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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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    Integrity Commission: Move lawsuits against 200 deputies not disclose ذممهم financial

    Rocky
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    Integrity Commission: Move lawsuits against 200 deputies not disclose ذممهم financial Empty Integrity Commission: Move lawsuits against 200 deputies not disclose ذممهم financial

    Post by Rocky Mon 19 Aug 2013, 8:33 pm

    Integrity Commission: Move lawsuits against 200 deputies not disclose ذممهم financial

    08/20/2013 12:00 AM

    Relay recover $ 795 million of funds smuggled
    Baghdad, Tariq al-Araji
    Appealed to the Integrity Commission the House of Representatives to speed up the adoption of a number of laws that contribute to the reduction of the phenomenon of corruption as well as lift the immunity of some MPs to investigate them in some cases those involved, revealing that it was moving the suit against more than 200 deputies for failure to disclose ذممهم financial, confirming follow-up for more than $ 795 million of smuggled Iraqi funds earlier.
    Chairman of the Integrity Commission Judge Alaa Jawad Hamid between the statement (morning) on ​​the sidelines of the conference media biannual second for the current year which was organized by the Commission yesterday, that the Commission aspires to become Iraq free of corruption, the adoption of international standards and national anti-corruption, noting that the conference falls within the strategy to inform citizens and all parties on the achievements, ambition and the challenges faced by the Commission.

    Commitment to the fight against corruption
    He added that the Authority is committed to fighting corruption cases that it receives from the executive, legislative and financial control and inspectors general and citizens, noting that the Commission's work is not limited to the investigation of issues, but the prevention of the phenomenon of corruption and a culture of integrity, explaining that all the issues and incoming files to the Commission presented to the judges linked to the Council of Supreme Judicial and therefore, what comes out of them becomes binding nothing to do with the Integrity Commission.

    Accelerate the legislation of laws
    Hamid appealed to the House of Representatives to speed up the enactment of laws that will enable regulators to carry out their work effectively as law-party financing and the law of the body, so as to contribute to maintaining public money and lift the immunity of some members of the House of Representatives wanted in a number of issues, pointing out that the GCAA and through its website published the names of the judiciary took the decision become final only gained.

    Refund
    He said the Commission has done its attempts to recover Iraqi money smuggled in various countries around the world, the development of a special division Authority after he intentionally head of the former to the cancellation, noting that the activation of this matter with the countries of the world requires a concerted senior officials in the country through approaching the leaders of the countries that they visit because the re- money and people muggers requires an exceptional and personal relationships.

    Assume people were not professionals
    The Chairman of the Commission revealed that a number of employees who lack a professional,     تبوؤا during the presidency of Judge Rahim Okkaily, senior positions, two of whom had been sentenced duration ranging from (6 of 10) years during the rule of the previous regime was criminal issues their release in an amnesty issued the dictatorial regime.

    Axes work
    For his part, first deputy chairman of the Integrity Commission, Azza Tawfiq Jafar, that the work of the Integrity Commission is in two axes first of the judiciary and the second investigation, noting that the first of which regard the Supreme Judicial Council that the body concerned with the fight against corruption and prosecuted within and outside the country, and therefore, the outputs of the Commission's work represents the input to eliminate, indicating that the second axis is to investigate the body on the verge of entering partnerships and wide in the next stage, especially tracing smuggled Iraqi funds, graft and money laundering.

    Disclosure of financial receivables
    Director of prevention in the Integrity Commission Muhammad Ali counting issue revealed receivables finance covered by the decision that he still Mtlkia has been taken so far no legal action against the defaulter of them, despite the development of a database and approached all sides need to submit covered by the annual report his trust financial and make another at the end of service and final , noting that despite the deployment of the General Secretariat of the Council of Ministers for the disclosure of financial receivables form, but it had not received a response by some.

    Lawsuits against 200 deputies
    He stressed that the proportion of uncovered receivables financial presidencies were at 75 percent, was the first of the so Prime Minister Nuri al-Maliki and Deputy Prime Minister for Energy Affairs Hussain al-Shahristani, while the response rate was in the Judicial Council, 63 percent, and 37 percent of the House of Representatives, which promise low even though the first to detect discharged Finance House Speaker Osama Najafi and his deputy, Dr. Qusay al-Suhail, revealing near the trigger suit against more than 200 deputies in the House of Representatives not to their commitment to providing Khovathm financial start to prepare counselors and special grades and managers in the Iraqi state who are covered by it.

    1100 communication allegations of corruption
    Director of the Department of Investigation in the Ali Qassem pointed out that the number of reports of corruption allegations for the first half of this year, provided it amounted to more than 1,100 communication, noting that the vast majority of which were unsubstantiated supporting documents are received from the Prime Minister's Office, while distributed the rest among Offices Inspectors General and the Office of Financial Supervision and the House of Representatives and by phone and the Council of Ministers, stressing that the number of cases reached six thousand and 816 suit between news and punitive, revealing that the number of arrest warrants affected five ministers or their Bdrjtah, and 33 general manager, and 904 without it, while The number of orders recruitment of three thousand and 658 order.

    Delayed legislation
    To that the Director of the Legal Department of the carpet on the main challenges faced by the Commission is delayed a number of legislation in the House of Representatives, appealing to him to speed up Bti_raaha including the protection of witnesses and informants and the law of parties and lift the immunity of some members of the House of Representatives wanted a number of issues, revealing receivables Financial them.

    Recover $ 794 million
    Among the director of the Department Recovery Authority Kadhim Salman that the department and after it was part and oldest canceled Judge Rahim Okkaily, proceeded to replay a division of the importance of circle amounting to recover Iraqi money contraband and accused it of those who stole the country and left, noting that the number of files recovery amounted to more than 100 files , noting that the department is seeking over the next few period to recover up to $ 794 million from one of the European countries and three million dollars from one of the Arab countries.

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