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Integrity announces the recruitment of the former Minister of Transport.... The Anti-Corruption Commission implements an arrest warrant issued against the former head of the Parliamentary Finance Committee


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Integrity announces the recruitment of the former Minister of Transport.... The Anti-Corruption Commission implements an arrest warrant issued against the former head of the Parliamentary Finance Committee
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political
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Added date 11/30/2022 - 9:28 PM
Last updated 12/01/2022 - 7:48 PM

 

Baghdad / Al-Zawra:
The Supreme Commission for Combating Corruption announced the implementation of the arrest warrant issued against the head of the Parliamentary Finance Committee for the previous session and the former advisor in the prime minister’s office. On charges of inflated funds and illegal gain, while the Integrity Commission directed the former Minister of Transport to be brought in due to violations in the case of supplying aircraft with fuel.
A statement by the commission, which was received by Al-Zawra, stated that “the commission was able to implement the arrest warrant issued by the criminal investigation judge, who is specialized in examining the cases of the Supreme Commission for Combating Corruption, against the head of the Parliamentary Finance Committee for the previous session and the former advisor in the prime minister’s office.” As a result of charges related to the inflation of his money and its enrichment at the expense of public money.
The statement stated, “The arrest warrant came as a result of the investigation and investigation of the accused’s money, which was conducted by the Prevention Department in the Federal Integrity Authority, on the values of real estate and wheels, and the quantities of gold belonging to him, in addition to loans and his salary as an advisor to the former prime minister, which concluded that there is inflation.” In his money, it is estimated at (16,157,291,000) dinars.
He pointed out that “Article (19 / second) of the amended Integrity and Illicit Gain Law No. (30 of 2011) included the imposition of a prison sentence of no less than seven years and a fine equivalent to the value of the illegal gain on each taxpayer mentioned in Article (16 / First) From the law, he failed to prove the legitimate reason for the large increase in his money, the money of his wife, or the money of his children, provided that the convicts are not released until after paying the amount of the fine and returning the value of the illegal gain.
Meanwhile, the Integrity Commission announced, yesterday, Wednesday, that the former Minister of Transport had been brought in due to irregularities in the case of supplying aircraft with fuel.
The Commission’s Investigation Department said in a statement received by “Al-Zawraa”: “The Rusafa Investigation Court, which is specialized in integrity issues in Baghdad, issued an order to bring in the former Minister of Transport, in the case of violations attributed to him in the contracts to supply Iraqi Airways aircraft with fuel at external stations.”
The department added that “the minister did not carry out his job duties that require “exercising the usual and necessary care” regarding the process of purchasing jet fuel in some external stations, according to the international bulletin prices in a manner that secures the protection of public money and achieves the public interest.
And she continued, “The Rusafa Investigation Court, which is specialized in integrity issues in Baghdad, issued the recruitment order; In accordance with the provisions of Article (340) of the Penal Code.
On the eighteenth of last July, the authority announced the issuance of a recruitment order against the former Minister of Transport. As a result of violations in the transfer and placement of employees in the offices of the Iraqi Airways General Company in Spain, Sweden and Tunisia, despite the absence of Iraqi Airways offices in those countries

 

https://alzawraapaper.com/content.php?id=347607

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Former President of the Integrity Commission: 500 billion dollars fled outside Iraq

Former President of the Integrity Commission: 500 billion dollars fled outside Iraq
Last updated:December 1, 2022 - 2:43 PM

 Baghdad / Iraq News Network - The former head of the Integrity Commission, Musa Faraj, confirmed, on Thursday, that Al-Sudani had recovered in the last period 197 million dollars out of a total of 500 billion smuggled dollars. Faraj said in a press interview, "Out of 500 billion dollars that were smuggled abroad by the whales of corruption, only 197 million were recovered, and the regulatory and financial agencies must be supported to return all the smuggled money." Currency and manipulation of projects and quotas for the corrupt.” Faraj pointed out that "restoring international and societal trust needs to recover the looted money, and the step to return it requires providing all requirements to move forward in this way."

https://aliraqnews.com/رئيس-هيئة-النزاهة-الأسبق500-مليار-دولار/

 
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Deputy: I challenge the Sudanese to recover the money stolen from the leaders of the framework and militias

Deputy: I challenge the Sudanese to recover the money stolen from the leaders of the framework and militias
Last updated:December 1, 2022 - 1:23 PM

 Baghdad / Iraq News Network - Today, Thursday, a member of the Parliamentary Integrity Committee challenged Prime Minister Muhammad Shia'a al-Sudani to raise the red lines towards recovering the money stolen by al-Maliki, al-Amiri, al-Hakim, al-Halbousi, al-Fayyad, al-Araji, al-Ghabban, the leaders of the popular crowd militia and other followers of Iran. A member said The committee, who refused to reveal his name, said that the fight against corruption announced by Al-Sudani is no different from the calls of the corrupt themselves, just as the judiciary under the leadership of the state Faeq Zaidan is part of the corruption system, and therefore it is impossible to refer those who legitimized corruption and stole public money with the presence of Islamic political parties and Iranian influence.

https://aliraqnews.com/مصدر-برلمانياتحدى-السوداني-أن-يسترد-ا/

 
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In preparation for recovering the money, the Sudanese raise all the red lines in the country.

 

political| 11:12 – 01/12/2022

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Special – Mawazine News
The Parliamentary Integrity Committee confirmed, today, Thursday, that Prime Minister Muhammad Shia Al-Sudani raised all red lines in fighting the corrupt.

Committee member Alia Nassif said, in an exclusive interview with Mawazine News, that “for the first time we are working in a safe environment in fighting corruption,” indicating that previous governments were interfering in protecting the corrupt, unlike Al-Sudani, who has no obligation to the corrupt

. He is very interactive with the files presented by the committee, and we expect that there will be a quantum leap in recovering the Iraqi people’s money and confronting corruption.” End 29/M99

https://www.mawazin.net/Details.aspx?jimare=212918

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44 minutes ago, RJG said:

Deputy: I challenge the Sudanese to recover the money stolen from the leaders of the framework and militias

Deputy: I challenge the Sudanese to recover the money stolen from the leaders of the framework and militias
Last updated:December 1, 2022 - 1:23 PM

 Baghdad / Iraq News Network - Today, Thursday, a member of the Parliamentary Integrity Committee challenged Prime Minister Muhammad Shia'a al-Sudani to raise the red lines towards recovering the money stolen by al-Maliki, al-Amiri, al-Hakim, al-Halbousi, al-Fayyad, al-Araji, al-Ghabban, the leaders of the popular crowd militia and other followers of Iran. A member said The committee, who refused to reveal his name, said that the fight against corruption announced by Al-Sudani is no different from the calls of the corrupt themselves, just as the judiciary under the leadership of the state Faeq Zaidan is part of the corruption system, and therefore it is impossible to refer those who legitimized corruption and stole public money with the presence of Islamic political parties and Iranian influence.

https://aliraqnews.com/مصدر-برلمانياتحدى-السوداني-أن-يسترد-ا/

 

I hope he has the best security !! 

'cuz he's going to need it to stay alive ..............

Just sayin' .........

 

Semper Fi :salute:

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Integrity: Recruitment of the former Director General of the General Authority for Taxes
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4 hours ago Iraq

Today, Saturday, the Federal Integrity Commission announced the issuance of an order to bring in the Director General of the General Tax Authority (formerly), indicating that the order came on the background of the charge of intentionally causing damage to the funds and interests of the entity in which he works.
And a statement by the authority stated that “the investigation department of the authority, while speaking about the case, reported that the investigation court specialized in integrity issues in Maysan issued a recruitment order against the director general of the General Authority for Taxes (formerly), as a result of the violations committed in the lease contract for the authority’s building - Maysan branch.” In the report of the Federal Office of Financial Supervision - Audit Department of the second region.
The department added, in a statement, that “the contract was in violation of the controls and instructions, due to the lack of financial allocation and cash liquidity, knowing that the amount of the rent amounted to (60) million dinars, and that the rent took place without the approval of the General Authority for Taxes, in addition to the small area of the building and its unsuitability as a headquarters for the authority’s branch.” in the governorate, and the absence of regular inquiries and rest for auditors," pointing to "the lack of safety and fire prevention conditions, and the presence of kiosks and shops adjacent to the building."
And she explained that "the investigation court specialized in integrity issues in Maysan issued a recruitment order in accordance with the provisions of Article (340) of the amended Penal Code No. (111 of 1969)."

https://www.radionawa.com/all-detail.aspx?jimare=32404
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Al-Sudani and Al-Amiri affirm support for the government's measures to combat corruption in accordance with the law
political| 03:05 - 02/12/2022


Baghdad - Mawazine News
, Prime Minister Muhammad Shia Al-Sudani received, on Friday, the head of the Al-Fateh Alliance, Hadi Al-Amiri.
Al-Sudani's office stated that Mawazine News received a copy of it, that "the meeting witnessed discussions about the overall general situation in the country, and an emphasis on supporting the government's ministerial program, and its paragraphs that provide for providing services to citizens and reducing poverty indicators."
And the two sides stressed, according to the statement, "the importance of supporting the government in proceeding with the implementation of strategic and important projects for the country, and supporting the government's measures to combat corruption in accordance with the law." Ended 29 / h.

https://www.mawazin.net/Details.aspx?jimare=213032
 

 

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On 12/2/2022 at 7:55 AM, RJG said:
  • "Out of 500 billion dollars that were smuggled abroad by the whales of corruption, only 197 million were recovered

Wow 500 billion dollars? How can they steal that much money without getting caught by the police at that time and smuggle them out of iraqi country? Can't imagine how can they possible do that? This is like a bank robbery.

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