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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    Iraqi parties.. financial empires and evade their accounts

    Rocky
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    • Post n°1

    financial - Iraqi parties.. financial empires and evade their accounts Empty Iraqi parties.. financial empires and evade their accounts

    Post by Rocky Sat 01 Jul 2023, 5:33 am

    [size=30]Iraqi parties.. financial empires and evade their accounts
    [ltr]2023.07.01 - 10:44[/ltr]
    [/size]
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    Baghdad - Nas  
    Most leaders of political parties in Iraq avoid disclosing their financial assets, taking advantage of loopholes in the law regulating the work of parties, which was approved in 2015.  
      
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    Iraqi activists say that many party leaders own financial empires, the sources of which are unknown, and a large part of this money is deposited in banks and banks abroad.  
      
    Activists point out that part of this money appears with the election season, as it is employed to influence the electoral process, by buying votes or controlling media propaganda.  
      
    They point out that party leaders are taking advantage of the absence of legislation in order to evade any obligations to disclose their financial sources, for fear of falling under the law for committing economic violations.  
      
    On Friday, the Federal Integrity Commission called on the competent authorities to provide it with the names of those covered by the disclosure of their financial liabilities, while describing the response of party leaders and members of its founding bodies to the duty to disclose financial liabilities as “very low.”  
      
    The Integrity Commission describes the response of party leaders and members of their constituent bodies to the duty to disclose financial disclosure as "very low."  
      
    The Federal Integrity Commission is an independent institution subject to the oversight of the House of Representatives, and its tasks focus on combating corruption, whether it is preventing it from occurring, or tracking down and arresting suspects in coordination with other security agencies.  
      
    In 2016, the Commission had previously issued a decision to include all heads of political parties and members of its founding bodies with the obligation to disclose their financial liabilities, pursuant to the provisions of Article (17 / Item Twelve) of its Law No. 30 of 2011, which stipulated that “everyone whom the Commission deems appropriate shall be included.” It is necessary to disclose their financial liabilities.”  
      
    The Integrity Commission's step seemed to be an attempt by it to remedy the legislative void with regard to this issue, as the law regulating political parties in Iraq ignored it, as well as ignoring the reference to many other issues, including the commercial movement of political parties.  
      
    The Commission said in a statement that it “approached the Independent High Electoral Commission to coordinate with it, in order to provide the Commission with a list that includes the names of those included among the party leaders and members of the founding bodies, after which the authority concerned with following up on granting the establishment license to political parties, to update its database for them.”  
      
    The authority stressed that “notifying the taxpayers; for the purpose of filling out the financial disclosure form,” pointing out that “the response of the party heads and members of the founding bodies of the parties is very low, compared to the rest of the bodies covered by the submission of the disclosure form.”  
      
    Observers rule out that the Integrity Commission's moves will receive a response, especially from the dominant parties in the Iraqi scene.  
      
    She said that she “contacted with the Non-Governmental Organizations Department in the General Secretariat of the Council of Ministers in order to coordinate with them, for the purpose of filling out a financial disclosure form for the heads of organizations,” noting that “her request for a list that includes the names of all organizations and their heads,” stressing “the importance of notifying the heads of organizations that they have responded to their duty Disclosure of their financial liabilities.  
      
    She pointed out that taking these measures coincided with the preparations for holding the provincial council elections, and based on Article (16/First-C, and Third) of the amended Integrity and Illicit Gain Commission Law No. (30 of 2011), which required the heads of associations, unions, unions, and organizations And the founders and heads of political parties to disclose their financial assets.  
      
    And the commission granted “the authority to assign any political organization, non-governmental organization, federation, syndicate, or association to prove the legality of funding sources, donations, and expenditures in accordance with the rules followed in spending.”  
      
    Observers rule out that the Integrity Commission's moves will receive a response, especially from the dominant parties in the Iraqi scene, pointing out that these parties have more than one way to circumvent the Commission's demands, including submitting fabricated documents, as this has already happened.  
      
    The Iraqi parties are preparing for the provincial elections scheduled for next November, and it is expected that these parties will lose their financial weight in this election, which is of great importance as it is the gateway to controlling local governments.  
      
      
    Source: "Al Arab Newspaper"  
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