the Iraqi Penal Code stipulates that "Any employee or person assigned to a public service who willfully causes damage to the funds or interests of the entity in which he works or is connected with by virtue of his position or the funds of the entity he works for or is connected to by virtue of his position or the money of persons entrusted to him.

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An Iraqi official arrested in a new corruption case
 
 

  

Baghdad - people  

On Saturday, the Federal Integrity Commission announced the arrest of an official in Al-Diwaniyah province in the act of taking bribes, noting that transactions in the accused's car were seized, especially for compensating those affected by the hostilities.  

  

 

  

The Authority’s Investigation Department stated in a statement, of which “Nass” received a copy, (August 21, 2021), while talking about the details of the operation that took place according to a judicial memorandum, that it “formed a working team from the Investigation and Judicial Control Divisions after receiving a complaint stating the request of an official assistant.” The Diwaniyah Subcommittee Division to compensate those affected by war operations, military mistakes and terrorist operations, a sum of money to complete the transaction of one of the beneficiaries, and days after the team followed up on the accused and monitored his movements, the team set up a tight ambush for him. It was set with the agreed amount as a down payment with the beneficiary.  

She explained that "the operation, which was carried out in accordance with the provisions of Resolution (160 of 1983), also resulted in the seizure of many transactions in the accused's car related to compensation for those affected," pointing out that "the office team was able to obtain audio recordings in which the accused mentioned that the agreed amount as bribery, which amounted to (11,500) thousand US dollars, which will be divided equally between the arrested suspect and one of the officials in the committee in exchange for (voting) on the beneficiary’s treatment, while the first payment of the amount received was (400,000) thousand dinars.”  

And she added, "A fundamental arrest report was organized in the process, and it was presented, with the accused, and all the seizures, to the competent investigative judge, who decided to arrest the accused pending investigation."   


On the eighth of last June, the commission announced the arrest of a "blackmailer" who claims to have a relationship with one of the security forces' officers and is blackmailing citizens for sums of money, in exchange for false promises to destroy a case.  

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  •  Time: 08/21/21 14:10:07
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Integrity arrests an official in Diwaniyah red-handed
  
{Local: Al Furat News} The Federal Integrity Commission managed, on Saturday, to apprehend an official in Diwaniyah red-handed with bribery, indicating that it had also seized transactions in the accused's car, especially for compensating those affected by the hostilities.

And the Commission's Investigation Department, while talking about the details of the operation that took place according to a judicial memorandum, stated, according to a statement, which {Euphrates News} received a copy of, that it "formed a working team from the Investigation and Judicial Control Divisions, after receiving a complaint about the request of the assistant official of the Sub-Committee Division." In Diwaniyah to compensate those affected by war operations, military mistakes and terrorist operations, a sum of money was given to complete the transaction of one of the beneficiaries, and after days of following up on the accused and monitoring his movements, the team set up a tight ambush for him. The agreed amount as a down payment with the beneficiary y.

The department continued, "The operation, which was carried out in accordance with the provisions of Resolution 160 of 1983, also resulted in the seizure of many transactions in the accused's car related to compensation for those affected, pointing out that the office team was able to obtain audio recordings in which the accused mentioned that the agreed amount as bribery and the amount (11,500) thousand US dollars, which will be divided equally between the arrested suspect and one of the officials in the committee in return for (voting) on the beneficiary’s treatment, while the first payment of the received amount was (400,000) thousand dinars.”

She pointed out, "Organizing a fundamental arrest report in the process, and presenting it, with the accused, and all the seizures, to the competent investigative judge, who decided to arrest the accused pending investigation."
On the eighth of last June, the commission announced the arrest of a blackmailer claiming to have a relationship with an officer of the security services and extorting citizens in exchange for sums of money, in exchange for false promises to destroy a case. 

Hazem 

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IMG 20210823 130854 647

  
{Local: Al Furat News} The staff of the Federal Integrity Commission arrested, on Monday, a senior official at the Zurbatiya border port red-handed, while confirming that its investigations and monitoring led to the seizure of sums of money that were hidden by him.

And the Commission’s investigations department stated, in a statement that {Euphrates News} received a copy of it: “To the receipt of a report stating that the officer of the Research and Investigation Division at the Zurbatiyah border port had taken sums of money from the customs loyalists in exchange for facilitating the exit of their wheels from the port in a violation of the law. Immediately obtain a judicial order to apprehend the suspect in flagrante delicto by a team consisting of the staff of the Commission's Investigation Office in Wasit Governorate." 

And the department indicated that "the official collects this money for a certain day of each week after sharing it with one of the other port officials (according to the communication), and hiding his share of it in a special place inside his room at the port, while he hides the money from the foreign currency inside the lining of his private bag; In preparation for taking this money with him during his weekly leave.” 

The statement continued, "The team was able to apprehend the accused in the act, based on the provisions of Resolution (160/Second for 1983), and to find sums of money in Iraqi and foreign currencies in his private room inside the port, and in the place where he deliberately hid them." 

The statement indicated that "a fundamentalist seizure report was organized in the operation, and he, along with the accused and the seized items, were presented to the specialized investigative judge, who decided to arrest him pending investigation." 

Forgiveness of Lights 

 

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1 hour ago, yota691 said:

 

On 8/21/2021 at 5:50 AM, yota691 said:

 

On 8/21/2021 at 5:29 AM, yota691 said:

 

:twothumbs: Thanks yota691 ... they're making progress...! :cowboy2: RON 

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Integrity reveals the number of senior officials accused in the criminal cases it investigated in 2020
  
{Local: Al Furat News} The Federal Integrity Commission revealed, on Tuesday, the number of senior officials accused in the criminal cases it investigated in 2020.

In a statement received by Al-Furat News, the commission stated: "In response to a statement by one of the deputies, which included the inability of the Integrity Commission to hold ministers and general managers accountable, and it was satisfied with holding junior employees, and in order to clarify the facts and remove ambiguity, the commission would like to point out some facts related to the statement, Noting that its annual report for the year 2020, which it announced on the eleventh of last February, and despite the outbreak of the Corona virus and its impact on the activity of the commission and the rest of the state institutions, shows that the number of accused ministers and of their rank in the criminal cases that the commission investigated in the year 2020 reached (63). Minister and those of his rank, while the number of accused persons of special grades and general managers reached (449).

  The report, copies of which were sent to the House of Representatives and its committees, indicated that (15) ministers and those of their rank, and (125) of those with special rank and general managers, were referred to the judiciary. The right of ministers and those of their rank, and (369) an order against those with special grades, general managers and those of their rank.

The authority stated that it "would like to shed light on the defendants in the criminal cases related to the ministries of electricity, commerce, industry and minerals, which the representative touched upon in his statement," noting that "the number of defendants in those cases specifically are those who hold the position of minister, those of his rank, those with special ranks and general managers (220 directors). ) accused".

While she noted, "the presence of a support team in the investigative committee composed under the chairmanship of the first deputy speaker of the House of Representatives and the membership of the heads of the Federal Integrity Commission and the Federal Financial Supervision Bureau and the Director-General of the Investigations Department in the authority, in addition to a number of heads of parliamentary committees, which undertake the task of investigating special criminal cases in the Ministry of Electricity." which numbered (14) cases.

And she confirmed, that she had previously "approached the Supreme Judicial Council, for the purpose of authorizing it to provide members of the Parliamentary Integrity Committee with details of the investigative procedures in the criminal cases presented before the investigating judge without obtaining his approval, so the council's answer was that it was not possible in the event that the information was important and considered at the heart of the investigative work; This is with the guarantees of Article (15/Second) of the Commission’s Law, and the discretionary authority of the investigative judge, and in implementation of the provisions of Article (57) of the Code of Criminal Procedure.”

The authority pointed out its "great keenness to communicate effectively with the House of Representatives and all its committees, especially the Parliamentary Integrity Committee, to answer the inquiries it receives after approaching the investigation directorates and offices, and to carefully verify the existing database in order to complete the answers and their accuracy." "Some answers to inquiries related to criminal cases require submission to the competent court to obtain approval and in the aforementioned detail." 

Forgiveness of Lights 

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Imprisonment for a big head of industry corruption and a high-ranking official in the ministry
 

433

  
{Local: Al Furat News} The Corruption Criminal Court sentenced a contractor accused of corruption cases in the Ministry of Industry and Minerals to imprisonment.

A source told {Euphrates News}: "The ruling was issued based on the investigations conducted by the Anti-Corruption Committee and the crimes related to corruption files in the Ministry of Industry and Minerals, specifically the single case related to the confession of the arrested accused {Baha Alaa Abdul-Razzaq Al-Jourani} who, through the extension of His influence and dominance over the ministry by appointing the arrested suspect {Ali Saleh Hadi Al-Attar}, Director General of the General Company for Iraqi Cement, in exchange for the assignment of equipment contracts to Al-Jourani's subsidiaries.
He pointed out that Al-Madan Al-Jourani's companies "have partnership contracts with the ministry's companies, and Al-Attar is taking bribes in return for facilitating the company's procedures."
The source pointed out that "the Criminal Court today issued a prison sentence against the criminal (Bahaa Alaa Abdul Razzaq Al-Jurani) with a 6-year prison sentence, according to the provisions of Article 308 penalties in terms of Article 310 penalties."
He added, "It also sentenced the criminal (Ali Saleh Hadi al-Attar) to 6 years in prison and a fine of ten million dinars, according to the provisions of Resolution 160 of 1983 as amended."
It is noteworthy that the arrest warrant against the accused, Baha Alaa Al-Jourani, was executed on February 16, according to Resolution 310 Q.P. on a corruption case in the Ministry of Industry.

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Integrity seizes cases of waste of public money and fake works in Al-Diwaniyah Municipality
  
{Local: Al Furat News} The staff of the Investigation Department of the Integrity Commission managed, on Tuesday, to carry out (3) operations in the Diwaniyah Municipality Directorate to control cases of waste of public money and a fictitious project in Diwaniyah.

And the department indicated in a statement that {Euphrates News} received a copy of it, that “the work team of the commission’s investigation office in the governorate was able to seize the origin of the purchase transaction for the preparation of irrigation network work materials for (6) parks,” noting that “the investigations led to the discovery About that the work is (fake), and the parks were not qualified to install these sprinklers, in addition to the lack of a match between the supplied materials and the output document. 

In another operation, a team from the office was able to arrest the head and members of the Maintenance Committee (6 accused) in the Diwaniyah Municipality Directorate, for wasting public money and neglecting the maintenance of generators, as well as stealing parts of one of the generators.

And she added, "In a third operation, the office's staff seized a tank car belonging to the municipality directorate, worth (90,000,000) million dinars, which was parked a year ago and left on the street, which made it vulnerable to extinction."

And the circuit indicated that “the records of seizures were organized in the operations carried out in accordance with judicial notes, and they were presented to the judge of the Diwaniyah Investigation Court specialized in integrity issues, who decided to conduct investigations with the accused in accordance with the provisions of Article (341) of the Penal Code, in addition to the implementation of the prosecution’s work. The second is in accordance with the provisions of Article (331) of the Penal Code. 

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Byiraqi news
 

Baghdad/
The Federal Integrity Commission announced today, Thursday, the issuance of a judgment in attendance of imprisonment on the former general manager of the One Window (Assistant Director of the Legal Department) at the Investment Authority; Accused of inflating money and graft.
The authority said in a statement, that "the Central Anti-Corruption Criminal Court issued a judgment in attendance to imprison the former director general of the one-stop shop (the assistant director of the legal department) in the former Investment Authority; On the charge of inflating money and illicit gain, while the judgment also included the return of the value of illegal gain, which amounts to nearly one billion dinars.
She added that "the decision was issued based on the provisions of Article (19/Second) and in terms of Article (16/First) of the Amended Integrity and Illicit Gain Commission Law No. (30 of 2011); This is due to the convict’s inflated wealth as a result of his job and the purchase of real estate at an amount of (740) thousand US dollars, in a way that is not commensurate with his normal resources.”
She pointed out that “the court, as a result of the available evidence and data; I have reached complete conviction of the culpability of the convict; I decided to sentence him in presence of imprisonment, a fine, and restitution of the value of the illegal gain; Based on the provisions of the judgment article, while the decision included giving the aggrieved party the right to review the civil courts to claim compensation after the judgment’s decision acquired a final degree.
The statement pointed out that "this ruling comes within a series of rulings decisions issued after the issuance of the first amendment to the law of the authority, as its powers were expanded according to it and the penalties were tightened in cases of money inflation and illegitimate gain, as cases of inflation in the money of taxpayers are monitored through the Prevention Department, while the Department of Prevention handles Investigations are investigated, and the legal department is entrusted with reviewing the courts and judicial bodies and following up on cases and lawsuits in which the commission is a party, including corruption cases in which one of the commission’s investigators does not investigate.”

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  • 4 months later...
  •  Time: 01/18/2022 12:00:00
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Integrity: Decisions issued to imprison and imprison a number of officials
  
{Local: Al Furat News} The Federal Integrity Commission revealed that prison and imprisonment sentences had been issued against a number of current and former officials; For causing them to harm the interest of the state and waste public money.

In a statement received by Al-Furat News, the Investigation Department stated that "the Karkh Misdemeanor Court, which specializes in integrity issues, issued a prison sentence in absentia against the former governor of Babylon in the case related to changing the use of plots of land from green land and a public road to residential use, with the aim of achieving the benefit of people at the expense of the state's interest." indicating that the conviction decision was issued in accordance with the provisions of Article (331) of the Penal Code.

The circuit added that "the same court issued a judgment in attendance to imprison the former governor of Wasit, based on the provisions of Article (331) of the Penal Code," explaining "the convict violating the instructions of the Council of Ministers for the year 2018 regarding appointments in the General Directorate of Wasit Education by granting contracts for the development of the regions at a rate of 10% of the Applicants for appointment, and the distribution of job grades according to population ratios, pointing out that two job grades are granted without going through the appointment mechanism.

And it stated that "the Central Corruption Criminal Court issued a six-year prison sentence in presence of the Director of Salah al-Din Antiquities, for causing the waste of an amount of (8,000,000,000) billion dinars allocated for the restoration of the Samarra Mallawiyah Mosque, noting that the court issued its ruling based on the provisions of Article (340) of the Penal Code. ".

The circuit indicated that "the two courts issued judgment decisions after reviewing the evidence obtained in those cases, which it found sufficient and convincing to convict the accused."

 
 
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  •  Time: 01/18/2022 09:03:54
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Integrity seizes huge fraud and waste in a government bank in Anbar
  
{Local: Al Furat News} The Federal Integrity Commission revealed that it had seized cases of fraud and forgery in the Cooperative Agricultural Bank in the Ramadi Governorate, indicating that this led to the waste of nearly (4.5) billion dinars.

And the Commission's investigations department stated, according to a statement received by {Euphrates News}, that "the work team of the Anbar Investigation Office, which moved to the Cooperative Agricultural Bank in Ramadi, was able, after checking all suspicious files, to seize (146) lending transactions tainted by suspicion of forgery."

The department added, "The team then moved to the Civil Status Affairs Department in Ramadi, and carried out the process of checking the civil status identities of the owners of those transactions, explaining that the team had detected (120) forged identities."

She pointed out that "the total waste of public money amounted to (4,491,400,000) billion dinars," noting that "this amount represents the total amount spent on those loans within the agricultural initiative of previous years."

The authority had carried out several seizures in the Agricultural Bank, the most recent of which was announced in late December of its implementation of three seizures in the bank’s branches in Diyala, which resulted in the seizure of loans granted in violation of the law.

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  • 2 weeks later...
  •  Time: 01/30/2022 13:00:06
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Four years in prison for the former head of the Baghdad Investment Commission
  
{Local: Al Furat News} Today, Sunday, the Corruption Criminal Court issued a 4-year prison sentence against the former head of the Baghdad Investment Authority, Shaker Al-Zamili.

A statement of the Supreme Judicial Council received by {Euphrates News} stated that "based on the investigations of the Anti-Corruption Committee and the Investigation of Important Crimes, today the Corruption Criminal Court in Karkh issued a ruling on the accused, Shaker Aziz Shabib Al-Zamili, head of the Baghdad Investment Commission, to severe imprisonment for four years and a fine of ten million dinars. An Iraqi according to Resolution 160 of 1983 for taking bribes for the Najmat Baghdad housing project. 

The statement indicated that "other cases against the accused are still under investigation." 

A security force had arrested Al-Zamili in September of last year on corruption charges 

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For violating his job duties.. Integrity: Imprisonment for the former governor of Dhi Qar

local09:07 - 30/01/2022

 
image
 
 

 

Baghdad - Mawazine News 
The Federal Integrity Commission revealed, on Sunday, the issuance of a prison sentence against the former governor of Dhi Qar, indicating that it came against the background of his acceptance of sending some employees in violation of the controls and instructions.
The Commission’s Investigation Department, while talking about the details of the case that it investigated and referred to the judiciary, stated in a statement received by Mawazine News that the Central Anti-Corruption Criminal Court had issued a one-year prison sentence to the former governor of Dhi Qar, based on the provisions of Article (331). of the Penal Code, noting that the ruling came against the background of his acceptance of dispatching employees in violation of the regulations and instructions.
The department added that its investigations concluded that the accused delegates whose cases were dispersed were dispatched to the State of Japan for training on waste compactors, pointing out that they were not specialized, and that the convict had committed this act. In order to achieve their own benefit and personal benefit at the expense of the state's interest.
She added that the court, after reviewing the evidence obtained in the case and the preliminary investigations conducted by the commission's investigation office in the governorate, reached full conviction of the culpability of the convict, and decided to sentence him to imprisonment in accordance with the provisions of the judgment.
The authority had previously announced the issuance of recruitment orders against former governors and a number of general managers and local officials in the governorate; Against the background of cases investigated and referred to the judiciary, related to suspicions of corruption or waste of public money and abuse of powers. Ended 29/A4 

https://www.mawazin.net/Details.aspx?jimare=183099

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