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Showing results for tags 'corruption.'.
Found 12 results
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Here's an article of Dinarian interests... Corruption in Iraq is alive & well. GOI & CBI are trying to get a handle on it. Treat as a rumor. Not verifeid. Your opine. MilitiaMan & Crew: The Crew: Samson, PompeyPeter, Petra, Daytrader, Sunkissed, GIGI & Militia Man: ARTICLE: There is a massive amount of people being arrested & charged with money laundering & illegal trading of the IQD & the USD. They are trying to get rid of the black market & the Budget distributed.
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Here's an article from Dinarland... URGENT: Progress is being made in dealing with corruption. Treat as a rumor. Not verified. Your opine. BLC via TLM724: URGENT: Progress Is Being Made In Dealing With Corruption. ARTICLE: Parliamentary Integrity: The Government is moving in the right direction in dealing with corruption files. The Integrity Committee of the House of Representatives considered on Thursday, that "the Government is moving in the right direction in dealing with corrupt files" Committee member, Duha Al Quaseer said in a statement with the press. "There are many issues that were opened by the current Government which were not dealt with or were previously overlooked"
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Here's an article from Dinarland... Iraq clamps down on USD going to Iran. Treat as a rumor. Not verified. Your opine. Paulette: There will be a significant amount of USD going to Iran for imports & this will continue but under the “new mechanism”. ARTICLE: Merchants conducting Legal business can purchase USD for 1320…Who is willing to pay nearly 14% more for their imports at 1530? The Market is clearly still filled with corruption! The Sudani GOI is stating all the right things about taking action against the corrupt that are causing this significant difference in the official & market rates & perhaps this is how they are “smoking out” the corrupt. Time will Tell…it seems the clock is ticking.
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Here's an article from Dinarland... The 60 banks in Iraq were money laundering USD to Iran. Iran finds a new loop hole to steal USD out of Iraq. This could set back any short term chances of monetary reform. Treat as a rumor. Not verified. Your opine. Frank26 Boots on the Ground via Firefly: ARTICLE: Today, the US Fed explained more on the the 60 banks & those fake airline tickets that they were selling to us. They're saying more than $150 million was being stolen by these banks. The 60 banks have been busted. Iraq wants to clean up & do what's right so we can reward our citizens but corruption must be dealt with. Didn't I say that was the reason why we don't have the monetary reform, because of corruption in Iran.
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here's some more articles from Dinarland... Iraq banking corruption & stealing of funds probes widens. Iraq Politicians may be using foreign banks to money launder. Treat as rumors. Not verified. Your opine. TNT via Tishwash: REPORT: The CBI Stops Dealings With Lebanese Banks. About one week after the decision of the Central Bank of Iraq to stop all transactions between Lebanese banks & Iraqi financial institutions & banks, following the discovery of large suspicions of corruption. Sources in Baghdad revealed the latest results of the investigation conducted by the Iraqi Integrity Commission in Baghdad & the amount of money actually withdrawn. Banking corruption operations are summarized in the transfer of accounts by Iraqi & Lebanese companies & personalities in troubled Lebanese banks to the Iraqi government branches of Al-Rafidain & Al-Rashid Banks in Beirut, in order to withdraw funds through them, in a fraudulent operation involving Iraqi bank employees and officials. KTFA via Samson: ARTICLE: In The Document... A Deputy Reveals That The Ministry of Finance Confirmed The Theft Of (3.7) Trillion Dinars From The Tax Account. A member of the Parliamentary Integrity Committee, Representative, Engineer Ahmed Taha Al-Rubaie, revealed that the Ministry of Finance confirmed that the amounts stolen from the trusts account belonging to the Tax Authority in the Rafidain Bank amounted to (3.7) trillion dinars. Al-Rubaie said in a statement: "The ministry indicated, in its address to our office, a detailed report on the amounts & the parties responsible for disbursing these amounts." He added, "For oversight purposes, we have addressed the Ministry of Finance more than once to clarify the stolen amounts, the parties behind them & the ministry's procedures for exposing the thieves of public money. "The administrative and judicial investigation, confirming at the same time his communication with the judicial and oversight authorities to follow up the details of the issue until the money is recovered and the corrupt are held accountable. Samson: Nassif reveals about a "big theft" of Iraqi politicians' money ARTICLE: A member of the Parliamentary Integrity Committee, Alia Nassif, revealed today, Saturday, a second type of theft, which is related to politicians' money. Nassif said, in an exclusive interview with Mawazine News, that "most of the politicians' money was placed in the banks of Beirut & because of the bankruptcy of Lebanon, the banks also went bankrupt, which prompted the owners of the money to establish a transfer entry from the Lebanese Bank to the Rashid or Al-Rafidian Bank." And she added, "They are filing a lawsuit against Al-Rashid Bank or Al-Rafidain Bank to obtain that money, which led to the banks' attention to those movements," indicating that one of them was in the amount of one million 250 thousand dollars & the other two million & 250 thousand dollars, which the judiciary noticed and stopped the procedures & lawsuits, and some were arrested. Those involved and the file under investigation.” She pointed out that “the defendants held high positions, “Minister of Foreign Affairs and head of a security apparatus,” which amounted to 6 billion dinars.
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Here's an article from Dinarland... Al Sudani is serious about cleaning up corruption. Al Sudani targets the most corrupt in Kazemi Gov. Treat as a rumor. Not verified. Your opine. Administrator Bondlady’s Corner via Tlm724: ARTICLE: Why The Central Bank’s Sales Of The Dollar Have Fallen Over The Past Days. The deputy of the state of Law coalition, Mohammed Al-Shammari, attributed the decrease in the central bank’s sales of USD at the currency auction to the new government’s control over currency smuggling & money laundering. Al-Shammari said in a press interview that “the decrease in the central bank’s sales of dollars at the currency auction occurred after the control of all the money that was entering the smuggling & laundering box,” stressing that “the Sudanese made a right start by standing up to all those who were making profits from the sale of hard currency in very high amounts, especially in the recent period. He added that “the features of the product of the work of the new government began to appear through a number of files that were processed in the period following the previous caretaker government”. He pointed out that “there are many officials who have been dismissed or held accountable for all the files that were hacked in the caretaker government headed by Mustafa al-Kazemi”.
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Here's an article from Dinarland... Al Sudani to raise the value of the IQD & end corruption. Treat as a rumor. Not verified. Your opine. KTFA via Samson: ARTICLE: Iraq's Premier To Raise The IQD value. "The Iraq government with the help of the CBI, will do it's best to increase the price of the IQD against the USD" Al Sudani, Iraq's premier, said in a news conference on Tuesday. "Tackling endemic corruption is one of the priorities of this Cabinet" he said. "The Iraq government work with other countries to return Iraq's stolen money" he said.
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here are several disturbing articles from Dinarland... Corruption in Iraq widens. This comes days after Billions were stolen from ATM hacking. Treat as rumors. Not verified. Your opine. KTFA via Samson: Integrity Clarifies The Circumstances Regarding The Theft Of 3.7 Trillion Dinars. ARTICLE: The Federal Integrity Commission clarified the circumstances that accompanied the news of the theft of more than (3.7) trillion Iraqi dinars from the General Tax Authority & the publication of a book by the Ministry of Finance entitled to the authority. The authority, while talking about the book circulated by some media & social networking sites and issued by the Ministry of Finance entitled the Integrity Commission, stated that the authority confirms that the case has been investigated & is now before the judiciary & it will accompany the information contained in the Ministry of Finance’s book after it is organized according to Minutes with investigative papers and deposited with the judiciary; for the latter to issue the appropriate decisions against the defaulters. She added that the judiciary had previously issued summon orders against senior officials in the ministry regarding the loopholes that led to this major breach & the terrible abuse of public money, pointing out that the letter of the Ministry of Finance, which the authority was surprised to see leaked to the media, reached the authority at the end of the official working day on Thursday, corresponding to the third The tenth of this October, calling on the ministry to investigate the leakage of its book entitled to the commission. The media & social networking sites had published a book issued by the Ministry of Finance entitled to the Integrity Commission regarding allegations of theft of tax deposits deposited in Al-Rafidain Bank amounting to (3.7) trillion Iraqi dinars. Samson: ARTICLE: Human Rights Center: The Amount That Was Stolen From The Secretariats Of The Tax Authority Will Build 4,000 Schools. The Vice President of the Strategic Center for Human Rights in Iraq, Lawyer Hazem Al-Rudaini, revealed that the sum of the two and a half billion dollars that was stolen from the General Authority for Taxes’ trust account in the Rafidain Bank is enough to build 4,000 modern schools. Samson: ARTICLE: Expert: The Stolen Amount Represents The Tax Authority's Revenue For 10 Years. A professor of economics at Basra University, Nabil Al-Marsoumi, confirmed on Sunday that the stolen money from the Tax Authority is equivalent to the authority's revenues for 10 years &is also equivalent to half of Syria's budget A few days after the resignation of the technical finance minister, financial and banking specialist, professor at Harvard University & expert in the World Bank, this man filled Iraq with his white paper & occupied the Iraqis a lot by devaluing the Iraqi dinar exchange rate while trying to reform the Iraqi economy at a time when he was unable to reform his ministry, which it has become the source of corruption in Iraq.
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Luigi found these disturbing articles of Dinarian interests... Why it's an uphill battle to tackle Iraq Corruption. Blocs own their own private banks. This allows them to cover up their corrupt monies. This makes it nearly impossible to follow the paper money trail. Corruption may never be tackled in Iraq. Corruption is deeply embedded into their culture. Treat as rumors. Not verified. Your opine. TNT: Tishwash: Article: A Member Of The Coordination Framework Reveals The Parties That Control Private Banks. A member of the coordination framework, Ali Al-Fatlawi, revealed the political parties that own their own private banks & exploit the private banking sector as a front to cover up their corruption. Al-Fatlawi said that “more than 30% of the Iraqi political parties own two or three private banks that they use to pass & classify money & cover up corruption & major theft.” He added, “There are people linked to external parties belonging to political parties who are working to demolish the Iraqi economy & destroy the value of the currency, & this is done with external guidance,” noting that “these parties are Shiite, Sunni and Kurdish, so everyone is involved in this looting process.” He continued, “A certain company has no competitor & is monopolizing the electronic payment market, & this confirms the dominance of a large & influential political party over the company & the prevention of any competitor, since the issue is related to citizen theft. link Tishwash: The Coordinating Framework Reveals What Is Hidden In It's Negotiations With The Kurdish Forces: Bargains Over Oil & Gas. A member of the Al-Fateh Alliance, Ayed Al-Hilali, confirmed that the Kurdish parties bargained over the amendment of the oil and gas law in exchange for agreeing on a compromise candidate for the post of President of the Republic. -
Corruption: "Not A Suitable Time To Change The Exchange Rate".
Luigi1 posted a topic in Dinar Rumors
Luigi found this article of Dinarian interests... It's not looking good for an RV-RI anytime soon. EID ends, all hopes dashed of a RV-RI at end of EID. Not a suitable time to RV at this time due to corruption. Treat as a rumor. Not verified. Your opine. BLC: Article: The Minister of Commerce, Dr Hantoush, stressed the current situation does not allow to re-reduce the exchange rate against the Dollar & did not provide an suitable platform to re-reduce the exchange rate of the Dollar & return to it's previous era, pointing out that the Minister of Trade & because of corruption does not have the ingredients to re-lower the exchange rate & address the competence of that. -
8-23-2020 Intel Guru RayRen98 Weekend UPDATE...SATURDAY - US troops are withdrawing from a base near Baghdad, the base will be turned back over to Iraqi troops on Sunday. A recent audit reveals 11 billion dinar stolen from last Wednesday's currency auction. Al-Kadhimi is at home today. The violence in Basra is lead by Turkish connections. Supposedly, the Sadr group is threatening Al-Kadhimi since his return from Washington.
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Luigi asks... Could corruption in Iraq be turning away donors & inventors in Iraq? If so...what must Abadi do to re-gain the donors & investors confidence in Iraq? How will this impact Monetary Reform, the RV? Your opine. 1 Feb 2018 MntGoat... Article: “AL-ABBADI RETURNED DISAPPOINTED WITH DAVOS AFTER HEARING HARSH WORDS“ Quote: “ABADI FACES A GREAT CHALLENGE IN PERSUADING FOREIGN DONORS AND INVESTORS TO WORK IN IRAQ IN LIGHT OF THE SPREAD OF CORRUPTION AND LACK OF POLITICAL AND ECONOMIC GUARANTEES“ Investors don’t want to lose their invest in Iraq by corruption. Maybe they need to move to the currency reform as this too might show sincerity in making progress in the reform direction? It is time to trigger this effort.
