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jg1

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Posts posted by jg1

  7. Official CBI News 03/14/2023

    in Iraq & Dinar Related News

    Posted

    12 hours ago, yota691 said:
    Integrity cracks down on currency manipulators and overthrows (46) owners of exchange companies
      
    {Local: Al Furat News} Today, Wednesday, the Federal Integrity Commission announced the arrest of (46) accused of the owners of private exchange companies; Against the backdrop of manipulation, forgery, and circumvention of the platform system for selling foreign currency.
     

    Integrity stated in a statement received by {Euphrates News} that "the investigation department of the commission, and in its discussion of the seizure operations that it carried out according to judicial notes, stated that it had formed teams in the directorates and offices of the commission's investigation in Baghdad and the provinces, to investigate and verify information it received that includes the commission of some companies The private exchange fraud and violations, to circumvent the platform system approved by the Central Bank of Iraq to withdraw foreign currency and sell it on the black market.

     

    Al-Nazaha continued, "its teams were able to launch an inspection campaign, and after investigations, investigations, and audits, they overthrew (46) money changers, because they used the passports of citizens and uploaded them to the platform system approved by the Central Bank, and withdrew an amount of (2000) US dollars." for each passport without the knowledge or consent of the passport holder and with a forged travel ticket," pointing out to "the absence of the customer's documents and his signature on the form for disbursing the amount."

     

    She indicated, "The arrested were distributed among several governorates, where (20) of them were seized in the capital, Baghdad, and (8) in Basra, while (7) accused were arrested in Wasit, while the number of owners of private exchange companies who were seized reached In each of Maysan, Anbar, Muthanna, Najaf and Diwaniyah, there are two accused in each of them, and one accused in Babil province.

     

    And Al-Nazaha added, "Its teams were also able to seize dozens of transactions and passport records of private exchange companies, which showed that there were no signatures for the customer to receive the amounts in the records or transactions," warning that "some transaction owners denied receiving the amounts, after they were contacted by teams." Commission".

     

    And she continued, "The defendants were taken, accompanied by the exhibits and the arrest reports, to the judges of the investigation courts specialized in examining cases of integrity, who decided to arrest them according to various legal articles," while "the judge of the Second Karkh Investigation Court decided to assign the Commission's investigation department to form an investigative committee to conduct an administrative investigation into The procedures of the Central Bank of Iraq to follow up on the work of some private exchange companies, "and it also decided to assign the aforementioned investigative committee to conduct investigations and indicate the shortcomings by checking the exchange of money amounts according to the tickets and passports seized by the commission and which it began to compose."

    “arrest of (46) accused of the owners of private exchange companies”

    Lol. Really! Pointing fingers again. Ya. How About all the payoffs to Iran in dinars, or the government corruption, or the cbi making so much money off the dollar sales. Sheez.

  11. Trump faces 7 counts of mishandling classified documents

    in Politics, 2nd Amendment (Gun Control)

    Posted

    On 6/13/2023 at 5:24 PM, yota691 said:

    You ask that question so many times, and you hear nothing but crickets...Mr. Markinsa

    I gave up trying to convince the brainwashed/ programmed. Its a lost cause. Orange man bad, orange man bad.
    Joe gooood man. Boost me/ smell me/ brush the hair on my legs/ and I sell america for gooood price. Sheeez. I gave up wasting my energy trying to convince people. They will go to their grave believing the way they do, thanks the indoctrination from our government. They didnt have a chance.  

    • Upvote 1
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  18. In detail.. The International Monetary Fund issues its report on the Iraqi economy and issues a number of warnings

    in Iraq & Dinar Related News

    Posted

    1 hour ago, horsesoldier said:

    Don't they have to form a committee then another committee to study what the 1st committee studied then make suggestions to whomever the hell else that may offer suggestions to ....oh God this could go on forever 🤣

    All those committees put people to work and help with the employment numbers. Just look at how well they economy is with all these new jobs. Blah blah blah.

    • Thanks 1
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  19. Sunday Mid-Morning Opinions @ 9:24 AM CDT - 5/28/2023

    in Dinar Rumors

    Posted

    On 5/28/2023 at 11:02 AM, rvmydinar said:

     

    Not all , but Hopefully , Iraqi dinar will RV at 1:1.

    This big reset hoopla is probably just another way that the bigwigs make Buku bucks. If they make it one to one, it would never stay one to one. Thanks for your input and I evened you out on a few of your comments as negative Nelly gave you red marks. Blah blah blah. Standing up for their guru. Poo poo. Time for clean up diapers I’sle. 

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  20. Memorial Day

    in Off Topic posts

    Posted

    Bring our troops home. Secure our boarders and freedom first. 1 military life lost is a dirty shame. We need to stop being the world police and only protect only  countries that would do the same for us. We need to clean our act up before we become one of the countries people are fleeing from. Last, but not least, you need to become more energy independent that way we don’t need to protect our foreign natural resources. Hurrah. 

    • Like 1
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  24. Mrna vaccines in your produce and livestock

    in Natural Cures and Health Talk

    Posted

    1 hour ago, nstoolman1 said:

     

     

     "Never give up, never surrender"   

                                                          Commander Peter Quincey Taggert             

     

    God has plans for you yet. You are still breathing. You are done when you take your dirt nap. 

    And Idaho/ more red than blue is to our advantage. Yes sir. We are here in this state for a reason. Take care.

    • Upvote 2
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