Integrity: Court stop wasting 100 billion dinars in fake loans and guarantees


 2016-11-03 12:08 p.m


Baghdad scales news



Specialized court investigation integrity issues and money laundering and economic crime of Baghdad Thursday, a success off the waste of more than 100 billion dinars during the current year, indicating that these amounts almost acted contrary to law by no guarantees or loans with fake bonds.

Court judge fairness Mohammed Salman in a statement to the judiciary, the balance of news/copy, the current year has succeeded in stopping the payments almost lead to considerable waste of public money ".

Salman said that "the amounts disbursed were stopped and wastage reached over 100 billion dinars, more of a push."

"Exchange operations almost get either as a result of banks granted loans without guarantees, or forging deeds had given guarantees for those loans.

He stressed that "the Court's efforts come up directly by the President of the Supreme Judicial Council, Medhat Al-Mahmoud, which recommends dealing strictly with issues relating to waste public money," pointing to "capture the many defendants in these cases, different legal provisions of competent courts affected many of them."

Salman noted that "judicial procedures have contributed to the imbalance in the electronic clearing system, stating that" a number of staff investigations clearing their disbursements also contrary to law. "

He cited bushwhacked integrity in Baghdad, that "the past year has also seen considerable sums back up Exchange operations in the same way."
He explained, "the Court depends on the implementation of its resolutions on a special detachment of the Interior Ministry linked the judge to execute arrest and recruitment decision and communication of complainants and witnesses.

Salman cautioned that "this force took it upon themselves to implement the decisions of legal standards have been incorporated in courses and lectures on human rights should be emphasized and reflected in a positive manner.

He stressed that "all efforts by the judiciary helped quickly resolve cases although corrupt files takes a long time because most involved in waste public money are pros at hiding the evidence".

Uncovered, for "resolving the Court since the beginning of this year approximately 3000 according to issue legal contexts," pointing out that "the amnesty law passed by the House of representatives recently snarled some court work because of frequent requests from the defendants for the purpose of inclusion in this Bill."

As for the recovery of funds smuggled abroad, "Salman said Iraqi efforts and chaired the prosecution going on this side in coordination with the relevant authorities," adding that "funds that were recovered recently reached more than 21 billion dinars and 782 million dinars."

Integrity judge confirmed that "there are other amounts held more than $ 8 million and $ 717 million, and about 636 million and 700 thousand million Jordanian dinars, about $ 2 million and 330, 000 to £ anode.

However, to "eliminate through competent trial procedures and take decisions regarding Fund but keep diplomatic actors role responsible for returned that are out of the country in coordination with existing State funds".

And diplomatic efforts, "including not only money, but also against those accused of smuggling", noting that "delivery mechanism funds and people usually need one or more bilateral international agreements to facilitate recovery.

The Prosecutor said Chair judge Haidar Rusafa resume Hisham told justice "," the SJC gave full support to the Court throughout the years since its formation.

Hisham said that "several meetings held with regulators responsible for pursuing public money files from it with integrity and authority of the Office of financial supervision and public inspectors service to develop a regulatory mechanism expedite resolving lawsuits according to law."

He continued, "that the deal happened to complete the full procedures of integrity in various cases before investigations and collection of evidence, assignment file to display the following documented in the docket.

And, the recently settled about seventy issue concerning the Ministry of electricity, and about 32 issue concerning the Ministry of finance, and about ten issues concerning the Hajj and Umrah, and 13 proceedings concerning the Iraqi Trade Bank (TBI).

The Prosecutor confirmed that the "Court of integrity in all their crew of judges, prosecutors, investigators and staff are eager to resolve the case as soon as possible."

It was that "our work sometimes continues after office hours after sundown to take the greatest possible corrupt files.

And, "the Court also resorted to means of technology in implementing decisions and communications in the provinces to ensure the speed of the connection between the provinces.

Hisham, promised "a global phenomenon of corruption pertaining to a particular State there is joint international efforts on this level and a number of agreements have been concluded to confront notably the United Nations Convention against corruption, adopted by the United Nations General Assembly (174) Iraq joined State and from here emerged the role of Justice in an assortment of specialized courts to integrity."

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