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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


    After bringing in those close to him.. Al-Kazemi sets his watch on the timing of the judiciary, awai

    Rocky
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    Join date : 2012-12-21
    • Post n°1

    After bringing in those close to him.. Al-Kazemi sets his watch on the timing of the judiciary, awai Empty After bringing in those close to him.. Al-Kazemi sets his watch on the timing of the judiciary, awai

    Post by Rocky Sat 04 Mar 2023, 5:30 am

    [size=33]After bringing in those close to him.. Al-Kazemi sets his watch on the timing of the judiciary, awaiting retribution[/size]
    • Today 14:23


    The popular and political circles in Iraq are awaiting the issuance of an arrest warrant against former Prime Minister Mustafa Al-Kazemi, following issues related to corruption and theft of public money, due to his facilitation of the seizure of $2.5 billion from tax secretariats during the government caretaker period, especially with the issuance of arrest warrants by the Iraqi judiciary. Four former officials, including a former finance minister, and close associates of the former prime minister.
    According to a member of the Parliamentary Integrity Committee, a member of the investigation committee of the theft of the century, Representative Alia Nassif, a statement to / information /, that “the court specialized in the investigation of the theft of the century works professionally and accurately through the confessions of the accused and those involved in the deal, the latest of which was the arrest warrants issued yesterday against each of the Minister of Finance, Director of the Prime Minister's Office, Personal Secretary to the Prime Minister, and Media Adviser to the Prime Minister in the previous government.
    And she adds, "In the event that charges are proven against the four against whom investigation and arrest warrants were issued, former Prime Minister Mustafa Al-Kazemi will be included in the charge because he is the first CEO according to the constitution and the law." .”
     
    The Federal Integrity Commission announced, on Friday, the issuance of arrest warrants and investigations against a number of senior officials in the previous government on charges of facilitating the seizure of tax secretariat amounts.
    And she added, "The orders issued came against the background of the accusation of facilitating the seizure of tax secretariat amounts," pointing to "the issuance of orders to seize their movable and immovable funds."
    The statement did not mention the names of these people, but the matter is related to the former minister Ali Allawi, Raed Jouhi, director of the office of the former prime minister, private secretary Ahmed Najati, and counselor Mashreq Abbas, according to the official, who spoke on condition of anonymity.
    The details of Finance Minister Ali Allawi's resignation during his cabinet meeting, which was followed by the disclosure of the tax money theft scandal known as theft of the century, took up a continuous discussion that lasted for more than 90 minutes inside the cabinet, according to the former Minister of Interior, Othman Al-Ghanimi.
    Al-Ghanimi says in a televised interview, followed by Al-Maalouma, that "Ali Allawi informed the Prime Minister in advance of his resignation and submitted it. He raised many issues during the recitation of the text of the resignation statement, until he reached 90 continuous minutes of talking inside the cabinet meeting.”
    And he adds, "The former Prime Minister, Mustafa Al-Kazemi, contented himself with remaining silent on the issues raised, and many were involved in corruption files. He assigned Ihsan Abdul-Jabbar to run the cabinet and approve Allawi's resignation."
    In turn, the representative of the Al-Fateh Alliance, Karim Aliwi, demanded today, Saturday, the issuance of an arrest warrant against former Prime Minister Mustafa Al-Kazemi on charges of corruption and embezzlement of funds. 
    Aliwi said in a statement to Al-Maalouma agency, "The Iraqi judiciary is required to issue arrest warrants against former Prime Minister Mustafa Al-Kazemi and his team on charges of corruption and embezzlement of funds during the caretaker period."
    He added, "Iraq witnessed, during Al-Kazemi's tenure, theft and smuggling of money in various ways and methods that his team close to him worked on."
    Aliwi pointed out, "The Al-Kazemi government, throughout its tenure, was unpatriotic and unfair, as it was marred by many corruption operations."
    He added, "The action taken by the Prime Minister, Muhammad Shia' al-Sudani, to cancel and invalidate the appointments that took place during the caretaker period, is correct and counts for him." End/25
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