Learn about Parliament's vision of institutionalizing and fighting corruption

by **claud39** Fri Mar 15, 2019 12:58 pm

http://www.nrtagency.com/News.aspx?id=1493&MapID=1

[size=30]Learn about Parliament's vision of institutionalizing and fighting corruption[/size]

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Baghdad - NRT

A member of the House of Representatives Raad al-Dahlaki, on Friday, that the rampant corruption in Iraq sees blind, while revealing a parliamentary vision to soften security institutions and fight corruption.

" The parliament has come up with a new vision to establish a mechanism and give greater authority to the prosecutor and the Commission for Integrity and Financial Supervision to have real steps in resolving the files and stopping what we can stop from the rampant corruption in the country, " Dahlaki told NRT . Leading to a slow movement in the procedures and the resolution of files, and the reluctance to reach real and positive results towards the citizen.

"The parliament is going to lobby some institutions, and today we do not need to lobby regulators only to achieve their goal as soon as possible, but we also need to lobby security institutions to have a single source of decision."

Al-Dahlaki said that "if it remains the same, corruption today sees even the blind, and the institutions can not resist and stop at the very least."

by **claud39** Sat Mar 16, 2019 7:56 am

https://www.almaalomah.com/2019/03/16/393922/

The Parliamentary Committee has submitted a proposal on the fight against corruption

16/03/2019

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Information / Baghdad ..

The parliamentary legal committee on Saturday called for the formation of the Supreme Court to fight corruption to end pressure on judges, noting that the committee is in the process of making major amendments to anti-corruption laws.

"The committee is in the process of making amendments and legislation of important laws in the file of fighting corruption, where the laws will be initiated to recover stolen public funds and the integrity and public prosecution and where you get this," said Hussein al-Aqabi, a member of the committee.

Al-Aqabi added that "the anti-corruption system can not succeed without restructuring all the supervisory departments and linking them to achieve speed in performance and accountability of corrupters." The restructuring includes granting the Office of Financial Supervision legal status in the investigation to give it additional power, General Inspectors to be selected by the Inspector-General of the independent personalities and the abolition of liaison offices in the ministry. "

He explained that "the amendment of the Public Prosecution Law is necessary as will be the establishment of public prosecution offices in all ministries as well as the establishment of a Supreme Court to fight corruption like the Federal Supreme Court to grant them wide powers in the accounting of corruption whales without any impact," noting that " The Green Zone, to give its judges financial powers and privileges and great protection to end any threat against them. "

by **claud39** Sun Mar 17, 2019 8:45 am

https://www.almaalomah.com/2019/03/17/394077/

The Anti-Corruption Council starts moving to prevent the abolition of inspectors' offices

17/03/2019

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Information / Baghdad ..

The Supreme Anti-Corruption Council, headed by Prime Minister Adel Abdul Mahdi, has launched a two-way move to prevent a vote on the abolition of inspectors' offices, media sources said on Sunday.

"The anti-corruption council headed by Abdul Mahdi began to move from two sides to prevent the vote on the abolition of the offices of the inspectors, through his attempts to pressure the Presidency of the Parliament to prevent voting on the law," the newspaper "The New Arab" said in a report. To communicate with the judiciary to veto any law voted by parliament. "

She added that "Abdul-Mahdi insists that this law is not passed, especially that the Anti-Corruption Council evaluates the work of the inspectors' offices, and those assessments must be formally completed in light of which to take appropriate decision to those offices to keep or cancel."

The newspaper said that "Abdul-Mahdi does not accept to exceed the parliament anti-corruption council," noting that "the Prime Minister believes that the work of Parliament must not interfere with the Anti-Corruption Council, and there must be coordination and cooperation between them, not opposed to trends, Not in the interest of fighting corruption. " Ending / 25

by **claud39** Sun Mar 17, 2019 8:49 am

https://www.almaalomah.com/2019/03/17/394119/

Parliamentary integrity emphasizes the role of elites and competencies in the fight against corruption

17/03/2019

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Information

The head of the Commission on Integrity Parliamentary Hisham Suhail, on Sunday, the role of elites and competencies in addressing administrative and financial corruption and combating.

A statement issued by Al-Farabi College, a copy of which was received at the Al-Razi Hall by the head of the Parliamentary Integrity Committee, MP Hisham Al-Suhail, was presented at a seminar titled "The role of media in dealing with corruption in Iraq."

Al-Suhail stressed "the role of elites and competencies in the face of corruption rampant in the institutions of the state," referring to "the role of the media, especially in the detection and fight corruption in all its names as a supporter of the work of the legislative authority in terms of oversight of departments and government ministries."

Al-Suhail stressed "the importance of elites and competencies in standing first against the corrupt political class and start changing it and adjusting the negative situation experienced by the country."Ending / 25

by **claud39** Sun Mar 17, 2019 1:38 pm

http://sngiq.net/wordpress/?p=173587

Deputy renews his call to eliminate administrative corruption in Nineveh

March 17, 2019

Learn about Parliament's vision of institutionalizing and fighting corruption CF3BD929-68D8-40B1-A7DC-E7A04619E862-620x330

Learn about Parliament's vision of institutionalizing and fighting corruption CF3BD929-68D8-40B1-A7DC-E7A04619E862-620x330

BAGHDAD / SNG - A member of the Iraqi Council of Representatives Mohammed al-Sidli, on Sunday, his call to eliminate administrative corruption in the implementation of vital service projects for Nineveh and all Iraqi provinces.

"The spread of corruption and indicators of poor efficiency and lack of follow-up is a major cause of the collapse of these projects after a very short time to implement, the most recent collapse of the stone bridge in the province of Nineveh, which was completed by a local company at a financial cost amounted to About 370 million dinars. "

He also called on the member of the Strategic Planning Committee "the Iraqi government to get out of the typical implementation and work on the construction of giant projects using international expertise in the areas of roads, electricity, municipalities, water and sewage, which is suitable for the Iraqi citizen and spare natural disasters resulting from changes in the environment and environmental.

by **claud39** Mon Mar 18, 2019 12:43 pm

https://www.mawazin.net/Details.aspx?jimare=38728

[size=36]Al-Ghadhban as Chairman of the Transparency Initiative Board and Mohieldin as its Executive Director[/size]

18/03/2019

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BAGHDAD -

The General Secretariat of the Council of Ministers issued a decree commissioned by the Deputy Prime Minister and Minister of Oil Thamer Ghadhban chaired the Board of Trustees of the initiative on transparency in extractive industries and the renewal of the mandate of Mr. Alaa Muhyiddin as Executive Director.
"The Diwani order has been renewed to form the council, which consists of six members with the rank of director general representing the government chosen by the Ministries of Oil, Industry, Minerals, Finance and Planning, the Federal Financial Control Bureau and the Kurdistan Regional Government," the Secretariat said in a statement.
"The other six members are selected by global extractive companies operating in Iraq and state-owned extractive companies," he said.
"The council also includes six members representing civil society elected by civil society organizations and professional associations."
It is noteworthy that the anger has replaced Dr. Mahdi al-Alaq in the presidency of the Council and that Iraq has become a member of the initiative in 2012 and has issued so far eight annual reports containing detailed data matching and audited the reality of extraction and export revenues in the sectors of oil, gas and minerals. The international initiative was established in 2002 and has 52 member countries and operates within international standards aimed at strengthening the governance and transparency of these sectors of the important strategy. "

by **claud39** Tue Mar 19, 2019 10:26 am

https://www.mawazin.net/Details.aspx?jimare=38801

[size=36]Integrity regulates cases of fraud by selling currency to travelers[/size]

19/03/2019

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Baghdad - Mawazine News

revealed the Integrity Commission, on Tuesday, the ability to control cases of manipulation in the sale of currency allocated to passengers in one of the branches of Rafidain Bank in Karbala province.
The Department of Investigation of the Authority, in an interview about the seizure, in a statement received / Mawazine News / copy, that the salaries in the province, "was able to arrest an employee took the payment of the amount of (429 million) million dinars; to buy the amounts of dollars raised For travelers at discounted prices, taking advantage of the price difference after selling them on the black market for their own account. "
The Department added that "preliminary investigations led to the disclosure of the Committee to sell the dollar in the bank to spend $ (1,896,000) million to (632) beneficiaries (3000) dollars per beneficiary," indicating that "the accused to take advantage of them for her personal benefit, pointing out that During the operation, which was carried out under a judicial memorandum, the seizure of lists of meals disbursed by the bank.
She added that her staff in the province "organized a material record of the seized material, and presented it with the accused, whose statements were recorded in accordance with the provisions of Article 335 of the Penal Code, to the competent investigating judge to take appropriate legal action."
It is worth mentioning that the Commission announced the implementation of a number of seizures in Karbala, the last of which was last month, resulting in the return of a property area (153) acres, and its estimated value (7.650 billion) dinars.

by **claud39** Tue Mar 19, 2019 10:28 am

https://www.mawazin.net/Details.aspx?jimare=38847

[size=36]The Interior Inspectorate announces the prevention of waste of more than 400 million dinars during February[/size]

19/03/2019

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BAGHDAD -

The Office of the Inspector-General of the Ministry of Interior announced on Tuesday that it was able to prevent the waste of more than 400 million dinars during the month of February.
In its report for the month of February 2019, the Directorate of Audit and Financial Control of the Office of the Inspector General, received a copy of which it received "," during the past month it was able to return (39,733,389) dinars to the state treasury and recommended the return of (17,652,941) The waste amount of (350,920,143) dinars. "
The Directorate added that it had "expressed its opinion in 107 boards of inquiry and 131 cases and treatment brought forward by the departments of inspection of Baghdad and the provinces, and has examined 171 treatment in its efforts in the field of pre-emptive control."
She pointed out that she continued to "implement 40 contracts within the Ministry of Investment plan and 95 other contracts within its operational plan, and one contract within the contracts of the Martyrs' Fund and the Health Insurance."

by **claud39** Thu Mar 21, 2019 9:38 am

https://www.mawazin.net/Details.aspx?jimare=39034

[size=36]Zamili to Judge Abdullatif: You will be charged with the activation of anti-corruption laws[/size]

20/03/2019

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BAGHDAD - Mawazine News

accused the leader of the Sadrist movement, the governor of Zamili, Wednesday, Judge Wael Abdullatif, empty media, in response to his statement on the wearing of the shroud, while he said that the latter will ask him when the activation of anti-corruption laws.
Al-Zamili said in a statement received by Mawazine News that "recently there has been a spate of media abuse by a number of local media and satellite channels." He added that "this deliberate abuse of abuse shows beyond doubt the absence of a sergeant, Borders and personal considerations and infringement of the freedom and sanctities and beliefs of others and their values. "
He added: "We find those who mock the worshipers or references who are considered national symbols sacrificed for Iraq themselves and their blood and their children and what they have firmly on the principle and their insistence on the application of the democratic system in Iraq," noting that "what was issued by Wael Abdul Latif comes within this framework, By bypassing the honorable references. "
"Where was Wa'il Abd al-Latif when he wore the shroud of Muhammad al-Sadr and stood tall in response to the forces of Saddam's American infidelity and infidelity, echoing their faces," he said. "Both are Americans, both are Israelis, both are non-Jews, especially as there are question marks on the role of Wael Abdel Latif as a former minister and member of the House of Representatives former".
He stressed that "Abdullatif, among those who will account for them when the laws of fighting corruption and can not cover the files of corruption through the empty media exaggeration," stressing that "
Al-Zamili called on the media and communications authority to "take its role in accounting any satellite station, agency or journalist if it overshadows others and that there are deterrent sanctions for those who harm the free targeted media through their attempts to stir strife between the sons of one country after folding the page of sedition The sectarianism in the country and after the victory over terror Daheshi Takfiri and the stability of security in the country. "Ended 29/6 n

by **claud39** Thu Mar 21, 2019 6:54 pm

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Iraqi Interior approves standard controls for criminal investigations

21/03/2019

Learn about Parliament's vision of institutionalizing and fighting corruption Images-11-640x330

Learn about Parliament's vision of institutionalizing and fighting corruption Images-11-640x330

(Independent) .. The United Nations Development Program (UNDP) announced the approval of the former agent of the Ministry of Interior Aqil Mahmoud al-Khazali on March 18 on the standard standard work document for criminal investigations, which serve primarily the efforts of police in the fight against crime and make the investigation process more reliable and efficient .

UNAMI said on behalf of UNDP that the approval of the standard working document of the investigations is in line with the implementation of the local police and service roadmap recently adopted by the ministry.

A multidisciplinary working group, including the Ministry of the Interior, the Supreme Judicial Council, the Ministry of Justice, the National Security Adviser, the Security Sector Reform Section and the Rule of Law of the United Nations Development Program (UNDP) have been working on a standard work document for criminal investigations, which took a full year of preparation and review.

The Standard Code of Criminal Investigations is a standard and unified approach to criminal justice in Iraq, where it seeks to establish a governing body to carry out the criminal investigation efficiently and effectively. The control document aims at raising police performance in the field of investigation, exercising all investigative activities professionally, making them accountable to investigating judges, and confirming the credibility of the evidence obtained from investigations in other judicial proceedings. The activation of standard labor controls requires the cooperation of the various departments of the Ministry of the Interior, especially police stations, crime offices, the offices of the Federal Intelligence and Investigations Agency, the Criminal Evidence Directorate and the Emergency Patrols.

"Compliance with standard operating procedures will help improve the security situation in Iraq directly and indirectly through the police response and the response to all forms of crime," said Akil al-Khazali, the senior interior ministry undersecretary. Will be followed by the police organs acceptable and satisfied with citizens. "The Ministry of the Interior is very much aware of the importance of citizens' confidence in the behavior and procedures of the Iraqi police and rely heavily on its cooperation by providing the information it has about criminal activities and perpetrators."

The head of the Criminal Justice Committee in the Ministry of Interior, Major General Ziad Taha, said: "The standard working procedures document for criminal investigations will support the police in performing its role in the investigation process and the implementation of arrest warrants and orders issued by the investigating judges in accordance with standard practices agreed."

For his part, the UNDP Criminal Justice Advisor Andreas Kirschawd, in his participation and advice in the meetings of the group of experts on the drafting of the standard criminal investigation document, which included the Ministry of the Interior and the Supreme Judicial Council and the other parties concerned, "the effective implementation of the document controls the investigation requires general acceptance and lifting The capacity of police institutions, which play a key role in the practice of criminal investigation. All police departments involved in the investigation must develop their level and skills and be prepared to streamline practical practices in line with the requirements of the Standard Business Controls Act. "

The United Nations Development Program (UNDP) in Iraq renews its commitment to the Ministerial Committee on Criminal Justice and the Specialized Working Group to continue support for the implementation of the document on the ground and to make it an effective means of combating crime. The effective implementation of the document requires the adoption of action plans, the assessment of the status of equipment and equipment, the training of investigation officers, the operations room, officers responsible for managing hazardous security incidents, the initial responder and others concerned. Many international partners also expressed their interest in this area of work.

The United Nations Development Program extends its appreciation and respect to Germany and Denmark for their generous contribution to the financing of these important workers.

by **claud39** Thu Mar 21, 2019 6:57 pm

http://www.iq.undp.org/content/iraq/en/home/presscenter/pressreleases/2019/03/21/iraqi-ministry-of-interior-adopted-sop-for-criminal-investigatio.html

[size=39]Iraqi Ministry of Interior adopted SOP for Criminal Investigations[/size]

Posted on March 21, 2019

Learn about Parliament's vision of institutionalizing and fighting corruption Cq5dam.web.1280.1280

Learn about Parliament's vision of institutionalizing and fighting corruption Cq5dam.web.1280.1280

Iraqi working group consulting German Ministry of Justice on investigation procedures. Photo: UNDP Iraq/2019

Baghdad, 21 March 2019 – On 18 March 2019, the Senior Deputy Minister of the Interior, Dr Aqeel Al-Khazaali endorsed the Standard Operating Procedure (SOP) on Criminal Investigations. These internal regulations for criminal investigations are meant to make crime management more reliable and efficient. The adoption of the SOP on Criminal Investigation aligns with the implementation of the Local Police Service Road Map also recently adopted by the Ministry.
The SOP had been prepared for over a year by an internal ministerial criminal justice committee and an interdisciplinary working group consistent of interior ministry officials, representatives of the Higher Judicial Council, the Ministry of Justice, the Office of the National Security Advisor and with technical assistance from the security sector programme of UNDP. The SOP allows a unified criminal justice approach in Iraq and is meant to become the governing practice to conduct criminal investigations in an effective and proactive manner. Its purpose is to raise the performance of the police in investigations and make their professional actions in criminal investigations more accountable to investigating judges; also to make the evidence produced during their investigations more likely to be credible in further judicial proceedings. The SOP requires various departments of the Ministry of the Interior, in particular the Patrol Police, local police stations, the Anti-Crime Section, the Federal Investigation and Intelligence Agency (FIIA) and the Criminal Forensic Directorate to cooperate while respective police investigators shall take up lead responsibilities.
As the Senior Deputy Minister of the Interior Dr Aqeel Al-Khazaali writes in the foreword of the SOP: “Being committed to follow this SOP will enhance our national security status both directly and indirectly by countering all types of crime. Such a response from the police will also be well noted by the public. The Ministry of the Interior highly recognises the importance of public trust in police conduct which entails the cooperation of citizens by providing information to solve crimes.”
The head of the criminal justice committee of the MoI, Major General Ziad Taha Ali Al-Abbasi added that “with the introduction of the SOP the police assume a key role in the investigative process which puts the police in the position to implement warrants and directives from investigating judges based on agreed standards of practice.”
“To become truly effective, the SOP will require general acceptance and the increased capacity of police departments that play key roles in criminal investigations. All major departments involved in investigations must raise their level of skills and be ready to streamline practices to be able to meet the requirements of the SOP,” stated Andreas Kirsch-Wood, Senior Criminal Justice Advisor of UNDP who participated in the expert group meetings and advised the Interior Ministry, the judiciary and other stakeholders during the SOP drafting process.
UNDP-Iraq reaffirmed its commitment to the members of the ministerial criminal justice committee and the interdisciplinary working group to continue its support to make the implementation of the SOP a potent instrument to fight crimes. Since many police directorates and departments will be directly affected by changes in the investigative process, operation plans must be adapted, equipment reviewed and added, and training be conducted for lead investigators, operation room duty officers, major incident managers, first responders and others. Many other international partners have expressed an interest in this area of work.
UNDP is grateful to Germany and Denmark for their generous funding to carry out this important work in Iraq.

For additional information, please contact:
Ms. Chamila Hemmathagama, SSR/ RoL Programme Manager
(m): +964 773 642 1530

by **claud39** Sat Mar 23, 2019 8:43 am

http://wattaennews.net/archives/23611

Salam al-Shammari: Files of the Integrity Commission will overthrow the heads of corruption

23 March 2019

Learn about Parliament's vision of institutionalizing and fighting corruption Screenshot

MP of the Alliance for the governor of Babylon Salam al-Shammari the importance of choosing a national figure firm to the integrity of the public.
"The prime minister is
facing a great national position in choosing a firm and patriotic person for the Integrity Commission in light of the large number of files," he said in a press release .
Shammari said that "the files owned by
the Integrity Commission will overthrow the heads of corruption, which have plagued the country and looted his money."
He explained that "all the people are waiting for disclosure of the heads of corruption and this is only a strong personality and firm on the head of the Integrity Commission."
He called on all popular and national political forces to support those who are chosen to head the body in order to expose the corrupt and bring them to justice to receive their just punishment.

by **claud39** Mon Mar 25, 2019 4:27 pm

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Iraq's Integrity Committee is considering amending the fund recovery law

25 March 2019 06:53 PM

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

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

Direct: The Integrity Committee of the Iraqi Council of Representatives, on Monday, a meeting to discuss the amendment of the draft amendment to the first law of the Fund for the recovery of funds No. 9 of 2012 .

According to a statement, the committee prepared a report on the draft law and it was agreed to submit it to the Presidency of the House of Representatives for submission to the vote during the next session .

The meeting also agreed to hold daily meetings of the Committee prior to the meetings.

Nominations:

by **claud39** Tue Mar 26, 2019 10:00 am

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[size=36][rtl]Enable judges to commit money laundering and terrorist financing[/rtl][/size]

Sunday 24 March 2019

Learn about Parliament's vision of institutionalizing and fighting corruption Alsabaah-9097

Learn about Parliament's vision of institutionalizing and fighting corruption Alsabaah-9097

Baghdad / Al-Sabah

The Central Bank of Iraq organized in cooperation with the Association of Iraqi Private Banks a training course for judges of the Kurdistan region of Iraq in Istanbul recently under the title of combating money laundering and financing of terrorism.

The international expert on anti-money laundering, Dr. Tareq Rahmi said: "16 judges from the Supreme Judicial Council and the Public Prosecution in the Kurdistan region of Iraq took part in the session, with the aim of communicating the idea of linking money laundering as a crime and its application in courts. Financial crime ".

International experts

The president of the Association of Iraqi Private Banks Wadih al-Hanal said: "The course was complementary to the program we started in Baghdad, where the idea of training the judiciary was adopted and implemented under the supervision of international training experts."

"Money laundering crimes are crimes that are new and cross-border and threaten the economy and national security as crimes associated with the original crimes of financing terrorism and the illicit trade of drugs, weapons and counterfeit currencies. It is also linked to administrative corruption and bribery,

Executive ".

Severe penalties

The international institutions monitor all countries in terms of their compliance with the laws and procedures to combat money laundering and impose on countries that do not apply these conventions harsh penalties and put them in the category of rogue states and Iraq was one of the countries threatened to be blacklisted by the FATF, Level of compliance by countries with AML standards and financing

Terrorism.

From the Presidency of the Prosecutor General of the Kurdistan Regional Government Judge Delshad Fire thanked the institutions that organized this session, which he described the task, because it added something new to the participants in this important issue in economic life, especially with the expansion of money.

Exchange of experiences

"The session witnessed an exchange of experiences between the participating judges and the experts supervising the session," said Samir Nusairi, advisor to the association. "It is an important direction to enable the Iraqi judges to achieve this criminal component, which creates great negative effects on the national economy.

, And here we must work to strengthen the capabilities of everyone to assess the financial sector and detailed payments

Special "

The Central Bank of Iraq has worked hard to prevent Iraq from falling under the penalties of these penalties after nearly 700 violations have been established. He has made great efforts to issue Law 39 for the year 2015, which deals with combating money laundering and terrorism financing. The Supreme Council for Combating Money Laundering in which all security ministries are represented at the highest levels and great efforts are exerted to establish anti-money laundering and terrorist financing units in the Central Bank and in all registered banks

in Iraq.

Financial system

Advisor of the Association of Private Banks Sherwan Anwar Mustafa said: "The slogan of financial inclusion aims to build a productive economy capable of absorbing and operating the unemployed workforce as well as the associated slogan of another president, namely the judicial coverage, the protection of the financial and banking system

, Which requires full cooperation between the financial and banking system on the one hand and the judicial system on the other to clear laws and mechanisms of entry into force and cooperate with the global financial system in a safer way to protect the business environment and facilitate the attraction of foreign investment.

Full format

The symposium stood at important remarks, including that the enforcement of Law No. 39 of the Federal 2015 on the fight against money laundering and the financing of terrorism requires a decision from the Parliament of Kurdistan

, And that the money laundering unit under the umbrella of the Ministry of the Interior in the Kurdistan Regional Government, requires that it has full coordination with the Anti-Money Laundering Council established under the umbrella of the Central Bank of Iraq

, When the proposed establishment of the Center for the fight against cybercrime and equip competent specialists after the electronic crimes across the border as a means of washing

The money.

by **claud39** Wed Mar 27, 2019 9:41 am

http://economy-news.net/content.php?id=15995

Integrity: monitoring violations of the contract to rehabilitate a hospital in Baghdad worth 65 billion dinars

03/27/2019

Economy News Baghdad

The Integrity Commission, on Wednesday, called on the Ministry of Health to form a central committee to evaluate the work of hospitals in Baghdad and equipping them with medicines, medical supplies and equipment and monitoring financial allocations to build modern and sophisticated hospitals. 65 billion dinars.

The agency said in a statement read by "Economy News", "A team from the Department of Prevention revealed, in a report prepared on his visits to (Baghdad and Nu'man educational hospitals and cancer oncology and radiation institute) to see the level of performance and identify the obstacles to work and develop proposals Which is necessary to develop its performance, to detect the shortage of medical devices and some of them, although they are under warranty, but the company equipped to slow maintenance, "stressing the need to" include the terms of contracts for the purchase of medical devices concluded with international companies Alrsina on a paragraph training for engineers and technicians to maintain and repair "He said.

"The report sent a copy to the Office of the Speaker of the House of Representatives and the Secretary General of the Council of Ministers and the Minister of Health and Environment, noted a significant shortage of some medicines and vaccines and medical supplies, and delayed its examination in the center of drug control for several months, which negatively affected the time of processing hospitals, Especially the life-saving ones, noting that many of them are ineffective because they are produced by unscrupulous companies. "He stressed" the need to activate the role of pharmaceutical control and control of the work of the national flavor through the establishment of a specific mechanism for the examination and the Ministry of Health to import the import of important drugs "He said.

The report pointed to "the need to establish an integrated center for cancer and review the mechanism for the disbursement of treatment for patients in the hospital oncology," pointing to "the importance of opening a center (interventional radiology) in the city of medicine; because of its role in the treatment of some diseases without surgical intervention and treatment Some cancer tumors, in addition to the development of cultural programs; to inform citizens of the importance of conducting early tests to diagnose cases of the disease.

The Commission noted that "

The report pointed out that a number of negatives were found in the contract for the rehabilitation and development of Al-Nu'man Teaching Hospital (addendum of nine floors) between Baghdad and one of the Greek companies in 2014 with a total value of more than 65 billion dinars, (5%), in addition to the presence of large quantities of yarns of expired operations in the warehouses of the incompetent Baghdad Teaching Hospital, and the continued processing of large numbers of medical supplies for ECG devices, despite the provision and violation of conditions Contracting and high prices. "

by **claud39** Thu Apr 11, 2019 10:46 am

Issuing decisions of the Committee for the freezing of terrorist funds for the year 2019

Learn about Parliament's vision of institutionalizing and fighting corruption Doc-P-197604-636905725974487677

Learn about Parliament's vision of institutionalizing and fighting corruption Doc-P-197604-636905725974487677

BAGHDAD /

The Ministry of Justice announced the issuance of the new issue of the Iraqi fact sheet No. (4535), on Thursday, and included amendments and decrees approved by the House of Representatives and ratified by the Presidency of the Republic.

The director general of the department, Mr. Kamel Amin Hashim said in a statement, "Al-Ghad Press" a copy of it, "The number included the issuance of a number of decrees Republic (12), (13) and (14) for the year 2019, Naseef to work as a consultant in the Council of State, and the transfer of Ambassador Ziad Khaled Abdul Ali to retire, and also to refer Ambassador Saroud Rashid Najib to retire. "

He added that "the number also included the issuance of decisions issued by the Committee for the freezing of terrorist funds No. (10), (11) and (12) for the year 2019."

Learn about Parliament's vision of institutionalizing and fighting corruption ExtImage-6964698-690361408

Learn about Parliament's vision of institutionalizing and fighting corruption ExtImage-6964698-690361408

https://www.alghadpress.com/news/%D8%A7%D8%AE%D8%A8%D8%A7%D8%B1-%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82-%D8%A7%D9%84%D8%B3%D9%8A%D8%A7%D8%B3%D9%8A%D8%A9/197604/%D8%B5%D8%AF%D9%88%D8%B1-%D9%82%D8%B1%D8%A7%D8%B1%D8%A7%D8%AA-%D8%B9%D9%86-%D9%84%D8%AC%D9%86%D8%A9-%D8%AA%D8%AC%D9%85%D9%8A%D8%AF-%D8%A3%D9%85%D9%88%D8%A7%D9%84-%D8%A7%D9%84%D8%A7%D8%B1%D9%87%D8%A7%D8%A8%D9%8A%D9%8A%D9%86-%D9%84%D8%B3%D9%86%D8%A9-20

by **claud39** Thu Apr 11, 2019 1:26 pm

Integrity announces the seizure of 14 officials and staff in the Office of Nineveh province on charges of embezzlement

Thursday, April 11

Learn about Parliament's vision of institutionalizing and fighting corruption NB-266300-636905856536481328

Baghdad

The Integrity Commission, on Thursday, the seizure of 14 officials and staff in the Office of Nineveh province on charges of embezzlement and waste of state funds, revealing the seizure of more than 15 billion dinars were entrusted.

"The investigation office in the province of Nineveh carried out five seizures under judicial arrest warrants resulted in the seizure of 14 officials and employees in the province on the basis of the provisions of Article 315 of the Iraqi Penal Code," the investigation department said in a statement received by Alsumaria News.

The department added that "the offices of the Office seized (8700.000.000) billion dinars in cash, while seized the amount (5.000.000.000) billion dinars in the branch of a government bank, while seized the amount (1.435.000.000) billion dinars in the Department of Engineering, Diwan Governorate ".

The Department pointed out that "the arrested suspects are both the Chairman and members of committees composed of the purpose of withdrawing the amounts of rural development section of the projects for the rehabilitation of roads for villages and rural areas and distributed between the sub-committees," indicating that "the total amounts seized priorities by the staff of the Office amounted to 57 billion dinars , And is in the process of tracking the remaining amounts.

She added that "has been organized minutes of fundamental seizure operations carried out on the basis of memoranda of judicial control, and presented with the accused and funds on them and the seized criminal evidence and investigative papers to the competent investigating judge who decided."

https://www.alsumaria.tv/news/266300/%D8%A7%D9%84%D9%86%D8%B2%D8%A7%D9%87%D8%A9-%D8%AA%D8%B9%D9%84%D9%86-%D8%B6%D8%A8%D8%B7-14-%D9%85%D8%B3%D8%A4%D9%88%D9%84%D8%A7-%D9%88%D9%85%D9%88%D8%B8%D9%81%D8%A7-%D9%81%D9%8A-%D8%AF%D9%8A%D9%88%D8%A7%D9%86-%D9%85%D8%AD%D8%A7%D9%81%D8%B8%D8%A9/ar#

by **claud39** Fri Apr 12, 2019 1:58 pm

Inspector General of Interior warns of 90 days to come "harsh on the corrupt"

Friday, April 12,

Learn about Parliament's vision of institutionalizing and fighting corruption NB-266395-636906639152899535

Baghdad

- The Inspector-General of the Ministry of the Interior warned on Friday of 90 days to come, stressing that "it will be tough on the corrupt."

"90 days ahead will be tough on the corrupt," Jamal al-Asadi wrote in his Twitter account.

"The honorable people have kept away from the corrupt, so that the white will not mix with us in black."

https://www.alsumaria.tv/news/266395/%D9%85%D9%81%D8%AA%D8%B4-%D8%B9%D8%A7%D9%85-%D8%A7%D9%84%D8%AF%D8%A7%D8%AE%D9%84%D9%8A%D8%A9-%D9%8A%D8%AD%D8%B0%D8%B1-%D9%85%D9%86-90-%D9%8A%D9%88%D9%85%D8%A7-%D9%82%D8%A7%D8%AF%D9%85%D8%A9-%D9%82%D8%A7%D8%B3%D9%8A%D8%A9-%D8%B9%D9%84%D9%89/ar

by **claud39** Sat Apr 13, 2019 8:29 am

Parliamentary integrity decides to host managers in the Integrity Commission and Rafidain Bank and the Central Bank

13.04.2019

Learn about Parliament's vision of institutionalizing and fighting corruption 82055

Learn about Parliament's vision of institutionalizing and fighting corruption 82055

Baghdad today - Baghdad On Saturday, April 13, 2019, the Parliamentary Integrity Committee decided to host directors .of the Integrity Commission, Rafidain Bank and the Central Bank

The Integrity Committee held a meeting chaired by MP Hisham al-Suhail and the members" of the committee to discuss a number of important files and the priority of the extensions," the media service in the House of Representatives said in a statement received by Baghdad .today It was decided during the meeting to host the directors of investigations and legal in the" Integrity Commission to discuss the law of the Commission on Integrity and to expedite the ".resolution of investigations and corruption prosecutors The Committee decided to host officials in the Rafidain Bank and the Director of Payments at" the Central Bank to discuss the card card card and the problems and negatives in the ".granting of leave to spend The Commission decided, "to direct an official letter to the Integrity Commission regarding a ."time limit for resolving cases of integrity

https://baghdadtoday.news/news/81050/%D8%A7%D9%84%D9%86%D8%B2%D8%A7%D9%87%D8%A9-%D8%A7%D9%84%D9%86%D9%8A%D8%A7%D8%A8%D9%8A%D8%A9-%D8%AA%D9%82%D8%B1%D8%B1-%D8%A7%D8%B3

by **claud39** Sat Apr 13, 2019 8:33 am

[size=36]The Integrity Committee decides to host the directors of the Authority and Rafidain Bank and the Central Bank[/size]

13/04/2019

Learn about Parliament's vision of institutionalizing and fighting corruption 121342019_com-2019-03-27-at-19.51.37-800x445

BAGHDAD (Reuters) -

The Parliamentary Integrity Committee decided on Saturday to investigate the Commission's law and to speed up investigations and corruption cases.
"The Integrity Committee held a meeting on Saturday to discuss a number of important files and the priority of hosting,
The statement added that "the committee decided to host the investigation and legal managers in the Integrity Commission to discuss the Integrity Commission's law and to expedite the resolution of investigations and corruption cases, and to direct an official letter to the Integrity Commission on the establishment of a time limit to resolve the charges related to integrity."
The statement pointed out that "the Committee also decided to host officials in the Rafidain Bank and the Director General of payments at the Central Bank to discuss the card card card and the problems and negatives in the granting of leave to spend."

https://www.mawazin.net/Details.aspx?jimare=42421

by **claud39** Sat Apr 13, 2019 10:10 am

[size=36]Agriculture announces the transfer of eight issues of corruption managers to the Integrity Commission[/size]

13/04/2019

Learn about Parliament's vision of institutionalizing and fighting corruption 131342019_19_2018-636676293951180221-118

Baghdad - Mawazine News

The Office of the Inspector General of the Ministry of Agriculture, on Saturday, the transfer of eight cases of directors-general and agricultural managers to the Integrity Commission in preparation for submission to the competent courts.
"The number of investigative committees formed during the year 2018 amounted to 62 committees, 12 of which were referred to the Integrity Commission for Visualization, including 8 cases involving directors," Inspector General of the Ministry of Agriculture Lamia Dawood Kazem said in a statement received by Mawazine News. Two years and directors of agriculture in the ministry, "adding that" the number of investigative and verification committees during the same year reached 43 committees and the number of audit committees 24 committees. "
He added that "the administrative investigations conducted by the investigative teams in the Office of Inspector General of the Ministry of Agriculture resulted in the recommendation to recover the amount of (2,971,346,438) two billion nine hundred and seventy-one million and three hundred and forty-six thousand and thirty dinars and return these amounts to the Treasury, In all of Iraq for the year 2018 as well as the decisions of the inclusion committees that led to the collection of the amount of (12,409,856,166) twelve billion four hundred and nine million eight hundred and fifty six thousand and one hundred and sixty-six dinars. "

https://www.mawazin.net/Details.aspx?jimare=42437

by **claud39** Sat Apr 13, 2019 1:20 pm

[ltr]Kurdish deputy calls for the inclusion of parties Barzani and Talabani file anti-corruption[/ltr]

2019/4/13

Learn about Parliament's vision of institutionalizing and fighting corruption Story_img_5cb1fb616d532

[ltr](Baghdad: al-Furat News) MP from the bloc called the new generation of the alliance of reform and reconstruction Sarcon Shams al-Din, the inclusion of parties Barzani and Talabani within the file against corruption.[/ltr]

[ltr]"The Democratic Party and the Patriotic Union of Kurdistan led by Massoud Barzani and Jalal Talabani are the cause of corruption in the region since 1991 until now," said Shams al-Din.
"We support the anti-corruption efforts against these two parties, and we formally asked the Council of Ministers and the Supreme Council of the Anti-Corruption Council that the file must include corruption in the Kurdistan region, especially the Democratic and Kurdish parties."
The Shams al-Din that "the province to prevent the delegation of the border crossings of the control and wanted border crossings because of thefts and deals controlled by the government of the region," and called for "separation of the Party of the region from the oil file." [/ltr]

[ltr]http://alforatnews.com/modules/news/article.php?storyid=195099[/ltr]

by **claud39** Sat Apr 13, 2019 3:28 pm

[rtl]Parliamentary integrity decides to host managers in the Integrity Commission and Rafidain Bank and the Central Bank[/rtl]

2019/4/13

Learn about Parliament's vision of institutionalizing and fighting corruption Story_img_5cb1ddd8c4111

[rtl]The Parliamentary Integrity Committee decided on Saturday to host the directors of the Integrity Commission, Rafidain Bank and the Central Bank to discuss the mechanism of speeding up investigations and corruption cases.[/rtl]

[rtl]A statement issued by the House of Representatives received the agency {Euphrates News} a copy of it, "The Integrity Committee held a meeting on Saturday under the chairmanship of MP Hisham al-Suhail and members of the Committee to discuss a number of important files and priority of hosting The
statement added," It was decided during the meeting to host the directors of investigations and legal The Commission on Integrity to discuss the law of the Commission on Integrity and the speed of resolving investigations and corruption prosecutors.
"He explained that" the Committee decided to host officials in the Rafidain Bank and the Director of Payments in the Central Bank to discuss the card card card and the problems and negatives in the granting of leave to spend, "pointing out that" Janna decided to send an official letter to the Integrity Commission on the establishment of a time limit to resolve the issues of integrity.[/rtl]

[rtl]http://alforatnews.com/modules/news/article.php?storyid=195081[/rtl]

by **claud39** Sun Apr 14, 2019 7:53 am

Financial Control: The government started a war of corruption with real estate and oil smuggling

14/04/2019

Learn about Parliament's vision of institutionalizing and fighting corruption %D8%AF%D9%8A%D9%88%D8%A7%D9%86-%D8%A7%D9%84%D8%B1%D9%82%D8%A7%D8%A8%D8%A9-%D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A-696x435

Learn about Parliament's vision of institutionalizing and fighting corruption %D8%AF%D9%8A%D9%88%D8%A7%D9%86-%D8%A7%D9%84%D8%B1%D9%82%D8%A7%D8%A8%D8%A9-%D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A-696x435

BAGHDAD -
The Financial Control Bureau announced on Sunday that the Joint Council for Combating Corruption has moved quickly on a number of corruption files in coordination with the Integrity Commission and related parties, including the real estate and oil smuggling operations that are expected to be completed soon.
"The Anti-Corruption Council has been in coordination with the Integrity Commission for a long time, to open the file of counterfeit real estate that has been unlawfully turned over and taken over by certain parties in general," Salah al-Nuri, head of the Financial Control Bureau, said in a statement. The country, "noting that" this file reached advanced completion rates and will soon be referred to the judiciary to decide. "
Nuri added that "the other file, which takes considerable space and is hoped to be completed soon, is the smuggling of oil," noting that "the Bureau adopted this file through the search for mechanisms of oil smuggling and methods, has been following the technical aspects of companies in the south, , Especially since the Office of the person since 2010, the problem, which is focused on the issue of counters for the receipt and delivery of the oil, whether on the internal level or export operations, as the process of delivery between one hand and the other are under meters and are old and worn out that the process of deliberate not to buy new counters by the Ministry oil since 2010. The cursor
between the President of the Yuan financial control "One of the things that have been monitored, is thegreat disparity operations and the delivery of oil derivatives , whether for internal use or for export, due to the deterioration of the counters , " he said : "This is the responsibility of the Ministry of Oil."
He added that "the other point, which was appointed by the Diwan and contribute to the smuggling of oil, resulting from the extension of transport pipelines, whether crude or oil derivatives for large distances and there are no escorts covered, and therefore there are points are punctured by the pipe and the withdrawal of alfalfa or derivatives and transport by tankers," adding that "This is outside the will of the Ministry of Oil, but such operations are done only by people supported by certain parties."
He pointed out that "the existence of documents and photographic operations prove this and explain how to steal and smuggle oil," pointing out that "the other ways in which smuggling operations are reported to the Prime Minister and the Prime Minister, it is through a citizen to rent or owned agricultural land through contracting with the Ministry of Agriculture Without reference to the Ministry of Oil and shows that it contains oil taboos, and this is very frequent in the province of Basra. "
And on the contracts of licensing rounds and the extent of the participation of the Bureau in them, Nuri said that "has not been involved since the beginning of the study of these contracts, as he did not see the wording, noting that the role of the Bureau was limited to audit the output of contracts only through the Ministry of Oil," noting that "tours What are the terms of service contracts as the winning companies to spend, then the government demands what was spent plus the agreed percentage for each barrel added.
He pointed out that "the expenses of companies were large and objected to the current Prime Minister, Adel Abdul Mahdi, who was running oil minister at the time and demanded to reduce expenses, such as the expenses of experts and travel, which was exaggerated as it has been reviewed and reduced costs.
The head of the Financial Control Bureau said: "As for the internationally documented tours, the Diwan was not present. Therefore, the Chamber of Deputies recently commissioned the Court to audit the tours after implementation. Many cases of imbalance were diagnosed, but there is no possibility of amendment. The owner of oil, for example extraction and export, "noting that" the companies winning licensing rounds have nothing to do with the barrel, but to increase production. "
Nuri pointed out that "this matter became clear when confronted by Iraq to the (OPEC) crisis, which necessitated the reduction of production and export," noting that "Iraq is among the countries that reduced production, and therefore these companies have nothing to do because they produce and increase production and demand share of the increase, which Counting it from one of the gaps in the contract. " Ending / 25

https://www.almaalomah.com/2019/04/14/399960/

by **claud39** Sun Apr 14, 2019 7:56 am

Ruling on the unconstitutionality of an article in the law against the smuggling of oil is incompatible with the independence of the judiciary

14/04/2019

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BAGHDAD -
The Federal Supreme Court ruled Sunday, unconstitutional article in the law against the smuggling of oil and its derivatives, stressing their opposition to the independence of the judiciary.
"The Federal Supreme Court held its session under the chairmanship of Judge Medhat al-Mahmoud and the presence of all the members of the judges, and considered an appeal filed by the Deputy Prosecutor of the Court of Inquiry Nasiriyah of the Presidency of the Court of Appeal Dhi Qar Federal" .
"The appellant challenged the unconstitutionality of the last part of Article (2 / First) of Law No. (41) of 2008 (the law against the smuggling of oil and its derivatives), which prevented the release of the driver of the vehicle or boat or captain of the ship and the users of other modes of transport, To participate in the commission of the crime of those arrested under the provisions of the above-mentioned law in the stages of investigation and trial only after a final judgment in the case. "
"The Supreme Federal Court found that the defendant's innocence was found until proven guilty in a fair trial in accordance with the provisions of Article 19 of the Constitution of the Republic of Iraq for 2005." The court stressed that the freedom and dignity of the human being is safeguarded in accordance with the provisions of Article (37 / I / A) of the Constitution, and that the prohibition of this freedom must be regulated by a law that allows the judiciary to assess the legal position in the arrest or release of the accused on bail under the gravity of the crime and the place of the accused and his circumstances in accordance with the provisions of Articles (19 / I, 88 and 47) .
Al-Samok said that "the court stated that these articles ruled the independence of the judiciary in the adoption of its provisions and decisions and has no authority other than the law and the principle of separation of powers, each in the field of jurisdiction," stressing that "the Court stated that the Law of Criminal Procedure No. (23) The subject of this appeal was carefully regulated in terms of public interest and personal freedom in Articles 109 and 110 thereof.
"The Federal Supreme Court stated that those articles defined crimes in which the accused can not be released on bail and is released in other crimes, leaving his discretion to the trial judge in the investigation and trial stages, who assesses the seriousness of the crime assigned to the accused and the seriousness of the offense Or its effect on the conduct of the investigation and prosecution if it is released on bail and guaranteed purpose. "
He explained that "the court found that restricting the judge as absolute as in the last part of paragraph (first) of Article (2) of the law subject to appeal is contrary to the constitutional articles mentioned," pointing out that "the Federal Supreme Court decided on what The provision of unconstitutionality of the last part of paragraph (1) of Article (2) of Law No. (41) for the year 2008 (the law against the smuggling of oil and its derivatives). Ending / 25

https://www.almaalomah.com/2019/04/14/400079/

by **claud39** Thu Apr 18, 2019 7:25 am

THE ANTI-CORRUPTION COUNCIL CARRIES OUT THE INVESTIGATION WITH THE FIRST TWO FILES AND MONITORS A WASTE OF 20 BILLION DINARS

18/04/2019

Learn about Parliament's vision of institutionalizing and fighting corruption 222%D8%AA%D8%B2%D9%88%D9%8A%D8%B1

which both displaced and flood-stricken people were eliminated

BAGHDAD - The new

head of the Office of Financial Supervision, the head of the Integrity Agency, Salah Nuri, on Tuesday, the completion of the Joint Council to combat corruption investigation of the first two files of corruption, revealing a monitoring waste estimated at more than 20 billion dinars.
Nouri said in a press statement that "the Joint Council for Combating Corruption, has acted and accelerated many of the important files available between the Office of Financial Supervision and the Integrity and Judiciary Commission and the representative of the inspectors general, represented by the Inspector General of the Ministry of Interior and representatives of civil society, and therefore the Council is not closed and coordination To resolve as many files as soon as possible. "
He added that "the Anti-Corruption Council has played a major role in the completion of two files are vital files, namely the granting of the flood victims that occurred in 2014, and displaced during the power of" urging "some of the provinces," stressing that "Without the presence of the Council to take longer."
The head of the Integrity Agency said that "the Bureau, after carrying out checks on the file of displaced persons, discovered the existence of amounts did not actually spend for the displaced, which was planned grant of one million dinars, has been diagnosed imbalances in this file and is now integrated.

https://www.fbsa.gov.iq/ar/view/1244

by **claud39** Fri Apr 26, 2019 9:01 am

[size=36]The Supreme Council for Anti-Corruption issues important decisions[/size]

25/04/2019

Learn about Parliament's vision of institutionalizing and fighting corruption 202542019_53C81FCE-B772-468E-A4ED-016832CD4F4A

Baghdad Mawazine News

The Supreme Council for Anti-Corruption issued on Thursday important decisions and recommendations.
"The Council listened to the report of the verification committee regarding the validity of the appointments to the owners of the Ministry of Education in the provinces of" Diwaniyah, Dhi Qar and Wasit "and decided to refer the defaultees to the investigative bodies in the Integrity Commission to complete the investigations and refer them To the judiciary regardless of their positions. "

The Council reviewed the report of the Committee on the file of oil smuggling, and stressed the need to complete the technical opinion and come up with fundamental recommendations to reduce this phenomenon.

The council conducted an assessment of the procedures of the security authorities in charge of combating drugs. He stressed the follow-up of the implementation of the legal procedures for the control and destruction operations and the imposition of the most severe penalties against the defaulters and manipulators, considering them as criminals like the arrested criminals and instructing the Ministry of Interior to monitor the implementation of this decision. Supreme Council for Combating Corruption.

While the judicial authorities are working to reduce the maximum penalties and work to the maximum limit of the penalty prescribed.

The Council instructed the Integrity Commission to expand the segment covered by the disclosure of financial disclosure and to request the inclusion of all employees and employees of the security services, and to provide a list of government officials whose impact on public funds and the presence of inflation in wealth does not match the size of the job that he occupied or still occupy, Judicial proceedings against them.

In order to limit the suffering of citizens on the subject of the similarity of the names of a number of citizens with those who were issued arrest warrants, the Council decided to limit this phenomenon through strict legal contexts and not to charge any arrest warrant unless these contexts match, In the extent to which they comply with the procedures prescribed by law.

The Council considered the size of irregularities in the files of feeding and fuel in the security ministries and the file of prisoners in the Ministry of Justice and directed the completion of urgent investigations and the presentation of recommendations to the Council for the report thereon.

The Council considered the reports of the Integrity Commission and the Supreme Judicial Council with respect to integrity issues and the face of the need to : -

a. Resolve files urgently, especially those involving large corruption and senior officials, and instruct the competent courts through the Supreme Judicial Council to issue its decisions in this regard and inform the public opinion.

B. Consolidate data regarding the number of integrity issues between the Supreme Judicial Council and the Integrity Commission.

T. Resolve the issues referred to the investigative bodies of the Integrity Commission, which number more than 4300 cases and report on them.

The Council directed the need to stand up to investors' complaints and obstacles facing them in accomplishing their projects and to prevent cases of blackmail which they are exposed by naming a concerned party to be announced after completing the legal procedures.

The Council received a number of recommendations of civil society organizations concerned with the fight against corruption through the monitoring cases carried out and forwarded to the competent authorities according to the competence to take the necessary action.

The Council also discussed a number of other topics and forwarded its files to the Council of Ministers to take the necessary decisions.

Ended
m h n

https://www.mawazin.net/Details.aspx?jimare=44218

by **claud39** Sat Apr 27, 2019 6:54 am

[size=36][rtl]Parliament supports government action to stamp out corruption[/rtl][/size]

Friday 26 April 2019

Learn about Parliament's vision of institutionalizing and fighting corruption Alsabaah-11224

Learn about Parliament's vision of institutionalizing and fighting corruption Alsabaah-11224

Baghdad / Sabah / Shaima Rashid

The Supreme Council for Combating Corruption has issued several important decisions concerning the prosecution of those who have influenced the expense of public funds, reviewing and verifying the file of appointments and combating the smuggling of oil and drugs. The Council also discussed the issue of "similarity of names" suffered by citizens when reviewed by government departments.

The steps of the Council were welcomed by a number of members of the House of Representatives, who praised the government's efforts to eradicate the scourge of corruption, asserting in their conversations with the "morning" their stand with the efforts led by the Prime Minister to defeat corruption and eliminate it completely.

According to a statement issued by the Prime Minister's Office of the Prime Minister, the Supreme Council for Combating Corruption held its tenth session under the chairmanship of Prime Minister Adel Abdul Mahdi and the attendance of the members. The Council discussed a number of issues on its agenda and issued important decisions and recommendations.

The Council also referred to the report of the verification committee regarding the validity of appointments to the Ministry of Education's staff in Diwaniyah, Dhi Qar and Wasit governorates and decided to refer those who have been denied to investigative bodies in the Integrity Commission to complete the investigations and refer them to the judiciary regardless of their positions. Oil and stressed the need to complete the technical opinion and come out with fundamental recommendations to reduce this phenomenon.

In turn, member of the Commission on Integrity Parliamentary, Yousef al-Kalabi said that the recent decisions of the Prime Minister on the prosecution of corrupt, is very important, but it needs an integrated strategy, noting that his committee is in the process of synthesizing laws that prevent the prevention of corruption.

Al-Kalabi told Al-Sabah: "The elimination of corruption requires a realistic integrated strategy that fits with the size, methods and quality of corruption prevalent in Iraqi society and institutions.

He added that the committee has laws on corruption, but needs to be reformulated and the committee is working on the implementation of the unification of laws that fight corruption and achieve transparency and control and maintain public funds, noting that there is a committee within the Integrity Committee is working to synthesize laws that prevent the prevention and control of corruption.

In turn, the decision of the House of Representatives, Khadija Ali Turkmani, that "in the case of anti-corruption decisions of citizens, the parliament will support that, because it is the core of the work of the legislative authority."

"The committee set up by the prime minister has the competence to combat corruption and if the prime minister needs to support parliament in enacting laws that support the government in combating corruption, the parliament will stand with him and support him," she said.

http://alsabaah.iq/8001/%D8%A7%D9%84%D8%A8%D8%B1%D9%84%D9%85%D8%A7%D9%86-%D9%8A%D8%B3%D8%A7%D9%86%D8%AF-%D8%A5%D8%AC%D8%B1%D8%A7%D8%A1%D8%A7%D8%AA-%D8%A7%D9%84%D8%AD%D9%83%D9%88%D9%85%D8%A9-%D9%84%D8%AF%D8%AD%D8%B1-%D8%A7%D9%84%D9%81%D8%B3%D8%A7%D8%AF

by **claud39** Tue Apr 30, 2019 8:23 am

Iraq owes $ 9 million to foreign lawyers charged with recovering Saddam money

04/30/2019

Economy News Baghdad

The Parliamentary Integrity Committee recognizes the difficulty of recovering Iraqi funds deposited in banks and banks distributed among 40 Arab and foreign countries before 2003.

Successive governments have relied on foreign lawyers to recover money but without interest, while lawyers' fees for nearly $ 9 million have been required by the government to pay them.

The last meeting of the Parliamentary Integrity Committee was held last Sunday to host the members of the fund-recovery fund, which includes representatives of the Integrity Commission, the Ministries of Justice, Finance, Commerce, the State Council, the Intelligence Service, and the Accountability and Justice Commission.

The member of the Parliamentary Integrity Committee, Sabah al-Ukaili, said the purpose of the amendment was to "amend the recovery fund law to determine the functions of this fund in the recovery of funds before or after 2003", adding that "the file of recovery from the thorny, large and complex files."

The Iraqi government has established a fund called "Fund for the recovery of Iraq's funds" after the passage of Law No. 9 of 2012 to recover Iraqi funds smuggled abroad before 2003.

"The former regime was hiring officials in the Iraqi state to open financial accounts in their names in a number of Arab and international banks," said al-Ukaili in an interview with the newspaper Al-Mawtazah News. "These funds are now being held in these banks and banks."

He added that "these banks and Arab and non-Arab banks distributed among forty countries booked these funds on the grounds that they do not have information about customers," pointing out that the information available that some of them have died, others in prisons and others do not have the Iraqi state information about them.

"The figures of these people are not known to the Iraqi state, making it difficult to recover these large and large sums," he said, revealing that "some of the people registered in their accounts part of these funds have agreed to hand over their funds."

The member of the Integrity Committee reveals that "the Iraqi state has become a city of nine million dollars for international lawyers commissioned since 2003 and until this moment to recover these amounts reserved for foreign and Arab banks and banks," pointing out that "some of these funds related to Iraqi ships anchored in Italian ports And Egypt pays the government taxes to these two countries since the days of the former regime. "

"Deciphering this problem inherited from the days of the previous regime is almost difficult," he said.

For his part, confirms the MP Talal al-Zobaie coalition, that "intersections between the Ministries of Justice and Foreign Affairs and the Integrity Commission has caused confusion in the receipt of money smuggled out of Iraq," pointing out that "there are property and cash in Iraq outside work to recover."

Al-Zobaie, who was the head of the Parliamentary Integrity Committee at the previous session, said that "there are amounts of money registered in the names of people grew and rose through the profits of banks and banks deposited in them," stressing that "these banks and banks are distributed among more than forty countries "He said.

Al-Zobaie said that the Iraqi state's negotiations with the people registered with Iraq's money in their accounts "is difficult because they are looking for percentages of these funds with the lawyers claim their wages." He added that "the contraband after 2003 belong to Iraqi officials who have escaped arrest warrants."

"There are lawyers from the Italian, French, American and British nationalities who are appointed by the state to recover these amounts," he said.

http://economy-news.net/content.php?id=16468

by **claud39** Thu May 09, 2019 8:09 am

Returning real estate worth 7 billion dinars after conversion with false papers

09/05/2019

Economy News Baghdad

The investigations department of the Integrity Commission revealed that it was able to return seven billion dinars worth of property in the province of Basra to state ownership, while confirming the accused's transfer of forgery to the judiciary.

The Department said in a statement read by "Economy News" that "the staff of the Directorate of Investigation Commission in the province of Basra was able to control the priorities of real estate in the Department of real estate registration in the province," indicating that "the investigations of the Directorate led to the arrest of the accused who issued the identities of civil conditions of persons For the purpose of transferring ownership of 61 dunums of property owned by the Ministry of Finance - the State Real Estate Service to another person. "

The Directorate continued that, "in cooperation with the Office of the Inspector-General of the Ministry of the Interior of the province, and following the tracing of the priorities, it was able to arrest the accused who issued the identity of the civil status of the deceased persons who had the right to dispose of the land for the purpose of falsely transferring ownership to another accused who later razed and Cut off the citizens. "

The Commission noted that "the organization of the Directorate a record of the seizure of the assets of the seized criminal, and was accompanied by the accused to the competent investigating judge, who decided to arrest him under investigation."

http://economy-news.net/content.php?id=16572

by **claud39** Thu May 09, 2019 9:38 am

A press release issued by the Ministry of Finance on the statements of MP Ali Al-Sagri

Thursday, May 9,

Learn about Parliament's vision of institutionalizing and fighting corruption Logo1

I followed the Ministry of Finance interest MP Ali Alsjeri statements about the accusations made by the Undersecretary of the Ministry of Finance and Planning.

Believing in the importance of the regulatory role of the legislative institution, which is based on accurate and accurate information.

The Ministry of Finance calls on the MP to submit documents and evidence on his claim to the regulatory and legal bodies such as the Supreme Council of Corruption or the Integrity Commission or the Minister of Finance to be verified and follow the proper legal and administrative ways. In contrast, the presentation of such topics in the media without clear evidence is a disgrace and condescension rejected by the ministry.

http://www.mof.gov.iq/Pages/MOFBannerHeadlineDetail.aspx?BannerNewsID=671

by **claud39** Thu May 09, 2019 9:49 am

[size=36][rtl]Legislators: Parliament continues its sessions during the holy month[/rtl][/size]

Learn about Parliament's vision of institutionalizing and fighting corruption Alsabaah-12020

Learn about Parliament's vision of institutionalizing and fighting corruption Alsabaah-12020

Baghdad / Sabah / Shaima Rashid

The First Deputy Speaker of Parliament Hassan Karim al-Kaabi that the legislation of some laws collided with the interests and political wills, stressing that the Presidency of the House of Representatives has six requests for the questioning of ministers, while deputies pointed out that the resolution of the Cabinet requires a compromise on the candidate of the Ministry of Defense, Prime Minister Adel Abdul-Mahdi during the current period, despite the existence of requests in this regard to answer some queries, stressing the continuation of the parliament to hold its meetings over the next week.

Al-Kaabi said during his participation in the program of the fourth wall broadcast by Al-Iraqiya news channel: "The MP's pursuit of the minister in order to collect the functions of the word of truth is meant to be invalid." He added that "the task of parliamentary oversight is no less important than legislation."

Al-Kaabi added that «the priorities of the legislation of the House of Representatives focused on strengthening the legislative authority», pointing out that «the legislation of some laws collided with the interests and political will».

Al-Kaabi stressed that «the Parliament has a tendency to involve everyone in the legislation of laws and that there is an intention to hold a special symposium on the laws at the University of Heritage with the participation of students», pointing out that «not resolve the presidencies of the committees affected the legislation of laws and the multiplicity of candidates for the presidency of parliamentary committees evidence of breaking the quota base» .

"There is a need to develop in the mentality of society to accept some laws," al-Kaabi said.

In turn, explained the Rapporteur of the Parliament Khadija Ali Turkmani that the sessions of Parliament will continue to discuss the draft laws and vote on them, indicating that among these laws the abolition of integration of the Ministry of Environment health and ration card items and pollution in Basra.

Turkoman said in an interview

Al-Sabah: The sessions will begin on Saturday and the whole week will continue and there is no validity for the presence of evening sessions until Wednesday. It is not logical that the session will be for Saturday only but will continue for a week, .

The Turkmen have ruled out hosting the prime minister in the coming period, despite the fact that there are many inquiries in parliament need to be answered, especially the question of the presence of US forces. In the context, the MP Alaa Aldlvi that the parliament set its next Saturday at the usual date at one o'clock and there is no notification of the evening sessions so far.

He explained to the «morning», that the Parliament continues its meetings and discuss the draft laws, as determined by the Presidency to be there 8 meetings per month, stressing that there is no hosting for the Prime Minister during the coming period.

MP Mudar al-Azerjawi pointed out that there are invitations to host the prime minister, but the date has not yet been set to discuss many things with him that no one else can answer.

As for the work of Parliament during the coming period, Azerjawi explained to Al-Sabah that there is no truth to the rumors that the Parliament will not continue its work during the month of Ramadan, but the Council has decided that there will be 8 meetings per month. 5 other sessions to put its laws and projects for reading and voting, especially that there are laws listed under the agenda or in the parliamentary committees.

On the completion of the ministerial cab, the deputy of the coalition building Ahmed Kanani, in a press statement that the names nominated for the post of Minister of Interior in addition to the candidates of other ministries were presented to Prime Minister Adel Abdul Mahdi, indicating that the cabinet cab was supposed to be resolved in the past weeks and before However, there are some problems related to the candidates of the Ministry of Defense prevented the vote on the ministerial cabin.

Al-Kanani said that Prime Minister Adel Abdul-Mahdi presented the candidates of the ministries of education and justice, but the parliament's vision found it best to present the candidates of the four ministries in order to vote on them at once.

He Kanani, that there are some problems within the Sunni component on the candidates of the Ministry of Defense, especially that some of them covered by the procedures of accountability and justice, and once resolved, they will vote in the Council

MPs.

In the meantime, the MP of the National Axis bloc Yahya Mohammadi said in a press statement that the file agencies are considered important files, which we believe there is a need to resolve it during this session and the fastest time, especially after the Prime Minister himself within his government program to finalize this file , Indicating that the government is committed to the end of June next to end agencies after being included in the federal budget for the fiscal year

Current.

http://alsabaah.iq/8529/%D9%85%D8%B4%D8%B1%D8%B9%D9%88%D9%86-%D8%A7%D9%84%D8%A8%D8%B1%D9%84%D9%85%D8%A7%D9%86-%D9%85%D8%B3%D8%AA%D9%85%D8%B1-%D8%A8%D8%AC%D9%84%D8%B3%D8%A7%D8%AA%D9%87-%D8%AE%D9%84%D8%A7%D9%84-%D8%A7%D9%84%D8%B4%D9%87%D8%B1-%D8%A7%D9%84%D9%81%D8%B6%D9%8A%D9%84

by **claud39** Sun May 12, 2019 9:27 am

[size=36][rtl]MPs call for anti-corruption council to "decisive and serious steps"[/rtl][/size]

Saturday 11 May 2019

Learn about Parliament's vision of institutionalizing and fighting corruption Alsabaah-12203

Learn about Parliament's vision of institutionalizing and fighting corruption Alsabaah-12203

Baghdad / Shaima Rashid

Members of the Iraqi parliament called on the Anti-Corruption Council to "take serious steps", through the disclosure of large files of corruption and work to issue arrest warrants against corrupt, calling for the need to develop a road map to eliminate the scourge.

"The purpose of establishing the Anti-Corruption Council is to reduce this dangerous phenomenon that is widespread in the institutions and departments of the state through research and investigation, not waiting for files," MP Naji Idris said. "The country is suffering from the scourge of corruption that has become Live with the citizen in all parts of the state. "

He added that "the government is required to find solutions to eliminate that scourge, by taking deterrent steps and decisive and this thing has not seen so far, not from the Anti-Corruption Council and not others," according to the MP, who said, "The media is a fourth authority and can expose the corrupt, To contribute to the detection of corruption. "

For his part, MP Haneen Qaddo called the Anti-Corruption Council to form committees to accelerate the opening of files of corruption in the Integrity and conduct investigations, "explaining that" the Council was founded for the purpose of revealing the files of corruption and not to wait for its arrival, "He said in a statement to" morning "That" the government has a lot of files of corruption, both in the Integrity Commission or the Office of Financial Supervision and the investigation and research, "declining at the same time," to be a means of social communication platform for defamation and squandering by accusing some of corruption without evidence. "It is clear that" The offices of the Integrity Commission are present in all governorates, as is the Financial Control Bureau, but Tel As the parties did not provide anything and corruption is widespread in all joints of the state. "

MP Mudar al-Azerjawi called on the anti-corruption council to take serious steps and issue arrest warrants against the corrupt. He pointed out that "this council is a large circle and does not rely on reports published in social networking sites."

Azzergawi told Al-Sabah: "Corruption is the state's necks and there should be no statements in the media, but arrest warrants against the corrupt people to give the people confidence in this council." He called on the government to "take a serious stand in the eradication of corruption."

Parliament member Aras Habib called for a road map to fight corruption. "Fighting corruption requires a vision and a road map," Habib said in a tweet at his Twitter account.

"It is true that the task is difficult because of overlapping at the level of corruption, but it is not impossible in the case of dealing with the principle of priorities with the files of this pest is many."

The Council against corruption, has called on Thursday to provide evidence of the accusations against officials through the media, while discussed during its 11th meeting chaired by Prime Minister Adel Abdul Mahdi and the presence of members, the file of corruption and smuggling in the field of oil and drugs and outlets

Border border.

http://alsabaah.iq/8665/%D9%86%D9%88%D8%A7%D8%A8-%D9%8A%D8%B7%D8%A7%D9%84%D8%A8%D9%88%D9%86-%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%A8%D9%80-%D8%AE%D8%B7%D9%88%D8%A7%D8%AA-%D8%AD%D8%A7%D8%B3%D9%85%D8%A9-%D9%88%D8%AC%D8%AF%D9%8A%D8%A9

by **Jayzze** Sun May 12, 2019 10:42 am

how do you control the gov that is 95% corrupt and pledge their support to iran. if you read alliraq news it states how do you change the gov with the rules and same people running the gov. why do you think after a year they will not agree to settle the interior and defense position. lastly if you look at the iraq and us gov there are so many things similar it is not funny

by **claud39** Tue May 14, 2019 8:30 am

Health announces state coffers of 17 billion dinars

14/05/2019

Economy News _ Baghdad

The Office of the Inspector-General of the Ministry of Health announced on Tuesday that the state coffers were to be increased by more than 17 billion dinars by obligating companies contracted by the Ministry of Health to pay their taxes.

Inspector General of the Ministry, Ibrahim Hamid Al-Zubaidi said in an interview with the official newspaper "Al-Sabah" and read by the "Economy News" that "an audit field team of the Office, succeeded in the State treasury to exceed 17 billion dinars, the team conducted a comprehensive survey of contracts of foreign companies contracting with The ministry through the company (Kimadia) and includes contracts for medicines and medical supplies and equipment for engineering imports and laboratory contracts.

He pointed out that "the procedure was audited by the tax accounting for the contracts completed by several companies and for a period of ten years for the period from 2008 to 2018, as the team noted that many of the contracts have not been settled and pay their taxes," noting that "the cooperation of the Department of Appropriations in (Kimadia) With the audit team led to the amount of amounts and sent to the General Authority for Taxation as the state tax for the current year finally.

Al-Zubaidi called on the concerned parties to "follow up the obligation of the contracting companies to pay their tax revenues to the state treasury under the tax accounting instructions." He added that his office continued to check all contracts of companies contracting with the ministry in this field, .

He explained that his office "held an extensive meeting with a number of officials of the ministry in the framework of preparing the mechanism to implement the national strategy to achieve the National Index of Integrity," stressing that "during the fight against corruption prepared by the Integrity Commission from 2019 to 2022 meeting to determine the mechanism to implement the strategy "He said.

http://economy-news.net/content.php?id=16615

by **claud39** Tue May 21, 2019 8:41 am

Deputy demands the Minister of Electricity to dismantle the contracts of diesel generators stx

21/05/2019

Economy News _ Baghdad

A member of the oil and energy parliamentary committee, Uday Awad, on Tuesday, the Minister of Electricity opened the contracts of "corruption" previous, including the contract diesel generators stx "sluggish," noting that the survival of these contracts affect "negatively on the minister."

"There are contracts of corruption in the Ministry of Electricity since the previous session, including the holding of diesel generators stx stalling," Awad said in a press statement received by "Economy News" a copy of it, "and called on" the Minister of Electricity Loay Khatib to break the contracts of corruption and referral of spoilers to the competent authorities.

He added that "the survival of corrupt contracts will be calculated negatively on the Minister of Electricity," calling on the minister to "change some senior officials in the ministry."

http://economy-news.net/content.php?id=16697

by **claud39** Tue May 21, 2019 8:57 am

Asadi: At the end of 2019 we will complete the process of settling salaries

05/21/2019

Learn about Parliament's vision of institutionalizing and fighting corruption 15271

Learn about Parliament's vision of institutionalizing and fighting corruption 15271

Economy News Baghdad

A member of the Supreme Council for Combating Corruption and Inspector General of the Ministry of Interior Jamal al-Asadi said that the project to settle the salaries of employees will be completed by the end of 2019, adding that the process will eliminate the phenomenon of satellite workers among the state employees in full.

Al-Asadi said in a press statement quoted by the newspaper "Sabah" and briefed by "Economy News", "The plan to settle salaries that topped the agenda of the Supreme Council to combat corruption will be completed by the end of this year, including employees in all ministries and independent bodies," explaining that " Especially the foreign and involved in the project, and the number of employees about four million people are paid annually more than 35 trillion dinars.

He added that "the President of the Supreme Council for the fight against corruption, Dr. Adel Abdul Mahdi, is monitoring with the government to settle salaries because the project will increase economic activity and gross domestic product, and shorten the time and effort and cost in various financial transactions," pointing out that "will eliminate the phenomenon of corruption, Rumors of salaries or astronauts. "

Asadi explained that "the Inspectorate of the Ministry of Interior recovered more than 100 billion Iraqi dinars during the last year and the first half of 2019."

On the file of the Mitsubishi vehicles, he revealed that "the referral of the file to the Court of Integrity and the introduction of defaulters members in the conclusion of the contract named by the investigation," stressing that "the judiciary the right to bring those responsible for signing."

http://economy-news.net/content.php?id=16687

by **claud39** Thu May 23, 2019 9:15 am

The Department of Prevention is investigating suspicions that a global company is evading tax liability

22/5/2019

The Department of Prevention in the Integrity Commission announced the results of the investigation of information that the Swiss company (Novartis) evasion of tax liability, which causes damage to public money, stressing that the investigation proved that the company did not prove tax evasion.
The department has set up a survey team to follow up the company's contracts with the General Company for the purchase of medicines and health supplies (Kimadia) and a mechanism to be taxed by the General Tax Authority. The inspection team reached the legal position of the company in terms of contractual procedures with Kimadia. To contract with the company since (2000) in the manner of direct call for all its contracts; being a monopoly company for some medicines and medical supplies, especially cancer drugs.
The company's investigations led to the company deducting (2.7%) for each payment of the contract amount of the company, and deducting (10) percent of the amount of the final installment of the contract after the company opened a documentary credit with the bank (TBI) , And notice to the bank to transfer the amount of tax from the contract credits to the General Authority for Taxes using the RTGS system to its account in Rafidain Bank, provided that the bank informs (Kimadia) a copy of the (Swift) transfer.
The team went to the headquarters of the General Authority for Taxation and met with the director of the tax department, which is responsible for conducting tax accounting with the major companies operating in Iraq and major investors. The team monitored the company's submission of several applications for the purpose of including the absolute tax exemption for all contracts executed and recovery of the amounts withdrawn, The General Authority for Taxation The Company has been informed of the refund of the application and the necessity of being subject to tax accounting in accordance with the instructions of the Ministry of Finance No. 2 of 2008 and its amendments No. 1 of 2014.
The Panel pointed out that the company had filed a request with Kimadia for the transfer of the amounts deducted from it as a tax, which was reserved for the General Tax Authority, and that the reserved amounts were much more than deductions as a tax.
The Group disclosed that the Company has made a material tax accounting for the Company for its previous contracts with Kimadia for the years 2008 to 2013 on 20/2/2016. The Company continues to cover the rest of the Company's contracts for previous and subsequent years respectively.

http://www.nazaha.iq/body.asp?field=news_arabic&id=5134

by **claud39** Thu May 23, 2019 9:17 am

Directorate of the investigation of Nineveh seizure of the owners of the offices of private banking accused of fraud and fraud

23/5/2019

The Directorate of Investigation of the Commission of Integrity in the province of Nineveh has been able to control the owners of the banking offices belonging to the banks of two families accused of fraud and fraud.
The Directorate, in an interview with the Civil Status and Passports Department in the governorate, was able to arrest 12 of the owners of bank offices belonging to two local banks and a petition book. According to the provisions of article 456 ) For the use of magic pens in the process of editing passport instruments.
The investigations of the Directorate led to the collusion of the owners of the banking offices and book petitions on the process of editing the passports documents with magic words that can be erased as soon as they are shot with the intention of re-editing them again to other auditors after they are returned to the offices. And personal benefit at the expense of reviewers.
The Directorate continued that its staff was able to seize 12 accused with seven magic pens, non-sealed reference instruments, a book of sukuk and official documents for auditors not in bank offices.
The arrested suspects accompanied the embezzlement to the investigative body competent to deal with the integrity issues in the governorate that they decided to investigate, based on the provisions of the judgment and their detention pending investigation.

http://www.nazaha.iq/body.asp?field=news_arabic&id=5138

by **claud39** Thu May 23, 2019 1:52 pm

Anti-corruption Council held its meeting under the chairmanship of Abdul Mahdi .. These decisions

05/23/2019

Learn about Parliament's vision of institutionalizing and fighting corruption 86282

Learn about Parliament's vision of institutionalizing and fighting corruption 86282

Baghdad today - Baghdad On Thursday, the Supreme Council for Combating Corruption held its 12th meeting under the chairmanship of Prime Minister Adel Abdul-Mahdi and the attendance of the members of the .Council

Abdul-Mahdi's office said in a statement received by "Baghdad Today" that "the Supreme Council for the fight against corruption, its 12th meeting headed by Adel Abdul Mahdi and the presence of members of the Council, and the price of the issuance of the Council of Ministers the decision to withdraw the hand of each employee assigned to the judiciary one or more cases on the recommendation of the Supreme Council against Corruption Which comes to .strengthen the state and prestige and respect for its actions in the fight against corruption

The Council, according to the statement, "the request of the Ministerial Council for National Security, including strengthening the Iraqi courts with competent judges to expedite the completion of cases referred to the judiciary, especially in the province of Nineveh and its courts, and heard the report of the Supreme Judicial Council related to them, and stressed the need to complete the cases before the courts in the province Nineveh and resolve in issuing the decisions that require this and this is what the prosecution supported and works " .to achieve through the follow-up daily

The statement also said: "The Council also reviewed the report of the specialists in the oil file and stand at their observations, especially with regard to marketing and the issue of black oil and the distribution of petroleum products. Also approved the recommendations of the opinion body in the Ministry of Interior on the fight against drugs and the measures to be taken in this regard, A training schedule in cooperation with the Supreme Judicial Council for " .officers and investigators working in this area

The Council also referred to the need to take measures to raise the level of Iraq in .transparency and integrity in accordance with international standards and requirements

The council stressed "in its previous statement, which stresses the importance of taking into account the accuracy of the charges and be based on evidence, and the demand of those who have evidence about government officials and issues of financial or administrative ".corruption to be submitted to the Council

https://baghdadtoday.news/news/85268/%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-%D9%8A%D8%B9%D9%82%D8%AF-

by **claud39** Mon May 27, 2019 9:20 am

Deputy: I will not hand over a single paper to a council that does not have legal status

27/05/2019

Learn about Parliament's vision of institutionalizing and fighting corruption Mkafht_alfsad

Learn about Parliament's vision of institutionalizing and fighting corruption Mkafht_alfsad

The deputy of the coalition of state law, high Nassif, on Monday, it will not hand over a single paper to the Council "does not have legal status," she said.
"The book issued by the so-called anti-corruption council violates the constitution and will not hand over any single paper to a council that does not have legal status," Naseef said in a statement.
She added that "the book on the eligibility of deputies 14 days to come to evidence of corruption in the ministries is contrary to article (62 / II / A) of the Iraqi Constitution, which states that the member of the House of Representatives is immune to the views expressed during the session, Before the courts on this, and therefore it is more appropriate not to ask him any question or query by the executive authority. "
The parliamentary immunity is not unknown to anyone, and I think the president of the Judicial Council within the Anti-Corruption Council in addition to the legal leaders, "noting that" the granting of the Constitution MP immunity is a legal protection and protection to have sufficient space in the face of the power of executive power superior to the legislative and judicial powers in terms of The ability to manage, implement and non-implementation, and to enable the MP during the parliamentary session to exercise his parliamentary functions freely and directed to the highest levels of executive power without exploiting the executive power to their positions in the strong management.
"The philosophy of immunity is to prevent the possibility of branching out of the executive branch. Since this precedent is dangerous and threatens the authority of the people and the illegality of the so-called Anti-Corruption Council, I declare to my people that I will not hand over a single paper to a council that has no legal status. General and the Integrity Commission since 2016. If the Prime Minister (Adel Abdul Mahdi) intends to follow up the files in person, I am willing to deal with him in uncovering the spoilers according to the legal contexts and not through the climbers who have made the regulatory body exclusive to their clan. For the prime minister to take a position expressed in which he expressed his commitment to the interests of the people without any effects. "
"This book, despite its illegality, is an insult to the speaker of the House of Representatives because it was not directed to him, but was exceeded and directed to the members of his council, which he presides, that is, the book exceeded the official and administrative contexts."
Nassif called on the President of the Republic to intervene and take a stand against this violation of the Constitution as a protector of the Constitution, calling on the President of the House of Representatives to maintain the prestige of the people's authority and respond firmly and firmly to the statement of the so-called Anti-Corruption Council.
A letter from the anti-corruption council, which includes giving MPs time to come to evidence of corruption, has been sent to the council.

https://glgamesh.com/archives/75191

by **claud39** Sun Jun 02, 2019 7:20 am

Integrity reveals the delay in the establishment of 1492 schools with 1.7 trillion dinars

02/06/2019

Economy News Baghdad

The Department of Prevention in the Iraqi Integrity Commission recommended monitoring the funds disbursed to government companies within the Cabinet Resolution No. 242 of 2011, which was met by low completion rates within the Ministry of Education project No. 1 for building schools in Baghdad and the governorates to build 1492 schools in the way of ready construction.

In a report prepared by the team on the visits of its team to the Office of the Inspector General of the Ministry of Education and a number of departments and directorates of education in Baghdad and the provinces through the performance and anti-bribery committees of the directorates and offices of the investigation in the provinces to determine the status of school buildings.

According to the Iraqi News Agency, "conscious", on Sunday, to reconsider the decisions issued in respect of the draft ministry (1), and work to avoid overlapping and conflicting decisions of the provincial councils with the duties and duties of the Ministry of Education.

The report sent to the Office of the Prime Minister and Minister of Education and the Education Committee in the House of Representatives on the need to follow the method of public tender in the transfer of projects for the construction of schools, and away from the method of direct advocacy, and follow-up amounts disbursed operational costs of the contracting parties.

(10%) instead of (5%); to ensure the implementation of the general observations regarding the initial and final receipt, and not to pay the operational advances until after the completion rates reached (10-20%).

The report pointed out that "the low rates of completion in the Ministry of Education No. 1 project, which began in 2011 to build 1492 schools in the form of ready-made construction, which was allocated to the amount of 1.746 trillion dinars, through contracting with the ministries of reconstruction, housing, municipalities, public works, industry and minerals to build schools.

The percentage of completion until March 2019 ranged between 5 - 98%.

The report pointed to the existence of cases of excess on the property of the Ministry of Education, and the weakness of the measures taken by the relevant authorities to raise these abuses, in addition to some provinces to contract with the transgressors without reference to the Ministry, and the Ministry to bypass the territory of others.

The ministry has also taken possession of some land and real estate, stressing the need to accelerate the lifting of abuses in coordination with the concerned authorities, and work to rotate the committees for the acquisition and demolition, and the referral of schools to fall into a specialized consultant office and to establish a committee to decide the fate of iron schools.

The report revealed that "the allocation of about 216 billion dinars; to restore and demolish and build schools within the projects of the province of Baghdad in the allocations in 2013, to restore 47 schools amounting to about 54 billion dinars, the rate of completion of 18 of them (0 - 50%).

The province started demolishing and rebuilding 140 schools, 43 of which were completed (0-050%), and the lack of cash was a reason for most schools to stop working. "

She pointed to the poor maintenance and follow-up of most of the schools that were recently built in some of the directorates of education in Baghdad, which reflected negatively on those schools, which have been classified as falling schools.

He pointed out that "1268 schools have been referred to the Public Tender Scheme as part of the investment plan projects between 2007 and 2013, 1171 schools have been implemented, 97 schools are not yet completed, and a tender for the construction of 200 schools in the form of prefabricated steel structures is estimated at 282 billion dinars. It is completed within six months, but it has been going on for several years.

He pointed out that there are 104 mud schools in the governorates of Salah al-Din and Kirkuk, in addition to 139 mud schools in the provinces of Dhi Qar, Muthanna and Diyala have been demolished; in order to rebuild, but it suffers from delays and has not been completed so far.

http://economy-news.net/content.php?id=16823

by **claud39** Tue Jun 04, 2019 7:43 am

Parliamentary Integrity: Fighting corruption needs courageous decisions and a hand-pulling

04/06/2019

Learn about Parliament's vision of institutionalizing and fighting corruption %D8%A7%D9%84%D9%81%D8%B3%D8%A7%D8%AF-696x435

Learn about Parliament's vision of institutionalizing and fighting corruption %D8%A7%D9%84%D9%81%D8%B3%D8%A7%D8%AF-696x435

Information / special ...
called for the Parliamentary Integrity Commission, on Tuesday, Prime Minister Adel Abdul - Mahdi to take courageous decisions towards the inspectors general and the withdrawal of the hands of them involved the issues of corruption, while the steps showed that Abdul - Mahdi to fight corruption and theneed to slow more serious.
A member of the committee, high Nassif said in a statement to the information that "Abdul Mahdi is not able to fight corruption in full but encircled and reduce the fact that corruption is behind him the will of political parties," pointing out that "the process of control does not need to inspectors a lot of public in the ministry One must be reduced to one inspector only to maintain the importance of work and not to comply with political pressure to cover up some files. "
She added that "the steps of Abdul-Mahdi slow in the fight against corruption is positive and will reduce the process of waste of public money," indicating that "the government needs courageous and bold decisions towards the inspectors and withdraw the hand of those involved in corruption issues to correct the course of the control circles."
The MP for the construction coalition Charter Hamdi had described, earlier, the formation of Prime Minister Adel Abdul Mahdi, the Supreme Council for the fight against corruption, "the excess ring of the oversight circles," while calling for Abdul Mahdi to explain the reasons and the need for the formation of the Council. End 25 T

https://www.almaalomah.com/2019/06/04/409901/

by **claud39** Tue Jun 18, 2019 12:56 pm

Iraqi minister reveals "stealing" a billion

2019/06/17

Learn about Parliament's vision of institutionalizing and fighting corruption %D8%A7%D9%84%D8%AA%D8%B5%D8%AD%D8%B1

[rtl]The former water resources minister Mohsen al-Shammari said on Monday that water in Iraq, like money, is being wasted in a frightening way.[/rtl]

[rtl]Shammari said in a statement to the twilight news that "Iraq is far from the global foot in the way of water management," noting that "the Ministry of Water Resources does not have real plans to deal with water."[/rtl]

[rtl]He added that "there are employees in the Ministry of Water Resources translate the policy of parties and components in the drain of public money," noting that "there is no social justice in Iraq and the political system works in his favor."[/rtl]

[rtl]"The Shammari that" the decision in Iraq, however, foreign parties looking for their interest and not the hand of the government, "pointing out that" the billion dinars allocated to combat desertification in Iraq during 2019 was stolen. "[/rtl]

[rtl]https://www.shafaaq.com/ar/%D8%A7%D9%82%D8%AA%D8%B5%D9%80%D8%A7%D8%AF/%D9%88%D8%B2%D9%8A%D8%B1-%D8%B9%D8%B1%D8%A7%D9%82%D9%8A-%D9%8A%D9%83%D8%B4%D9%81-%D8%B9%D9%86-%D8%B3%D8%B1%D9%82%D8%A9-%D9%85%D9%84%D9%8A%D8%A7%D8%B1/
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by **claud39** Tue Jun 18, 2019 12:58 pm

[size=36]The Anti-Corruption Council appreciates the role of reference and considers counting important files[/size]

18/06/2019

Learn about Parliament's vision of institutionalizing and fighting corruption 81862019_f980bf43-6dff-43a7-a6d8-e113cb7274a1

BAGHDAD -

The Anti-Corruption Council on Tuesday praised the role of the religious authority in the last Friday sermon, stressing the need to expedite the completion of the files of the state real estate audit and the file of checking the grants that were distributed to the displaced and stand on suspicion of corruption.
The Information Office of the Council said in a statement received by Mawazine News, a copy of it, that "the latter is a colonel, his thirteenth session under the chairmanship of Prime Minister Adel Abdul-Mahdi and members. The Council expressed its high appreciation for the directives of the supreme religious authority in the last Friday sermon, And the mobilization of Iraqi reality in all its forms (government institutions, political parties and forces, civil society organizations and individuals) to deal with the fight against corruption seriously through effective mechanisms and clear. "
The council praised the cooperation of the parties, which the council referred to in a previous statement, to provide him with evidence and statements after talking in the media about some people or institutions of corruption cases, which constituted an input to the supervisory bodies to take action.
The statement pointed to "the right of the Council to take legal action against those who launch accusations without giving evidence," pointing out that "the Council of the Governor of the Central Bank and heard a special report on the window selling foreign currency in terms of reasons and justifications and mechanism of work and monitoring and actions taken and diagnosis of gaps that are an introduction Corruption and ways to close it, and directed the Council a series of measures to be effective treatments. "
He added that "the Council considered a number of topics on its agenda as it listened to the report of the Bureau of Financial Supervision regarding the handling of the file of feeding in the Ministry of Defense and the progress achieved in this treatment, and also heard the report of the Integrity Commission on the subject of auditing contracts awarded for the export of black oil In this regard. "

The council stressed the need to speed up the completion of the files of the state real estate audit and the file of the audit of grants that were disbursed to the displaced and to stand on suspicion of corruption in this file, as well as follow the procedures previously approved with regard to the file against drugs, as well as improving the business environment and investment and investor problems.

https://www.mawazin.net/Details.aspx?jimare=51394

by **claud39** Thu Jun 20, 2019 1:49 pm

[size=30]Nassif reveals cases of corruption within the Supreme Council against Corruption[/size]

20/06/2019

Learn about Parliament's vision of institutionalizing and fighting corruption Thumbnail.php?file=7d9e6c3a_b8a0_4f49_81cc_594e4dac707b_991484214

Al-Ahed News - Baghdad

The Parliamentary Integrity Committee on Thursday accused a number of members of the Supreme Council for Combating Corruption of being involved in corruption allegations and passing some files without disclosing them, pointing out that Prime Minister Adel Abdul Mahdi will fail to fight corruption and overthrow his "strength" despite the support of his religious authority.

The Committee member high Nassif said in a press statement that "Abdul Mahdi will fail in the fight against corruption and eliminate it despite the support of the religious authority for a variety of reasons, most notably the participation of most political forces financial and administrative corruption in previous and current governments and has the arms to protect them from accountability, Pointing out that he "made a big mistake in the formation of the Supreme Council for the fight against corruption in isolation from its association with the Integrity Commission and the Office of the Financial Supervision as it distracts the work of oversight bodies and waste files corruption between the corridors of offices."

She added that "Abdul Mahdi put in the Supreme Council to combat corruption incompetent figures, as well as the involvement of some members of the Council suspicions of corruption during previous governments," indicating that "the tools used by the Supreme Council to combat corruption is incorrect and must be reviewed."

"The fight against corruption actually begins if the law is applied properly to all officials and political leaders," said Nassif. "The non-enforcement of the law made it impossible for the government to replace a general inspector or a director general involved in corruption."

End quote

http://alahadnews.net/index.php/permalink/162533.html

by **claud39** Sat Jun 22, 2019 1:38 pm

[size=30]Parliamentary Finance: Will not stand idly by in front of the waste of money[/size]

22/06/2019

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Al-Ahed News - Baghdad

A member of the Finance Committee in the House of Representatives MP Ahmed Mazhar Jubouri, on Saturday, the existence of waste of unprecedented funds in the General Authority for Customs.

Jubouri said in an interview that "the Iraqi customs agency suffers from large irregularities and there is a waste of public money estimated at millions of dollars."

Jubouri added that "his committee will work seriously to stop wasting public money and take decisive steps during the coming period to correct the situation," stressing that "the situation requires the support of all national forces to protect the country's wealth of whales of corruption and transgressors and seek to protect the country's money from futility Abusers ".

"The Finance Committee will not stand idly by and is determined to correct the situation and take a series of important decisions during the coming period," the MP said. .

End quote

http://alahadnews.net/index.php/permalink/162895.html

by **Jayzze** Sat Jun 22, 2019 2:45 pm

get rid of m and most of the curruption will be gone. until then as general custer would say there is no other way

by **claud39** Sun Jun 23, 2019 12:41 pm

542 cases of corruption against accused abroad and most countries do not cooperate to recover the fugitives

6/23/2019 3:52:36 AM

Learn about Parliament's vision of institutionalizing and fighting corruption 133739

BAGHDAD (Reuters) - Prosecutors announced on Sunday (June 23, 2019) that there were 542 cases of corruption against suspects abroad, while most countries did not cooperate on that.
"Iraq is represented by the judiciary and the public prosecution is constantly working on the issue of the recovery of fugitive defendants, but the response from other countries is not enough," said Deputy Prosecutor General of Baghdad Prosecution Hana Ali Fayyad, noting that "542 cases of corruption The right of accused abroad since 2003. "

Fayyad considered that "the extradition of criminals is a manifestation of cooperation among countries to combat crimes and limit their spread, under which a state hand over a person residing in its territory to another country requesting him to be tried for the crime of committing or to execute a sentence against him," noting that "the Iraqi legislator addressed this subject Through the Iraqi Code of Criminal Procedure No. 23 of 1971 and its amendments, which stipulates in article 352 that it shall be followed in the judicial charge and the surrender of persons accused and sentenced to foreign countries, the provisions provided for in this law, subject to the provisions of international treaties and conventions and the rules of law. General and the principle of reciprocity ".

And on the procedures for the extradition of accused persons between countries, continued that "Chapter II of Chapter VII of the law referred to the conditions, controls and procedures and how to issue a decision to extradite in articles (357-368) of it and pursuant to the provisions of this article, consideration of the request for extradition is based on the treaty or the Convention between Iraq and the requesting State and in the absence of such a treaty or convention shall be based on the principle of reciprocity ".

She pointed out that "the implementation of the provisions of this law requires the submission of a request from the judicial authorities in the requesting countries to the judicial authorities in the State required to hand over the diplomatic route and through the Ministry of Foreign Affairs in both States, provided that the request in writing accompanied by a full statement of the person requested extradition, If he is a national of the requesting State and an official copy of the warrant of arrest with the legal description of the crime and the judicial article with an official copy of the investigation papers and the decision of the verdict if it has been issued. "

The Deputy Prosecutor talked about the role and position of the Interpol police in the recovery of criminals, stressing that "Iraq joined its membership in 1967, based in the French city of Paris and has offices in the capitals of all Member States and aims to further international cooperation in the fight against crime and prosecution of offenders and reduce the Proliferation, "noting that" the role of the Directorate of Arab International Police and associated with the Ministry of the Interior is effective in the extradition and recovery procedures. "

But the judge stressed that "the most non-cooperative countries in the recovery of fugitives fleeing outside Iraq, especially when their presence in the countries of Jordan, Britain and America," noting that "there are 542 cases of corruption against them from 2003 until now."

"The competent authorities to approve the recovery of criminals and fugitives outside Iraq is the head of the Public Prosecution, which organizes and follows up the files of the recovery of accused and convicted fugitives out of Iraq on the recommendations of the President of the Supreme Judicial Council as well as the Criminal Court appointed by the President of the Supreme Judicial Council pursuant to Article 361 Fundamentalism After the decision is issued by the competent criminal court, the papers are sent to the Supreme Judicial Council pursuant to the provisions of article 362 / C fundamentalist.

"The law imposed important points for the recovery of criminals, namely that there is a crime committed and that the perpetrator escaped from the state where the crime occurred to another country was required to be extradited accused of committing an offense occurred within the territory of the requesting state or outside the laws of the requesting State and the laws of the Republic of Iraq Shall be punished by imprisonment or imprisonment for a period of not less than two years or any more severe penalty or issued by a court of the state requesting the extradition of a term of not less than six months or a more severe penalty.

"Article 40 of the Riyadh Convention on Legal and Judicial Cooperation, ratified by Law No. 110 of 1983, stipulates that the penalty shall be one year or more, or a sentence of absenteeism or attendance from the courts of the party requesting a penalty of one year or more.

"All offenses committed in violation of the rules of the criminal legislation of countries may be extradited but exceptions are excluded. This exception is due to a national convention or legislation or a violation of international law, such as political crime and military crime," the prosecutor said.

http://almasalah.com/ar/news/173449/542-%D9%82%D8%B6%D9%8A%D8%A9-%D9%81%D8%B3%D8%A7%D8%AF-%D8%A8%D8%AD%D9%82-%D9%85%D8%AA%D9%87%D9%85%D9%8A%D9%86-%D8%A8%D8%A7%D9%84%D8%AE%D8%A7%D8%B1%D8%AC-%D9%88%D8%A3%D8%BA%D9%84%D8%A8-%D8%A7%D9%84%D8%AF%D9%88%D9%84-%D9%84%D8%A7-%D8%AA%D8%AA%D8%B9%D8%A7%D9%88%D9%86-%D9%84%D8%A7%D8%B3%D8%AA%D8%B1%D8%AF%D8%A7%D8%AF-%D8%A7%D9%84%D9%81%D8%A7%D8%B1%D9%8A%D9%86

by **claud39** 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 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]

[rtl]http://alforatnews.com/modules/news/article.php?storyid=203233
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