[rtl]The Chief of Integrity opens the corridors of the fight against corruption and reveals a surprise regarding the funds of the former regime[/rtl]
Policy , 12/29/2023 18:20 Number of readings: 165
Policy , 12/29/2023 18:20 Number of readings: 165
[You must be registered and logged in to see this image.]
[rtl]Baghdad - Iraq Today:
Today, Friday, the head of the Integrity Commission, Judge Haider Hanoun, revealed the most prominent operations carried out by the Commission in combating corruption and recovering wanted persons and smuggled funds. While he indicated work on a new strategy to combat corruption by involving the private sector, he announced the recovery of 12 wanted persons from 6 countries, most of them Arab, during the current year.[/rtl]
[rtl]Hanoun said in an interview with the official agency, “Article 78 of the Constitution says that the Prime Minister is the direct executive responsible for the general policy of the state, in addition to Article 80 First of the Constitution, which stipulates that planning and implementation the state’s general policy and general plans and supervising the work of... Ministries and entities not affiliated with a ministry are among the tasks and powers of the Council of Ministers.”[/rtl]
[rtl]He pointed out that “the general policy of the state is one of the responsibilities of the Council of Ministers and the responsibility of the direct executive official, who is the Prime Minister, and when the general policy of the state was stated through the government program And after its approval, responsibilities were given to the competent government sectors or the competent state sectors according to his specialty and each in his work, as it became Everyone who receives part of the government program for his work must effectively implement the program within his area “[/rtl]
[rtl]Hanoun added, “The Integrity Commission received this program and was happy that the anti-corruption file was a top priority,” pointing out that “the Prime Minister is aware and aware that if he does not fight corruption, he will not be able to achieve other achievements, including combating poverty, providing services, and building a real economy.” Sustainable, security, etc.[/rtl]
[rtl]He continued, “This information made combating corruption and preventing its spread a priority, as there is government effectiveness in this file,” noting that “the Prime Minister made his first visit to the Integrity Commission due to the importance of the work.”[/rtl]
[rtl]He stated that “the Integrity Commission received this mission and this vision, and it worked effectively from the first day after the Prime Minister’s visit and work on the new government program,” explaining that “the Commission developed new plans to activate the fight against corruption , unlike previous traditional methods that did not succeed in combating corruption and preventing its spread.” “.[/rtl]
[rtl]He pointed out that “the Prime Minister's support for the work of the Integrity Commission, oversight bodies, and judicial decisions in the field of combating corruption has achieved many achievements, and therefore we work comfortably in open spaces, and there are no red lines. “[/rtl]
[rtl]He explained, “There are no red lines before us, so when we investigate and scrutinized the subject of the parties and their leaders being subject to the subject of the financial disclosure, and we emphasized that in the last stage, and everyone must submit the Financial disclosure regardless of their status, we did not find any obstruction, and no one objected.” “.[/rtl]
[rtl]The Supreme Anti-Corruption Commission
Judge Hanoun pointed out that “the Commission worked to speed up procedures and reduce time by forming the Supreme Anti-Corruption Commission.”[/rtl]
[rtl]He continued: “After the formation of the Supreme Commission, we submitted a request to the President of the Judicial Council, Judge Faiq Zaidan, to recommend a judge, and he agreed, and Judge Dhia Jaafar became the judge of the Supreme Commission, in In addition to granting the Commission a decision from the judiciary to transfer the case requested by the Supreme Commission from all governorates to Baghdad, so that procedures are being accelerated with regard to important cases, including cases of wasting public money, or matters related to figures who have weight at the state level, or crimes affecting the Iraqi economy.”[/rtl]
[rtl]He pointed out that “the Supreme Authority also asked the Prime Minister to form a SAND team, and this was approved, and the team was formed headed by Abu Ali Al-Basri, who is the head of the National Security Service, in addition to forming field teams that move directly to the field of crime or corruption to obtain evidence directly.” Fast,” indicating that “the Supreme Authority also formed a media field team to follow up on satellite channels, and follow up on programs specialized in corruption or related to this matter. These teams come to the channel’s headquarters and directly record all information from the guest or program presenter and collect evidence.”[/rtl]
[rtl]Red-handed arrest teams.
He continued, “The red-handed arrest team has been activated, which is related to following up on bribery and embezzlement cases, and has achieved many achievements by arresting senior employees and officers,” noting that “some of the arrest operations are broadcast through the media to be a preventive, awareness-raising, and deterrent aspect to ensure that the crime is not repeated.” .[/rtl]
[rtl]Money Inflation
He pointed out that “in the investigation aspect, the Commission worked in a preventive aspect by following up on money inflation and illicit gain within the Where Did You Get This From campaign,” explaining that “the Supreme Commission divided the institutions.. .[/rtl]
[rtl][You must be registered and logged in to see this link.]
[/rtl]
Yesterday at 3:53 pm by Rocky
» A deputy reveals the most dangerous files facing the Sudanese government’s program
Yesterday at 3:49 pm by Rocky
» Parliamentarian: Amending the election law needs time to pass
Yesterday at 3:48 pm by Rocky
» The work of the committees will bring nothing but disappointment to the people... procrastination an
Yesterday at 3:47 pm by Rocky
» Under American sponsorship, Jordanian banks swallow the Iraqi dollar
Yesterday at 3:46 pm by Rocky
» A member of the Parliamentary Oil Committee sets the date for ending the gas import file in Iraq
Yesterday at 3:43 pm by Rocky
» The Minister of Oil announces the end of licensing rounds and reveals the number of participating co
Yesterday at 3:41 pm by Rocky
» The Chinese company that won the development of Al Dhafriya field: The competition in the two licens
Yesterday at 3:40 pm by Rocky
» Political praise for the Sudanese: He has an industrial and commercial mentality
Yesterday at 3:36 pm by Rocky
» Melancholy Molly
Yesterday at 10:05 am by wciappetta
» utube MM&C 5/11/24 Iraqi Dinar - IQD Update - International - IraqTiming - 2024 Budget Schedule - Sp
Yesterday at 7:05 am by Rocky
» The reality of the American presence... Objections are rising and the Sudanese are silent
Yesterday at 7:00 am by Rocky
» The work is discussing with the World Bank a project related to social protection beneficiaries
Yesterday at 6:58 am by Rocky
» Parliamentary Finance: The government intends to send the budget schedules this week
Yesterday at 6:57 am by Rocky
» The Emirates tops and Iraq does not exist...the list of the richest people in the Middle East and No
Yesterday at 6:54 am by Rocky
» A government plan to combat poverty and include 400,000 families with health insurance
Yesterday at 6:53 am by Rocky
» Iraq signs a memorandum of understanding with an American company to support the energy sector
Yesterday at 6:52 am by Rocky
» A deficit exceeding 75 trillion, and this is the date of its arrival.. Parliament’s finances talk ab
Yesterday at 6:51 am by Rocky
» Kirkuk.. A bank was caught receiving remittances for ISIS from a neighboring country
Yesterday at 6:48 am by Rocky
» The Minister of Commerce discusses with his Lebanese counterpart procedures for accelerating the con
Yesterday at 6:45 am by Rocky
» To find out who is negligent or not... The Basra Council forms a committee to follow up on the heads
Yesterday at 6:43 am by Rocky
» Iraq signs a memorandum of understanding with “Honeywell” to support the energy sector
Yesterday at 6:41 am by Rocky
» The judiciary reaches the final stage in the theft of the century file
Yesterday at 6:39 am by Rocky
» An economic expert proposes a solution to end the Jordan National Bank's "takeover" of the currency
Yesterday at 6:36 am by Rocky
» utube 5/12/24 Iraqi Dinar | Citi Bank Announced New Rate Of The Iraqi Dinar | Dinar News Today 202
Yesterday at 5:21 am by Rocky
» Reassurance to employees: “Salaries are not affected by delays in budget schedules.”
Yesterday at 5:18 am by Rocky
» Al-Anbeki: The framework is determined to proceed with the election of the Speaker of Parliament
Yesterday at 5:14 am by Rocky
» Al-Karaawi calls for revealing the truth about the presence of American forces
Yesterday at 5:13 am by Rocky
» Political conflict and corruption in Anbar oust two officials
Yesterday at 5:12 am by Rocky
» After joining Al-Halbousi, an agreement was reached to nominate Mahmoud Al-Mashhadani for the presid
Yesterday at 5:10 am by Rocky
» Within a month, the Central Bank of Iraq’s sales exceeded $4 billion
Yesterday at 5:09 am by Rocky
» The Iraqi Parliament decides to elect its new president next Saturday
Yesterday at 5:08 am by Rocky
» The Interior Ministry activates mobile stations to issue the unified card for communities abroad
Yesterday at 5:05 am by Rocky
» Jordan stops importing oil from Iraq
Yesterday at 5:05 am by Rocky
» The Association of Private Banks praises the Iraqi Central Bank’s approach to establishing digital b
Yesterday at 5:03 am by Rocky
» Iraqi fields cling to the foreign and kick the local... 3 reasons that embarrass private companies i
Yesterday at 5:02 am by Rocky
» The Minister of Commerce stresses the importance of creating a state of balance in the economy and e
Yesterday at 5:01 am by Rocky
» Among them is weak demand for gas...an economic diagnosis of the “most important” observations on th
Yesterday at 5:00 am by Rocky
» Proposing a parliamentary plan to get rid of job stagnation in state departments
Yesterday at 5:00 am by Rocky
» Involving and integrating the private sector into the investment map for sustainable development
Yesterday at 4:59 am by Rocky
» Population claims in the Maysan Marshes: Our water share is not distributed fairly
Yesterday at 4:58 am by Rocky
» The Iraqi Parliament reveals the latest developments in the “theft of the century”
Yesterday at 4:57 am by Rocky
» Jordanian industry exports to Iraq record an increase in 2024
Yesterday at 4:56 am by Rocky
» Implementation of 85% of the southern green belt in Karbala
Yesterday at 4:54 am by Rocky
» The Interior Ministry completes cleansing the areas of organized crime gangs
Yesterday at 4:53 am by Rocky
» Immigration: The displacement file will be closed next July 30
Yesterday at 4:52 am by Rocky
» Transport sets a date to close the file of development road route conflicts
Yesterday at 4:51 am by Rocky
» Service projects are launching non-stop
Yesterday at 4:49 am by Rocky
» Launching the Development Investors Map 2030
Yesterday at 4:48 am by Rocky
» Minister of Health to the Family Physicians Association: The year 2024 is the year of primary health
Yesterday at 4:45 am by Rocky
» The Iraqi Car Company wins the investment in the Al-Khulaysia area on the Iraqi-Syrian border
Yesterday at 4:44 am by Rocky
» Oil: No company has come forward to develop the Shihabi area within the provinces of Maysan and Wasi
Yesterday at 4:43 am by Rocky
» The House of Representatives sets next Saturday as the date for holding a session to elect its speak
Yesterday at 4:42 am by Rocky
» The Kurds refuse to share security positions in Diyala, “and there is nothing wrong with partnership
Yesterday at 4:40 am by Rocky
» Kurdistan is a repellent environment for young people... migration is still taking place and victims
Yesterday at 4:39 am by Rocky
» A Kurdish-Arab conflict prevents the harvest in Kirkuk and a call for the Sudanese to intervene
Yesterday at 4:38 am by Rocky
» An Iranian newspaper accuses Iraq of participating in a "water plot" against Tehran
Yesterday at 4:37 am by Rocky
» The Minister of Immigration directs all the ministry’s departments and branches to simplify procedur
Yesterday at 4:33 am by Rocky
» Al-Mandalawi: Parliament attaches utmost importance to human rights laws
Yesterday at 4:32 am by Rocky
» Al-Sadara was surprised and announced its joining Al-Halbousi
Yesterday at 4:31 am by Rocky
» Parliamentary Oil: Licensing rounds will pave the way for raising oil and gas production
Yesterday at 4:30 am by Rocky
» Al-Saadawi and the Tunisian Foreign Minister discuss activating the Baghdad-Tunisia line
Yesterday at 4:29 am by Rocky
» After joining Al-Halbousi, an agreement was reached to nominate Mahmoud Al-Mashhadani for the presid
Yesterday at 4:28 am by Rocky
» The Minister of Commerce stresses from Manama the importance of supporting efforts made to enhance A
Yesterday at 4:27 am by Rocky
» Minister of Oil: Most of the licensing round projects focused on gas patches to support electrical s
Yesterday at 4:26 am by Rocky
» Al-Awadi: Terminating the work of the UNAMI mission came at an Iraqi request and a UN recommendation
Yesterday at 4:25 am by Rocky
» Kurdistan Democratic Party: Resuming the export of the region's oil in the near future
Yesterday at 4:24 am by Rocky
» After two years of isolation, Al-Sadr is looking for a majority that will not force him to ally with
Yesterday at 4:23 am by Rocky
» Middle East Eye: A booming underground trade in alcohol in Iraq after it was banned in 2023
Yesterday at 4:21 am by Rocky
» 4 million for each year of imprisonment... Freedom in exchange for money... A controversial new Iraq
Yesterday at 4:20 am by Rocky
» The livestock sector in Iraq...indicators warning of a major crisis
Yesterday at 4:18 am by Rocky
» “Unfair” reconstruction in Iraq: areas where machinery is crowded and others still demonstrating for
Yesterday at 4:17 am by Rocky
» Economic statistics: The volume of internal debt in Iraq has risen to more than 76 trillion dinars
Yesterday at 4:15 am by Rocky
» Saleh explains the relationship between the rise in gold and the decline of the dollar and warns of
Sun 12 May 2024, 3:32 pm by Rocky
» The Minister of Oil sponsors the signing of an agreement to develop the Tuba oil field project with
Sun 12 May 2024, 3:26 pm by Rocky
» In numbers... Basra Oil explains the importance of the Tuba field after signing a contract to develo
Sun 12 May 2024, 3:25 pm by Rocky
» Electricity: The government provides energy at subsidized prices for (4) categories
Sun 12 May 2024, 3:24 pm by Rocky
» The electricity produced in Iraq covers 65% of demand... and 15 thousand megawatts is a “deficit”
Sun 12 May 2024, 3:22 pm by Rocky
» Parliamentary services: Government interest in Baghdad will make it one of the most beautiful capita
Sun 12 May 2024, 3:21 pm by Rocky
» Basra Council emphasizes work to qualify young people and place them in the labor market
Sun 12 May 2024, 3:19 pm by Rocky
» Politician: Al-Kadhimi was recommending that Plasschaert write “negative” reports about Iraq
Sun 12 May 2024, 3:17 pm by Rocky
» Trade launches operations to lift the ban on the ration card next to Rusafa
Sun 12 May 2024, 3:16 pm by Rocky
» utube 5/9/24 MM&C 0:02 / 46:46 PM - Al-Sudani - Golden Opportunity - Private Sector - Contra
Sun 12 May 2024, 6:57 am by Rocky
» Bahr Al-Ulum calls for legislating the renewable energy law and localizing the solar panel industry
Sun 12 May 2024, 6:49 am by Rocky
» In numbers: the rise in internal debt in Iraq
Sun 12 May 2024, 6:49 am by Rocky
» Jordan demands that Iraq continue to export oil for another three months
Sun 12 May 2024, 6:46 am by Rocky
» Iraq is the largest producer.. OPEC+ is pumping higher than scheduled and in anticipation of the Jun
Sun 12 May 2024, 6:44 am by Rocky
» Close to the coordination framework: There is no intention to change the internal regulations of Par
Sun 12 May 2024, 6:43 am by Rocky
» Central Bank sales exceed $274 million today
Sun 12 May 2024, 6:41 am by Rocky
» But the representative of the exchange companies is pessimistic... Why did the dollar fall?... The C
Sun 12 May 2024, 6:38 am by Rocky
» Jordan addresses Iraq to extend a memorandum of understanding to purchase oil
Sun 12 May 2024, 6:36 am by Rocky
» Bribes increased from 3,000 to 50,000 dollars.. What is the condition of alcohol in Iraq after the p
Sun 12 May 2024, 6:34 am by Rocky
» Presence movement: Sunnis and Kurds while the Americans remain in Iraq
Sun 12 May 2024, 5:31 am by Rocky
» A deputy reveals the contents of the first water strategy in Iraq
Sun 12 May 2024, 5:29 am by Rocky
» Soon...the second reading of the proposed red card law
Sun 12 May 2024, 5:28 am by Rocky
» The discovery of 10 new oil and gas fields in the Anbar desert
Sun 12 May 2024, 5:27 am by Rocky
» A bloc announces to “Al-Ma’louma” the date of the parliamentary speaker’s election session
Sun 12 May 2024, 5:26 am by Rocky
» Parliamentary Finance explains the mechanism for amending the retirement law
Sun 12 May 2024, 5:24 am by Rocky
» Sovereignty accuses Al-Halbousi of obstructing the election of a Speaker of Parliament
Sun 12 May 2024, 5:23 am by Rocky