|
WEALTHWATCH 2-9-16
Post From Wealthwatch.world Chat Room News With Links & Discussion Wealthwatch OOTW News & Comments 2-9-16 Part 1 of 2 OOTW: HERE 'S THIS FROM THE INTEGRITY COMMISSION OOTW: THIS FROM THE INTEGRITY COMMISSION Chairman of the board of integrity, Dr. Hassan al-Yassiri demanding field teams the Authority to expedite the completion of the tasks entrusted to it, and focus on important issues 9/2/2016 Number of readers: 5 [Image: p2.JPG] Chairman of the board of integrity, Dr. Hassan al-Yassiri urged the members of the teams the Authority Field in charge of opening the Ministries of Health and Justice files and the Iraqi Trade Bank TBI)) to expedite the completion of the tasks assigned to them. Dr. Yasiri during a meeting on Tuesday, 02/09/2016 heads and members of the teams and field body was the need to work high professionalism and meticulous care to ensure preservation of the reputation of staff and reveal spoilers, warning of the need to accomplish with a time limit the mission of this difference; because the eyes of all Iraqis aspire to the results of these teams and counts it a lot, ~~~
especially as probe files, and decades of directly affecting the institutions of the lives of citizens, and regarding the level of services health, banking and real estate provided to them, and wait for them to achieve what has been achieved teams past the body was, and asked them to focus on important issues but not others,
especially issues related to squandering public money or wasted or embezzled, and those that are classified as large corruption cases defendants where has inflicted damage serious interest institutions staff. it should be noted that the board integrity had announced mid-December of last year for its formation field teams investigative auditing opens the ministries of Health and Justice and the Iraqi trade Bank of TBI files)) came after the success of its teams in the ministries of trade, electricity and the secretariat of Baghdad that led their results to eliminate the issuance of the provisions of the arrest warrants and the introduction of the travel ban against a number of ministers and secretaries of the capital, and deputy ministers, advisers and directors-general. OOTW: AND THIS FROM THE INTEGRITY COMMITTEE OOTW: FROM THE INTEGRITY COMMITTEE Integrity Committee will host director refund circle in the Integrity Commission February 09 .2016 [Image: noo119216.jpg] Hosted Integrity Committee headed by MP Talal Zobaie Chairman of the Committee and in the presence of its members on Monday, 02.08.2016 Mr. Hassan Karim, Director General of the pavilion recovery circuit in the Integrity Commission. During the hosting discuss the decisions of the Conference of Arab parties states that Iraq has become a vice president of the conference, in addition to discussing the recovery private Bjanabih subject retrieves the money, amounting to (167) file and money estimated at more than 656 billion Iraqi dinars, and more than 987 million files convicted amounting to 540 file. The meeting also dealt with Overture countries where the convicts and the issue of who was arrested at the request of the Iraqi government and wanted dual nationality exists, as well as the issue of money and convicted and that did not move because of the damage and determine the value of non-actionable. And I agreed to the Integrity Commission, with the recovery on the formation of a joint committee to prepare a comprehensive report to the issues of recovery and the development of treatments needed to recover this money and legislation department. OOTW: AND THIS FROM THE PARLIAMENT SITE OOTW: SORRY THE HOR SITE CRASHED ON ME OOTW: HERE'S THIS INSTEAD OOTW: Asserting that the truth is not blocked by a sieve .. board integrity refute allegations targeting young spoilers without large capital Corruption 9/2/2016 Hits: 34 Board of Integrity: Soon will be completed in the first phase revealed some officials funds inflation Disproved integrity allegations targeting young spoilers body, and its blind eye big corruption capital, stressing that those allegations hesitate in some quarters has not been to the truth nothing but the incompatibility completely. She stressed that the recent steps that are achievements not seen the work the oversight of Iraq since its inception prove the confusion does not accept that these allegations can not be obscured by the bright truth, it committed itself to that pounded strongholds of corruption were considered in the past, "impregnable" !! Not just thinking Baldno them think, however, that the owners have become today hunted fugitives from justice thanks to the actions and sacrifices of its members. The President of the Commission, Dr. Hassan al-Yassiri far his accession to the responsibility (a few months ago) from the Platform for Action which draw a clear roadmap for the departments and directorates and offices to achieve the body was in the throughout Iraq; in order to pursue legal methods available to fight the corrupt. and I will bring this program to eat to declare the Authority for authoring and field teams investigative audit which has worked to open the ministries of electricity, trade and the secretariat of Baghdad files, were the results of the work of these teams version elimination of dozens of judgments and orders of arrest and recruitment against senior officials , including ministers "in a position of responsibility" and the Trustees of the capital and conservatives, agents and Ministries directors procurators. She continued the Authority steps of successful development of the Platform for action chairman in place, soberly stop wasting hundreds of billions of public funds that had acted unlawfully or contrary to t OOTW: or contrary to the law, as is the case in Land registry issues in the district towns and the retirement of Salahuddin and some State-owned banks, as well as retrieve tens of billions of dollars to the state treasury, and issued a travel ban against the defendants in some corruption cases orders, including ministers, agents and deputy governors, presidents and members of provincial councils and managers procurators in the step is the first in the history of the fight against corruption in Iraq, and will disclose details of those issues in numbers during the scheduled annual conference soon be dedicated to the announcement of its annual report. through it all managed to the Authority to maintain the professionalism and independence, remote itself from falling into squabbles and controversies and bias; to follow its steps with confidence and support of true patriots ; to announce its formation of new field teams open the ministries of Health and Justice and the Iraqi trade Bank of files (TBI) in addition to the continuation of its teams phones secret work in different state institutions; to monitor the level of services provided to citizens, and did not stand steps the body was at that limit; belief in the greatness incumbent national responsibility it upon themselves; and taking into account the exceptional circumstances which are going through the country, has worked months ago at a senior money inflation profile, it will be announced soon for the first phase, which will include a set of names of some officials; because of inflated money. she drew the Authority to look at it in spite of difficulties and obstacles many they faced to prove that senior officials funds inflated the evidence and the evidence that enables the judiciary to issue decisions against them, and that asylum defendants to register their property names of other people, and the reluctance of banks, foreign and Arab banks to disclose balances of their customers, but they and the efforts of painstaking managed to achieve its goal. OOTW: field teams investigative auditing opens the ministries of Health and Justice and the Iraqi trade Bank of TBI files)) came after the success of its teams in the ministries of trade, electricity and the secretariat of Baghdad that led their results to eliminate the issuance of the provisions of the arrest warrants and the introduction of the travel ban against a number of ministers and secretaries of the capital, and deputy ministers, advisers and directors-general. OOTW: THAT IS A QUOTE FROM THE FIRST POST OOTW: HERE IT IS AGAIN OOTW: "field teams investigative auditing opens the ministries of Health and Justice and the Iraqi trade Bank of TBI files)) came after the success of its teams in the ministries of trade, electricity and the secretariat of Baghdad that led their results to eliminate the issuance of the provisions of the arrest warrants and the introduction of the travel ban against a number of ministers and secretaries of the capital, and deputy ministers, advisers and directors-general." OOTW: REMEMBER THAT THERE HAVE BEEN TRAVEL BANS IN PLACE FOR A WHILE NOW OOTW: BANS ON VISA'S AS WELL AS DISCUSSION IN THE HOR ABOUT THIS SUBJECT - AS WELL AS ASSOCIATED PRESS RELEASES OOTW: ABOVE YOU'LL SEE THAT ABADI IS MEETING WITH THE G7 COUNTRIES AND WE ALSO SEE THAT ZOBAI, HEAD OF THE INTEGRITY COMMITTEE (IN PARLIAMENT) IS ALSO MEETING WITH ARAB COUNTER PARTS (ARAB COUNTRY REPS) TO DISCUSS THIS ISSUE AS WELL OOTW: THEN ABOVE WE HAVE YASSIRI WHO IS HEAD OF THE INTEGRITY COMMISSION - A SEP DIVISION OOTW: PART OF WHAT THEY'RE GOING AFTER ARE THE PROPERTIES HIDDEN IN STATE OWNED BANKS OOTW: HERE IS A QUOTE FROM YASSIRI'S OFFICE....THE INTEGRITY COMMISSION (NOT TO BE CONFUSED WITH THE INTEGRITY COMMITTEE IN PARLIAMENT) OOTW: " and issued a travel ban against the defendants in some corruption cases orders, including ministers, agents and deputy governors, presidents and members of provincial councils and managers procurators in the step is the first in the history of the fight against corruption in Iraq, and will disclose details of those issues in numbers during the scheduled annual conference soon be dedicated to the announcement of its annual report. through it all managed to the Authority to maintain the professionalism and independence," OOTW: ZOBAI'S MEETING WITH ARAB COUNTERPARTS IS DIRECTLY DESIGNED TO GAIN SUPPORT OF SURROUNDING ARAB COUNTRIES TO DISCLOSE CORRUPTION (I'D THINK IN RESPECTIVE COUNTRIES BANK ACCOUNTS AS WELL AS HOLDINGS) AND MONIES ETC BEING HELD IN THOSE COUNTRIES Comments may be made at the end of Part 2 Thank You
Go to
|
