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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

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Corruption in the currency auction is thorny, and political disputes are useful in exposing crimes

    rocky
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    • Post n°1

    Corruption in the currency auction is thorny, and political disputes are useful in exposing crimes Empty Corruption in the currency auction is thorny, and political disputes are useful in exposing crimes

    Post by rocky Sat 28 Jan 2023, 7:44 am


    [size=32][rtl]Corruption in the currency auction is thorny, and political disputes are useful in exposing crimes[/rtl]

    January 27, 2023
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    Investigating judge of the Karkh court specialized in integrity issues:

    Corruption in the currency auction is thorny, and political disputes are useful in exposing crimes


    Baghdad - Qusay Munther


    The investigative judge of the Karkh Court, specialized in integrity issues, Diaa Jaafar, confirmed that the corruption of the currency auction in the Central Bank is thorny and intertwined, and indicated that most of the politicians’ interventions in the cases investigated by the judiciary are corruption crimes.Jaafar said in an interview with Al-Sharqiya News channel yesterday that "some politicians are trying to confuse some issues through the media, and they are exerting various pressures, but there is no response, as no party dares to contact me and request the release of a person who is being investigated or closed." A case, this is impossible), stressing that (the judiciary does not respond to any political pressure, but it exists and most of it occurs in crimes of financial and administrative corruption. It is not only subject to the agreements to which Iraq has joined, but through strong relations with the other country with the presence of convictions in this country to recover the money, and there are some countries that have refused to return the money or give information, including Arab and foreign), and he went on to say that (Iraq has an office to combat smuggling And money laundering and terrorist financing, as this office works to collect facts and present them to the judiciary, but the extent of cooperationThe counterpart offices with the office, as an investigative judge, confirm that cooperation is weak and difficulties in obtaining information about the funds obtained from corruption crimes in those countries, and we applied that in the tax secretariat file, during which we tried to move away from the classics in investigations of these crimes and how to recover the money, because we remain on the same contexts, the recovery of financial sums or the effect that resulted in ending the crime is not fully achieved, and we worked to limit the sums owed by the accused, amounting to about one trillion and 600 billion dinars, and we assigned him to return them within a specific period of time), noting that (some legal departments in the ministries played a role in Obliterating evidence convicting persons accused of corruption crimes.

    Pointing out that (political differences are sometimes useful because they reveal corruption crimes), and Jaafar acknowledged that (corruption in the currency auction is thorny and intertwined, but investigations into fraud in transfers and credits are still ongoing, and recently some cases related to the currency auction were presented, but they were shy ), and he went on to say that (the oil smuggling file in Iraq is behind it, political parties confronted people who commit these crimes), and he added that (the file of buying and selling real estate in Iraq, new controls have been put in place for him, and that everyone who buys real estate must disclose the sources of his money, because it is without It is reasonable for someone to buy a property for 10 million dollars without disclosing the source of this huge amount.” A dollar from one of the accused of stealing the century), and Jaafar indicated that (a travel ban has been issued against the agentAhmed Abu Ragheef, former director of the Intelligence Agency, and granted him a legal period to prove the legality of his sources of funds), indicating (taking action against a minister in the previous government, who included a request in the cabinet session to purchase a land of 2,880 square meters).

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