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(Long) begins to publish the file prepared by Chalabi and was on the verge of full declaration of its proceedings


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Iraqi National Congress leader Ahmed Chalabi

 

Author: HH 
Editor: HH 2015/11/07 14:26 Number of Views: 219 

 

Baghdad / term

For years under the late Dr. Ahmad Chalabi, a member of the House of Representatives Chairman of the Finance Committee in which the head of the Iraqi National Congress, a busy financial and administrative corruption issues of major, at the forefront of the issue of smuggling billions of dollars out of the country through the fake financial companies mostly bankers freshman exhausted these billions from the treasury State and people's livelihood, which led to the emptiness of the treasury and the disruption of economic and service many projects, as well as issues related to what is known as "lagging projects", which projects spent by the billions and hundreds of millions of dollars has not been completed despite the passage of years supposed to terminate appointments, including projects related to the production of electrical energy and other subsidiaries of the secretariat of Baghdad and a number of provinces.

And since the late Chalabi presidency of the Finance Committee in the current parliament put in mind uncover the details of this dangerous files, especially foreign currency smuggling file, and has already succeeded in cooperation with other members of the Committee and state officials in the collection of hundreds of documents which prepared the report submitted by the Committee Other Destinations including the Presidency of the Council of Representatives and the prime minister. As Chalabi told the "long" at the time he received valuable cooperation from the Ministry of Finance and its Minister Hoshyar Zebari in revealing the facts of this file and others.

In many of his statements and press and television interviews, as well as interventions in the House of Representatives, it was the late Chalabi has warned strongly from the severe consequences of the continuing phenomenon of administrative, financial and aggravated corruption, and in a televised interview a few weeks before his death warned of the worsening financial and economic situation unless there are reforms quick and seriousness during subsequent weeks, Chalabi said that "the economic situation is exacerbated and complicated and there are serious consequences if you fix things have not been quickly and seriously within weeks to take bold decisions and change people from their positions and tackle corruption and take action against the waste of public money."

And download Chalabi responsibility for the repercussions of the collapse of the financial structure of the country's previous government and the central bank is described as "gangs" that control the market price, and said that "the cause of the economic collapse is the period of rule from 2006 to 2014 where Iraq entered the amount of $ 551 billion and the government has imported a total of 115 billion dollars, the central bank sold to banks and civil amount of $ 312 billion, adding that "This is the amount you missed ($ 312 billion), it could build a cash reserve."

Chalabi revealed that "limbs to political pressure on the central bank to increase the banks' allocations auctions to meet the amounts and there memorandums within the Central Bank these politicians of the House of Representatives and the names of the government."

The late Chalabi briefed Foundation "long" early on the facts of this file and deposited since the copy of the contents of the institution in the hope of starting to deploy relation to this file in the time prescribed by it, as he was waiting for the positions of others, and including the Supreme religious authority in Najaf, which was looking forward to getting their support to open this file and others from files that reveal serious mafia and corruption in the country which has ties and glue of senior officials in this state activities.

Now Dr. Chalabi has gone from this world, the term institution finds itself obliged to implement what was agreed upon with the late Chalabi.

(Range Press) published here one currency smuggling, prepared by the late Chalabi file issues, and published newspaper (range) from tomorrow photographs of the documents along with this report, to continue the (long-Presse), and satellite-term and newspaper-term deployment of the rest of the issues related to this file and other files, respectively, according to his her late Chalabi.

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Maliki's world is getting smaller by the hour.

Maliki did a contact hit on Chalabi.

The U.S. & England each sent pathologists to Baghdad to autopsy Chalabi's body.

Let's see.....Crimes Against Humanity for all thw deaths @ Strieker, Contract Killings, Collusion with Iran to collapse Iraq's economy by counterfeiting their currency, Treason for withdrawing Iraqi troops to allow ISIS to overtake the country and Grand Theft of BILLIONS of DOLLARS of Iraqi Dinar.

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One of the documents that reveal the corruption Almahj Exchange Company, which comes within the file prepared by the corruption of the late Ahmad Chalabi

 

Author: HH 
Editor: HH 2015/11/08 14:17 Number of Views: 219 

 

 

 

Long-Presse / Baghdad

Continue (range) to reveal the files that had intended the late National Congress leader Ahmed Chalabi exposed to public opinion on cases of corruption in government institutions, to present day, a new file for a money transfer companies that deal with the central bank but is not registered in the Ministry of Commerce.

The file appears that the company (Almahj Exchange) dealing with the Central Bank of Iraq as the Exchange Company, but basically for financial conversion company, and marks the late Chalabi in the books of several sent by the Central Bank of the corruption within the company, which claims relate to company Exchange Jordanian deal, and show those details as Ward below ..

Almahj company financial convertible

In 05.24.2015 Finance Committee drew in the House of Representatives to the Central Bank of Iraq book number 425 signed the Chairman of the Committee of the late MP Ahmad Chalabi requesting the bank to provide the Committee to reveal the account for "Almahj Exchange Company", an individual bank in the book number 9/3 / 10582 dated 05/07/2015 which stated that the bank had not been granted leave to work the sale and purchase of foreign company exchange currency on behalf of (Almahj Exchange Company), but the company money transfer on behalf of (Almahj company financial convertible), and the Bank addressed this company to provide him to reveal the account with the narrator company Exchange of Jordan for the period from 01/01/2014 until 12/31/2014, although the company (financial Almahj convertible) has provided the Bank of Jordan narrator book, containing the company that there is no activity or deal between the two companies over the period mentioned.

On 08.20.2015 the Finance Committee and sent to the Central Bank of book number 533 refers to the bank book containing the lack of activity between the narrator Company and financial Almahj convertible, and provides a schedule transfers Almahj company to company narrator.

 He says the book Committee "This information is derived from Huda bank account movement of the Jordanian Housing Bank, and this information is installed date and time includes remittances received from the Housing Bank of correspondent in America prove the date and time of arrival of the transfer," adds book Committee to the Central Bank said, "and this causes causes us to doubt the validity of the book facility narrator company herewith ", and suggests a book of the Finance Committee on the central bank" confirm this information from the Housing Bank in Amman, "he adds," may be with you to another way by analyzing Hawwalatkm to the Federal Reserve Bank of New York Huda carried out at the request of a bank in your records and the dates mentioned. "

Shows conversions table invalidity of what came in the book the narrator Exchange Company (to whom it may concern), dated 06/23/2015, "the lack of any activity or transaction" with Almahj company financial convertible during the entire 2014 year, The agenda transfers this prepared by the Committee Finance, dated 03/08/2015 shows that Almahj company financial convertible that have account in Erbil Bank in Baghdad number (0010546282840) have turned a total of 547 million and 395 thousand US dollars for the benefit of the narrator company banking accounts with the Jordanian Housing Bank during the period from 8 / 1/2014 to 09/14/2014.

 On 09.13.2015 the Finance Committee in the House of Representatives and sent to the Ministry of Commerce / Registrar of Companies book number 670 signed the Chairman of the Committee of the late MP Ahmad Chalabi, the information about six companies financial convertible, Department / Department of joint-stock companies and received the Book number 22081 and the date of 5 requests / 10/2015 included information on five companies, including the company's financial Almahj convertible, the company's sixth, a (Oasis Valley company), "it is our registered," according to the book.

Attachments:

Table transfers Almahj company financial Switch to the narrator banking company through a bank in Baghdad, Erbil and the Housing Bank of Jordan in Amman.

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The late National Congress leader Ahmed Chalabi

 

Author: AB, MK 
Editor: AB 2015/11/08 16:11 Number of Views: 67 

 

 

 

Long-Presse / Baghdad

Description coalition of state law, on Sunday, documents relating to the files of corruption raised by the late National Congress leader Ahmed Chalabi as "important", and called for the formation of a committee to uncover corrupt, and in the Finance Committee revealed in the House of Representatives to send a number of those files to the Integrity Commission, demanded Government follow-up and to bring the perpetrators to justice.

He said the coalition of state law Mohammed Chihod in an interview to the (long-Presse), said that "there are a lot of Iraqi funds went through money laundering and the country is going through difficult circumstances," describing the documents published by the Foundation (range) as "important".

He Chihod, that "the published documents should be verified and that is what called for by the crowd and religious reference," noting that "the income of imports to Iraq since 2004 and has now reached $ 710 billion and if we assume that half of the salaries of the remaining half should be spent to services and this was found on the ground. "

He called Chihod, to the "formation of a committee to uncover the fate of the funds that have entered Iraq and where did you go and punish corrupt people," asserting the existence of "a lot of corrupt are influential in the judicial, legislative and executive power."

For his part, member of the parliamentary finance committee Masood Haider in an interview to the (long-Presse), said that "the government of corruption and consider follow-up files of the documents submitted by the Finance Committee," asserting that "the Committee made a number of those files to the Integrity Commission."

He said Haider, that "the Commission put forward important files such as auction currency and tours licenses and bank credit for Iraq and other important files over the official books, and the government and the judiciary follow-up to these files," calling to "bring the perpetrators of these files to the judiciary and to be followed up these files by the government because it is their responsibility to bring the perpetrators to trial. "

The mass citizen demanded, on Sunday, the concerned authorities to follow up the files of corruption raised by the late National Congress leader Ahmed Chalabi and take action, confirmed that Chalabi had possessed information and documents accurate in this regard, while loaded Prime Minister Haider al-Abadi responsibility detect corruption and prosecuting corrupt files .

The (long) began on Saturday, to reveal the files that had intended the late National Congress leader Ahmed Chalabi exposed to public opinion on cases of corruption in government institutions, as published earlier in the day a new file for a money transfer companies that deal with the central bank but not registered in the Ministry of Commerce.

 
 
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Chalabi

Roudao - Arbil,

the late Dr. Ahmad Chalabi before his death to prepare several corrupted files related to the Central Bank in the case of smuggling billions of dollars out of the country through the fake financial companies and bankers freshman exhausted these billions from the state treasury, which led to the emptiness of the treasury and the disruption of economic and service many projects. Since take Chalabi presidency of the Finance Committee in the current parliament put in mind uncover the details of this dangerous files, especially foreign currency smuggling file, and has already succeeded in cooperation with other members of the Committee and state officials in the collection of hundreds of documents which prepared the report submitted by the Committee and others including the Presidency of the Council of Representatives and the prime minister. Chalabi said in one of the meetings that "the economic situation is exacerbated and complicated and there are serious consequences if you fix things have not been quickly and seriously within weeks to take bold decisions and change people from their positions and tackle corruption and take action against the waste of public money." He held Chalabi responsibility for the repercussions of the collapse of the financial structure of the country's previous government and the central bank is described as "gangs" that control the market price, and said that "the cause of the economic collapse is the period of rule from 2006 to 2014 where Iraq entered the amount of $ 551 billion and the government has imported a total of 115 billion and the central bank sold dollars to banks and civil amount of $ 312 billion, adding that "This is the amount you missed ($ 312 billion), he could build a cash reserve." He died a member of the House of Representatives and Chairman of the Finance Committee, Dr. Ahmed Chalabi on Tuesday.

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08/11/2015 21:53

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BAGHDAD / Obelisk: The member of the parliamentary finance committee, Hossam punitive, Sunday, the Integrity Commission to open an investigation 'urgent' and take legal action against those involved in taking out currency 'foreign' from Iraq, while noting that the leaked files of the late Ahmad Chalabi puts the central bank in front responsibility for the reduction of those operations, and to stop the 'bleeding currency'.

A member of the parliamentary finance committee, Hossam punitive, in a statement, said that the 'revelations Chalabi of documents to make the central bank in front of the responsibility to take measures to stop the process bring out operations outside of Iraq'.

He punitive, that 'the documents, directed by Chalabi offered by media have been exposed and now known to the media and public opinion, has seen the presidency of parliament and the Integrity Commission on the detection of those files until now', calling for 'Integrity Commission for an urgent investigation and rapid detection of those involved in those files in order to stop the bleeding currency out of Iraq '.

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Documents Chalabi hunting .. Maliki government and the central bank is suing the banks "smuggled billions of Iraq."

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BAGHDAD, Iraq Press -9 November: The Central Bank of Iraq, on Sunday evening, all taken a series of legal proceedings, the right of banks and customers in conflict with the instructions for auction foreign currency sale for the years between 2012 and 2014, during presided over the "Nuri al-Maliki" the previous government.   He said the bank, in a statement, "Among those actions, prosecution by Iraqi courts in addition to the imposition of heavy fines are being collected," noting that "the bank's audit teams continuing to work in this field with the coordination and inform the competent judicial authorities offenses or the amounts obtained for this purpose values ".   The" central "statement, two days after the publication of official documents of the parliamentary finance committee after, the Organization of the smuggling operations, billions of dollars, took place through the auction sale of hard currency, a number of banks and financial companies for the years 2006-2014, when Nuri al-Maliki was prime minister.   and included one of the documents dated October 8 / last October, and from the Finance Committee to the Chairman of the Integrity Commission by the Bank of Huda (local) purchase of foreign currency from the central bank for the years 2012, 2013.2014 using forged documents and was transferred about 6.5 billion dollars to banks and companies in the Jordan.   He revealed Ahmad Chalabi, the former head of the Finance Committee, in a televised interview last week, (she died Tuesday in Baghdad after a heart attack) that "Iraq Asthsal $ 551 billion from the sale of oil for the period from 2006 to 2014, has allocated of which $ 115 billion to official Imports, The Central Bank took over the sale of $ 312 billion eligibility for banks within the auction sale of the currency.   "declared Public Integrity Commission last August, on the transfer of two thousand and 171 senior official, including 13 ministers and those who are Badrjtah, to misdemeanors and corruption courts, revealing that the ministers of defense, trade, electricity and transport the former, one of the most wanted judicial authorities.   linked to the Integrity Commission, which was established in 2004 in parliament, and have judicial powers such as the issuance of an arrest warrant, accusing orders, and has a component of the judges in charge of the investigation of corruption and accused of files, device, but the body is not interested in sentencing, and only judges to transfer the investigation of the accused to the courts Almokhtsh.anthy (1)


Read more: http://dinarvets.com/forums/index.php?/topic/211034-documents-chalabi-hunting-maliki-government-and-the-central-bank-is-suing-the-banks-smuggled-billions-of-iraq/#ixzz3qzdSsLJs

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Chalabi said in one of the meetings that "the economic situation is exacerbated and complicated and there are serious consequences if you fix things have not been quickly and seriously within weeks to take bold decisions and change people from their positions and tackle corruption and take action against the waste of public money.

OK, lets see everything fixed in weeks. 

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Lets see what Judge Medhat al-Mahmoud going to do now..does he ignore or does he do his job...kinda got him on the Hot seat!!!

 

 

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President of the Foundation long Fakhri Karim

 

Author: BS 
Editor: BS 2015/11/09 17:55 Number of Views: 369 

 

 

 

Long-Presse / Baghdad

I learned the "long" that the President of the Foundation range of media, culture and arts Fakhri Karim handed President of the Supreme Judicial Council, Judge Medhat al-Mahmoud complete file to the issues of money laundering and smuggling of foreign currency Alambtaah from the central bank auction, who was Chairman of the Finance Committee in the House of Representatives and the President of the Iraqi National Congress of the late Rep. Ahmad Chalabi had deposited a copy of it to the professor cream, students submitted to the courts in the case of a hated.

As I learned the "long" said Mr. Karim, who is looking forward to the rise of the judiciary in its duty to investigate the issues contained in the file and prosecute thieves of public money and bring them to justice, some of the top leaders in the state had taken note of the order of this file and documentation.

 
 
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Lets see what Judge Medhat al-Mahmoud going to do now..does he ignore or does he do his job...kinda got him on the Hot seat!!!

 

 

8313.jpg?width=400&height=300&crop=auto&

President of the Foundation long Fakhri Karim

 

Author: BS 

Editor: BS 2015/11/09 17:55 Number of Views: 369 

 

 

 

Long-Presse / Baghdad

I learned the "long" that the President of the Foundation range of media, culture and arts Fakhri Karim handed President of the Supreme Judicial Council, Judge Medhat al-Mahmoud complete file to the issues of money laundering and smuggling of foreign currency Alambtaah from the central bank auction, who was Chairman of the Finance Committee in the House of Representatives and the President of the Iraqi National Congress of the late Rep. Ahmad Chalabi had deposited a copy of it to the professor cream, students submitted to the courts in the case of a hated.

As I learned the "long" said Mr. Karim, who is looking forward to the rise of the judiciary in its duty to investigate the issues contained in the file and prosecute thieves of public money and bring them to justice, some of the top leaders in the state had taken note of the order of this file and documentation.

 
 

 

 

Master Yota, 

 

Does this article piece directly mean if whether or not if this judge is to do his job after all that material findings and facts against that rat b@$tar@ Maliki has now been brought to light, is to indict him in the name of justice?  Or if this judge fails to sentence him after all is said and done and "let him off the hook", he too would be considered a "pawn" of Maliki?

 

This insanity has to end somehow - I sense bullets are near loaded, and he's been already a target.  :cowboy1:

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pages of documents Chalabi, the judiciary 41 Sumer News: Baghdad .. decided the Supreme Judicial Council, on Tuesday, the formation of an investigative body to look at .the documents Chairman of the Finance Committee of the late Ahmad Chalabi A spokesman for the judiciary, Abdul Sattar Bayraktar said in a statement, "The Council today received the documents submitted by the late Ahmad Chalabi on money laundering issues and the smuggling of foreign currency sold by the Iraqi ".Central Bank auction Bayrakdar He added that "The Council decided to form a body investigative jurisdiction to consider those documents," noting that "has been trading between the head of the Supreme Judicial Council and the President of the Federal Cassation Court, the chief prosecutor and head of the judicial oversight body and the President of the Court of Appeal Baghdad / Rasafa, on the subject and based on the provisions of Article (35 / III) of the Judicial Organization Act, 1979, and decided to form a judicial " .investigative body, to look at those documents which amounts to the number of pages (41) page The spokesman for the judiciary to be "the investigative panel composed of judges of the Court to achieve fairness and economic crime", stressing that "the public prosecutor will appear before the investigative panel to express his requests and ".follow­up, and this decision will be implemented starting today 10.11.2015

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Al Mada published a new series of corruption prepared by Chalabi file and was on the verge of announcing before his death





Ali Mohsen Radi


 

Section:News


 

November 8, 2015 20:02


 

Readers Number:912


 





 



 


 



 



Continue (range) to reveal the files that had intended the late National Congress leader Ahmed Chalabi exposed to public opinion on cases of corruption in government institutions, to present day, a new file for a money transfer companies that deal with the central bank but is not registered in the Ministry of Commerce.


The file appears that the company (Almahj Exchange) dealing with the Central Bank of Iraq as the Exchange Company, but basically for financial conversion company, and marks the late Chalabi in the books of several sent by the Central Bank of the corruption within the company, which claims relate to company Exchange Jordanian deal, and show those details as Ward below ..


Almahj company financial convertible


In 05.24.2015 Finance Committee drew in the House of Representatives to the Central Bank of Iraq book number 425 signed the Chairman of the Committee of the late MP Ahmad Chalabi requesting the bank to provide the Committee to reveal the account for "Almahj Exchange Company", an individual bank in the book number 9/3 / 10582 dated 05/07/2015 which stated that the bank had not been granted leave to work the sale and purchase of foreign company exchange currency on behalf of (Almahj Exchange Company), but the company money transfer on behalf of (Almahj company financial convertible), and the Bank addressed this company to provide him to reveal the account with the narrator company Exchange of Jordan for the period from 01/01/2014 until 12/31/2014, although the company (financial Almahj convertible) has provided the Bank of Jordan narrator book, containing the company that there is no activity or deal between the two companies over the period mentioned.


On 08.20.2015 the Finance Committee and sent to the Central Bank of book number 533 refers to the bank book containing the lack of activity between the narrator Company and financial Almahj convertible, and provides a schedule transfers Almahj company to company narrator.


 He says the book Committee "This information is derived from Huda bank account movement of the Jordanian Housing Bank, and this information is installed date and time includes remittances received from the Housing Bank of correspondent in America prove the date and time of arrival of the transfer," adds book Committee to the Central Bank said, "and this causes causes us to doubt the validity of the book facility narrator company herewith ", and suggests a book of the Finance Committee on the central bank" confirm this information from the Housing Bank in Amman, "he adds," may be with you to another way by analyzing Hawwalatkm to the Federal Reserve Bank of New York Huda carried out at the request of a bank in your records and the dates mentioned. "


Shows conversions table invalidity of what came in the book the narrator Exchange Company (to whom it may concern), dated 06/23/2015, "the lack of any activity or transaction" with Almahj company financial convertible during the entire 2014 year, The agenda transfers this prepared by the Committee Finance, dated 03/08/2015 shows that Almahj company financial convertible that have account in Erbil Bank in Baghdad number (0010546282840) have turned a total of 547 million and 395 thousand US dollars for the benefit of the narrator company banking accounts with the Jordanian Housing Bank during the period from 8 / 1/2014 to 09/14/2014.


 On 09.13.2015 the Finance Committee in the House of Representatives and sent to the Ministry of Commerce / Registrar of Companies book number 670 signed the Chairman of the Committee of the late MP Ahmad Chalabi, the information about six companies financial convertible, Department / Department of joint-stock companies and received the Book number 22081 and the date of 5 requests / 10/2015 included information on five companies, including the company's financial Almahj convertible, the company's sixth, a (Oasis Valley company), "it is our registered," according to the book.


Attachments:


Table transfers Almahj company financial Switch to the narrator banking company through a bank in Baghdad, Erbil and the Housing Bank of Jordan in Amman.


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