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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 2 Empty The Anti-Corruption Council issues decisions and directives concerning the holding of an oil partnership, the recovery of funds and follow-up of wanted persons with Interpol

Post by claud39 on Fri Jul 12, 2019 1:11 pm

[rtl]The Anti-Corruption Council issues decisions and directives concerning the holding of an oil partnership, the recovery of funds and follow-up of wanted persons with Interpol[/rtl]



2019/7/11









Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Story_img_5d276a5fc6944










[rtl](Baghdad: Al-Furat News) The Supreme Council for the fight against corruption held its fifteenth meeting under the chairmanship of Prime Minister Adel Abdul-Mahdi.[/rtl]
[rtl]A statement issued by the Prime Minister's Office received a copy of the news agency "The Euphrates News" that the Council "discussed a number of topics on its agenda, where the Council heard a briefing by the Ministry of Oil on the contract partnership between the Iraqi Oil Tankers Company and the Arab Maritime Transport Company And took a decision to limit the marketing and sale of black oil through the National Oil Company (Sumo) exclusively. " 
The Council reviewed the report of the Secretariat of the Supreme Commission for Inter-Provincial Coordination on the work of the offices of the inspectors in the provinces for the ministries that transferred the powers to it and the need for complementarity of work between local governments and the central government to make the best use of the presence of offices of inspectors in the provinces and give them the necessary powers to perform their duties.
As for the investigation with the governors and the heads of the provincial councils, the Council stressed that the investigations should be fair and equitable and instructed the permanent investigative committee formed for this purpose to exercise its powers and not to tolerate investigations and to provide the judiciary with the necessary facts and data to enable it to carry out its role in accordance with the legal and fundamental contexts. The Supreme Council for Combating Corruption should be provided with files of governors who have been dismissed or removed from office on the basis of corruption indicators so that the necessary measures can be taken. 
And briefed the Board on the reports of the Integrity Commission with regard to the Department of the recovery of funds outside Iraq and directed follow-up file of Iraqi funds and real estate outside Iraq as well as the Department of Prevention in the real estate registration departments and directed the completion of audits. 
The Council stressed the need for local governments to abide by constitutional and legal contexts on the legislation of laws and not to exceed their powers in this regard.
The Council instructed the Ministries of Interior and Foreign Affairs to follow up with Interpol and achieve better cooperation to extradite wanted persons to the Iraqi judiciary and activate bilateral agreements in this regard.[/rtl]







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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Parliamentary Finance addresses the Audit Bureau to determine the "corruption" of the rational

Post by claud39 on Fri Jul 12, 2019 1:13 pm

[size=55][size=35]Parliamentary Finance addresses the Audit Bureau to determine the "corruption" of the rational[/size][/size]





  • [ltr]



    July 12, 2019[/ltr]






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Baghdad / Sumer News The Finance Committee called on Friday, the Office of Financial Supervision to send a detailed report on the work of the Rasheed Bank to know the rates of corruption and money laundering branches of those banks. Committee member Ahmad Hama Rashid said in a press statement that "the parliamentary finance committee can not throw charges against state institutions unless evidence is relied on to follow up on corruption." He added that "the Committee calls on the Office of Financial Supervision to send a report on the work of the Rasheed Bank and determine the rates of corruption in money laundering to the role of the supervisory role to follow up corruption and file files to the Supreme Council to combat corruption." The Secretariat of the Council of Ministers said earlier that the Council of Ministers approved the second annual report of the Council on combating money laundering and the financing of terrorism in 2018, provided by the Central Bank of Iraq.







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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Integrity: billion and a quarter billion dinars the cost of the most important investment projects lagging Najaf

Post by claud39 on Wed Jul 17, 2019 9:35 am

 Integrity: billion and a quarter billion dinars the cost of the most important investment projects lagging Najaf




 17/07/2019



Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 16289





Economy News - Baghdad


The Integrity Commission announced on Wednesday the recommendations approved by the Central Investigative Team to follow up the sluggish projects in Najaf, indicating that the cost of "the most important" investment projects lagging in the province of one billion and a quarter billion dinars.


The Authority said in a statement read by "Economy News" that "the total number of projects lagging in the province of 240 projects, including 104 projects funded centrally, including 45 projects where there are financial and administrative irregularities," indicating that "the most prominent projects financed centrally project (rehabilitation and tiling) Karbston and sidewalks) streets in the district of victory more than (22,600,000,000) billion dinars, and the establishment and processing of a water unit south of Kufa, about (6.500 million) billion dinars.


She added that "the number of investment projects vacated by the Najaf Investment Corporation monitored 136 projects, most notably the compound (Bab Ali) housing ($ 248,200) million, and the establishment of a residential complex for academics about (245 million) million dollars, (168,000,000) and (129,000,000) million dollars, respectively, as well as two projects of cement production plant and the establishment of an industrial city with more than (240,000,000) and (170,000,000) million dollars and many other important projects.


The department pointed to "the most prominent investment projects in which criminal and news cases have been opened, such as the monorail train, the construction of a pharmaceutical factory and the construction of a residential complex comprising 2200 housing units, tourist hotels, recreational complexes and commercial buildings."


"The investigation team, headed by the Director General of the Department of Investigations, is responsible for the management and follow-up of investigations and investigations into cases, criminal cases and information, as well as reconstruction projects, services, investment and projects plagued by suspicions of corruption."




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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Abdul Mahdi freezes the installation of some directors general and agents in the Ministry of Electricity

Post by claud39 on Wed Jul 17, 2019 5:45 pm

[size=36]Abdul Mahdi freezes the installation of some directors general and agents in the Ministry of Electricity[/size]




17/07/2019








Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 81772019_ssa







BAGHDAD ( 
Reuters) - Deputy Prime Minister Adel Abdul-Mahdi issued a decision to freeze the installation of some directors-general of the Ministry of Electricity because of suspicions of corruption against them, MP Ali Nassif said Wednesday. 
"The Prime Minister's Office has proved its interest in the interest of the country and the public money by issuing a decision to freeze the installation of some directors-general and agents in the Ministry of Electricity for their corruption in a positive step that deserves praise and appreciation," Nassif said in a statement received by Mawazine News. 
The MP pointed out that "the process of filtering should include most ministries that have signs of corruption. The elimination of corruption requires serious steps and strict measures that put an end to the tyranny of public money and end their recklessness and their continued looting of the people's capabilities. Ending 29 / a 43



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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty A former Iraq executive for Ona Oil admits bribes

Post by claud39 on Fri Jul 19, 2019 9:26 am

A former Iraq executive for Ona Oil admits bribes

19 July 2019 03:47 PM


Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 1024




Direct: approved a former partner in Iraq for Ona Oil, an oil and gas consulting company based in Monaco, plead guilty to five counts of offering bribes in the first conviction of an ongoing criminal investigation three years ago conducted by anti - British Serious Fraud Office .
The 70-year-old Basal al-Jarrah pleaded guilty on July 15 to plotting to bribe contracts for the supply and installation of single-floating platforms and oil pipelines in southern Iraq, the office said .
A court order banning publication in the case was canceled on Friday, the agency said .
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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Maliki discusses with the Interior Inspector efforts to combat corruption

Post by claud39 on Tue Jul 23, 2019 8:28 am

[size=36][rtl]Maliki discusses with the Interior Inspector efforts to combat corruption[/rtl][/size]




Tuesday 23 July 2019





Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Alsabaah-16374










Baghdad / Al-Sabah
 
 

The head of the coalition of state law, Nuri al-Maliki, on Monday, with Inspector General of the Ministry of Interior Jamal al-Asadi, the development of regulatory bodies to combat financial and administrative corruption.



The Office of al-Maliki said in a statement received "morning", a copy of it, "The head of a coalition of state law received in his office Inspector General of the Ministry of Interior Jamal al-Asadi and discussed together efforts to combat administrative and financial corruption and support the oversight bodies and the rule of law," noting that "both sides stressed the inevitability of the will A genuine national anti-corruption administrative, financial and regulatory development and support to succeed in
 Mission ".



Al-Maliki stressed that "the SAIs should take their full role and be supported by all to succeed in their mission in combating corruption and purging corrupt state organs." He explained that "the Supreme Council for Combating Corruption was formed in 2008 and has now been activated. Everyone in his power to succeed in his mission. "



For his part, al-Asadi called for "supporting the monitoring bodies and supporting them and enacting laws that ensure their success in their war on corruption and that concerted efforts have been combined and unified in the war on terrorism, which resulted in defeating terrorism and the victory of Iraq, which is also required in the face of corruption, Pointing out that "the corruption of several facets require the development of strict mechanisms to ensure the fight against and address and eliminate it."






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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Abdul Mahdi announced the existence of arrest warrants issued against 11 ministers and those of their rank

Post by claud39 on Tue Jul 23, 2019 1:01 pm

[size=35]Abdul Mahdi announced the existence of arrest warrants issued against 11 ministers and those of their rank[/size]


2019-07-23 11:55



Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Doc-P-312557-636994947857341090









Prime Minister Adel Abdul-Mahdi, on Tuesday, the existence of arrest warrants issued against 11 ministers and those of their rank, pointing out the existence of 1367 cases of corruption referred to the Integrity Courts.



Abdul-Mahdi said in a speech during the weekly conference and attended by Alsumaria News that "there are unresolved issues in various institutions of the State amounted to 4117 cases in total," pointing to the existence of "1367 cases of corruption referred to the courts of integrity."






"There are arrest warrants issued against 11 ministers and those of their rank," Abdul-Mahdi said. "The anti-corruption council has strengthened its measures to fight corruption and to pursue the corrupt." 

"We will mention the names of the defendants if the investigations prove their corruption," Abdul Mahdi said, adding that "we have the US Treasury sanctions file on legal advisers to decide on them." 

"The US moves in Iraq are in coordination with the Iraqi government and we are monitoring the movements," he said. "There is no consolidation of the popular crowd in the army or police because it is a special category for the armed forces."


"There are several names submitted to the Ministry of Education and the Prime Minister is the one who chooses the name of the candidate, and the consensus is important between the political blocs in order to pass the candidate to the ministry." 


https://www.alsumaria.tv/news/%D8%B3%D9%8A%D8%A7%D8%B3%D8%A9/312557/%D8%B9%D8%A8%D8%AF-%D8%A7%D9%84%D9%85%D9%87%D8%AF%D9%8A-%D9%8A%D8%B9%D9%84%D9%86-%D9%88%D8%AC%D9%88%D8%AF-%D8%A7%D9%88%D8%A7%D9%85%D8%B1-%D9%82%D8%A8%D8%B6-%D8%B5%D8%A7%D8%AF%D8%B1%D8%A9-%D8%A8%D8%AD%D9%82-11-%D9%88%D8%B2%D9%8A%D8%B1%D8%A7%D9%8B


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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Parliamentary - Governmental Agreement on the Adoption of Laws Fighting Corruption

Post by claud39 on Wed Jul 24, 2019 8:03 am

[size=36][rtl]Parliamentary - Governmental Agreement on the Adoption of Laws Fighting Corruption[/rtl][/size]


Wednesday 24 July 2019





Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 980-Alsabbaq








Baghdad / Omar Abdul Latif



 

The legislative and executive branches have agreed to pass most of the laws related to combating corruption during the next stage.



A member of the parliamentary legal committee, Wajih Abbas, in an interview with «morning», that «the legislative and executive authorities show unprecedented interest in the laws that fall within the work of the Supreme Council to combat corruption, revealing the existence of an agreement between the two authorities to pass most of the laws related to fighting corruption Financial and administrative.



He added that the laws that can be legislated during the next stage are related to integrity, corruption, bribery and distribution of powers, and any law that can reduce financial and administrative corruption to enter the 110 laws sent by the government to the House of Representatives, which will be approved as soon as possible, That the parliament completed the reading of 60 laws for the first time and 35 laws for the second time and started 10 laws.



Abbas stressed that the most attention is focused on the laws sent by the government and the exclusion of any law submitted by the deputies, expressing the hope that the next stage will see a law submitted by members of the House of Representatives that affect the life of the citizen.



For his part, said member of the Legal Committee Hussein Aqabi that the Committee has put forward several views on the fight against corruption, including the legislation of important laws to reduce the procurement and elimination.



Al-Aqabi told Al-Sabah that the government has not submitted any draft law to the House of Representatives regarding combating corruption so far. He pointed out that the Legal Committee has raised its views on the laws against corruption, including reviewing the law of the Commission on Integrity and Financial Supervision and Administrative Audit, Of the offices of the Inspectors General to disengage from the Ministers to be the Inspector General independent and away from the authority of the minister or party that nominated him for the post.






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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Iraqi Prime Minister: Orders to call 11 ministers on corruption charges

Post by claud39 on Wed Jul 24, 2019 8:31 am

Iraqi Prime Minister: Orders to call 11 ministers on corruption charges


24 July 2019 10:39 p





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Iraqi Prime Minister Adel Abdul Mahdi revealed that orders for summoning 11 ministers and their degrees in corruption cases had been issued by mid-June, out of a total of 3.2 thousand summonses.

The Prime Minister said at the weekly meeting of the Council, according to a statement from the Council of Ministers, that the implementation of 2.1 thousand orders from the total orders issued, and was canceled 341 orders and referred to other investigative courts.

The Prime Minister added that the orders of arrest until the middle of last month amounted to 1.59 thousand orders, of which 497 were implemented by the concerned authorities 714, 383 orders were canceled and transferred to other investigation courts, the number of orders of arrest of ministers and the rank of 7 and the number of orders issued against them 15, Special grades and general managers, and in their grades 45.

He pointed out that the total criminal cases of integrity and trial brought to the court amounted to 1.27 thousand cases as of mid-June 2019. The number of accused referred to the Court of the subject 2.2 thousand, including 4 ministers, 123 special grades and general managers and their rank.

He pointed out that the total seized amounts amounted to 21 billion dinars, and the total funds maintained by 231 billion dinars, and the value of funds returned during the seizure of 33 million dinars.

The Iraqi prime minister said that the total number of cases under investigation, which has not been resolved so far, amounted to 4.12 thousand cases.

Adel Abdul Mahdi stressed that the Anti-Corruption Council is working hard to combat the corruption found in the Iraqi state departments and institutions.

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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty The opposition" welcomes the orders of the judiciary" against 11 ministers accused of corruption and gave advice to Abdul Mahdi

Post by claud39 on Wed Jul 24, 2019 8:45 am

The opposition" welcomes the orders of the judiciary" against 11 ministers accused of corruption and gave advice to Abdul Mahdi


2019/07/24


Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 92419




Baghdad today - Baghdad Hashim al-Hasnawi, member of the General Assembly of the National Wisdom Movement, said on Wednesday, 24 July, 2019, that his opposition movement welcomed the announcement by Prime Minister Adel Abdul Mahdi of arrest warrants against 11 ministers for .corruption

 Al-Hasnawi said in an interview with (Baghdad today)," The suspicions that took place" around the ministers and accused of corruption and terrorism, were met with the delay of the government in the past until the stability of the situation and the completion of the cabinet,

" .according to what she saw it He stressed that "the trend of wisdom opposed to the government, welcomes the subject of talk about the biographies of ministers and revealed their files to deliver a positive message and make the cabinet cabal is able administratively and politically and away from suspicions ".of corruption He demanded that the government "disclose the ministers and their names and political affiliations and the circumstances of the charges against them and move from the hint to the ".statement and then the application on the ground He said: "We as an opposition current is not in the defense of the government, but from my point of view that the government wanted to stabilize the position of the cab on the ministerial start to open any file against any official in which there are suspicions," noting that "Abdul Mahdi did not move open files ministries, On the pretext that this will knock the cab " 

.and bring things back to square one He stressed that "the actions of Abdul-Mahdi is part of his duties in the fight against corruption, and a step very welcome and represents significant progress to combat corruption," noting that "the movements of the Prime Minister may be slow, and we need to be concrete and away from the theory and there is a practical application in the performance .of government "He said Prime Minister Adel Abdul-Mahdi revealed on Tuesday (23 July 2019) the issuance of orders .against 11 ministers and those of their rank There have been 4117 cases against the various institutions of the state," Abdul Mahdi said" .at his weekly press conference We will mention the names of the defendants if the investigations prove their corruption," he" .said He pointed out that there are "1267 cases of corruption referred to the Integrity Courts,"

 ".noting that "arrest warrants issued against 11 ministers and those of their rank He added that "there are unresolved issues in various institutions of the state, amounted to 4117 cases," noting that "the directorates of control in the country amounted to 261 cases," threatening to "mention the names of defendants in the event of investigations proved ".corruption On the sanctions imposed by the US Treasury on four Iraqi figures, the prime minister "."referred to the legal advisers to decide 


https://baghdadtoday.news/news/91326/%D8%A7%D9%84%D9%85%D8%B9%D8%A7%D8%B1%D8%B6%D8%A9-%D8%AA%D8%B1%D8%AD%D8%A8-%D8%A8%D8%A3%D9%88%D8%A7%D9%85%D8%B1-%D8%A7%D9%84%D9%82
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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Al-Kaabi discussed with the President of the Supreme Judicial Council strengthening cooperation between the legislative and judicial authorities in the fight against corruption

Post by claud39 on Mon Jul 29, 2019 8:27 am

[size=32]Al-Kaabi discussed with the President of the Supreme Judicial Council strengthening cooperation between the legislative and judicial authorities in the fight against corruption[/size]







 28/07/2019

Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 WhatsApp-Image-2019-07-29-at-11.37.11-800x445

HE Mr. Hassan Kareem Al Kaabi, First Deputy Speaker of the Chamber of Deputies, discussed with Mr. Faik Zaidan, Chairman of the Supreme Judicial Council, the enhancement of cooperation between the legislative and judicial authorities in combating corruption and enforcing the rule of law.


During his visit on Sunday, July 28, 2019, he discussed the Supreme Judicial Council building in Baghdad and his meeting with its chairman, Mr. Fayek Zeidan, on issues related to the lifting of the immunity of deputies accused of corruption cases during their executive duties before their election as members of the current parliamentary session. The judiciary in combating corrupt and resolving issues that contribute to the security and stability in the country.


Media Office of the 
First Deputy Speaker of the House of Representatives 
2019/7/28





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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Iraq recovers over $1 bln in stolen state funds

Post by claud39 on Mon Aug 05, 2019 5:27 pm

Iraq recovers over $1 bln in stolen state funds


Monday، 05 August 2019
Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 820195205724498087382

Iraq's anti-corruption commission said Monday it has recovered $1 billion in money stolen from state coffers in the first six months of the year, in its latest efforts to stem corruption.

The[url=https://www.thebaghdadpost.com/en/Story/t/29834/integrity commission] Integrity Commission [/url]said 857 arrest warrants had been issued against government officials, of whom 407 had been detained.


Graft is endemic across Iraq, which ranks as the 12th most corrupt country in the world according to Transparency International's CorruptionPerceptions Index.


Since 2004, a year after the US-led invasion that ousted dictator Saddam Hussein, almost $250 billion of public funds has vanished into the pockets of shady politicians and businessmen, according to parliament.


That amount is twice the government's budget and more than the country's GDP.
The anti-corruption commission has been struggling to track down money syphoned off from state coffers, including funds earmarked to rebuild the country devastated by decades of conflict.


Last week, it said around $10 million in aid for the displaced in northern Iraq's Nineveh province, where the ISIS group was based, had been embezzled by its fugitive ex-governor Nawfel Akoub.


In April, it had said more than $60 million dollars in public funds were embezzled by officials in Mosul - capital of Nineveh - close to Akoub, who was sacked in the wake of a ferry sinking that killed 150 people.


https://www.thebaghdadpost.com/en/Story/43297/Iraq-recovers-over-1-bln-in-stolen-state-funds
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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty $1.1 billion in stolen Iraqi government funds retrieved: Integrity Commission

Post by claud39 on Mon Aug 05, 2019 5:29 pm

$1.1 billion in stolen Iraqi government funds retrieved: Integrity Commission


Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 460018Image1


ERBIL, Kurdistan Region — Close to $1.1 billion in stolen and misused public funds have been returned to state coffers in the first six months of 2019, Iraq’s Integrity Commission announced on Monday, as anti-corruption efforts remain a forefront issue in Iraqi politics.

The Integrity Commission report covers all of Iraq’s provinces except those of the Kurdistan Region, which has its own commission. 

According to the anti-corruption watchdog, 1.3 trillion Iraqi dinars – approximately 1.1 billion US dollars - were returned to the state treasury between January and June 2019.

The Commission looked into 9,571 claims, court cases and news reports relating to corruption and public fund wasting. 1,939 suspects were referred to a trial court, including five unnamed ministers, while 100 “special degree” individuals and director generals were also referred.

There were 857 arrest warrants issued, 407 of which were carried out, added the report.

Of 838 court cases, 442 ended in conviction on corruption charges. Punishment handed down by the court included fines, and jail sentences of anywhere from three years to life.

There were 306 operations aiming to seize funds that had been misappropriated through bribery, theft of public funds, extortion, and counterfeiting; 197 of these operations saw funds being retrieved.

Anti-corruption reform has been spoken of as a priority by Prime Minister Adil Abdul-Mahdi, who established the Supreme Anti-Corruption Council in January in a bid to coordinate government, police and judiciary efforts to tackle corruption.

He had previously condemned Iraq’s endemic corruption while speaking in parliament, noting its presence in sectors as diverse as oil trade, the prison system, and healthcare.

After Iraq territorially defeated Islamic State (ISIS) in December 2017, political focus appeared to turn to anti-corruption reform, which took center stage in party campaigns for last year’s parliamentary election.

Misappropriation of funds has been a constant thorn in Iraq’s side, with billions of dollars earmarked for post-Iraq War reconstruction being lost to waste and corruption. Iraq is one of the world's most corrupt nations, ranking 168th out of 180 countries in the Transparency International corruption perception index.
 
Established in 2004, the Integrity Commission, though an independent body, works under the oversight of the Iraqi parliament. It was responsible for bringing to light widespread corruption in Iraq’s Nineveh province in April,retrieving $64 million in lost funds.



https://www.rudaw.net/english/middleeast/iraq/050820191
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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Iraq returns more than one billion dollars of looted funds to the Treasury

Post by claud39 on Tue Aug 06, 2019 7:23 am

Iraq returns more than one billion dollars of looted funds to the Treasury




06/08/2019



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Iraq has managed to return more than trillion dinars, or nearly one billion dollars of looted public funds, to the country's treasury in the first half of 2019, in a move that reveals the extent of corruption in the country. 

The Iraqi Integrity Commission revealed that its investigations led to judicial authorities issuing 857 arrest warrants, of which 407 were executed during the first half of this year. The statement confirmed the issuance of 34 orders for the recruitment and arrest and arrest and transfer of the right of ministers and their rank.





http://www.uabonline.org/en/news/arabicnews/15751604159315851575160215781585158015931571160315/66590/0
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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Al-Kalabi Abdul-Mahdi: The war on corruption is easy and if you can not leave it to others

Post by claud39 on Tue Aug 06, 2019 1:08 pm

[size=36]Al-Kalabi Abdul-Mahdi: The war on corruption is easy and if you can not leave it to others[/size]


06/08/2019


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BAGHDAD (Reuters) - 

A member of the parliamentary integrity committee, Youssef al-Kalabi, said Tuesday that the tools of war on corruption are easy and available to Prime Minister Adel Abdul-Mahdi, noting that the House of Representatives is ready to vote on the heads of the bodies of integrity and financial control. 

"The Prime Minister was hosted in the House of Representatives in a special session to provide support and full support to him in order to fight corruption in a serious and real way," Al-Kalabi said in a letter to Mawazine News. The Bureau of Financial Supervision and they run by proxy. " 

"I have promised that within a week or two and a maximum of 45 days, this will happen if the deadline is not reached on June 30," he told Abdulmahdi.

He pointed out that "the problem is that the head of the Integrity Commission, God forbid, an accident God mercy, and the Prime Minister commissioned the head of the Financial Control Bureau to head the agency acting by any president on Monday, where promised you, Prime Minister?" 

"Corruption is a war that needs all the elements of war and it exists, easy and in front of your eyes, if you can not leave it to others, and what hit the gambling halls and drug dealers is evidence that the task is easy but you need sincere intention and real determination, H





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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Una Oil accused of corruption approaching major contracts in the oil sector

Post by claud39 on Wed Aug 07, 2019 7:11 am

Una Oil accused of corruption approaching major contracts in the oil sector


08/07/2019


Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 16595




Economy News Baghdad



Parliamentary Integrity and Energy Committees have agreed to reopen investigations on the oil company Una Oil Company again following the conviction of a British court  against figures who paid bribes to Iraqis. This proves the existence of corruption deals in contracts with senior Iraqi officials in the oil sector.

Despite convictions by international tribunals, Una Oil recently started moving to some influential government agencies to get new oil contracts in Iraq.

According to lawmakers in the Parliamentary Integrity Committee that this company "fake" and not oil has brokered in many countries of the world and managed to reach the source of the Iraqi decision through bribes.

A member of the Parliamentary Oil and Energy Committee Bahauddin al-Nuri in an interview with the newspaper "Al-Mada" and seen by the "economic news", "The file of the oil company Una Oil of the files investigated by the oil committee in the previous parliamentary session and closed because of insufficient evidence," pointing out that "Investigations were looking for deals and suspicions of corruption in the contracts entered into by this company."

The two Australian and American press institutions, revealed in (2016) in the investigation of the press for a "corruption scandal" related to Iraqi oil contracts, indicating that it includes paying bribes hundreds of millions of dollars to Iraqi officials, including former Deputy Prime Minister Hussein al-Shahristani, and former oil minister Abdul Karim Laibi , And other senior officials of the Ministry of Oil and the South Oil Company, to pass deals in favor of various international companies.

He then directed former Prime Minister Haider al-Abadi, the Integrity Commission to follow up the accusations that came in the context of these reports, while calling for legal action on oil licensing contracts concluded by governments that preceded his government.

"There is coordination between the Parliamentary Integrity, Oil and Energy Committees on opening this file and completing investigations to reach corrupt and manipulative people and public funds," he said.

Commenting on the conviction issued by the British courts against the British involved Maysan, saying that "the case is internal and requires the development of solutions and remedies from inside Iraq," stressing that "a British court issued a conviction almost two weeks ago against the head of this oil company operating in Iraq."

He adds that "the contracts entered into by this company with officials in the oil sector are related to extraction and exploration in the southern provinces and with the North Oil Company and in several other areas," pointing out that "the Parliamentary Integrity Commission asked us to provide them with sufficient information on this file."

Ali al-Sajri, a member of the Parliamentary Integrity Committee, called several days ago on the Supreme Council for Combating Corruption and the Integrity Commission to open the files of corruption of the company Una Oil.

He said: "It is shameful that international courts such as the Royal Court of Southwark convict Ahmed Taleb al-Jubouri, and our competent authorities still did not act on the largest deals of corruption and the restoration of the rights of the state and the people."

The Parliamentary Integrity Committee confirms the formation of a sub-committee to investigate the corruption and suspicions in the contracts of oil company Una Oil, revealing the arrival of reports from technicians from the Ministry of Oil confirming that the company is not sober and does not have a financial balance. Ona Oil, which is run by the Iranian Ihsani family, has been accused of paying bribes to Iraqi officials to secure contracts for two major international oil and construction companies.

"Una Oil is trying to get new contracts directly from the Ministry of Oil," Abdul Amir al-Mayahi, a member of the parliamentary integrity committee, told Al-Mada. He adds that there are companies working with the Ministry of Oil and the National Oil Company secondary (secondary contracts), but Una Oil wants to enter directly and head without the presence of secondary companies. 

He pointed out that "there are arrangements by some to make room for this company to contract with the oil directly."





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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty INTEGRITY REVEALS DETAILS OF THE FIRST AMENDMENT OF IRAQ FUND

Post by claud39 on Wed Aug 07, 2019 1:49 pm

[size=36]INTEGRITY REVEALS DETAILS OF THE FIRST AMENDMENT OF IRAQ FUND[/size]






07/08/2019









Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 7782019_Logo_Fro_N







BAGHDAD - 

The Integrity Commission announced on Wednesday the issuance of the first amendment law to the law of the recovery of funds of Iraq No. (9) for the year 2012 after its approval by the House of Representatives and the approval of the President of the Republic on 18/7/2019. 

The Commission, in a statement received / Mawazine News / a copy, that "the law abolished the text of Article (3) of it and replaced by a text that clarified that the Fund is managed by a board of directors headed by the President of the Commission on Integrity and membership of the Director General of the Recovery Department in the Commission (member and deputy), And the membership of representatives of the ministries of Foreign Affairs, Oil, Finance, Justice and Trade, in addition to the Central Bank of Iraq and the Federal Financial Supervision Bureau and the National Intelligence Service and the Supreme National Authority for Accountability and Justice, with the rank of Director-General and specialists, with the placement of an employee of not less than a director with specialties in the ministries and entities mentioned To work for the Fund. ”

She added, "The law, which was published in the newspaper (the Iraqi facts), the number (4550 on 5/8/2019) explained that the purpose of the fund to recover Iraq's funds after 2003, and to encourage collaborators, and give broader powers to manage." 

She pointed out, "The abolition of the text of Article (8), which was replaced by a text confirming that the meetings of the Board of Directors of the Fund are held monthly by a majority of its members. The President of the Fund shall issue instructions indicating how to take decisions and the functioning of the Fund." Three months to the House of Representatives and the Ministers under Article (7) canceled. "

The Commission continued: "The provisions of a number of Article (4) items have been deleted and replaced by others, which include exempting the collaborators with the Fund by 25% and up to five million dollars from the recovered money as a maximum, provided that the approval of the Council of Ministers for more than that. 10% of the amount recovered as a reward for the informer does not exceed five million dollars, while Article (11), as amended, affirms that the rewards will not be disbursed until the restored funds are deposited in the Ministry of Finance account. 

She pointed out that "the amendment canceled the first paragraph of Article (5) and was replaced by a text dealing with the formation of the Audit, Investigation and Investigation Committee chaired by the Director General of the Commission on Integrity and includes members from the ministries of Foreign Affairs and Justice, the Central Bank of Iraq and the Federal Financial Supervision Bureau and the National Intelligence Service, Any of them is less than an expert or a specialist.

"A number of articles have been added to the law, such as Article 13, which confirmed the Fund Board's support to INT with the information it has in order to recover the money of Iraq smuggled because of corruption after 2003, and Article 14, which obliged the government when it concluded agreements," she said. 


Investment or economic agreements with any country that has funds to Iraq covered by the provisions of this law to conclude agreements with those countries to recover the funds, in addition to Article (12) concerning the appointment of a judge of the first degree to the Council of the Judiciary to hear cases related to the functions of the Fund. ''



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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Parliamentary Integrity: We have many corruption cases to investigate. We hosted 13 officials

Post by claud39 on Thu Aug 08, 2019 12:52 pm

[size=36]Parliamentary Integrity: We have many corruption cases to investigate. We hosted 13 officials[/size]




08/08/2019








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Special - balance News 

confirmed the Parliamentary Integrity Commission member Hassan Shaker return, said his committee is following several corruption cases, while noting host 13 government officials. 
Odeh said in an interview with Mawazine News that "the Integrity Committee during the last period has investigated many issues of integrity in various ministries and bodies, including with regard to oil." 
"His committee has hosted 13 officials between a director general, a minister and the head of a commission to inquire and reach conclusions on the issues it deals with," he said.


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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Abdul Mahdi: The gambling hall campaign is part of Iraq's international obligations and led to the discovery of corruption

Post by claud39 on Fri Aug 09, 2019 5:19 pm

Abdul Mahdi: The gambling hall campaign is part of Iraq's international obligations and led to the discovery of corruption


09/08/2019





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Information / Baghdad



Prime Minister and Commander-in-Chief Adel Abdul Mahdi said Friday that the closure of roulette and gambling halls is part of Iraq's international obligations to combat money laundering, revealing recent arrests that led to the discovery of other corruption.
Abdul-Mahdi said in a televised interview continued / information / gambling halls and roulette and liquor places "are basically unlicensed and was the purpose of money laundering," noting that the recent campaign against it is "part of the fight against corruption and part of Iraq's obligations
He added that the arrests that took place in connection with money laundering led to the discovery of other acts of corruption related to human organs and oil smuggling. Oil. ”
The Prime Minister explained in his speech that "the localization of salaries comes within the attempts to curb corruption more and more."



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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Parliamentary Integrity: Statement of Finance is an attempt to cover up the thefts of the region's oil

Post by claud39 on Sat Aug 10, 2019 7:48 pm

[size=36]Parliamentary Integrity: Statement of Finance is an attempt to cover up the thefts of the region's oil[/size]





09/08/2019





Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 7982019_55



BAGHDAD - Mawazine News 

accused the Parliamentary Integrity Commission, on Friday, the Ministry of Finance of trying to mislead public opinion and cover theft of Kurdistan's oil, while asserting that it is continuing to question its Minister Fuad Hussein. 
"The statement of the Ministry of Finance is an attempt to mislead the public by mixing papers and covering the theft of the region's oil, so these exposed methods will not be fooled," Youssef al-Kalabi, a member of the committee, said in a statement received. 
He stressed that "the Committee is continuing to question the Minister of Finance after his open exploitation of the position and the delivery of money to the region without the delivery of oil to the federal government, and without the calculation of tax funds, fees and revenues of border crossings," calling on members of the House of Representatives to "take the real role to address this file and not allow marketing and sale market transactions Political Endowment



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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Iraq: the return of personalities al-Maliki has been fabricated issues

Post by claud39 on Mon Aug 12, 2019 7:23 am


[rtl]Iraq: the return of personalities al-Maliki has been fabricated issues[/rtl]



[rtl]Baghdad - Peace dry, Baraa al-Shammari[/rtl]



[rtl]12 August 2019[/rtl]




[rtl]
Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 368



It seems that the process of zeroing in the files of a number of Iraqi politicians, who were excluded in previous years during the government of [url=https://www.alaraby.co.uk/topic/%D9%86%D9%88%D8%B1%D9%8A %D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%83%D9%8A]Nuri al-Maliki[/url] with provisions deemed "politicized", is taking place expeditiously.
Special leaks, obtained by the "new Arab", that the procedures of zeroing the files of a number of politicians, most notably [url=https://www.alaraby.co.uk/topic/%D8%B1%D8%A7%D9%81%D8%B9 %D8%A7%D9%84%D8%B9%D9%8A%D8%B3%D8%A7%D9%88%D9%8A]Rafie al-Issawi[/url] , [url=https://www.alaraby.co.uk/topic/%D8%A3%D8%AD%D9%85%D8%AF %D8%A7%D9%84%D8%B9%D9%84%D9%88%D8%A7%D9%86%D9%8A]Ahmed al-Alwani[/url] , who has been detained for years by a judicial verdict, as well as other personalities present in Turkey, are being accelerated.
This, according to leaks, comes after a political agreement on the importance of reinstating those who were excluded by judicial files fabricated by former Prime Minister Nuri al-Maliki, who ridiculed the judiciary for his interests, especially with regard to targeting his political opponents.
The figures that have been focused on for days will restore some of the cohesion of several active political blocs in the Iraqi arena, such as "patriotism" and " [url=https://www.alaraby.co.uk/topic/%D8%AA%D8%AD%D8%A7%D9%84%D9%81 %D8%A7%D9%84%D9%82%D9%88%D9%89 %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A%D8%A9]coalition of Iraqi forces[/url] ."


According to a senior official in Baghdad, speaking to the "new Arab", "the process of zeroing up their files and pave their return will be by challenging the judgments they gained during the rule of al-Maliki, and try them again," pointing out in this regard that "a senior leader in the Alliance of Forces and The former Rafie al-Issawi started these steps. "
He confirmed that the same thing is going on with the former deputy of Anbar province, Ahmed Al-Alwani, currently detained, after a court conviction for terrorism cases, as well as other politicians, did not disclose, but said "they are outside Iraq and they have arrest warrants because of their opposition to the Maliki government." .
He explained that "previous efforts were clashed with opposition from the most prominent blocs of the rule of law led by al-Maliki, but the liquidation of their problems will be through the judiciary this time, on the grounds that they did not have a fair trial conditions in the past."
Kamel al-Dulaimi, the leader of the Alliance, announced last month that the Integrity Commission cleared former Finance Minister Rafie al-Issawi of the charges attributed to him for lack of evidence.
Al-Dulaimi pointed out that the appearance of the former minister before the judiciary will cancel all previous decisions issued against him and will come out on bail, pointing to the existence of procedures concerning the date of his appearance before the judiciary, but did not specify a specific day.
In the context, the MP of the Alliance of Iraqi forces, Yahya al-Mohammadi, to "the new Arab", that the issue of the return of al-Issawi or any other figure mainly due to the judiciary alone can acquit them.
"Politically, it is up to the political blocs to begin a new phase in which the offenders are absorbed in the orientations or the proposals if we are to establish a sound structure away from partisan and component differences."
`` Rafie al-Issawi was a minister before resigning because of the demonstrations that erupted at the end of 2013, before issuing arrest warrants and arresting a number of his protection personnel, '' he said, expecting a change in the political map in case of the return of opponents who have lovers and supporters.
He added that "those who have supporters will have an impact in the event of his return, whether or not Issawi," noting that "the electoral and political arena is unstable."
With regard to the legal and political situation of the return of opponents, Deputy Chairman of the parliamentary legal committee, Mohammed al-Ghazi, told the "new Arab", that "everyone will appeal to the judiciary if they acquitted them of the charges against them."
He pointed out that "lists and parties wanted still participate in the current government," noting that "previous years saw the issuance of arrest warrants for some politicians accused of terrorism, and then fled out of the country," but at the same time ruled out that the return of opponents. Great influence on political action in the western regions. "
Not only are opponents talking about al-Issawi, as there are those who believe that the leader of the "Iraqi Islamic Party," the former vice president sentenced to death Tariq al-Hashemi, who is outside Iraq paid the price of political rivalries with al-Maliki.
"The political influences on the judiciary have been evident in previous years," said Mohammad Iqbal, a former member of the Islamic Party, and a former leader of the Islamic Party, noting that there were reviews of previous judgments.

In a televised interview, Iqbal gave an example, Tariq al-Hashemi, describing him as a "clear and significant Sunni leader," noting that there were those who believed that all "Sunni" leaders were targeted at that point (referring to the Maliki era).


He continued: "It is surprising that the case of Rafie al-Issawi was raised on the same day after a year on the case of al-Hashemi," pointing to "the existence of question marks hope to be answered by the judiciary."
In 2012, Vice President Tariq al-Hashemi was forced to leave Baghdad for the Kurdistan region and then out of the country because of disagreements with al-Maliki, followed by the accusation of "terrorism" and sentenced to death in absentia.

A year later, Rafie al-Issawi, who was finance minister after passing through similar circumstances and accused his protection elements of "terrorism", in addition to the escape of other opponents for fear of being exposed to what they call the "oppression" of the Maliki government.


https://www.alaraby.co.uk/politics/2019/8/12/%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82-%D8%AA%D8%B5%D9%81%D9%8A%D8%B1-%D9%85%D9%84%D9%81%D8%A7%D8%AA-%D9%82%D8%B6%D8%A7%D8%A6%D9%8A%D8%A9-%D9%84%D8%B4%D8%AE%D8%B5%D9%8A%D8%A7%D8%AA-%D8%A3%D9%82%D8%B5%D8%A7%D9%87%D8%A7-%D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%83%D9%8A-%D8%A8%D9%82%D8%B6%D8%A7%D9%8A%D8%A7-%D9%85%D9%81%D8%AA%D8%B9%D9%84%D8%A9[/rtl]


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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Commission of Integrity returns $135m to Oil Ministry

Post by claud39 on Sun Sep 22, 2019 12:46 pm

Commission of Integrity returns $135m to Oil Ministry

22nd September 2019 


Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Commission-of-Integrity-logo-2-623x346




Iraq’s Commission of Integrity yesterday announced that it had returned $135 million of misappropriated funds to the oil ministry, the Anadolu Agency reported.
The commission said that the company for the distribution of oil products misappropriated funds through contracts with two oil investment companies.
Iraq is among the world’s most corrupt states according to Transparency International’s corruption index.
The commission revealed in 2018 that it had issued more than 2,000 arrest warrants in 2017 related to corruption in the country.
It said that 290 arrested warrants were issued against state officials including ministers.
(Source: Middle East Monitor)


http://www.iraq-businessnews.com/2019/09/22/commission-of-integrity-returns-135m-to-oil-ministry/
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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Parliamentary integrity reveals thefts and large corruption in oil projects in Dhi Qar

Post by claud39 on Wed Sep 25, 2019 5:51 pm

[size=30]Parliamentary integrity reveals thefts and large corruption in oil projects in Dhi Qar[/size]


25/09/2019


Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Thumbnail.php?file=51710unnamed5_qpr_qpr_229618619




[rtl]Ahd News - Baghdad[/rtl]


[rtl]Parliamentary Integrity Committee revealed on Wednesday, thefts and large corruption in the contract number 21 for the oil projects company for the dirt ramp in the project Saba and Lhais in Dhi Qar province.[/rtl]


[rtl]A member of the Integrity Committee Jawad Hamdan said that "the General Company for Oil Projects affiliated to the Ministry of Oil has concluded the contract No. 21 on the soil”.[/rtl]


[rtl]He added that "the contract contains a lot of suspicions of corruption and waste of public money and amounts in numbers," pointing out that "the contract contains a number of paragraphs and each paragraph tainted by corruption”.[/rtl]


[rtl]He explained that "the contract for an area estimated at 15 thousand meters, the first paragraph of which includes brushes space of 62 euros per meter equivalent to 75 dollars per meter," indicating that "the second paragraph   of the contract includes brushes dirt layer for an area of ​​10,000 meters   at a price of 48 euros per meter and raise soil Contaminated at 27 euros and buried at 62 euros per meter”.[/rtl]


[rtl]He continued that "one of the paragraphs lifted the debris worth 27 euros per meter," saying that "the tiling project costs 40 thousand dinars per meter, including the extraction of soil and minimized the ground and brushes depth of 20 cm and then reduced and brushes nylon and two layers of iron and pour concrete at a depth of 20 cm.”.[/rtl]


[rtl]Hamdan pointed out that "the contract includes one of its paragraphs demolition pour concrete at a price of 1000 euros per meter equivalent to one million and 350 thousand dinars at the time of the cost of casting per meter does not exceed 185 thousand”.[/rtl]


[rtl]He stated that "the Committee is determined to open a contract 21 wide and expose all the gaps in corruption that it contains."[/rtl]





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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty PARLIAMENTARY INTEGRITY LOOMS DOZENS OF CORRUPTION FILES AND PREPARE FOR "WHERE DID YOU GET THIS?"

Post by claud39 on Mon Sep 30, 2019 12:50 pm

PARLIAMENTARY INTEGRITY LOOMS DOZENS OF CORRUPTION FILES AND PREPARE FOR "WHERE DID YOU GET THIS?"


Monday, 30 September 2019 10:51 AM





Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 FB_IMG_1569740361214










Baghdad / National News Center

A member of the Parliamentary Integrity Commission, Sabah Taloubi, said that his committee will open dozens of files tainted by corruption, noting that the committee is working on the adoption of a law from where you get this.

Talabi said in a statement to the National News Center, that "the Commission on Parliamentary Integrity in the coming days will be different work and there will be hosting the authority of aviation and officials at the airport in Baghdad," noting that "there are a lot of irregularities and problems at Baghdad airport."

He explained that "the Integrity Commission visited Baghdad airport after the arrival of several complaints of irregularities," noting, "We found a clear failure in the mechanism of arrival of facts in addition to the poor cleaning company operating in addition to a number of violations."

He added that "the Integrity Commission will open a lot of files, including the contracts of the Ministry of Oil, Ki-card, electricity and communications and there are dozens of other files," stressing that "the current legislative chapter will differ from the previous."

He pointed out that "there is slack in the regulatory bodies and we are working to codify them through the abolition of the offices of inspectors," pointing out that "the number of supervisory departments is a negative factor and not positive and the outputs of their work is not at the required level."

He added that "among the laws in the committee" where do you get this? "He needs to formulate carefully to put forward solutions and do not want to be a reason to embarrass many of those who are far from the law to include teachers and others."







https://nnciraq.com/18494/
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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Iraq announces the "disqualification of a thousand employees accused of embezzlement and waste of money"

Post by claud39 on Thu Oct 03, 2019 1:41 pm

Iraq announces the "disqualification of a thousand employees accused of embezzlement and waste of money"


2019/10/03 12:03:59


Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 160fa0bb1a97296776c05502732f776b38206



The Supreme Council for Combating Corruption in Iraq, the dismissal of a thousand employees of various degrees.


A statement issued by the Council said that he had seen at the meeting chaired by Prime Minister Adel Abdul Mahdi on Thursday, the report of the Integrity Commission / Investigations Department regarding employees who were sentenced to judicial integrity-related judgments whether it was wasting public money or deliberately damaging public money, embezzlement or enrichment. At the expense of public money and other integrity crimes.


He added that the Council directed the disqualification of a thousand employees of various job grades, and various state institutions for their job positions they occupy and not to hand over any senior or middle leadership positions in the future, because of the damage to the state and its institutions and deepens the enrichment at the expense of public money and promote graft.



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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Supreme Council for Combating Corruption in Iraq sacks a thousand government employees

Post by claud39 on Thu Oct 03, 2019 2:52 pm

Supreme Council for Combating Corruption in Iraq sacks a thousand government employees


03 Oct 2019 07:38 PM





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Mubasher: The Supreme Council for Combating Corruption in Iraq announced the dismissal of 1,000 government employees .

The Supreme Council against Corruption, on Thursday, that the dismissal of government employees came as a result of charges related to embezzlement and waste of public money, according to the Iraqi news agency "conscious ".

This comes in conjunction with demonstrations in several cities and provinces in the State of Iraq in the current period .

The Iraqi Prime Minister, Commander-in-Chief of the Armed Forces, issued today a decision to prevent full roaming of wheels and personnel in Baghdad from five o'clock this morning until further notice .

Adel Abdul Mahdi, he excluded from the curfew, workers in service departments such as hospitals and electricity departments.

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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Integrity: 60 arrest warrants were issued against deputies and local officials on corruption charges

Post by claud39 on Fri Nov 01, 2019 8:48 am

[size=36]Integrity: 60 arrest warrants were issued against deputies and local officials on corruption charges[/size]





01/11/2019



Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 61112019_814102019_543-1-696x405









BAGHDAD -

The Integrity Commission announced on Friday the issuance of arrest warrants and recruits against deputies and local officials on charges of corruption and waste of public money, indicating the issuance of recruiting orders against a minister and five current deputies and two former ministers.
Speaking about the outcome of the month of recruitment and arrest warrants, the Commission's investigation department said that "recruiting orders have been issued against 38 members of the provincial council of current and former members."
He added that "an order has been issued against one governor and two governor of the current provincial council, as well as (6) general directors and one deputy minister, and arrest warrants have been issued against the current governor and chairman of the provincial council, and (5) general directors." / H





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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Anti-Corruption Council: We have resolved 8,000 files of corruption out of 12 thousand

Post by claud39 on Sat Nov 02, 2019 9:02 am

[size=35]Anti-Corruption Council: We have resolved 8,000 files of corruption out of 12 thousand[/size]


2019-11-02 



[size=35]Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Doc-P-323666-637082818989226119
[/size]


The Anti-Corruption Council announced Saturday that it has resolved 8,000 corruption cases out of 12,000, noting that arrest warrants have been issued against many who were protected for one reason or another.


"The extraordinary measures taken by the Supreme Judicial Council to initiate effective anti-corruption measures will lead to the resolution of more than 12,000 corruption cases previously protected due to delays in administrative procedures," council member Saeed Yassin Moussa told Asharq al-Awsat newspaper. Which was an impregnable fence to protect the corrupt. "





 
Moussa added that "the delay in resolving these files was not due to the judiciary, but because of the administrative investigations that the head of the department - who is at the rank of minister or deputy - was entitled to delay for various reasons, and therefore do not reach the judiciary to decide, which is now exceeded." "Of the 12,000 cases of corruption, about 8,000 of them have been resolved, while important issues remain in the thousands," he said.
 
"Such decisive measures have now begun to set the record straight. Arrest warrants have been issued for many who were protected for one reason or another.


https://www.alsumaria.tv/news/%D8%B3%D9%8A%D8%A7%D8%B3%D8%A9/323666/%D9%85%D8%AC%D9%84%D8%B3-%D9%85%D9%83%D8%A7%D9%81%D8%AD%D8%A9-%D8%A7%D9%84%D9%81%D8%B3%D8%A7%D8%AF-%D8%AD%D8%B3%D9%85%D9%86%D8%A7-%D8%AB%D9%85%D8%A7%D9%86%D9%8A%D8%A9-%D8%A7%D9%84%D8%A7%D9%81-%D9%85%D9%84%D9%81-%D9%81%D8%B3%D8%A7%D8%AF-%D9%85%D9%86-%D8%A7
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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty The Integrity Commission is investigating contracts for tear gas

Post by claud39 on Tue Nov 05, 2019 7:15 am

 The Integrity Commission is investigating contracts for tear gas




05/11/2019





Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 17752



Economy News - Baghdad:

The Integrity Commission is investigating contracts for tear gas and Bulgarian companies for weapons.

The newspaper quoted a government source as saying that "the Integrity Commission has begun to investigate the contracts of tear gas canisters used recently in the dispersal of demonstrators, as well as contracts concluded with the Bulgarian arms companies ."

In turn, the head of the Parliamentary Human Rights Committee Arshad al-Salhi said in an interview: "The Parliamentary Human Rights Commission opened an investigation of all events that accompanied the demonstrations and the large number of martyrs to know the circumstances of events ." 



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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty The Integrity Commission monitors pension differences estimated at 45 billion dinars

Post by claud39 on Tue Nov 12, 2019 8:27 am

The Integrity Commission monitors pension differences estimated at 45 billion dinars


12/11/2019



Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 11818


Economy News - Baghdad

The Integrity Commission revealed the difference of 45 billion dinars in pensions for members of the National Assembly and the Governing Council and two parliamentary sessions and ministers from that era.

The President of the Board of Financial Supervision and the President of the Integrity Agency in a statement quoted by the official newspaper "morning" and seen by the "economic news", that "the Board of Financial Supervision and the Integrity Commission monitored over the past period, an increase in pensions for members of the National Assembly and the Governing Council and two parliamentary sessions and ministers of those "A joint committee was formed in the Prime Minister's Office that dealt with this file in all professionalism and confidentiality after withdrawing the files and checking them. In fact, errors in pensions were discovered for all those covered by this salary exclusively."

He added, "The committee counted the total increase in the pension salaries of this segment estimated at 45 billion dinars as differences. Monthly and that's the difference just for this chip. "

"Inventories of all the files of retirees are very difficult because their numbers exceed two million and 300 thousand."



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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Integrity: Reservation of the funds of three Ministry of Construction and Housing officials

Post by claud39 on Wed Nov 13, 2019 7:34 am

Integrity: Reservation of the funds of three Ministry of Construction and Housing officials


13/11/2019



Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 17842



Economy News _ Baghdad



The Integrity Commission, on Wednesday, issued a decision to withhold the movable and immovable property of three senior officials in the Ministry of Construction, Housing, Municipalities and Public Works, based on the provisions of Article (340) of the Iraqi Penal Code.

According to a statement received by Al-Iqtisadiah, the Investigations Department in the Commission said that the court investigating the integrity issues issued a decision to withhold the movable and immovable property of each of the defendants, the former inspector general of the ministry, and a former technical agent and director general.

The statement added that the decision was based on the provisions of Article (340) of the Iraqi Penal Code on the charge of non-implementation of the defendants contract for the basic design of the city of Najaf.





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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Integrity returns 10 billion dinars to state ownership

Post by claud39 on Thu Nov 14, 2019 6:57 am

 Integrity returns 10 billion dinars to state ownership


14/11/2019





Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 11818

Economy News - Baghdad



The Investigation Department of the Integrity Commission announced on Thursday that it was able to re-own a piece of state land in Kirkuk, indicating that its value is estimated at 10 billion dinars.

A statement of the Commission seen by the "economic news," that "the staff of the Office of Kirkuk investigation of the Commission, was able to re-ownership of a piece of land belonging to the Ministry of Finance was seized without legal support by one of the people seized during the operation," pointing to "the accused Using the land as a parking lot for his own benefit. "

The statement added that "the plot of land is (5) dunums and its estimated value amounts to (10,000,000,000) billion dinars."

The Commission stated that “a fundamental seizure report was organized in the process, which was based on a judicial arrest warrant, and presented the investigative papers with the accused to the judge of the Kirkuk Investigation Court for the Integrity Issues;



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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Because of the currency auction, and the accusation of money laundering .. Minister Qusay al-Suhail is required before the Court of Integrity

Post by claud39 on Fri Nov 15, 2019 9:52 am

[rtl]Because of the currency auction, and the accusation of money laundering .. Minister Qusay al-Suhail is required before the Court of Integrity[/rtl]



2019/11/14 


Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 34651



Baghdad - Iraq today:

Private sources revealed the appearance of Qusay al-Suhail before the Court of Integrity and money laundering on the file auction currency in the Central Bank ....! The sources confirmed that the current Minister of Higher Education Suhail accused of corruption of currency smuggling and there is serious evidence condemning ....!


http://iraqtoday.com/ar/news/33895/%D8%A8%D8%B3%D8%A8%D8%A8_%D9%85%D8%B2%D8%A7%D8%AF_%D8%A7%D9%84%D8%B9%D9%85%D9%84%D8%A9%D8%8C_%D9%88%D8%A5%D8%AA%D9%87%D8%A7%D9%85%D9%87_%D8%A8%D8%BA%D8%B3%D9%8A%D9%84_%D8%A7%D9%84%D8%A3%D9%85%D9%88%D8%A7%D9%84__%D8%A7%D9%84%D9%88%D8%B2%D9%8A%D8%B1_%D9%82%D8%B5%D9%8A_%D8%A7%D9%84%D8%B3%D9%87%D9%8A%D9%84_%D9%85%D8%B7%D9%84%D9%88%D8%A8_%D8%A7%D9%85%D8%A7%D9%85_%D9%85%D8%AD%D9%83%D9%85%D8%A9_%D8%A7%D9%84%D9%86%D8%B2%D8%A7%D9%87%D8%A9?fbclid=IwAR2Nm6Fi72SeLwciqHwh5y6l1Sh_Fa69DGWqdhfvifTCTlsmb341N_fBSPA
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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty State real estate file before the judiciary

Post by claud39 on Wed Nov 20, 2019 7:34 am

[size=36]State real estate file before the judiciary[/size]

20/11/2019



NumberHistoryTodayThe name of the newspaper
6320/11/2019WednesdayThe new home
 

[size=30]State real estate file before the judiciary[/size]

The Integrity Commission announced Tuesday. Referring the file of excess of state property to the judiciary after agreement with several concerned parties in the file The official newspaper "morning" that these procedures were the result of the agreement between the Supreme Judicial Council and the Commission and the Office of Financial Supervision against the backdrop of a meeting chaired by the President of the Supreme Judicial Council Judge Fayek Zidan in the presence of Chairman of the Commission on Integrity and the Office of Financial Supervision.
He added that it was agreed to refer important cases to the judiciary as soon as possible and include senior officials of the degree of Director General and above, indicating that the value of the excess of public money from one billion dinars and above. He stressed that the Commission has referred to the judiciary so far 50 cases meet these conditions.




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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Al-Haddad discusses with the President of the Integrity Commission in the Kurdistan Region administrative and financial reforms and ways to enhance cooperation and coordination with the Federal Integrity Commission

Post by claud39 on Wed Nov 20, 2019 8:00 am

[size=32]Al-Haddad discusses with the President of the Integrity Commission in the Kurdistan Region administrative and financial reforms and ways to enhance cooperation and coordination with the Federal Integrity Commission[/size]




 19/11/2019
Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 19-12-2019-2-800x445

Vice President of the Iraqi Council of Representatives Dr. Bashir Khalil Al-Haddad discussed with the Kurdistan Region Integrity Commission the importance of the role of the institution and the continuation of work in the conduct of administrative, financial and economic reforms and the fight against corruption within the region. . Ahmed Anwar Mohammed and senior staff of the Authority.
For his part, Al-Haddad explained that a number of issues were discussed during the meeting, and discussed issues of common interest, including the amendment of the Integrity Commission Law No. 30 of 2011 and the Law of Graft in the Federal Government. Integrity Commission in Baghdad and Erbil.
 
Information Office of the Deputy Speaker of the Iraqi Council of Representatives
19 November 2019


Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 19-12-2019-1-1024x617





http://ar.parliament.iq/2019/11/19/%d8%a7%d9%84%d8%ad%d9%80%d8%af%d8%a7%d8%af-%d9%8a%d8%a8%d8%ad%d8%ab-%d9%85%d8%b9-%d8%b1%d8%a6%d9%8a%d8%b3-%d9%87%d9%8a%d8%a6%d8%a9-%d8%a7%d9%84%d9%86%d8%b2%d8%a7%d9%87%d8%a9-%d9%81%d9%8a-%d8%a3%d9%82/
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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Urgent Issuance of arrest warrant and travel ban on MP Ahmed al-Jubouri {Abu Mazen}

Post by claud39 on Sun Nov 24, 2019 1:33 pm


[rtl]Urgent Issuance of arrest warrant and travel ban on MP Ahmed al-Jubouri {Abu Mazen}[/rtl]


2019/11/24


Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Story_img_5dda5f0470719



(Baghdad: Euphrates News) The Court of Integrity in Karkh issued an arrest warrant for member of the House of Representatives Ahmed al-Jubouri (Abu Mazen).

A judicial source told (Euphrates News) that "the Court of Integrity in Karkh issued an arrest warrant for member of the House of Representatives Ahmed al-Jubouri (Abu Mazen)."

She added that "the arrest warrant comes after the issuance of a recourse against him and did not come to the court, which in turn issued an arrest warrant." is over





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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Iraqi Integrity seizes sukuk 4 billion dinars at the home of a bank manager

Post by claud39 on Wed Nov 27, 2019 2:47 pm

Iraqi Integrity seizes sukuk 4 billion dinars at the home of a bank manager


27 November 2019 03:29 PM


Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 1024




Direct: Investigation Department of the Iraqi Integrity Commission revealed that it was able to seize four original sukuk worth more than 4 billion dinars, in the house of the director of a government bank in Anbar, sentenced to life imprisonment.

Speaking about the seizure, the department pointed out that a team of Anbar Investigation Bureau staff seized four instruments in the house of the defendant sentenced to life imprisonment, director of Rafidain Bank - Khalidiya branch in the province, according to a statement of the Integrity Commission.

The Department of Investigations, that the value of those sukuk amounted to 4.08 billion dinars, including a bond worth 900 million dinars in the account of the convicted bank manager, and two other valued at 3.18 billion dinars, on behalf of two convicts.

The department added that the operation resulted in the seizure of books of sukuk and amounts of money in the local currency and the dollar in the convicted account, in addition to statements and a record of the bank's calculations and a seal in the name of the bank - Khalidiya branch and 8 real estate bonds in the name of the convict, and a real estate bond in the name of his wife.

She pointed out that the Rusafa Criminal Court issued a presence sentence of life imprisonment against the bank manager and a group of employees with him, and the seizure of their movable and immovable property in preparation for confiscation.






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https://www.mubasher.info/news/3566597/%D8%A7%D9%84%D9%86%D8%B2%D8%A7%D9%87%D8%A9-%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A%D8%A9-%D8%AA%D8%B6%D8%A8%D8%B7-%D8%B5%D9%83%D9%88%D9%83%D8%A7-%D8%A8%D9%804-%D9%85%D9%84%D9%8A%D8%A7%D8%B1%D8%A7%D8%AA-%D8%AF%D9%8A%D9%86%D8%A7%D8%B1-%D8%A8%D9%85%D9%86%D8%B2%D9%84-%D9%85%D8%AF%D9%8A%D8%B1-%D9%85%D8%B5%D8%B1%D9%81/
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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Integrity: provisions to recover $ 15 billion inside and outside Iraq

Post by claud39 on Thu Nov 28, 2019 7:24 am

Integrity: provisions to recover $ 15 billion inside and outside Iraq


28/11/2019





Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 11104





Economy News - Baghdad:

The Commission on Integrity, the judgments of the recovery of funds worth more than 15 billion dollars inside and outside Iraq.

The director of the recovery department in the Commission in a statement reported by the newspaper "morning" official and seen by "Economy News", "his department is working continuously to recover and follow up the smuggled Iraqi money resulting from operations of corruption."

He stressed "the issuance of judgments during the past period recommends the recovery of amounts estimated at 15 billion and 631 million dollars."

"The department has also managed to reserve funds in dollars exceeding three million and 239 thousand, and in Jordanian dinars slightly exceeded one million, and in euros exceeding 53 thousand, in addition to three thousand and 500 francs francs."

The Director of the Recovery Department that "the Commission was also able to recover the amount exceeded 565 thousand dollars, and more than two million and 329 thousand pounds sterling, and nearly 12 million euros, in addition to the recovery of amounts from inside Iraq exceeding 23 billion and 500 million dinars, as well as more than About 500 thousand dollars. "
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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Integrity announces the results of the follow-up of 102 projects lagging in Diwaniyah

Post by claud39 on Sun Dec 01, 2019 7:14 am

Integrity announces the results of the follow-up of 102 projects lagging in Diwaniyah


01/12/2019



Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 18096



Economy News _ Baghdad

The Integrity Commission, on Sunday, recommended the transfer of information on projects lagging in the province of Diwaniya for registration as intelligence because of suspicions of corruption accompanied the contracting procedures or the implementation of those projects.

The Central Investigation Department, in a statement seen by Al-Eqtisad News, said that the central investigative team composed of the follow-up of projects lagging in the province called for the transfer of information of projects stalled due to the financial crisis, and covered by the Council of Ministers Resolution No. (347 of 2015) to the Bureau of Investigation in The governorate after registration as intelligence; for the purpose of completing the investigation and investigation procedures and indicate the validity of their coverage by the decision mentioned by the contracting authorities.

The Department pointed out that the total projects lagging in the province amounted to (102) projects were initiated by (53) of them, while the number of projects stalled; because of the financial crisis, covered by the Council of Ministers Resolution No. (347 of 2015) (52 projects, pointing to the presence of 13) A project tainted by suspicions of corruption and financial and administrative irregularities.

She explained that the most prominent projects, on which criminal cases and intelligence that have been referred to the competent courts, are projects to rehabilitate the electricity center of the city of Hamza (Al-Kawam) east and west, and the second phase of the project of equipping and extending the new Diwaniya water network, as well as through Al-Badeer-Al-Hajam with the implementation of a bridge.

 As for the restoration projects (21) schools in the governorate, Daghra and Sunnah, and the design and implementation of the sewage treatment project in Diwaniyah, are still under investigation.
The Department indicated that there are (10) projects which are related to the lives of citizens.

It is noteworthy that the investigation team, which led the management and follow-up investigation and investigations in the files and criminal cases, intelligence and projects littered with suspicion of corruption was headed by the Director General of the Investigation Department.



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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Iraqi Integrity orders the arrest of the former governor of Nineveh

Post by claud39 on Thu Dec 05, 2019 9:26 am

[size=34]Iraqi Integrity orders the arrest of the former governor of Nineveh[/size]




05 December 2019 





Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 254e1f1b-20f9-4df8-a367-cdf559f39769_16x9_1200x676




The Iraqi Integrity Commission announced on Thursday the issuance of an arrest warrant for the former governor of Nineveh, Nawfal al-Akoub for wasting public money.
In detail, the statement of integrity, issued a warrant for the arrest of the former governor of Nineveh for the fragmentation of projects worth more than 500 million Iraqi dinars, such as the project of the Baghdad road, which is estimated at (5,200,000,000) billion dinars, indicating that the defendant has divided the project into five stages contrary to the instructions And controls, which led to waste of public money.


Former Dean of the Faculty of Law in Mosul

In a related context, Integrity decided to bring the former dean of the Faculty of Law at the University of Mosul for exceeding the powers granted to him and making administrative errors in the performance of his duties.





To this, the Commission on Integrity in Iraq, on Wednesday, the issuance of orders to bring the former vice president of Nineveh province council and a member of the provincial council, according to the official Iraqi News Agency.
The integrity statement also stated that "the judicial investigative body concerned with the integrity issues in Nineveh issued an order against the deputy chairman of the provincial council for the charge of returning (76) members separated from the members of the district and district councils in violation of the law, in addition to the delivery of salaries amounting to 1,430,000,000 dinars from The Board's operating budget is contrary to controls.
60 arrest warrants

It is noteworthy that the Integrity Commission in Iraq had announced last month, the issuance of 60 arrest warrants and recruitment of deputies and local officials on charges of corruption and waste of public money.
The Commission clarified at the time the issuance of recruitment orders against a minister and five current deputies and two former ministers, and said in a statement that the Investigation Department in the Authority issued 60 arrest warrants and recruitment of deputies and local officials on charges of corruption and waste of public money.




https://www.alarabiya.net/ar/arab-and-world/iraq/2019/12/05/%D8%A7%D9%84%D9%86%D8%B2%D8%A7%D9%87%D8%A9-%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A%D8%A9-%D8%AA%D8%A3%D9%85%D8%B1-%D8%A8%D8%A7%D9%84%D9%82%D8%A8%D8%B6-%D8%B9%D9%84%D9%89-%D9%85%D8%AD%D8%A7%D9%81%D8%B8-%D9%86%D9%8A%D9%86%D9%88%D9%89-%D8%A7%D9%84%D8%A3%D8%B3%D8%A8%D9%82.html
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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Integrity seizes corruption cases worth 400 billion dinars in one month

Post by claud39 on Sun Dec 08, 2019 7:44 am

Integrity seizes corruption cases worth 400 billion dinars in one month


08/12/2019





Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 10484





Economy News - Baghdad



The Investigation Department of the Integrity Commission revealed that its directorates and investigation offices carried out a number of seizures in Baghdad and the governorates during the month of November 2019.

The department said, according to a statement of the Integrity Commission, today, Sunday, that during the month 34 seizures took place, in which the corruption values ​​amounted to more than 400 billion dinars.

And the department added that a smuggling artifact of $ 200 million was held in the possession of 6 accused in Dhi Qar, which is the most prominent of these operations.

The department added, that among the operations is the seizure of materials that do not conform to specifications that were contracted under 13 contracts worth $ 80.1 million in Basra Oil Company, pointing out that all the dues of suppliers have been paid since 2012.

She continued: In addition to the Kirkuk governor distributing 25 billion dinars of funds for projects to preserve the owners of companies with whom he has personal and partisan relations, and the existence of violations in implementation and disbursement, and disbursing huge sums of money as hospitality for the province’s office.

The department confirmed that the director of the Sunni Endowment in Nineveh and a number of employees appointed more than 250 employees of their male and female relatives as a (guardian), and that he deducted sums from the salaries of those who were appointed without the formation of an accounting committee, knowing that not all of those appointed were Their business.

The Investigation Department indicated that both the Kirkuk and Karbala investigation offices carried out 6 operations out of a total of 34 operations, pointing out that those operations resulted in the arrest of 25 accused, the highest percentage of whom were in Nineveh, as they reached 7 accused.



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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Re: Learn about Parliament's vision of institutionalizing and fighting corruption

Post by Jayzze on Sun Dec 08, 2019 10:54 am

here is the cliff note edition instead of reading a book. version is great but actually doing it is even better
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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 Empty Iraq plans to recover $ 87 billion from 55 countries

Post by claud39 on Mon Dec 09, 2019 7:47 am

 Iraq plans to recover $ 87 billion from 55 countries


09/12/2019



Learn about Parliament's vision of institutionalizing and fighting corruption - Page 2 12592

Economy News - Baghdad



The Integrity Commission announced, on Monday, that it is seeking to collect amounts in excess of $ 87 billion as an initial estimate, due from 55 countries that it had contracted with before Iraq’s invasion of Kuwait.

A source from the recovery department at the commission said in a statement to the official newspaper "Al-Sabah", which was read to him by "Al-Iqtisad News", that "Iraqi laws authorize two official bodies to retrieve Iraqi funds abroad, which is the money-back fund that was formed at the time headed by the 
Deputy Minister of Finance and the membership of a number of authorities, such as the central bank. The Ministry of Foreign Affairs and Justice, whose mission was to recover money that was used during the period of economic sanctions on Iraq after the occupation of Kuwait and specialized in the topic of oil for food.

He added: "The other official authority is the recovery department that was formed according to Decree No. 30 of 2011 and is concerned with the recovery of money and those accused after the year 2003 for corruption crimes."

And he added that "it is within the United Nations Convention against Corruption in the fourth quarter of the fifth on the recovery of assets and international cooperation as a circle of recovery, as most of the laws in force do not regulate and do not take into account the issue of recovery of money, given that the recovery of accused and convicted persons is regulated by bilateral agreements."

He pointed out that "the issue of the recovery of funds, which is the focus of the conversation, appeared on the surface after the Arab Spring, as there were no laws in force in this aspect such as the recovery of funds, and accordingly the Commission found the legal basis for one of the chapters to recover the assets and obligated the countries included in the United Nations Convention against Corruption to show possible assistance in recovering The assets obtained from corruption crimes, and the commission started working in this field, as it is Iraqi money that must be worked on.

The recovery department promised, "The recovery fund was born dead since its establishment in the Ministry of Finance, and after that the urgent need to activate it appeared, which was done in 2015 and after making sure that there are funds for Iraq in a number of countries."

He noted, "With a proposal from the Recovery Department, a technical team has been formed to recover the money and was formed in January 2017, within the Prime Minister's Office, as it includes all the concerned authorities, and that gives him some kind of strength, and already he started work on creating a database that includes all Iraqi money in Abroad A form was prepared and sent to all ministries, institutions and governorates about the existing funds outside the country before the occupation of Kuwait.

He pointed out that "everyone knows that Iraq and after the invasion of Kuwait, all of its money abroad was frozen by Security Council resolutions 660 and 661, whether they are official or people related to the former regime. For example, Iraq had a contract with Italy concluded the end of the eighties to establish a naval war fleet of 11 ships. Its value is one billion and 350 million dollars, which were delivered to the Italian side in the form of oil and other cash.

And he added, "There is another contract with Spain worth 11 million dollars in agreement with the Ministry of Industry to provide Iraq with various industrial materials that were not implemented as well due to the Kuwait war. Recently, discussions were held with the Spanish side, who confirmed its willingness to pay the money but in the form of goods."





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