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

Learn about Parliament's vision of institutionalizing and fighting corruption

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

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

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




12/30/2019



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



Economy News - Baghdad



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

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

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

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






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

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

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



January 12, 2020



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


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

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

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

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

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



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

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

INTEGRITY REFERS THE FILES OF INSPECTORS TO INVESTIGATION OFFICES







  • 15th

  • JAN

  • 2020





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






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

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

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

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

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

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

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

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

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







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

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

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


19/01/2020





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








The information / Baghdad ..



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



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



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



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



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



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

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

Integrity: Recruiting 27 officers for embezzlement of 4 billion dinars


20/01/2020



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







The Economy News - Baghdad



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

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

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

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







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

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

A PARLIAMENTARY COMMITTEE TO INVESTIGATE CORRUPTION-STRICKEN PROJECTS



 22/1/2020


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




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

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

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





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

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

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






  • 27

  • JAN

  • 2020







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










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

Photography: Safa Alwan

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

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

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

Former intelligence service


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

Type and amount of funds


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

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

The results are modest


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

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

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

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

Corruption cases in numbers


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

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

Judicial audit


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

Work in the Kurdistan region


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

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

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

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













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

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

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



29/01/2020


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



Economy News - Baghdad



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

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

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

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

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

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

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



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

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

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




02/05/2020





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








The Economy News - Baghdad



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



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



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



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









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

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

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

February 10, 2020


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



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


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


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


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


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

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

An Iraqi Integrity Commission survey shows the real causes of bribery


02/19/2020





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


The Economy News - Baghdad

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

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

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

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

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





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

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

Integrity announces its 2019 annual report




02/19/2020



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





The Economy News - Baghdad



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

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

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

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

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

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

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

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

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

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

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

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







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

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

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




 02/19/2020

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

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


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


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


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





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

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

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

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




 02/19/2020

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

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


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


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


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




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

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

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


02/24/2020





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







Economy News - Baghdad



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

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

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

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

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





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

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

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




February 25, 2020





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




[size=30]Walid Khadduri[/size]

Iraqi writer specializing in energy affairs







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


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


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


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





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




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


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



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





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








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

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

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




01/03/2020



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





Economy News _ Baghdad

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

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

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

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

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

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

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





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

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

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


02/03/2020



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



Economy News _ Baghdad



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

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

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

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

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





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

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

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


10/03/2020





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







The Economy News - Baghdad

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

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

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

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

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





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

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

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


03/15/2020



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





Economy News - Baghdad:


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


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


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




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

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

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







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


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


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


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


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


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



http://ar.parliament.iq/2020/03/16/%d8%a7%d9%84%d9%83%d8%b9%d8%a8%d9%8a-%d9%8a%d8%aa%d8%b5%d9%84-%d8%a8%d9%88%d8%b2%d9%8a%d8%b1-%d8%a7%d9%84%d8%af%d8%a7%d8%ae%d9%84%d9%8a%d8%a9-%d9%88%d9%8a%d8%af%d8%b9%d9%88%d9%87-%d9%84%d9%85%d8%ad/






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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Dr. Abdul-Jabbar Mahmoud al-Obeidi *: The myth of integrity and misinformation in anti-corruption standards (**)

Post by claud39 on Tue Mar 31, 2020 9:13 am

Dr. Abdul-Jabbar Mahmoud al-Obeidi *: The myth of integrity and misinformation in anti-corruption standards (**)
3/30/2020



Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Abdul-Jabbar-image-3-1




Today we are facing a terminal disease called Administrative and Financial Corruption, and we have assisted, pushed, and instigated by international organizations, and with an accelerated movement (in contrast to the prevailing slowness in performance) reaches the limit of fantasy (as attested by the five-star hotels in the world, which these organizations used to hold anti-corruption meetings In it, from meetings, workshops, courses, and conferences, accompanied by an open buffet for food and pocket money in hard currency!) By drawing its features, showing its forms, its awareness, and looking at its research / functional / behavioral / structural approaches, these organizations incurred great costs, and were documented This disease is on foreign paper I polished it, in bright colors, so as to imagine one as if they wanted to write letters of love to the revered beloved whose name is corruption, but we became afraid to look at our shadow for fear that it would be corrupt, and good farmers became embarrassed of planting roses lest they lead to accusations of corruption because they could Contribute to the closeness between two lovers!




To continue reading, click on the following link to download the PDF file




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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Parliamentary integrity opens "fire" on Abdel-Mahdi and two ministers .. "Half of the proceeds from Iraq are sent to the region" and the gallows must be erected!

Post by claud39 on Mon Apr 06, 2020 9:55 am

[size=32]Parliamentary integrity opens "fire" on Abdel-Mahdi and two ministers .. "Half of the proceeds from Iraq are sent to the region" and the gallows must be erected![/size]


Monday 06 April 2020





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Baghdad / Sky Press

Member of Parliamentary Integrity Committee accused MP Youssef Al-Kalabi, resigned Prime Minister Adel Abdul-Mahdi with financial corruption in collusion with the Minister of Finance.

"I told the people, do not wait for the government of Abdul-Mahdi for good since its formation," Al-Kalabi said during a television interview, adding that "the government of Abdul-Mahdi started with a lie." In fighting corruption, "he added," accumulations have been in place since 2003. "

Al-Kalabi accused Abdul-Mahdi of wasting public money personally, stressing that “we will file a lawsuit against Abdul-Mahdi for wasting public money, as he deliberately disguised himself in wasting public money in the Kurdistan Region file.”

Al-Kalabi said that “The Minister of Finance used his position to waste public money, and Abdul-Mahdi preferred that he be interrogated rather than that he questioned the Minister of Finance.” He added that “The Minister of Finance was not a federal minister and the evidence is the suffering of our Arab provinces.

Al-Kalabi pointed out that "the Finance Committee set the revenues of Iraq to be about one trillion dinars," noting that "the Minister of Finance takes half of the revenues of Iraq and sends them to the region," adding that "the Ministry of Finance deliberately obstructs the disbursement of funds to the central and southern governorates for years."

He continued, "The Kurdistan region caused a waste of 128 billion dollars, and I hope Abdul Mahdi explains his favorability of the Kurdistan Region file," pointing out that "the Minister of Finance is there to transfer money to the region and that does not matter to him," stressing that "no one knows where the oil revenues go in the Kurdistan region Except God, it is not the right to sell three provinces of their oil and share with others their revenues. ”

“The Minister of Electricity appointed 70,000 people without financial cover, and he deserves arrest and imprisonment for his appointments,” Al-Kalabi said, adding, “We threaten the demonstrations of those who appointed them if salaries are not allocated to them.”

He added that the treatment of our crises is financial, and there is a default by Abdel-Mahdi and his finance minister, referring to the corruption of oil licensing rounds, which amounted to approximately $ 45 billion, and the file of the Tsubishi that was revealed by Jamal Al-Asadi, “Tamtam”, pointing out that there are large personalities who will fall into the investigation file in the oil licensing rounds, Stressing that corruption has become the first file after the defeat of terrorism, and if the gallows are not installed for the corrupt we will not see a decline in corruption.

Al-Kalabi demanded that the political blocs rush to resolve the prime minister, pointing out that "the state administration has reached a shameful stage and there are farhoods since the start of the demonstrations, pointing out that Abdul-Mahdi did not deal with crises and lost the prestige of the state."











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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Al-Tamimi: International law allows Iraq to recover $ 500 billion in corruption funds

Post by claud39 on Sun Apr 19, 2020 3:14 pm

Al-Tamimi: International law allows Iraq to recover $ 500 billion in corruption funds


19-04-2020





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Baghdad / Al-Akhbariya:

Legal expert Ali Al-Tamimi confirmed, on Sunday, the possibility of using foreign expertise in the anti-corruption file inside Iraq in accordance with international law.

Al-Tamimi said in a statement to "Al-Akhbaria" that "there is an agreement to combat administrative and financial corruption for the year 2005 and Iraq joined it in 2007 and it allows Iraq to request assistance in recovering the smuggled money, which was estimated at 500 billion dollars."

He added that "Article 50 of the Charter of the United Nations allows Iraq to request international assistance, as Security Council Resolution 2170 of 2014, which placed ISIS under Chapter VII, allows that."

Al-Tamimi added that "Iraq can request the Security Council to refer the file to the International Criminal Court, where corruption crimes are considered genocide and crimes against humanity."





https://www.ikhnews.com/index.php?page=article&id=213867
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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Integrity announces the issuance of 70 warrants of arrest and recruitment against accused persons of high and special degrees

Post by claud39 on Thu Apr 23, 2020 4:35 pm

Integrity announces the issuance of 70 warrants of arrest and recruitment against accused persons of high and special degrees


 04/23/2020





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Information / Baghdad ..

The Federal Integrity Commission announced the arrest and recruitment orders issued against accused of high and special degrees issued during the month of February.

A statement issued by the authority, which received / information /, a copy of it, stated that “the investigations department in the commission revealed that 70 arrest warrants and summonses were issued against ministers, members of the House of Representatives, governors, members of provincial councils and two general managers, as well as an undersecretary based on cases that have been achieved In it, and referred it to the judiciary. ”

The statement added, “The arrest and recruitment orders were issued against five ministers, including a current minister, five members of the House of Representatives, including three current ones, a former deputy minister, former governors, and twenty-four general managers, of whom nine are present, in addition to (33) members of the provincial councils ” 


Ended / 25





https://www.almaalomah.com/2020/04/23/470226/
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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Moayad Al-Lami tweeting: Some private banks drain the hard currency with forged documents at a time when there are no job opportunities for young people

Post by claud39 on Thu Apr 23, 2020 7:21 pm

Moayad Al-Lami tweeting: Some private banks drain the hard currency with forged documents at a time when there are no job opportunities for young people





Thursday 23, April 2020 22:42





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Baghdad / Nina / The President of the Iraqi Journalists Syndicate, Muayyad Al-Lami, said that some of the private banks drain the hard currency through a currency auction with forged documents at a time when there are no job opportunities for young people.

Al-Lami asked in a tweet on "Twitter": "Some of the private banks are those who come back and how much of the hard currency is drained through the currency auction and how many names are effective and how import documents are submitted as from abroad and they are forged documents and printed in Baghdad and there are no job opportunities for young people and tens of millions go Dollars are corrupt daily, and we have a pause with them and names to expose them. "/ End 2





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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty In the documents ... Kurdistan region incurs losses by 128 billion dollars

Post by claud39 on Fri Apr 24, 2020 8:35 am

In the documents ... Kurdistan region incurs losses by 128 billion dollars


04/23/2020



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Economy News _ Baghdad



A document by the Integrity Commission revealed that the extent of the damage inflicted by the Kurdistan region in Iraq due to its uniqueness in exporting oil by 128 billion dollars.

This comes at a time when 25 MPs sent a request to the Integrity Commission to hold the Minister of Finance accountable, who accused him of violating the federal budget and financial management laws that stipulate the Kurdistan Region’s commitment to deliver his oil production to the federal government in exchange for transferring his financial dues.

Observers believe that these documents will complicate the task of Mustafa Al-Kazemi in forming the government due to the insistence of the former Kurdistan Region President Masoud Barzani to keep Fouad Hussein as Minister of Finance to ensure the continued flow of financial resources from the federal government.

And revealed a "secret and personal" document sent by the Integrity Commission to the Prime Minister, on December 31, 2019, that the Kurdistan region caused damage to Iraq estimated at 128 billion dollars, due to the refusal of Erbil to deliver oil to the federal government.

The message came as a result of a government investigation that began in March 2018, and the commission attached a large investigation consisting of more than 500 pages that included tables and documents indicating the size of Kurdish violations in the oil file.





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Another document revealed the results of hosting the Parliamentary Finance Committee of Finance Minister Fouad Hussein on 12/6/2019.

The document indicated that:

1- The Kurdistan region did not hand over the financial revenues of the exported oil outside the control of the federal government, which amounts to 500 thousand barrels per day, according to SOMO statistics, while the budget obliges the region to deliver 250 thousand barrels, but it also did not commit.

2- The Kurdistan region did not settle the final accounts for all federal budgets from 2003-201.

3- The Kurdistan region has not received financial revenues from the border outlets, which annually amount to no less than $ 5 billion for 5 federal and 5 outlets for the region, as well as dozens of illegal outlets.



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Meanwhile, 25 deputies from various parliamentary committees demanded the Integrity Commission to open a broad investigation with Finance Minister Fuad Hussein, who accused him of violating the General Budget Laws of 2019 and the Financial Management Law of 2019.



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Article 27 / Fifth / of the Financial Management Law of 2019 states: (The Ministry of Finance will download the sums resulting from the failure to transfer ministries, a region, or governorates that are not organized into a region for oil and gas revenues and other annual funding).

The deputies demanded that "the Ministry of Finance is committed to stopping the disbursement of any financing to the Kurdistan region, including the disbursement according to the equation 12/1, which is directed in the event of failure to pass the annual federal budget law.

 This is because the provincial government has refrained from transferring the federal state's revenues (oil, gas and other imports) The responsibility incurred by it for the state treasury.



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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Integrity holds the Ministry of Construction responsible for delaying implementation of the Basra water desalination plant project

Post by claud39 on Wed Apr 29, 2020 1:16 pm

Integrity holds the Ministry of Construction responsible for delaying implementation of the Basra water desalination plant project




04/29/2020





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The Economy News - Baghdad



On Wednesday, the Prevention Department of the Federal Integrity Commission held the Ministry of Construction, Housing, Municipalities, and Public Works responsible for delaying the implementation of the seawater desalination plant project in Basra Governorate.

The department diagnosed, in its report, a copy of which was sent to the Prime Minister’s Office, the Parliament, and the Office of the Minister of Construction, Housing, Municipalities and Public Works, a clear delay by the Ministry regarding the benefit of the British loan amount of (10,000,000,000) billion pounds allocated for the construction of the Basra water desalination project.

The report pointed out that "the ministry was unable to conclude a contract with any specialized, discreet company with similar sales and works in the field of seawater desalination, under the pretext of its commitment to contract exclusively with British companies, at a time when the Prime Minister’s directives (at the time) indicated that the referral was not required A particular company, as the loan agreement did not stipulate that, calling (that is, the Prime Minister) to proceed with receiving other offers and settle them quickly.

The report urged "the necessity of investing time and avoiding wasted it to accomplish this important (strategic) project that serves Basra Governorate in particular and the governorates of the South and the Middle Euphrates in general, as well as the capital Baghdad, as well as ensuring the water security of the country, if the neighboring countries controlling The sources of the Tigris and Euphrates on their obligations with regard to water releases.

He also pointed out that "the project to be established secures water energy of up to one million cubic meters per hour, and therefore it is considered one of the most important strategic projects that were supposed to overcome all obstacles that prevent speeding up its completion, wondering about the reasons for the Ministry to enter into a contract with a consulting firm With an amount of (30) million dollars, "warning at the same time," The fact that direct contracting with any company in the only bid way is considered a violation of government contract implementation instructions No. (22) for the year 2014. "

The report concluded that "the importance of the beneficiaries of the loan in coordination with the Ministry of Planning to expedite the preparation of a study of the actual need and according to the quantities of water required to be desalinated, such as being daily or monthly," noting that "the necessity of determining an acceptable time period for the completion of the project after the contracting with a firm body has been taken into account She has similar works in this field and according to the contractual regulations and instructions approved in accordance with the Iraqi laws in force.





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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Recovering 25 billion dinars from the insurance contract for the Ministry of Education

Post by claud39 on Fri May 01, 2020 9:47 am

 Recovering 25 billion dinars from the insurance contract for the Ministry of Education




01/05/2020



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The Economy News - Baghdad



The Supreme Judicial Council announced the recovery of 25 billion dinars from the amount of the insurance contract for the Ministry of Education.

"The court is continuing with the investigation procedures regarding the issue of the insurance contract for the Ministry of Education with one of the companies, where eight of the main defendants were arrested and they are currently arrested Pending investigation, including the undersecretary.

He added: "25 billion dinars have been recovered from the contract amount of 41 billion dinars," stressing that "efforts are continuing to recover the remainder of the amount over the coming days."

 He explained that "the Minister of Education has written down her statements in the case and is currently guaranteed to await the date of the trial after the completion of the investigation." Noting that "the court issued arrest warrants against a group of Lebanese defendants involved in the case, and issued decisions to seize all their accounts, money and dues with Iraqi banks and institutions ".

He continued: "Also, a memorandum was issued to bring in one of the members of the House of Representatives accused of being behind this crime and the court pending the lifting of his immunity to complete the investigation procedures against him."







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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Representative Ammar Tohme calls for stricter measures to pursue financial corruption to provide economic revenues

Post by claud39 on Fri May 01, 2020 10:09 am

[size=32]Representative Ammar Tohme calls for stricter measures to pursue financial corruption to provide economic revenues[/size]




 05/01/2020

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On Thursday 30/4/2020, MP Ammar Tohme called for tightening the procedures for pursuing financial corruption to provide important revenues in critical economic conditions.


"We demand the Public Prosecution and Prosecution Authority to conduct a detailed and rapid investigation into what has been reported by many sources about financial and administrative corruption by investing a plot of land of 38 acres of the Ministry of Defense with a multi-million dollar commission," MP Tohme said in an official statement.


Tohme pointed out that "it is important that the investigation includes the current Minister of Defense Najah al-Shammari and the group of officers who participated in preparing for this suspicious operation."


Representative Tohme pointed out that, "At the same time, we stress the formation of investigation teams from the aforementioned supervisory bodies to scrutinize all government and contractual and financial decisions, especially in the months of the conduct of business that have witnessed many violations of public money."


Tohma explained that, "while the citizen and the basic institutions suffer in the face of security, health and scarce revenue challenges, practices of financial and administrative corruption and plundering of public money are increasing."


And MP Tohme pointed out, “Perhaps one of the priorities of thinking in providing the necessary revenues to support efforts to combat the Corona epidemic and support the poor and disadvantaged classes in these critical circumstances is to tighten procedures to prosecute corruption and corrupt and restore money that may suffice the amount of what they collect in one suspicious deal to cover the necessary living needs of tens of thousands of Poor and low-income families. ”
Parliament:
The Media
Department 4/30/2020



https://ar.parliament.iq/2020/05/01/%d8%a7%d9%84%d9%86%d8%a7%d8%a6%d8%a8-%d8%b9%d9%85%d8%a7%d8%b1-%d8%b7%d8%b9%d9%85%d8%a9-%d9%8a%d8%b7%d8%a7%d9%84%d8%a8-%d8%a8%d8%aa%d8%b4%d8%af%d9%8a%d8%af-%d8%a5%d8%ac%d8%b1%d8%a7%d8%a1%d8%a7%d8%aa/
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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Parliamentary economy calls Al-Kazemi to extract border outlets from "parties and mafias" after the formation of the government

Post by claud39 on Sun May 03, 2020 5:45 pm

Parliamentary economy calls Al-Kazemi to extract border outlets from "parties and mafias" after the formation of the government


05/03/2020





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The information / Baghdad ..



On Sunday, the Parliamentary Investment and Economic Committee called on Prime Minister-designate Mustafa Al-Kazimi to take a courageous decision after forming the government to control border crossings and extract them from the grip of parties and mafias.



A member of the committee, Intisar Al-Mousawi, said to the "information", that "the tax department is based on the funds of the border outlets and all goods entering and leaving constitute a great financial resource for the Iraqi state," saying that "controlling the border outlets will generate significant funds for the country."



She explained, "It is up to the Prime Minister-designate Mustafa Al-Kazimi after forming his government to take a courageous decision in cooperation with the Parliamentary Integrity Committee to control the outlets and not to allow the influential people to steal state funds."



Moussawi stressed "the necessity of taking serious measures in pursuit of financial corruption and extracting border crossings from the control of parties and mafias to provide important revenues in critical economic conditions." 



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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Integrity seizes cases of embezzlement in the passage of Salah al-Din

Post by claud39 on Thu May 07, 2020 9:30 am

Integrity seizes cases of embezzlement in the passage of Salah al-Din




07/05/2020





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The Economy News - Baghdad



On Thursday, the Federal Integrity Commission announced that it was able to control cases of fraud and embezzlement in the Salah al-Din Governorate Traffic Directorate, stating that the embezzled amounts exceeded 170 million dinars.

In a statement read to it by "Al-Iqtisad News", the authority stated that "the team that moved to the Governorate Traffic Directorate has seized 50 accounting receipts whose amounts have not been submitted by a country registration unit to the accounts of the Directorate's headquarters for a period of five months, in addition to controlling a number From accounting records and store output with priorities. "

The department explained that "the total amounts of receipts suspected of embezzlement by two employees of the directorate amounted to (173,969,000) dinars." 

And she confirmed that "a fundamental arrest record was organized with the seized items with the priorities in the process that was carried out, based on a judicial memorandum, and presented to Mr. Judge of the Investigation Court specialized in integrity issues in Salah al-Din Governorate, who decided to write down the statements of the legal representative of the Traffic Directorate and the Public Traffic Department to conduct the administrative investigation." .





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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Al-Karkh Investigation issues an recruitment order against the former Minister of Agriculture

Post by claud39 on Sun May 10, 2020 10:53 am

Al-Karkh Investigation issues an recruitment order against the former Minister of Agriculture


10/05/2020





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Economy News - Baghdad

On Sunday, the Al-Karkh Investigation Court issued a recruitment order against the former Minister of Agriculture regarding the information he had stated "falsely" in an interview with a satellite channel.

A statement issued by the Supreme Judicial Council, seen by Al-Iqtisad News, stated that "the recruitment decision against the former minister was issued in accordance with Article 211 of the law after it was proven that the meeting information was not fabricated and issued against him, contrary to what he claimed when he appeared before the court on 6/5/2020 regarding not This statement was issued by him and he was fabricated. "





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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Integrity returns two properties to the state worth 2 billion dinars

Post by claud39 on Mon May 11, 2020 8:58 am

Integrity returns two properties to the state worth 2 billion dinars


11/05/2020





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Economy News - Baghdad 



The Federal Integrity Commission carried out two seizures in Babel governorate, which resulted in the return of two properties to state ownership, and the suspension of the disbursement of a loan in violation of the regulations and instructions.

The authority said in a statement seen by "Al-Iqtisad News", that the first operation indicated that the staff of the Babel Investigation Office affiliated to the authority, after moving to the Real Estate Registration Directorate in the governorate, were able to control cases of fraud and forgery in two properties and registered them in the name of people without right.

The department added that the original file of the two properties was seized and returned to the state ownership.

And the department explained that the two properties are registered in the name of the Ministry of Finance and the right to dispose of them to the municipality of Hilla, according to restrictions registered in 1977, knowing that their estimated value reaches two billion dinars.

According to the statement, the office's team, which moved to the Agricultural Bank - Al-Mahawil branch and after collecting information and investigation, was able to set a file disbursement of a loan of nearly one billion dinars.

The investigations department at the commission indicated that the loan was granted after submitting guarantees that are suspected of fraud, in addition to not covering the amount of the loan.

And the department explained that the total loan amount amounted to 996 million dinars, pointing out that the office's actions resulted in stopping the waste of the remaining amount of 333 million dinars, which was ready for disbursement.

And confirmed, that a fundamental arrest record was seized with the seizures in the process, and presented to the judge of the investigation court specialized in integrity issues in the province of Babel to take appropriate legal measures.







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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Parliamentary Economy: Turkish company stole 2 trillion dinars

Post by claud39 on Sun May 17, 2020 9:46 am

Parliamentary Economy: Turkish company stole 2 trillion dinars


05/17/2020





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Economy News - Baghdad:

The Committee on Economy and Investment in Parliament revealed that a Turkish company stole 2 trillion dinars from Iraq to implement project number one in the year 2012 related to the implementation of 1750 schools across Iraq.

Member of the Economy and Investment Committee in Parliament, Atwan Al-Atwani, in an interview with the program "Under Two Lines", which was followed by "The Economy News", "The Ministry of Education in 2012 contracted with the Ministry of Construction and Housing to build 1750 schools throughout Iraq, while the latter contracted with the Ministry The industry is to implement contract number one, ”he said, noting that“ the Ministry of Industry has contracted with a Turkish company that has withdrawn 60% of the 2 trillion dinars and has not implemented the project. ”

He explained that "until now the problem has not been solved between the executive authorities."





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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty In the documents, the Media Authority signs a new contract that is tainted by corruption with telecom companies

Post by claud39 on Sun May 17, 2020 9:49 am

In the documents, the Media Authority signs a new contract that is tainted by corruption with telecom companies




05/17/2020





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Economy News _ Baghdad





MP Ala Al-Rubaie, MP of the Alliance for Alliance, directed a parliamentary question to the Media and Communications Authority regarding the promotion of almost daily advertisements by telecommunications companies regarding fourth-generation licenses, despite the lack of coordination of these companies with the competent Iraqi authorities.

"We have noticed that the poorly performing mobile phone companies are investing their money as if they have licenses from the media authority," said MP Ala Al-Rubaie, a deputy for the Alliance of Others, in a parliamentary document.

He added that "the information available to us is that the executive management intends to grant these companies licenses to work despite the failure of these companies to pay their debts, as well as not achieving a good communications service commensurate with the size of the prices for services provided by them."





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 Al-Rubaie instructed the Media and Communications Authority to provide him with all the priorities related to the mentioned issues immediately, stressing the need not to "intentionally hide any information or priorities on the subject mentioned."


"The commission must provide us with a detailed report on the Lebanese Eicon Company and everything related to its activities and how it was contracted with in the suspicious manner that surrounded the contract," he said. Make them contract with this company. "


He continued, in his question to the Media and Communications Authority, "Have international companies specialized in this field been contacted to present the study? What is the criterion for your choice of (Icon Detona Dona) company from other international companies?"




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He asked the commission to provide him with copies of the contracts, timelines, detailed reports on the contract’s tasks, the reasons for the company’s delay in carrying out its tasks, what measures were taken by you, and the reasons for obscuring the matter.


And he added, "It was reported to us that members of Aikon Company have working relationships with mobile phone companies and that the executive management knows this, and we do not exclude that this is the reason for contracting with this company."


He concluded by saying, "We must inform us about the matter in detail and the reasons the Authority condones this relationship."
 




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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Parliamentary Communications: We received a letter from the judiciary regarding the debts of communications companies

Post by claud39 on Thu May 21, 2020 6:58 am

Parliamentary Communications: We received a letter from the judiciary regarding the debts of communications companies




05/21/2020



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Economy News - Baghdad

The Parliamentary Communications and Media Committee announced that it had received a letter from the Judicial Council regarding the debts of mobile phone companies.

The head of the committee, Naim Al-Aboudi, said in an interview reported by the official news agency "Waaa" and seen by "Al-Iqtisad News", that "his committee received a letter from the Supreme Judicial Council in which he affirmed that the decisions of the Appeal Board in the media and communications are binding, while the Council considered that the decisions taken In the courts of Cassation of the Kurdistan Region over the debts of telecom companies have no value. "

He explained that "there are very large sums that will return to the treasury of Iraq, which is from the debts of these companies," stressing that "this matter will be implemented very soon."





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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty An order to bring officials to the Silo of Najaf after the disappearance of 752 tons of wheat

Post by claud39 on Fri May 22, 2020 2:01 pm

 An order to bring officials to the Silo of Najaf after the disappearance of 752 tons of wheat


05/22/2020





Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 1429





Economy News - Baghdad

On Friday, the Federal Integrity Commission announced the issuance of a recruitment order against officials in the horizontal silo of Najaf; Against the background of a shortage of 752 tons of wheat.

The Investigation Department of the commission stated in a statement seen by Al-Iqtisad News, that "the Najaf Investigation Court specialized in integrity issues issued an recruitment order against four officials in the horizontal silo of the province, according to the provisions of Article (341) of the Iraqi Penal Code, after reviewing the seizure report Organized by the staff of the Commission for Najaf Investigation of the Commission, which includes the entry and exit documents for the local wheat - in the Silo stores of the General Company for Grain Trade for the period (4/5/2019 to 1/4/2020), and the statements of the legal representative of the company.

It is noteworthy that the authority announced on the nineteenth of this month the results of its investigation of a shortage of wheat in the silos of Najaf silo stores, indicating that the amount of the shortage reaches more than (750) tons, at a value exceeding (400,000,000) million dinars.



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