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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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    Al-Jubouri: 95% of the withdrawn funds were after the end of the previous cycle

    Rocky
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    Al-Jubouri: 95% of the withdrawn funds were after the end of the previous cycle Empty Al-Jubouri: 95% of the withdrawn funds were after the end of the previous cycle

    Post by Rocky Thu 20 Oct 2022, 4:47 am

    [size=35][size=35]Al-Jubouri: 95% of the withdrawn funds were after the end of the previous cycle[/size]
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    2022-10-19 | 15:05
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    The former head of the Parliamentary Finance Committee, Haitham al-Jubouri, confirmed, on Wednesday, that 95% of the withdrawn funds were after the end of the previous parliamentary session.


    Al-Jubouri said in a statement, "During the past few days, I have been subjected to a systematic media attack led or supervised by hostile politicians or television channels and social media pages belonging to parties and personalities known for their history. Some of the books I will explain in detail.






    He added, "Since we assumed the responsibility of heading the Finance Committee in the previous parliamentary session, we focused and pushed towards the need for comprehensive economic reforms, including the automation of customs and tax procedures, and we worked to include them in the law on financing the fiscal deficit, Article (8) and the law includes the 2021 budget with the same principle, Article (16). Fourthly".

     
    He pointed out that "during discussions on the draft 2021 budget, which lasted for many months, in which we exerted the effort we did, a meeting took place with most governmental actors (managers, governors, presidents and bodies) and non-governmental organizations (organizations, the private sector, and observers), and many issues were raised in which I only care about what is related to here. With the delay in releasing the trusts for many years and with many obstacles, and that each party participating in the audit was asking for a percentage of the trust funds amounting to 20% for each of those parties in those discussions and complaints.
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    He pointed out that "this is what prompted us to put a text in the budget related to the governorates' secretariats and authorized the governorate to spend it directly (the law voted by the House of Representatives did not indicate the necessity of involving the bureau in auditing) provided that it bears full legal responsibility (Article 2 I-1-f), which stipulates Ali, “The governorates are responsible for paying the sums of trusts generated from the completion of investment projects, the cash available to them after to verify the validity of the entitlement to the end of the article,” adding, “Despite the existence of this article, the obstacles remained, and what prompted us by phone call with the brothers in the Diwan who informed me that their number is in exchange for Number of transactions referred to them from[url=https://www.alsumaria.tv/Entity/149548290/%D8%A7%D9%84%D9%87%D9%8A%D8%A6%D8%A9 %D8%A7%D9%84%D8%B9%D8%A7%D9%85%D8%A9 %D9%84%D9%84%D8%B6%D8%B1%D8%A7%D8%A6%D8%A8/ar/]general tax authority[/url]Making the matter takes many years, and also contact was made with the former head of the Tax Authority, who also informed me about the readiness of the authority to audit all its departments and its willingness to assume legal responsibility for its work.
     
    Al-Jubouri considered that "the introduction of the supervisory authorities into the executive work violated the principle of work between the authorities and violated the principle of control.[url=https://www.alsumaria.tv/Entity/3841764794/%D8%AF%D9%8A%D9%88%D8%A7%D9%86 %D8%A7%D9%84%D8%B1%D9%82%D8%A7%D8%A8%D8%A9 %D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9/ar/]Office of Financial Supervision[/url]And the effective Financial Management Law stipulates that the duties of[url=https://www.alsumaria.tv/Entity/3841764794/%D8%AF%D9%8A%D9%88%D8%A7%D9%86 %D8%A7%D9%84%D8%B1%D9%82%D8%A7%D8%A8%D8%A9 %D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9/ar/]Office of Financial Supervision[/url]It is the subsequent scrutiny, not the previous one. Since the establishment of the state, especially after 2003, more than 100 trillion is spent annually by local and federal governments.
     
    He asked, "Does he participate?[url=https://www.alsumaria.tv/Entity/3841764794/%D8%AF%D9%8A%D9%88%D8%A7%D9%86 %D8%A7%D9%84%D8%B1%D9%82%D8%A7%D8%A8%D8%A9 %D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9/ar/]Office of Financial Supervision[/url]By prior scrutiny or participating in spending procedures and transactions,” he added, “The answer is no, but every spending authority is responsible for the correctness of its procedures and bears its responsibility before the supervisory or judicial authorities.”
     
    He added, "When we allocate or agree to allocate trillions of dinars to ministries and governorates and authorize the exchange, we knew that these amounts were subject to suspicions of corruption, theft or bribery, but the state and its institutions cannot be stopped because we think that part of the amounts allocated to them may be exposed to suspicions of corruption. Does this mean that when we We agreed to that specification that we are accomplices in this corruption (if any) because of those who criticize that we applied the Financial Management Law Article (26) and we suggested that[url=https://www.alsumaria.tv/Entity/149548290/%D8%A7%D9%84%D9%87%D9%8A%D8%A6%D8%A9 %D8%A7%D9%84%D8%B9%D8%A7%D9%85%D8%A9 %D9%84%D9%84%D8%B6%D8%B1%D8%A7%D8%A6%D8%A8/ar/]general tax authority[/url]She is the one who bears the legal responsibility for auditing the trusts, considering that the amounts belong to her and within her accounts, we have given an opportunity for corruption, as he is delusional or wants to delude himself."
     
    And among the reasons, he said, "We did not give the right to audit to a private sector company or to a merchant person, but rather to a body that collects trillions of dinars annually and delivers it to the state treasury. ) who reviews all the final accounts, then those accounts go to the audit and internal control departments to check the validity of those accounts, and then go to the financial department, which audits them legally, technically and financially to grant the right to disburse those dues or not, and at the end of the fiscal year audits[url=https://www.alsumaria.tv/Entity/3841764794/%D8%AF%D9%8A%D9%88%D8%A7%D9%86 %D8%A7%D9%84%D8%B1%D9%82%D8%A7%D8%A8%D8%A9 %D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9/ar/]Office of Financial Supervision[/url]Usually those operations (tunnels and others) provided by the owners of those trusts."
     
    Al-Jubouri stressed that "withdrawals are usually from government banks, which have a duty to follow the movement of funds and accounts, and any abnormal movement or that does not meet the standards of compliance is noted and the private authorities intervene, which is[url=https://www.alsumaria.tv/Entity/2885923667/%D9%85%D9%83%D8%AA%D8%A8 %D8%BA%D8%B3%D9%8A%D9%84 %D8%A7%D9%84%D8%A3%D9%85%D9%88%D8%A7%D9%84/ar/]money laundering office[/url]And the[You must be registered and logged in to see this link.]Organized crime in the Ministry of the Interior and the Intelligence and National Security agencies to monitor these movements is an abnormal movement. The Companies Registrar Department also participates in these procedures.[url=https://www.alsumaria.tv/Entity/3916961567/%D9%88%D8%B2%D8%A7%D8%B1%D8%A9 %D8%A7%D9%84%D8%AA%D8%AC%D8%A7%D8%B1%D8%A9/ar/]Ministry of Commerce[/url]And the Notary Public Department in the Ministry of Justice when there is an agency of another person or company entrusted by the trustee in accordance with Articles 362 and 363 of the Civil Code,” asking, “Is it reasonable that all of these entities are joint?
    in the coverage ? The answer lies with the Integrity Commission and its investigations.

     
    He continued, "It also refers to Article 26 of the Financial Management Law, which laid down the mechanisms for disbursing these trusts and did not mention any role of the Bureau in disbursing them. It records a final revenue to the public treasury. All the Bureau and trusts whose owners did not review them to collect them within five years at the end of the fiscal year that were no longer needed, and the Minister of Finance." Return it if it is proven to him that the failure to review was a legitimate excuse after ten years have passed, and the law takes precedence over any decision in implementation and direction.
     
    And he revealed that “the owner of the assignment to the Bureau to audit the transactions of the exchange of trusts ([url=https://www.alsumaria.tv/Entity/1881933246/%D9%85%D9%83%D8%AA%D8%A8 %D8%B1%D8%A6%D9%8A%D8%B3 %D8%A7%D9%84%D9%88%D8%B2%D8%B1%D8%A7%D8%A1/ar/]Prime Minister's Office[/url]It was from 1/11/2015 to 31/5/2017 and for the years 2015/2019. The Bureau issued its report in this regard, and here the Bureau stated that its mission of oversight as a Bureau ended on 5/31/2017.
     
    He added, "After that date, the transactions were received individually, and this is what the Bureau mentioned," explaining that "after all the complaints and legal views, here we directed the question to (who commissioned the Bureau to audit for the years 2015, 2016 and 2017 until 31/5/2107)[url=https://www.alsumaria.tv/Entity/1881933246/%D9%85%D9%83%D8%AA%D8%A8 %D8%B1%D8%A6%D9%8A%D8%B3 %D8%A7%D9%84%D9%88%D8%B2%D8%B1%D8%A7%D8%A1/ar/]Prime Minister's Office[/url](and who has been assigned)[url=https://www.alsumaria.tv/Entity/3841764794/%D8%AF%D9%8A%D9%88%D8%A7%D9%86 %D8%A7%D9%84%D8%B1%D9%82%D8%A7%D8%A8%D8%A9 %D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9/ar/]Office of Financial Supervision[/url]Who is responsible according to the Financial Management Law for managing the trust file?[url=https://www.alsumaria.tv/Entity/3238106360/%D9%88%D8%B2%D8%A7%D8%B1%D8%A9 %D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9/ar/]Ministry of Finance[/url]–[url=https://www.alsumaria.tv/Entity/149548290/%D8%A7%D9%84%D9%87%D9%8A%D8%A6%D8%A9 %D8%A7%D9%84%D8%B9%D8%A7%D9%85%D8%A9 %D9%84%D9%84%D8%B6%D8%B1%D8%A7%D8%A6%D8%A8/ar/]general tax authority[/url]) In our book No. 2121 on 7/13/21 with the possibility of reducing audit loops and assuming responsibility to the Tax Authority in accordance with the laws in force, we waited for their answers and they were all positive.”
     
    He considered that “if every proposal or request (which carries acceptance or rejection) is considered a violation or a crime, meaning that thousands of requests issued by parliamentary committees or deputies, and the requests in them are considered a crime or a suspicion as well, so if the lawyer asked the judge to expel a criminal and the judge He did not accept, because he was not convinced of his innocence, the lawyer being imprisoned because he requested it, and this is the opposite of logic.”
     
    And he continued, "If we impose confidence (who criticizes) in the Court has reached the degree of infallibility, why does it not mention that the Bureau has supported its non-participation in the audit and that the executive body bears the legal responsibility for the disbursement, so is the Court infallible by auditing and not infallible by supporting the proposal? How do you judge?" Or for a province from which it is spent needs to be audited by the Bureau, meaning that we cancel all ministries and provinces and provide salaries and privileges, and the Bureau implements the budget itself, and this is contrary to logic, because the laws set the duties and specified them for each party.
     
    He stressed that "the suspicious funds are taxpayers' money belonging to oil companies (operating in[url=https://www.alsumaria.tv/Entity/1956186754/%D9%88%D8%B2%D8%A7%D8%B1%D8%A9 %D8%A7%D9%84%D9%86%D9%81%D8%B7/ar/]Oil Ministry[/url]) and foreign and Iraqi companies and persons, not to the state treasury, because it is in the account of trusts and not in an account[url=https://www.alsumaria.tv/Entity/3238106360/%D9%88%D8%B2%D8%A7%D8%B1%D8%A9 %D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9/ar/]Ministry of Finance[/url]It is natural and even obligatory for the government to invite all those affected by them to file lawsuits against those who have tampered with their rights, if without their knowledge or by proxy.”
     
    He pointed out that "the story of the brother in charge of the minister-designate after Ali Allawi's resignation (if true), then it has been seen for months in the Integrity and Judiciary Commission, and their word is the final one, because it will inevitably adopt the evidence and evidence. The committee adopted[url=https://www.alsumaria.tv/Entity/3238106360/%D9%88%D8%B2%D8%A7%D8%B1%D8%A9 %D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9/ar/]Ministry of Finance[/url]in its data.
     
    Al-Jubouri concluded by saying, "95% of the withdrawn funds were after the end of the previous parliamentary session (my presidency of the previous Finance Committee), especially in 2022, as the published documents showed."
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