Home
Integrity: international forum held in Baghdad next April to recover the looted money and hauling [3030] guilty to justice
Monday, March 31 / March 2014
[Baghdad - where]
Integrity Commission announced that "Baghdad International Forum to recover the looted money will be held on 9 and 10 from next April and will provide a forum after the completion of logistical preparations and taking approvals from the relevant authority for the follow-up contract to recover the looted money and the obstacles facing this process
The head of the agency Alaa al-Saadi during the conference was attended by the correspondent of the agency all of Iraq [where] on Monday that invitations to attend the conference and sent to several countries, including the neighboring countries were to meet the majority of those calls. "
And accept Saadi at the press conference the achievements of the Integrity Commission over the past year of 2013, said a n "Our mission is to keep the public money, because we are working to establish the principle that the integrity issue, a task everyone and our dependence mainly on the cooperation of the citizen to make Iraq an environment repulsive to corruption."
He added that "the Commission sought in 2013 worked and the efforts of exceptional which respects the professionalism and is committed to neutrality and not be a tool to defame nor involve itself Bsjal kept them from their mission and competence do not jump on the law or to interfere in the jurisdiction of others and is working a two-lane parallel to maintain public money and save the dignity of man, a loop downtown Work investigative sources, including citizen and financial control and other executive bodies as the body is not a substitute for the judiciary and the decisions of the judges of the body remains decisions subject to appeal, discrimination and lack of empowerment of anyone exclusivity in the investigation is not an option for us Alabahtram judiciary and Asdranha decisions and accept constructive criticism and professional and objective. "
He said al-Saadi "he Internationally TRA participated in several conferences and benediction praising their work in pursuing and prosecuting corruption and control that Iraq is among the countries that does not exceed the number five countries have developed Stratejp a national anti-corruption expire this year and will be subject to evaluation and review either at the domestic level, the body in a continuous follow-up the behavior of the professional staff and is keen to exchange within budget allocated Doors drainage and not to fall into any offense. "
He pointed out that "the Integrity Commission is seeking, in coordination with the Ministry of the Interior to execute arrest warrants on each of the issued against him an arrest warrant after the lifting of his immunity pursuant to the order of the judiciary, based on responsibility and is continuing in coordination with the Electoral Commission on the subject of good conduct for candidates and provide the Commission with details of the database Available in the investigative side to all candidates and has already sent four days ago to the Commission all the information available in this regard. "
For his part, Deputy Chairman of the Commission that "the annual report of the body in which a number of statistics and figures and the subject of the investigations conducted by the Integrity Commission and the words that are said that the body is held hostage by the formation or executive authority, however, is not true."
The general director of the legal department of the Commission on Public Integrity, "The 3030 accused were referred to trial in 2013 and held their trials were issued and the provisions of the right of condemnation in 1464 when he was convicted in the 1566 release of the convicted, according to judicial decisions are subject to appeal. "
According to the types of crimes of corruption among the 73 convicted were accused of bribing him and 122 convicted of the crime of embezzlement and 203 convicted of damage to public property and 188 convicted damage mayors of public money and 386 convicts to go beyond the limits of functionality and 121 convicted for petty offenses and 205 convicted on the falsification of documents, as well as the 74 convicted for crimes of forgery Other ".
He continued, "The Trials adversarial released from the number of those convicted of the aforementioned are 1225 sentenced the provisions of adversarial at a rate of 83% percent and judgments in absentia is up to 175, and the most important ministries that had its share of these condemnations are the Ministry of Municipalities and Public Works and the rate of 168 convicts and the Ministry of Health 122 convicts and the Ministry of 121 convicted of Education and the Ministry of Finance 109 convicts and the Ministry of Interior and the Ministry of 90 convicted defense and convicted 72 coming in the rest of the ministries to prepare convicted. "
And the Director General of the Legal Department of the Integrity Commission that "the functions of the department to raise bills to the competent authorities, including the draft law to protect Affairs and informants and care experts, one of the requirements of the United Nations Convention against Corruption, which is under scrutiny of the State Council and the draft financial disclosure and functional behavior and rules of procedure the Integrity Commission and other projects. "
He added "We have modified the bill Authority was submitted to the House of Representatives, one of the seven articles were read a first reading and a second, but we were surprised that the vote dropped this law by Parliament deep regret was controversial and objection to articles tasks very first is that to refrain from non-submission of financial disclosure is a crime punishable by law, and the other is to apply the law to the facts of the Authority any previous retrospective of corruption related to the defunct regime. "
For his part, Director General of Investigation in the Integrity Commission Ali Jassim, "there are files sober respond to the Integrity Commission of the executive and single out the Prime Minister's Office, which conducts an administrative investigation and the recommendations of the solid in this aspect and example of this lag happening in the proportions and the completion of projects and the Ministry of Education implemented by the Ministries of Construction and Housing, Industry and Minerals, where the secretariat of the Council of Ministers to conduct an investigation and make recommendations Ministerial sober and sent to the Integrity Commission / Department of Investigation for the purpose of completing the investigative procedures for the issuance of the appropriate decision. "
While The general manager of the Department to recover the money stolen in the Integrity Commission said that "among the files that belong to this side of 104 files, including files relating to the rank of minister and whom Ayham al-Samarrai and former minister of electricity and Hazem Shaalan, the former defense minister, Mohammed Tawfiq Allawi, Minister of Communications and Louay Hatem wedding and Transport Minister and Trade Minister Abdul Falah al-Sudani, "stressing that" the national department are doing their job to the fullest face and prosecute corrupt fugitives Bibad places and reclaim Menhoah with money. "
The Director General of the Department of prevention Kadhim Salman "received his constituency during the last year 11838 report on the financial disclosure was Asher, up from 2012 with the exception of military and police officers who are a lieutenant and a pilot of what constitutes the 25% of the reports of financial disclosure, and that the seven charged proved they have inflation in financial wealth. "ended
[You must be registered and logged in to see this link.]
Monday, March 31 / March 2014
[Baghdad - where]
Integrity Commission announced that "Baghdad International Forum to recover the looted money will be held on 9 and 10 from next April and will provide a forum after the completion of logistical preparations and taking approvals from the relevant authority for the follow-up contract to recover the looted money and the obstacles facing this process
The head of the agency Alaa al-Saadi during the conference was attended by the correspondent of the agency all of Iraq [where] on Monday that invitations to attend the conference and sent to several countries, including the neighboring countries were to meet the majority of those calls. "
And accept Saadi at the press conference the achievements of the Integrity Commission over the past year of 2013, said a n "Our mission is to keep the public money, because we are working to establish the principle that the integrity issue, a task everyone and our dependence mainly on the cooperation of the citizen to make Iraq an environment repulsive to corruption."
He added that "the Commission sought in 2013 worked and the efforts of exceptional which respects the professionalism and is committed to neutrality and not be a tool to defame nor involve itself Bsjal kept them from their mission and competence do not jump on the law or to interfere in the jurisdiction of others and is working a two-lane parallel to maintain public money and save the dignity of man, a loop downtown Work investigative sources, including citizen and financial control and other executive bodies as the body is not a substitute for the judiciary and the decisions of the judges of the body remains decisions subject to appeal, discrimination and lack of empowerment of anyone exclusivity in the investigation is not an option for us Alabahtram judiciary and Asdranha decisions and accept constructive criticism and professional and objective. "
He said al-Saadi "he Internationally TRA participated in several conferences and benediction praising their work in pursuing and prosecuting corruption and control that Iraq is among the countries that does not exceed the number five countries have developed Stratejp a national anti-corruption expire this year and will be subject to evaluation and review either at the domestic level, the body in a continuous follow-up the behavior of the professional staff and is keen to exchange within budget allocated Doors drainage and not to fall into any offense. "
He pointed out that "the Integrity Commission is seeking, in coordination with the Ministry of the Interior to execute arrest warrants on each of the issued against him an arrest warrant after the lifting of his immunity pursuant to the order of the judiciary, based on responsibility and is continuing in coordination with the Electoral Commission on the subject of good conduct for candidates and provide the Commission with details of the database Available in the investigative side to all candidates and has already sent four days ago to the Commission all the information available in this regard. "
For his part, Deputy Chairman of the Commission that "the annual report of the body in which a number of statistics and figures and the subject of the investigations conducted by the Integrity Commission and the words that are said that the body is held hostage by the formation or executive authority, however, is not true."
The general director of the legal department of the Commission on Public Integrity, "The 3030 accused were referred to trial in 2013 and held their trials were issued and the provisions of the right of condemnation in 1464 when he was convicted in the 1566 release of the convicted, according to judicial decisions are subject to appeal. "
According to the types of crimes of corruption among the 73 convicted were accused of bribing him and 122 convicted of the crime of embezzlement and 203 convicted of damage to public property and 188 convicted damage mayors of public money and 386 convicts to go beyond the limits of functionality and 121 convicted for petty offenses and 205 convicted on the falsification of documents, as well as the 74 convicted for crimes of forgery Other ".
He continued, "The Trials adversarial released from the number of those convicted of the aforementioned are 1225 sentenced the provisions of adversarial at a rate of 83% percent and judgments in absentia is up to 175, and the most important ministries that had its share of these condemnations are the Ministry of Municipalities and Public Works and the rate of 168 convicts and the Ministry of Health 122 convicts and the Ministry of 121 convicted of Education and the Ministry of Finance 109 convicts and the Ministry of Interior and the Ministry of 90 convicted defense and convicted 72 coming in the rest of the ministries to prepare convicted. "
And the Director General of the Legal Department of the Integrity Commission that "the functions of the department to raise bills to the competent authorities, including the draft law to protect Affairs and informants and care experts, one of the requirements of the United Nations Convention against Corruption, which is under scrutiny of the State Council and the draft financial disclosure and functional behavior and rules of procedure the Integrity Commission and other projects. "
He added "We have modified the bill Authority was submitted to the House of Representatives, one of the seven articles were read a first reading and a second, but we were surprised that the vote dropped this law by Parliament deep regret was controversial and objection to articles tasks very first is that to refrain from non-submission of financial disclosure is a crime punishable by law, and the other is to apply the law to the facts of the Authority any previous retrospective of corruption related to the defunct regime. "
For his part, Director General of Investigation in the Integrity Commission Ali Jassim, "there are files sober respond to the Integrity Commission of the executive and single out the Prime Minister's Office, which conducts an administrative investigation and the recommendations of the solid in this aspect and example of this lag happening in the proportions and the completion of projects and the Ministry of Education implemented by the Ministries of Construction and Housing, Industry and Minerals, where the secretariat of the Council of Ministers to conduct an investigation and make recommendations Ministerial sober and sent to the Integrity Commission / Department of Investigation for the purpose of completing the investigative procedures for the issuance of the appropriate decision. "
While The general manager of the Department to recover the money stolen in the Integrity Commission said that "among the files that belong to this side of 104 files, including files relating to the rank of minister and whom Ayham al-Samarrai and former minister of electricity and Hazem Shaalan, the former defense minister, Mohammed Tawfiq Allawi, Minister of Communications and Louay Hatem wedding and Transport Minister and Trade Minister Abdul Falah al-Sudani, "stressing that" the national department are doing their job to the fullest face and prosecute corrupt fugitives Bibad places and reclaim Menhoah with money. "
The Director General of the Department of prevention Kadhim Salman "received his constituency during the last year 11838 report on the financial disclosure was Asher, up from 2012 with the exception of military and police officers who are a lieutenant and a pilot of what constitutes the 25% of the reports of financial disclosure, and that the seven charged proved they have inflation in financial wealth. "ended
[You must be registered and logged in to see this link.]
