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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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    Nassif invites the Minister of Interior to investigate the security companies' licenses

    Rocky
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    Nassif invites the Minister of Interior to investigate the security companies' licenses Empty Nassif invites the Minister of Interior to investigate the security companies' licenses

    Post by Rocky Mon 28 Nov 2022, 5:15 am

    [size=35][size=35]Nassif invites the Minister of Interior to investigate the security companies' licenses[/size]
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    2022-11-27 | 13:37
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    Today, Sunday, the Deputy Chairman of the Parliamentary Integrity Committee, Representative Alia Nassif, called on the Minister of Interior, Abdul Amir Al-Shammari, to investigate the licenses of security companies, while she considered that the lack of proactive control led to the theft of public money.


    Nassif said, in an interview with the "Twenty" program broadcast by Alsumaria TV, that "the food security law has great suspicions of corruption and plundering of public money," explaining that "Prime Minister Muhammad Shiaa al-Sudani sent a clear message to the people that the government is serious in combating corruption, which strengthened the citizens’ confidence of this government and its seriousness.”






    She added, "The Integrity Commission law was not enacted according to what we wanted, and it suffers from weakness," explaining that "the Parliamentary Integrity Committee wanted to include banks within the law of combating enrichment at the expense of others, and the law of where did you get this from and that it be in the form of a law separate from the law of the Integrity Commission."

    Nassif indicated that "the Integrity Law must be addressed because the corrupt have begun to register money in the name of their relatives and circumvent the law, the most prominent example being the theft of the century, as the main suspect[url=https://www.alsumaria.tv/Entity/2011534510/%D8%AD%D8%B3%D9%8A%D9%86 %D9%83%D8%A7%D9%88%D9%87/ar/]Hussein Kaveh[/url]The one who took 680 billion from stealing the century and fled to the Kurdistan region and the region is not cooperative in handing over this accused to justice, and there is a son of a sheikh born in 1990 accused of stealing a trillion 300 billion dinars, but he cannot be held accountable because he is not an employee or has a government capacity, and we must legislate a law that enables the judiciary of Theft money back.
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    She pointed out that "when the Inspector General Act was abolished, we asked the Integrity Commission to replace it[url=https://www.alsumaria.tv/Entity/1794028103/%D9%85%D9%83%D8%AA%D8%A8 %D8%A7%D9%84%D9%85%D9%81%D8%AA%D8%B4 %D8%A7%D9%84%D8%B9%D8%A7%D9%85/ar/]Office of the Inspector General[/url]

    However, the Commission's law is weak and does not enable public money to be monitored, for example in the case of the "Business Intel" company when it is reported, and because there is no proactive control over these matters, which led to the theft of public money through such contracts. The law of recovering Iraq's money outside the country, but before that it must be agreed with the concerned countries in order to legislate the law of recovering smuggled funds, because the current procedures are slow, as after the court's decision and correspondence with Interpol, it takes more than 60 days, during which time that money has evaporated.

    And she indicated that "when contracting with a fictitious company, fires and money smuggling through bags are expected to occur, and the contract is with a company worth $5,000 with a contract amounting to $500 million, and corruption in this contract is greater than what we expect," explaining that "the file is now before the judiciary, and we summoned a general manager in The Ministry of the Interior grants licenses to security companies because there are security companies working in human trafficking and they have mechanisms that exceed their actual needs, which raises many questions.” And she indicated that “two letters were sent to the Minister of Interior and the investigative report with the security companies, and I expect that the Minister of Interior has a desire to dismiss this general manager and conduct an investigation There is great corruption in this directorate."

    Nassif explained, "The currency auction has great corruption, and there is political protection for the currency auction. The evidence is that banks buy large amounts of money, amounting to 250 million dollars a day."

    And she confirmed that "the files with the Integrity Committee are many, including the "4G" license, as we have summoned the head of Asia Seal Company because there are many questions about the corruption of this file, and we have a file of oil smuggling, and we have a summons for the director of the Middle Oil Company, the director of Basra Oil, and many other files.
     
    Nassif stated that:[url=https://www.alsumaria.tv/Entity/2821242527/%D9%85%D8%B5%D8%B1%D9%81 %D8%A7%D9%84%D8%B1%D8%A7%D9%81%D8%AF%D9%8A%D9%86/ar/]Al-Rafidain Bank[/url]There are many corruption files associated with it, and other banks have corruption files, but[url=https://www.alsumaria.tv/Entity/2821242527/%D9%85%D8%B5%D8%B1%D9%81 %D8%A7%D9%84%D8%B1%D8%A7%D9%81%D8%AF%D9%8A%D9%86/ar/]Al-Rafidain Bank[/url]He has large financial transfers that exceed what is in other banks.[url=https://www.alsumaria.tv/Entity/2821242527/%D9%85%D8%B5%D8%B1%D9%81 %D8%A7%D9%84%D8%B1%D8%A7%D9%81%D8%AF%D9%8A%D9%86/ar/]Al-Rafidain Bank[/url]

    It contains a file, the theft of the century, and transfers of bankrupt banks in Beirut, and there are transfers of large sums between Baghdad and Beirut confirming that there is great corruption in this file. The main suspect in this case is the former head of a security apparatus," stressing that "no money was spent in this file and it was stopped by the judiciary, which had the main role in stopping this theft.

    " Strict and harsh punishment, and this will reduce corruption, and the administrative apparatus in the ministries must be filtered, and there should be interaction between integrity, the judiciary, and the government."
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