Suggest the arrival of the brave 980 million dollars disappeared from Sulaymaniyah to Nineveh Daesh

[yota691]

Suggest the arrival of the brave 980 million dollars disappeared from Sulaymaniyah to Nineveh Daesh

Political

 Since 15.06.2017 at 10:39 (Baghdad time)

Baghdad balances News

A US report pointed out that a series of follow-ups reached the possibility that the amount of 980 million dollars that disappeared as the remittances and the stock exchange and electronic services in the city of Sulaymaniyah by some unauthorized companies have gone to the borders of Nineveh province, in order to help terrorists "Daesh".

Radio quoted the Voice of America Colonel Iskandar in the Department of Investigation in Sulaimaniyah Asaish as saying that the lack of a banking system in any state causes spoken of money in all directions even to support terrorism.

Colonel Alexander did not hide his fear that brave be the issue of the disappearance of the money behind it to provide support for the organization "Daesh" terrorist.

The report said that by observing models sending remittances, the most of them were mentioning the owner of the assignment name and country consignee transfer or only a particular number has not made reference to the target of the assignment and specific information on the person, as well as the absence of the person address of the sender and this increases fears that the money may have bad effects on the security situation and one of the possibilities is that the money be gone to help and support terrorism.

The report also quoted the head of the Public Prosecutor Department of Sulaymaniyah Judge Bakhtiar Ali that leaves investigative own in this case includes the names of a number of people accused and that the court is continuing to investigate the case, pointing out that the duty of the public prosecutor monitor judicial decisions. If a decision is not compatible with He convinced the public prosecution and saw that he was not legally then would have the right to appeal the decision and this is the core of the work of the Prosecutor.

It is noted that the number of citizens in Sulaymaniyah affected by the two companies Astolta about $ billion of their money under the pretext of working on the bourse to file a complaint was investigated on the case Atherha.anthy 29

[SnowGlobe7]

Dollars?? Not Dinars???

 

Nice

[Jmcc]

Just got back from Belize and had the pleasure to talk to a Canadian that has been there for 30 years. Black market money traders are all over. Business people wanting to buy US goods need to pay in US dollars. The Belize government makes them jump through a lot of hoops to be able to do that. But the black market traders can make it happen without the government. Went over to Mexico for a day trip and stopped at the border to exchange dollars for pesos. Didn't cost anything. But when we came back, the same trader only had Belize dollars. He sells the US dollar at a premium to make his money. And you can cash a check in US dollars for Belize. Big ones too. People know how to beat the system. So it goes for Iraq.

[ChuckFinley]

5 minutes ago, Jmcc said:

Just got back from Belize and had the pleasure to talk to a Canadian that has been there for 30 years. Black market money traders are all over. Business people wanting to buy US goods need to pay in US dollars. The Belize government makes them jump through a lot of hoops to be able to do that. But the black market traders can make it happen without the government. Went over to Mexico for a day trip and stopped at the border to exchange dollars for pesos. Didn't cost anything. But when we came back, the same trader only had Belize dollars. He sells the US dollar at a premium to make his money. And you can cash a check in US dollars for Belize. Big ones too. People know how to beat the system. So it goes for Iraq.

Thanks for the update. Looking forward to this wrapping up and knocking a few down at the beach.  

[Jmcc]

3 minutes ago, ChuckFinley said:

Thanks for the update. Looking forward to this wrapping up and knocking a few down at the beach.  

You and me both. Certainly got a good lesson in finance and how people get around the government. And the money traders are just working to make a living. Long hours but the pay is good.