The scandal of the sinking of 7 billion revealed!!
360 billion dollars evaporated in 8 years of Maliki’s rule with the help of links!
The most important files of corruption: the fall of Mosul and the satellite and the central bank and the sale of the dollar and private banks and oil and armaments
The 7 billion dinars drowning scandal in Rafidain Bank has not been the scourge of a corrupt political regime led by the Dawa Party for 12 years since Nuri al-Maliki appeared on the surface of political life in Iraq.
But the scandal of the seven billion was the cover that was revealed and pushed everyone in Iraq and abroad to bring back the holes in the files of theft and corruption, inside Iraq over the past years.
Continuing corruption
Transparency International figures show that corruption in Iraq and the official regime have caused the waste of 360 billion dollars of Iraq’s budget in 6 years, more than theft and looting and the seizure of more than 40 billion dollars annually!
At the beginning, in 2007, when Iraq and with the support of the United Nations decided to form a “joint anti-corruption council in Iraq” and then named Mohsen Ismail Al-Alaq, the current Governor of the Central Bank, as its president, 2010-2014 “. And the membership of this Council consists of: the Council of Representatives, the judiciary, the Office of Financial Supervision and the Integrity Commission and the Office of Human Rights and provincial councils, and that the Council is subject to the control of civil society and the media. The beginning of the work may be decided in 2010. Ali al-Alaq occupied between 2006 and 2014 the post of Secretary-General of the Council of Ministers, ie throughout the period that was Nuri al-Maliki as prime minister, and was practically his secretary and approved, which appointed by the governor of the Central Bank Agency and then Asala .
For four years, this Council has not exercised its work and has effectively thwarted the national anti-corruption strategy that the United Nations has contributed to its development.
In 2014, Haidar al-Ayadi, the new prime minister, decided to be chairman of this joint council, and Ali al-Alak would have a membership with other members of the membership. But what happened during the period of the relationship as Secretary General of the Council of Ministers 2006-2014, in addition to his presidency of the Joint Council for Combating Corruption between 2007-2014? The information available on this period in the area of financial and administrative corruption – according to a lengthy report published by Middle East Online – indicates that it was the widest and most corrupt period in Iraq’s current history. “According to the Finance Committee in the Iraqi parliament – the corruption of corruption in Iraq loss of three hundred and sixty billion dollars between 2006 and 2014, as confirmed by Transparency International in the inclusion of Iraq among the worst six countries in the world corruption.
The head of the Finance Committee in the House of Representatives, Dr. Ahmad Chalabi, who died suddenly and is referred to the possibility of death after the statements, the responsibility of the repercussions of the collapse of the financial structure of the country’s former government and the Central Bank and described as “gangs” controlling the market price, The economic period is the period from 2006 to 2014, when Iraq entered $ 551 billion, the government imported a total of 115 billion dollars, and the central bank sold $ 312 billion to the private banks, adding that “the amount that was wasted ($ 312 billion) Critical. ”
Political parties
Chalabi also revealed that “political parties are pressing the central bank to increase allocations of banks auction for amounts and there are notes within the Central Bank of the names of these politicians from the House of Representatives and the government.”
The former head of the Integrity Commission, Judge Rahim Al-Ajili, also wrote that the thousands of fake and failed projects worth $ 228 billion were deducted from Iraq’s budget.
Lining corruption
As the head of the former Integrity Commission, Mr. Musa Faraj, points out that the most dangerous types of corruption are “the corruption of the lining surrounding the former Prime Minister Nuri al-Maliki and protecting them, and I said in an interview with Al-Hayat newspaper: The General Secretariat of the Council of Ministers is the focus of corruption in the Iraqi government … And the head of the Integrity Committee in the House of Representatives, which reached through the quota of the notorious, has entered under the mantle of Maliki in a corrupt deal to protect himself and his brother and influential from his party, I was prosecuting cases of theft And the smuggling of accused oil “On the other hand, the Presidency of the Judicial Council was implementing the wishes of the Prime Minister and his unit, while the face of corruption through the Integrity Commission is completed only through the judiciary ..”.
And before the removal of Nuri al-Maliki from the presidency of the Council of Ministers and during the conflict over the office threatened more than once saying, “I have files I will put in the hands of the judiciary for eight years, which I was prime minister and I will announce in court and the perpetrators of the masters and elders and sons of references and officials of Shiites and Sunnis to the courts to take their fair punishment, “I am the son of the first martyr, the martyr, I do not fear, and God is with me and the evidence is with me, God willing.” But Nuri al-Maliki did not put any file in his possession at the disposal of the Iraqi judiciary, and the Iraqi judiciary did not dare to claim these files and not accountable for not Progress Because hiding any file of corruption is considered an active participation in corruption.
The information available indicates that there are many files that need to be opened and submitted to the Iraqi judiciary and the public prosecution to confront Prime Minister Nuri al-Maliki and former Secretary-General of the Council of Ministers, Ali al-Alaq, currently Governor of the Central Bank. The most important of these files are: the fall of Mosul, the satellite, the central bank and the sale of dollars and private banks, oil, armament, explosive and weapon detectors, military operations against Anbar and Falluja 2011, 2011 demonstrations in Tahrir Square and other parts of Iraq, Iraqi aircraft in Russia, a file to raise hostility and sectarian antagonism in Iraq, Ahmed Nuri al-Maliki.
The truth, experts say, is that this dark period of Iraq’s history must be thoroughly cleaned and that the corruption papers must be rotated with all force. Iraq is a country and not a special place for corrupt people. But the question is, can Adel Abdul Mahdi’s government do this? Can you deal with corruption ?!
Source: Thebaghdadpost.com