Integrity calls for the passage of three important laws to recover money smuggled
09:03 - 16/12/2018
[You must be registered and logged in to see this link.]
Information / Baghdad ..
The Integrity Commission, on Sunday, called on the House of Representatives to speed up the adoption of three important laws that contribute to reduce corruption and the recovery of Iraqi funds abroad.
"The implementation of a law (from where you have this) is one of the best laws that comply with the requirements of preventing corruption in the country," said Ezzat Tawfiq, head of the committee. In the corridors of the legislative authority, noting that the Commission briefed the President of the House of Representatives and his deputy first, and visited the Commission and were supportive of its efforts in this direction, through a serious and honest will to fight corruption.
He added that despite the existence of this will, the issue requires the support of the legislative authority of the Commission, in order to legislate the laws of graft, and the amendment of the fund for the recovery of Iraqi funds and the draft amendment of the Integrity Commission Law, noting that the three projects are in the House of Representatives as well as draft laws of several existing Shura Council The state.
Ezzat said that "the Commission called on all the taxpayers who held positions to disclose their financial liability in accordance with the law, noting that some of them did so, while others took responsibility and came out of them and did not disclose them only after having to review the pension rights, Disclosure ".
He pointed out that "the laws currently in force do not criminalize the failure of the taxpayer to disclose or refrain from mentioning correct data, indicating that the provisions of the Commission's law and the instructions do not weaken the judiciary in this regard, through the existence of a text punishing those who fail or refrain from disclosing their financial liability, Only administrative, that is, the abstainer or underdeveloped is subjected to administrative procedures of its reference. "
The head of the Integrity Commission, said that "behind this lack of existing, the Commission has repeatedly asked the legal references to the taxpayers, the need not to hand over their monthly salaries until disclosure of their financial debt," noting that some of the authorities have disclosed positive responses in this regard, but the majority did not take any A procedure around it, stressing that the draft law of the Integrity Commission located in the parliament, in which clear texts criminalize this act and punish him. "
[You must be registered and logged in to see this link.]
» "The solution is temporary and the consequences are dire." Warnings of the Iraqi government's decisi
» Al-Fatah Alliance: There is no point in devaluing the dollar exchange rate without monitoring the ex
» Tender announcement for the technical infrastructure development project for the branches of the Cen
» The Parliamentary Legal Council affirms its support for increasing the salaries of retirees and addr
» Al-Alaq: A new package to control dollar fluctuations will start in the middle of this month
» The Dollar, the Central Bank, and the Owner - Salah al-Din al-Janabi
» Nechirvan Barzani calls on Baghdad to cancel the effects of the referendum: I hold the federal force
» Raising the value of the Iraqi dinar against the dollar by 10%, and an American adherence to the dem
» The citizen is waiting for a breakthrough in commodity prices after raising the value of the dinar a
» Obelisk Hour: Changing the banking system in the country inaugurates electronic dealing with the cur
» Signing contracts for the electrical interconnection project between the countries of the Gulf Coope
» Popular satisfaction with the decline in the price of the dollar.. and warnings from traders who buy
» Representatives talk about a political agreement on the oil and gas law
» An Iraqi delegation to Washington without the Sudanese.. the dollar, Iran, Russia and the factions
» Iraq's new ambassador begins his duties in Moscow
» Oil reveals the exploration blocks and the winning companies in the fifth licensing round
» Economists are calling for moving economic security and controlling the dollar market
» In a suspicious way.. Basra Ports compensated Al-Abd Investment Company with 46 billion dinars (docu
» Without objection.. The House of Representatives intends to vote on the new exchange rate for the do
» Iraq hopes to meet 25 percent of energy needs through the fifth round of oil licensing
» For the fourth day.. The increase in auction sales of the Iraqi currency cash from the dollar
» A financial expert for the Tigris: An additional Iraqi currency is being printed due to the dollar c
» Prime Minister: We prepared the equipment for the electricity file during the summer of 2023 and pro
» Prime Minister: The budget will be a reflective mirror of the government program, and it contains im
» Al-Sudani: The government is determined to establish a fund for the reconstruction of the Nineveh Pl
» The Prime Minister confirms proceeding with the fifth licensing round for gas investments, which wil
» The central bank "circulates" the official exchange rate book to banks
» Iraq begins exporting the first gas shipment to the Emirates
» Al-Ghazi: The Sadr City Development Project receives direct government interest
» Al-Hakim: Iraq is keen to attract discreet international companies
» The President of the Republic stresses the importance of resolving issues and demands peacefully und
» A new procedure from the Central Bank to monitor the dollar purchase process
» The Investment Authority: directed to reinvest Razzaza Lake to build an urban city
» The Minister of Oil confirms the acceleration of the final contracting procedures in the contracts o
» Experts: Money laundering traffickers turned to three activities in the Iraqi markets
» The return of dollar prices to their previous levels in the regional markets at the opening
» Mesopotamia begins selling the dollar to travelers at the official rate
» A directive from the Chief Justice to take action against three types of social media users
» Transport clarifies.. What is the impact of the devastating earthquake on the Iraqi ground and air r
» Al-Sudani announces the agenda of his visit to the UAE
» The Central Bank directs exchange and electronic payment companies to adopt the new dollar exchange
» Pictures: Heavy crowding in the Erbil Stock Exchange with the low exchange rate
» Parliament will read next Thursday 9 draft laws, including Iraq's accession to the European Bank agr
» Al-Sudani: The previous government did not take measures to protect citizens from the effects of cha
» Integrity detects violations in an electricity contract worth 3 billion dinars in Muthanna
» Al-Sudani: Our visit to the UAE comes in search of a sustainable partnership for the benefit of our
» The Peshmerga welcomes the international coalition and America's confirmation of the implementation
» After resolving the dollar crisis.. Kurdish demands to expedite approving the budget
» Erbil announces the completion of 1086 projects during the year 2022
» The President of the Republic announces his support for measures to raise the exchange rate of the d
» The Iraqi government intends to establish a fund for the reconstruction of the Nineveh Plain and Sin
» Sudanese to the Emirates in search of a "sustainable partnership"
» "Kia" is in the lead.. Iraq records the highest percentage of car purchases in 8 years
» The Central Bank of Iraq allocates a hotline to receive complaints about the dollar
» The Central Bank: to start selling the dollar at the new price of 1,300 dinars, starting tomorrow
» China's oil imports are witnessing Russian competition with Saudi and Iraqi exports
» Iraq confirms the continuation of increasing the area of using the liquid gas system in vehicles
» Reducing the price of the dollar in Iraq.. an end to the crisis or its deepening?.. economists answe
» Receipt of a "large amount" .. Recruitment of a current deputy who refrained from exercising his ove
» Sudanese financial advisor: Raising the value of the dinar came to fight inflation
» The central bank sends directives to banks to adopt the new dollar exchange rate
» Deputy confirms that the new central bank policies support the poor segments and eliminate speculati
» Gold extends its gains, and the dollar gives up a one-month high... after the Fed's statements
» Iraqi oil returns to Turkey through the port of Ceyhan
» Total Energies announces the continuation of talks with Baghdad on energy projects
» Oil: the announcement of the formula for partnership contracts with the private sector regarding gas
» Dana Gas receives more than 300 million dollars from Egypt and the Kurdistan region
» Electricity shows its procedures to address bottlenecks in preparation for next summer
» The President of the Republic supports the Central Bank's measures to change the exchange rate
» The Secretariat of the Council of Ministers reveals the details of the Sadr City development project
» Transportation: The earthquake will not affect Iraqi air and railway corridors
» Al-Mandalawi calls for a review of the banking mechanisms
» UNESCO proposes a fund for emergency support in the education sector
» Resources: Releases from our dams are at the lowest levels
» Iraq moves internationally from the "gray" to the "white" area
» Baghdad is preparing for the {General Conference for Youth and Sports}
» {Confidentiality of Questions} brings back the controversy of blocking social media
» Provincial councils raise a problem about their usefulness
» The Central Bank: Selling the dollar at the new price of 1,300 dinars will start from Wednesday
» Al-Sudani approves the decision to amend the exchange rate of the dollar, equivalent to 1,300 dinars
» Headed to restore tourist facilities
» The Minister of Education issues a ministerial order to appoint 2,476 PhD holders
» Minority representatives are angry because of the presidency of parliamentary committees
» Abu Mazen in front of the integrity accused of receiving a bribe!
» Deputy questions the possibility of holding local elections next October
» Water resources: Iraqi dams were not affected by the earthquake
» The dollar against 1,300 dinars, starting today.. Will prices stabilize in the markets?
» Rasheed Bank announces an increase in the housing loan ceiling to 60 million dinars
» The Saudi Council of Ministers praises the distinguished relations with Iraq
» Cabinet votes to install a new batch of contracts
» Integrity arrests the director of the Amara Agriculture Division for organizing illegal fertilizer t
» Al-Sudani enumerates the achievements of his government within 100 days and announces gas, health an
» Integrity: bringing in a deputy accused of receiving $750,000 in exchange for refraining from exerci
» The Central Bank announces a new measure to monitor the dollar purchase process
» Oil announces the expansion of the area of using the liquid gas system for vehicles
» Al-Sudani's advisor: Iraq has made great strides in combating the financing of terrorism and money l
» A leader in the framework explains the advantages of changing the exchange rate
» Nermeen Maarouf: The decisions of the Council of Ministers were quickly reflected in the movement of