Wealth Watch . World Chat: MONEY LAUNDERING WITHIN THE AUCTIONS

[dinarbeleiver]

07/24/2015 03:13
$ 312 billion out of Iraq by the central bank auction

 

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Parliamentary Finance Committee revealed that nearly about $ 312 billion out of Iraq by the Central Bank of the daily auction for the sale of hardcurrency.
BAGHDAD / Obelisk: the parliamentary finance committee, revealed that nearly about $ 312 billion out of Iraq by the Central Bank of the daily auction for the sale of hard currency, noting that there are suspicions that went mostly to money laundering.
He said the Commission's decision MP Ahmed Rasheed in a statement meat I followed "obelisk", that "there is a huge waste of public money and the absence of complete financial control over some government institutions, especially the Central Bank.
He added that "nearly about $ 312 billion out of Iraq by the Central Bank of the daily auction in recent months, including the public sector and another section of the private sector, and there are suspicions that most of the money went to projects illegally and laundering of money."
A government source had said in an earlier statement that 90% of dollar sales by the Central Bank of Iraq is of remittances and 10% cash sales only. "


 

 

 

[07/23/2015 04:34:24 PM] sczin11: GOOOOOD AFTERNOON EVERYBODY.... HERE IS SOME VERY REFRESHING NEWS
[07/23/2015 04:34:30 PM] sczin11: MONEY LAUNDERING IN CBI AUCTIONS
[07/23/2015 04:34:40 PM] Sliderule: Hi sczin11
[07/23/2015 04:34:51 PM] sczin11: Parliamentary Finance Committee revealed that nearly about $ 312 billion out of Iraq by the Central Bank of the daily auction for the sale of hardcurrency.
[07/23/2015 04:35:04 PM] sczin11: BAGHDAD / Obelisk: the parliamentary finance committee, revealed that nearly about $ 312 billion out of Iraq by the Central Bank of the daily auction for the sale of hard currency, noting that there are suspicions that went mostly to money laundering. He said the Commission's decision MP Ahmed Rasheed in a statement meat I followed "obelisk", that "there is a huge waste of public money and the absence of complete financial control over some government institutions, especially the Central Bank. He added that "nearly about $ 312 billion out of Iraq by the Central Bank of the daily auction in recent months, including the public sector and another section of the private sector, and there are suspicions that most of the money went to projects illegally and laundering of money." A government source had said in an earlier statement that 90% of dollar sales by the Central Bank of Iraq is of remittances and 10% cash sales only. "
[07/23/2015 04:35:20 PM] sczin11: ***** REMOVED LINK *****
[07/23/2015 04:36:36 PM] sczin11: ‹@Sliderule› SLIDER GA
[07/23/2015 04:41:59 PM] sczin11: WHAT IS REFRESHING ABOUT THE ABOVE RELEASE? JOIN ME HERE LETS DISCUSS IT... DONT B AFRAID..
[07/23/2015 04:46:52 PM] Winnerdinar: I cant work out if they are dollarising or de-dollarising sczin11 BTW sorry if I am being stupid here
[07/23/2015 04:47:48 PM] sczin11: ‹@Winnerdinar› NO SORRY..NO STUPID QUESTIONS..WE LEARN TOGETHER
[07/23/2015 04:48:21 PM] Winnerdinar: ‹@sczin11› What do you think?
[07/23/2015 04:48:29 PM] sczin11: ‹@Winnerdinar› THEY ULTIMATELY SHOULD WANT TO DE-DOLLARIZE..DOLLARS GONE..ONLY DINARS ..UNIQUE CURRENCY
[07/23/2015 04:48:52 PM] Winnerdinar: ‹@sczin11› Thanks buddy
[07/23/2015 04:49:00 PM] sczin11: THERE ARE TWO VERY SIGNIFICANT POINTS IN THIS ARTICLE, IMHO
[07/23/2015 04:49:52 PM] sczin11: 1) FINGER POINTING ONCE AGAIN DIRECTLY AT THE CBI...WHO IS ULTIMATELY RESPONSIBLE FOR THE ACTIONS OF THE CBI?
[07/23/2015 04:50:03 PM] KiwiDoc: ‹@sczin11› What indicates that the "Snake" who had control of the bank before the last election isn't involved still as he is or was as of yesterday still being not confined
[07/23/2015 04:50:23 PM] sczin11: ACTING GOVERNOR, AND MALIKI SUPPORTER, KEYWORDS, MOSHIN ISMAIL, ALI ALAAQ..
[07/23/2015 04:51:03 PM] sczin11: ‹@KiwiDoc› EXACTLY THE POINT OF NUMBER 1 ABOVE.
[07/23/2015 04:51:35 PM] sczin11: 2) THIS IS VERY TRICKY TO UNDERSTAND... I WILL TRY
[07/23/2015 04:52:23 PM] sczin11: 90% OF THE DOLLARS PURCHASED, WITH IRAQI DINAR, WERE WITH REMITTANCES, ONLY 10% WERE CASH DINAR
[07/23/2015 04:52:37 PM] sczin11: WHAT IS A REMITTANCE?
[07/23/2015 04:53:21 PM] KiwiDoc: ‹@sczin11› The house isn't clean yet. Abadi is treading lightly with the factions that could be interferring with transition between the old and the new. The old definitedly doesn't want to let go. it's like in this country, the foxes are still ruling the hen house.
[07/23/2015 04:53:41 PM] sczin11: REMITTANCES ARE USUALLY ELECTRONIC PAYMENTS, PAYMENTS BY MAIL, NOT CASH DOLLARS AT A REGISTER, AND USUALLY FOR MONEY SENT ABROAD TO FAMILY
[07/23/2015 04:54:17 PM] sczin11: ‹@KiwiDoc› WE CERTAINLY AWAIT THE FINAL ACT...
[07/23/2015 04:54:36 PM] vtech: so is this good or bad?
[07/23/2015 04:55:09 PM] sczin11: WHO WOULD BE SENDING REMITTANCES EITHER VIA ELECTRONIC MEANS, OR THROUGH THE MAIL, IN DINAR TO GET DOLLARS?
[07/23/2015 04:56:07 PM] sczin11: WHO WOULD BE ABLE TO HAVE THAT KIND OF MONEY, IN DINAR, WHO COULD QUALIFY FOR THE AUCTIONS,NAVOID THE TRANSPARENCY REQUIRED NOW?
[07/23/2015 04:56:08 PM] KiwiDoc: ‹@sczin11› the Iraqi's that I know here say that all of the politicians in their country are on the take. so those who want to continue that tradition won't give up easy, like I said, no different than here
[07/23/2015 04:56:44 PM] KiwiDoc: ‹@sczin11› here being the US
[07/23/2015 04:57:18 PM] sczin11: IT HAS TO BE POLITICAL LEADERS..LIT HAS TO BE GOVERNMENT OFFICIALS...MINISTRY LEADERS...SOME ONE OF HIGH AUTHORITY AND SOMEONE WHO CAN AVOID THE RED TAPE
[07/23/2015 04:57:30 PM] sczin11: WOULDNT YOU AGREE?
[07/23/2015 04:58:05 PM] KiwiDoc: ‹@sczin11› logic requires me to agree with you......there is no argument to the contrary
[07/23/2015 04:58:19 PM] sczin11: ‹@KiwiDoc› AGREE W YOU TOO
[07/23/2015 04:58:42 PM] vtech: so is this good or bad?
[07/23/2015 04:59:14 PM] sczin11: ‹@vtech› VTECH, FOR THOSE WHO BELIEVE MALIKI AND CO. MUST BE TAKEN DOWN BEFORE ANY CHANGE IN VALUE...THIS IS ONE MORE POSITIVE STEP TO TAKING THEM DOWN
[07/23/2015 04:59:17 PM] KiwiDoc: ‹@sczin11› My question is to what extent will we go to close the tap on the money being laundered.
[07/23/2015 05:00:15 PM] vtech: 
[07/23/2015 05:00:41 PM] sczin11: ‹@KiwiDoc› I BELIEVE THE DESIRE TO ENTER IMF ARTICLE VIII, THE WORLD BANK PARTNERING WITH THEM ON BUDGET PLANNING FOR 2016, AND THEIR DESIRE TO ENTER THE WTO, WILL PROVIDE ALL THE WATCHDOGS THEY NEED TO MIVE FORWARD
[07/23/2015 05:00:55 PM] sczin11: AND THEN WE HAVE THIS
[07/23/2015 05:00:59 PM] sczin11: BRB
[07/23/2015 05:01:57 PM] sczin11: MALIKI SAID WHAT? SAUDIA ARABIA PRINCE CALLS ICC TO ARREST FOR GENOCIDE-IRAQ RESPONDS
[07/23/2015 05:02:14 PM] sczin11: Saudi prince calls for the arrest of "Nuri al-Maliki" and describes the structure Balhcod
[07/23/2015 05:02:30 PM] sczin11: Palm-denounced the Saudi Prince Khalid Al-Saud, attack journalist writer Mohamed Hassanein Heikal, Saudi Arabia, regarding it as "hatred of the Kingdom", also sent a message to him, saying: "our imam shoe Salman Akram Ashraf and the whole of history." And sparked talk of journalist Mohamed Hassanein Heikal with newspaper «ambassador» Lebanese Yesterday a state of political controversy in the Egyptian media and anger Saudis in particular on expectations the fall of the Saudi regime, and the pursuit of Egypt for rapprochement with Iran after nuclear deal. He said Prince Khalid Al-Saud in several Tweets on his personal homepage on the "Twitter": "deep on the threshold of giving to the words of the likes of" structure "- to our country and the governors ordered - and the importance of the deal! Each drug has only hatred. "
[07/23/2015 05:02:49 PM] sczin11: He continued: "They told me that the structure of the elderly attacking Saudi Arabia, Then I remembered the words of the poet: God der envy what Oadelh ... began his neighbor, killing him." Saudi Prince continued Ngredath: "Say to this elderly: the shoes of our imam Salman Bin Abdul Aziz and Akram Ashraf of the whole history." And went on to say: "This poor elderly (structure), I am confident that if he went to any medical clinic, the physician will say to him You are suffering from a chronic illness called" hatred of Saudi Arabia. "
[07/23/2015 05:03:14 PM] sczin11: Dr. Khalid Al-Saud also commented on calls Vice President of the Republic of Iraq, Nouri al-Maliki, put the Kingdom of Saudi Arabia under the international trusteeship, saying:
[07/23/2015 05:03:19 PM] sczin11: .........
[07/23/2015 05:03:44 PM] sczin11: NOW LOOK AT THESE NEXT WORDS FROM THE PRINCE OF SAUDIA ARABIA
[07/23/2015 05:04:04 PM] sczin11: "Where is the International Criminal Tribunal for the brutal crimes of genocide for this sectarian killer.
[07/23/2015 05:04:10 PM] sczin11: "Where is the International Criminal Tribunal for the brutal crimes of genocide for this sectarian killer.
[07/23/2015 05:04:14 PM] sczin11: "Where is the International Criminal Tribunal for the brutal crimes of genocide for this sectarian killer.
[07/23/2015 05:04:48 PM] sczin11: HE CONTINUED TO SAY....LOOK AT THESE WORDS FOLKS
[07/23/2015 05:04:52 PM] sczin11: He continued: "the shame of the whole humanity and the human rights organizations that leave this sectarian killer without trial."
[07/23/2015 05:04:57 PM] sczin11: He continued: "the shame of the whole humanity and the human rights organizations that leave this sectarian killer without trial."
[07/23/2015 05:05:01 PM] sczin11: He continued: "the shame of the whole humanity and the human rights organizations that leave this sectarian killer without trial."
[07/23/2015 05:05:18 PM] sczin11: The link between the Saudi prince "structure attack" and "Royal calls," saying: "the structure of attacking Saudi Arabia, Al-Maliki calls for the development of Saudi Arabia under the trusteeship .. swans Almtaos on Jaib please", and our convoy going, led by our imam Salman packages. "
[07/23/2015 05:05:19 PM] whitelions: ‹@sczin11› where they have always been and untill Maliki is out of office they are stuck with him he has amuinty
[07/23/2015 05:05:48 PM] sczin11: THERE IS A HUGE THREAD AND I WILL BE ADDING MORE SHORTLY... ***** REMOVED LINK *****
[07/23/2015 05:06:31 PM] sczin11: THIS IS NOT SOME MP...THIS IS NOT SOME MEDIA LOOKING FOR FILLERS TO SELL PAPERS..
[07/23/2015 05:06:44 PM] sczin11: THIS IS THE PRINCE IN SAUDIA ARABIA
[07/23/2015 05:07:16 PM] sczin11: THE COUNTRY THAT IS JUST COMING BACK AFTER 25 YEARS NO EMBASSY IN IRAQ
[07/23/2015 05:07:32 PM] sczin11: YOU THINK THIS IS A POWERFUL STATEMENT....
[07/23/2015 05:07:32 PM] KiwiDoc: ‹@sczin11› My guess is that Abadi would cuff him immediately if it were not for some "circumstances" meaning others close to the subject would be in harms way. It's a catch 22 for Abadi in MHO
[07/23/2015 05:07:46 PM] sczin11: WHEN EF HUTTON TALKS, PEOPLE LISTEN
[07/23/2015 05:08:59 PM] sczin11: ‹@KiwiDoc› IT HAS APPEARED TO BE A PLAN IN THE WORKS FROM THE BEGINNING OF THE NEW REGIME...BABY STEPS BEFORE THEY CAN WALK AND RUN
[07/23/2015 05:09:50 PM] sczin11: ‹@whitelions› HIT APPEARS HIS DAYS MAY TRULY BE NUMBERED...THE WORLD TALKS, IRAQ WILL NOT RUN AWAY
[07/23/2015 05:11:22 PM] KiwiDoc: ‹@sczin11› My guess is that as Chattels said earlier, they don't want to have to have a violent /and or assassination which could possible ignite a civil unrest of huge perportions
[07/23/2015 05:11:26 PM] sczin11: WOW LOOK AT THIS
[07/23/2015 05:11:37 PM] sczin11: I WILL BE POSTING SHORTLY..
[07/23/2015 05:11:56 PM] sczin11: HERE IS A PART OF MALIKIS RESPONSE TO THE PRINCE
[07/23/2015 05:12:30 PM] KiwiDoc: ‹@sczin11› for it to have taken this long makes one wonder about those close to Abadi who are trying to cover their tracks.....??
[07/23/2015 05:14:12 PM] sczin11: It said the Information Office of the Vice President Nuri al-Maliki, on Thursday, the last remarks on Saudi Arabia as part of many positions previously adopted was not the first and will not be the last, as he emphasized that he does not need to use any functional title to express his point of view and will not hold any party responsible for his words . He said the Information Office, said that "the reported remarks of Mr. Nouri Al-Maliki on Saudi Arabia were not the first and will not be the last part of the many positions has already been adopted, including that of Saudi Arabia, including with regard to other countries in the region," he said, adding that he "did not issue any reference to it represent the opinion of the Presidency or other official institution. "
[07/23/2015 05:14:26 PM] whitelions: ‹@sczin11› I agree but it will have to happen in the international court first then they will get him out of office and when they will cook his hide and it kills me that his head is stuck so far up his own bum that he can't see it comeing and run for the hills
[07/23/2015 05:18:03 PM] Winnerdinar: ‹@whitelions› what worrys me is Maliki still has huge support from the shite community. They have to tread carefully
[07/23/2015 05:18:03 PM] whitelions: ‹@KiwiDoc› what we don't know is what kind of agreements they had to make with Maliki to get him to step down remember Abadi and Maliki came out of the same party , Now Abadi may be working to get around those agreements things we can see yet
[07/23/2015 05:18:22 PM] whitelions: ‹@Winnerdinar› your right
[07/23/2015 05:18:23 PM] sczin11: ‹@KiwiDoc› THERE ARE QUESTIONS, BUT AGAIN, WE DONT KNOW, WHAT WE DONT KNOW
[07/23/2015 05:18:53 PM] whitelions: *can't
[07/23/2015 05:20:39 PM] whitelions: ‹@sczin11› your right and Abadi is taking little bites out of Maliki and letting him have enough rope to hang himself you see it in the articles you are discussing now
[07/23/2015 05:34:00 PM] sczin11: DONT FORGET LAST WEEK, THE CONNECTION TO IRANIAN BANK MELLI
[07/23/2015 05:35:27 PM] sczin11: ‹@whitelions› DONT KNOW IF HE WILL HANG HIMSELF...BUT, THE EVIDENCE IS BECOMING ABUNDANT
[07/23/2015 05:37:05 PM] sczin11: DONT FORGET TO LOOK AT THIS THREAD IN THE FORUM
[07/23/2015 05:37:13 PM] sczin11: MALIKI TO THE ICC... Iraq Nuri al-Maliki .. when the ruling turns to accused By Omar
[07/23/2015 05:37:28 PM] sczin11: Deputy calls for providing Al-Maliki to international criminal due to the fall of Mosul
[07/23/2015 05:37:50 PM] sczin11: ENTIRE THREAD HERE 

thank you ***** REMOVED LINK *****

Edited July 31, 2015 by Markinsa
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