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

[yota691]

The Supreme Judicial Council receives «documents Chalabi» The investigative body for consideration

 

 

BAGHDAD - the world 
decided the Supreme Judicial Council in Iraq, on Tuesday, forming a panel to investigate judicial, to look at the 41 official document, dating back to the Chairman of the Finance Committee in parliament, Ahmad Chalabi, who died last week in Baghdad, relates to money laundering and smuggling of foreign currency issues, across the Iraqi Central Bank auction.
The judge said, Abdul Sattar Bayrakdar, a spokesman for the Supreme Judicial Council in a statement issued yesterday, that "decide the composition of the judicial inquiry, to look at those documents that the number of pages (41) page, after trading .. on the subject and, based on the provisions of Article (35 / ​​III) of the Judicial Organization Act, 1979 ". 
He added Bayrakdar, that" investigative body composed of judges of integrity Court and economic crime, and that the public prosecutor will appear before the investigative body, to express his requests and follow-up, and will implement this decision as of the day. 
"The document included, on 8 October / October last, and from the Finance Committee in the Parliament to the Chairman of the Integrity Commission by the Bank of guidance, the purchase of foreign currency from the central bank for the years 2012, 2013 and 2014 using forged documents, and was transferred about 6.5 billion dollars to banks and companies in Jordan. 
He revealed Chalabi, in a televised interview broadcast before his death, that "Iraq sold oil worth $ 551 billion during the period 2006-2014, allocated $ 115 billion, of which an official of imports, while the Central Bank took over the sale of $ 312 billion civil banks within auction Currency sale. 
"The Central Bank of Iraq, last Sunday, to take legal action against offending banks to auction foreign currency, stressing that the bank's audit teams continuing its work in this area in coordination with the judicial authorities. 
The bank said in a statement that" in light of what really some media media and social networking sites of news and information and presentation of documents pertaining to violations of some banks and companies in the sale and purchase of foreign currency window emphasize that we had previously taken all legal action against those banks and their clients in conflict with the instructions for an auction of foreign currency for the years 2012, 2013 and 2014 ". 
The statement said that" among the Those measures prosecution by Iraqi courts in addition to his imposing heavy fines and being Asthsalha now, "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. 
"Prior to his death, Chalabi attended 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 recruits, which led to the emptiness of the treasury and the disruption of many economic and service projects.Chalabi and carry the responsibility of 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. "The cause of the collapse of economic 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 to banks and civil amount of $ 312 billion, adding that" This is the amount you missed ($ 312 billion ) He could build a cash reserve. 
 "On Tuesday, the Supreme Judicial Council announced, receiving the documents Chairman of the Finance Committee of the late Ahmad Chalabi provided by the head of institution-range of information, culture and the arts Fakhri Karim. 
The agency quoted the" long-Presse ", owned by Fakhri Karim, spokesman judiciary Abdul Sattar Bayraktar, saying that "The Council recognizes the (Tuesday) the documents submitted by the late Dr. Ahmad Chalabi and sent by the President of the Foundation range of information, culture and the arts, Mr. Fakhri Karim, relating to money laundering and smuggling of foreign currency sold issues of the Iraqi Central Bank auction ".

[gregp]

Maliki and his hired bank clowns are going down.

[WheresmyRV?]

They need to arrest him and imprison him once and for all and stop messing around with him. Enough is enough.

[yota691]

Iraq .. investigations on money smuggling era Maliki

• 
  

Publishing Date: Wed, 11 Join Date: Nov 2015 12:09:07 | Views: 22

BAGHDAD - News today of the Supreme Judicial Council in Iraq form an investigative court to consider the documents submitted by the Chairman of the Finance Committee of the late Ahmad Chalabi, and relating to money laundering and smuggling of foreign currency issues in the era of former Iraqi Prime Minister Nuri al-Maliki. Have revealed documents for smuggling 312 billion US dollars through the auction sale of hard currency in the Central Bank of Iraq over the years, the rule of former Prime Minister Nuri al-Maliki. The two copies of the files delivered to the reference in Najaf represented religious Repertory Ali al-Sistani and the second to the President of Iraqi Kurdistan Massoud Barzani.

[Candy01]

A-FRICKING AMEN, gregp and WheresmyRV!!

 

:bravo: :mad:

[yota691]

Parliamentary reveal the citizen's [where] alternative Chalabi in Parliament

History of edits:: 2015/11/12 12:44 • 2 visits readable

[baghdad-where] 
the citizen Bloc alternative President of the National Congress, Ahmad Chalabi, who died in the House of Representatives revealed.

The Bloc President Hamid vegetative told all of Iraq [where] "within the election law climbs highest number of votes after Chalabi of the mass in the list and he Rahim al-Darraji], which will be an alternative to Chalabi in seat parliament." 
He explained that "any member of Parliament goes out for any reason His replacement will be more votes than the same mass of the list. 
"The head of the Iraqi National Congress MP Ahmad Chalabi, has died at 3 this month, at his home in the city of Kadhimiya, north of Baghdad, at the age of 70 years after a heart attack Mphajih.anthy

[yota691]

Chalabi accuses Names

Majid Zidane

Saturday 0.14 November 0.2015

 

 

 

I wrote a few days ago and wondered about the time it will take disclose the names of banks that we hear about a lot without an explicit declaration of the process or formal indictment, inspired to write about this topic several interviews to the late d. Ahmad Chalabi, and here is the extent to provide for the deployment of the filed has, has also recognized the copies of the files to other points he mentioned the religious authority in Najaf, besides attributed to the daughter of the late she would collect these files and declared, became the announcement of some of the files, particularly with regard to auction of foreign currency a reality and we will continue to read what is published Agency (range) and an hour since been announced with great interest and follow-up and will probably be the most read article.

The first impression is that it will be HUGE its information and refers to the corrupt names, and thus are accused must judiciary should investigate them and looking at the evidence, especially as it highlights unequivocally, also a response to the demands of the demonstrators in the public squares who for nearly three months screaming to the need to bring corrupt courts and recover the looted wealth of the country. It is important in the reports they reveal the styles and the ways in which the country was stealers and they use their wealth in the implementation of their crimes, a Mmahsh from an expert in financial and economic affairs and not talk a construction intended to miscarriage and political opponents of the Nile or away from objectivity.

Now rich material available to convict the corrupt and collected and take action against the perpetrators need not be delayed and given them the opportunity to blur some of the evidence and what they reported ..walhak said to be such that he signed for the help of corrupt force doing so ugly and convicted. That true patriotism imposed on the alleged and hand it to support an impartial and fair to stop the continuous bleeding of hard currency and oil resources and smuggled abroad, and the closure of this section that damaged seriously the national economy, and is a cause of the causes of backwardness of our country and the loss of wealth, and she went to a handful of manipulators and traffickers profiteering Sacred.

A lot of people were and still are not convinced to speak alone, and always claim to pair it with documents and evidence in order to be accredited and certified, and now like this exists, what the government and the judiciary, but to take legal and procedural steps and do not leave what was published under any argument goes, and thus continue the losses and looting and the people of the country's wealth.

Now, moving to the vision process step to be taken, and without it lacks confidence to its highest level political class, Nzihaa and doubtful of his involvement or actually involved

[jg1]

If anyone should be stoned in that country, these people should. 

[yota691]

11/16/2015 (00:01 pm)   -   the number of readings: 163   -  number (3503)

 

 

Specialists surprised ignore Chalabi documents about corruption in the auction currency and ungrateful term

BAGHDAD / Acer Jabbar 
 

Called financial expert, on Sunday, to non-mainstream charges of "corruption" on all private banks, surprising the lack of transparency in the concerned authorities deal with the documents of the late Ahmad Chalabi revealed by the Foundation (range) and the use of occupancy Street minor issues, while counting member Union business, to sell the dollar continues to be through the doors of "vague and tired" for traders and "inconsistent" with the orientations of the government, he suggested academic assigning one of the Ministry of Finance banks ERA currency to ease the burden on the central bank and to ensure the monitoring of several quarters.

Expert financial: Where transparency in the follow-up of corruption 
and said financial expert, safety Sumaisem, in an interview to the (long-Presse), said that "irregularities file in the currency auction, organized by the Central Bank, appeared for a long time, but the most important is not to be circulated to all participating banks because this is a fatal step for the economy rather than move forward and fight the corrupt ", usually the" Circular will guide the finger to pan the private sector and thus harm-year-old. 
"She Sumaisem surprised, of" lack of interest of the concerned authorities a lot of corruption cases relating to banks and others, Whether raised by the late Ahmad Chalabi, or others, and handed over its documents to religious reference and the Integrity Commission, "noting that" the reference has called repeatedly and publicly that the government should eliminate the corrupt, as the institution long thankfully, the deployment of those files, but where is the body Integrity and why those files did not appear either in the life of Chalabi or after his death, and why this silence about the documents long? ". 
and demanded financial expert, the need" to deal transparently with corruption and inform the public files on the negative effects on the national economy and the actions taken against the perpetrators. " , accusing "the concerned authorities not to concern files president and seeking to occupancy Street minor issues ladder new salary." 
I promised Semsm, that there is "the paradoxes of monetary policy of the Central Bank, and the way to understand the separation of powers approved by the Iraqi constitution, which is a sacred cause and not important", usually that " the separation of powers of the most important democratic factors, does not permit taking the same person the task of monitoring and implementation as it represents a violation of the Constitution, as happened with the head of the oversight Abdul Basit Turki Saeed, when he received the functions of Governor of the Central Bank, in a move reminiscent of the central governing totalitarian during the era of Saddam Hussein's Baath Party . 
"financial expert added that" the Iraqi Central Bank the structural measures in monetary policy in a good way he is trying to improve the performance, which saw the last term some decline, "asserting that the task of those" issue should be paying attention to it because the central bank and his administration is facing pressure due to the presence the financial crisis and scarcity of financial resources of the country, despite the demands of the bank to maintain the stability of the dinar and international obligations, such as trade liberalization and the preservation of the market economy as well as undergo future agreements Bank and the IMF. "

Union business: sell the dollar procedures vague for traders and contradictory with the government directions 
to it, said a member of the Union of Entrepreneurs, Muhannad Sabri, in an interview to the (long-Presse), "The smuggling of billions of dollars through currency auction, during the years 2012-2015, the weakest market Local because of that most of the imports are in dollars and not to accept any State of the dinar, "noting that in" light of the dollar's disappearance traders are forced because take him at any price to secure their wares which impacted negatively on the purchasing value of goods, and make of the citizen only aggrieved. 
"Sabri said that" the process of selling and buy the dollar continues to be through the doors of incomprehensible and opaque, as is still the trader looking for the dollar tiring ways and this is not possible in light of the adoption of the government to support the private sector and to control the market in accordance with the plans and mechanisms policy pursued and implemented by the relevant ministries, "adding," But what we see on the Earth is not enabled is not going according to the trends announced by the government, which the merchants and citizens want the same. "

Academic: Auction currency should be done in a Finance Ministry 
Bank, in turn, Professor of Economics at Mustansiriya University, Mohammed Ali Badran said in an interview to the (long-Presse), said, "The effective solution at this stage is to deposit the currency auction in one of the Ministry of Finance banks , Kalravedan or rational, that the central bank be observers intervene at any time he feels the presence of risk on the dollar and to control it. 
"felt Badran, that" it can reduce the burden on the central bank puts the dollar in a confined box enables monitored, "noting "There is no day of watching currency auction at the Central Bank as well as the trading auctions at the Ministry of Finance will be linked with the other its arms public Kalheiih for Customs and Tax Authority, and be all under one umbrella." 
The Supreme Judicial Council announced, in (the tenth of November 2015 current), for receiving the documents Chairman of the Finance Committee of the late Ahmad Chalabi provided by the head of institution-range of information, culture, arts, Fakhri Karim, as decided the composition of the investigative jurisdiction to consider those documents, pointed out that the public prosecutor will appear before the investigative panel to express his requests and follow-up. 
The (long) learned in (the ninth of this November) that the President of the Foundation range of information, culture, arts, Fakhri Karim, has him head 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, which was, Chairman of the Finance Committee in the House of Representatives and the Iraqi National Congress leader Ahmad Chalabi of the late Attorney has filed a copy of it with Mr. Karim, a student submission to the judiciary in the case of a hated.

[yota691]

One of the documents that refer to the existence of an investigation into the bank's Corruption Huda file

Fourth series of Chalabi files reveal transfers and money laundering for the benefit of the guidance Bank

 

Author: HH 
Editor: HH 2015/11/17 00:05 Number of Views: 1762 
 

 

Long-Presse / Baghdad

Over the 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 of the state treasury and profiteers, which led to the emptiness of the treasury and the disruption of many economic and service projects.

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 it received valuable cooperation from the Ministry of Finance and its Minister Hoshyar Zebari in revealing the facts of this file and others.

The late Chalabi briefed Foundation "long" early on the facts of this file and deposited some time ago a 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 institution long find themselves obliged to implement what was agreed upon with the late Chalabi, and published here new pages of this file attached to Bank of guidance given by the late Chalabi, in his memorandum to the Parliamentary Integrity Committee less than a month of his death as a a model for "irregularities and crimes committed by a group of banks and their owners in the foreign currency auction."

Public Prosecutor asked to investigate and move the criminal complaint

Based on "suspicion report" prepared by the central bank / reporting money laundering office referred the presidency of the Public Prosecutor / Attorney General circle in front of the Presidency of the criminal court in the palace of the judiciary / Rusafa to the Court achieve the second Rusafa Huda bank containing the file suspicious financial transactions are illegal and operations of money laundering. And ensure the book's central bank signal significant to "the existence of an internal transfers from the Rafidain Bank through the payments system (RTGS) to promote Huda bank balance (joint stock company) to participate in the sale and purchase of foreign currency in the open current account with the Central Bank of Iraq window."

The Republic of Iraq

 Presidency of the public prosecutor

Prosecutor circle in front of the Presidency of the criminal court in the palace of the judiciary / Rusafa

Issue / 1422

Date / 04.23.2015

To / Rusafa second court of inquiry

Mr. competent examining magistrate into money laundering cases Esquire

M / legal action

We enclose herewith book CBI / Money Laundering Reporting - Audit and Investigation No. 2 in section 04.07.2015 with all annexes office Rajin kindly familiarized themselves with and take legal action and moving the criminal complaint in connection with the subject and let us know Ajraatkm with appreciation.

judge

Haidar Hisham Abdul Razzaq

Director General of the Criminal Court in the Palace of the judiciary / Rusafa

Book Central Bank and its annexes

--------------------

The Republic of Iraq

Central Bank of Iraq

Reporting funds / Audit and Investigation Department Laundering Office

Issue / 2

History 04/07/2015

To / Presidency of the public prosecutor - the Department of the Attorney General

Palace judiciary - Rusafa

M / report suspicion

After greeting..

We would like to inform you that the Money Laundering Reporting Office observed through data and information available to him about the existence of an internal transfers from the Rafidain Bank through the payments system analysis (RTGS) to promote Huda bank balance (joint stock company) to participate in the sale and purchase of foreign open a current account with the currency window Central Bank of Iraq has such transfers amounted to up to (1543212) million dinars (trillion five hundred and forty-three billion and two hundred and twelve million dinars) and for the period from 02/02/2014 until 06/30/2014 with the offer that the volume of foreign remittances implemented for a period of above limits (in 1802 ) million dollars (one billion eight hundred and two million dollars) has been taking a number of measures and steps pursuant to paragraph (3 article - 12) of the Anti-Money Laundering Law No. (93) for the year / 2004 and we could not get a clear explanation on the sources and the safety of these funds a converted According to paragraph (4) of the above article below we include in the procedures and the results that have been reached:

Actions:

1. We asked our writers under (secret and personal / 143) on 08.11.2014 from the Rafidain Bank to let us know whether the due diligence has been taken towards conversions (Interior) issued through the payments system (RTGS) to Huda Bank (joint stock company), amounting to up to (1543212 ) million dinars (trillion five hundred and forty-three billion and two hundred and twelve million dinars) for the period from 02.02.2014 until 06.30.2014 in accordance with the attached table with the book in question and a copy of it to the General Directorate of banking and credit control and the Directorate General of the accounts at the central bank needed to take on verification and follow-up sources feeding Huda bank account has received an answer Rafidain Bank Bektabhm No. (989 confidential and personal) on 26.8.2014 that these amounts is a guidance notices issued by the bank account (joint stock company) with their branch president, although the task of investigating the sources customer funds is the responsibility of Huda Bank (joint stock company) as an independent financial institution under central bank supervision and subject to the law of money laundering, which it is obliged to establish combat the laundering of the Division of money and investigate customers and accept their deposits in accordance with paragraph (1) of Article (17) and paragraph (1) of Article (18) of the Act and that responsibility (Rafidain Bank) is limited to the implementation of the follow-up requests for transfers in the bank said.

2. The bank has approached again under our No. (178 confidential and personal) on 09.14.2014 to provide details of the names of those customers and deposits for the period in question was stressed that the bank for the purpose of the answer under our No. (Confidential and Personal / 3) in the 01/05/2015 their answer was received under their book No. (2105) on 02.17.2015 that their branch president has done to investigate their deposits through the organization of money laundering form and no indication of any doubt in those transactions by the bank and as a precaution it is the demand of private banks and building the above book under No. (615) in 02.10.2015 directed to the private banks in which to apologize for accepting cash their deposits for the reasons set forth herein was decided based on the above and the Rafidain Bank, he directed its branches under his No. (1013) in 08/31/2014 need to apply the principle of media your customers the highest levels of the State and enclose (162) deposit form regarding such transfers.

3. has Overture unit combat the laundering of financial aid and the financing of terrorism in the Hashemite Kingdom of Jordan under the book reporting on the funds No. Laundering Office (Sri / 161) on 08.27.2014 based on the memorandum of understanding between this office and this unit to provide us with any available information they have about transfers Foreign executed by the Iraqi Central Bank to companies benefiting in Jordan through the Housing Bank in accordance with the attached table for this purpose includes details of those orders and the names of the beneficiary companies and the quality of goods and quantities with an indication of the extent of the financial capacity to implement such requests were received their answer Bektabhm No. (secret Maktoum / 877) 11/30/2014 in this unit that has not been confirmed that the Housing Bank for Trade and Finance correspondent bank and determine the beneficiaries of remittances as part of the available information submitted by you.

4. has this office in coordination with the General Directorate for investments in the Central Bank of Iraq for being the party responsible for the follow-up converter applications this bank shows that the Central Bank of Iraq does not convert the transfer at the level of each customer, but the total amount to open a current account in outside of Iraq to foreign behalf of banks Huda Bank (joint stock company). And therefore can not be sure of the real beneficiary of these remittances outside Iraq only audited the current account in dollars to Bank of guidance detection (joint stock company) outside Iraq and in the light of this, we asked the General Directorate of investments under our note numbered (Sri / 12) on 01.18.2015 to provide us with numbers of accounts ongoing open outside Iraq for the Bank Huda their answers were received under the Internal their memo numbered (5/2/229) on 01/22/2015 that the current account of the bank Huda number (joint stock company) in Bank (Housing / Amman) (0012102900201).

5. Huda has approached Bank (joint stock company) under our No. (Confidential and Personal / 24) on 01.28.2015 to provide us with the stylus to reveal the current account (0012102900201 Open) dollars on behalf of their bank the Housing Bank in Oman for the period mentioned on the answer that we receive, however, employee from their bank within three days from the date of the receipt of our book and who sent them, however, an employee of the office and did not answer are set up to prepare this report.

6. We have approached the General Authority for taxes copywriters No. Office (Sri / 194) on 10.27.2014 to let us know whether bank customers has Huda accounting and tax attached disclosure of the names of customers and the amounts purchased by selling the currency window was emphasized that body Bactabena numbered (Sri / 210) and on 09.12.2014 (Sri / 16) on 01.19.2015 and did not respond to the question now.

Results of the analysis:

1. The answer Rafidain Bank set out above are inadequate and inaccurate to the fact that Huda Bank is one of his customers and has a responsibility to make sure that sources of such transfers and safety Pursuant to section (5) of the Anti-Money Laundering Law No. (93) for the year 2004 for being used for the purposes of entering into sale window foreign currency as the bank has doubts generated by the closure of a bank account of guidance and direction regarding its branches to take due diligence and did not investigate and ensure that the sources of these funds and our answer up to the preparation of this report.

2. The deposit slips referred to in paragraph (2) above the (162) coupon requires the formation of a committee to audit those coupons based on the files of customers and the extent of their compliance with their business activities and the relationship with Huda Bank not to install some of the names and some coupons do not include the full name of the beneficiary and therefore we can not be sure of the data and transfers received and the real beneficiary of health.

3. The failure to answer Huda bank on your asked to provide us reveal the current account referred to above and open to the Housing Bank have violated Article 8 of the Anti-Money Laundering Law No. (93) for the year 2004 and therefore was unable to this office to make sure the health of the real beneficiary of the amounts converted in accordance with the representations made by the bank statements and the names of analytical own customers and the quality of the goods and beneficiary entities with the display we have not received the results of auditing the Directorate General of banking and credit control to date.

Office opinion:

Transactions subject of our report above and based on paragraph (4 article - 12) of the Anti-Money Laundering Law No. (93) for the year / 2004 is no commercial purpose and a clear failure to provide information and clarification reasonable by the Rafidain and guidance and it see:

1. take the necessary measures by the Central Bank of Iraq to Rafidain Bank for violating Section (5) of the law above and pursuant to Article (9) of the Anti-Money Laundering Law No. (93) for the year 2004.

2. take the necessary measures by the Central Bank of Iraq towards Huda Bank for violating articles (8) and (9) of the above law.

3. The formation of a committee of the competent authorities in accordance with applicable laws (Office of Financial Supervision and the Office of the Inspector General in the Ministry of Finance and the Directorate General for the banking and credit control) holds the auditing Rafidain Bank Customers transfers that have been used through a system of payments to enter into a sale of foreign currency window for the duration of the subject of the report to make sure sources the real money and the owner.

4. take the necessary measures on Huda Bank to provide statements open current accounts with foreign banks (in dollars) that the General Directorate of banking and credit control to make sure of the safety of the beneficiaries after compliance with foreign remittances executing the duration of the subject of the report and make sure the real beneficiary in conformity with the representations made by Huda Bank customers in addition to checking the records and verify that they meet the requirements in accordance with Article (22) of the Act supports the above and including the receipt of goods based on customs permits and import licenses.

For your kind information attached herewith correspondence and statements referred to .. 

Attachments:

List correspondence and statements.

Naim Tohme Khudair

Director-General of the agency

04/07/2015

List disclosure and correspondence:

1. Memorandum of reporting money laundering reports to the governor's office on 07.08.2014.

2. our book entitled to Rafidain Bank / Office of the Director General No. (o / 143) on 08.19.2014 with annexes.

3. Memorandum of reporting money laundering reports to the governor's office on 08.12.2014.

4. Book Rafidain Bank General Administration / Office of the Director General No. (confidential and personal / 989) on 08.26.2014.

5. our book (Sri / 161) on 08.27.2014 entitled to a unit to combat money laundering and terrorist financing in the Hashemite Kingdom of Jordan and the attached statements.

6. book reporting on money laundering No. Office (secret and personal / 178) on 09.14.2014 entitled to Rafidain Bank / Office of the Director General.

7. Book unit to combat money laundering and terrorist financing in the Hashemite Kingdom of Jordan contained to this office and No. (secret and secretive / M.g.o / 2/2/877 in November 30/2014.

8. our book (secret and personal / 3) at 01/05/2015 entitled to Rafidain Bank / General Administration Office of the Director General.

9. our note numbered (Confidential and Personal / 12) on 01.18.2015 entitled to the Central Bank of Iraq / General Directorate of investments.

10. Central Bank of Iraq Memo / investment division contained to this office and numbered (5/2/229) on 01.22.2015.

Our book No. 11. (Confidential and Personal / 24) on 01.28.2015 entitled to Huda Bank.

12. Book Rafidain Bank General Administration / Department of Internal Control contained to this office and No. (field / 2015) on 02.17.2015 and its annexes.

Our book No. 13. (Sri / 194) on 10.27.2014 entitled to the General Authority for taxes / Department of companies and its annexes.

14. Ktabana Almno.an (Sri / 210) and (series / 16) on 09/12/2014 and 19/1/2014 respectively Almanonn to the Ministry of Finance General Commission for Taxes section companies.

  

  

  

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Document of the documents prepared by the late Ahmad Chalabi about phantom companies collaborating with the Central Bank

Misanion: the deployment of long documents Chalabi confirms its defender of the year on the right and the responsibility of the judiciary to deal with them

 

Author: AAW 
Editor: BK 2015/11/17 13:41 Number of Views: 263 
 

 

Long-Presse / Maysan

Stressed academics and citizens Misanion, on Tuesday, that the publication of institution-range of information, culture and the arts, the late files, Ahmad Chalabi, shows the position of a national symbol stands in the forefront of defenders of the public right and uncover mafia corruption, while an enemy that the President of the Foundation, Fakhri Karim, the publication of these documents serious and handed over to the judiciary, for his remarkable little when he was opposed to the policies of the former regime, calling for the elimination to be the level of national, ethical and professional responsibility to deal with the serious subject and not to "Tsuifa."

The teaching in the University of Misan, Ali Hassan, in an interview to the (long-Presse), said that "the institution term for Media, Culture and Arts to publish documents of the late Ahmad Chalabi confirms its national position the media and its role outstanding in exposing the corrupt and enlighten public opinion, which singled him from the rest of institutions media, "adding that" the media work needs to valor, strength, and the will, which is achieved by the long work bold and neutral, which is crowned by its President, the creator Fakhri Karim, to hand over the file to eliminate the law takes its course in accounting for negligence. "

He called Hassan, regulatory agencies to "work around transparent and not to delay it, as happened with the previous corrupted files," and urged the need to "unite all the forces of good efforts and open channels of cooperation between the media and the judiciary and other regulatory agencies to rid the country of thieves and corrupt, and the establishment of seminars and events continuing to enlighten Public opinion".

For his part, teaching said in Maysan University, Zia al-Khazali, in an interview to the (long-Presse), "The publishing institution long documents Corruption was a strong blow to the mafias of corruption that thought it had become safe after the death of Chalabi," she returned to "the late Chalabi was the smartest and worse than spoilers when these documents and let the good hands, national and professional is not afraid of the right to blame, came to its enhanced diffusion media as a symbol of Iraqi stand in the forefront of defenders of the public right and the need to provide information to citizens and expose swindlers and rogues. "

Meanwhile, a citizen Abu Taki Khersawi, in an interview to the (long-Presse), "The institution term and its president, Fakhri Karim initiative, in the publication of documents Chalabi demonstrates the courage and zeal of a national welcome to uncover the spoilers, and in response to the mass of the will expose whales corruption", urging the Council Top eliminate that "the level of national, ethical and professional responsibility in dealing seriously with these important documents and not Tsoevha".

And saw Khersawi, that "the president of the long, publish documents Chalabi, and then handed over to the judiciary, reinforcing his positions memorably when he was opposed to the policies of the former regime", appealing to enterprise-term president "to move forward in tackling corruption and defending the homeland and the citizen issues as always acclaimed" .

The President of the Foundation range of information, culture, arts, Fakhri Karim, handed in (the ninth of November the current 2015), President of the Supreme Judicial Council, Judge Medhat al-Mahmoud, the full file to the issues of money laundering and smuggling of foreign currency Alambtaah from the central bank auction, which was the Chairman of the Committee Finance in the House of Representatives and the President of the Iraqi National Congress, the late MP Ahmad Chalabi, had deposited a copy of it with Mr. Karim, a student submission to the judiciary in the case of a hated.

As President of the Foundation initiated the term, which looks because the judiciary rise in its duty to investigate the issues contained in the file and prosecute thieves of public money and bring them to justice, briefed a group of senior leadership in the state note of the order of that file and documents.

The Supreme Judicial Council announced, in (the tenth of this November), for receiving the documents Chairman of the Finance Committee of the late Ahmad Chalabi, submitted by the head of institution-range of information, culture and the arts, Fakhri Karim, as decided the composition of the investigative jurisdiction to consider those documents, he noted that the public prosecutor will appear before the investigative panel to express his requests and follow-up.

The (long) have begun to (the seventh of November 2015), disclose the files of corruption, which was the leader of the late National Congress, Ahmad Chalabi, intends exposed to public opinion, also published a new file for a money transfer companies that deal with the central bank without It is registered in the Ministry of Commerce.

The late President of the Finance Committee parliament, Ahmad Chalabi, remained busy for many years, financial and administrative corruption issues of major, at the forefront of smuggling billions of dollars out of the country through the fake financial companies mostly bankers freshman exhausted these billions from the state treasury and profiteers, which led to the 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 end appointments, including projects related to the production of electric power and the other belonging to the secretariat of Baghdad and a number from the provinces.

Read more: http://dinarvets.com/forums/index.php?/topic/211485-fourth-series-of-chalabi-files-reveal-transfers-and-money-laundering-for-the-benefit-of-the-guidance-bank/#ixzz3s1flxVRo

[yota691]

 

 

The late National Congress leader Ahmed Chalabi

Sixth series of documents Chalabi ... 29 companies out of 32 puppet of the Bank of the guidance is not registered with the Trade

 

Author: HH 
Editor: HH 2015/11/19 00:05 Number of Views: 1456 
 

 

Long-Presse / Baghdad 

Over the 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 of the state treasury and profiteers, which led to the emptiness of the treasury and the disruption of many economic and service projects.

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 it received valuable cooperation from the Ministry of Finance and its Minister Hoshyar Zebari in revealing the facts of this file and others.

The late Chalabi briefed Foundation "long" early on the facts of this file and deposited some time ago a 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 institution long find themselves obliged to implement what was agreed upon with the late Chalabi, and published here new pages of this file respect to Bank of guidance given by the late Chalabi, in his memorandum to the Parliamentary Integrity Committee less than a month of his death as a a model for "irregularities and crimes committed by a group of banks and their owners in the foreign currency auction." 

Jordan denies relationship with one of its banks conducted by Huda 250 Money Bank

The Republic of Iraq

Central Bank of Iraq

Issue Number: Q / 187

Date: 09/24/2014

Money Laundering Reporting Office

To / unit to combat money laundering and terrorist financing

Kingdom of Jordan

M / Information

After greeting:

Reference to your letter No. M.g.o / 2/2/663, dated 09/18/2014 We enclose herewith an account of the details of the transfers required ...

with respect

Naim Tohme Khudair

Director-General of the agency

And ensure that disclosure referred to some 250 treatment of the whole currency of Huda Bank directed Switch to Jordan's Housing Bank for the benefit of the companies mentioned in a previous episode of the 32 company 29 of which are registered with the Companies Registration Directorate. (Below the ring, which included the names of these companies link).

http://www.almadapap...x?NewsID=498863

 The Republic of Iraq

Central Bank of Iraq

Money Laundering Reporting Office

(Confidential and personal)

Issue Number: Q / 178

Date: 09/14/2014

To / Rafidain Bank - Director General's Office

M / internal remittances

After greeting..

Reference to your letter No. (confidential and personal / 989) on 08.26.2014. Stated in paragraph (1) above from your letter that the origin of those amounts deposits and remittances from Huda bank customers, although the process were converted by your section president or other branches and this requires due diligence procedures by your bank.

For your kind information and provide details of those deposits and the names of the customers for the subject of our book No. (confidential and personal / (Q / 143) on 08/11/2014 .. with appreciation.

Naim Tohme Khudair

Director-General of the agency

A copy of it to:

- Governor's Office / to share sovereignty with appreciation ..

-----------------------

Unit to combat money laundering and terrorist financing

Number: A mg / 2/2/877

Date: November 30/2014

(Secret and withheld)

HE Director General of the Office of the Money Laundering Reporting proxy Esquire

Mr. Naim Tohme Khudair

He pointed to your letter No. (o / 861) the date of 08.28.2014 and No. (o / 187) concerning the date of 09.24.2014 to provide you with the information available about the health of trading companies benefiting from remittances received in Ktabecma facility referred to above are please to inform you that he has not seen The Housing Bank for Trade and Finance was a reporter, specifically taking advantage of the transfers as part of the available information submitted by you

And Yours

 

Head of Unit

Dana improve Jumblatt

-------------------------------------

The Republic of Iraq

Central Bank of Iraq

Money Laundering Reporting Office

Issue Number: Q / 3

Date: 01/05/2015

 

(Confidential and personal)

To / Rafidain Bank / public administration

General manager's office

M / internal remittances

 

After greeting..

Please let us know what was going our No. (confidential and personal / 178) on 09.14.2014.

Hoping to speed with appreciation the answer ..

 

Naim Tohme Khudair

Director-General of the agency

-------------------------

Central Bank of Iraq

Money Laundering Reporting Office

An internal memo

To / Directorate General Investments

Number: (o / 12)

Date: 01/18/2015

(secret)

M / internal remittances

After greeting..

Oral debate with Mr. Director General of the Directorate General of investments Esquire. Please provide us with specific numbers of Iraqi banks correspondent accounts with the banks, as shown in the below:

T. factor in the bank's name Iraq correspondent bank name

      Erbil Bank Housing Bank

Arab African Bank

Asia Bank

İş Bank

Al Baraka Bank (Al Baraka Turk)

Stop Bank

2 Commercial Bank territory (Emerald) Housing Bank

Al Baraka Bank (Al Baraka Turk)

Stop Bank

Asia Bank

3 Sumer Bank Noor Bank Islam (Noor Bank Islam)

The Housing Bank for Trade and Finance

Ak Bank Istanbul

Turke Is Bankasi

4 Huda Housing Bank Bank

with respect

Naim Tohme Khudair

Director-General of the agency

---------------------------------------

 

Central Bank of Iraq

The Directorate General of investments / investment division

 (An internal memo)

Issue Number: 5/2/229

Date: 01/22/2015

To the Money Laundering Reporting Office

M / internal remittances

Greetings..

Reference to your note numbered Q / 12 1/18/2015

Include your own Iraqi banks accounts with correspondent banks which numbers in the table as follows:

T Bank name of the correspondent bank account number

1 Erbil Housing / Amman 01/02/095406/001

            Arab African does not have a

            Asia TR140020800002037919950002 Bank

            Fraser TR770006400000201790004366 Bank

            Baraka (Al Baraka Turk) TR200020300000712010000003

            Stop TRO10001500158048012974343 Bank

2 provincial trade (Ambrld) Housing / Amman JO / O6HBHO00 / 0000003319700201001

            Baraka (Al Baraka Turk) TR630020300000912082000001

            Stop TR430001500158048013864850 Bank

            Asia 210020800002039641800001 Bank

3 Sommer Noor Islamic AE7205200001010504770015

            AAC Istanbul Bank TR940004600999001000501001

            Fraser TRO80006400000201790004417 Bank

            Housing / Amman JO68HBHO0010000000299500201001

4 Huda Housing / Amman 0012102900201

with respect

 

General manager

Munir Mohammad Imran

 

 

 

Read more: http://dinarvets.com/forums/index.php?/topic/211485-fourth-series-of-chalabi-files-reveal-transfers-and-money-laundering-for-the-benefit-of-the-guidance-bank/#ixzz3s1fxyYNE

Dry benign intervention of the Department of Special Investigation files Chalabi ..alenzahh waiting for their answers on "banking facilities"

Baghdad-Iraq-Presse -20 November: Parliamentary Integrity Commission announced the director of the bank waiting for answers tpi Hamdiya granted to dry on a number of corporate banking facilities.

 

The Chairman of the Parliamentary Integrity Committee Talal Zobaie, on Friday, that "the Integrity Commission, the parliamentary awaiting answers Director of Bank tpi Hamdiya dry on granted to a number of corporate banking facilities, including Mercury Trading Company Food and loans granted to one of the cement companies in Kirkuk and the funds transferred in favor of the North Bank which is owned by one of her relatives and facilities granted to a number of other companies. "

 

He Zobaie told reporters, that "the Commission demanded Dry provide a detailed report on the work of the bank and its branches in all parts of Iraq and the top ten granted bank loans and what financial guarantees and banking facilities and purchased by him real estate," pointing out that "there are loans disbursed outside the controls being checked on them as well to the presence of the instruments it was paid twice in two different banks. "

It comes to the Integrity Commission investigation after he offered to corrupt files prepared by the late Ahmad Chalabi, the judiciary, and accused the actor figures in the Iraqi state smuggling billions of Ata Rat through facilities provided by the influential central bank in a civil banks.

 

Parliamentary Finance Committee denied, Elsobooa past, owning the late MP Ahmad Chalabi, corrupted files, or personal condemns certain political party.

And the Supreme Judicial Council decided to form a judicial investigative body to examine the documents submitted by Chalabi and related money laundering and smuggling of foreign currency Alambtaah issues in the Iraqi Central Bank auction.

According to parliamentary sources, these files will reveal a lot of personalities involved in money laundering, particularly banks that ran away hundreds of billions of dollars out of Iraq, and that impacted heavily on the Iraqi economy.

Sources say that the judiciary can not make decisions concerning the documentation affecting the economic side, studied without a thorough study.

 The Ahmad Chalabi had died of a heart attack on November 3 this in Baghdad at the age of 71 Aama.anthy (1)

[yota691]

 

 

One of the documents that refer to the existence of an investigation into Bank of Huda's Corruption file

Seventh series of documents Chalabi ... Central asks taxes for 42 people imported goods at half billion dollars through the Bank of Huda

 

Author: BS 
Editor: BS 2015/11/20 23:24 Number of Views: 1954 
 

 

 

Long-Presse / Baghdad

Over the 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 of the state treasury and profiteers, which led to the emptiness of the treasury and the disruption of many economic and service projects.

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 and others, including the presidency of the parliament and prime minister. As Chalabi told the "long" at the time that he had been a valuable cooperation of the Ministry of Finance and its Minister Hoshyar Zebari in revealing the facts of this file and others.

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, and we publish here new pages of this file relating to Bank of guidance given by the late Chalabi, in his memorandum to the Parliamentary Integrity Committee before less than a month his death as a model for "irregularities and crimes committed by a group of banks and their owners in the foreign currency auction."

Imports, which gave the central Khovatha has during the period of only 3 months

Transformed (Iris Corporation) 92.8 million to buy ovens and coolers and oil heaters

The Republic of Iraq

Central Bank of Iraq

Reporting funds / Audit and Investigation Department Laundering Office

(secret)

Issue Number: Q / 194

Date: 10/27/2014

To / General Commission for Taxes / Department of companies

M / Information request

Greetings..

According to the principle of coordination, cooperation and exchange of information between this office and Haitkm esteemed, we would like to show that Huda Bank listed customers named in the annex hereto, has their participation in the sale and purchase of foreign currency window to buy the amounts recognized in the detection of different purposes for the period from 16/2 until 14/5 / 2014, Rajin has let us know whether or not to hold them accountable tax.

with respect

Attachments:

- Reveal the names of customers and the amounts purchased from the sale of foreign currency window

Naim Tohme Khudair

Director-General of the agency

Idi Walid Abdel Nabi

Director-General of the agency

10/23/2014

 

 

 

 

[k98nights]

 

 

 

 

 

Sixth series of documents Chalabi ... 29 companies out of 32 puppet of the Bank of the guidance is not registered with the Trade

Section:News

 

November 19, 2015 18:44

 

Readers Number:309

 

 

Over the 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 of the state treasury and profiteers, which led to the emptiness of the treasury and the disruption of many economic and service projects.

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 it received valuable cooperation from the Ministry of Finance and its Minister Hoshyar Zebari in revealing the facts of this file and others.

The late Chalabi briefed Foundation "long" early on the facts of this file and deposited some time ago a 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 institution long find themselves obliged to implement what was agreed upon with the late Chalabi, and published here new pages of this file respect to Bank of guidance given by the late Chalabi, in his memorandum to the Parliamentary Integrity Committee less than a month of his death as a a model for "irregularities and crimes committed by a group of banks and their owners in the foreign currency auction." 

 

Jordan denies relationship with one of its banks conducted by Huda 250 Money Bank

 

The Republic of Iraq

Central Bank of Iraq

Issue Number: Q / 187

Date: 09/24/2014

Money Laundering Reporting Office

To / unit to combat money laundering and terrorist financing

Kingdom of Jordan

M / Information

After greeting:

Reference to your letter No. M.g.o / 2/2/663, dated 09/18/2014 We enclose herewith an account of the details of the transfers required ...

with respect

Naim Tohme Khudair

Director-General of the agency

And ensure that disclosure referred to some 250 treatment of the whole currency of Huda Bank directed Switch to Jordan's Housing Bank for the benefit of the companies mentioned in a previous episode of the 32 company 29 of which are registered with the Companies Registration Directorate. (Below the ring, which included the names of these companies link).

http://www.almadapaper.net/ar/news/ar/NewsDetails.aspx?NewsID=498863

 The Republic of Iraq

Central Bank of Iraq

Money Laundering Reporting Office

(Confidential and personal)

Issue Number: Q / 178

Date: 09/14/2014

To / Rafidain Bank - Director General's Office

M / internal remittances

After greeting..

Reference to your letter No. (confidential and personal / 989) on 08.26.2014. Stated in paragraph (1) above from your letter that the origin of those amounts deposits and remittances from Huda bank customers, although the process were converted by your section president or other branches and this requires due diligence procedures by your bank.

For your kind information and provide details of those deposits and the names of the customers for the subject of our book No. (confidential and personal / (Q / 143) on 08/11/2014 .. with appreciation.

Naim Tohme Khudair

Director-General of the agency

A copy of it to:

- Governor's Office / to share sovereignty with appreciation ..

-----------------------

Unit to combat money laundering and terrorist financing

Number: A mg / 2/2/877

Date: November 30/2014

(Secret and withheld)

HE Director General of the Office of the Money Laundering Reporting proxy Esquire

Mr. Naim Tohme Khudair

He pointed to your letter No. (o / 861) the date of 08.28.2014 and No. (o / 187) concerning the date of 09.24.2014 to provide you with the information available about the health of trading companies benefiting from remittances received in Ktabecma facility referred to above are please to inform you that he has not seen The Housing Bank for Trade and Finance was a reporter, specifically taking advantage of the transfers as part of the available information submitted by you

And Yours

 

Head of Unit

Dana improve Jumblatt

-------------------------------------

The Republic of Iraq

Central Bank of Iraq

Money Laundering Reporting Office

Issue Number: Q / 3

Date: 01/05/2015

 

(Confidential and personal)

To / Rafidain Bank / public administration

General manager's office

M / internal remittances

 

After greeting..

Please let us know what was going our No. (confidential and personal / 178) on 09.14.2014.

Hoping to speed with appreciation the answer ..

 

Naim Tohme Khudair

Director-General of the agency

-------------------------

Central Bank of Iraq

Money Laundering Reporting Office

An internal memo

To / Directorate General Investments

Number: (o / 12)

Date: 01/18/2015

(secret)

M / internal remittances

After greeting..

Oral debate with Mr. Director General of the Directorate General of investments Esquire. Please provide us with specific numbers of Iraqi banks correspondent accounts with the banks, as shown in the below:

T. factor in the bank's name Iraq correspondent bank name

      Erbil Bank Housing Bank

Arab African Bank

Asia Bank

İş Bank

Al Baraka Bank (Al Baraka Turk)

Stop Bank

2 Commercial Bank territory (Emerald) Housing Bank

Al Baraka Bank (Al Baraka Turk)

Stop Bank

Asia Bank

3 Sumer Bank Noor Bank Islam (Noor Bank Islam)

The Housing Bank for Trade and Finance

Ak Bank Istanbul

Turke Is Bankasi

4 Huda Housing Bank Bank

with respect

Naim Tohme Khudair

Director-General of the agency

---------------------------------------

 

Central Bank of Iraq

The Directorate General of investments / investment division

 (An internal memo)

Issue Number: 5/2/229

Date: 01/22/2015

To the Money Laundering Reporting Office

M / internal remittances

Greetings..

Reference to your note numbered Q / 12 1/18/2015

Include your own Iraqi banks accounts with correspondent banks which numbers in the table as follows:

T Bank name of the correspondent bank account number

1 Erbil Housing / Amman 01/02/095406/001

            Arab African does not have a

            Asia TR140020800002037919950002 Bank

            Fraser TR770006400000201790004366 Bank

            Baraka (Al Baraka Turk) TR200020300000712010000003

            Stop TRO10001500158048012974343 Bank

2 provincial trade (Ambrld) Housing / Amman JO / O6HBHO00 / 0000003319700201001

            Baraka (Al Baraka Turk) TR630020300000912082000001

            Stop TR430001500158048013864850 Bank

            Asia 210020800002039641800001 Bank

3 Sommer Noor Islamic AE7205200001010504770015

            AAC Istanbul Bank TR940004600999001000501001

            Fraser TRO80006400000201790004417 Bank

            Housing / Amman JO68HBHO0010000000299500201001

4 Huda Housing / Amman 0012102900201

with respect

 

General manager

Munir Mohammad Imran

 

 

 

 

 

Sixth series of documents Chalabi,29 companies out of 32 puppet of the Bank of the guidance is not registered with the Trade

 

http://burathanews.com/news/280293.html

[TQueezy]

Lay it all out there. Get that money back, hold the criminals responsible who perpetrated the crimes.

[Kraidle]

Is this the money trail?

[SnowGlobe7]

looks like part of it

[yota691]

 

 

Document of the documents prepared by the late Ahmad Chalabi about phantom companies collaborating with the Central Bank

Central bank: we are continuing to investigate Chalabi files, and faced with inquiries and calls for government agencies

 

Author: 
Editor: 11/22/2015 12:47 Number of Views: 98
 

 

Central bank: we are continuing to investigate Chalabi files, and faced with inquiries and calls for government agencies

 

 

 

[yota691]

 

 

Document of the documents prepared by the late Ahmad Chalabi about phantom companies collaborating with the Central Bank

Central bank: we are continuing to investigate Chalabi files, and faced with inquiries and calls for government agencies

 

Author: AR, ASJ, HH 
Editor: AR, HH 2015/11/22 12:47 Number of Views: 268 
 

 

Long-Presse / Baghdad

The Central Bank of Iraq, on Sunday, to continue the investigation in the late National Congress leader Ahmad Chalabi, files, and as pointed out directing inquiries to government agencies each sent their answers, pointed out banks fined files Chalabi said after investigation.

Keywords and said during a press conference held at the Central Bank building and attended (range Press), "The central bank had hoped to be files that were published for the late Ahmad Chalabi secret because they are issues related to money laundering and disseminate the detriment of cooperation with other countries," stressing that "there Memoranda of Understanding signed with some countries not to publish these documents until fully verified. "

Keywords He added that "the central bank continuously checks for all files and face inquiries and calls for a government different and some of these inquiries years ago," noting that "there are circles sent their answers and some have not yet been received and files that were published we have investigated and Grmena different banks."

The President of the Foundation range of information, culture, arts, Fakhri Karim, handed in (the ninth of November the current 2015), President of the Supreme Judicial Council, Judge Medhat al-Mahmoud, the full file to the issues of money laundering and smuggling of foreign currency Alambtaah from the central bank auction, which was the Chairman of the Committee Finance in the House of Representatives and the President of the Iraqi National Congress, the late MP Ahmad Chalabi, had deposited a copy of it with Mr. Karim, a student submission to the judiciary in the case of a hated.

As President of the Foundation initiated the term, which looks because the judiciary rise in its duty to investigate the issues contained in the file and prosecute thieves of public money and bring them to justice, briefed a group of senior leadership in the state note of the order of that file and documents.

The Supreme Judicial Council announced, in (the tenth of this November), for receiving the documents Chairman of the Finance Committee of the late Ahmad Chalabi, submitted by the head of institution-range of information, culture and the arts, Fakhri Karim, as decided the composition of the investigative jurisdiction to consider those documents, he noted that the public prosecutor will appear before the investigative panel to express his requests and follow-up.

The (long) have begun to (the seventh of November 2015), disclose the files of corruption, which was the leader of the late National Congress, Ahmad Chalabi, intends exposed to public opinion, also published a new file for a money transfer companies that deal with the central bank without It is registered in the Ministry of Commerce.

The late President of the Finance Committee parliament, Ahmad Chalabi, remained busy for many years, financial and administrative corruption issues of major, at the forefront of smuggling billions of dollars out of the country through the fake financial companies mostly bankers freshman exhausted these billions from the state treasury and profiteers, which led to the 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 end appointments, including projects related to the production of electric power and the other belonging to the secretariat of Baghdad and a number from the provinces.

[yota691]

 

 

Document of the documents prepared by the late Ahmad Chalabi about phantom companies collaborating with the Central Bank

Parliamentary Finance confirms the right of the (long) publish Chalabi files, and experts warn of a return to action for the police regime of Saddam

 

Author: ASJ 
Editor: BK, BS 2015/11/24 17:35 Number of Views: 42 
 

 

 

Term Bs / Baghdad

Parliamentary Finance Committee confirmed on Tuesday, Ahmed Chalabi late files, published by the Foundation range of information, culture, arts, and documents "official non-confidential, which are no secrets of war or intelligence," indicating that it is currently pursuing of the judiciary and the Integrity Commission, while Financial experts count that "indifference "Integrity Commission was forced (range) for the detection of those documents under the right guaranteed by the Constitution and international conventions, warning of a return to the police procedures that were used by Saddam's regime for withholding information and facts about public opinion.

The (long) have begun to (the seventh of November 2015), disclose the files of corruption, which was the leader of the National Congress and the President of the Parliamentary Finance Committee, the late Ahmad Chalabi, intends exposed to public opinion, also published a new file for a money transfer companies that deal with the bank Central without being registered in the Ministry of Commerce.

Finance Committee: Chalabi's information official documents and not warfare secrets or intelligence

The head of the Committee, Faleh in force, in an interview to the (long-Presse), "The late MP Ahmad Chalabi, he received the documents published by the Foundation range of information, culture, arts, and other official capacity which, as head of the parliamentary finance committee and is not an ordinary home", pointing out that such "The documents were official documents from the Central Bank of Iraq itself, nor is it a secret or warfare or intelligence secrets may lead to damage the reputation of the country as remittances to banks Iraqi cooperation with other banks."

He said in effect, that those "documents are in the possession of investigators in the judiciary and the Integrity Commission," returned to "what the Governor of the Central Bank on the confidentiality of those documents lacks accuracy, and that the audit is continuing on them and on the auction currency sale by the highest watchdog in the country, a House of Representatives , about contributing to preserving the reputation of the central bank itself. "

The President of the Parliamentary Finance Committee, that "Chalabi files published by the term officially reserved for financial and documented Committee," noting that "the Finance Committee may be currently busy public budget, but it is a priority to follow up existing files have both belonged to the Central Bank or the ministries of defense or financial or other stakeholders. "

The Governor of the Central Bank on the Keywords said in a press conference attended by the (long-Presse) in (November 22, 2015) that "the central bank had hoped to be files that were published for the late Ahmad Chalabi secret because they are issues related to money laundering and disseminate the detriment of cooperation with other States "Speaking of" the existence of memorandums of understanding signed with some countries not to publish these documents until fully verified. "

Financial expert: indifference to the Integrity Commission had revealed the extent of the documents Chalabi

For its part, promised a financial expert, that the indifference of the Integrity Commission files Chalabi had long Foundation for Media, Culture and Arts published, under the right guaranteed by the Constitution to inform citizens on the information.  

 She said the safety of Sumaisem, in an interview to the (long-Presse), said that the "right of every citizen access to information, according to the Constitution guaranteed, especially if they are related to his life and future generations economic".

Considered Sumaisem, that "the lack of follow-up to the concerned authorities to file corruption and failing to take appropriate action towards it, makes it imperative for the media take the role to open those files and highlight them," indicating that "eating way media sober and poignant as a range of information, culture and the arts, to such files would that lead them to the widest possible range of popular and official involved in forcing the attention and necessary action. "

According to financial expert, that "Dr. Chalabi filed a copy of those files at the Foundation range of information, culture and the arts, and the other with reference and a third with the Integrity Commission," arguing that "the Integrity Commission should have taken actions on them even if it is about a secret, but not worried about being forced others to go for a discreet means of media such as institution-range to detect it. "

Academic: international conventions and the law of money laundering emphasizes the freedom of access to information

He saw at the level of academic and financial expert, that there is a return of the police to the procedures that were used by the former regime to withhold information and facts about public opinion, stressing that the international conventions and the law of money laundering emphasizes the freedom of information and access.

Said Abdul Rahman al-Mashhadani, in an interview to the (long-Presse), said that "countries such as Iraq claims to democracy must be transparent in its dealings," noting that "Iraq is currently suffering from the problem of increasing the police actions and to conceal the information, especially in the financial and economic sphere in the return to the former regime who argue the confidentiality of information and national security for not detecting methods of public opinion. "

He said al-Mashhadani, that "the Governor of the Central Bank confirmed a few days ago that specialists information are all false, which counted against him because if he had cooperated with them and briefed them on the data owned by they could assist in the analysis of the economic situation and make the right decisions," and wondered "how not to resort specialists to media and other means to follow up the information if the central bank governor Ihbsaa in the drawers of his desk. "

The academic and financial expert, on "the lack of agreement to confidential economic information," and added that "many countries in the world accelerated to detect financial and banking files and all that has to do with corruption and money laundering-you-go, especially that the agreement stipulated in the International Monetary Fund and the World Bank confirms on freedom of information, but that the money laundering adopted urgently law confirms the other is on the freedom of information and access. "

The head of the Foundation range of information, culture, arts, Fakhri Karim, handed in (the ninth of November the current 2015), President of the Supreme Judicial Council, Judge Medhat al-Mahmoud, the full 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, the late MP Ahmad Chalabi, had deposited a copy of it with Mr. Karim, a student submission to the judiciary in the case of a hated.

The Governor of the Central Bank of Iraq and the Agency, on the Keywords, said during a press conference held at the bank building, last Saturday, (the 21st of November the current 2015), that the central bank had hoped that the files that were published for the late Ahmed Chalabi to be "secret" because it issues related to money laundering and disseminate the detriment of cooperation with other countries, noting that there are memorandums of understanding signed with some countries not to publish those documents until the completion of the verification completely.

[yota691]

Iraqi parliament: Chalabi files are not official documents of war secrets

the source: 

• BAGHDAD - statement

Date:  November 26, 2015

 

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Finance Committee in the Iraqi Parliament, confirmed that «files of the late Ahmad Chalabi, published by the term are official documents is confidential, and not of war secrets or intelligence», indicating that it is currently pursuing of the judiciary and the Integrity Commission.

In turn, Financial experts stressed that «indifference to the Integrity Commission had« long »disclosure of those documents under the right guaranteed by the Constitution and international conventions», warning of a return to the police action, which was used by the former regime to withhold information and facts about public opinion.

The head of the Committee Faleh force, said that «the late MP Ahmad Chalabi, he received the documents, published by the Foundation range of information, culture, arts and other official as head of the parliamentary finance committee, which, rather than an ordinary citizen», adding that «those documents official documents came from the Central Bank of Iraq himself, Nor is it a secret or warfare or intelligence secrets may lead to damage the reputation of the country. »

Sarees and added that «the documents are in the possession of investigators in the judiciary and the Integrity Commission», adding that «what the Governor of the Central Bank, on the confidentiality of documents lacks accuracy, and that the audit is continuing on them, and on the auction currency sale by the highest watchdog, the House of Representatives about contributing in preserving the reputation of the central bank itself. »

[gregp]

Heads are ready to roll. Thanks Yota.

[yota691]

"Currency auction," the central bank monopoly of political and commercial layer in order to steal oil money (Details)

Readers Number: 15

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29-11-2015 03:59 PM

 

 

 

Revealed the parliamentary finance committee member Majda al-Tamimi, a very large file corruption in the private currency auction of the Central Bank, indicating that the auction currency 'fad' Ahtkrth political and commercial layer in order to steal oil money. 

She said Tamimi, in a press statement, that 'the money that has been stolen size in the currency auction approximate value of 57% of oil imports from 2006 to this year ', pointing out that' the auction just a fad and Ahtkrth political commercial layer influential linked to each other and fielded oil imports auctions in order to steal people's livelihood. 

"She added, An'ahtaati Bank Central declining gradually due to those bad process of stealing the money under the cover of the so-called auction currency ', pointing out that' no one can stop these powerful and the youngest of them beneficiaries of members of boards of directors in banks received more than $ 300 million a month '.

[MyLadiesDaddy]

These dogs went this far, collaborating with the CBI, to steal a

bunch of toilet paper. Imagine what they'll do if they have a

valuable currency.