The Integrity Commission: a major battle is expected against corruption and the corrupt

[yota691]

Integrity: We have taken many measures to prevent corruption and opened wide the file of money inflation

political | 11:57 - 06/16/2023

 

 

Baghdad - Mawazine News

Today, Friday, the Integrity Commission announced that it has taken many measures to prevent corruption and open the file of money inflation wide. 

 The commission stated, in a statement, a copy of which Mawazine News received: "Iraq participated in the fourteenth session of the team to review the implementation of the United Nations Convention against Corruption, and the open-ended intergovernmental group on the prevention and prevention of corruption." 

The Commission of Integrity, the representative of the Republic of Iraq to the United Nations Convention against Corruption, whose delegation was headed by (Raed Fadel Dahmoush), Director General of the Investigations Department of the Commission, during the conference held in Vienna for the period from (14-16 June), reviewed "the extent of the commitment of the Republic of Iraq to respond to the requirements of accession of the United Nations Convention against Corruption, to which Iraq joined under Law No. (35) of 2007, highlighting Iraq’s efforts in the aspects of preventing and preventing corruption by disclosing financial assets, following up the movement of funds and inflating officials’ funds, training, education and awareness, and preparing policies and strategies to combat Corruption, issuance of codes of conduct, as well as the automation and governance of government procedures.

Dahmoush explained that "preventive measures to prevent corruption have increased in line with the first amendment to the amended Integrity and Illicit Gain Commission Law No. (30 of 2011), which expanded the circle of those covered by the disclosure of financial disclosure on the one hand, and stipulated penalties for those who refrain from responding to this duty or who On the other hand, their money is inflated, noting the receipt of (38,347) forms for those charged with disclosing their financial liabilities in the year 2022 only, and the analysis of (6,062) forms for the purpose of detecting inflation, whose files we are working to open wide.

He pointed out that "these measures contribute to strengthening the confidence of citizens in officials in the state and express the extent of transparency of the government and its high-ranking officials."

And he added, "Iraq has responded to the requirements of joining the UN Convention against Corruption, especially the articles and clauses of chapters (II, III, IV and V) related to preventive measures, criminalization, law enforcement, international cooperation and asset recovery, which are the most important things that are reviewed in the meetings of the member states of the convention."
He referred to "preparing a strategy for integrity and combating corruption and its approval by the government and its entry into force," describing it as "one of the most important steps that fall within the preventive measures and steps to prevent corruption, as the Republic of Iraq, represented by the Federal Integrity Commission, is working on measurement indicators to evaluate the efforts of public sector institutions." In strengthening internal control systems and internal control therein, improving procedures for preventing corruption, ensuring that integrity measures are strengthened in their performance, and creating a voluntary competitive incentive environment among various public sector institutions to improve their ranking in integrity indicators.

The head of the Iraqi delegation stated, "One of the steps that have been taken to prevent corruption is the issuance of regulations and codes of conduct that include rules and standards of ethical behavior to ensure the correct, honorable and proper performance of the duties of the public office. Internal Security Forces and others for the private sector.

He affirmed that

 He explained, "The most prominent draft laws whose drafts are being approved, such as the amended Law on the Integrity and Illicit Gain Commission, which included articles that support the preventive aspect of its work and fall within the frameworks of preventing corruption through precise procedures and severe penalties, and two legal drafts (the right to obtain information) and (the recovery of corruption proceeds). ), and several procedures to devote the principles of entitlement, equality, justice, and equal opportunities in appointments by announcing vacant positions, and setting standards of merit, competence, experience, and integrity for assigning positions, to ensure transparency of employment procedures, assuming administrative positions, and that applicants are not exposed to extortion and bribes.

It is noteworthy that the mechanism for reviewing and evaluating the implementation of the States Parties takes place through two countries reviewing the implementation of the Convention by another country, and subjecting the country to review once during the review cycle, which lasts (5) years, as the reviewing country must select (15) government experts to prepare a draft report of the reviewing country.

[Laid Back]

“Iraq has responded to the requirements of joining the UN Convention against Corruption, especially the articles and clauses of chapters (II, III, IV and V) related to preventive measures, criminalization, law enforcement, international cooperation and asset recovery,”

The United Nations Convention against Corruption is the only legally binding universal anti-corruption instrument. The Convention's far-reaching approach and the mandatory character of many of its provisions make it a unique tool for developing a comprehensive response to a global problem. The vast majority of United Nations Member States are parties to the Convention.

 

BIG step forward for Iraq 🇮🇶 

 

 

 

[DanP]

3 hours ago, Laid Back said:

“Iraq has responded to the requirements of joining the UN Convention against Corruption, especially the articles and clauses of chapters (II, III, IV and V) related to preventive measures, criminalization, law enforcement, international cooperation and asset recovery,”

The United Nations Convention against Corruption is the only legally binding universal anti-corruption instrument. The Convention's far-reaching approach and the mandatory character of many of its provisions make it a unique tool for developing a comprehensive response to a global problem. The vast majority of United Nations Member States are parties to the Convention.

 

BIG step forward for Iraq 🇮🇶 

 

 

 

Amen brother! As always, we’ll stated. 

[yota691]

Hanoun: We are professional in opening corruption files and preserving the money of the poor from the clutches of abusers

• Time: 07/06/2023 15:49:28
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• Read: 312 times

  

{Local: Al Furat News} The head of the Federal Integrity Commission confirmed today, Thursday, that we should adopt a professional approach in opening corruption files and preserving the money of the poor from the clutches of abusers.

 

A statement of the authority, which {Al-Furat News} received a copy of, stated that "the head of the Federal Integrity Commission stressed the preservation of the funds of the poor and needy from the clutches of the corrupt and the tampering, calling for the need to protect the Social Welfare Fund from the corrupt and for the poor to get their entitlements." 

The statement added, "Hanoun, during his meeting with the Minister of Labor and Social Affairs (Ahmed Al-Asadi) at the authority's headquarters, pointed out that we are focusing on the deterrent and restraining aspect at the present time, in order to reduce corruption and deter anyone who tempts himself to tamper with the people's money."

 

He continued, "The Iraqi legislator did not overlook the role of the educational and educational aspect in reducing corruption and spreading the values of integrity, explaining that the amended Law No. from a sector and a group of society,” stressing that “the commission operates in accordance with the constitution and the laws in force and is keen to adopt impartiality and objectivity in opening corruption files, stressing that the commission’s investigators pursue corruption and corrupt persons only because of the nature of corruption, and work on corruption files in any governorate or time And do not control their selective work, inclinations, or orientations, whatever they were. 

 

For his part, the Minister of Labor and Social Affairs praised, according to the statement, "the work of the Federal Integrity Commission and its efforts in cleaning state institutions from the filth of corruption, praising the operations carried out by the commission's teams in the past few months, which he described as great and hopeful, indicating that the legal and national responsibility is imperative on Everyone stands together against the corruption mafias, to besiege them, clamp down on them and bring them to justice.”

 

 He pointed out that "the doors of his ministry are open to the Commission and its investigators to pursue the corrupt and deter them from tampering with public money or bargaining and blackmailing citizens in order to obtain their dues, calling for concerted efforts to reach good governance and the rule of ethics of integrity in the work of institutions." 

[yota691]

Integrity exposes a money laundering network and overthrows one of its members

• Time: 07/06/2023 16:54:01
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• Read: 429 times

  

{Local: Al-Furat News} The staff of the Investigation Department of the Integrity Commission managed to arrest a member of a money laundering network. For fraudulently transferring tens of millions of dollars out of Iraq.

 

The Department of Integrity indicated that a team from the Najaf Investigation Office was able to seize a member of a network; For carrying out money laundering and financial transfers abroad in the names of a number of citizens without their knowledge, indicating that the network transferred the amount of (68,000,000) million dollars outside Iraq through an exchange company that it runs in the name of a citizen without his knowledge.

 

She added that the citizen was surprised, during his review of the tax department in Najaf, that there were taxes imposed on him, amounting to a total of (13,000,000,000) billion dinars. As a result of the transfers carried out by the network by using his name, pointing out that the network - which has been operating since 2012 - has defrauded a number of citizens in this way.

 

The circuit continued that the judge of the specialized investigative court in Najaf decided to arrest the accused involved in accordance with the provisions of Article (44) of the money laundering law, noting the arrest and arrest of a member of the network. Based on the provisions of the aforementioned article, the case was referred to the Money Laundering Court.

[yota691]

It transferred 68 million dollars abroad. A money laundering network was hacked and one of its members was overthrown

Sweeteners

2023-07-06 | 09:54

 

204 views

Today, Thursday, the staff of the Investigation Department of the Integrity Commission managed to apprehend a member of a money laundering network. For fraudulently transferring tens of millions of dollars out of Iraq.

A statement of the department, received by Alsumaria News, stated that "a work team from the Najaf Investigation Office managed to seize a member of a network for carrying out money laundering and financial transfers abroad in the names of a number of citizens without their knowledge, indicating that the network transferred an amount of (68,000,000) million dollars to outside Iraq through an exchange company that it manages in the name of one of the citizens without his knowledge.”

 

She added, "The citizen was surprised, during his review of the tax department in Najaf, that there were taxes imposed on him totaling (13,000,000,000) billion dinars, as a result of transfers made by the network by using his name, pointing out that the network - which has been operating since 2012 - has defrauded a number of citizens in this way.

And the circuit continued, "The judge of the specialized investigation court in Najaf decided to arrest the accused involved in accordance with the provisions of Article (44) of the Money Laundering Law, noting that a member of the network was arrested and arrested, based on the provisions of the aforementioned article, and the case was referred to the Money Laundering Court."

[yota691]

The Integrity Commission: a major battle is expected against corruption and the corrupt

The first  2023/07/16

 

 

 Baghdad: Al-Sabah,

the head of the Integrity Commission, Haider Hanoun, pledged, yesterday, Saturday, to an upcoming major fight against corruption and the corrupt, while warning of the repercussions of the phenomenon of corruption and its extension to the economy.

And the commission stated, in a statement, that Hanoun stressed, during a conference organized by the Federal Integrity Commission in cooperation with (UNODC) and Basra Governorate, entitled (Supporting partnership and dialogue between the public and private sectors as a way to combat corruption), that “the great confrontation and the fateful battle against corruption and the corrupt have been prepared for.” In the past months, the Commission is about to announce its launch at all levels,” calling on the private sector to “be an active part in it, by not being involved in and participating in corruption and its commitment to reporting corruption crimes.”

Hanoun described corruption as "the greatest danger and the worst enemy that impedes all attempts at progress and the main underminer of the pillars of development," noting that "the commission has completed the preparations and preparations for the battle against corruption, in which victory depends on the amount of those preparations, which include strengthening partnership and dialogue between the public and private sectors, And take measures to prevent the involvement of the private sector in corruption, in accordance with the provisions of the articles and provisions of the United Nations Convention against Corruption, which Iraq joined a decade and a half ago," noting "the importance of citizen interaction and participation in it, and the cooperation and participation of community actors, trade unions, federations, civil society organizations, and non-governmental organizations."

Hanoun warned of "the repercussions of the phenomenon of corruption and its extension to the economy and its contribution to impeding economic growth, wasting part of the state's resources, and the flight of national and foreign investments due to the absence of incentives." In addition to weakening the state's general revenues, as a result of evasion of paying taxes and fees.

[yota691]

Integrity launches its expanded conference to suppor t partnership and dialogue between the public and private sectors to combat corruption

• Time: 07/15/2023 22:49:28
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• Read: 1,326 times

[nannab]

Good Sunday morning Yota and DV 

[yota691]

Official disclosure.. How does Barzani read al-Sudani's steps towards corruption?

policy |Today, 16:57 |

    

 

 

 

Baghdad today - Baghdad

Today, Friday (July 21, 2023), a member of the Kurdistan Democratic Party, Mahdi Abdul Karim, expressed his party's full support for the measures taken by the government of Muhammad Shia'a al-Sudani in fighting corruption.

 

Abdul Karim said in an interview with "Baghdad Today", that "corruption is not limited to nationalism, sect or governorate, and it is more dangerous than ISIS, and it must be confronted with all force, and the Sudanese government must be supported to fight corruption and eradicate it."

 

He added, "The Kurds and the Democratic Party strongly support Al-Sudani's actions and consider his steps very important and courageous, and there is special support from the leader of the Democratic Party, Masoud Barzani, to Al-Sudani in this regard."

 

Prime Minister Muhammad Shia al-Sudani had previously announced the formation of an anti-corruption commission with a supportive team, stressing that its formation came to combat corruption in accordance with the ministerial curriculum, and with unconventional mechanisms that go beyond the previous negatives, indicating that the commission will bear an exceptional title (the Supreme Commission for Combating Corruption), and that one of its goals is to confront major corruption files and recover those wanted in corruption cases and abused public funds.

 

Al-Sudani also directed the formation of a support team with broad powers, in order to provide full support to the Supreme Commission for Combating Corruption in opening these files. However, the Diwani order for the formation of the support team for government efforts has not been issued yet, which prevented the possibility of identifying its tasks in accordance with the law.

 

Al-Sudani stressed the need for the team's work procedures to be in compliance with the laws required by the constitution, especially with regard to human rights, as the commission was headed by Abdel Karim Abdel Fadil, who previously held the position of intelligence director of the Ministry of Interior.

 

Some anti-corruption experts in Iraq described the formation of the new commission as a good step to be an extension of the previous commissions, but others saw that corruption is not addressed through the formation of higher commissions, but rather through political will, serious popular action and thinking outside the box.

[nannab]

They can start with punkin head Malarki didn't he own a bank? I wish you guys luck!

[horsesoldier]

This is all for public consumption, many things will be going on behind the scenes and no telling what shenanigans they'll be up to.

[3n1]

2 hours ago, nannab said:

They can start with punkin head Malarki didn't he own a bank? I wish you guys luck!

 

while maliki was PM for eight years not sure he owned the state banks in iraq but between him and iran those banks were major money laundering facilities and during his time as PM he ran rough shod over the central bank while shabibi was building policy at the cbi in fact maliki tried two times to steal the cbi reserves that shabibi built with sound economics that iraq should always be grateful for he was unsuccessful in both attempts in greed and desperation he was going to arrest shabbs to get him out of the way shabibi never returned , the mega wealthy political are rarely held accountable. cheers 

[nannab]

Thank you 3n1 

[NMP2017]

Integrity commission...😂in Iraq🤣...😅

[Fimum]

No idea as to the validity of the claims, but I've found web sites stating Nouri has amassed a net worth between 40 and 73 BILLION USD. Mercy! A third site claim al Maliki baby siphoned off a cool 500 Billion during his tenure as PM. That one is a bit hard to imagine, but if there was 1% for this cousin, 2% for that uncle it does get involved.

[horsesoldier]

LET'S GET READY TO RUUUUUMMMBBBLLE!!!!!!