Mahmood: Central did not have the long file about the corruption of the currency auction

01/12/2016 (00:01 pm)



BAGHDAD / long-Presse

The President of the Supreme Judicial Council, Medhat al-Mahmoud, Monday, sending the files of corruption, published by the Foundation run, and private corruption currency auction at the Central Bank to the Federal Court.

He also confirmed that the central bank did not want it to now, he pointed to take legal action against 250 banks and the company is Mjazh.oukal Mahmoud money transfer, during a press conference, held at the Judicial Council attended by building (range Press), that "lawsuits send on files Corruption sent institution long to money laundering body affiliated to the Federal Court after the audit, "noting that" the central bank did not respond to these suits until now.


"He added the President of the Judicial Council that the latter" has taken decisions on the files of corruption against 250 banks and companies to convert non-licensed by the Central Bank of Iraq, "stressing that" the judiciary investigating 18 companies accused of financing terrorism in hot spots money transfer. "

In another context, Mahmood revealed that "the total of detainees throughout Iraq during the months of October and the second was 23 316 detainees," noting that it "has not left them past the end of November 8681 only suspended."

The head of the judiciary "Among the Judicial Council decisions follow-up file recovery in coordination with the foreign and interior ministries to retrieve the convicts and fugitives outside Iraq, especially on issues of integrity and terrorism", stressing the need to "develop the judicial supervision of the courts, style and so the fact that the heads of the appeal personally tours supervisory courts all in the appellate region once a month at least. "

Furthermore, Al Mahmoud confirmed that "the decision to execute the leadership of the Baath Party, Abdel Baqi al-Saadoun hanged to death on the back of being found guilty of genocide crimes against the Iraqi people in the previous regime is subject to appeal in the Court of Cassation," persisting saying "the right Sadoun provide discrimination on the death penalty taken against him ".ccant High Criminal Court issued, the Sunday (10 January 2016), sentenced to death the leader of the dissolved Baath Party, Abdel Baqi al-Saadoun hanged to death.

He said al-Mahmoud, "The Council stressed the coordination between the judges and the Integrity Commission and stakeholders to resolve such cases in accordance with law, and the follow-up of detainees issues by members of the public prosecutor in the appellate regions all and visit the attitudes and the headquarters of the investigators and the quest for the completion of their cases, speed and according to the law."

He continued, "as the Council decided the development of judicial supervision method and that the fact that the heads of the appeal personally tours oversight on all courts in the appellate region, so as to find out the progress of work and addressing its obstacles and provide a detailed report to the Supreme Judicial Council ".ozkr that" this role is added to what the judicial oversight body by its members From accordance with the law and bring the functions of a monthly report to the Supreme Judicial Council. "

He said that "2016 will be the end of the process of manual adjustment in suits and happening to the electronic control and regarded as one of the responsibilities of the heads of appeal exclusively."

In the financial affairs Mahmoud pointed out that "one of the Supreme Judicial Council resolutions today devices federal judiciary components of all obligation to uphold the financial situation of the country in the light of falling oil prices and in the area of ​​spending in the image all and a commitment to financial instructions issued in this regard with precision."

And he gave Mahmood thanks to "employees of the Central Criminal Court judges and members of the Public Prosecution and investigators judicial and staff for their efforts during 2015 in the completion of terrorism-related cases an investigation and trial and rates record stood at (27 545) suit in the role of the investigation and (6362) suit was completed in the role of the trial."
Mahmood said that "the 3298 case (concerning Integrity) performed in the role of the investigation and (642) suit in the role of the trial at the Criminal Court and (346) proceedings before a competent court of misdemeanors and that these efforts constitute an effective contribution in addressing the crimes relating to integrity unparalleled views all according to the law ".


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