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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Learn about Parliament's vision of institutionalizing and fighting corruption

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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Integrity seized fraud that resulted in the loss of 854 million dinars in Anbar's health

Post by claud39 on Mon Dec 30, 2019 8:58 am

Integrity seized fraud that resulted in the loss of 854 million dinars in Anbar's health




12/30/2019



Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 10484



Economy News - Baghdad



The Investigation Department of the Integrity Commission announced, on Monday, that it was able to control cases of fraud in various ancestral transactions in the Anbar Provincial Health Department, indicating that this caused the waste of (854) million dinars in public money.

The department said in a statement seen by "Al-Iqtisad News" that "the staff of the Commission's Anbar investigation office, which was transferred to the Department of Health, was able to control various predecessor transactions whose real sums were manipulated and misrepresented in numbers and in writing by the department's accounts division."

She explained that "unrealistic amounts were added and without the presence of priorities related to the difference of the amounts added to the documents and instruments of those advances," pointing out that the employees of the Accounts Division embezzled those amounts for their own account, which caused a waste of public money amounting to (854,395,000) million dinars.

And it stated that "a fundamentalist minutes of arrest were organized in the process that was carried out according to a judicial arrest warrant, and investigative papers were presented to the investigative court judge specializing in integrity issues in Anbar to take appropriate legal measures."






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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Iraqi "Integrity" reveals fake loans worth a billion dinars in a government bank

Post by claud39 on Mon Jan 13, 2020 9:29 pm

Iraqi "Integrity" reveals fake loans worth a billion dinars in a government bank



January 12, 2020



Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 1024


Direct: The Integrity Commission in Iraq announced the seizure of the originals of fake loan transactions without guarantees in a government bank in Babil Governorate.

And the commission said, in a statement received by the Iraqi News Agency "conscious", today, Sunday, that the preliminary investigations revealed that the bank had not collected the sum of 1.33 billion dinars.

The commission stated that a team of investigators from the Control and Investigation Division of the Babel Investigation Office moved to one of the branches of the government bank in the city of Hilla, and was able to seize the origin of the promoted transactions for the purpose of granting fake loans without guarantees.

The Investigation Department added that "the bank did not take sufficient care to collect the said amount, as a result of the chaos that accompanied the loan granting process by some of the officials responsible for granting it, in addition to that some borrowers are from the bank's loan division official."

And the department stated that "a fundamental arrest record was seized with the seizures in the operation that was carried out according to a judicial memorandum, and presented it to the competent investigating judge to take the appropriate legal measures."



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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty INTEGRITY REFERS THE FILES OF INSPECTORS TO INVESTIGATION OFFICES

Post by claud39 on Fri Jan 17, 2020 9:41 am

INTEGRITY REFERS THE FILES OF INSPECTORS TO INVESTIGATION OFFICES







  • 15th

  • JAN

  • 2020





Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 -%D9%84%D9%88%D9%83%D9%88






The head of the Federal Financial Supervision Bureau, head of the Integrity Commission, Salah Nouri Agency, announced that all files of the general inspectors' offices are referred to the investigation offices of the Integrity Commission, confirming the intention of the organization to complete all files despite the large number. Nuri said in a brief statement from an expanded interview that the Iraqi News Agency (INA) will publish, at a later time, that "the decision to cancel the inspectors general's offices has advantages and disadvantages as these offices were restricted because they belong to the ministries. 

He pointed out that "the law on the discipline of state employees draws financial violations, that is, the Bureau diagnoses them and must pass on the Inspector General as an administrative investigation and then to the judiciary, and therefore we are now obligated to cancel the administrative investigation almost and this case has pros and cons."

He added that "Article 16 of the Financial Supervision Bureau Law states that the Court is permitted to move from an administrative violation to a crime which is called a judicial audit, stating that the judiciary completes the investigation and tells the Integrity Commission without going to the relevant ministry and this is in effect."

He explained that one of the negative aspects of the decision to cancel the offices is that the administrative investigation remained dependent on the legal department in the ministry, that is, it is a substitute for the office of the Inspector General, and as we know that the Inspector General had extensive authority and powers, but he was unable to complete the investigations and refer them to integrity, wondering how now and the legal department in The concerned ministry, which is supposed to act as the inspector general in completing an administrative investigation and diagnosing the palace, and then referred to integrity?

Nuri stressed on studying the files of the general inspectors ’offices and classifying them into three categories, indicating that the first are the files under investigation that the organization completes as an administrative investigation, then a judicial investigation is a category for the organizational matters it produces and is returned to the relevant department or ministry as organizational and work is carried out under the law of discipline of state employees.

He continued: As for the second classification of the organizational matters that it produces and is returned to the relevant department or ministry being organizational and work is carried out under the law of the discipline of state employees, while the third is completed investigations and submitted to the minister to decide the administrative investigation and recommendations that have not been completed so far because it is the prerogative of the minister.

He pointed out that "despite the difficulty and the number of cases, the integrity will be more accurate by completing the investigation by the agency because it has the independence and impartiality that was not entirely with the inspector general, because it is linked to the minister and is restricted and many cases were referred to the relevant ministry and closed."

He emphasized that "cases are now being referred to the investigation offices of the Integrity Commission directly and they do not have any pressure and impartiality, and this is one of the pros because the investigation is independent and we refer it to the judiciary directly."

Regarding the Office of Financial Supervision and its impact on canceling the inspectors ’offices, Nuri said:“ The Bureau was not affected, but there was an administrative investigation cycle under the Financial Violations Law. The Bureau recommends conducting an administrative investigation from the Inspector General in the relevant ministry, and the investigation is awaiting if an official has failed to be referred to Integrity or lack of exclusivity closes and ends. "







https://www.fbsa.gov.iq/ar/view/1687
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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Integrity: the central bank has not taken action against companies that violate laws and regulations

Post by claud39 on Sun Jan 19, 2020 1:11 pm

Integrity: the central bank has not taken action against companies that violate laws and regulations


19/01/2020





Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 256-696x391








The information / Baghdad ..



The Prevention Department at the Integrity Commission disclosed, on Sunday, its report regarding the resettlement of the salaries of state employees and contracting with electronic payment companies, calling on the central bank not to grant a license to these companies except after verifying the availability of all requirements, especially with regard to the management of anti-money laundering and terrorist financing operations.



And the department recommended, in a report, which it had seen / the information on, about the visits made by its team to the Central Bank and the Rafidain and Al-Rasheed banks, “The central bank suspended the license and canceled it against the companies that prove its default based on its powers stipulated in the electronic payment services system No. ( 3 for the year 2014), after which the authority specialized in the subject of electronic payment.



The report, a copy of which was sent to the General Secretariat of the Council of Ministers and the Parliamentary and Integrity Committees and the offices of the Minister of Finance and the Governor of the Central Bank, “The central bank obliges banks to provide customers with IBAN numbers as the localization account is an ongoing account to complete withdrawals and deposits and to remain on the same account After referring the employee to retirement, ”he explained,“ it is the responsibility of the Banking Control Department at the Central Bank to provide the Money Laundering Bureau with suspicion reports regarding money laundering and terrorist financing, so that the office in turn takes the necessary measures. ”



And the report monitored, “The Ministry of Education and the Interior did not implement the content of Cabinet Resolution No. (281 of 2018) which included the employee’s right to choose a bank accredited to the Central Bank in the process of localizing salaries after circulating offers of not less than (10) banks operating in the Emiratization system,” He called on the General Secretariat of the Council of Ministers to "emphasize the ministries of the need to adhere to this."



The report indicated, “Failure of banks linked to the National Divider to Central Bank instructions to increase the number of ATMs and to provide at least one ATM per (1000) cards issued by the bank, in addition to the central bank not taking the necessary measures against a smart card company For violating work in accordance with the laws and regulations in force throughout its years of operation, bearing in mind that the company deals with more than five million citizens, in addition to another company opening accounts without the inclusion of mathematical restrictions that support what is included in the financial position; because there are no stores for the company despite the existence of a tab on Assets for the purpose of investment P ".anthy / 25



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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Integrity: Recruiting 27 officers for embezzlement of 4 billion dinars

Post by claud39 on Mon Jan 20, 2020 8:42 am

Integrity: Recruiting 27 officers for embezzlement of 4 billion dinars


20/01/2020



Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 18756







The Economy News - Baghdad



The Iraqi Integrity Commission revealed the issuance of a recruitment order against members of the Committee to Distribute the Salaries of Sons of Iraq (Awakening), for embezzling about 4 billion dinars in salaries.

The Investigation Department of the commission clarified, according to a statement seen by Al-Iqtisad News, that "the details of the case are due to the fact that the Salah al-Din Investigation Court that is competent in cases of integrity issued an order to bring 27 officers of various military ranks who are members of the distribution committees of the salaries of the children of Iraq (Awakening) to the subsidiary regiments To lead one of the teams previously in Salah al-Din. "

The Investigation Department added, "Recruitment orders were issued on charges of embezzling the salaries of Sahwa for a period of two months at an amount of 3.79 billion dinars."

And the department stated, "The court issued a summons for the accused in the case that the commission investigated and referred to the judiciary in accordance with the provisions of Article (316) of the Penal Code."







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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty A PARLIAMENTARY COMMITTEE TO INVESTIGATE CORRUPTION-STRICKEN PROJECTS

Post by claud39 on Wed Jan 22, 2020 9:00 am

A PARLIAMENTARY COMMITTEE TO INVESTIGATE CORRUPTION-STRICKEN PROJECTS



 22/1/2020


Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 -%D9%84%D9%88%D9%83%D9%88




The Parliamentary Services Committee revealed, on Tuesday, the formation of a sub-committee in the coming days to investigate major strategic projects involving corruption, stating that the most prominent of these projects are the Rusafa Water Project, Al-Khansa Project, the Army Channel Project, and the Jerusalem Line Project.

Committee member Alaa Al-Rubaie said in a press statement that "the Parliamentary Services Committee will cost a sub-committee consisting of a number of members of the committee, in addition to investigators from the Integrity Commission and experts from the Financial Supervision Bureau to investigate major strategic projects that involve corruption."

Al-Rubaie added, “The most prominent projects that will be investigated are the Rusafa water project, Al-Khansaa project, the Army channel project, the Jerusalem line project and other projects,” noting that “there is corruption that has affected these projects for many years and we will work on all the files related to them to refer those involved to the judiciary.”





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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Interview .. Financial Control and Integrity: Iraq is destined to recover 16 billion dollars

Post by claud39 on Mon Jan 27, 2020 10:01 am

[size=36]Interview .. Financial Control and Integrity: Iraq is destined to recover 16 billion dollars[/size]






  • 27

  • JAN

  • 2020







Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 -%D8%A7%D9%84%D9%86%D8%B2%D8%A7%D9%87%D8%A9










Baghdad - conscious - Laith Muhammad Raza, Noor al-Zaidi

Photography: Safa Alwan

The head of the Federal Financial Supervision Bureau announced the head of the Integrity Commission, Dr. Salah Nuri, that the value of Iraq’s money recovered exceeds $ 15 billion and 771 billion dinars, acknowledged by the modest results of the operations of the Iraq Money Recovery Fund, for legal reasons in the countries of residence of the accused and the money.

While Nuri revealed a statistic for financial and administrative corruption cases in the past year, it turned out that the number of intelligence 6417, 11896 cases, convictions 736, and on the highest levels, the number of those convicted is 135.

He emphasized that the number of government employees in the Kurdistan region in some sectors exceeds the number of federal government employees in the same sector.

Former intelligence service


Nuri said, in an interview conducted by the Iraqi News Agency (INA) prior to his dissolution, and was referred to retirement, on Thursday: It is great, and it is hoped that the matter will be approved by the Prime Minister and a presidential pardon. "

Type and amount of funds


He added that "the money owed to recover it is 15,631,787,119.03 billion dollars, and 771,381,423,272 billion dinars, while the funds seized are 3,239,296,42 million US dollars, 1,028,223,411 million Jordanian dinars, and 53,275,40 thousand Euros, in addition to 3,651 , 97,000 French francs. "

Nuri said that "the recovered funds are 565,979 thousand US dollars, 2,329,251 million pounds, and 11,915,440 million euros, while the recovered funds inside Iraq are 23,502,369,735 billion Iraqi dinars, and 500,350 thousand dollars."

The results are modest


 He went on to say that "despite the active operations in the Integrity Commission regarding the Iraq Fund for the Recovering of Funds, the results are still modest, whether at the level of corrupt funds abroad or contraband funds before 2003, due to problems in countries whose law does not allow extradition until after the issuance of A judicial decision, or when we have a judgment in absentia and they do not take the absence judgment. "

Nuri added that "the second sensitive reason is related to countries, especially Syria, Lebanon and Jordan, if they interpret any issue of a political nature, they do not extradite the accused, and the evidence of former Kirkuk governor Najm al-Din Karim and former secretary of Baghdad Naim Aboub, interpreted the two issues in Beirut as political targeting, and so because Most of the accused have political asylum, and the third reason is that the file of recovering money and those accused of corruption needs bilateral agreements between countries to combat corruption and technical cooperation.

He pointed out that "the first amendment to the law of the Iraqi Funds Recovery Fund No. 9 of 2012, stipulated the presidency of the Fund Board of Directors from the Chairman of the Integrity Commission and the determination of rewards for informants and collaborators with the Fund for the recovery of funds deposited abroad."

Nuri pointed out that "the local legal system needs legislative amendments in order to remove the obstacles that face the work of the Integrity Commission in regulating its files, and I mention, but not limited to, that the Criminal Procedure Law No. 23 of 1971 amending, does not give the absentee judgment the final degree in the provisions on felonies according to The text of Article 245 / D, and this hinders the organization of the file of refunds.

Corruption cases in numbers


He continued, "The statistics of financial and administrative corruption cases, for the period from 1/4/2019 to 31/12/2019, showed that the number of intelligence 6417, 11896 cases, recruitment orders 6494, arrest 2019, and cases referred to the trial court 2561, and the number of referrals 4665, The judgments of conviction 736, the convicted 1034, the provisions of release 851, and those released 1605 ".

Nuri added, “As for the high score statistic, there are 487 recruitment orders, arrest warrants 191, arrest 36, referral 227, convicted 135, and released 82.”

Judicial audit


He stated that "the Financial Supervision Bureau is now able to refer cases directly to the public prosecution, after we trained a number of our cadres in Egypt and Korea, on judicial scrutiny, as we began training in 2017 and began from 2018 to actually work, and the judicial auditor if he finds suspicion of corruption currently, begins Searching for forensic evidence by checking the financial violation, then referring it to a direct integrated criminal invitation accepted by the public prosecution without going through any party. "

Work in the Kurdistan region


Nuri pointed out that "the general budget law of the state stipulated in more than one fiscal year that the Financial Supervision Bureau should audit the dues between the Kurdistan Region and the federal government, but this did not happen, and we approach the Kurdistan Region every year, until the matter reached the Federal Court, We received no response. "

He added that we "work professionally and are not concerned with political attraction, and we have proposed assigning the Bureau to scrutinize the budget law, with the representative of the Kurdistan region when we met a month ago, and we agreed on cooperation and openness between the Federal Financial Supervision Bureau and the Integrity Commission with its equivalent in the region, transfer of expertise and training of cadres There is in the area of ​​achieving integrity and auditing the oil industries. "

Nuri continued that, "The audit of the Financial Supervision Bureau in the Kurdistan Region in 2018 was an exceptional case, and the fact that the salaries of the region were not fully audited, as two committees were formed at the time headed by the Undersecretary of the Ministry of Higher Education and the Bureau was a member of it to audit the salaries of the ministries of higher education and education in The region, and another team headed by the Undersecretary of the Ministry of Planning and the membership of the Diwan also, to audit part of the salaries of the Ministry of Health in Kurdistan, and these three ministries are a partial sample and there was almost agreement on that, the salaries of the peshmerga and the security services, for example, remained without auditing.

He concluded by saying that "the results of that audit in terms of the standards of the Financial Supervision Bureau showed significant differences, both in terms of validity of appointments and entitlement to salary and certification and the combination of two salaries, and the biggest note that we recorded is that the number of Kurdistan Region employees in a particular sector is greater than the number of employees of the federal government in the same The sector, and this applies, for example, to the employees of the Ministry of Education and this larger observation. The purpose of the audit was to discover the numbers of imaginary employees and this was not accomplished, because it is difficult work and may take years. "













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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Smuggled Iraq money is the equivalent of all investment budgets since 2003

Post by claud39 on Wed Jan 29, 2020 9:18 am

 Smuggled Iraq money is the equivalent of all investment budgets since 2003



29/01/2020


Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 11040



Economy News - Baghdad



The Supreme Council for Combating Corruption estimated the value of the looted funds smuggled from Iraq as equivalent to the investment budgets approved since 2003 until now, revealing the willingness of France and the United Arab Emirates to cooperate in recovering these funds.

"The council took a huge number of measures, some of which are related to the executive authority, and others are related to legislation," said Saeed Yassin Moussa, an observer in the council, in a press statement reported by the official newspaper "Al-Sabah", and seen by "Al-Iqtisad News."

He added: "The recent events that took place in the country did not affect the progress of the Council's decisions, which are still being monitored and implemented," stressing, "The Council cooperated with the Judicial Council and the Integrity Commission through the Prevention and Recovery departments."
Moussa pointed out that "the procedures are taking place outside Iraq regarding the file of recovery, and there are a large number of issues that need an administrative investigation."

He continued that "the file of recovering the smuggled funds needs a kind of sophistication, wisdom and patience," noting that "the ease of depositing the looted funds in banks outside Iraq creates a great difficulty in recovering them, as some of them may need a period of up to 15 years."

Mousa estimated the value of the looted funds, as "paralleling the total investment budgets approved in Iraq since 2003 until now", noting that "Iraq has previously participated in a workshop with seven countries related to the problem of money laundering and smuggling, as it is one of those countries that suffer from the two problems that Their impact The Anti-Money Laundering Law was issued in the Central Bank to meet the international requirements of banks and financial management.

The observer member of the Supreme Council for Combating Corruption pointed to "the presence of Emirati and French cooperation to recover the looted funds from Iraq," adding that "a meeting took place between the Director General of the Recovery Department and the head of the UAE Accounting Bureau at one of the conferences and informed the latter of his country's readiness to cooperate in this matter."

Moussa added, however, that "officials at the Ministry of Justice met with their counterparts from the UAE side to discuss this file," revealing "serious steps from the French public prosecutor who has expressed his full readiness to help Iraq recover its looted money."



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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Integrity seizes fraud and fraud in the files of terrorist victims in Anbar

Post by claud39 on Wed Feb 05, 2020 8:26 am

Integrity seizes fraud and fraud in the files of terrorist victims in Anbar




02/05/2020





Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 11818








The Economy News - Baghdad



The Investigation Department of the Integrity Commission announced, on Wednesday, the arrest of an employee of the National Retirement Commission - Anbar branch, for fraud and forgery in the files of victims of terrorism.



And the department said in a statement seen by "Al-Iqtisad News", that "the Anbar investigation office team, which moved to the National Retirement Commission - Anbar branch, was able to arrest the accused in the Terror Victims Section in the provincial retirement authority branch, in addition to setting a file to pay compensation to one of the injured One of the victims of terrorism that was tampered with and forged by the accused. "



She explained that "a fundamentalist minutes of arrest were organized in the process that was carried out according to a judicial arrest warrant, and the investigation papers were presented to the judge of the investigation court in charge of integrity issues in Anbar who decided to arrest the accused in accordance with the provisions of Article (316) of the Punishment Law."



On the second of this month, the commission announced the seizure of violations and fraud in compensation transactions in the Al-Shuhada Directorate in Anbar Governorate.









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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Iraqi Integrity: Criminal measures against those who fail to disclose financial receivables

Post by claud39 on Tue Feb 11, 2020 1:04 pm

Iraqi Integrity: Criminal measures against those who fail to disclose financial receivables

February 10, 2020


Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 1024



Direct: The Iraqi Integrity Commission confirmed, today, Monday, that the financial and penal measures established by its effective law will be taken against those who refuse to disclose their financial accounts before it.


In a statement, the commission called on all those who had not submitted their forms to expedite their filling and send them to the Prevention Department within the specified legal period.


The Integrity Commission stressed that the necessary financial and penal measures established by law will be taken against abstaining or underdeveloped in accordance with the law.


At the end of the year 2019, the commission disclosed the details of the first amendment to its effective law No. 30 of 2011, after the approval of the amendment by the House of Representatives, according to the provisions of the first clause of Article (61) and the third clause of Article (73) of the Constitution, as it determined Article (16 / First Included in the disclosure of their financial receivables.


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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty An Iraqi Integrity Commission survey shows the real causes of bribery

Post by claud39 on Wed Feb 19, 2020 8:43 am

An Iraqi Integrity Commission survey shows the real causes of bribery


02/19/2020





Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 11818


The Economy News - Baghdad

The Integrity Commission said on Wednesday that employee delay in completing transactions with the aim of blackmail and complicated routine procedures are the two main reasons compelling auditors to pay a bribe, according to a survey conducted by the commission.

The commission added, in a statement seen by "Al-Iqtisad News", that it "conducted a poll to find the opinions of citizens regarding the reasons that lead them to pay a bribe to the government employee."

The poll showed that "the polled respondents mentioned two main reasons for this, namely, delaying employees by completing transactions with the aim of blackmail, in addition to complex routine procedures of 33.12 percent each."

And the department explained, "17.09 percent of the people surveyed indicated that the reason for paying the bribe is to speed up the completion of the transaction, while 16.67 percent of them attributed the reason to the fact that the transaction to be performed is not fundamental."

She pointed out that the departments of education, public relations and relations with non-governmental organizations, as well as the Iraqi Academy for Anti-Corruption participated in the implementation of the survey in the field.





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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Integrity announces its 2019 annual report

Post by claud39 on Wed Feb 19, 2020 8:46 am

Integrity announces its 2019 annual report




02/19/2020



Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 11818





The Economy News - Baghdad



The Federal Integrity Commission revealed, on Wednesday, the details of its accomplishments and its investigative, legal, preventive and educational work for the past year 2019, highlighting the accomplishment of its departments, directorates and investigation offices affiliated with them in all of Iraq except for the Kurdistan Region.

A statement issued by the authority, which was viewed by the "Economy News", stated that it "confirmed the investment of its complementary relations with the system of supervisory bodies and its work to develop a national strategy for integrity and anti-corruption in partnership with the Federal Financial Supervision Bureau; in line with other national plans and strategies and sustainable development plans, which includes a diagnosis and analysis of the reality of corruption In Iraq and general goals to enhance integrity, and its inclusion in a national index to measure the level of integrity in state institutions through an implementation plan that includes a distribution of the roles of formal and informal institutions, as the body works to implement this plan Lal this year 2020. "

The Authority’s annual report for 2019 indicated that “the public funds that were recovered or judicial rulings issued to refund them and which prevented and stopped the organization’s waste and that were returned to the public treasury account totaled (2,848,053,153,892) trillion, eight hundred and eighty-three million, One thousand eight hundred and ninety two Iraqi dinars.

The report pointed out that "the commission considered (26163) reports, news, and criminal cases during the same period (with the recycled of previous years), and that it worked on (13886) criminal cases, of which judicial procedures were completed (9805), while the number of accused persons in criminal cases ( (10143) accused, (13649) were charged, including (50) ministers and his rank, (73) were charged, and (480) accused were of special ranks and general managers, and their ranks were charged (711), pointing to the issuance of ( 931) A verdict of conviction (1231), among which (3) provisions for a conviction against (4) ministers and their ranks, and (54) a verdict against (45) persons of GAT Special and General Managers and their rank. "

He added that "the investigations of the commission led to the issuance by the judiciary authorities of (2473) arrest warrants, of which (857) were rotated, (1030) orders were executed during the same period, while the number of ministers and those with their rank issued an arrest warrant (9) ministers, by (17) An arrest warrant, and (165) another arrest warrant issued against (91) of special ranks and general directors. 

The report continued that "the number of judicial recruitment orders issued, based on the investigations of the commission during the same period (7173), to reach with the rotator (7858), of which (6184) were executed, explaining that the number of ministers and their ranks against whom recruitment orders were issued was (34), (45) recruitment orders were issued against them, at a time when the number of those who were issued judicial orders to recruit from special grades and general managers (340) were issued officials (437) issued orders, in addition to issuing (1923) judicial arrest warrants, including two notes Two ministers have been charged against two of the ministers, and (29) warrants have been issued against (25) accused persons of Private and general managers. "

He explained that "the number of accused persons, criminal cases, discretionary amounts and cases covered by the General Amnesty Law, reached (579) accused in (363) criminal cases, and the amounts paid according to the amnesty law amounted to (1,617,554,719) billion dinars." 

And that "the commission has worked during 2019 on (239) judicial decisions in absentia to hand over convicted fugitives and defendants required for the judiciary, and opened (109) files for extradition of fugitive defendants and convicts, to prove their departure from Iraq, including (3) ministers and their rank and (5) with Special grades and general managers, while work was done on (210) files to recover the smuggled money, including: (5) files related to ministers and their ranks, and (52) files against those with special degrees and general managers, and the total amount of money recovered from inside and outside Iraq and the money The party subject to recovery and seizure since the creation of the recovery department In the commission until the end of last year (1,352,782,381) billion dollars, (11,968,715) million euros, (2,329,521) two million pounds, 793,789,273,314 billion Iraqi dinars, (720,529) thousand dinars, and (3,652) thousand Swiss francs ".

He pointed out that "the seizures carried out by the commission during the year 2019, (according to the report), amounted to (583) operations during which (1044) accused were seized, reinforced by the criminal prosecutions that are seized and fixed in the fundamental records of the organization organized by the teams submitted to the investigative authorities. About it seized approximately (37) billion Iraqi dinars, by (36,872,775,567) billion Iraqi dinars and (495,900) US dollars.

He added, "The report included a review of the projects and drafts of laws, instructions and regulations proposed by the authority, indicating the issuance of the first amendment to the law (the Integrity and Illegal Gain Authority) Law No. 30 of 2011 amended, referring to the measures taken in relation to those proposals by the relevant authorities."

The statement continued, "The authority received (26,457) forms to disclose the financial liability, as the response rate of the Presidents of the Republic, the ministers, the House of Representatives, the deputies of the Speaker of the House of Representatives and the Judicial Authority was (100) percent, and the ministers (77,27) percent, and the heads of agencies and entities not affiliated with a ministry ( 80) percent, and members of the House of Representatives (38,65) percent.

The report concluded, "The report also reviewed the educational awareness activities and events launched by its departments, indicating the organization of (234) programs, campaigns, sessions, workshop, symposium, forum and panel discussion that included more than (9,000) participants, including: Programs (a day in hospitality of integrity) and (employee immunization) Against corruption) and (young people are an essential pillar in the fight against corruption).







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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty The Deputy Speaker of the House appreciates the efforts of the Federal Integrity Commission and emphasizes the strengthening of cooperation mechanisms between the legislature and independent bodies

Post by claud39 on Wed Feb 19, 2020 9:36 am

[size=32]The Deputy Speaker of the House appreciates the efforts of the Federal Integrity Commission and emphasizes the strengthening of cooperation mechanisms between the legislature and independent bodies[/size]




 02/19/2020

Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 B_h_29_1_2020-800x445

Deputy President of the Iraqi Council of Representatives Dr. Bashir Khalil Al-Haddad discussed with the President of the Federal Integrity Commission Agency today, Wednesday, 2/20/1920 ways to enhance cooperation and joint coordination mechanisms between the legislative authority and independent bodies to proceed with comprehensive reforms and educate citizens about preventive and awareness-raising programs to combat corruption and preserve public money, His Excellency spoke during his visit today to the Federal Integrity Commission building.


Al-Haddad stressed during the meeting the continued support and support of the House of Representatives for the Integrity Commission, appreciating at the same time the past and current efforts of all employees, pointing out the importance of developing modern work mechanisms and strategies, benefiting from global experiences in achieving social justice, following up on files and issues related to wasting public money, holding corrupt people and implementing procedures Legal in order to ensure transparency and integrity.


For his part, the president of the commission expressed an agency for his happiness to visit the vice-president of the council and see the efforts made and the scale of suffering, especially this institution linked to the legislative institution and needs continuous support and support to accomplish the tasks entrusted to it, and reviewed with mourning programs and plans to develop the Academy of Integrity and graduate young and professional cadres able to continue March and performance in the future.


Media office of the Vice-President of the Iraqi Council of Representatives
February 19, 2020





http://ar.parliament.iq/2020/02/19/%d9%86%d8%a7%d8%a6%d8%a8-%d8%b1%d8%a6%d9%8a%d8%b3-%d9%85%d8%ac%d9%84%d8%b3-%d8%a7%d9%84%d9%86%d9%88%d8%a7%d8%a8-%d9%8a%d8%ab%d9%85%d9%86-%d8%ac%d9%87%d9%88%d8%af-%d9%87%d9%8a%d8%a6%d8%a9-%d8%a7%d9%84/

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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty The Deputy Speaker of the House appreciates the efforts of the Federal Integrity Commission and emphasizes the strengthening of cooperation mechanisms between the legislature and independent bodies

Post by claud39 on Thu Feb 20, 2020 9:38 am

[size=32]The Deputy Speaker of the House appreciates the efforts of the Federal Integrity Commission and emphasizes the strengthening of cooperation mechanisms between the legislature and independent bodies[/size]




 02/19/2020

Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 B_h_29_1_2020-800x445

Deputy President of the Iraqi Council of Representatives Dr. Bashir Khalil Al-Haddad discussed with the President of the Federal Integrity Commission Agency today, Wednesday, 2/20/1920 ways to enhance cooperation and joint coordination mechanisms between the legislative authority and independent bodies to proceed with comprehensive reforms and educate citizens about preventive and awareness-raising programs to combat corruption and preserve public money, His Excellency spoke during his visit today to the Federal Integrity Commission building.


Al-Haddad stressed during the meeting the continued support and support of the House of Representatives for the Integrity Commission, appreciating at the same time the past and current efforts of all employees, pointing out the importance of developing modern work mechanisms and strategies, benefiting from global experiences in achieving social justice, following up on files and issues related to wasting public money, holding corrupt people and implementing procedures Legal in order to ensure transparency and integrity.


For his part, the president of the commission expressed an agency for his happiness to visit the vice-president of the council and see the efforts made and the scale of suffering, especially this institution linked to the legislative institution and needs continuous support and support to accomplish the tasks entrusted to it, and reviewed with mourning programs and plans to develop the Academy of Integrity and graduate young and professional cadres able to continue March and performance in the future.


Media office of the Vice-President of the Iraqi Council of Representatives
February 19, 2020




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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Integrity: The seizure of a customs official caused two billion dinars of waste

Post by claud39 on Mon Feb 24, 2020 7:55 am

Integrity: The seizure of a customs official caused two billion dinars of waste


02/24/2020





Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 11040







Economy News - Baghdad



The Iraqi Integrity Commission revealed that it was able to arrest an official at the Zarbati Customs Center in Wasit Governorate, because it had wasted more than two billion dinars of public money.

The Investigation Department of the commission said, in a statement yesterday, Sunday, which was viewed by "Al-Iqtisad News", that "a team from the Wasit investigation office was able to seize the customs affairs official at the Zurbatiya customs center because he had allowed one of the companies to enter large quantities of goods covered by the customs exemption" Without downloading those quantities into the customs exemption record. "

The Investigation Department added that "the official’s excesses led to the company exceeding its balance of the exempted goods."

And the department indicated that "the amount of overtaking reached 27 thousand tons, which resulted in damage to the public money by an amount exceeding two billion dinars, representing the value of the customs fee for the goods that were entered in the interest of the company above its exempted balance."

And it confirmed that "a fundamental arrest record was seized with the seizures in the operation that was carried out according to a judicial arrest warrant, and presented the company with the accused to the judge of the Badra Investigation Court, who decided to arrest the accused and take appropriate legal measures against him."





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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Iraq recovers $ 2 billion in "corruption funds" without disclosing the corrupt

Post by claud39 on Tue Feb 25, 2020 1:00 pm

[size=36]Iraq recovers $ 2 billion in "corruption funds" without disclosing the corrupt[/size]




February 25, 2020





Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 1578949983902326900




[size=30]Walid Khadduri[/size]

Iraqi writer specializing in energy affairs







The Iraqi Integrity Commission announced in its 2019 annual report that “public funds that have been recovered or that judicial rulings have been issued to refund them, and that prevented and stopped its waste and that have been returned to the public treasury account, totaled two trillion eight hundred and forty eight billion, one hundred and fifty three thousand eight hundred and ninety two ( 2.848.153.892) Iraqi dinars, or the equivalent of two billion dollars (the US dollar equals one thousand and one hundred dinars).


The commission also indicated in its report that during 2019 it worked on 239 judicial decisions in absentia “to extradite the convicted fugitives and accused who are wanted by the judiciary. It has opened 109 files for handing over fleeing accused and convicted persons, for proof of their departure from Iraq; including 3 ministers and those of their rank, and 5 with special degrees and general managers. While working on 210 files to recover the stolen money; 5 of them are related to ministers and their ranks, and 52 files are for people with special degrees and general managers. 


The value of the money recovered in the following currencies amounted to about one billion dollars, 12 million euros, two million pounds sterling, 794 billion Iraqi dinars, 721 thousand Jordanian dinars, and 4 thousand Swiss francs.


It is noteworthy that the Iraqi Integrity Commission is an Iraqi federal government institution, but does not survey the Kurdistan Region of Iraq. It is unfortunate that the annual report, despite its many numbers, does not mention the names of persons convicted by the courts or those fleeing and prosecuted, especially since the religious parties with their multiple names are the same ones that govern Iraq during the past two decades, which means that the leaders and leaders themselves of these parties take turns taking over Authority throughout this period. 





Hence, public opinion must formally know who has been condemned or pursued by the judiciary in order not to continue to plunder the country's funds without public deterrence.




 It is known that the popular movement in both Iraq and Lebanon, the two Arab countries under Iranian influence, are demonstrating throughout the country from the beginning of the fall to the present, in order to sue the corrupt people and recover the looted money to compensate citizens for the massive financial and economic losses inflicted on the country.


Information from Iraq indicates that there are huge money estimated at billions of dollars transferred annually to Iran; either through Iraqi banks that participate in some of their boards of Iraqi and Iranian bankers, or through the daily currency auction of the central bank, or by dumping Iraqi markets with consumer goods Iranian. Iraq, for example, pays very high and non-commercial prices for some goods imported from Iran. The price of Iranian gas exported to Iraq is worth $ 11 million million British thermal units, while the price of gas exported regionally in the Middle East is about $ 6 per million British units.



Corruption is common in Iraq, which has a population of about 30 million people, and the annual financial revenue ranges from oil exports (which exceed 3 million barrels per day of crude oil, and the second place between the exports of "OPEC"), between 70 and 80 billion dollars. 





However, due to the huge amount of corruption and mismanagement of the state, and according to the information of international institutions, the Iraqi people suffer from the following: 3.5 million Iraqi immigrants abroad, 4.2 million Iraqi refugees inside the country, 1.7 million of the population live in camps inside Iraq, 5.5 million orphans, one million An Iraqi woman is a widow, 6 million Iraqis are illiterate (not able to read or write), and the unemployment rate is about 31 percent, and there are about 35 percent of Iraqis below the poverty line. An estimated 6 percent of Iraqis use drugs.








https://aawsat.com/home/article/2147896/%D9%88%D9%84%D9%8A%D8%AF-%D8%AE%D8%AF%D9%88%D8%B1%D9%8A/%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82-%D9%8A%D8%B3%D8%AA%D8%B1%D8%AF-%D9%85%D9%84%D9%8A%D8%A7%D8%B1%D9%8A-%D8%AF%D9%88%D9%84%D8%A7%D8%B1-%D9%85%D9%86-%C2%AB%D8%A3%D9%85%D9%88%D8%A7%D9%84-%D8%A7%D9%84%D9%81%D8%B3%D8%A7%D8%AF%C2%BB-%D8%AF%D9%88%D9%86-%D8%A5%D9%81%D8%B5%D8%A7%D8%AD-%D8%B9%D9%86-%D8%A7%D9%84%D9%81%D8%A7%D8%B3%D8%AF%D9%8A%D9%86?fbclid=IwAR2cyEbZtwhZlrcd4fMvUR99JiF6zhWmzKVG5STnrfOPr1qPnPiRFfvX3bo
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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Supreme Anti-Corruption Council: moves to recover $ 15 billion in looted funds

Post by claud39 on Sun Mar 01, 2020 8:52 am

Supreme Anti-Corruption Council: moves to recover $ 15 billion in looted funds




01/03/2020



Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 19232





Economy News _ Baghdad

On Sunday, the observer member of the Supreme Council for Combating Corruption, Saeed Musa, revealed that the money "judicially" recovered from outside Iraq amounts to more than 15.6 billion US dollars, indicating that 11 of the 182 convicted persons are currently appearing before the courts on charges of corruption and smuggling of money outside The country, in what called for confining the file of recovery of funds to the Ministries of Foreign Affairs and Justice and the Integrity Commission to prevent extortion, stressing that the recovery of the looted funds falls within the principle of preserving "national sovereignty". 

 
Moussa said in an interview with the official newspaper "Al-Sabah", which was read to him by "Al-Iqtisad News", that "there is a decision by the Security Council that enhances the facilitation of disclosure of secret bank accounts in Swiss banks, and that the recovery department in the Integrity Commission is working to take advantage of this matter, and work is going on. As planned so far. "

He added, "We need strict judicial decisions, in addition to the need for robust judicial decisions," noting that "the acquisition of looted funds will not take place soon, and work on them is still in progress, and there are legal amendments; including the establishment of (the fund recovery fund) in addition to a prosecution file." Funds before 2003 and beyond. "

 
Moussa called, "The Ministries of Justice and Foreign Affairs and the Integrity and Judicial Authority to take prompt measures to recover the looted money, and it is important that we rely on decisions of issues of quality and durability, and we need tireless work by the Ministry of Foreign Affairs," while calling for "an inventory of the money file in Outside the Ministries of Foreign Affairs and Justice and the Integrity Commission, stressing the need for “no other governmental committee to interfere in this file in order to prevent blackmail or skepticism, in addition to the fact that other bodies have no experience in this field, and there are also important measures after the law allowed the space to be agreed with Legal firms in countries to reduce For expenditures against an acceptable commission of recovered funds, and in the event that they are not recovered, Iraq will not pay any amount to these companies.

He stressed that "there are large amounts of looted money, and recovering them is respect for the sovereignty of the country, which is important because it is one of the criteria of the rule of law, and it must be generalized in the management of public money." He pointed out that "the sectoral authority responsible for recovering money is the Integrity Commission, and Iraq is a member and a party in (United Nations Convention against Corruption), which allows him to move smoothly, because many international parties adhere to Chapter V of the agreement, which relates to the recovery of looted funds, and Iraq should invest the international effort in this section. 

The observer member of the Supreme Council for Combating Corruption pointed out that "our participation in international conferences focused on recovering the stolen money, which prompted the countries participating in those conferences to express their solidarity, assistance, agreement with Iraq and help them recover their stolen money", and that "it has been formed A team to retrieve the money is made up of representatives from the ministries of foreign affairs, finance, accountability, justice, integrity and the international police, and the team has evolved that there will be a fund for recovery, pointing out that "we need urgent work in order to recover the funds of Iraq," noting that "Iraq has a special court for Corruption came in response from the Supreme Judicial Council, a competent integrity issues and is the result of the efforts of the Supreme Council for the fight against corruption. "
 
Moussa explained, "The money sentenced to recover amounts to more than 15 billion and 631 million dollars, and that the Directorate of Money Recovery in the Integrity Commission decided to move to recover the seized funds, which amounted to approximately $ 4.5 million, while the actual recovered funds amounted to approximately $ 15 million, while the amount of recovered funds From inside Iraq, more than 27 million dollars, "he added," Iraq’s claims to 38 countries amounted to more than 8 billion dollars. "

He pointed out that "the number of recovery files amounted to 457 files, and the number of wanted convicts 182, the number of recovered convicts was six, while the number of convicts arrested and transferred to the judiciary was 11, and convicts who were arrested and refused to be extradited in other countries 25 convicted."





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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty The Anti-Corruption Council monitors more than a thousand delay projects in the country

Post by claud39 on Mon Mar 02, 2020 8:25 am

The Anti-Corruption Council monitors more than a thousand delay projects in the country


02/03/2020



Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 19260



Economy News _ Baghdad



The media office of Prime Minister Adel Abdul Mahdi revealed, today, Monday, that the Anti-Corruption Council has monitored more than a thousand delay projects in the country.

The office said in a press statement, seen by the "Economy News", that "one of the most important duties of the Supreme Council for Combating Corruption (which is a coordination council between the working and supportive bodies in this field), which was activated under the chairmanship of Abdul-Mahdi, set the philosophy and mechanisms of anti-corruption and help those The authorities shall perform their duties, whether in enhancing powers or sending the necessary laws to legislation in addition to spreading a culture of anti-corruption. "

He pointed out that "important and practical achievements were achieved at the level of fighting corruption. The Integrity Commission was able to stop wasting a trillion dinars, of which (410) billion dinars was returned to the state treasury, and more than (1590) projects were monitored due to the failure of the ministries and the concerned authorities, In addition to recovering about (12) million dollars, there are (210) million dollars in the last stages of recovery, and the commission issued rulings against (1143) people, including a number of ministers and special degrees.

He pointed out that "the government tended to impose the law and restore the prestige of the state by dealing with cases of lawlessness and violations in the daily life of citizens on the one hand and in government transactions on the other hand. The street, in addition to the evident development in the societal security aspect, decreased the number of crimes in general by (23%) from last year, with a high rate of dismantling terrorist cells and preventing cases of infiltration across the border (40%) from last year.

He continued that "orders were issued to all governorates to begin immediately to address the file of violations on lands, streets and places of public benefit", indicating that "the beginning was successful as important successes were accompanied by a popular and media support campaign, especially in places that were overtaken for commercial purposes or exploited from Before influencing authorities accepted the law.





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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Integrity restores to the state the ownership of three properties, worth two billion dinars in Karbala

Post by claud39 on Tue Mar 10, 2020 12:53 pm

Integrity restores to the state the ownership of three properties, worth two billion dinars in Karbala


10/03/2020





Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 11818







The Economy News - Baghdad

The Federal Integrity Commission revealed, on Tuesday, that it was able to return ownership of three properties owned by the state in the Karbala governorate, indicating that the value of real estate amounts to nearly two billion dinars.

In a statement seen by Al-Iqtisad News, the Commission’s Investigation Department indicated that “the team, after conducting research and investigation, collecting information and moving to the first real estate registration directorate in Karbala and the municipal directorate in it, managed to reach the property returns that were held by people close to the director of the directorate Karbala municipality. "

The statement pointed out that "the team, after referring to the restrictions of secretion and following all the records of the first real estate registration directorate until 1964, concluded that the ownership of the properties belonged to the Directorate of Karbala Municipality."

The department added that "the three properties are located in a privileged location in the center of the old city, with an estimated value of (1,810,000,000) dinars."

She explained that a “fundamental arrest record” was organized in the process that was carried out according to a judicial control memorandum, and the company accompanied the accused presented it to the competent judge; who decided to hand over the properties to the municipality’s directorate in the governorate and the handover was made according to a fundamental record of delivery. 2000). "





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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Parliamentary Finance: Corruption at border crossings is more than $ 7 billion annually

Post by claud39 on Sun Mar 15, 2020 9:13 am

Parliamentary Finance: Corruption at border crossings is more than $ 7 billion annually


03/15/2020



Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 18477





Economy News - Baghdad:


The head of the Parliamentary Finance Committee, Haitham al-Jubouri, said that the amount of corruption in border crossings is more than $ 7 billion annually.


Al-Jubouri said in a television interview followed by "Al-Iqtisad News", that the revenues of the border outlets amount to $ 500 million annually, while it is supposed to be $ 8 billion.


He stressed that the Iraqi government worked three times to refer the border outlets to a company, but it returns to the zero stage because of corruption, noting that the decisions that come to stop automating the outlets by the cabinet.




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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Al-Kaabi calls the Minister of Interior and invites him to hold "crisis dealers" accountable. The latter responds and creates a committee under his chairmanship to hold merchants and stores in violation of government pricing

Post by claud39 on Mon Mar 16, 2020 7:16 pm

[size=32]Al-Kaabi calls the Minister of Interior and invites him to hold "crisis dealers" accountable. The latter responds and creates a committee under his chairmanship to hold merchants and stores in violation of government pricing[/size]







 03/16/2020
Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Untitled-2-2-800x445


Al-Yasiri confirms to Al-Kaabi: Tomorrow we will start with field visits to follow up the price increase and hold traders and stores in violation of government prices accountable.


The phone of Mr. Hassan Karim Al-Kaabi, First Deputy Speaker of the House of Representatives, this evening, Monday 16 March 2020, Minister of Interior Mr. Yassin Al-Yasiri, regarding the issue of high prices for goods and goods.


His Eminence called on Mr. Al-Yasiri to form a committee headed by the latter to follow up the issue of high prices of commodities and foodstuffs, and to hold accountable “crisis traders” and shop owners who trade at the expense of the people's livelihood and take advantage of the current conditions to exercise their greed and monopolize goods and prices.


In turn, the Minister responded to his sovereignty invitation, confirming the formation of a committee headed by him personally and a number of officials in Al-Warara to follow up on this issue, which will start with his field visit starting from tomorrow for owners of high places, shops and stores, and hold the authorities and merchants who invested the current circumstance and raised government prices and created a crisis that does not exist.


# If we do not have mercy on others, God will not have mercy on us
Information office of the
First Deputy Speaker of the House of Representatives
3/3/2020



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