[You must be registered and logged in to see this link.]
[You must be registered and logged in to see this link.]
[size=52]A story titled: Al-Fartusi, the Iraqi ports, and the 160 Committee[/size]
- Today 14:23
- 1 Shares
Information/report..
The controversy continues over the suspicions of corruption surrounding the Director General of the Iraqi Ports Company, Farhan Al-Fartusi, on the basis of which a committee known as the 160 Committee was formed to follow up on these files, uncover them, and bring any perpetrator of corruption to justice.
[You must be registered and logged in to see this link.]
There is talk of major corruption deals in which Al-Fartusi is accused, which are revealed from time to time around the ports. Only a few months have passed since the electronic management contract with the Al Raya Group and Manarat Umm Qasr companies was terminated and the suspicions that were raised around them, until talk of new corruption suspicions resumed, but this time they are heavy. So much so that it exceeded the “theft of the century” by about seven times, which led the House of Representatives to form an iron parliamentary committee consisting of 12 representatives to investigate the circumstances of the case.
Representative Yasser Al-Husseini defined the tasks of Parliamentary Committee 160 in stopping the waste of Iraqi wealth.
Al-Husseini told Al-Maalouma, “He presented a series of documents confirming the existence of major financial and administrative violations in the work of Iraqi ports, which led to the waste of money estimated at trillions of dinars, and obliges the government to pay huge interest due to huge suspicions of corruption.”
He added, "The formation of a committee that includes 12 deputies, headed by him, in accordance with Diwani Order 160, came to investigate all the violations observed in the work of Iraqi ports," pointing out that "the committee held its first meetings and determined its main tasks."
He pointed out that "all documents documenting the violations will be investigated and a detailed report will be prepared and submitted to the Presidency of the House of Representatives, stressing that Al-Hana will take care of public money and stop wasting Iraqi wealth."
The ports constitute one of the most important non-oil financial resources for the Iraqi treasury due to revenues from customs and taxes imposed on imported materials.”
The committee also decided to host the head of the Iraqi Ports Company to obtain convincing answers about 6 files that were identified according to an official letter.
Representative Abdul Amir Al-Mayahi reveals a major suspicion of corruption in the northern port of Umm Qasr, during a surprise field visit to the 400 Square.
Al-Mayahi says in a statement that the docks of Umm Qasr Port are empty and have cost the state huge amounts of money. While they used to be for unloading and storing, they are now only for unloading! Handling and storing goods are far from the control and control of the state.
Al-Mayahi adds that the goods are unloaded directly without the supervision of state employees, and there is no storage on the docks, and storage is only in the welcome yard, which is controlled by the investor, “the owner of Al-Ria Company,” and this company was contracted by the director of the Iraqi ports, Farhan Al-Fartusi, stressing that “This is a big conspiracy against the country’s docks and imports.”
Al-Mayahi explains, “As a parliamentary integrity committee, we will open this file in the committee, and who is behind it?! Which targeted the state’s imports and wasted public money, and how much did these yards cost the state?,” noting that before loading the wheel with goods, it is notified of the movement to the welcome yard for the purpose of increasing imports.
On February 27, sources in Basra revealed that the companies “Al-Rafeef Public Transport”, “Hilal Basra” and “Al-Rahil General Trading” were owned by investors with relations with Al-Fartusi, where money looted from public funds was shared and commissions were received illegally.
For his part, a member of the House of Representatives, Faleh Al-Khazali, revealed the existence of suspicions of corruption within the ports in Basra Governorate.
Al-Khazali said, “The House of Representatives supports the Al-Faw port project because it is sovereign and important from an economic standpoint and contributes to enhancing state revenues by $6 billion annually from outside the budget, excluding oil revenues.”
He added, "According to the reports of the Financial Supervision Bureau, it was revealed that there are some violations that need to be corrected and repaired, for example, in joint operating contracts and important economic projects in the port of Al-Faw (for the six contracts that cost 2 billion and 620 million dollars). There are also violations in costs, referrals, and financial violations." Other".
Al-Khazali called on Prime Minister Muhammad Shiaa Al-Sudani to “link Al-Faw Port Authority to his office instead of linking it to the Iraqi Ports Company due to their failure in this file.”
It has become known, especially among integrity observers and port affairs experts, that Al-Fartousi has a history of practicing corruption in failed tenders and projects, where he obtained huge sums of money from public funds.
In 2020, the Parliamentary Integrity Committee revealed major corruption deals and waste of public money, this time represented by contracts concluded between the Iraqi Ports Company in Basra Governorate and private companies to operate the company’s ship tugs and excavators, while it indicated that there are arbitrary measures to remove and freeze approximately 15 thousand Employee.]
At that time, the Iraqi Ports Company announced the tender for the project to operate tugs, so 3 private companies submitted their offers: (Al-Rafeef General Transport, Hilal Basra, and Al-Rahil General Trading), and the strange thing is that these companies do not specialize in maritime navigation.
The Financial Supervision Bureau’s report for the year 2020, regarding the ports company, revealed that the company had contracted with a company to purchase and operate container inspection devices, and granted it 50 percent of the inspection revenues generated at a value of (1.626) billion dinars, despite the contracting company’s failure to equip sonar devices for a year. 2018, and used the equipment of the Iraqi Ports Company. Ended 25 AD
[You must be registered and logged in to see this link.]
The controversy continues over the suspicions of corruption surrounding the Director General of the Iraqi Ports Company, Farhan Al-Fartusi, on the basis of which a committee known as the 160 Committee was formed to follow up on these files, uncover them, and bring any perpetrator of corruption to justice.
[You must be registered and logged in to see this link.]
There is talk of major corruption deals in which Al-Fartusi is accused, which are revealed from time to time around the ports. Only a few months have passed since the electronic management contract with the Al Raya Group and Manarat Umm Qasr companies was terminated and the suspicions that were raised around them, until talk of new corruption suspicions resumed, but this time they are heavy. So much so that it exceeded the “theft of the century” by about seven times, which led the House of Representatives to form an iron parliamentary committee consisting of 12 representatives to investigate the circumstances of the case.
Representative Yasser Al-Husseini defined the tasks of Parliamentary Committee 160 in stopping the waste of Iraqi wealth.
Al-Husseini told Al-Maalouma, “He presented a series of documents confirming the existence of major financial and administrative violations in the work of Iraqi ports, which led to the waste of money estimated at trillions of dinars, and obliges the government to pay huge interest due to huge suspicions of corruption.”
He added, "The formation of a committee that includes 12 deputies, headed by him, in accordance with Diwani Order 160, came to investigate all the violations observed in the work of Iraqi ports," pointing out that "the committee held its first meetings and determined its main tasks."
- [You must be registered and logged in to see this link.]
He pointed out that "all documents documenting the violations will be investigated and a detailed report will be prepared and submitted to the Presidency of the House of Representatives, stressing that Al-Hana will take care of public money and stop wasting Iraqi wealth."
The ports constitute one of the most important non-oil financial resources for the Iraqi treasury due to revenues from customs and taxes imposed on imported materials.”
The committee also decided to host the head of the Iraqi Ports Company to obtain convincing answers about 6 files that were identified according to an official letter.
Representative Abdul Amir Al-Mayahi reveals a major suspicion of corruption in the northern port of Umm Qasr, during a surprise field visit to the 400 Square.
Al-Mayahi says in a statement that the docks of Umm Qasr Port are empty and have cost the state huge amounts of money. While they used to be for unloading and storing, they are now only for unloading! Handling and storing goods are far from the control and control of the state.
Al-Mayahi adds that the goods are unloaded directly without the supervision of state employees, and there is no storage on the docks, and storage is only in the welcome yard, which is controlled by the investor, “the owner of Al-Ria Company,” and this company was contracted by the director of the Iraqi ports, Farhan Al-Fartusi, stressing that “This is a big conspiracy against the country’s docks and imports.”
- [You must be registered and logged in to see this link.]
Al-Mayahi explains, “As a parliamentary integrity committee, we will open this file in the committee, and who is behind it?! Which targeted the state’s imports and wasted public money, and how much did these yards cost the state?,” noting that before loading the wheel with goods, it is notified of the movement to the welcome yard for the purpose of increasing imports.
On February 27, sources in Basra revealed that the companies “Al-Rafeef Public Transport”, “Hilal Basra” and “Al-Rahil General Trading” were owned by investors with relations with Al-Fartusi, where money looted from public funds was shared and commissions were received illegally.
For his part, a member of the House of Representatives, Faleh Al-Khazali, revealed the existence of suspicions of corruption within the ports in Basra Governorate.
Al-Khazali said, “The House of Representatives supports the Al-Faw port project because it is sovereign and important from an economic standpoint and contributes to enhancing state revenues by $6 billion annually from outside the budget, excluding oil revenues.”
He added, "According to the reports of the Financial Supervision Bureau, it was revealed that there are some violations that need to be corrected and repaired, for example, in joint operating contracts and important economic projects in the port of Al-Faw (for the six contracts that cost 2 billion and 620 million dollars). There are also violations in costs, referrals, and financial violations." Other".
Al-Khazali called on Prime Minister Muhammad Shiaa Al-Sudani to “link Al-Faw Port Authority to his office instead of linking it to the Iraqi Ports Company due to their failure in this file.”
- [You must be registered and logged in to see this link.]
It has become known, especially among integrity observers and port affairs experts, that Al-Fartousi has a history of practicing corruption in failed tenders and projects, where he obtained huge sums of money from public funds.
In 2020, the Parliamentary Integrity Committee revealed major corruption deals and waste of public money, this time represented by contracts concluded between the Iraqi Ports Company in Basra Governorate and private companies to operate the company’s ship tugs and excavators, while it indicated that there are arbitrary measures to remove and freeze approximately 15 thousand Employee.]
At that time, the Iraqi Ports Company announced the tender for the project to operate tugs, so 3 private companies submitted their offers: (Al-Rafeef General Transport, Hilal Basra, and Al-Rahil General Trading), and the strange thing is that these companies do not specialize in maritime navigation.
The Financial Supervision Bureau’s report for the year 2020, regarding the ports company, revealed that the company had contracted with a company to purchase and operate container inspection devices, and granted it 50 percent of the inspection revenues generated at a value of (1.626) billion dinars, despite the contracting company’s failure to equip sonar devices for a year. 2018, and used the equipment of the Iraqi Ports Company. Ended 25 AD
[You must be registered and logged in to see this link.]
Today at 7:59 am by Rocky
» utube 5/18/24 MM&C Iraq Dinar - Iraq Central Bank - IMF - UNAMI - World Bank - Key Votes Tabled -
Today at 7:58 am by Rocky
» Calls to include local oil and electricity sales in the general budget
Today at 7:50 am by Rocky
» Al Rasheed Bank issues instructions to facilitate the issuance of replacement cards for bank card ho
Today at 7:47 am by Rocky
» Internal debt rises to 79 trillion in 2024.. What is the relationship between spending and loans?
Today at 7:44 am by Rocky
» More than one billion dollars in sales from the Central Bank of Iraq within a week
Today at 7:42 am by Rocky
» Members of Parliament head to the Great Hall to initiate procedures for electing the president
Today at 7:38 am by Rocky
» The House of Representatives concludes the report and discussion of the draft law on public holidays
Today at 7:37 am by Rocky
» The House of Representatives votes to extend its legislative term for 30 days
Today at 7:36 am by Rocky
» A Canadian company is “unable” to dismiss its director authorized to protect Baghdad Airport: Iraq i
Today at 7:34 am by Rocky
» Economic Institution: The value of China's exports to Iraq increased by 93% in 10 years
Today at 7:31 am by Rocky
» The Presidency of Parliament decided to devote today’s session to electing the president only
Today at 7:29 am by Rocky
» In the presence of 183 deputies...the House of Representatives holds its session
Today at 7:28 am by Rocky
» Al-Kadhimi hints at the possibility of postponing the session to elect the Speaker of Parliament
Today at 5:09 am by Rocky
» The regional government announces the payment of employees' salaries via “My Account”
Today at 5:07 am by Rocky
» The Minister of Transport reviews the details of the development road and Al-Faw Grand Port projects
Today at 5:05 am by Rocky
» Istanbul will host expanded Turkish/Arab economic meetings at the beginning of next month
Today at 5:03 am by Rocky
» Customs sets the date for collecting tax amounts electronically and sets a condition
Today at 5:02 am by Rocky
» Sudanese agrees to support pilgrims with an amount of 39 billion dinars to reduce the cost of Hajj
Today at 5:00 am by Rocky
» The Sudanese advisor clarifies the discussion of budget schedules in the extraordinary session of th
Today at 4:59 am by Rocky
» Most of the framework and the Kurdistan Democratic Party will vote for Al-Mashhadani as Speaker of P
Today at 4:55 am by Rocky
» A deputy considers the movement of Turkish forces inside Iraqi territory an occupation
Today at 4:53 am by Rocky
» Directing the Ministry of Finance to spend drug law implementation budgets
Today at 4:52 am by Rocky
» A parliamentary movement to resolve the fate of holding private wards
Today at 4:51 am by Rocky
» A member of a legal movement calling for accelerating the amendment of Article 57
Today at 4:49 am by Rocky
» A parliamentary effort to gain ownership of the trespassers and slum owners
Today at 4:48 am by Rocky
» There is a consensus on deciding the presidency of Parliament today, and the balance is tilted towar
Today at 4:47 am by Rocky
» The price of the dollar is witnessing a slight increase in Baghdad, Basra and Erbil
Today at 4:46 am by Rocky
» Behind the scenes of electronic blackmail in Iraq... “A good hacker,” “blackmailing spouses,” and se
Today at 4:44 am by Rocky
» The coordination framework supports Al-Sadr: We will pass the “Eid Al-Ghadir” holiday today
Today at 4:42 am by Rocky
» The session to elect the Speaker of Parliament... intense meetings and fears of its failure due to “
Today at 4:41 am by Rocky
» People with chronic diseases...a government statistic regarding the number of applicants for social
Today at 4:39 am by Rocky
» The Sudanese advisor issues a clarification regarding the discussion of budget schedules in an extra
Today at 4:38 am by Rocky
» Russia is at the top, and this is Iraq's rank... a list of countries that buy most real estate in Tü
Today at 4:37 am by Rocky
» The opening of the first aviation, space and artificial intelligence institution in Baghdad
Today at 4:33 am by Rocky
» Iraq digs 30 meters under the sea and completes the Al-Faw docks in 5 months...a fixed date with the
Today at 4:32 am by Rocky
» Al-Allaq announces the success of the electronic transfer platform in combating money laundering
Today at 4:31 am by Rocky
» Al-Saadawi directs the disbursement of 1.5 million dinars to each private transport employee who con
Today at 4:29 am by Rocky
» Minister of Commerce from Silo Makhmour: The quantities of wheat marketed have reached two million t
Today at 4:28 am by Rocky
» Hours after choosing Al-Halbousi's successor... Al-Mashhadani sends a message to the Iraqis
Today at 4:27 am by Rocky
» How do we wash the “dirty Baghdad dollar”? A clearer picture of 1,000 Iraqi methods for money launde
Today at 4:25 am by Rocky
» Transport is launching a new mechanism to pay bus tickets via phone soon
Today at 4:24 am by Rocky
» Baghdad Summit 2025.. Iraq reunites its brothers around the table of dialogue and common interests
Today at 4:23 am by Rocky
» Bangladesh is ahead of it... Iraq’s classification in the Arab world and internationally by the qual
Today at 4:19 am by Rocky
» Today...the House of Representatives is scheduled for a “fateful” session
Today at 4:17 am by Rocky
» The General Secretariat denies that the Fine platform was exposed to electronic hacking
Today at 4:15 am by Rocky
» Transport reveals the completion rates in the Al-Faw Port and Development Road projects
Today at 4:12 am by Rocky
» Mayor of the Capital: The Baghdad Metro project will be implemented this year by a solid investment
Yesterday at 2:28 pm by Rocky
» A reading of the financial and monetary policies of the International Monetary Fund report - May 202
Yesterday at 2:27 pm by Rocky
» Floating the Iraqi dinar A solution to fill the "gap" of its turbulent price against the dollar
Yesterday at 9:22 am by wciappetta
» utube MM&C 5/14/24 Iraq Dinar - IQD Update - UN Chapter VII - $3 Billion Revenue - Trade Minister -
Yesterday at 7:39 am by Rocky
» Iraq announces the payment of the last installment of the International Monetary Fund loan
Yesterday at 6:48 am by Rocky
» The International Monetary Fund calls on Iraq to cancel the appointments and correct the course of n
Yesterday at 6:46 am by Rocky
» For the first time after Iraq joined the Bank’s membership: The Minister of Finance participates in
Yesterday at 6:43 am by Rocky
» A delegation from the Retirement Authority discusses with the World Bank reform of the retirement sy
Yesterday at 6:41 am by Rocky
» Istanbul.. Iraq is discussing with the World Bank reform of the country’s retirement system
Yesterday at 6:40 am by Rocky
» The President of the Republic stresses the importance of coordination between Iraq and Kuwait on reg
Yesterday at 6:37 am by Rocky
» Among them are Russia and China... Members of the Security Council support ending the mission of the
Yesterday at 6:36 am by Rocky
» The full statement of Iraq’s welcome of the Arab League’s decision to hold the Baghdad Summit in 202
Yesterday at 6:35 am by Rocky
» Parliamentary expectations of electing a new Speaker of Parliament and extending the work of the Ele
Yesterday at 6:32 am by Rocky
» Transparency website: Sulaymaniyah and Halabja imports amounted to about 11 billion dinars last week
Yesterday at 6:31 am by Rocky
» The Hajj Authority begins disbursing dollars to pilgrims via the electronic platform
Yesterday at 5:27 am by Rocky
» Oil announces the expansion of installing gas networks and proceeding with the import of plastic gas
Yesterday at 5:24 am by Rocky
» Politician: Al-Mashhadani is closest to the presidency of the House of Representatives
Yesterday at 5:23 am by Rocky
» Al-Ittihad: The delay in the localization of salaries has had a negative impact on the citizens of K
Yesterday at 5:21 am by Rocky
» A new maneuver for the region regarding the salaries of its employees...these are its details
Yesterday at 5:20 am by Rocky
» The Parliamentary Energy Committee determines its position on the new oil coupons
Yesterday at 5:19 am by Rocky
» Washington: We are communicating with officials in Baghdad, Ankara, and Erbil to resume Kurdistan oi
Yesterday at 5:16 am by Rocky
» In agreement with international companies, the first tourist flight was launched from Kirkuk Airport
Yesterday at 5:15 am by Rocky
» Al-Allaq announces the success of the electronic transfer platform in combating money laundering
Yesterday at 5:13 am by Rocky
» The Chinese dragon applies to Iraqi oil... Where is Iran in this equation?
Yesterday at 5:12 am by Rocky
» Sudanese advisor announces full repayment of IMF loans
Yesterday at 5:11 am by Rocky
» Al-Sudani reiterates: Iraq is heading towards expanding petrochemical projects
Yesterday at 5:10 am by Rocky
» The Monetary Fund: “Internal stability has improved since the new government took office in October
Yesterday at 5:09 am by Rocky
» Washington clarifies its position on stopping Kurdistan oil exports through Türkiye
Yesterday at 5:08 am by Rocky
» The Minister of Labor directs to increase electronic payment (POS) devices
Yesterday at 5:05 am by Rocky
» After the worsening crisis of “carrying vehicles” at the entrances to the governorates, the Minister
Yesterday at 5:03 am by Rocky
» The Hajj Authority begins disbursing dollars to pilgrims via the electronic platform
Yesterday at 5:02 am by Rocky
» Iraq reaches its “peak”... Parliamentary legal opinion opens the file of job laxity and confirms: it
Yesterday at 5:01 am by Rocky
» The framework is awkward between Al-Mashhadani and Al-Issawi... and he sees his salvation in the “th
Yesterday at 5:00 am by Rocky
» Al-Sudani directs the formation of a technical team to follow up on the procedures for implementing
Yesterday at 4:58 am by Rocky
» Kurdistan outlets confirm their commitment to Baghdad’s controls, but: 70% of the outlets are “outsi
Yesterday at 4:57 am by Rocky
» In numbers... budget tables paralyze investment allocations to governorates
Yesterday at 4:55 am by Rocky
» The Minister of Transport reveals the completion rates of rail and land connectivity plans for the d
Yesterday at 4:53 am by Rocky
» He confirmed that the memorandums of understanding signed with Washington are being implemented on t
Yesterday at 4:52 am by Rocky
» The Minister of Planning and the World Bank discuss supporting Iraq's policies to reduce dependence
Yesterday at 4:50 am by Rocky
» Bahaa Al-Araji: They killed Umm Fahd with foreign will, and Al-Mashhadani’s nomination targets Al-Su
Yesterday at 4:49 am by Rocky
» American official: When I see the oil industry in Kurdistan, I think of Oklahoma
Yesterday at 4:48 am by Rocky
» Mishaan Al-Jubouri’s leaks to the session: Al-Maliki needs Al-Mashhadani to restrain Al-Sudani and h
Yesterday at 4:47 am by Rocky
» Safia Al-Suhail supervises the integrity judge’s signing of a memorandum of understanding with the S
Yesterday at 4:46 am by Rocky
» Deputy: The budget is political, not technical, and we do not rule out obstructing it to resolve the
Yesterday at 4:45 am by Rocky
» New American positions towards resuming the export of Kurdistan oil... and foreign companies set a c
Yesterday at 4:42 am by Rocky
» With the ongoing controversy... Is Iraq responsible for smuggling weapons into Jordan?
Yesterday at 4:40 am by Rocky
» Not only to elect the president.. Why is tomorrow’s parliament session exceptional?
Yesterday at 4:38 am by Rocky
» Large spread of foreigners in optical markets
Yesterday at 4:37 am by Rocky
» Labor takes measures to address the foreign worker file
Yesterday at 4:35 am by Rocky
» Communications is looking with Amazon to create a data center to provide Internet content to Iraq
Yesterday at 4:34 am by Rocky
» Al-Sudani reiterates Iraq's move towards expanding petrochemical projects
Yesterday at 4:32 am by Rocky
» Plasschaert: We are witnessing a rising Iraq in the fields of service provision and reconstruction
Yesterday at 4:31 am by Rocky