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Judicial Council investigates 37 companies accused of financing terrorism3/23/2016 0:00 [rtl] BAGHDAD - Omar Abdel - Latif , the Supreme Judicial Council announced that ameeting will be held soon to establish mechanisms to speed up the resolution of thefiles of corruption, revealing the 611 issue ofintegrity concerning contracts ministerial this year, as the Board shall have an investigation with 37 companies to convert financial accused of financing terrorism, said the release of the 1245 people they were accused ofinvolvement in terrorist activities. a spokesman for the judiciary , Abdul Sattar Bayraktar, at a joint news conference with the judges of the integrity Commission attended the "morning": that he was forming a committee of senior judges to speed up the completion of the federal judiciary code currently in the House Rules in collaboration with the legal Committee of theparliamentary It judicial regulation and supervision of the judicial laws and the Supreme judicial Council and the General administration of the judiciary and the Supreme Federal Court, noting that the public prosecution 726 systems an arrest warrant sending to theinternational police have not been implemented so far , even though the places 163 defendants in these issues known. He Bayraktar said last February saw the release of 9783 prisoners from all courts in thevarious issues, and the release of the 1245 people who were defendants in terrorism cases, while referred to the court in 2329 , accusing, and the passing of sentences against 459 defendants in terrorism issues. conclude contracts crimes while confirmed the first court of inquiry integrity Mohammed Salman Qazi in the press conference, resolving the 611 issue of this year , the conclusion of the ministerial contracts crimes out of the 1986 issue, while resolved 3298 cases during the last year , out of 4,095 cases in the same subject. For his part , acknowledged the cover of integrity Court judge and money laundering to take legal action against 28 banks waged, after someone BSA irregularities window sell the currency at the Central Bank of Iraq auction, as it moved the proceedings by the latter and has taken legal action by the judiciary right and Elzimtha pay what Bzmtha of interest and penalties Tajerih up to 191 billion dinars , as of June of last year and continue to the beginning of 2017, indicating that the community banks have paid about 46 billion dinars , interest and penalties Tajerih through 2012. The companies financed terrorism either court of inquiry - money laundering andeconomic crime judge Iyad Muhsin ligature, it has announced that an investigation is underway with the group representing 37 companies money transfer accused of funding terrorism through financial conversions hot zones and awaiting the arrest of another group accused of the same act, stressing judging a person by imprisonment for a period of 3 years in the crime of money laundering after he used his company as a front for mafia money laundering and had financial dealings are not compatible with theeconomic, commercial and put it . ligature and complained of foot - dragging winning in cooperation with the official institutions and public Kalheiih taxes , which refuses toprovide any answers or documents to the court, explaining that the customs port ofAbraham and the branch of the central bank in Arbil in defense a lot of mafia money laundering permits customs by claiming that they have the introduction of the goods, while not the these people to do so. as head of the criminal Court announced integrity judge Juma Abdullah Daoud al - Saadi for the resolution of 103 criminal cases out of170 the issue presented during this year, while resolved 642 out of 645 criminal cases during the last year. impediments and cons and explained the Chancellor at the head of the prosecution General Faten Mohsen reason not to resolve some of the cases of integrity and public money affecting ministries or departments is related to the Ministry and other sectors to delay the completion of the administrative investigation required by the competent judge , who play either the legal department at the ministry or the offices of inspectors general, and deliberately failed advent Representative legal awaiting the outcome of the administrative investigation by the Inspector General, as well as the delay in answering ministries in regard to determining the value of the damage to public property and on the track stops to resolve the case when the competent judge ofintegrity and public money, in addition to the delayed answer BSA on the resolution issued by the the competent judge, saying he was at the request of the parliamentary integrity Committee Torteurakd meeting recently expanded includes chairman of theCommittee and the Court of integrity in Baghdad and the Department of investigations in the integrity Commission and the presidency of the public prosecution and the offices ofcoordinators of inspectors general and the Office of financial supervision to develop new mechanisms and comply with the provisions of law in relation to issues of integrity or public money in order to avoid confusion. in the meantime, the President of theresumption of the Baghdad court Rusafa Federal judge Jassem al - Amiri acknowledged that corruption lies with government contracts , starting from the date of conclusion until the execution and receipt, asserting, in his answer to a question "morning", that all judges are obliged to consider cases brought before them and none of them can neglect any issue or complaint referred to it. 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Judicial Council investigates 37 companies accused of financing terrorism
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Judicial Council investigates 37 companies accused of financing terrorism
by Rocky Wed 23 Mar 2016, 3:25 am
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