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yota691

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  1. Iraq's largest oil country turn into a beggar at the door of the bank for an international 27 views Published on Nov 29, 2016
  2. CBI declares linking banks and one network to accelerate the completion of transactions Wrote: November 29, 2016 Central Bank of Iraq announced the start of work of national and private divider system of exchange of financial transfers through credit cards. The bank pointed out that the development of the court to work with this system plan, adding that the first stage will be operating for five banks and companies collect POS while will be starting off with the rest of the other exporting banks for payment cards before the end of this year and operates the National divider system to link the banks communications network where one will facilitate a lot of banking things and eliminate the routine followed in the review of the banks will be completed transactions as soon as possible through electronic payment instruments represented by credit card types.
  3. Speaker of Parliament reveals the "names" of parliamentary committees that have not become operational until now (details) 29-11-2016 01:50 PM Hits: 801 East News - The chairman of parliament Saleem al - Jubouri, Tuesday, about the existence of parliamentary committees did not become operational yet. He said the Information Office of the Jabouri said in a statement, said a committee to amend the constitution, the Commission modified the rules of procedure, the Commission on the follow - up of Article 140, the Committee of Experts for the selection of the Electoral Commission, has initiated their work so far. The statement added, that the reason for not embrace because some parliamentary blocs have not submitted their candidates for these committees.
  4. Sheikh Mohammed: Vice Finance Committee agreed on the financial maturity of Kurdistan Tuesday November 29 2016 14:00 Alsumaria News / Baghdad Deputy Speaker of Parliament Aram Sheikh Mohammed, Tuesday, that all members of the Finance Committee in the Parliament agree on the financial maturity of the territory of Kurdistan , calling for the allocation of resources to "equal." Said Sheikh Mohammed, in a statement Alsumaria News received a copy of it, "the right of Parliament to express an opinion on the budget bill and also the responsibility of Deputies Committee informed the bloc on the latest draft and communicate with them in order to proceed to resolve their differences and find a common formula," pointing out that "all the deputies of the Finance Committee agree on the financial maturity of the region of Kurdistan. " He said Sheikh Mohammed, "you must modify the article on the province of Kurdistan and distribute resources equally and not be the preserve of the hand and taken from the hand, and thus cancel existing unfairness among employees," stressing "the need for everyone to think about the national interest and that everyone away too's identity." The House of Representatives voted on Wednesday (16 December 2015), to retain the Kurdistan 's share amounting to 17% in the general budget for 2016, while rocking the region severe financial and economic crisis due to the late payment of salaries and the ongoing battles against the " Daesh ."
  5. Integrity: 498 billion dinars fines imposed by the central bank to private banks economy Since 11/29/2016 13:55 pm (Baghdad time) BAGHDAD - balances News Integrity Commission revealed on Tuesday the existence of fines imposed as Peru's central bank estimated at more than 498 billion dinars private banks. The authority said in a statement, received / balances News / copy of it, that "the achievement of Baghdad Directorate of the Integrity Commission completed several criminal cases resulted in fines range, reaching the fines imposed on the private banks; as a result of violations of the law concerning permits customs for the years 2013.2014 198 billion and 835 million and 367 thousand and 198 dinars. " "The fines range is estimated to 46 billion and 772 million and 887 thousand and 558 dinars on the eligibility of banks by the central bank concerning irregularities those banks with the instructions of the foreign operation for the 2012 auction." Confirmed "cases opened criminal offenses occurring in the foreign currency auction hosted by the Central Bank of Iraq," noting that "inter diagnosed irregularities committed by some private banks participating in the auction." The Commission explained that "the fines imposed on banks as a result of its investigation of the 2012, 2013.2014, which Chkstha body was led to the imposition of fines by the central bank on the violation of private banks the amount of such fines to more than 245 billion dinars for the years mentioned" ./ ended 29 n / arrived 10
  6. Transportation Announces formations big profits Monday , November 28, 2016 - 06:10 GMT | Posted Number: 20671 The Ministry of Transport, achieving formations ministry large profits during the month of September compared to August last two. The press spokesman of the Ministry of Salah Tayeh in a statement that "these gains have been achieved as a result of follow - up and supervision of the Minister of Transport Kazem cup and wise direction to employees of the formations of the ministry of the need to intensify efforts to develop the work and provide better services to citizens. " He added that" the profits made in the General Company of Iraqi Airways by 30% while the General Company for ports of Iraq made a profit by 8%, while the General Company for Maritime transport has achieved a reduction of the surplus came amounted to 961% while the General Company for land transport surplus of 2%. " he said Tayeh that" there are companies whose costs have parallel revenue including the General Company for passenger and delegations for the transfer of which has decreased by 34.5%, and public company Iraqi rail decline was 22% while the rate of decline in the company to implement transportation projects by 48%. " and the rest of the squad , spokesman for the Ministry of transport said that" the General establishment of civil Aviation General Authority for meteorological understanding funded centrally. "
  7. Chenkali calls for investigation of "fake bills" used by community banks to withdraw hard currency Monday , November 28, 2016 - 13:05 GMT | Posted Number: 20677 Warned the Kurdistan Alliance MP Majid Chenkali, Monday, that the work of private banks walking with no real controls, while pointing to the existence of political parties and described as "corrupt" supports some of these banks to achieve a "suspicious objectives", he stressed the need to form an Instant committees to investigate the cause of the bills counterfeit used by banks to withdraw foreign currency under the pretext of importing goods. he Chenkali that " the work of private banks goes without real controls contribute to make use of them to support the economy and investment , " noting that "corruption has become rampant private banks file and the recent counterfeit bills used by banks to withdraw hard currency issue under the pretext of imported goods. " Chenkali He added, "There is an urgent need for the formation of committees immediate investigation to follow up the work of private banks," pointing to "the existence of a corrupt political parties to support some of these banks in order to achieve the objectives of suspicious." He called Chenkali BSA and the Integrity Commission for "the formation of committees to achieve immediate issues of corruption plaguing the private banks, particularly with regard to the issue of counterfeit bills."
  8. Muqtada al-Sadr to Roudao Office: Nuri al-Maliki does not represent the popular crowd By Omar Al Mansouri 17 minutes ago Roudao - Erbil accused the director of the Office of the cleric Moqtada al -Sadr, on Tuesday, Vice President Nuri al - Maliki of trying to seize the popular crowd fighters efforts. He spoke of Abraham Gabri, network Roudao media, saying that "Nuri al - Maliki does not represent the popular crowd, and does not have any relationship founded ". Explaining that " the popular crowd founded the advisory opinion of the religious authority of Mr. Sistani." He drew Gabri question marks to the vice president said: "Ask Nuri al -Maliki km martyr to his family within the popular crowd?" . Adding that "al - Maliki , a far cry from factions of the popular crowd." Said head of the Sadr office , saying that the "popular crowd representing all spectrums of the Iraqi people can not be exploited his influence by politicians so we we decided to rename it to the national crowd." The Vice President Nouri al - Maliki He said in a televised statement that he was behind the founding of the popular crowd forces. and formed the popular crowd forces followed a call by the religious authority in July 2014 along the lines of the emergence of the "Islamic state" Daesh and control of the city of Mosul (Iraq 's major cities).
  9. Parliament's Finance Committee discussed the Iraqi Kurdistan Region's share of the general budget By Roudao 30 minutes ago Session of the Iraqi parliament - archive Roudao - Baghdad discussed the Finance Committee in the Iraqi Council of Representatives, on Tuesday, November 29, 2016, the share of the share of the Kurdistan Region from the general budget for the 2017 law, amounting to 17% of the budget. A member of the committee, the governor of Sarhan Slevana, network Roudao media: " We suggested adding the financial dues for oil companies operating in Kurdistan to the Iraqi expenses sovereign. " he added MP Kurdish for the Kurdistan Democratic party:" We want to allocate part of the budget for the Peshmerga forces along the lines of the popular crowd, or specify the number of Peshmerga in the budget. " he said he" will be exempt state - owned companies from importing goods taxes, and fees will be raised for investment. " It is scheduled to vote on the federal budget for the 2017 law, the Iraqi Council of Representatives in its regular day next Thursday, 12.1.2016.
  10. Cabinet held its regular meeting chaired by Prime Minister Haider al-Abadi Tuesday, November 29, 2016 - 13:50 GMT | Posted Number: 20 751 Cabinet held its regular meeting under the chairmanship of Prime Minister Dr. Haider al-Abadi.
  11. Here’s a Handy List of Atrocities for Everyone Glorifying Fidel Castro Today "He helped train and fund practically every terror group on earth" Posted November 28, 2016 Fidel Castro jailed and tortured political prisoners at a higher rate than Stalin during the Great Terror. He murdered more Cubans in his first three years in power than Hitler murdered Germans during his first six. Fidel Castro shattered — through mass-executions, mass-jailings, mass larceny and exile — virtually every family on the island of Cuba. Many opponents of the Castro regime qualify as the longest-suffering political prisoners in modern history, having suffered prison camps, forced labor and torture chambers for a period three times as long in Fidel Castro’s Gulag as Alexander Solzhenitsyn suffered in Stalin’s Gulag. Fidel Castro and Che Guevara beat ISIS to the game by over half a century. As early as January 1959 they were filming their murders for the media-shock value. Fidel Castro also came closest of anyone in history to (wantonly) starting a worldwide nuclear war. In the above process Fidel Castro converted a highly-civilized nation with a higher standard of living than much of Europe and swamped with immigrants into a slum/sewer ravaged by tropical diseases and with the highest suicide rate in the Western hemisphere. Over TWENTY TIMES as many people (and counting) have died trying to escape Castro’s Cuba as died trying to escape East Germany. Yet prior to Castroism Cuba received more immigrants per-capita than almost any nation on earth—more than the U.S. did including the Ellis Island years, in fact. Fidel Castro helped train and fund practically every terror group on earth, from the Weathermen to Puerto Rico’s Macheteros, from Argentina’s Montoneros, to Colombia’s FARC, from the Black Panthers to the IRA and from the PLO to AL Fatah. Would anyone guess any of the above from reading or listening to the mainstream media recently? In fact, from their reactions, all that dancing in the streets of Miami’s Little Havana this week-end seems to strike some talking heads as odd, if not downright unseemly. But prior to the big news this week-end many of those same celebrants could be found with itchy noses and red-rimmed eyes ambling amidst long rows of white crosses in Miami’s Cuban Memorial. It’s a mini-Arlington cemetery of sorts, in honor of Fidel Castro’s murder victims. The tombs are symbolic, however. Most of the bodies still lie in mass graves dug by bulldozers on the orders of the man whose family President Obama just consoled with an official note of condolence. Some of those future celebrants were often found kneeling at the Cuban Memorial, others walking slowly, looking for a name. You might remember a similar scene from the opening frames of “Saving Private Ryan.” Many clutched rosaries. Many of the ladies would be pressing their faces into the breast of a young relative who drove them there, a relative who wrapped his arms around her spastically heaving shoulders. Try as he might not to cry himself, this relative usually found that the sobs wracking his mother, grandmother or aunt were contagious. Yet he was often too young to remember the young face of his martyred father, grandfather, uncle, cousin -or even aunt, mother grandmother– the name they just recognized on the white cross. “Fusilado” (firing squad execution) it says below the name– one word, but for most visitors to the Cuban Memorial a word loaded with traumatizing flashbacks. On Christmas Eve 1961, Juana Diaz Figueroa spat in the face of the Castroite executioners who were binding and gagging her. They’d found her guilty of feeding and hiding “bandits.” (Castro and Che’s term for Cuban peasants who took up arms to fight their theft of their land to create Stalinist kolkhozes.) Farm collectivization was no more voluntary in Cuba than in the Ukraine. And Cuba’s kulaks had guns–at first anyway. Then the Kennedy-Khrushchev pact left them defenseless against Soviet tanks, helicopters and flame-throwers. When the blast from Castro’s firing squad demolished Juana Diaz’ face and torso, she was six months pregnant. Rigoberto Hernandez was 17 when Castro’s prison guards dragged him from his jail cell, jerked his head back to gag him and started dragging him to the stake. Little “Rigo” pleaded his innocence to the very bloody end. But his pleas were garbled and difficult to understand. His struggles while being gagged and bound to the stake were also awkward. The boy had been a janitor in a Havana high school and was mentally retarded. His single mother had pleaded his case with hysterical sobs. She had begged, beseeched and finally proven to his “prosecutors” that it was a case of mistaken identity. Her only son, a boy in such a condition, couldn’t possibly have been “a CIA agent planting bombs.” “Fuego!” and the firing squad volley riddled Rigo’s little bent body as he moaned and struggled awkwardly against his bounds, blindfold and gag. “We executive from Revolutionary conviction!” sneered the man whose peaceful death in bed President Obama seems to mourn. Carlos Machado was 15 years old in 1963 when the bullets from the firing squad shattered his body. His twin brother and father collapsed beside Carlos from the same volley. All had resisted Castro’s theft of their humble family farm. According to the scholars and researchers at the Cuba Archive, the Castro regime’s total death toll–from torture, prison beatings, firing squads, machine gunning of escapees, drownings, etc.–approaches 100,000. Cuba’s population in 1960 was 6.4 million. According to the human rights group Freedom House, 500,000 Cubans (young and old, male and female) have passed through Castro’s prison and forced-labor camps. This puts Fidel Castro political incarceration rate right up there with his hero Stalin’s. It’s not enough that liberals refuse to acknowledge any justification for these Miami celebrations. No, on top of that here’s the type of thing the celebrants are accustomed to hearing from the media and famous Democrats: “Viva Fidel! Viva Che!” (Two-time candidate for the Democratic presidential nomination Jesse Jackson, bellowed while arm in arm with Fidel Castro himself in 1984.) “Fidel Castro is very shy and sensitive, I frankly like him and regard him as a friend.” (Democratic presidential candidate, Presidential Medal of Freedom winner, and “Conscience of the Democratic party,” George Mc Govern.) “Fidel Castro first and foremost is and always has been a committed egalitarian. He wanted a system that provided the basic needs to all Cuba has superb systems of health care and universal education…We greeted each other as old friends.” (Former President of the United States and official “Elder Statesman” of the Democratic party, Jimmy Carter.) “Fidel Castro is old-fashioned, courtly–even paternal, a thoroughly fascinating figure!” (NBC’s Andrea Mitchell.) “Fidel Castro could have been Cuba’s Elvis!” (Dan Rather) “Castro’s personal magnetism is still powerful, his presence is still commanding. Cuba has very high literacy, and Castro has brought great health care to his country.” (Barbara Walters.) “Fidel Castro is one helluva guy!” (CNN founder Ted Turner.) Whatever else you might say about Fidel Castro, nobody ever accused him of misreading the U.S. mainstream media. “Much more valuable to us than military recruits for our guerrilla army were recruiting American reporters to export our propaganda.” (Fidel Castro’s sidekick Che Guevara, 1959.) “Without the help of the New York Times, the Revolution in Cuba would never have been.” (Fidel Castro while pinning a medal on NYTimes reporter Herbert Matthews, April, 1959.) As seen from the quotes above, the propaganda services by much of the mainstream media for the Castro regime continues apace—despite half a century of terror-sponsorship, mass-murder, and mass-torture by the object of their adulation.
  12. Thanks Adam...News is starting to Look Great
  13. Oil Ministry welcomes the readiness of the region's oil delivered against payment of the salaries of its staff to Baghdad History of edits:: 28.11.2016 15:55 • 160 visits readable [Oan- Baghdad] have shown the Federal Oil Ministry, welcomed the statement by the Prime Minister of the Kurdistan Regional Government , Nechirvan Barzani, the latter concerning the extradition of the oil extracted from the fields of the region and some of the province of Kirkuk fields to the federal government in exchange for payment of salaries of employees of the province. The head of the Kurdistan Regional Government , Nechirvan Barzani , said yesterday , "if Baghdad was willing to pay the salaries we are ready to address the problems, including in the oil file". The ministry reiterated in a statement received by all of Iraq [where] a copy of it, "confirmed the importance of receiving oil from fields the province and some of the Kirkuk oilfields and export , according to official and legal mechanisms used by the Iraqi oil marketing company SOMO] in terms of the accuracy of the exported quantities of crude oil and the revenues generated, which automatically goes to the federal treasury where they are distributed according to the operating and investment budget, which Thoudy annual approval of the House of Representatives . " . He pointed out that " the federal government and the oil Ministry Takda that the province salaries paid by the provincial government and the lack of government commitment entered into agreement with the federal government and its failure to deliver the agreed extracted crude oil volumes from the fields of the region cause a deficit in the federal budget for the years past. the Ministry of oil that " the Prime Minister Haider al - Abadi announced on more than one occasion the government is ready to pay the staff of the provincial salaries in the case of delivery of oil, but the Kurdistan Regional government , this mechanism has not been applied, which confirms that the federal government does not assume responsibility for delaying the benefits exchange region and the salaries of the staff . " . he pointed out that "the provincial government to export oil extracted from the fields of the region and some of the Kirkuk fields independently and without the knowledge of the Federal government and the Ministry of oil and sell it for less than the prices approved by the state oil marketing company SOMO in foreign dealings have inflicted damage on financial revenue for the country and for the region." and showed " The non - delivery of the provincial government 's fiscal revenue realized from the sale of crude oil to the Federal Treasury has made it impossible dues disbursement region by the government , according to the federal budget while he was supposed to, the provincial government to have enough to pay the salaries revenue." The Ministry of oil , "that the government Federal ministry keen on alleviating the suffering of our people in the province and speed up the citizens ' wages and sharing a loaf of bread with the people of Iraq in the other provinces, and we hope the agreement with the provincial government on the new mechanisms and clear obliges the two sides to abide by the agreement and its implementation with high transparency and the benefit to the people of Iraq. "
  14. 29/11/2016 (00:01 pm) - the number of readings: 76 - the number (3790) Washington brings $ 1.1 billion to restore the stability of the liberated areas BAGHDAD / long-Presse Announced that the US State Department, on Monday, raising $ billion and $ 100 million to re - Alastaqraraly liberated areas from the control of the organization Daesh, as pledged to the other sums of money for the relief of displaced people. John Andrenar, Head of the Office for Refugees and Internally Displaced Persons State Department, at a news conference in US embassy and attended (range Press), " the United States has hosted since last July an international conference to increase the size of donations , " noting that " it was getting to the amount of one billion and 100 million dollars, to restore stability to the areas liberated from the control of the organization Daesh." he added Andrenar that " Undersecretary of State Department, when he visited Iraq pledged one billion and 180 million dollars. " in a related development, it was revealed IDPs assistance team at the US embassy in Baghdad headquarters, said the reconstruction of the city of Mosul , the process needs to be $ 190 million capable of being increased, as he emphasized that the extent of the damage surrounding the city of Mosul , up to 40%. said Michael Nrbas, technical president of the US Agency for international development , in a joint press conference, that " the United Nations program gave $ 470 million since October last up to 2018 to provide humanitarian aid to the displaced people , " noting that " the bulk of the this amount is shared by the United States of American. " he added Nrbas" this amount is part of the funding for the immediate stabilization fund is spent on the rehabilitation of schools , health clinics and the removal of waste and drinking water and basic services , "he said , adding that" the return of the displaced will not be easy because it should remove the IEDs and mines before they return and confirm the identity of the returnees , and this takes some time. " He said the US official that" the reconstruction of Mosul process , according to preliminary estimates need to be $ 190 million this figure has changed as a result of the sustainability of the battle in the province. " For his part, Harln Hale, chairman of assistance and response team disaster for US Agency for international development, that " the damage vary from city to city in Nineveh province , " he said , adding that " the non -governmental organizations worked study shows that the extent of the damage in the province of 25 to 40%." Hale said that "military operations are going slowly in the city of Mosul due to lack of damage to civilians ,"pointing to" to collect additional donations in the coming year to continue to support those who have been displaced and meet their needs. " in a related context, he stressed the patriarch of the Chaldeans in Iraq and the world , Louis Raphael I Sako, on Monday, that the return of families Christian displaced to the towns of the Nineveh plain subject to editing the province and cleaned from the remnants of war and reconstruction and the restoration of security in them. this came during a meeting with Patriarch Sacco, the European Union ambassador in Iraq, Patrick Simonet, in the Patriarchate headquarters of the summer, in the town of Ankawa in Erbil (360 km north of Baghdad), according to a statement of the Patriarchate, received a (long - Presse) a copy of it. He began the patriarch of the Chaldeans, the meeting, to "review the overall situation in the region and addressing the Iraqi delegation to the Brussels meeting, last week, when hosted in the EU Parliament , " noting that " the return of the displaced Nineveh plain, subject to the full liberation of the city of Mosul and the rest of the province parts, lifting mines and debris , including the reconstruction of destroyed houses and infrastructure, as well as providing security around reinforces the confidence to return and reassure people who fear the future and the emergence of new conflicts. " For his part , Ambassador Simonet, the importance of "finding solutions to these dilemmas."
  15. CBI holds "National divider" and starts with five banks K24 Erbil 2 hours ago CBI operates the "National divider" and starts with five banks K24 - Erbil Iraqi Central Bank announced Tuesday start the "National divider" system, which aims at the exchange of financial transfers through credit cards. And "National divider" is an electronic system that connects local government and private banks in Iraq and one communications network and a unified information base. The central bank said in a statement that he put "elaborate scheme" to work with this system and the first stage was run for five banks and collection company for POS. He added that he will be starting off with the rest of the other banks issuing cards for payment before the end of this year. Economists say that the Iraqi National divider system makes it easy to banking procedures and will reduce to a great extent from the bureaucracy and will contribute to the completion of audits quickly. The system relies on electronic payment instruments, especially credit cards.
  16. Abadi: Mosul battle will end in a month and the war in Syria , "losing" K24 Erbil 3 hours ago Abadi: Mosul battle will end in a month and the war in Syria, "losing" K24 - Erbil Iraqi Prime Minister Haider al-Abadi said again that the city of Mosul, wresting from the grip of Sunni Islamist al Daesh before year-end solutions. Abadi like Iraqi military leaders are believed to be in 2016 "the year of victory" on Daesh from the military side, but he expected that the organization will continue its attacks inside the cities. Ebadi said in an interview with the Associated Press, "we will complete the implementation of our plans the military in Mosul by the end of this year. We hope the battle to liberate the city ends soon." Iraqi forces launched the battle of Mosul in 17 of the last month with the support of the Peshmerga forces and the international coalition. Iraqi forces have already entered into the eastern neighborhoods of Mosul in recent times. He added Abadi "will quickly edit Mosul has also been editor of Fallujah." Among some 60 dead at the left side of the connector Iraqi forces were able to gain a foothold in about 23 alive. Officials and analysts say the battle may continue for a longer period. The commander of Nineveh operations Najim al-Jubouri said recently that the Iraqi forces and developed a plan for the Liberation of Mosul, the duration of six months, but he predicted that the liberation of the city by next year's end. Iraqi forces have managed to wrest control of Fallujah in the middle of last summer in a campaign a few weeks continued despite the fact that senior officials had swung the battle continued for years. Abadi Turning to the situation in Syria, saying that the nearly six years, "losing the war," predicted many of the victims and everyone must confront terrorism. The conflict in Syria killed about half a million people and displacing millions and causing massive and horrific damage to infrastructure of many cities since 2011.
  17. Parliamentary Legal: Holiday legislative term will not begin until after the adoption of the budget History of edits:: 28.11.2016 16:43 • 230 visits readable {Baghdad} Euphrates News confirmed the legal committee member of the parliamentary Salim Chawki that the next legislative term holiday will start only after the adoption of the budget. Said Shawki told {Euphrates News} Monday, that "this chapter is at its end, which prevents its end on 01.01.2017 is the issue of the budget where it is not permitted to go to the legislative term holiday until after the adoption of the budget." He said it "will not be there important laws include the agenda of the meeting, but will be carried over to the next legislative season because of the proximity of legislative recess. the board of the presidency of the Council of Representatives decided on Saturday to postpone the vote on the draft general budget of the Federal Republic of Iraq for fiscal year 2017 submitted by the Finance Committee in order to allow an opportunity for them to mature Almoisnh.anthy p
  18. Deputy for the citizen: National Alliance coherent crucial issues History of edits:: 29/11/2016 7:34 • 88 visits readable {Baghdad: Euphrates News} MP for the Bloc citizen Faleh applicable, on Tuesday, that a coherent national coalition in crucial issues and important. He said in effect, told {Euphrates News} today that " the National Alliance coherent issues articulated and the main task because the fate of one , " noting that " the first step for the cohesion of the alliance is to unite and launch of the relevant committees." He noted "the existence of the visions and ideas barely discussed daily between leaders national Alliance and the Politburo or the Authority , who is part of the coalition. " It is said that the national Alliance headed by Ammar al - Hakim held extensive meetings periodically to discuss many of the files on national security and political levels, and complete the institutional structure of the alliance Aloutna.anthy p
  19. Board of integrity reveal fines of about 245 billion dinars on private banks History of edits:: 29/11/2016 12:45 • 65 visits readable {Baghdad} Euphrates News revealed the board integrity, Tuesday, about the existence of fines by about 245 billion dinars imposed by the central bank to the private banks. The statement said the board, agency {Euphrates News} received a copy of it today, " The achievement of Baghdad Directorate of the board of Integrity completed several criminal cases resulted in fines range, reaching the fines imposed on the private banks; as a result of violations of the law concerning permits customs for the years {2013, 2014} 198 billion and 835 million and 367 thousand and 198 dinars. " He added that" fines collection is estimated to 46 billion and 772 million and 887 thousand and 558 dinars on the eligibility of banks by the central bank concerning irregularities those banks with the instructions of the foreign operation 's auction in 2012. " confirmed" opened proceedings criminal changes in the foreign currency auction hosted by the Central Bank of Iraq with irregularities , "noting that" diagnosed inter irregularities committed by some private banks participating in the auction. " She explained the body was that" the fines imposed on banks as a result of its investigation of {2012.2013, 2014} which Chkstha body was led the imposition of fines by the central bank on the violation of private banks reached the amount of such fines to more than 245 billion dinars for the years in question. " It is noteworthy that the board integrity was announced in November of last year that the former deputy of the late Ahmad Chalabi him the body was some files corruption related to the work of banks and the auction of the currency that was in his possession, and they made before his death, and referred some of them to justice, and is continuing its procedures Althakiqih.anthy
  20. Jubouri: Iraq awaits historic compromise to build a civil state where all are equal expanded {} History of edits:: 29/11/2016 13:39 • 9 visits readable {Baghdad} Euphrates News said Parliament Speaker Salim al-Jubouri, on Tuesday, that what awaits Iraq's historic settlement is a process in building a civil state in which everyone is equal rights and duties measures. Jubouri said in a speech, delivered during his attendance at the public tribal Conference tribes Taji received by the agency {Euphrates News} a copy of it today, " The originality of the tribes and their role in maintaining security and prevent sedition, contributed to the victories achieved by the security forces and backed in defeating terrorist Daesh gangs" . He said , "you , O Hejna evacuation relying on you to achieve all noble goals, and that the victory over the terrorist gangs came Ptaadd sons of Iraq from north to south , " pointing out that " the page of security now Thoudy priority, but there are other priorities to address the security file from the roots through the achievement of business opportunities and the fight against extremist ideas. " He stressed Jubouri" We defend Alaesideat that ravished by a clique of terrorist Daesh, and we are interested in re - Christians who have been displaced from their areas , "noting" that the best answer to those who traded with the blood of Iraqis lies in our unity and clubbed under a tent Iraq ". he said he" can not forget the blood that was shed for the liberation of Iraq, and usher liberation of all the regions and the return of its people to them unharmed heads held high , "pointing out that" what awaits Iraq's historic settlement is a process in building a civil state in which everyone is equal rights measures and duties ".anthy
  21. Jubouri: several committees, including the Committee to amend the Constitution and Article 140 did not proceed with its business History of edits:: 29/11/2016 9:58 • 96 visits readable {Baghdad: Euphrates News} said Parliament Speaker Salim al-Jubouri in a tribal conference tribes Taji on Tuesday committees to amend the Constitution, and amending the rules of procedure, and follow-up of Article 140, and experts for the selection of the Electoral Commission did not proceed with its business until now because some of the blocks have not submitted their candidates for those Algan..itba
  22. Rafidain Bank calls to facilitate the completion of the citizens and retirees transactions Economy News / Baghdad ... , Called the Bank of Iraq, said Tuesday its branches to facilitate the completion of all citizens and retirees transactions and not to put obstacles in front of it. According to the bank's press office said in a statement, "Economy News" received a copy of it today, that "the bank demanded its employees and its branches in Baghdad and the provinces need to complete the transactions of the citizens within three days if there is no legal exhibitors." He said the "decision of the bank comes in the framework of shortcut routine and overcome the obstacles in front of customers." Views 9 Date Added 29/11/2016 - 11:50 Last updated 29/11/2016 - 12:36 No. Content 5972
  23. The central bank begins to run the National divider system Economy News / Baghdad The central bank announced on Tuesday to begin the work of national and private divider system "exchange remittances through credit cards." The bank said in a statement received by the "Economy News", a copy of it, that the bank and this month began working the national and private divider system "exchange remittances through credit cards," noting that the development of the court to work with this system plan first "operating for five banks, the company and stage collection of points of sale, "pointing out that it will be starting off with the rest of the other banks issuing cards for payment before the end of this year. The bank said in its statement that the National divider system that connects banks communications network will facilitate the one where a lot of banking matters and will eliminate routine followed in reviewing the banks will be completed transactions as soon as possible, through electronic payment instruments represented by credit card types. AJ Views 25 Date Added 11/29/2016 - 9:27 last updated 29/11/2016 - 12:32 No. Content 5966
  24. Baghdad will host an international conference to combat money laundering Saturday Author: ASJ Editor: BK, HH 11.29.2016 13:30 Number of Views: 30 Long-Presse / Baghdad Announced the Association of Iraqi banks, on Tuesday, for the establishment of the Conference means to combat money laundering and terrorist financing in Baghdad, on Saturday next week, with the participation of Iraqi and international stakeholders, and with specialists predicted that the conference contributes to reveal a lot of specific issues such suspicious transactions and actors involved with, an enemy that Iraq was "not suffering" of money laundering but "theft of public money or smuggled, stressing the importance of such events. The executive director of the Association of Banks Ali Tariq, said in an interview to the (long-Presse), said that "Baghdad will host next Saturday approved (third from December 2016), compliance and anti-money laundering and terrorist financing conference," noting that "the conference will be held with the participation of official bodies concerned as well as international organizations and personalities specialized. " He said Tariq, that "the association is working around an intensive preparation for the conference because of its importance for Iraq and the world to reduce this phenomenon pariah," adding, "The conference will discuss important topics such as the role of the Iraqi official authorities and international organizations in the fight against money laundering." In turn predicted the financial expert Faisal Dear Mashhadani, in an interview to the (long-Presse), that "the conference will contribute to expose a lot of the special operations of the funds and those laundering or countries involved issues, as well as expose the twisted ways in which some parties and individuals in this regard," calling, government and central bank representatives of the anti-money laundering Office to "take an active role in reducing this scourge plaguing Iraq and denigrates Aalem." For his part, the academic said, and member of the Economic Reform Institute, Rashid Muhanna, said in an interview to the (long-Presse), said that "Iraq was not in money laundering operations, but smuggled," attributing it to "money laundering operations conducted through tools do not exist in Iraq, but is found they are very few, such as the trade of drugs, weapons or white slavery and other types of illegal trade. " He said Mehanna, that "Iraq is suffering from stealing public money or smuggling money," returned to "the establishment of events and conferences concerned with money laundering operations useful to Iraq to cope with such challenges in the future." The House of Representatives voted during its meeting of for 23 of the first legislative term of the second legislative year , which was held on Wednesday, (September 16 2015), the draft anti - money laundering and terrorism financing law.
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