The central bank denies Zebari accused transferred six billion sum

[yota691]

Nassif: Zebari on the disclosure of the name, which accused him of converting 6 billion out of Iraq and stresses that it is the province of Kurdistan

Wed, 31 Aug 2016 09:49:20

 

 

 

 

Taghreed Views: 371

 

Demanded the MP high Nassif reform front, Wednesday, Finance Minister Hoshyar Zebari detects a person who has transferred 6 billion abroad and the name of the recipient 's name. 


Nassif said, " The Zebari announced, yesterday, that there is an amount of six billion and $ 455 million was converted out of Iraq for the account of one person ,"noting that" it is the duty Zebari to disclose the name of the person who transformed the amount and the name of the recipient person. " 


she added," there are indications that the party that this process is the KRG 's authority to it the only party capable of transforming such a huge sum, "expressing Tsaalha saying , " Why else Zebari did not disclose the existing transfer. " 


Furthermore, Nassif strongly criticized the US involvement in the interrogation process, saying:" We knew the Americans who claim that they have brought democracy to Iraq, that the Iraqi decision has been liberated and can not be them that put their trust on us. " 


She explained that," whenever we have questioned a minister in parliament , we were told that the Americans were interfering behind the scenes to put pressure on the heads of political blocs in order to prevent the completion of the interrogation, "Mrdvh" where the alleged their democracy, eight Americans long ago announced their list of muggers who ransacked the bounties of Iraq , why they should prevent us from muggers accounting and why their mentors. "

 

[captl1]

Thanks Yota. So she points the finger at the KGR....better look to her own party...The leader for starts.

[yota691]

Change: The delegation of the provincial party and a visit to Baghdad on the withdrawal of confidence from Zebari

History of edits:: 8/31/2016 10:20 • 166 visits readable

[Special Oan-] 
movement Kurdish change said that the Kurdistan region delegation which visited Baghdad two days ago, is " a partisan, not a government."

According to MP for change Amin Bakr, told all of Iraq [where] that " the delegation region represents the Kurdistan Democratic Party [headed by President of Kurdistan , Massoud Barzani] does not include any figures from other Kurdish parties." 
He expressed "surprise at the timing of the visit coincided with efforts in parliament to withdraw confidence from Finance Minister Hoshyar Zebari, "adding that the visit" falls within the motionless KDP important power in the province illegally to prevent the withdrawal of confidence from [Finance Minister Hoshyar Zebari] and they have to try every way to meet with different views and I think inevitably they ate the issue of withdrawal of confidence from the minister evidence that the delegation met political figures and not just an executive. " 
" I think that the visit is for Zebari and either talk about resolving the outstanding issues between Baghdad and Erbil is not true, but the main objective is to withdraw confidence from the Minister of Finance. " 
The House of Representatives , had been questioned last Saturday , Finance Minister Hoshyar Zebari [leader of the Kurdistan Democratic Party and voted not to conviction Bojobth a move that could pave the way for his dismissal soon. 
the cause of interrogation in the incidence of verbal altercations and conflicts of fistfights between supporters and opponents of the grill inside the parliament session, in what promise to Barzani 's party as political target. 
the prime minister Haider al - Abadi yesterday interrogations parliament constitutionalism legal right to him, but at the same time stressed the need to remove them from the "political target".

[Synopsis]

The first article states, "She explained that," whenever we have questioned a minister in parliament , we were told that the Americans were interfering behind the scenes to put pressure on the heads of political blocs in order to prevent the completion of the interrogation, "Mrdvh" where the alleged their democracy, eight Americans long ago announced their list of muggers who ransacked the bounties of Iraq , why they should prevent us from muggers accounting and why their mentors. ""

This could get interesting.  6,455,000,000 USD is usually not chump change for most folks.  Likely a lot more and for different persons has flighted from Iraq since 2003.  Nassif said some implicating things here for Americans interfering behind the scenes and especially the eight Americans from long ago who ransacked the bounties of Iraq (maybe mentoring them, too?).  These statements single out a lot of key folks.  Who are they?  I suspect these folks know the statements Nassif made (or is she being framed with them?) and I suspect somebody(ies) may be finding themselves enjoying a dirt nap soon to keep from being exposed.  We may see more interesting related news, soon.  I hope the innocents and the ones who are appropriately applying justice are not adversely impacted.

[SnowGlobe7]

name names!!!!

If "americans" stole it...why? Why would we steal a worthless currency.......

[yota691]

Zebari reveals the name of the person on the amount of "6" billion "450" million dollars to his personal account (you know it)

01-09-2016 11:32 AM

Hits: 5508

 

Orbit News -

 

 

Finance Minister Hoshyar Zebari revealed converter Huda Al - Ahli Bank director and member of the state law called Hamad al - Moussawi , an amount of 6 billion and 450 million dollars for his personal account. He Zebari told a news briefing, said the transfer of $ 6 billion and 450 million dollars for the account Profile is invited , "Hamad al - Moussawi , the process" has by presenting papers and forged documents and the purchase of dollars from the Central Bank of Iraq and turn it into overseas names of companies and then transferred to a special account for Mousavi in a bank. he said Zebari, said he gave the file a "serious and very big corruption" to the former head of the parliamentary Finance Committee has not been implicated Accounting They or explain how so much money transfer is invited to "Hamad al - Moussawi , " and with forged papers were not taking any action against him for this very moment.

[gregp]

 "Hamad al - Moussawi !!  You goin down boy!!  Ding!! Ding!!

[yota691]

Zebari: Maliki behind a sunbed

 

Thu, 01 Sep 2016 09:39:01

 

 

 

 

 

 

 

Accused Finance Minister Hoshyar Zebari State of Law coalition of Prime Minister Nuri al-Maliki, of being behind the questioning process.

Zebari said in a press statement that "the rule of law behind a sunbed and I will defend myself and go to the withdrawal of confidence and all the stages where I prosecuted in the integrity and the political and media build-up."

He added that "The purpose of the interrogation is not I, but the parliament speaker Salim al-Jubouri, Prime Minister Haider al-Abadi, and this is the goal and begin our attempt to try and plotting their tactics to topple the government," as he put it.

The House of Representatives was questioned last Saturday, Finance Minister Hoshyar Zebari, "the leader of the Kurdistan Democratic Party," and the voice of the lack of conviction Bojobth a move that could pave the way for his dismissal soon.

The cause of interrogation in the incidence of verbal altercations and intertwined hands between supporters and opponents of the grill inside the parliament session, in what promise to Kurdistan Democratic Party as a political targeting.

 

 

[ChuckFinley]

Let the heads start rolling. They will be dropping dimes on each other and you can be sure that it will go right to the top - Maliki. Justice is about to get served. 

[yota691]

The Ministry of Finance reveal Zebari expenses

History of edits:: 01.09.2016 14:24 • 11 visits readable

[Where - Baghdad] 
revealed that the Ministry of Finance, on Thursday, for its minister , Hoshyar Zebari expenses.

The ministry denied in a statement received by all of Iraq [where] a copy of it , "it was announced by one of the members of the House of Representatives that the Minister of Finance expenses equivalent to 12% of what you spend the House of Representatives a year." 
The statement added that "the Minister of Finance expenses each year does not exceed 0.15 thus% spends the House of Representatives, according to what documented in official records in the competent departments in this ministry. " 
he was a member of the House of Representatives he said that the Finance Minister Hoshyar Zebari expenses equivalent to 12% of what you spend the House of Representatives a year. 
the House of Representatives, had been questioned last Saturday Finance Minister Hoshyar Zebari [leader of the Kurdistan Democratic Party and voted not to conviction Bojobth a move that could pave the way for his dismissal soon. 
the cause of interrogation in the incidence of verbal altercations and conflicts of hands between the supporters and opponents for questioning in the parliament session, in what promise to Barzani 's party as a political target. 
the prime Minister Haider al - Abadi Tuesday that parliament questioning the constitutionality of a legal right to him, but at the same time stressed the need to remove them from the "political target".

[chinadawg]

2 hours ago, yota691 said:

Zebari reveals the name of the person on the amount of "6" billion "450" million dollars to his personal account (you know it)

01-09-2016 11:32 AM

Hits: 5508

 

Orbit News -

 

 

Finance Minister Hoshyar Zebari revealed converter Huda Al - Ahli Bank director and member of the state law called Hamad al - Moussawi , an amount of 6 billion and 450 million dollars for his personal account. He Zebari told a news briefing, said the transfer of $ 6 billion and 450 million dollars for the account Profile is invited , "Hamad al - Moussawi , the process" has by presenting papers and forged documents and the purchase of dollars from the Central Bank of Iraq and turn it into overseas names of companies and then transferred to a special account for Mousavi in a bank. he said Zebari, said he gave the file a "serious and very big corruption" to the former head of the parliamentary Finance Committee has not been implicated Accounting They or explain how so much money transfer is invited to "Hamad al - Moussawi , " and with forged papers were not taking any action against him for this very moment.

Sounds like this pretty boy is about to lose his membership to HAIR CLUB for MEN.

[Synopsis]

Looks like the pilfering big fish are beginning to fry.  Also, looks like pilfering whale blubber is on the menu next.  The fish or cut bait stage is pretty much over.

[Wiljor]

Looks like the Shiite is starting to hit the fan DV, just as we suspected. As the crooks scramble to cover their a$$es, Abadi and team move forward with the grand plan. 

Abadi's to do list is getting shorter by the day and the path to Iraq's re birth is progressing nicely. 

[King Bean]

Wouldn't want to be the little guys in "the game" over there.

GOI and UN coming for Maliki.

 

[yota691]

Iraqi judiciary asked Zebari revealed the identity of a person smuggled $ 6.5 billion

 

 

Sep 01, 2016

Baghdad, AFP public prosecution has demanded Thursday the Iraqi finance minister, Hoshyar Zebari, to disclose the identity of the person who was able to smuggle $ 6.5 billion and it was pointed out to him during a press statement.

The judge said Abdul Sattar Bayrakdar judiciary spokesman that "the public prosecutor formally request" from the Minister of Finance "to clarify his statements regarding the name of the person mentioned in one of the local media that he had" transferred 6.5 billion and a half billion dollars to "his personal account to take legal action right. "

Zebari, who is facing a threat of no confidence after questioning in parliament in Mali corrupted files sitting in the channel, "Tigris" television that "only one person around six billion dollars and 455 million to his personal account in a bank outside the country."

But the Finance Committee, a member of parliament Haitham al-Jubouri, stressing that he revealed the name "Yasser Hamad al-Moussawi, the owner of Bank + Huda +".

Moussaoui was a candidate for a coalition of state law, led by former Prime Minister Nuri al-Maliki, but lost the election.

Jubouri said, "Hamad al-Moussawi file discovered by us since ???? And money laundering has approached the Office of the Central Bank who wrote the report for the prosecution in March ???? ".

He stressed that "open three files on suspicion of involvement of bank Rafidain and Rasheed in the case."

Jubouri leads a campaign to question the Minister of Finance in the corruption of files, file related to protection expenses and furnishing his home and rent a large amount of his secretary, which I think Zebari as a "political target".

But Zebari criticized for Jabouri about smuggling a large amount "These files are real people, these funds Where did you go? Who is responsible for them. "

He said the finance minister was "officially documented (...) Why are not taking any action and follow up the money they are equal to the budget of the State"?

The withdrawal of confidence from the parliament Defense Minister Khaled al-Obeidi, after questioning about financial corruption hearing.

In turn, the head of the security and defense committee in parliament of quitting, said, "Hamad al-Moussawi had many corrupted files which is clear and there are cover it from some quarters in the past two parliaments and the present as well as in government."

Iraq suffers from a large deterioration in services, especially electricity file after rampant corruption in the joints of the state under the supervision of influential figures.

And enable all former responsible attitude of those involved with the files to escape.

Iraq has recently hired investigators from the United Nations to investigate the files of corruption and money were smuggled, but they have not started work yet.

[yota691]

Talal Zobaie announce the formation of the fact-finding committee on the documents Zebari said the "serious" 2:37:50 p.m. 01/09/2016 | (Voice of Iraq) - Baghdad announced the chairman of the Parliamentary Integrity Talal Zobaie, Thursday, for the formation of a special committee to investigate the facts about the documents made by the Finance Minister Hoshyar Zibaran what was described these documents as "serious." Zobaie said that the "Committee for the Parliamentary Integrity formed a commission of inquiry Facts about the statement made by Finance Minister Hoshyar Zebari of important documents and dangerous. " he added that" the Commission demanded Zebari officially by providing them with the documents that he made, which is for warheads senior , "according to the recipe. a spokesman for the Supreme Judicial Council spokesman Abdul Sattar Bayrakdar, announced Thursday that the public prosecutors formally asked the finance minister to clarify his statements regarding the name of the person who has transferred a sum of money to his personal account. the Finance Minister Hoshyar Zebari said in a televised interview, that " the people had transferred $ 6 billion and $ 455 million to his account in a particular bank .

[yota691]

Parliamentary Integrity form a committee to reveal personal billions that have turned to their own account

History of edits:: 2.9.2016 9:30 • 240 visits readable

{Baghdad: Euphrates News} Chairman of the Parliamentary Integrity Talal Zobaie announced the formation of a committee to reveal personal billions that have turned to their own account.

Zobaie said told {Euphrates News} on Friday that " the Finance Minister Hoshyar Zebari said that there are documents condemning some officials of corruption and we sent an official letter to the minister 's office for the purpose of providing us with all the names mentioned by including personal diverted billions to its own account." 
He noted that " these things put Iraq in embarrassment in front of the international community and must be combated , "pointing to" the formation of a truth commission to uncover these figures cited by Zebari, that stole the people 's money and then begin to recover funds in agreement with the United Nations. " 
He stressed the need to" be there cooperation with United Nations and in particular there is a memorandum of understanding with them to combat corruption, and therefore requires everyone to expedite this case to return this money to the state treasury. " 
He continued by saying that" next week there will be evidence in our committee and we will expose the names and personalities that were stolen Iraqi people 's money. "
the power judicial demanded on Thursday , Finance Minister Hoshyar Zebari disclose personal name that transformed the billions to its own account. 
According to a spokesman for the Supreme judicial Council spokesman Abdul Sattar Bayrakdar in a press release that " the public prosecutor formally asked the finance minister to clarify his statements regarding the name of the person mentioned in one of the means local media that he had transferred a financial amount of six billion and a half billion dollars to his personal account in order to take legal action Bhakh.anthy

[four wheel drift]

Zebari spill it. Get this ball that's starting to roll FULL STEAM AHEAD.

FWD

GO RV

[yota691]

Finance: we were informed regulators to convert people to billions of dollars to his account in his time

 

 

Saturday 03-09-2016 | 4:40:01

 

 

 

 

Finance Minister Hoshyar Zebari - XYZ

Twilight News Ministry of Finance / said on Saturday it had informed regulators to convert people to billions of dollars in the bank account on the day when the conversion took place in 2015.

The ministry said in a statement responded to the Twilight News, she told the Presidency of the public prosecutor on the same day in the name of the person who has transferred a sum of money to a bank account abroad and providing them with the copy of the report and all of its priorities.

The ministry confirmed that the report shown by the Minister of Finance with Mravqath and CD CD, during a meeting in one of the satellite channels, is placed with the board integrity since 2015 as well as the court of inquiry-money laundering and economic crime.

She pointed out that "what has been to make it before the minister was in the process of addressing the lack of follow-up, Mr. Attorney Haitham al-Jubouri for such an important issue issued by the Presidency of the Finance Committee, of which he is a member."

The statement added that al-Jubouri, "emptied to send requests and memoranda and documents appended his signature focus of some of the financial and functional and personal follow-ups or things politician to target cross-questioning a parliamentary carry with it the questions personal, leaving the follow-up in such a self-refer in the board as a very serious and urgent topic."

The Finance Minister Hoshyar Zebari has recently revealed during a televised interview for a person transferred $ 6 billion and $ 455 million to his account in a particular bank, but did not mention the name of the person or bank.

[yota691]

Zebari accused Maliki of being behind the questioning and trying to pull him confidence

Political

 Since 04.09.2016 at 09:12 (Baghdad time)

Baghdad balances News

Accused Finance Minister Hoshyar Zebari, a coalition of law Nuri al-Maliki of being behind the questioning and an attempt to overthrow the government.

Zebari said in a press statement, that "the main objective of the interrogation process is to topple the Iraqi government and parliament, there are 47 deputy of the rule of law, have signed the interrogation process, in addition to some Sunni lawmakers who are also under al-Maliki effect, but we have contacts with all parties and we are fully ready, whether legally or media to resolve this issue. "

He added, "we, we have demonstrated our willingness to attend in the Iraqi parliament and answer all the questions, but the questions posed to us was the most personal."

Zebari said that "all the Kurdish parties in Baghdad to unite in the Iraqi parliament."

It is said that a decision be experiencing hearing next Tuesday to vote on the withdrawal of confidence from Finance Minister Hoshyar Zebari said after parliament voted to lack conviction Pajupth during his interrogation by the Attorney Haitham Alajabura.anthy 29 / D 24

[yota691]

Financial: report shown Zebari, one of the satellite channels are placed with integrity since 2015

Political

 Since 09/03/2016 17:21 pm (Baghdad time)

 BAGHDAD - balances News

Ministry of Finance announced on Saturday that it informed the presidency of the public prosecutor the same day as the person who has transferred a sum of money to their account outside Iraq, as pointed out that the report, which showed the minister, Hoshyar Zebari, with one of the satellite channels are placed with the Integrity Commission since 2015.

 

 

The ministry said in a statement received / balances News /, a copy of it, she had told "The presidency of the public prosecution on the same day as the person who has transferred a sum of money to a bank account abroad," indicating that it "has by providing them with a copy of the report and all of its priorities."

 

The ministry added that "the report is shown by the Minister of Finance with the annexes, and the CD-ROM CD, during a meeting in one of the satellite channels, is placed with the Integrity Commission since 2015, as well as the court of inquiry of money laundering and economic crime."

 

The ministry said that "the statement made by the minister was in the process of addressing the lack of follow-up MP Haitham al-Jubouri for such an important issue issued by the Presidency of the Finance Committee of which he is a member, and a full-time to send requests and memoranda and documents appended his signature focus of some of the financial and functional personal matters or rebounds political target by interrogating a parliamentary carry with it the personal questions, leaving the follow-up in such a report indicated in the board as a very serious and urgent theme. "

 

The Finance Minister Hoshyar Zebari said in a televised interview a few days ago, said that "people had transferred $ 6 billion and $ 455 million to his account at the Bank of Maan.anthy 29/33 h

[BJinMontreal]

And yet al-Maliki is still walking?

Soon Nuri ... soon!!   

Thanks yota

 

 

 

 

 

[yota691]

Barzani's party is likely to vote on the dismissal of a Kurdish blocks Zebari

History of edits:: 09/04/2016 13:51 • 45 visits readable

[Special Oan-] 
likely deputy for the Kurdistan Democratic Party led by President of Kurdistan , Massoud Barzani, the Kurdish vote some blocs to withdraw confidence from Finance Minister Hoshyar Zibara- who belongs to Hzb-.

Said Majid Chenkali told all of Iraq [where] "we have seen from some of the Kurdish Parties lack of a unified position towards the issue of questioning of the Minister of Finance." 
He added that "block change reported in the words of one of the deputies that it would vote against Zebari , a Kurdish bloc, and the Patriotic Union of Kurdistan bloc so far have not shown that the strong enthusiasm in it will stand with Zebari , although it with us in the collection Altoaqiq campaign to re - vote on the lack of conviction answers MP questioned. " 
He explained Chenkali," the reason for that is not due to lack of conviction answers Zebari was due to political differences between the parties in the Kurdistan region and the lower house of parliament has reversed those differences, "pointing out that" there are some positions such as head of a parliamentary committee or a decision of the Commission caused some differences between the blocs. " 
among Chenkali, he said that" there are blocks such as the Islamic Supreme Council of Iraq and the mass united and some Federation of blocks Iraqi forces said they would stand with the Finance Minister , "adding that" there was no unified position on the issue and defense Minister Khaled al - Obeidi {article} we join him and others voted against it . " 
he continued , saying , " today there is no alliance Kordestani there coalition of Kurdish blocs, and there is an alliance between Altgber Patriotic Union of Kurdistan, "probable," to be Kurds , mostly with Zebari Representatives there may be convulsive statements. " 
on the finance minister answers, Chenkali said , " We are convinced that the answers Zebari in favor of the country and in the interest of the Ministry of Finance because the questioning did not address the accountability where corruption but they are related to Besrviac minister 's office and protect it, "noting that" any amounts not act only through the administration Act and financial there BSA who object to any amount spent outside the controls. " 
the House of Representatives, had been questioned in the 27 of last August, Minister financial Hoshyar Zebari [leader of the Kurdistan Democratic Party and voted not to conviction Bojobth a move that could pave the way for his dismissal soon. 
the cause of interrogation in the incidence of verbal altercations and conflicts of hands between the supporters and opponents for questioning in the parliament session, in what promise to Barzani 's party as a political target. 
the prime minister Haider al - Abadi that interrogations parliament unconstitutional a legal right to him, but stressed at the same time the need to remove them from the "political target". 
he accused the Minister of Finance leader of the Kurdistan Democratic party, Hoshyar Zebari, head of a coalition of state law , Nuri al - Maliki, to "stand behind the questioning to topple the government and parliament " According to him.

[yota691]

Bayraktar: we have not received response of the Ministry of Finance for personal diverted billions

Sun, 04 Sep 2016 13:14:31

 

 

 

 

 Views: 28

 

The spokesman for the Supreme Judicial Council, Abdul Sattar Bayrakdar non-arrival of a reply from the Ministry of Finance to the Council on the character that transformed the billions to their own account, noting that the Supreme Judicial Council called on Finance Minister Hoshyar Zebari disclose personal name that the amounts transferred to the private account in a foreign bank and that the response on the issue has not arrived yet.

[yota691]

Iraqi Finance issued a new clarification on the grill Zebari

Monday 05-09-2016 | 9:37:10

 

 

 

 

H d

Twilight News Ministry of Finance / said the report by the Attorney Haitham al-Jubouri during interrogation Parliamentary Minister Hoshyar Zebari included mislead members of the House of Representatives and the public.

According to a statement of the ministry responded to the Twilight News, said al-Jubouri, was baptized by questioning display false and misleading information.

" It confirms the Ministry of Finance non - payment of any amount of a chartered plane at all ,and the invitation to its Minister on attending the Manama Dialogue conference in Bahrain in 2014, she was invited fundamentalist directed at him as finance minister." He 
also confirmed that "non - payment of any dinars to rent a residence for anyone from members of the Minister 's Office or its affiliates or the ministry, and that the rent Dar minister was part of the approvals and contract official and according to the instructions in force. " 
he continued financial statement" is not set any member of protection, and that protection is the escorts to the headquarters of the ministry in decades as instructed by the budget law , which authorizing the renewal of such contracts and without any additional financial allocation, and within the fundamentalist contracts, according to financial instructions in force. " 
she said the disbursements to transfer some protection personnel was due to road outages entirely between Baghdad and the Kurdistan region as a result of the control of terrorist Daesh gangs on the roads leading from Baghdad to the region for a period of just three months and by 150 million dinars, and not , as rumored , regardless of more than two billion dinars.

He concluded that the financial statement about the stress of the above public opinion that the accounts and records of the Ministry of Finance open to anyone who wants to view them involved, knowing that all the accounts and the balance of the monthly audited financial duly audited by the Office of Financial Supervision.