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Report of Commission of Integrity of Kurdistan Region for 2018

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Report of Commission of Integrity of Kurdistan Region for 2018 – – هةريَمى كوردستان عيَراق إقليم كوردستان العراق دةستةى دةسثاكى هيئة النزاهة Kurdistan Region- Iraq Commission of Integrity (KRCI) Report of Commission of Integrity of Kurdistan Region for 2018 E-mail and mobile phone of commission The office of chairman of commission: [email protected] Commission E-mail: [email protected] Hotline : [email protected] 1015 Commission media: 0751 0109758 Website of commission of Integrity www.despaky.krd Annual report of Commission of Integrity of Kurdistan Region for 2018 Introduction As an annual duty commission of Integrity sends its annual report for parliament yet the attempts of Anti-Corruption didn’t became a national issue in a way that to devote all attempts and cooperation between all authorities and strengthening the institutions for implementing this duty. Commission of Integrity continuously stated that corruption is more dangerous than terrorism which wastes public assets, leads to fail institutions, destroys trust between authority and citizens, creates a good atmosphere for other crimes and it’s a huge threat on social and constancy level in Kurdistan Region, meanwhile Kurdistan chose the fifth course in parliament observes forming new cabinet of government of Kurdistan Region again we ask implementing reform and Anti-Corruption will be part of first priority of new government for the purpose of activating service government for citizens also stabilizing the basis of installation is another important point which we hope that the new government work on them and all employments of higher officials and below must be on the basis of experience and knowledge with receiving (CV) of candidates for those posts before its building, the current cabinet we guided the same request to the presidency of parliament and head of fractions in the previous course of parliament and we will present our activities in this report. 1 Annual report of Commission of Integrity of Kurdistan Region for 2018 Content No Index page 1 The strategy of Anti - Corruption 3 2 The instructions of Functional behavior 11 3 The most important problems that commission of 14 Integrity faces 4 Activities of the office of the Chairman of commission 23 5 Activities of Investigation department 38 6 Activities of Legal department 64 7 Activities of Prevention and Transparency department 103 8 Activities of the department of Finance and 115 Administrational affairs 2 Annual report of Commission of Integrity of Kurdistan Region for 2018 The strategy of Anti-Corruption in Kurdistan Region The project of (The strategy of Anti-Corruption in Kurdistan Region) as a special national strategy for Anti-Corruption in Kurdistan Region, with the support of the international scales and agreements under the light of the agreement of United Nations for Anti-Corruption (UNCAC)with the initiation of commission of Integrity with copartner of related institutions in the main authorities of legislation, implementation and justice, with the cooperation of civil society, with the support of the British Westminster for democracy (WFD), after that development and completion by Reform Institution for development(RID) was prepared. The strategy project was accepted by the Council of Ministries with the decision number (108) in (2017), was published in official Waqqai Kurdistan newspaper with the number (211) in 31/5/2017. This strategy is an attempt for formulating national observation for Anti-Corruption, so as to collect all related sides under some aims and common basis, as a way for Anti-Corruption, in this strategy the mechanism of Anti-Corruption is formulated on four main levels, which contains: prevention from corruption, implementing law, awareness and training, also cooperation and negotiation between related sides, media cooperation and organizations of Civil Society. The main basis was the strategy must be local, means the strategy must contain local problems, of course this is in addition to the taking benefit from experience and international standards, another basis was all related sides and institutions of Anti-Corruption must participate in formulating the strategy, in another meaning the strategy must be completely national. 3 Annual report of Commission of Integrity of Kurdistan Region for 2018 The process of formulating the strategy contained many shapes and stages which are: 1-Visiting and meeting with related parties 2-preparing a research for general lines of the strategy 3-Making a committee of preparing the strategy 4-Distributing the form of questions 5-Focus group 6-Police paper 7-Comparing the draft to an international experience 8-Negotiation with civil society Commission of Integrity in Kurdistan Region formulated the strategy according to the mechanism, implementation plan, observation and assessing the strategy in the frame of those authority which specified in the law of commission of Integrity, in the frame of the stage of reviewing the draft of the law project and action plan, previously commission of Integrity implemented many workshop and meeting with the special parties in ministries, commissions, departments, institutions, media, and organizations of civil society according to the special sectors to their fields, which contained (8) sector which in the annual report states time and date of the meetings, here by we state the workshops briefly: 1-The sector of civil society and media/ in July 2017 in Sheraton hotel-Erbil, with the presence of chairman of commission and general directors of commission of Integrity a huge workshop with the many media and civil society took place. 4 Annual report of Commission of Integrity of Kurdistan Region for 2018 2-The sector of local governments/ in July 2018 in hotel chwarchra- Erbil with presence of chairman of commission, general directors of commission of Integrity, head of (RID), each representatives of governorates, Garmyan and Raparrin administrative and council of governorates. 3-Special institutions of implementing the law of (Justice, public prosecutors, commission of Integrity, police, security) in 18/7/2018 in Chwarchra hotel-Erbil with presence of chairman of commission of Integrity, general directors, head of (RID) and representatives of (public prosecutors, council of justice, general directorate of Region police, general directorate of the police of Erbil, Sulaimani, Duhok, Halabja governorate and Garmyan and Raparin administrative were present. 4-The sector of public finance/ in 25/7/2018 in commission of Integrity's building, with the presence of the chairman of commission of Integrity, general directors and head of (RID) a workshop was implemented with the representatives of (the board of supreme audit, ministry of economy and finance, department of finance and administration in the council of ministries and finance committee in Kurdistan parliament. 5-The sector of regional and international cooperation and negotiation/ in august 2018 in commission of Integrity's building, with the presence of the chairman of commission of Integrity, general directors and head of (RID) a workshop was implemented with the representatives of (the department of foreign relations, ministry of planning, department of nongovernmental organization and international recommendation arrangement). 6-Special sector and Commerce field/ in 31/10/2018 in commission of Integrity's building, with the presence of the chairman of commission 5 Annual report of Commission of Integrity of Kurdistan Region for 2018 of Integrity, general directors and head of (RID) a workshop was implemented with the representatives of (board of supreme audit, ministry of economy and finance, ministry industrial and commerce, industrial and commerce unit, commission of investment, the committee of commerce and protecting the right of the consumer in Kurdistan's parliament, the union of workman and general directorates of investment of Erbil) took place. 7-Legal sector/ in 31/10/2018 in commission of Integrity's building, with the presence of the chairman of commission of Integrity, general directors and head of (RID) a workshop was implemented with the representatives of the legal parties of (Goran movement, Islamic societal, Kurdistan's toilers party, Islamic movement, bet nahrein party of democracy, Assyrian council, Assyrian movement for democracy and development of Turkmen) took place. 8-The sector of central institutions/ in December 2018 in commission of Integrity's building, with the presence of the chairman of commission of Integrity, general directors and head of (RID) a workshop was implemented with the representatives of (the secretary of the council of ministries, department of negotiation and following up, general directorates of the council of Kurdistan parliament, the representative of the presidency of Kurdistan region, department of negotiation and following up in the council of ministries) took place. Now the draft of the strategy is reformulating and a copy of the strategy is ready and will send to those parties which participated in the meeting of the sectors, in the end within a little fixing observing comments and suggestions the draft will be a prepared project. 6 Annual report of Commission of Integrity of Kurdistan Region for 2018 This is a copy of the order of establishing higher committee of implementation: 7 Annual report of Commission of Integrity of Kurdistan Region for 2018 8 Annual report of Commission of Integrity of Kurdistan Region for 2018 9 Annual report of Commission of Integrity of Kurdistan Region for 2018 Previously we tried hard to implement a meeting
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