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[size=36]Iraq ... a four-pronged judicial plan to combat corruption[/size]
Political| 11:34 - 04/01/2021
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BAGHDAD - Mawazine News
The Supreme Judicial Council announced, on Thursday, the development of a plan to combat corruption from four axes, while noting that the axes included preventing and preventing corruption, how to enforce the law, prosecution, raising the educational level, judicial participation, as well as international cooperation.
A statement of the Supreme Judicial Council, received by Mawazine News, stated that "a judge specializing in combating financial and administrative corruption indicated that dealing with the scourge of corruption requires great cooperation at the local and global level, indicating that" advanced cadres in the ministries are trying to collect any case involving suspicions of corruption. , some staff described as "suicide bombers" for their reporting on the work of their officials suspicious. "
He added that" the judicial development Institute organized a workshop entitled ( the role of the judiciary in the face of financial and administrative corruption) in the presence of a group of media professionals, journalists and civil society organizations.
" The first second court of inquiry Karkh judge Zia Jaafar presented during the workshop , a detailed explanation of the role of the judiciary in the face of financial and administrative corruption, which was on the first two axes of the legislative framework for the fight against corruption and the second axis of the Supreme Judicial Council 's strategy to fight corruption.
Among Judge Jafar that "The issue of combating corruption is one of the main and central issues for all countries, whether developing or advanced," and he pointed out that "the Integrity Commission Law No. 30 of 2011, as amended, included (theft of state funds, bribery, embezzlement, illegal gain, and employees exceeding the limits of their jobs) as well. On adding crimes of breach of trust committed by non-governmental organizations, unions, trade unions and professional societies to the law.
Al-Qadhi referred to the second axis of the episode, which is the strategy of the Supreme Judicial Council to combat corruption, as the Council worked to develop an anti-corruption plan that included four axes, the first of which is preventing and preventing corruption from occurring, the second is how to enforce the law and prosecution, and the third axis is raising the educational level, judicial participation, and the axis The last was international cooperation.
Judge Jaafar stressed the importance of coordination between all bodies subject to the anti-corruption law, the most important of these parties (the Supreme Judicial Council - Prime Minister - Parliament - Presidency - Supervisory Bodies - Civil Society Organizations - Public Sector) ".
On the prevention and prevention of corruption, Judge Jaafar stated that, "The Supreme Judicial Council has worked during the past periods and strongly in coordination with a number of supervisory authorities, in addition to opening the door for citizens to receive information, and a number of important cases were presented to it earlier through it." He was able to recover huge sums of money based on investigations conducted by the specialized investigation courts around the country, especially the investigation courts in the Al-Karkh and Rusafa appeals. "
The judge touched on how to enforce the law and prosecute, as he said, "Our courts conduct investigations with a large number of important investigative cases of theft of state funds, bribery, embezzlement and employees overstepping the limits of their jobs. During the past periods, the Supreme Judicial Council directed to activate the cases of illegal gain and began work on the investigation." In a number of them, which were brought before the courts, and some of the defendants were referred to the competent courts, trials were conducted. During the coming periods, we are waiting for the investigative and supervisory authorities to present more cases in order to resolve them. "
He pointed out "a number of obstacles that affect the investigations conducted by the courts in cases of administrative and financial corruption, most notably the failure of ministries and government agencies to provide the courts with the necessary and sufficient evidence to convict the perpetrators of administrative and financial corruption crimes, and we have noticed during the past periods that a number of advanced cadres in the ministries are trying to pick up the issues and mislead the judiciary through their answers to the courts that there is no damage to the ministry as a result of crimes committed by its staff for the purpose of obliterating crimes
landmarks. " the judge added that" some of the investigations need to be a very long time to complete , and the reason for this reliance on Technical reports issued by the competent supervisory authorities, whether it is the Integrity Commission or the Federal Financial Supervision Bureau and its formations.
On the other hand, he noted that "the judiciary has also directed to hold workshops and seminars to combat illicit gain, which is one of the important and modern cases that need efforts to prove and reveal them using technical methods, and investigation courts have actually begun working on them and investigated a number of cases brought before them."
Regarding the questions raised about not prosecuting senior officials, he explained that "the judges deal with the evidence, and as long as the evidence exists, the accused is held accountable, regardless of his position according to the law, but we notice recently that there are employees we call them (suicide bombers) because they are ready to implement all that is required of them. In order to protect the official and they bear full responsibility, and we as a judiciary must take legal measures against the underprivileged employee if evidence is available against him. .
Judge Jaafar pointed out that "investigations of financial and administrative corruption take a very long time, whether in the Integrity Commission or the Financial Supervision Bureau, and even the canceled offices of inspectors general were also under the authority of the minister, and he is the one who controls them and affects the progress of the investigation in some cases."
He explained that "some cases of financial corruption and damage to public money come through official correspondence from the ministers, and the ministries do not ask for the complaint against the accused and confirm that there is no harm, and we as a judiciary take all legal methods by seeking the help of the competent authorities such as banking experts accredited in this field, especially in cases." Banking to prove whether there is damage or not. " He pointed out that "some investigations related to intentional damage that are taking place in the ministries are coming to us not sound and accurate, so we asked the integrity to take these measures and send the investigation to us."
He explained Judge Diaa Jaafar said "Iraq has an agreement in the fight against corruption and we had a minimum to achieve agreements , but the weakness of extradition procedures is still below the level required by most of the countries where thieves money the public exists."
He continued , "We need to Following up the movement of capital abroad, because the defendants who stole money are currently enjoying it because of the reluctance of the international community in helping Iraq in this field and in recovering the accused. " For
his part, the supervisor said the media center of the Supreme Judicial Council , Judge Haider Ali Nuri that "financial and administrative corruption crimes are not less than the seriousness of the crimes and security , as security efforts have combined all in the face of the threat of terrorism also need a combination of everyone in the fight against the scourge of corruption . " .
He pointed out that " the Council alone , despite his great efforts in the face of this danger , but it is not enough to uproot the entire corruption and there must be international cooperation also in this area through extradition and return of capital smuggled abroad."
He explained that " the Judicial Council Supreme through the investigation courts is serious in the fight against the face of the administrative and financial corruption crimes that require a strong will and a combination of state institutions all efforts to reduce the spread and eliminate them and address the negative effects. "
after the opening of the judge Haidar Nouri door intervention to attend the center of a large reaction By the attendees and exchanging ideas and proposals necessary to find a suitable ground to address this problem, each according to its role, amid great praise by the attendees for the efforts made by the Supreme Judicial Council in combating corruption.
In the intervention , Mohammed al - Faisal , said that " the judicial process is going slowly , so must use foreign firms legal , such as the case in all countries of the world and secondly accountable judges?"
Replied the judge Haidar Nouri "We do not need foreign companies to fight corruption and the Council has Specialized competencies and cadres in addition to the fact that the use of a company puts us in front of a legal problem from the party that will give them 10% of the value of the recovered money according to the terms of those companies because there is no legal cover for the disbursement of those funds, and if it is spent, this is a waste of public money and this is what we do not want. Its occurrence ".
He stressed that "seeking the help of foreign companies is the prerogative of the executive authorities, just as some of the accused have foreign nationalities, as from 2003 until now only 3 accused of money laundering crimes have been handed over, despite our request to many countries to hand over the wanted persons on their lands, but without benefit." so we hope through you to form a pressure media on those countries in order to respond. "
on the accountable judiciary said the judge Haider said , " the judiciary is independent no authority on it except the law and the judicial supervision monitors the judge 's behavior inside and outside the court. "
saw the workshop also Numerous interventions by all attendees on how to fight corruption and the proposals in addition to questions about how the Supreme Judicial Council deals with this complex and intertwined file in light of the current available capabilities. The two judges, Haydar Nuri Zia Jaafar, answered all questions of the audience.
Finally he gave judges thanks to all attendees of the workshop, which included the views and proposals outstanding in the field of process service and judicial in the fight against corruption , financial and administrative.
Earlier met with the Chief Justice of the Supreme Council super judge prosecutors in all appellate areas of all provinces attended by the President of the public prosecution Salem Mohamed Nouri Badrani and head of the judicial supervision of Jassim Mohammed Aboud.
and discussed the "meeting the need for public prosecutors play a greater role in the fight against administrative corruption.
The President of the Council directed to address the Ministries of Finance and Planning to send a copy of the general budget and the sums allocated to each governorate with details of the projects allocated to them and the funds of the governorate so that members of the public prosecution, in cooperation with the Integrity Commission and the Board of Financial Supervision, can form joint work teams to follow up the implementation of these projects and the ways of disbursing the allocated sums each province and trigger criminal proceedings urgently about every violation of the law. "
for the capital of Baghdad , " the directive to activate the work of the joint committees between the public prosecutor and the integrity Commission and the Office of financial supervision , which had previously been mandated to complete the work of the inspectors offices of public officials in the ministries and institutions is linked to the Ministry And to investigate all legal violations. "
The Supreme Judicial Council also directed that the Central Anti-Corruption Court, in coordination with the Special Investigation Team in the Integrity Commission and the Financial Supervision Bureau, audit the work of the ministries and entities not associated with a ministry that were formed after 2003 until now, specifically contracts and large projects. A43
The Supreme Judicial Council announced, on Thursday, the development of a plan to combat corruption from four axes, while noting that the axes included preventing and preventing corruption, how to enforce the law, prosecution, raising the educational level, judicial participation, as well as international cooperation.
A statement of the Supreme Judicial Council, received by Mawazine News, stated that "a judge specializing in combating financial and administrative corruption indicated that dealing with the scourge of corruption requires great cooperation at the local and global level, indicating that" advanced cadres in the ministries are trying to collect any case involving suspicions of corruption. , some staff described as "suicide bombers" for their reporting on the work of their officials suspicious. "
He added that" the judicial development Institute organized a workshop entitled ( the role of the judiciary in the face of financial and administrative corruption) in the presence of a group of media professionals, journalists and civil society organizations.
" The first second court of inquiry Karkh judge Zia Jaafar presented during the workshop , a detailed explanation of the role of the judiciary in the face of financial and administrative corruption, which was on the first two axes of the legislative framework for the fight against corruption and the second axis of the Supreme Judicial Council 's strategy to fight corruption.
Among Judge Jafar that "The issue of combating corruption is one of the main and central issues for all countries, whether developing or advanced," and he pointed out that "the Integrity Commission Law No. 30 of 2011, as amended, included (theft of state funds, bribery, embezzlement, illegal gain, and employees exceeding the limits of their jobs) as well. On adding crimes of breach of trust committed by non-governmental organizations, unions, trade unions and professional societies to the law.
Al-Qadhi referred to the second axis of the episode, which is the strategy of the Supreme Judicial Council to combat corruption, as the Council worked to develop an anti-corruption plan that included four axes, the first of which is preventing and preventing corruption from occurring, the second is how to enforce the law and prosecution, and the third axis is raising the educational level, judicial participation, and the axis The last was international cooperation.
Judge Jaafar stressed the importance of coordination between all bodies subject to the anti-corruption law, the most important of these parties (the Supreme Judicial Council - Prime Minister - Parliament - Presidency - Supervisory Bodies - Civil Society Organizations - Public Sector) ".
On the prevention and prevention of corruption, Judge Jaafar stated that, "The Supreme Judicial Council has worked during the past periods and strongly in coordination with a number of supervisory authorities, in addition to opening the door for citizens to receive information, and a number of important cases were presented to it earlier through it." He was able to recover huge sums of money based on investigations conducted by the specialized investigation courts around the country, especially the investigation courts in the Al-Karkh and Rusafa appeals. "
The judge touched on how to enforce the law and prosecute, as he said, "Our courts conduct investigations with a large number of important investigative cases of theft of state funds, bribery, embezzlement and employees overstepping the limits of their jobs. During the past periods, the Supreme Judicial Council directed to activate the cases of illegal gain and began work on the investigation." In a number of them, which were brought before the courts, and some of the defendants were referred to the competent courts, trials were conducted. During the coming periods, we are waiting for the investigative and supervisory authorities to present more cases in order to resolve them. "
He pointed out "a number of obstacles that affect the investigations conducted by the courts in cases of administrative and financial corruption, most notably the failure of ministries and government agencies to provide the courts with the necessary and sufficient evidence to convict the perpetrators of administrative and financial corruption crimes, and we have noticed during the past periods that a number of advanced cadres in the ministries are trying to pick up the issues and mislead the judiciary through their answers to the courts that there is no damage to the ministry as a result of crimes committed by its staff for the purpose of obliterating crimes
landmarks. " the judge added that" some of the investigations need to be a very long time to complete , and the reason for this reliance on Technical reports issued by the competent supervisory authorities, whether it is the Integrity Commission or the Federal Financial Supervision Bureau and its formations.
On the other hand, he noted that "the judiciary has also directed to hold workshops and seminars to combat illicit gain, which is one of the important and modern cases that need efforts to prove and reveal them using technical methods, and investigation courts have actually begun working on them and investigated a number of cases brought before them."
Regarding the questions raised about not prosecuting senior officials, he explained that "the judges deal with the evidence, and as long as the evidence exists, the accused is held accountable, regardless of his position according to the law, but we notice recently that there are employees we call them (suicide bombers) because they are ready to implement all that is required of them. In order to protect the official and they bear full responsibility, and we as a judiciary must take legal measures against the underprivileged employee if evidence is available against him. .
Judge Jaafar pointed out that "investigations of financial and administrative corruption take a very long time, whether in the Integrity Commission or the Financial Supervision Bureau, and even the canceled offices of inspectors general were also under the authority of the minister, and he is the one who controls them and affects the progress of the investigation in some cases."
He explained that "some cases of financial corruption and damage to public money come through official correspondence from the ministers, and the ministries do not ask for the complaint against the accused and confirm that there is no harm, and we as a judiciary take all legal methods by seeking the help of the competent authorities such as banking experts accredited in this field, especially in cases." Banking to prove whether there is damage or not. " He pointed out that "some investigations related to intentional damage that are taking place in the ministries are coming to us not sound and accurate, so we asked the integrity to take these measures and send the investigation to us."
He explained Judge Diaa Jaafar said "Iraq has an agreement in the fight against corruption and we had a minimum to achieve agreements , but the weakness of extradition procedures is still below the level required by most of the countries where thieves money the public exists."
He continued , "We need to Following up the movement of capital abroad, because the defendants who stole money are currently enjoying it because of the reluctance of the international community in helping Iraq in this field and in recovering the accused. " For
his part, the supervisor said the media center of the Supreme Judicial Council , Judge Haider Ali Nuri that "financial and administrative corruption crimes are not less than the seriousness of the crimes and security , as security efforts have combined all in the face of the threat of terrorism also need a combination of everyone in the fight against the scourge of corruption . " .
He pointed out that " the Council alone , despite his great efforts in the face of this danger , but it is not enough to uproot the entire corruption and there must be international cooperation also in this area through extradition and return of capital smuggled abroad."
He explained that " the Judicial Council Supreme through the investigation courts is serious in the fight against the face of the administrative and financial corruption crimes that require a strong will and a combination of state institutions all efforts to reduce the spread and eliminate them and address the negative effects. "
after the opening of the judge Haidar Nouri door intervention to attend the center of a large reaction By the attendees and exchanging ideas and proposals necessary to find a suitable ground to address this problem, each according to its role, amid great praise by the attendees for the efforts made by the Supreme Judicial Council in combating corruption.
In the intervention , Mohammed al - Faisal , said that " the judicial process is going slowly , so must use foreign firms legal , such as the case in all countries of the world and secondly accountable judges?"
Replied the judge Haidar Nouri "We do not need foreign companies to fight corruption and the Council has Specialized competencies and cadres in addition to the fact that the use of a company puts us in front of a legal problem from the party that will give them 10% of the value of the recovered money according to the terms of those companies because there is no legal cover for the disbursement of those funds, and if it is spent, this is a waste of public money and this is what we do not want. Its occurrence ".
He stressed that "seeking the help of foreign companies is the prerogative of the executive authorities, just as some of the accused have foreign nationalities, as from 2003 until now only 3 accused of money laundering crimes have been handed over, despite our request to many countries to hand over the wanted persons on their lands, but without benefit." so we hope through you to form a pressure media on those countries in order to respond. "
on the accountable judiciary said the judge Haider said , " the judiciary is independent no authority on it except the law and the judicial supervision monitors the judge 's behavior inside and outside the court. "
saw the workshop also Numerous interventions by all attendees on how to fight corruption and the proposals in addition to questions about how the Supreme Judicial Council deals with this complex and intertwined file in light of the current available capabilities. The two judges, Haydar Nuri Zia Jaafar, answered all questions of the audience.
Finally he gave judges thanks to all attendees of the workshop, which included the views and proposals outstanding in the field of process service and judicial in the fight against corruption , financial and administrative.
Earlier met with the Chief Justice of the Supreme Council super judge prosecutors in all appellate areas of all provinces attended by the President of the public prosecution Salem Mohamed Nouri Badrani and head of the judicial supervision of Jassim Mohammed Aboud.
and discussed the "meeting the need for public prosecutors play a greater role in the fight against administrative corruption.
The President of the Council directed to address the Ministries of Finance and Planning to send a copy of the general budget and the sums allocated to each governorate with details of the projects allocated to them and the funds of the governorate so that members of the public prosecution, in cooperation with the Integrity Commission and the Board of Financial Supervision, can form joint work teams to follow up the implementation of these projects and the ways of disbursing the allocated sums each province and trigger criminal proceedings urgently about every violation of the law. "
for the capital of Baghdad , " the directive to activate the work of the joint committees between the public prosecutor and the integrity Commission and the Office of financial supervision , which had previously been mandated to complete the work of the inspectors offices of public officials in the ministries and institutions is linked to the Ministry And to investigate all legal violations. "
The Supreme Judicial Council also directed that the Central Anti-Corruption Court, in coordination with the Special Investigation Team in the Integrity Commission and the Financial Supervision Bureau, audit the work of the ministries and entities not associated with a ministry that were formed after 2003 until now, specifically contracts and large projects. A43
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