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Document is to order the owners of the most prominent "Ghulam" money transfer companies and funds deposited to their

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.. Document is to order the owners of the most prominent "Ghulam" money transfer companies and funds deposited to their account

 
 September 19 .2015 - 9:57 | Number of Views: 1228   
 

 

Sumer News: Baghdad 
published (Sommer News), issued a letter from the Iraqi Central Bank end of the year 2013, includes a decision to book movable and immovable property for the owners of companies converting Mali and customers of banks, most notably "Mohammed Ghulam" as well as others placed to his account, he did not even implemented Now.

According to the book, published by the Department of Legal Affairs of the Central Bank, and addressed to all licensed banks, that a decision to order the money was based on the book of the Supreme Judicial Council presidency to resume Baghdad / Rasafa the Federal Court and the Court of achieving the second Rusafa and the Office of the judicial investigation of economic crime No. 425, dated 19 -12-2013.

And below companies as presented by the book's central bank: 
1. David Ali Mahmoud al-Jubouri / Managing Director of the company prairie Arab trade. 
2. Raed Mohammed Ghulam Mohammed Ghulam Hassan owners dew company financial convertible. 
3. Harith company financial convertible Commissioner Shaker Mahmoud Eyal. And CEO 
4 - Rafidain Bank customers / Main Branch who deposit for the account of the accused Mohammed Gholam They both (Hussein Abdul Hassan Rahi and Muhannad Abdul Rahim Ghalib and Mohammed Hamdan Ghalib Ali Abdul Razzaq Farhan). 
5. dew company financial convertible and Chief Commissioner Accessories Muhanna charity Abbas. 
6. Firas Naim Hashim. 
7. jewel Dana fiscal conversion company. 
8. Zaid Adnan Abdul-Zahra, which is filed his money to calculate Mohammed Gholam Hossein. 
9. Saad high-Mohammed, who has transferred 600 million to account Mohammed Gholam. 
10. Ahmed Abbas Fadhil, a customer North Bank which is based to transfer the money for the benefit of prairie company and future prospects. 
11. future prospects of the UAE company that is converting money to it from the prairies company.

According to informed sources (Sumer News), to "parking in front of influential bodies such as the non-application of this important resolution," likely to "those entities linked to the Chairman of the Parliamentary Integrity Committee Talal Zobaie."

It has already been informed source revealed, for (Sumer News), for the delivery of five community banks files, and about 313 names of politicians and business leaders to justice and the Integrity Commission on charges of corruption, embezzlement and theft of public money.

Sources indicate that the most prominent names that handed over their files to the Integrity Commission and the judiciary, they (Fadel Al Dabbas and Haitham Al Dabbas real and imaginary) and their companies, (Hamad al-Moussawi involved fake projects and false invoices), (the boy and his sister Middle East Bank money and false invoices washing), (Wahab Tabra cousin Aseel Tabra), (Hamid Al-Najjar), (Tarek al-Hassan), (Deputy Prime Minister article Bahaa al), (Issam al-Asadi and Haider Essam al-Asadi), (Judge Jafar Mohsen al-Khazraji, along with five judges), (son of former Prime Minister Ahmed Nuri al-Maliki official Green Real Estate and his gang saw Abu Kadhim more), (Abdul-Qader al-Obeidi), (former Education Minister Mohammad Tamim), (inspector of the Ministry of Health Adel Muhsin former) as well as others will be named soon.


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Iraq is still since 2003 and until the first half of this year, occupies the higher echelons in the Corruption Perceptions in the world, until it occupied the first place in the rating of Transparency International in 2007, achieving this with revenues of nearly $ 876 billion from oil exports since (2003-2015 ), which recorded according to reports issued by the committees of integrity and financial the Parliamentary and local and international reports waste of approximately $ 300 billion of the total budget, despite the presence of four regulators official "Public Integrity, the Inspectorate General, Office of Financial Supervision and the Committee on Parliamentary Integrity."


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here is more information regarding this issue.  hopefully it brings clarity.  apparently there was some money laundering going on and this case was opened a couple of years ago.

 

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Published on Wednesday, 25 December 2013 13: 17
Posted by: Publisher
Visits: 317
Baghdad-time


I got "Awan" Wednesday, a document issued by the Central Bank of Iraq, according to the book of movable and immovable property to the number of persons and companies.

The document is a solemn book the CBI approved all banks, no. 16/2040, of 22 December, requesting the Central Bank reserve funds transferred to both "David Ali Mahmoud al-Jabburi, Managing Director of the Harare United Arabic, Raed Mohammed Ghulam Mohammed Ghulam Hussain Nada company owners financial transfer, fiscal transfer and tiller Chief Commissioner Shaker Mahmoud Ayal, Rafidain Bank clients/main branch who placed money credited to defendant Mohammed Ghulam, (Hussein Abdul Hassan Rahi, muhannad Abdel Rahim al-Ghalib, Mohammed Hamdan, and Abdul Razzaq Farhan).

The document continues to insert the rest covered by the seizure of the funds, "dew of the remittance and Chief Commissioner accessories USTA Khairy Abbas, Firas Naeem Hashim and Al-nisnas for remittance, Zaid Adnan Abdul Zahra, who filed his money to Mohammed Ghulam Hussein, Saad Al-Mohammed, who deposited $600 million to Mohammed Ghulam, Ahmed Abbas Fadhil, a client of North Bank which transfers the funds to the Prairies and future prospects the WAM bank book elmorsy the Iraqi seizure of moveable and Transferring funds from company Prairies and the rest of the defendants, according to the document.

The document pointed out that the action came at the request of the Higher Council of the judiciary, headed by the Baghdad office of the Court of appeal, the judicial investigation of economic crime.

And surfaced the Iraqi Central Bank's auction scandal to sell currencies and the involvement of companies acquired auction and exchange rate control, and smuggling of funds.

Former Planning Minister Ali baban, said Central Bank daily auction is the smuggling of Iraqi funds abroad.

He explained during the five meetings weekly Central Bank to sell and buy USD at auction that splitting the amount between domestic and overseas remittances are the smuggling of Iraqi funds abroad at the level of States neighboring Arabic and foreign States.

He said the Central Bank issued its daily low and high demand for dollars in a daily auction, and amounts transferred to the outside are officially smuggled Iraqi through the Bank for a few dinars darken for the Iraqi economy after the flight, it is caused by weakness in the economic philosophy.

And former Planning Minister that Iraq siphoned funds through the auction of Central Bank and banking offices are private sector funds to establish giant projects successful, most in Jordan and Syria, at a time when the country needs for such capital to promote economic reality.

 

=================================================

 

Here is another posting found at IQD Teams site as well back in 2013 December archives -

 

 

 
Central Bank reserves the movable and immovable property of 11 businessmen and four companies.
 
Alsumaria News / Baghdad
Revealed a document issued by the central bank, Wednesday, for booking movable and immovable property for 11, a businessman and four companies, attributed largely to the involvement of such economic crimes.

According to the document, which got "Alsumaria News", a copy of which was that "the central bank decided to book movable and immovable property of 11 businessmen and four companies, according to the Supreme Judicial Council, the presidency of the Court of Baghdad Rusafa federal court of inquiry Rusafa Second, the Office of Judicial Investigation economic crime No. 425, dated (December 19, 2013) ", attributed the reason for it to" the involvement of such economic crimes. "

The document said that "covered in this procedure are the Managing Director of the Company prairie Arab Trade Ali Daoud Ali Mohammed al-Jubouri, and the owners of the company dew convertible financial Raed Mohammed Ghulam Mohammed Ghulam Hussain, Inc. tiller to transform the financial and Chief Commissioner Shaker Mahmoud Eyal."

The document stressed that "the procedures for book money also included customers the main branch of the Rafidain Bank, they Hussein Abdul Hassan Rahi and Muhannad Abdul Rahim Ghalib and Muhammad Hamdan absent and Ali Abdul Razzaq Farhan," pointing out that "those who bid farewell to the funds for the account of the accused Ghulam Mohammed."

The document said "these measures included the company dew convertible financial and Chief Commissioner Accessories Muhanna Abbas charity Abbas, Inc. jewel Dana convertible financial company prospects for future Emirati that money will be transferred to it from the prairies and the accused," pointing out that "it also included Firas Naim Hashim and Zaid Adnan Abdul-Zahra, who filed his money to the account Ghulam Mohammed Hussein, and high-Saad Mohammed, who has transferred 900 Malbun to calculate Ghulam Mohammed, and Ahmed Abbas Fadhil, a customer Bank of the North, which transfers money for the company prairies and future prospects. "

The financial and administrative corruption is spreading in Iraq dramatically, since the organization Transparency International has been classified as the third country with most corrupt in the world after Somalia and Sudan, but the Iraqi government often criticizes the FAO reports on corruption and considers it inaccurate and based on the information they received by local and foreign companies failed to implement service projects in Iraq.

SOURCE
Edited by TrinityeXchange

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Only 300 billion?

To put this in perspective, consider that our own Federal Reserve recently told Congress how they lost 1 trillion.

Whaaaaaat?????? LGD tell me it ain't so. Give me a link to da story brother. I gotta read dat! Why hasn't this blown the lid off of this administrations cover up machine?

Iraqs list of names is a who's who in Iraqi political, banking, and business circles. This is a map of their collusive embezzlement process. No wonder there is a hard push against Abadi's reform measures. Particularly the section were it calls for the GOI and the CBI to contact the countries where this stolen loot has landed inorder for said country to return it to Iraq.

Go for it Mr Abadi. Watch your back as things progress. Less than a billion can purchase an assassin from any where in the world.

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There was a YouTube video some years ago of a high-ranking Federal Reserve official, some lady I don't remember her name, and when asked about a trillion dollars she did not know where it went. I'm sure if you go on YouTube you can find it.

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Whaaaaaat?????? LGD tell me it ain't so. Give me a link to da story brother. I gotta read dat! Why hasn't this blown the lid off of this administrations cover up machine?

i believe LGD was referring to this video.  

 

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I to recall seeing the video Thanks LGD and Trinitye ! You can bet one thing someone knows where that money is. 


And Yota ! 

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Bring the 313 politicians and business leaders to justice.!!

Go Abadi

Go reforms

Go integrity commission

Go justice

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Economist: fiscal policy in Iraq proved the Iraqi government to change Vhalha..ually
Economy and Tenders

 Since 09.23.2015 at 13:15 (GMT Baghdad)

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Special - scales News

Said economist Abdul Hassan al-Shammari, Wednesday, that the fiscal policy in Iraq has proved its failure through currency conversion out of Iraq, as the government called for a change its policy direction.

Shammari said L / scales News / "The fiscal policy in Iraq has proved its failure and is very large, considering that billions go annually to the outside without any accountability," noting that "the auction sale of the currency led to Iraq's entry of new Bmhalk over who is suffering from."

He said economic expert that "the auction currency must be imported official and genuine documents while now is a fraud and mafia corruption huge as well as the mafias money laundering and moved out of Iraq," calling at the same time the Iraqi government to "change the fiscal policy and interest money Iraq so as not to Conversion is one out of the country, but official documents and fundamentalist documented. "

It is said that "the House of Representatives at its meeting voice, earlier, on paragraph 22 of the Money Laundering Act."

The "leader of the National Alliance and the Chairman of the Finance Committee of Parliament accused Ahmad Chalabi, earlier, the President of the Court of obstructing the resumption of Rusafa 2500 case involving money laundering in exchange for tens of real estate in Lebanon and the Gulf," .anthy 29/4 e

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Names .. Chalabi reveals corruption files to Iraqi politicians and ministers of the most prominent al-Maliki

Date: 09/21/2015
 

 
 
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Palm-A member of the National Alliance and head of the parliamentary finance committee, "Ahmad Chalabi," about a group of well-known thieves of public money names. He said Chalabi on his page in the social networking "facebook" site and I followed, "news agency palm" The first of thieves Iraq Group, which was delivered its files to the Supreme Judicial Integrity Commission concerning Huda Bank, United Bank, North Bank, Middle East Bank and the Bank of Assyria. and between a member of the National Alliance, the names that were stolen Iraq and public money are both Fadel Al Dabbas and Haitham Al Dabbas real and imaginary and their companies as well as involved fake projects and bills forged Hamad al-Musawi, as well as, the boy and his sister in the Middle East Bank on charges of money and false invoices laundering as well as the donation Tabra cousin Aseel Tabra, Hamid al-Najjar and Tarek al-Hassan and Bahaa al-Araji, on charges of money laundering and corruption of the central bank as well as the Contractor Essam al-Asadi and his son Haider Essam al-Asadi. He said Chalabi that Judge Jafar Mohsen al-Khazraji, along with five judges were of the defendants also as well as the official Green Real Estate Ahmed Nouri al-Maliki and his gang Abu Kadhim saw further indicating that one of the defendants are also former Defense Minister Abdul-Qader al-Obeidi and former Education Minister Mohammad Tamim, former inspector general of the Ministry of Health Adel Muhsin , revealing at the same time that "the list that has about thieves of public money in Iraq up to 300 name. It is said that the National Alliance member Ahmad Chalabi revealed a number of stories of corruption led by former Prime Minister Nuri al-Maliki and Assistant his son Abu witnessed as well as officers Office Prime Minister Haider al-Abadi current.


Read more: http://dinarvets.com/forums/index.php?/topic/208578-a-major-scandal-laundering-operations-at-the-bank-auction-run-by-authentic-tabra/#ixzz3mZ05m8Y7

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09/27/2015 11:00

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The need for the provisions of the ring on corruption in the Iraqi Ministry of Finance.

BAGHDAD / Obelisk: In the framework of the reform calls that go by the government, on the road to end the corruption cases, and to develop an appropriate charge in the right place, draws Iraqi attention in their comments and views, which amounted to a "obelisk" to the need for the provisions of the ring on corruption in the Iraqi Ministry of Finance , at a time when confirmed judicial authorities, last week, that they consider a major corruption files at the Iraqi Ministry of Finance, indicating that it will reach higher grades, also referred to the approaching general inspector of the Ministry of Finance's office to provide administrative investigation and the statement of the amount of damage in public money.

The judiciary, on 14 September that the Court of integrity and economic crime and money laundering in Baghdad is currently considering 53 financial corruption and administrative file relating to the Ministry of Finance.

And it confirmed the authority said in a statement, citing an investigative judge of integrity in Baghdad Ihab Abdul Redha, "The defendants in this some issues degree Director General of the Undersecretary of the Ministry", noting that "some of these files has reached advanced stages would be referred to the trial court."

Observers believe in the economic and financial affairs that the financial and economic problems in the country linked to the Ministry of Finance's policy towards the market and currencies because of rampant corruption in the ministry and the inability of its minister, Hoshyar Zebari, to take measures in the fight against rampant corruption.

An informed source revealed, on 10 September 2015 for delivery of five community banks files, and about 313 names of politicians and business leaders to justice and the Integrity Commission on charges of corruption, embezzlement and theft of public money.

And consistently Finance Minister Hoshyar Zebari, since his accession to the Ministry of Finance in the current government to secure the money of the Kurdistan region, a priority in the agenda of Wazzrah, despite the financial crisis and austerity announced by the central government.

The Zebari said in February 2014, that there is wasteful spending by the government to fight against Daash, while on the other hand pressing on the government to secure the Kurdish Peshmerga expenses. Also he contradicted himself, while paying at the beginning of February 2015 the amount of two and a half billion for the salaries of the Kurdistan region, with thousands of members of the security forces, and the popular crowd, did not receive their salaries yet.

And Hoshyar Mahmud Mohammed Zebari, Iraqi Kurdish politician work as foreign minister in the government appointed by the Governing Council of Iraq and keep Bhakepth in the interim Iraqi government and the Iraqi transitional government to become foreign minister in the Iraqi government in 2006 and the Iraqi government in 2010 and is the brother of the mother of Massoud Barzani. 
It is believed activist and civil Mustafa Knight in an interview for "obelisk", "widespread corruption in the Ministry of Foreign Affairs during the reign of Mr. Hoshyar Zebari, go to the Finance Ministry, which Valquadr with him in the same Foreign Ministry attributed to the Ministry of Finance."

Iraqi Ministry of Finance led by Zebari, a key ministry representing the whole of Iraq, also said its minister must not represent its roles in a particular national, and his statements, which he excels Zebari blatantly, raises provoke the Iraqis.

In the context of that said civil rights activist Mohammed slave in an interview for "obelisk", that "Minister Zebari is unable to combat corruption in the Ministry of Finance."

And the Minister of Finance did not threaten to resign while thousands of employees were not paid salaries in private companies so-called self-financing Iraqi ministries, but it threatens to resign if the Baghdad government did not send 17% of the budget to the government of Barzani.

And re-Iraqi Finance Minister's remarks, Hoshyar Zebari, on March 15, 2015, about his withdrawal from the government and "return to Arbil," of a new, controversial Arab-Kurdish relationship, and the role of Kurdish ministers in the federal government, after their positions aligned to the Kurdistan region.

The threat Zebari said that "one day will not stay in Baghdad in the case reached an conviction that that the federal government is deliberately not send dues Kurdistan Region", an extreme example of the provocation of the Kurdish government, from the "inside", after the representatives of the communities and regions turned into spokespersons of these national , or that community, not Iraq.

And it refers to a source familiar with the conditions of the Ministry of Finance, that by taking over Zebari, the Ministry of Finance, has been one of the biggest transfer of financial corruption suspects from the Foreign Ministry to the Ministry of Finance with him as a financial adviser. But the source did not name the adviser.

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/ Scales News / reveal transfers of dollars to outside Iraq to "false invoices"
Economy and Tenders

 Since 09/28/2015 13:36 pm (Baghdad time)

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Special - scales News

Detection economic expert on behalf of Antoine, Monday, about the existence of influential officials were involved and to transfer hard currency "dollar" out of Iraq as "fake bills", stressing the need to control the currency conversion through the re-import licenses.

Said Antoine L / scales News / he was "not all instructions issued applied quickly and there are still multiple ways to convert hard currency" dollar "out of Iraq, especially since the dollar sales in Iraq up a day to $ 270 million," and urged "the state apparatus to work to control this process and reduce the conversion of hard currency out of Iraq. "

He said economic expert, as "in the past there was a department in the central bank called" control of foreign exchange, "and after the fall of the regime have been canceled, and become all imports made through letters of credit," stressing that "the Iraqi Commercial Bank and some banks controlled this process."

He stressed Antoine "the need to control this process by re-import licenses and are defined by certain amounts and issue you know Kmarkip," and urged that "all the amount coming out of Iraq for the purposes of import be enhanced official documents certified by the Iraqi commercial attache of the Iraqi embassy in any country in addition to the entry permits through customs in order to be there in the accuracy of invoices work. "

And he demanded an economist that "sets the amounts that go out to the request of students and missions and the travel and tourism treatment in order to be matching and prevent the currency exit out of Iraq in an irregular manner," stressing that there are "influential officials involved converting the currency to" fake bills "out of Iraq."

The "economic expert Abdul Hassan al-Shammari said, earlier, that the fiscal policy in Iraq has proved its failure through currency conversion out of Iraq," while "the government called to change its policy direction."

Al-Shammari said L / scales News / "The fiscal policy in Iraq has proved its failure and is very large, considering that billions go annually to the outside without any accountability," noting that "the auction sale of the currency led to Iraq's entry of new Bmhalk over who is suffering from."

It is worth mentioning that the "leader of the National Alliance and the Chairman of the Finance Committee of Parliament accused Ahmad Chalabi, earlier, the President of the Court of obstructing the resumption of Rusafa 2500 case involving money laundering in exchange for tens of real estate in Lebanon and the Gulf," .anthy 29/4 e 

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Parliamentary Finance vows to pursue suspects of currency smuggling and money laundering 1443511115_a1da3ebc-e747-4caa-89d2-a8896Hits: 92 Published on: Today, 10:17 Published by: Hamid   Parliamentary Finance Committee vowed Tuesday to pursue suspects of currency smuggling and money laundering by the Iraqi judiciary and the banking sector and the Central Bank. The committee member said Masood Haider "The past period has seen significant weakness in the fight against money laundering and the smuggling of hard currency and therefore has been coordination with international financial working group to prepare a draft anti-money passed by the Parliament recently laundering law," noting that "all measures taken to implement and activate the anti-laundering law laundering and the financing of terrorism is the responsibility of the Central Bank of class basis. " He added that the "anti-money laundering department at the Central Bank will be strengthened and judges linked to the Department of Economic Security, as well as the employment of legal and economic experts," noting that "the law still needs more time and effort to fill the void in the banking sector." Haider pointed out that "there are the names of the accused of smuggling currency and money laundering to the Iraqi judiciary and the banking sector and the Central Bank, will be right to take legal action."

 

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