Chat Room Excerpts & Highlights
Loopback says Bahaa al-Mutlaq and referral and Farouk al-Araji and Abaob to justice on charges of abuse of office and money inflation
Political Since 02/18/2016 14:24 pm (Baghdad time)
Special scales News It revealed a high judicial source in the Commission on Public Integrity, on the transfer of four former senior officials in the Iraqi government to the courts on charges of inflated money and graft and exploiting career position and declined to disclose financial receivables.
The source, who preferred anonymity for / balances News /, “The four officials were” a deputy of former Prime Minister Bahaa al-Araji, Saleh al-Mutlaq and former secretary of Baghdad Naim Abaob and director of the General Commander of the Armed Forces, the former Office of Lt. Gen. Farouk al-Araji. ”
Read More:
http://www.dinarupdates.com/showthread.php?30193-Bahaa-al-Mutlaq-and-referral-and-Farouk-al-Araji-and-Abaob-to-justice-on-charges-of&p=145341#post145341
rcookie says GREAT NEWS LOOP…I THINK WE ARE GOING TO BE SEEING A LOT MORE OF FAILURE TO DISCLOSE FINANCIALS CHARGES AGAINST SOME OF THE WHALES AS THEIR CASES SURFACE…
rcookie says ABADI WILL BE IN FRONT OF PARLIAMENT ON SATURDAY….
rcookie says ACCOUNTABILITY & JUSTICE LAW DRAFT DISCUSSED IN PARLIAMENT TODAY….
rcookie says DEBAATHIFICATION….
Loopback says to rcookie I agree. They have been telling the people for awhile now that these are the people who have caused this crisis and stole your money and now it looks like they are starting to round up the bad actors.
magnetlady says Loopback and rcookie – SO APPRECIATE YOU GUYS AND THE NEWS AND COMMENTARY YOU BRING
LLN65 says to magnetlady went well got it all painted !! TY gonna move stuff in today 🙂
rcookie says JABOURI IS THREATENING AGAIN…EXPOSING MP’S ABSENT FROM VOTES AND MEETING BY PUBLISHING PUBLICLY AND REMOVING THEM ALTOGETHER….
rcookie says to magnetlady TY MAGS…
rcookie says to magnetlady Parliamentary power demanding a serious dialogue between Baghdad and Erbil over oil and gas law History Tahrir:: 2016/2/18 13:08 • 65 times mqrw’h
[Oan- Baghdad] called on the Commission on oil and energy parliamentary Thursday February 18 governments in Baghdad and the Kurdistan region to initiate a serious dialogue about the oil and gas law.
The committee said in a statement read in the House of Representatives “We are following with concern of Finance crisis plaguing the country and caused by falling private oil prices that Iraq depends on oil revenues as the main source and the crisis impact on the Iraqi army and the Peshmerga popular crowd and tribesmen fervent anti Daash terrorist gangs.”
Read More :
http://www.dinarupdates.com/showthread.php?30188-Parl-demand-serious-dialogue-over-Oil-amp-Gas-law-between-Erbil-amp-Baghdad-2-18
rcookie says to magnetlady “the survival of the problem relationship between the federal government and the Kurdistan region for the oil file is not in the interest of both parties and the country,” indicated “we are in the month of February, we had a role in the convergence of views between the two sides to end the problems of this file, but unfortunately the two governments can not reach a solution final. ”
he continued the oil” We heard from the head of the Federal Minister [Haider al-Abadi] last week during a televised interview that he is willing to pay employees’ salaries territory in exchange for delivery of oil exports to the company Sumo as well as the positive response by the provincial government. ”
and showed” We are in the oil and energy welcome such invitations and encourage a party to the federal government and the province to implement Dawathma on the ground and agree on a draft oil and gas law, or any other format serves the common interest of all Iraqi officials from FAO to Zakho. ”
Read
rcookie says the committee called” commitment of the parties by law the budget for the year 2016 containing articles on oil from the Kurdistan region and the region’s share of the state budget, pointing out that “oil revenues belongs to the Iraqi people and should be distributed to the provinces in a fair and just.
the Committee stressed in its statement on the need to deal with the file transparently and that the survival of the oil’s problems between the federal government and the province over of the country’s economic loss for that call for the federal government and the province to initiate a serious dialogue and exit bold decisions in the light of the constitution and the agreement of political arbitrator. ”
http://www.alliraqnews.com/modules/n…?storyid=30569
http://www.alliraqnews.com/modules/news/article.php?storyid=30569
Read More :
http://www.dinarupdates.com/showthread.php?30188-Parl-demand-serious-dialogue-over-Oil-amp-Gas-law-between-Erbil-amp-Baghdad-2-18
Loopback says to rcookie It’s about time. 1/3 of Parliament is absent most of the time and they need to be given the boot.
rcookie says to Loopback HMMMMM SOUNDS FAMILIAR….
rcookie says IN PARLIAMENT TODAY…IN ADDITION TO DISCUSSING ACCOUNTABILITY & JUSTICE (DEBAATHIFICATION) FOR PROPOSED VOTE ON SUNDAY…..
ALSO DISCUSSED HUMAN ORGAN TRAFFICKING…HUMANITARIAN SITUATION IN NINEVEH…DRAFT JUDICIAL SUPERVISION AUTHORITY ACT…
AND TE DRAFT LAW OF AMENDING THE CIVIL PROCEDURE ACT NO 83 OF 1969…AS WELL AS READING OF THE PROPERTY CLAIMS COMMISSIONS ACT…
rcookie says Long-Presse / Baghdad Hold the Iraqi Council of Representatives, on Thursday, its ninth of the second legislative term of the second legislative year, as will the meeting to vote on the bill and discuss the three laws, notably the ban on Baath Party and the Justice and Accountability Law, and to discuss the humanitarian situation in the province of Nineveh, in the presence of Governor Nofal Akub.
It said the information department of the parliament in a statement received, (long-Presse), a copy of which, “The House of Representatives will be held today, its ninth of the second legislative term of the second legislative year,”
indicating that “the agenda of the meeting includes a vote on a draft regulation on human organ transplant law and the prevention of trafficking, the report and discuss the draft accountability and justice and the prohibition of the Baath Party Law. ”
rcookie says The information department said that “the meeting will read the report and discuss a draft judicial supervision Authority Act, and a report and discussion of the draft law amending the Civil Procedure Act No. 83 of 1969, the quarterly report of the activities of the Committee on Agriculture, Water and marshes, and a general topic to discuss the humanitarian situation in the province of Nineveh, in the presence of Governor Nofal Akub. ”
The Presidency of the Council of Representatives of Iraq lifted, the first on Tuesday (16 February 2016), the eighth session of the second legislative term of the second legislative year to the day Thursday, after ending the reading of the final accounts for 2007, and vote on the move to amend the Property Claims Commission Act, as the President of the Council, Salim al deadline to answer questions directed to the ministries.
rcookie says http://translate.google.com/translat….faceiraq.com/
http://translate.google.com/translate?depth=1&hl=en&prev=search&rurl=translate.google.com&sl=ar&u=http://www.faceiraq.com/
Loopback says Iraqi money contraband … and doubts successfully parliamentary efforts to restore them
February 17, 2016 17:46 Author: alzawraapaper BAGHDAD / nina / Yousef Salman: Watching the political and parliamentary circles the outcome of the restoration of Iraqi funds smuggled abroad file.
Earlier this month, the House of Representatives has voted to set up a regulatory commission to put the hand on what might have been the remainder of the money / as seen by some MPs / central reservations on the formation of such committees to retrieve the smuggled money, said to have belonged to link some of the members of the committees involved smuggling a political party.
In the face of this parliamentary Finance Committee announced that the special oversight committee that parliament voted to set up to retrieve Iraqi funds abroad will follow the fate of the money is questionable smuggled since 2003 to the present.
Loopback says The committee member said Masood Haider to the national Iraqi news Agency / NINA / “The new committee will first gather information, government documents, the state institutions for the money, and then internationally to move through coordination with the international Monetary Fund and World Bank because they are the official international by they can follow up and investigate the fate of the state of the accounts and assets or questionable financial transfers. ”
” The new committee will go in the near future for the use of approaching internationalism and friendly countries to show possible assistance to Iraq. ”
he added that” since 2004 until 2014, entered into the treasury of the Iraqi state 826,000,000,000,000 dinars, or the equivalent of $ 750 billion, “noting” that the Supreme Audit reports and the report of the parliamentary finance committee suggests that $ 100 billion of those amounts do not know where spent and there is no documentation on them. ”
Loopback says He noted that” the authorities and the people involved with those thefts tried to find cover legal for not prosecuting them, and took circuitous routes and rugged to smuggle the money, what will make the process followed was not easy matter. ”
Felt Haider that” the work of the new committee will not be easy, and it needs the cooperation of the three authorities and the judicial Council, the economic, security and BSA, and independent bodies, including the body integrity. ”
As for the economic and investment commission representative confirmed that most of the stolen money had been smuggled abroad in international banks formal ways and contracts fake.
Loopback says The Vice-chairman of the Committee Harith al-Harthy / Nina / that” Iraq has the right to recover the smuggled money through internationally competent authorities, it is what will it oversight Committee and the House of Representatives. ”
He added that” the work of the oversight Committee does not intersect with the work of the parliamentary integrity Commission, there will be a continuous coordination with the cell combat government corruption, headed by Prime Minister Haider al-Abadi to follow the files of corruption and money and smuggled to the outside in order to retrieve it. ”
He stressed the importance of the government’s move to activate the role of Interpol (international police) in the prosecution of corrupt and follow up the work of banks and private banks in order to avoid any possibility of smuggling money.
them&p=145347#post145347 bad link copy
Loopback says In turn, MP Hoshyar Abdullah / Nina / the formation oversight Committee was based on a parliamentary proposal to assign an expanded committee comprising members from committees legal, integrity and Finance and economy and Foreign relations is preparing reports to the Council,
including the stolen money figures and ways to be retrieved according to a roof fixed. “the parliament also voted to direct the legal Committee to formulate the government’s decision is needed to investigate the accounts and balances hovering around suspicions.”
He continued, “it was demand from the presidency of the Council of Representatives to approach the international community and international organizations to cooperate with Iraq in order to recover the money smuggled abroad. ”
As MP for the National Alliance on net parliament to oblige the government to submit a bill / where did you get this / in cooperation with the judiciary to implement this project.
Loopback says He stressed that” the parliament will hold a special session is the host of the integrity Commission and the Office of financial supervision, and representatives from the inspectors general of the Central Bank and the General Secretariat of the Council of Ministers and the judiciary,
as well as the participation of finance and foreign affairs committees and integrity foreign, security and defense and legal relations to provide statistics and information on the money and property and checking their own destiny “.
ohdd on the need to address the cases of officials of dual nationality being prosecuted on corruption charges, in accordance with the laws in force in the countries of nationality, also urged the government and the House of Representatives to work together to follow up on financial transfers and real estate owned to some officials abroad.
Loopback says On the other hand showed the call / organization inside / bloc Party opposition to the formation of an Iraqi committee to recover funds smuggled abroad, attributed to link some of the members of the committees of political party involved smuggling.
Said bloc president, Ali al-Badri, in a press statement that “all the money has been converted informally through the Central Bank and the Bank of Commerce auction under the pretext of contracts for the execution of projects. ”
I suggest a resolution obliging the government to the United Nations approached to work on the recovery of Iraqi funds smuggled and coordination with international companies specialized in this field. But for the parliamentary integrity Commission confirmed that among the mechanisms proposed for recovery is an account Iraqi funds abroad.
Loopback says He said committee member Abdul Karim Abtan in a press statement that “the parliamentary integrity formed four sub-committees of its members, and met with each of these committees Central Bank and the Fund for recovery of funds in the Ministry of Finance and the integrity Commission and the judiciary, which is a joint responsible for the recovery of funds.”
“The parliamentary committee will present its report to the House of Representatives on its meetings with these joints and recovery of funds in the coming sessions.” He said, “Among the proposals for the Parliamentary Integrity Commission is to refund mechanisms, including the use of the Arab League and the Security Council as well as the Iraqi funds and account them abroad after 2003 and before.
http://alzawraapaper.com
Read More :
http://www.dinarupdates.com/showthread.php?30198-Iraqi-money-contraband-doubts-successfully-parliamentary-efforts-to-restore-them&p=145347#post145347
Loopback says Sadr rejects government’s political technocrats .. Return of corruption and sectarianism
Writings Thursday , February 18, 2016
Sadrist leader Muqtada al-Sadr, on Thursday, to withdraw from the renewed political process, and in what was considered the “political technocrat” government back to the “circle of corruption, partisanship and sectarianism,” called on the Iraqi people to wait for “the next steps.”
Sadr said in response to a question to him by a committee to pursue “reform project” on a technocrat government, called by Prime Minister Haider al-Abadi said that “independent technocrats fair government away from the rampant corruption was inevitable, a popular demand of my people,” adding that the “government of technocrats and political return to the circle of corruption and partisanship and sectarianism and this is not acceptable to reference and Bow and the people. ”
Loopback says He said al-Sadr, that” if it were not the actions of true, we will step up from our demands and Sneptad from the corridors of politics we are all from the dead for us nothing, “adding that” the political process in a sorry state, we can not continue out like this.
He concluded chest saying,” people Vlintzer subsequent our pace of reform that would be as acceptable to God and acceptable to the conscience and the people. ”
Loopback says The leader of the Sadrist movement, Muqtada al-Sadr called for in the (February 13, 2016) to the formation of a government of technocrats and vote on the military leaders inside parliament and the reform of the judiciary, saying that the reform project, which was announced agreed with the opinion of the religious authority and hopes of the people, and with the exception of non-implementation of the project a “betrayal” of Iraq’s items, threatened to withdraw from the political process in the event of non-implementation of items.
http://www.kitabat.com
Read More :
http://www.dinarupdates.com/showthread.php?30199-Sadr-rejects-government-s-political-technocrats-Return-of-corruption-amp-sectarianism&p=145348#post145348
Loopback says Sadr is warning the Parliament not to continue the cycle of appointing political technocrats, but instead hire the right people for the positions. Or else they will handle it. HE IS A DOG ON A BONE. I LOVE IT!
Loopback says Time to get ready for my day. BBL.
rcookie says GREAT STUFF LOOP….IRAQ IS ABOUT TO MAKE USE OF THE MECHANISMS OF AML…BSA…IN MULTI OFFICE (CBI INSPECTOR GENERAL…INTEGRITY COMMISSION…
OFFICE FINANCIAL SUPERVISION..GENERAL SECRETARY COM & JUDICIARY…BANK OF COMMERCE…MOF..ARAB LEAGUE)…IN PURSUIT OF STATE ASSETS & FUNDS RECOVERY WORLD WIDE…
WHILST TRYING TO WORK THROUGH SOME OF THE LEGAL & LOGISTICAL ISSUES ARISING FROM DUAL CITIZENSHIP OF VIOLATORS..
.AND CONCEALMENT OF ACTIVITIES OF ASSETS TRANSFERED TO FAMILY MEMBERS…AND PROPOSAL OF UN RESOLUTION TOWARD ENGAGEMENT OF FUNDS RECOVERY…
rcookie says AWESOME STUFF LOOP…
subgirl says to rcookie Good Morning!! I see you both are bring in great stuff!! Thank you to both you and LOOP!!! WOW!!!
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says Morning all Bloomberg article on pepole buying gold due to lost faith in the central banks ability to dig the world out of this debt induced slow down.
LLN65 says to magnetlady I got to get going have a great day!! (F)
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says rcookie how do you get up so early everyday?
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..]( I think gold is going up invalue!!
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says( how high I wonder if Iraq has estmated in ground reserve numbers?
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] I have no idea, but just thinking out loud lol
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says( A friend of mine runs agold only hedge fund and he says that people are going to hit a major scarcoity. Miners haven’t hit the price pointb where it makes sense to extract
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] I think that day will come soon… 🙂
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says( Can’t find much on the Iraqi in ground gold proved reserves but I am a ****py analyst
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] ( lol I imagine your are just fine lol
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says( No I used to sell analysts research like rcookie, only he is much betterr than they were.
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says( If the big funds lkike your analyst they pay in commisions, but most analyst dont say anything people dontvalready know
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] most def rcookie is an awesome researcher! WOW! We sure appreciate everything he does here in DU 🙂 He knows how to analyze articles… even the Iraqi citizens. So a big shout out to rcookie!
Woodywoodpecker says( peck peck amen to rcookie
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] ( did you like your job?
subgirl says to Woodywoodpecker( (y)
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says He is really good could have made millions at Morgan Syanley., but this is a better business now. Currency country research I mean
subgirl says to Woodywoodpecker( We have some of the top researchers in this very room!!! Hutch, Loop, Madscout, Holly1, Romello, Mr. White, and many more… 🙂 A BIG THANK YOU goes to you all>>>> 🙂
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo yes, and it will happen!! 🙂 and be worth it all! 🙂
Woodywoodpecker says( I sure do agree with you there Subby
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says you are right on . I dont know them are unfortunately but it took me a bit to figure out who the all stars were
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..]( I am sure there is more I am missing… but can’t remember everyone it seems… lol
larrykn says what is this about Parliment not all showing up
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo: yes…
subgirl says to larrykn here is one rcookie brot in rcookie says to magnetlady Parliamentary power demanding a serious dialogue between Baghdad and Erbil over oil and gas law
subgirl says to larrykn called on the Commission on oil and energy parliamentary Thursday February 18 governments in Baghdad and the Kurdistan region to initiate a serious dialogue about the oil and gas law.
The committee said in a statement read in the House of Representatives “We are following with concern of Finance crisis plaguing the country and caused by falling private oil prices that Iraq depends on oil revenues as the main source and the crisis impact on the Iraqi army and the Peshmerga popular crowd and tribesmen fervent anti Daash terrorist gangs.”
subgirl says to larrykn( isn’t that the HCL Law?
subgirl says to larrykn oil and gas law?
subgirl says to larrykn rcookie says to magnetlady “the survival of the problem relationship between the federal government and the Kurdistan region for the oil file is not in the interest of both parties and the country,” indicated “we are in the month of February, we had a role in the convergence of views between the two sides to end the problems of this file, but unfortunately the two governments can not reach a solution final. ”
flint says( what is JCL?
flint says HCLK
subgirl says to larrykn Hydrogen/Carbon Law
flint says LOL HCL
subgirl says to larrykn oil and gas
subgirl says to flint lol you are doing good lol
subgirl says to flint he continued the oil” We heard from the head of the Federal Minister [Haider al-Abadi] last week during a televised interview that he is willing to pay employees’ salaries territory in exchange for delivery of oil exports to the company Sumo as well as the positive response by the provincial government. ”
and showed” We are in the oil and energy welcome such invitations and encourage a party to the federal government and the province to implement Dawathma on the ground and agree on a draft oil and gas law, or any other format serves the common interest of all Iraqi officials from FAO to Zakho. ”
subgirl says to flint] Read
rcookie says the committee called” commitment of the parties by law the budget for the year 2016 containing articles on oil from the Kurdistan region and the region’s share of the state budget, pointing out that “oil revenues belongs to the Iraqi people and should be distributed to the provinces in a fair and just.
the Committee stressed in its statement on the need to deal with the file transparently and that the survival of the oil’s problems between the federal government and the province over of the country’s economic loss for that call for the federal government and the province to initiate a serious dialogue and exit bold decisions in the light of the constitution and the agreement of political arbitrator. ”
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says Why cant they agree on a split on the production out of Kurdistan this has been going on for years. It seems like it should be the easiest law to finish but one or both are intransient
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..]( yep agreed UGH
flint says to subgirl Thank you Subby
subgirl says to flint your welcome 🙂
larrykn says( so they are now talking about hcl hope they get it done soon
subgirl says to larrykn that is what it looks like to me?
larrykn says me too
subgirl says to larrykn( Loopback says to rcookie( It’s about time. 1/3 of Parliament is absent most of the time and they need to be given the boot.
rcookie says to Loopback HMMMMM SOUNDS FAMILIAR….
rcookie says IN PARLIAMENT TODAY…IN ADDITION TO DISCUSSING ACCOUNTABILITY & JUSTICE (DEBAATHIFICATION) FOR PROPOSED VOTE ON SUNDAY…..
ALSO DISCUSSED HUMAN ORGAN TRAFFICKING…HUMANITARIAN SITUATION IN NINEVEH…DRAFT JUDICIAL SUPERVISION AUTHORITY ACT…AND TE DRAFT LAW OF AMENDING THE CIVIL PROCEDURE ACT NO 83 OF 1969…AS WELL AS READING OF THE PROPERTY CLAIMS COMMISSIONS ACT…
subgirl says to larrykn Looks like they are trying to clean house huh?
larrykn says yes they need to shake up those people with a big threat of removal
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says I mean there could be 1.5x current production once they get siesmic and rigs all over the country then they will really be going at it
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] yes 🙂
larrykn says Adibi can temp replace them and they have other voted in
larrykn says then not they
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..]( rcookie says Long-Presse / Baghdad Hold the Iraqi Council of Representatives, on Thursday, its ninth of the second legislative term of the second legislative year, as will the meeting to vote on the bill and discuss the three laws, notably the ban on Baath Party and the Justice and Accountability Law, and to discuss the humanitarian situation in the province of Nineveh, in the presence of Governor Nofal Akub.
It said the information department of the parliament in a statement received, (long-Presse), a copy of which, “The House of Representatives will be held today, its ninth of the second legislative term of the second legislative year,” indicating that “the agenda of the meeting includes a vote on a draft regulation on human organ transplant law and the prevention of trafficking, the report and discuss the draft accountability and justice and the prohibition of the Baath Party Law. ”
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..](): rcookie says The information department said that “the meeting will read the report and discuss a draft judicial supervision Authority Act, and a report and discussion of the draft law amending the Civil Procedure Act No. 83 of 1969, the quarterly report of the activities of the Committee on Agriculture, Water and marshes, and a general topic to discuss the humanitarian situation in the province of Nineveh, in the presence of Governor Nofal Akub.
The Presidency of the Council of Representatives of Iraq lifted, the first on Tuesday (16 February 2016), the eighth session of the second legislative term of the second legislative year to the day Thursday, after ending the reading of the final accounts for 2007, and vote on the move to amend the Property Claims Commission Act, as the President of the Council, Salim al deadline to answer questions directed to the ministries.
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says( Human organ transplant?? why dont they deal with that once the country is running toreach GDP potential.
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo no idea?
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] Loopback says Iraqi money contraband … and doubts successfully parliamentary efforts to restore them
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..]( February 17, 2016 17:46 Author: alzawraapaper BAGHDAD / nina / Yousef Salman: Watching the political and parliamentary circles the outcome of the restoration of Iraqi funds smuggled abroad file.
Earlier this month, the House of Representatives has voted to set up a regulatory commission to put the hand on what might have been the remainder of the money / as seen by some MPs / central reservations on the formation of such committees to retrieve the smuggled money, said to have belonged to link some of the members of the committees involved smuggling a political party.
In the face of this parliamentary Finance Committee announced that the special oversight committee that parliament voted to set up to retrieve Iraqi funds abroad will follow the fate of the money is questionable smuggled since 2003 to the present.
Thursday-February-18-2016
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says rcookie is the parliment functioning and helping move the country forward.
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo Loopback says The committee member said Masood Haider to the national Iraqi news Agency / NINA / “The new committee will first gather information, government documents, the state institutions for the money,
and then internationally to move through coordination with the international Monetary Fund and World Bank because they are the official international by they can follow up and investigate the fate of the state of the accounts and assets or questionable financial transfers. ”
subgirl says ” The new committee will go in the near future for the use of approaching internationalism and friendly countries to show possible assistance to Iraq. ”
he added that” since 2004 until 2014, entered into the treasury of the Iraqi state 826,000,000,000,000 dinars, or the equivalent of $ 750 billion, “noting” that the Supreme Audit reports and the report of the parliamentary finance committee suggests that $ 100 billion of those amounts do not know where spent and there is no documentation on them. ”
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says No deficits if they get some money back why is that so hard when the banking system is so technlogically advancesd is it finding actial account under false names?
subgirl says Loopback says He noted that” the authorities and the people involved with those thefts tried to find cover legal for not prosecuting them, and took circuitous routes and rugged to smuggle the money, what will make the process followed was not easy matter. ”
Felt Haider that” the work of the new committee will not be easy, and it needs the cooperation of the three authorities and the judicial Council, the economic, security and BSA, and independent bodies, including the body integrity. ”
As for the economic and investment commission representative confirmed that most of the stolen money had been smuggled abroad in international banks formal ways and contracts fake.
subgirl says that could very well be??
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says What countries does the stolen money reside in. Iran and allies?
subgirl says I am sure there are several countries? Iran being one of them…
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says Most countries will hand over suspect accounts quickly today
subgirl says Loopback says The Vice-chairman of the Committee Harith al-Harthy / Nina / that” Iraq has the right to recover the smuggled money through internationally competent authorities, it is what will it oversight Committee and the House of Representatives. ”
He added that” the work of the oversight Committee does not intersect with the work of the parliamentary integrity Commission, there will be a continuous coordination with the cell combat government corruption, headed by Prime Minister Haider al-Abadi to follow the files of corruption and money and smuggled to the outside in order to retrieve it. ”
He stressed the importance of the government’s move to activate the role of Interpol (international police) in the prosecution of corrupt and follow up the work of banks and private banks in order to avoid any possibility of smuggling money.
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says Yeah Interpol thats a start
subgirl says Loopback says In turn, MP Hoshyar Abdullah / Nina / the formation oversight Committee was based on a parliamentary proposal to assign an expanded committee comprising members from committees legal, integrity and Finance and economy and Foreign relations is preparing reports to the Council, including the stolen money figures and ways to be retrieved according to a roof fixed.
“the parliament also voted to direct the legal Committee to formulate the government’s decision is needed to investigate the accounts and balances hovering around suspicions.”
He continued, “it was demand from the presidency of the Council of Representatives to approach the international community and international organizations to cooperate with Iraq in order to recover the money smuggled abroad. ”
As MP for the National Alliance on net parliament to oblige the government to submit a bill / where did you get this / in cooperation with the judiciary to implement this project.
Read More: http://www bad link copy
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says Its a $500 billion plus ?
subgirl says was there a number written?
subgirl says Loopback says(7:10 AM): He stressed that” the parliament will hold a special session is the host of the integrity Commission and the Office of financial supervision, and representatives from the inspectors general of the Central Bank and the General Secretariat of the Council of Ministers and the judiciary, as well as the participation of finance and foreign affairs committees and integrity foreign,
security and defense and legal relations to provide statistics and information on the money and property and checking their own destiny “.
ohdd on the need to address the cases of officials of dual nationality being prosecuted on corruption charges, in accordance with the laws in force in the countries of nationality, also urged the government and the House of Representatives to work together to follow up on financial transfers and real estate owned to some officials abroad.
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says I forgot where I heard that but over eight years sound low and it was a $ figure converted from dinars
subgirl says oh I see. ok 🙂 not sure but I am sure it was massive amount!
subgirl says(): Loopback says On the other hand showed the call / organization inside / bloc Party opposition to the formation of an Iraqi committee to recover funds smuggled abroad, attributed to link some of the members of the committees of political party involved smuggling.
Said bloc president, Ali al-Badri, in a press statement that “all the money has been converted informally through the Central Bank and the Bank of Commerce auction under the pretext of contracts for the execution of projects. ”
I suggest a resolution obliging the government to the United Nations approached to work on the recovery of Iraqi funds smuggled and coordination with international companies specialized in this field. But for the parliamentary integrity Commission confirmed that among the mechanisms proposed for recovery is an account Iraqi funds abroad.
subgirl says Loopback says He said committee member Abdul Karim Abtan in a press statement that “the parliamentary integrity formed four sub-committees of its members, and met with each of these committees Central Bank and the Fund for recovery of funds in the Ministry of Finance and the integrity Commission and the judiciary, which is a joint responsible for the recovery of funds.”
“The parliamentary committee will present its report to the House of Representatives on its meetings with these joints and recovery of funds in the coming sessions.” He said, “Among the proposals for the Parliamentary Integrity Commission is to refund mechanisms, including the use of the Arab League and the Security Council as well as the Iraqi funds and account them abroad after 2003 and before.
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says It solves alot of problems if they can get it back and I dont understand the people who say how close Iraq and Iran are like brother countries . Iran would crush anyone to gain leverage and power. Keep them at arms length. And the Russians (n
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says Can someone just tell me if i am a victim of the US media concernin Iran. Are they net a good thing or bad for Iraq?last question
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says Thanks .MOD subgirlcopy I appreciate it. I am excited and feel like the cat hold onto the tree branch with his or her claws.
rcookie says Referral of senior Iraqi officials to eliminate corruption charges
Posted: 18.02.2016 | 13:59 GMT Referred the Iraqi Integrity Commission Vice-President of the former ministers Bahaa al-Araji, Saleh al-Mutlaq and director of the office of former Prime Minister Farouk al-Araji, former Mayor of Baghdad, Naim Abaob to justice on charges of corruption.
The Commission noted in a story posted on its mail Thursday February 18 to “the completion of the first phase of the officials funds inflation File”, and refer Bahaa al-Araji, Saleh al-Mutlaq and Farouk al-Araji and Naim Abaob to justice “charges of inflated money and graft.”
She added that “the referral to the judiciary are the first stage, and Referred are still defendants did nothing to prove them; the fact that the accused is innocent until proven guilty.”
The Committee on Parliamentary Integrity announced in Spettmr / September of last year on the transfer of more than 540 file corruption, stressing its intention to meet the “mafia
rcookie says http://translate.google.com/translat….faceiraq.com/
http://translate.google.com/translate?depth=1&hl=en&prev=search&rurl=translate.google.com&sl=ar&u=http://www.faceiraq.com/
subgirl says to Holly1 you lol lol lol
rcookie says GET YOUR LISTS OUT…..
Holly1 says to rcookie (F) what list
rcookie says to Holly1 LIST OF 71….
subgirl says to rcookie the bad guys lol
rcookie says to Holly1 DROPPING LIKE DOMINOES…
subgirl says to rcookie yyyaaayy!!!
subgirl says to rcookie we need them out quickly!
Holly1 says to rcookie Karim Jadou A statement from the central bank today that the government does not cut spending and we need to Five trillion dinars to pay salaries Is this the reason for the deterioration of the value of the Iraqi dinar against the dollar 6 hrs
Holly1 says to rcookie Haider al-Husseini To applicat dinar will come to the emergency after two hours and Dalk injury minor injuries and will recover soon
Holly1 says Iraqis Economists
Holly1 says Organized crime in the Central Bank: Page, a professor Abdel Halim Darwish
Did you know that the dollar exchange rate today is $ 1.224 for 1 Did you know that the foreign remittance aspiration of 1234 of $ 1
The central bank sells to domestic banks (of the parties) each day an average of 7 to 10 million dollars !! and companies more remittance than a million dollars
Holly1 says and the rate of the Central Abann of $ 1 1,116 Iraqi dinars
The group sold 1.224 b inside Iraq and outside Iraq remittances for 1234 Trouhlhm and anyone who wants to buy them, but at a price Money Maabon Also .. note that the central bank sells 200 million a daily rate of foreign Khawwalh even want Nhsabha Arabs account aspiration of the profits of each bank a day 1,134,000,000 billion
Holly1 says And Hessian Njie corporate remittance and foreign money order, Elly 1260 and Mathol shift at a price of central bank Faiser profit rate daily 126,000,000 million Iraqi dinars, because of the poor share PS1 million dollars a day !!
The latter Njie paragraph (corporate banking) Estphadon Bs 50,000 per week promises Shui Derna Balnh them
Lech Maaabie Central Bank and by the government banks to traders direct foreign remittances and the same price and Aaama susceptible price Elly is 1.224, and the same price for the citizens here go back Nhsabha
How will the state and the central bank, especially in this financial crisis will be able to state that supports service projects or for the crowd and the army ..
Holly1 says Say a daily rate of the Central Bank sells $ 200 million at a price of 1,166 Hessian and Ahnh we proposed Llano sells approaches 1,234 banks without means Brackets current price 21,600,000,000 !!!
Amauddddan 12 billion text Allowaaaaahd day. !!!!!! And Anto of Imkm Adharboha month except four collection becomes 561 billion a month
If cite * 12 means output becomes frightening 6,739,000,000,000 trillion annually !!!!!
If Aolon banking group’s financial and conversion Ahnh depositors money the central bank (Deposit)
Holly1 says zb because all the banks and financial transfer takers speech formality to ensure that his main concern using these amounts deposited in the Central Bank to buy the daily ration of the dollar means brackets (Maadhm and bankrupt Central Bank Bs ink on paper) Hai manna banks, businesses and Money Hai Wen Dtrouh !!! lost Yum God
Holly1 says cares seen him millions of dollars in disaster Jay Trouh bellies parties and they agree on the theft of the central bank as the auction of the currency … notorious …
who wanted him as it was immediately after the benefit of the state to sell to traders .. and now has become Almassar are benefiting exclusively ….. …. !!! it is a country upside down
Some of the figures have been adjusted to conform to the dollar today
Holly1 says ALi Yaseen AlDelemi Bs sure of the sales price of the banking companies expect 1195 mu in 1116 the price by Jean true
Holly1 says Zachar I think now 1180
Holly1 says Iraqis Economists Yes, our teacher Aziz topic published months before the old price .. 1116 .. There have been changes in 1180
Holly1 says Hamza Alrubaie 1180 1118 Mo! This exchange, which is currently being sold for domestic banks to the dollar rate
Holly1 says Samir Fakhri I wish to refer to the point in the very important subject of the auction is linked to conditionality of the IMF and the central bank can not control the decision of this auction,
but the bank that can be opened parallel window for the currency auction to sell dollars at the parallel market minus ten dinars per dollar, providedLarge amounts of not less than one hundred thousand dollars note that this window will serve as Boaisalh market real dollar and the passage of days will end the speculators on the dollar, ‘
but if the central bank was ready for it brokers and users of these differences in exchange rates, and I hope the reply from the owners of the site on this analysis
Holly1 says Hamza Alrubaie Words can not be achieved because Maadenh state banks omitted best tributaries Rashid an agro-industrial all banks operate beyond pen and paper mildly banks p CKD withdraw and deposit which is without everything Clearinghouse Daily scandalous form of Rafidain Bank, Rasheed or .. Returned Easyway money order Amanm! ??
Shi brother, my government bank as possible bear the amount of remittances huge the Daily mu less than 50 money order, each bank of banks Iraq Private course you know Vuk 50 Ahli Bank exists except Bedoon remittance my government bank dissatisfied bear Do amount of remittances
Holly1 says Adel Adel Speech This is all true Bs can not be applied only after the reforms within the banks themselves ,, because banks today opens its doors to people at 8:30 am and close at 12:00 pm so that the doors are shut and not walk anybody after this time and a lot of people complaining about this caseOf … maybe so and so says Come Look bank works late…
Ajaopk and tell you true number could be very simple Almlenzmh banks … because most state departments is committed to your timeshare to work and use the laws according to their mood and they consider their work ..
Constitution intended this talk this way they’re they can not achieve sufficient time to sell a large amount of the dollar and thus create and invent new methods of ambience and profit outside the law and their interest … with sincere thanks and apologized on stretching …. Iraqi engineer Sharif
Holly1 says waiting Fatlawi If a homeowner duff hitter, Vmachimh his family … Menen answer honor and fear for this country oppressed! If the director of the Bank of embezzled money, how afraid the country
Holly1 says Fares al-Maliki This talk is an accurate and Mo wants to buy a bank draft existed in 1200 at a price of reasons exist with the Securities and delivery a week later
Holly1 says Hayder Mohsin Traffic brother without you clarify the possible means more bank transfer from banks or from the central bank
Holly1 says Hamza Alrubaie A brother Knight is currently priced at central bank money order, parked all the banks it means Maku money order, now with the price of 1200 .. became km before 6 months and saw her become problematic in the above auction Anlgt
Holly1 says Hamza Alrubaie Hayder Mohsin 6 months ago or more, the central bank came down the decision not want converts outside Iraq, of course (bank commercial) Troubled transforms if to central bank rate Bs p condition answer permits Kmarkip and Mnafistat certificate Mnchae Is the whole sideburns and saw her stopped Is money order, after 3 months of circulation ceased
Holly1 says Mohsen Abu Ali Why poor financial and economic planning because those leadership things into their own hands, not just partisan politicians and statesmen
Holly1 says Salah al-Ameri Currency auction is the way of party funding
Holly1 says (F) thats it for now on comments 🙂
Read More: http://www.dinarupdates.com/showthread.php?30181-Thursday-February-18-2016
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