Guest views are now limited to 12 pages. If you get an "Error" message, just sign in! If you need to create an account, click here.

Jump to content
  • CRYPTO REWARDS!

    Full endorsement on this opportunity - but it's limited, so get in while you can!

Parliamentary Finance: 800 billion dollars smuggled out of Iraq


Recommended Posts

same subject..

Integrity Commission issued judgments against government official embezzled 2 billion dinars  

Integrity Commission issued judgments against government official embezzled 2 billion dinars 

Posted by: admin2 14 July, 2016 

 
  •  
 
Views 88 views

BAGHDAD / SNG - According to the Department of Investigation in the board integrity issuance of six provisions of the right to arrest and charge exchange deposit in one of the courts of first instance in Karbala.

She explained circuit in a press statement that "the Indian Criminal Court in Karbala issued six in absentia sentencing of convicted (B.a.m), which was acting as a responsible catch and divert secretariats in the First Instance Court, pursuant to the provisions of Article 315 / second part of the Penal Code; and so for embezzlement of public funds perpetrated crimes, indicating that condemned proceeded during the period between (2008 - 2013) to commit many of embezzlement and waste of public money through the manipulation and embezzlement in deposit accounts belonging to the courthouse (Indian Court of First Instance).

 

PET showed that the investigation, according to the presence of many of the embezzlement in the filing range and claims acquisition and removal of the prevalence, as well as exchange discovery condemned amounts secretariats to fictitious persons who have no relationship Bodhaber expropriation proceedings and remove common; in order to misappropriation of these funds, which will cause a deficit in the secretariats of the Court Account estimated (1,985,458,797) billion nine hundred and eighty-five million, four hundred and fifty-eight thousand, seven hundred and ninety-seven dinars. And provide a number of eligible request a complaint against the fugitive condemned that have harmed them; because of the actions that led to the financial dues can not be disbursed.

 

And ensure that the referee's decision paragraph endorse booking condemned movable and immovable property, and forcing it to re misappropriated funds to the state treasury, and not to her release after the implementation of judgments of the right sequence unless you pay the amount of money involved to the state treasury.

  • Upvote 3
Link to comment
Share on other sites

Problem is - with all that cash out of the country - shall we expect the Iraqi govt to just say - we are going to issue a different currency in order not to have such large losses.

Now if that happens - where does that leave all of us - with the currency we bought in good faith?

 

 

Link to comment
Share on other sites

I'm afraid that Maliki is like Goldman Sachs, that is "too big to fail". 

Meaning that he price of Justice is ultimately less satisfying than negotiating a solution.

Offer Nuri a 10% "reclamation bonus" for returning the billions he's stashed away along with a personal amnesty and he can retire to Uganda for good.

 

 

 

Link to comment
Share on other sites

The judge has to "dilute and wasting" most "corruption" issues against the giant financial kickbacks PHP banks Lebanon (Details)

18-07-2016 11:30 PM    
Hits: 8838
image.php?token=aee84d8b0e82d6e90c25a447
 

Orbit News -

 

 

Confirmed political sources said the absence of "real accountability" led to "dilute and waste" Most of the money laundering and smuggling of currency and the operators of mobile phone cases, accusing the former head of the resumption of the Rusafa Court Judge Jaafar al-Khazraji to "get involved" in return for receiving financial kickbacks giant put in its accounts in banks Lebanon, including the Bank of return.

 
He said some members of parliament in a press statement subsidiaries 'orbit News', if there is a "homogenizing and a waste of most of the issues relating to money laundering and smuggling of currency and mobile phone companies," they returned to it, "caused by a lack of accountability fact it has not punished anyone involved with those issues a year ago 2012 until now, "many manuals and many examples and evidence.

 
The sources added, that "the auditing and investigation and coordination with stakeholders in the fight against the Interior Ministry's economic crime, and legal circles and monitor banking subsidiaries of the Central Bank of Iraq, has proven that the problem lies in the personalities within the judicial institution."


And the accused, "the former head of the resumption of the Rusafa Court Judge Jaafar al-Khazraji, frankly, is responsible for diluting the majority of those issues," pointing to the sources, that "the judge he was the waste of corruption cases or closed, in exchange for receiving material kickbacks" and put him in secret accounts in Lebanon and could no point of honest and professional and national checking their financial wealth and financial empire built by Khazraji within a very few years.

  • Upvote 1
Link to comment
Share on other sites

Foreign Relations: judgments and judicial Interpol optimal solutions for re-smuggled money

Political

 Since 19/07/2016 20:35 pm (Baghdad time)

6767.jpg

Special - balances News

According to a member of the Foreign Relations Committee, Mithal al-Alusi, Tuesday, that the judicial rulings and Interpol optimal solutions to restore the money smuggled out of Iraq.

He said al-Alusi's / balances News /, "The money smuggled abroad belonging to senior officials in the Iraqi state," adding, "When the state can shut down or up an international criminal case will be able to return the money contraband."

He added, "The states will not return the money without a court order or through Interpol," skeptical at the same time that "the government does not want to return the money contraband."

The member of the Integrity Committee Juma Bahadli detection, today, that the most important files that are being discussed within the Commission revert to file corruption in the Ministry of Defense and State properties within the area Alkhaddra.anthy 29

From: Haidar Almitm

  • Upvote 1
Link to comment
Share on other sites

A helluva lot of this $800,000,000,000  was funneled into Iran and was spent on funding terror in Syria, Yemen, Iraq and many other venues.....worldwide. How? By Maliki during his 8 years of terror. Why? Because Maliki is Ali Khameini's boy and as much a terrorist as Khameini himself.

The rest, is in shell accounts set up  by Maliki and his wretched son.

The part that Ali Khameini spent on his Qod Forces and munitions to terrorize will never be recovered but Maliki's share could/should be able to be found and repatriated.

  • Upvote 2
Link to comment
Share on other sites

Iraq: police chief buys a house 1.5 billion dinars
Baghdad, Ali al-Husseini
July 22, 2016

 


Iraqi security commander is facing charges of corruption against the backdrop of disclosure of a document confirming buy a house in the city of Karbala south of the country, with more than a billion and a half dinars (1 dinar equivalent of US $ 0.0009).
The leaked document, that "federal police chief, this property is not included in the disclosure of financial interests, saying that it shows inflation money national police chief."
In turn, the President of the Commission on Security and Defence parliamentary, of quitting, the federal police captain Raed Shakir Jawdat, accused of corruption and profiteering from his position after adjusting the official document certified to buy a house in Karbala, an area of 1299 square meters, worth one billion and 560 million dinars.
He called Zamili, in a statement released on Friday, Prime Minister Haider al-Abadi and the Integrity Commission to open an urgent investigation into the incident.
He pointed out that peace Abadi documents demanding an investigation with the Federal police chief related to enrichment and lack of disclosure of financial interests and the exchange bonds for more than 303 billion dinars of public money, and build properties in Karbala, as well as the purchase of a house located in the reform area in Karbala, one of the prime areas and the amount of expensive.

Corruption is a file in Iraq and one of the worst challenges that impede the progress of this country . "

According Zamili statement, the exchange Jawdat an amount of 96 billion dinars, and another $ 207 billion Iraqi dinars of public money, without exchange bonds within the 2015 budget.
Following the statement, Jawdat was quick to announce that he is better than defending public money, noting that he pays a tax professional work.
He continued: "Casablanca bought within the auction was able to pay a quarter of the amount and after a while asked us circle Date mortgage to pay fifty percent of the value of the property and the lack of a proprietary value you sell part of the home's former friend and I paid the value of premiums resulting from the value of the property," he he said.
In addition to the charges of corruption, Jawdat faces other charges related to crimes of murder, torture and sectarian cleansing committed on his orders in the Iraqi cities with the participation of several factions of the " popular crowd ."
And it opens the corruption of the police commander of the door on the current debate about the deterioration of security violations and crimes of arbitrary arrests and the release of prisoners in return for cash.
The file corruption in Iraq and one of the worst challenges that impede the progress of this country, where an estimated UN reports the theft of about $ 900 billion of Iraqi funds since 2003, the involvement by government officials and the leaders of the security and politicians are causing degradation of several sectors, notably health, education, industry, agriculture and sectors of electricity and water and infrastructure.

 

  • Upvote 3
Link to comment
Share on other sites

Time to start putting a few of these career criminals in jail ... just for the weekend mind you. :blink:

Yup, round 'em up on a Friday mornin' - lots of press, publicity, the whole nine yards ... put 'em in jail for the weekend and ...

Hang 'em high first thing Monday mornin' !!!  No trial, no lawyer interventions .. just swift Iraqi justice !!!

That should get a few of these 'missing' billions of dinars back!!

  • Upvote 1
Link to comment
Share on other sites

58 minutes ago, BJinMontreal said:

Time to start putting a few of these career criminals in jail ... just for the weekend mind you. :blink:

Yup, round 'em up on a Friday mornin' - lots of press, publicity, the whole nine yards ... put 'em in jail for the weekend and ...

Hang 'em high first thing Monday mornin' !!!  No trial, no lawyer interventions .. just swift Iraqi justice !!!

That should get a few of these 'missing' billions of dinars back!!

As Gil Favor, the trailboss used to say, "head 'em up....move 'em out'.

Note the title of this episode of Rawhide: 'Incident With The Executioner'.

 

Edited by TennesseeCherokee
  • Upvote 1
Link to comment
Share on other sites

1 hour ago, TennesseeCherokee said:

As Gil Favor, the trailboss used to say, "head 'em up....move 'em out'.

Note the title of this episode of Rawhide: 'Incident With The Executioner'.

 

Thanks TC ... great memories - Clint Eastwood got his big break as Rowdy Yates before moving onto the spaghetti westerns and as they say - the rest is history!!

  • Upvote 2
Link to comment
Share on other sites

Thanks Yota...Maybe aaaalllll those banking laws we all kept reading about that dealt with international banking concerns, parliament kept voting on for one reason or the other are now coming into fruition...It's amazing that that much money could be embezzled...and how whomever's indited on these charges didn't think it would be noticed...There aint noway in Hell, that that much money isn't going to lead a trail right up to the songbird's doorstep that'll crack this case wide open...I don't know if you hit the nail on the head ''TC''...but ya Damn sure bent it...If Iraq can get even half of the money back that's mentioned in this investigation...Iraq will have a substantial amount to add to their reserve to concur to ''Wiljor's'' assessment....      

  • Upvote 2
Link to comment
Share on other sites

15 hours ago, yota691 said:

Iraq: police chief buys a house 1.5 billion dinars
Baghdad, Ali al-Husseini
July 22, 2016

 


Iraqi security commander is facing charges of corruption against the backdrop of disclosure of a document confirming buy a house in the city of Karbala south of the country, with more than a billion and a half dinars (1 dinar equivalent of US $ 0.0009).
The leaked document, that "federal police chief, this property is not included in the disclosure of financial interests, saying that it shows inflation money national police chief."
In turn, the President of the Commission on Security and Defence parliamentary, of quitting, the federal police captain Raed Shakir Jawdat, accused of corruption and profiteering from his position after adjusting the official document certified to buy a house in Karbala, an area of 1299 square meters, worth one billion and 560 million dinars.
He called Zamili, in a statement released on Friday, Prime Minister Haider al-Abadi and the Integrity Commission to open an urgent investigation into the incident.
He pointed out that peace Abadi documents demanding an investigation with the Federal police chief related to enrichment and lack of disclosure of financial interests and the exchange bonds for more than 303 billion dinars of public money, and build properties in Karbala, as well as the purchase of a house located in the reform area in Karbala, one of the prime areas and the amount of expensive.

Corruption is a file in Iraq and one of the worst challenges that impede the progress of this country . "

According Zamili statement, the exchange Jawdat an amount of 96 billion dinars, and another $ 207 billion Iraqi dinars of public money, without exchange bonds within the 2015 budget.
Following the statement, Jawdat was quick to announce that he is better than defending public money, noting that he pays a tax professional work.
He continued: "Casablanca bought within the auction was able to pay a quarter of the amount and after a while asked us circle Date mortgage to pay fifty percent of the value of the property and the lack of a proprietary value you sell part of the home's former friend and I paid the value of premiums resulting from the value of the property," he he said.
In addition to the charges of corruption, Jawdat faces other charges related to crimes of murder, torture and sectarian cleansing committed on his orders in the Iraqi cities with the participation of several factions of the " popular crowd ."
And it opens the corruption of the police commander of the door on the current debate about the deterioration of security violations and crimes of arbitrary arrests and the release of prisoners in return for cash.
The file corruption in Iraq and one of the worst challenges that impede the progress of this country, where an estimated UN reports the theft of about $ 900 billion of Iraqi funds since 2003, the involvement by government officials and the leaders of the security and politicians are causing degradation of several sectors, notably health, education, industry, agriculture and sectors of electricity and water and infrastructure.

 

Guess this thug never heard Abaidi's decree....."Where Did You Get This ? ? ?

  • Upvote 2
Link to comment
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.
Note: Your post will require moderator approval before it will be visible.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

Loading...
 Share

  • Recently Browsing   0 members

    • No registered users viewing this page.
×
×
  • Create New...

Important Information

By using this site, you agree to our Terms of Use.