Iraq signed a MoU with the UN to follow up files corruption under Int'l supervision
Iraq signed a memorandum of understanding with the United Nations to follow up the files of corruption under the supervision of international investigators
BAGHDAD - Iraq Press - August 11 / August: Office of the Prime Minister, on Thursday, revealed that "Iraq has signed a memorandum of understanding with the United Nations to engage the international investigators in the corruption files that purports to reveal its circumstances and its characters and those involved in them."
According to a brief issued by the Prime Minister 's Office release, Haidar al - Abbadi, received / Iraq Press / copy of it, that "Iraq has signed a memorandum of understanding with the United Nations to engage in major international investigators corrupt files priority."
It is said that the Integrity Commission, revealed Wednesday, the details of procedures investigative in resounding scandal , which was uncovered during the interrogation of Defence Minister Khaled al - Obeidi, indicating that "data at the Commission calls for suspicion and mistrust in the actions of some of those named in the investigation."
The authority said in a statement it was "summoned both the defense minister and head of the House of Representatives and some current and former MPs and advisers in the House of Representatives and the staff in the Office of President of the Council, to listen to their words and answer its questions about the report by the Minister of Defense of the allegations (blackmail and bargaining) attributed to them," indicating it "completed the codification of statements and audit records, and concluded that some of the findings were based on preliminary investigative data available to it."
The Commission recommended " the investigative judicial authority , composed of the Supreme Judicial Council to complete some procedures on checking recordings, telephone calls and messages incoming and outgoing to and from phones who have been listening to their statements," noting that it "recommended the possibility of hiring people with experience and art, for the analysis of audio recordings and report experience results. "
The Commission emphasized the importance of "complete investigations of the ownership of the companies that reported statements and defense minister, in terms of its founders and managers names of commissioners and shareholders in the membership of boards of directors, which had some of those named utterances minister who promote them or ask for a referral or approval of processing or provision of service and other contracts ".
She said "other data represented configure an initial perception of the Integrity Commission that there is reason to doubt and suspicion in the actions of some of those named in the investigation, where her show the existence of facts attributed to some of them is a cause for doubt and suspicion, as well as being incompatible with the rules of professional conduct and career , "adding that" such conduct was a cause for suspecting Bataanhm acts and behavior that may involve the abuse of influence and job position; in order to enrichment at the expense of public money; necessitating investigation expanded investigation with the mentioned names by the Authority investigative judicial competent to stand and validation on what was attributed to them ".
The Commission stressed its commitment to "legal contexts and frameworks set by the law in force No. 30 for the year 2011 that , " pointing to "the receipt of a letter from the investigative panel competent judicial authority , composed of the Supreme Judicial Council requesting referral priorities subject to it according to the jurisdiction, but along the Sultan judiciary representatives Authority mentioned above in chapter theme was decided to refer the recommendations of the Commission on Public integrity with the priorities of the investigative body was subject to judicial authorities. "
The judiciary announced last Tuesday, has been released by the parliament speaker Salim al - Jubouri , for lack of evidence. Ended ended O.h