The First Time Reveals ... High-Level Government Source: Maliki And His Aides and Prisoners In Prisons Soon To Be Tried And The Reason !

[newbieDA]

26 minutes ago, SnowGlobe7 said:

 

Edited November 13, 2017 by newbieDA
I love that dog aww

[newbieDA]

my real dog I saved a couple months ago, cats pissed too...

 

 

Edited November 13, 2017 by newbieDA
Also saved a 3 legged Pug/Jack Russel mix a longtime ago.

[Theseus]

On 11/11/2017 at 7:05 PM, WaitIsOver said:

Oh really abadi...what if maliki got a face lift and a tummy tuck instead and is now Malika...won't believe this puppet until I see proof. Plus I think maliki deserves a quicker death than prison.

So now Malika is the evil one and Abadi is?

 

[Theseus]

On 11/10/2017 at 6:57 PM, Donziman said:

Im thinking Maliki is going to have a medical emergency trip to Iran. Never to return.

We can only hope because he is the Teflon Don.

You know what they say about things that go up? Sometimes they need a little help coming down. Just ask the Russians how that works.

[nannab]

2 hours ago, SnowGlobe7 said:

ohhhhhhhh

 

 That's Iraq for ya and I wonder how they are at checkers.   

[magawatt]

Maliki's stroke would be from a sword.

[touchedthesky]

Uh oh.  Better get Maaco.

 

[jcfrag]

3 hours ago, newbieDA said:

 

That is a two legged dawg that somebody drew stick legs on! 

And yet it is soo friggon hilarious! 

[DinarThug]

LINK

Member of the Foreign Ministry: The government has not been able to inspect the money smuggled abroad

 

13th November, 2017

The Committee on Foreign Relations parliamentary, on Monday, that the file of Iraq's money smuggled abroad estimated billions of dollars, noting that the federal government could not inspect those funds.  "The House of Representatives last year hosted representatives from the Ministries of Justice and Foreign Affairs and the Bureau of Financial Supervision and the Commission of Integrity and General Intelligence, but they did not benefit anything and it is a disgrace in the performance of the federal government."

He added that "nothing has been achieved from this file so far, and that the government could not inspect those funds deservedly," explaining that "all those who did not work to fulfill their responsibilities are considered deficient." 

Amin pointed out that "the House of Representatives is considered the shortest parliament in not prosecuting those who assigned them the file of money smuggled, and continued that these are major problems." 

He pointed out that "there is no accurate information, but there are billions of dollars were smuggled out of Iraq and some were directly looting and some were smuggling outside the legal frameworks known."

[10 YEARS LATER]

12 hours ago, DinarThug said:

LINK

Member of the Foreign Ministry: The government has not been able to inspect the money smuggled abroad

 

13th November, 2017

The Committee on Foreign Relations parliamentary, on Monday, that the file of Iraq's money smuggled abroad estimated billions of dollars, noting that the federal government could not inspect those funds.  "The House of Representatives last year hosted representatives from the Ministries of Justice and Foreign Affairs and the Bureau of Financial Supervision and the Commission of Integrity and General Intelligence, but they did not benefit anything and it is a disgrace in the performance of the federal government."

He added that "nothing has been achieved from this file so far, and that the government could not inspect those funds deservedly," explaining that "all those who did not work to fulfill their responsibilities are considered deficient." 

Amin pointed out that "the House of Representatives is considered the shortest parliament in not prosecuting those who assigned them the file of money smuggled, and continued that these are major problems." 

He pointed out that "there is no accurate information, but there are billions of dollars were smuggled out of Iraq and some were directly looting and some were smuggling outside the legal frameworks known."

After ALL these years and " We ain't got nut in' " ? I'm calling     They've gotta have some leads & some eyes on some of this by now; or they're even more inept than I previously thought

[DinarThug]

LINK

Center for Strategic Studies: Iraqi oil corruption exceeded billions of dollars

 

13th November, 2017

Corruption in Iraq's oil sector has overtaken billions of dollars despite the Iraqi economy's reliance on 95 percent of its annual profits, the Center for Strategic Studies and Research said on Monday.

The report pointed out that Iraq contained the largest oil reserves in the world, estimated at 143 million barrels, in addition to about 50-200 barrels have not been discovered so far, making Iraq the largest oil market in the world.

He added that the Iraqi parliamentary parties cover the corruption of their members in the oil sector, which led to the flooding of the country with economic, political and security crises. Because of their efforts to hide the theft of oil ministry members for hundreds of billions of dollars.

The reports and reports said that the export of oil and illegal smuggling since 2003, cost Iraq losses estimated at 120 billion dollars. Here comes the investigative work by the Australian media firm Fairfax Media and the Huntington Post media magazine, revealing their research on thousands of documents missing billions of dollars from the international donations department.

He said that the stolen donations exceeded half the profits of the oil sector, from 2003 to 2015, where the theft of $ 800 billion, of international donations to finance the Iraqi security sector, agricultural and medical.

She pointed out that the Iraqi constitution, agreed since 2005, stressed the belonging of oil revenues to the Iraqi people only, but did not specify the means of distribution of natural resources, and to determine the way of distribution of oil, was issued oil and gas law, in 2007. But the law is still pending implementation after 10 years.

He pointed out that the economic observers are still wondering why the selection of the company, "Sumo" and its adoption as a leader in the field of export and production of Iraqi oil, with contracts and annual documents are expensive for hundreds of billions of dollars, although the company did not publish the oil for government activities to any class of the Iraqi people. While the Iraqi parliament ignored the demands of a number of members of parliament to reveal the activities of the company "Sumo" and its financial contracts.

"In addition to covering the oil sector only, in terms of production of Iraqi gas, Iraq produces 1.86 billion cubic feet of gas per day, but about 1.5 billion cubic feet of them, is burned and destroyed daily, because of the poor means of extraction and conservation of gas, that is Iraq daily loses about 7 billion dollars, from the gas fields of the south. "

At the end of its report, the center noted that the Iraqi oil is wasted due to corruption, and because of poor organization and lack of professionalism in extracting oil and gas resources, as well as lack of coordination between the government and members of society and lack of integrity and transparency, citizens are entitled to enjoy the wealth of the country equally and in accordance with international laws, The Iraqi government must be fair and avoid looting and smuggling, and show the activities of companies controlling the oil wells in front of the public.

[DinarThug]

Enough corruption!

The Iraqi government retrieved from the United Nations a copy of a very important document whose original version concealed the traitor of the corrupt Secretariat Hosh Yar Zebari, which allows Iraq to extend its control over areas that his absent-minded nephew Massoud Barzani has exceeded in Sheikhan, Bashiqa and Fishkhabur under the borders outside the Blue Line . Iraqi oil fields exceeded by the oil smugglers out of the law .. If they came out of the Iraqi regime will demand the response of Iraq, the unsuccessful loser Barzani;   The Iraqi President, Haidar al-Abadi told a press conference: We will move to control the border areas subject to the Kurds and expected to be restored by the government forces without violence "We will not wait forever.We will take action and I call on the officials of the region to resolve this issue quickly. " "We respect the Supreme Court's interpretation of article 1 of the Constitution, while reaffirming our belief that this should be the basis for initiating a comprehensive national dialogue to resolve differences by means of The application of all constitutional articles in a manner that guarantees the protection of the rights, powers and competencies contained in the Constitution as the only way to ensure the unity of Iraq referred to in Article I of the Constitution. "   The KRG said it would respect the decision of the Federal Supreme Court of November 6, which declares that no part of Iraq is entitled to secession.   The Iraqi MP, "Jassem Mohammed Jaafar" "The Prime Minister Haider Abadi and for about a year is working on the preparation of a detailed report on public funds smuggled out of the country as well as money laundering and administrative corruption, and the campaign against corruption begins on 1/1/2018 AD Next year, the year of financial and economic prosperity and the fight against all corrupt, as completed this year to combat terrorism and the liberation of regions, "stressing that" no exception of any person from legal accountability despite his position.    The campaign aims to correct the course of the government and prevent the smuggling and theft of funds and the continuation of administrative and financial corruption, as well as the return of large amounts in favor of the state treasury. Abadi has many details after using international experts in the field of integrity and money laundering. "The report includes tracking all the money that has been smuggled abroad since the time of the previous regime and until now, as well as bank accounts of senior officials accused of corruption previously and currently.

Editor Website:2017 - 11 - 14

link

[DinarDavo]

Last warning shot.......get out of town or else!  

[siberian_shaddow]

Much Appreciated Thugs, well sounds like 2018 is going to be exciting and hopefully they do go after all the top officials, Starting with the Barzani family and friends and the thorn in the side of Iraq Maliki who believes he can't be touched. 

[Big_J]

[gregp]

I’m smelling a Rope burn.

 

Thanks, Thugs. 

 

[TexasMike1958]

On ‎11‎/‎14‎/‎2017 at 12:05 AM, DinarThug said:

LINK

Center for Strategic Studies: Iraqi oil corruption exceeded billions of dollars

 

13th November, 2017

Corruption in Iraq's oil sector has overtaken billions of dollars despite the Iraqi economy's reliance on 95 percent of its annual profits, the Center for Strategic Studies and Research said on Monday.

The report pointed out that Iraq contained the largest oil reserves in the world, estimated at 143 million barrels, in addition to about 50-200 barrels have not been discovered so far, making Iraq the largest oil market in the world.

He added that the Iraqi parliamentary parties cover the corruption of their members in the oil sector, which led to the flooding of the country with economic, political and security crises. Because of their efforts to hide the theft of oil ministry members for hundreds of billions of dollars.

The reports and reports said that the export of oil and illegal smuggling since 2003, cost Iraq losses estimated at 120 billion dollars. Here comes the investigative work by the Australian media firm Fairfax Media and the Huntington Post media magazine, revealing their research on thousands of documents missing billions of dollars from the international donations department.

He said that the stolen donations exceeded half the profits of the oil sector, from 2003 to 2015, where the theft of $ 800 billion, of international donations to finance the Iraqi security sector, agricultural and medical.

She pointed out that the Iraqi constitution, agreed since 2005, stressed the belonging of oil revenues to the Iraqi people only, but did not specify the means of distribution of natural resources, and to determine the way of distribution of oil, was issued oil and gas law, in 2007. But the law is still pending implementation after 10 years.

He pointed out that the economic observers are still wondering why the selection of the company, "Sumo" and its adoption as a leader in the field of export and production of Iraqi oil, with contracts and annual documents are expensive for hundreds of billions of dollars, although the company did not publish the oil for government activities to any class of the Iraqi people. While the Iraqi parliament ignored the demands of a number of members of parliament to reveal the activities of the company "Sumo" and its financial contracts.

"In addition to covering the oil sector only, in terms of production of Iraqi gas, Iraq produces 1.86 billion cubic feet of gas per day, but about 1.5 billion cubic feet of them, is burned and destroyed daily, because of the poor means of extraction and conservation of gas, that is Iraq daily loses about 7 billion dollars, from the gas fields of the south. "

At the end of its report, the center noted that the Iraqi oil is wasted due to corruption, and because of poor organization and lack of professionalism in extracting oil and gas resources, as well as lack of coordination between the government and members of society and lack of integrity and transparency, citizens are entitled to enjoy the wealth of the country equally and in accordance with international laws, The Iraqi government must be fair and avoid looting and smuggling, and show the activities of companies controlling the oil wells in front of the public.

 

Attention all DV'ers......  By possessing their currency, we are entitled to enjoy the wealth of their country too.  Someone needs to inform them of this fact.

[tigergorzow]

DT Thanks,  DV,  We will see the "Corrupt" get their justice priority should be hanged by the neck IMHO and we will definitely see the Iraqi citizens reap the benefits of the "OIL WEALTH" in the near term as well.   "Make Iraq Great Again" compliments of our President DJT.....

 

GO HCL

 

GO RV / RI

[DinarThug]

http://www.almaalomah.com/2017.....22/257333/

Abadi collects a database on contraband funds and holds intensive meetings in preparation for "1/1"

14:14 - 22/11/2017

 

 

A source close to Prime Minister Haider al-Abadi said on Wednesday that the latter collected a database on Iraqi funds smuggled out of Iraq, adding that he is holding intensive meetings with the Integrity Commission and concerned parties in preparation for the start of the battle of corruption on January 1.

The deputy Jassem Mohammed Jaafar said in a statement to the "Information", "The Prime Minister Haider Abadi managed to collect a database during the last period on the money smuggled," stressing that "this file (money smuggled) is now ready for Abadi."

Jaafar added that "Abadi may start his war against corruption starting from this file," adding that the Prime Minister "is holding intensive meetings with the Integrity Commission and the regulatory and judicial bodies in preparation for his war against corruption."

Jaafar had earlier revealed Abadi's use of foreign experts to fight corruption, and as the likelihood of issuing judicial orders against figures in the previous and current governments, he pointed out that the next war against corruption could take two years. 

[DinarThug]

 

http://www.almaalomah.com/2017.....22/257399/

Hashemi: Abadi will announce the first list of large heads accused of corruption within a week

17:23 - 22/11/2017

 

 

The political analyst and head of the Center for Strategic Studies in Iraq, Wathiq al-Hashemi, Wednesday, the issuance of a large list within a week or ten days announced by Prime Minister Haider Abadi, the most prominent heads of corruption in the country.

Al-Hashemi said that "Prime Minister Haider al-Abadi succeeded in three files, the first war on the Daash and then the file of international relations and return the country to its position after a long break and the third issue of the Kurdish issue and the referendum."

He added that "the launch of Prime Minister Haider Abadi corruption file with the proximity of the elections makes him a great challenge to achieve it to be propaganda Etkhaya," noting that "the second term of Abadi depends on his success in the file of the war on corruption."

He explained that "the committee set up by Prime Minister Haid al-Abadi to fight corruption under his chairmanship and the use of an American expert has completed several reports and will announce Abbadi list of large heads in that list in a week or ten days," noting that "the list includes personalities of Shiites, Sunnis and Kurds, .

Earlier, Prime Minister Haider al-Abadi announced the launch of a major campaign to fight corruption after the elimination of a supporter.

[boosterbglee]

"Large Head".....that narrows the list down to Maliki!  Mr Potatoe Head!

[Half Crazy Runner]

1 minute ago, boosterbglee said:

"Large Head".....that narrows the list down to Maliki!  Mr Potatoe Head!

 

🤣  too funny!!!

 

you think it would make an easy target though... 

[tigergorzow]

DT Thanks,  DV,  PM Abadi "Let It Be Written,  Let It Be Done" .   It is time for action & results and less talk.  The Iraqi citizens have suffered far too long and they deserve peace, prosperity and the vast wealth to be fairly distributed to all.  Give the people more purchasing power and restore the IQD to its "Former Glory"

 

GO JUSTICE 

 

GO HCL

 

GO RV / RI

[DinarThug]

(by samson)

http://www.almaalomah.com/2017.....22/257465/

Jafar: a large list of senior corrupt works by Abadi will appear in early 2018

19:49 - 22/11/2017

 

 

The deputy of the coalition of state law Jassem Mohammed Jaafar, on Wednesday, the existence of a large list of Prime Minister Haider Abadi, including large heads of corrupt and the amount of funds stolen and fled will appear in early 2018, indicating that the amount of funds revealed estimated $ 22 billion time of the former regime and near Of that amount after 2003.

Jaafar told Al-Maalouma that "Abbadi received accurate and certain information about the amount of money stolen and fled in the time of the former regime and beyond 2003 and the figures involved in the smuggling of those funds, which traded oil smuggling."

He added that "the Prime Minister is currently working on the boycott of that information and complete the results in follow-up with the Office of Financial Supervision and the Integrity Committee and the Committee of Advisers to announce the list and the amount of funds, which amounted to 22 billion dollars smuggled in the time of the former regime and close to that after 2003," noting that "the results Those operations will pay dividends to the public in early 2018. "

He stressed that "the remaining period is not enough to be the fingerprint of Abadi in the fight against corruption, such as stigmatized in the fight against Daqash, but needs four years to come," adding that "the remaining period will have a clear impact in the war of corruption.

[Synopsis]

12 hours ago, DinarThug said:

He added that "the Prime Minister is currently working on the boycott of that information and complete the results in follow-up with the Office of Financial Supervision and the Integrity Committee and the Committee of Advisers to announce the list and the amount of funds, which amounted to 22 billion dollars smuggled in the time of the former regime and close to that after 2003," noting that "the results Those operations will pay dividends to the public in early 2018. "

 

Thank You, DinarThug, for posting this and all the other Great Articles!!! Happy Thanksgiving To You and All DV!!! 

 

I am not sure what obligations these returned funds will serve but I can't help but imagine these "returned" funds can be used to fulfill any remaining sanction obligations for Iraq to be a Free and Sovereign International State!!!

 

These 22 billion dollars returned is a mere pittance compared to the nominal 1 trillion dollars pilfered since 2003. All told, looks like the foreign investment and returned money tsunami is about to hit!

 

              

 

Here's hopin'!

 

(OH, YEAH!!!)

 

Go Moola Nova!