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Supreme Judicial Council calls for lifting the immunity of deputies accused of corruption


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Abdul Salam al-Maliki calls on the Prime Minister to make a change in the institutions of the National Investment Commission and the Central Bank

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A member of the Committee on Economy and Investment parliamentary MP Abdul Salam al-Maliki, Prime Minister Adel Abdul-Mahdi for the systematic change of people in the institutions of the National Investment Commission and the Central Bank of Iraq, revealing a file of corruption large investment file on the distribution of strategic areas adjacent to Baghdad airport. Maliki

said in a press statement that "through the follow-up to the work of the National Investment Authority over the previous years within the duty of control of the legislative authority and evaluation of those stages, we found that there is a significant failure of the work of the National Authority to invest in the national and foreign investment sector, because of the corrupt transactions and deals in the distribution of projects and land that Worth high amounts. "

 Maliki added that "repeated failures in the work of the National Authority for investment was completed after giving thousands of acres to a foreign investor, which is a strategic area adjacent to Baghdad airport, spent on the designs tens of millions of Iraqi and US sides, then was granted to a foreign businessman for the purpose of selling To the Iraqi investors, "warning the Commission," from continuing this non-national project, which is a great betrayal of the country in the name of the law. " Maliki

 called on the Attorney General and the Integrity Commission "to open a direct investigation with the President of the National Commission and stop the referral procedures that were approved by the decision of the Council of Ministers." And on the file of the Central Bank

Maliki pointed out that "more than 77% of the local monetary mass is outside the banking system, which gives the definitive evidence of the failure of the work of the monetary authority represented by the CentralBank of Iraq," noting that "among these indicators of the existence of corruption is the building of the bank The Iraqi Central Bank , which valued more than 850 million dollars in an administrative building can not recover the capital from this building despite the existence of the old building, which extends between 50 to 60 years. 

 Maliki said, "The Central Bank of Iraq is one of the most important banks in the region, but the wishes of some of the weak souls to get large commissions, made them contract to build this building worth 850 million dollars of Iraq's money," pointing out that "Iraq and the Iraqi people today highest The degree of need for these funds to build hospitals and schools. "

"The other thing is the file of the notorious currency auction, which ridiculed billions of dollars for influential people who are now able to change the executive and legislative decision because of the central bank's policy for the previous four years." 
 
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Bust - em up ! ( This is the better Maliki , not closely related to malarkey we know ! 😁

Chop that spending on a super bank not many have faith in as of yet...

End of the auction ... ( But it questions , if 70 % or more currency is outside of bank ----this is a good time to increase the value of that currency , get that money moving ) ....

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Maliki reveals a file of investment corruption distribution of areas adjacent to Baghdad airport

11:44 - 26/05/2019
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BAGHDAD - 
A member of the Committee on Economy and Investment parliamentary Abdul Salam al-Maliki, on Sunday, a large corruption file investment file on the distribution of strategic areas adjacent to Baghdad International Airport, calling on the Prime Minister to a systematic change of people in the institutions of the National Investment Commission and the Central Bank of Iraq. 
"There is great corruption in the investment file related to the distribution of strategic areas adjacent to the Baghdad International Airport," he said in a statement received by Al-Maliki. "It is within our regulatory duty to the legislative authority and follow up the work of the National Investment Authority over the past years, We found that there is a great failure to work the national body to invest in the national and foreign investment sector because of the patronage and corrupt transactions in the distribution of projects and land, which amounts to high amounts.
Maliki said that "repeated failures in the work of the National Commission for investment has been completed after giving space in thousands of dollars to a foreign investor, which is a strategic area adjacent to Baghdad airport, where spent on the designs tens of millions of Iraqi and US sides, then was granted to a foreign businessman for the purpose of selling to "Calling on the Attorney-General and the Integrity Commission" to open a direct investigation with the President of the National Authority and stop the referral procedures that were approved by the decision of the Council of Ministers. "
Maliki said that "on the file of the Central Bank there are more than 77% of the local monetary mass outside the banking system, which gives definitive evidence of the failure of the work of the monetary authority of the Central Bank of Iraq," pointing out that "Among these indicators of the existence of corruption is The building of the Central Bank of Iraq, which valued more than 850 million dollars in an administrative building can not recover the capital from this building despite the existence of the old building, which runs between 50 to 60 years. 
Maliki pointed out that "the Central Bank of Iraq is one of the most important banks in the region, but the wishes of some of the weak souls to get large commissions, make them contract to build this building worth 850 million dollars of Iraq's money ," explaining that " Iraq and the Iraqi people today highest degrees The need for these funds to build hospitals and schools. "
Maliki said that "the other thing is the file auction currency is notorious, which ridiculed billions of dollars to influential people, who are now able to change the executive and legislative decision because of the policy of the Central Bank for the previous four years." 
The MP called on the Prime Minister "for the systematic change of people in the two institutions that lead the economy of the country from the investment and monetary side and bring competencies and experts and competence and hands to manage them as the cornerstones of the Iraqi state

https://www.almaalomah.com/2019/05/26/408407/

 

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2019/05/26 18:45
  • Number of readings 1085
  • Section: Iraq
  •  

Horami's wife in a letter to Barzani: These thefts and threats to kill

The wife of the minister of natural resources in the province of Kurdistan, Ashti Hawrami, on Sunday, May 26, 2019, sent a letter to the former provincial president Massoud Barzani and the provincial government President Nizrvan Barzani revealed what it described as the secrets of "gang and theft" of her husband, while referring to the exposure to " Killing ", asserting its intention to publish documents and evidence related to thefts.

In a letter addressed to Massoud Barzani, the international community, human rights organizations, and the oppressed and oppressed people, Al-Masala obtained a copy of it. "I think it is my duty to reveal some of the grievances that you have been subjected to for years by plundering your wealth above and below, Land for the sake of unscrupulous gangs, "she said." You are being looted and oppressed on black hands. "

"Our esteemed citizens want to say without a doubt that the Minister of Natural Resources and his gang have seized hundreds of millions of dollars and smuggled them abroad at a time when the people of the region need a meal for them and their children."

"You are being betrayed like the rest of the people, and dozens of important issues related to the lives of citizens have been hidden from you, and people are going to you at the end of the time when you are not involved in making the financial crisis. The time has come to end this injustice and remove those who caused this deadly crisis, .

"People are afraid to talk about their suffering because the authorities are subject to gangs, they are subjected to injustice but because of the influence of the mafia of all parties can not defend their rights."

"I am the only woman accused of looting the wealth of Kurdistan while the thieves are the ones who plunder the people's strength and push the region into a trap of debt," she said. "I am the only woman accused of looting the wealth of Kurdistan. The game that got with Dana Gas through the government fined two billion dollars and a lot of things reached the mixing of water with the share of fuel citizens and when it was revealed and tried to address it was fabricated files against me in the circles for my accusation and condemnation.

"I am subject to death threats, but I decided to be frank with the oppressed and the families of the martyrs and tell them that your wealth is being looted by the Minister of Natural Resources and his gang."

"I decided to publish all the secrets of Ashti Hawrami and his gang from now with documents, documents and names and to spread all that I was afraid of my life because of them, there are people who will spread all the facts in the channels after me to prove that Ashti Hawrami was a black point for Iraq and Kurdistan and the region.

"It seems that the minister of wealth and his gang decided to continue under them, so they should be prevented and their black hands removed from the joints of the government so that the people of Kurdistan will live happily and not be exposed to crises such as artificial crisis by gangs."

She confirmed her intention to "publish the documents to the public so that the people decide that their fate is in the hands of, and how their lives are being manipulated and half the bread of their bread they get very hard."

"I am sure of your devotion to Kurdistan and the Kurdistan Regional Government and I am reassured that you are not aware of the game of Ashti Hawrami with you, the government and the people of Kurdistan, and that Ashti Hawrami used his expertise in oil for his own benefit and for the destruction of Iraq and Kurdistan. Lee is a partner in theft. "

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http://almasalah.com/ar/news/171770/زوجة-هورامي-في-رسالة-لبارزاني-هذه-سرقاته-وأتعرض-للتهديدات-بالقتل

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The Interior Inspectorate retrieves 60 billion dinars


Sunday 26 May 2019

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Baghdad / conscious


The Ministry of Interior Inspectorate has managed to recover 60 billion dinars to the State Treasury since the beginning of this year and until now.

"The Inspector General's offices in the Ministry of the Interior have been retrieved from the date of 1/1/2019 and so far (60) billion dinars to the state treasury," Inspector General of the Ministry Jamal Tahir al-Asadi told the Iraqi News Agency.

He added that "the recovered money was mostly files and cases of corruption in addition to suspicious transactions have been stopped and investigated," adding that "the referral of those involved in these cases to the judiciary." 

He pointed out that "the work of the offices of public inspectors according to the law is to investigate the contracts and files and investigate them and stop them in the event of any suspicion of corruption in them."

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Vice demands exemption from the aid of the Dean of the Faculty of Information and reason ..!

Political | 06:40 - 26/05/2019

 
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BAGHDAD (Reuters) - 
MP Jamal al-Mohamadawi, the minister of higher education and scientific research, called for the exemption of the Dean of the Faculty of Information at the University of Baghdad, Al-Habouri, while calling on scientific institutions in the country not to be the backbone of the corrupt.
"We were surprised today, as we are engaged in a bitter struggle with the whales of corruption and the monsters of manipulation of public money and the bodies of the sanctuary and deprivation, show us the assistance of Dean of the College of Information at the University of Baghdad, We are not aware of the importance of these sites because they are open to public opinion and to us, but what is surprising is that the scientific institutions are forced to tell false reports and reports in their questions to the With a foot made in mind a stereotype tile truth and this is not scientific Nrtadhah to our universities sober. "
He called on the Minister of Higher Education and Scientific Research to "exempt the aid of the Dean of the Faculty of Information at the University of Baghdad and submit it to the judiciary to abuse it through these behaviors to the profession of higher education and scientific research." He called on the scientific institutions in the country from universities and others to " And mislead the students and it has become the back of the corrupt and corrupt and a supporter of the voices of falsehood. " 
Al-Muhammadawi said that he "retains his legal, constitutional and parliamentary rights in the face of the Iraqi people in such cases, which reveal - unfortunately - that the fangs of corruption and its evil claws extend within the scientific institutions."

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Integrity organizes a recovery file against the convicted Suhaib al-Ani

 
Baghdad / Al-Sabah
 
 
The Commission on Integrity disclosed on Monday the details of its actions in connection with the issues of the General Fertilizer Company, describing the organization of a file for recovery against the fugitive convicted Suhaib Mohammed Abdullah al-Ani.
The Department of Prevention in the Authority, while talking about the follow-up to the monitoring of television shown in a satellite channel, which was raised by hosting a former lawmakers the issue of suspicions of corruption in the General Company for fertilizers, as «set up an investigative team conducted a number of visits to the company».
According to a statement received by «morning», a copy of «the existence of several issues in the Directorate of Investigation of Baghdad of the Authority relating to the company, as well as the issuance of a sentence of imprisonment for seven years against the convicted fugitives (Suhaib Mohammed Abdullah Mohammed) and Muhammad Nur Abdul Rahman Abdullah) followed by the real owner and the authorized director of a civil company working with the General Company for the northern fertilizer; for the crime of embezzlement of funds belonging to the General Company for fertilizers ».
"Judgments have been issued against the president and members of the Board of Directors of the former General Company for Northern Fertilizers and the issuance of judicial sentences against the former Director General of the North Gas Company, members and the Chairman of the Committee to follow up the implementation of dues of the company and other employees of the Agricultural Equipment Company in matters related to the work General Company for Fertilizers ».
She pointed out that "the Commission, the Ministry of Industry and Minerals and the General Company for Southern Fertilizers have overturned the decision against the Director General of the former General Company for Southern Fertilizers, including the cancellation of the charge against him, stressing that it has not been proven attempts to cancel the sentence against the convicted (Suhaib Mohammed Abdullah Alani) As the former deputy of the program suggested 
Television ".
In turn, the PCHR's recovery department clarified its procedures for the recovery of the fugitive convict (Suhaib Muhammad Abdullah al-Ani), indicating a recovery file for him and issuing a search radio and an international red bulletin against him. To the Jordanian judicial authorities through diplomatic channels. The competent Jordanian court issued its decision to refuse extradition on 22 April 2019. The convict left the land 
Jordanian".
She added that "the Presidency of the Prosecution demanded the Jordanian authorities to inform them fully the content of the contradiction in the information issued by them confirming the arrest of the convict in Jordanian territory on the one hand, and refused to extradite him on the other, on the pretext of leaving the Jordanian territory," stressing that the continuation of follow-up procedures for the arrest of convicted , Hand over to the Iraqi authorities with the relevant authorities and request international assistance for the purpose of booking his movable and non-transferable funds
Movable ".
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Detect the details of the recovery of the former Baghdad governor convicted Naeem Abuboub

Political | 12:38 - 29/05/2019

 
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Baghdad - Mawazine News 
The Department of Recovery in the Integrity Commission, on Wednesday, work, and urgently, to recover the fugitive convicted (Naeem Abaoub assistant), former Baghdad Secretary, indicating that it is about to hand over a file to be recovered to the Syrian authorities. 
In a statement received by Mawazine News, the Department referred to its work "to complete the file of the return of the convicted person and to hand him over to the Iraqi Embassy in Damascus in order to submit it to the competent authorities." To receive information on the arrest of the convict on the territory of the Syrian Arab Republic, in accordance with the radio broadcast of the search issued against him, which has been organized in cooperation and coordination between them and the prosecution and the Directorate of Arab International Police.
It is worth mentioning that the fugitive convict (Naeem Abuboub Mousaed), who was the former secretary of Baghdad, was convicted of a corruption case involving intentional damage to public funds in the development of the army channel. He was sentenced to seven years imprisonment on the basis of article 340 of the Iraqi Penal Code No. 111 of 1969 amending. 
The Integrity Commission notes the positive and rapid role of the Iraqi authorities concerned in the issue of the recovery of convicts fleeing fugitives abroad for the implementation of the decisions handed down by the Iraqi judiciary, looking forward to further efforts to combat the scourge of corruption, which requires concerted efforts to achieve this end.

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2019/05/28 18:29
  • Number of readings 725
  • Section: Iraq
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Sources inform the news of the arrest of Interpol of the former Secretary of Baghdad Naim Abaoub in Lebanon

BAGHDAD / MESSALA: Various agencies and sources reported on Tuesday the arrest of former Baghdad Mayor Naeem Abaoub on the Syrian-Lebanese border.

In January 2019, the Court of Integrity issued a seven-year prison term for the former mayor of Baghdad, Na'im 'Abuboub, and the former director of the Department of Parks.

And did not confirm the official bodies, Iraqi or Arab, the news.

 

http://almasalah.com/ar/news/171906/مصادر-تنقل-أنباء-اعتقال-الانتربول-لامين-بغداد-السابق-نعيم-عبعوب-في-لبنان

 

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A deputy sends a letter to the judiciary on the issues of wanted officials

Political | 08:57 - 30/05/2019

 
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BAGHDAD - Mawazine News 
MP Aras Habib on Thursday sent a letter to the judiciary on the issues of wanted officials. 
"Within a month, INTERPOL has arrested a number of wanted officials," Habib said in a tweet on his personal account at the social networking site Twitter and its Mawazine News. 
He added that "this means that there is work in the organs concerned and files recovery," noting that "the matter must be dealt with within procedural limits away from any background of the judiciary should be Faisal according to the known rule accused of innocence until proven guilty."

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2019/05/31 11:31
  • Number of readings 119
  • Section: Iraq
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From Salahuddin to Ramadi .. Sunni leaders are throwing accusations of corruption and bribery and treason

BAGHDAD (AP) - Ahmed al-Alwani, head of the Anbar provincial council, on Friday, May 31, 2019, described Ahmed al-Jubouri, nicknamed "Abu Mazen" as "the leader of corruption."

"We are the provincial council of Anbar. We are not for sale, we reject your corrupt political projects. We do not accept to be followers," al-Alwan said in a statement published by the Al-Anbar media. "We welcome the strange guest ,  only the generosity and generosity are possible."

He added that "the state of Anbar political, (coming and infectious) is inevitable for you," he said .

He explained that "the people no longer accept bribery, and no longer believes in the achievements on the ground as a path for politicians and the behavior of leaders," pointing out that "the success of bribery and corruption is temporary and short-lived."

He said: "We apologize for accepting the export of corruption of Salah al-Din to Anbar and will not be able to prevent Salahuddin from advancing and remove the ashes of misery and corruption on her back."

"Buying a number of members of a local council without eligibility, legitimacy and acceptance will not change anything ," he said, adding that they were without value. "The change is coming anyway."

 The president of the Anbar Council asked: "Is not the election near, the leader of corruption," pointing out that "the generosity of Anbar is coming to you .. and reforming the situation of our brothers is our duty."

The MP from Salahuddin, Ahmed Abdullah al-Jubouri, said in a televised interview, that after Nineveh, we are looking to change the government of Anbar, to "liberate", he said

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Follow-up Friday, May 31 2019 01:59 PM

 

Sadiq: Files of great corruption will be revealed soon

MP from the coalition of state law Kazem Sayadi

 

MP Kazem al-Sayadi said that there is great complicity in granting investment licenses in the Commission. 
He explained that "large Mafiyat and a political system accused of corruption and some of the deputies are behind it." 
"We will review all investment files and we will announce those investment opportunities, and those who are behind them, whether from the politicians or the body," he said, pledging to say "wait for us very soon." 
"Large files of corruption will be revealed soon, whether in the provinces or in Baghdad and even in the region." 

//Mother
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An investigation opened with a waste of one trillion dinars claiming "relief for the displaced"

 
Baghdad / Omar Abdul Latif
 
 
The Committee on Labor, Social Affairs and Displaced in the House of Representatives opened an investigation to waste one trillion Iraqi dinars in the Ministry of Migration and Displaced.
"The committee is in the process of opening all corruption files and bypassing the public money during the last stage," said the committee's vice chairman, Hussein Arab al-Sarifi. "The committee has a special file for the destruction of one trillion Iraqi dinars in the relief committee of the displaced, "The committee does not care whether these files affect politicians or others, and what it means is whether this file exceeds the public money or not," adding that "the request to the Minister of Migration and Displaced to provide the Committee with all the priorities of the work Committees for the displaced between 2015 and 2018 ».
For his part, member of the Committee Fadel Jaber Al-Fatlawi: "The Committee is in the process of conducting a thorough and full investigation of the amounts awarded to the Committee for the relief of displaced persons during the previous government ..." 
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An investigation into the destruction of a trillion dinars in the Ministry of Immigration

Political | 08:22 - 03/06/2019

 
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BAGHDAD - Mawazine News 
The Labor, Social Affairs and Displaced Persons Committee in the House of Representatives announced the opening of an investigation of the destruction of one trillion Iraqi dinars in the Ministry of Displacement and Migration. 
"The committee is in the process of opening all files of corruption and bypassing the public money during the last stage," said the vice-chairman of the committee, Hussein Arab Al-Sarifi, noting that "the Commission has a special file for wasting one trillion Iraqi dinars in the Committee for Relief of displaced people, One of the top politicians in 2014. " 
"The committee does not care that these files affect politicians or others and what it means only that this file exceeded the public money or not," he said, adding that "
For example, al-Suraifi hit one of the abuses of this committee "by giving cash to a district commander in one of the districts to be handed over to the affected citizens there, so he only distributed a small part of those amounts and kept the rest and fled outside Iraq," noting that "the members of the committee discussed this matter in what Including to open this file openly and without a compliment to anyone. " 
He stressed that "the Committee does not want to open all the old files and leave cases of new corruption, but would like to keep public money during the next phase and investigate the previous cases."

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The Immigration Committee is conducting a thorough investigation into the amounts awarded for the relief of displaced persons

Political | 09:36 - 03/06/2019

 
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BAGHDAD - The 
Committee on Labor and Social Affairs and Displaced Persons in the House of Representatives on Monday, the Immigration Committee in the conduct of a comprehensive investigation of the amounts granted to the relief of displaced persons in the previous government. 
"The committee is in the process of conducting a thorough and full investigation into the amounts given to the Committee for the Relief of Displaced Persons during the previous government," said Fadel Jaber al-Fatlawi, a member of the committee. 
He added: "We regret the exploitation of this humanitarian situation in order to earn public money and waste a lot of money without the advancement of the displaced one step forward, but the goal was clear, the exploitation of the largest amount of money in return for providing the least services to this category." 
The Committee revealed earlier today, the opening of an investigation on the loss of one trillion dinars on the pretext of supporting the displaced

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2019/06/03 12:35
  • Number of readings 43
  • Section: Iraq
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Integrity reveals the details of the recovery of a civil company manager from Iran

BAGHDAD / Al-Masala: The recovery department in the Integrity Commission on Monday recovered the fugitive convicted Saman Bayez Abbas, director of the company Cold Rock, indicating that it is in the process of handing over the file to the Iranian authorities.

The Department, referring to the details of its actions in connection with the recovery of the convict, referred to its "work to complete the file of the return of the convict and hand it over to the Iraqi Embassy in Tehran for the purpose of presenting it to the competent Iranian authorities, explaining its action immediately upon receipt of information on the arrest of the convict on the territory of the Islamic Republic of Iran; On the basis of the issuance of a red bulletin issued by Interpol against him as a result of joint efforts between the body and the prosecution and the Arab and international police headquarters in the Ministry of the Interior. " 

"The court has sent the file of the convict's return to the head of the prosecution for the purpose of sending it to the Iranian judicial authorities by diplomatic means." 

The Criminal Court on Integrity Issues issued a sentence of seven years' imprisonment to the convict on the basis of Article 444 / XI of Penal Code No. 111 of 1969.

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Washington warns Iraqi banks from monetary transactions with Iranian banks

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Shatha Khalil *
Most countries seek to work within a precise and cautious system in monetary and banking transactions because they directly affect the economy of the state. It is the backbone of the economy of any country. It helps to generate capital and thus can be directed to investments that need a stable economic environment for growth and development. Banking system in Iraq is weak and needs a lot of reforms to serve the Iraqi economy, not to serve other countries.

The warning came during a visit of the Assistant Secretary of Treasury for the fight against the financing of terrorism, Marshall Billingsley , to Baghdad and his meeting with the three presidencies in the country, they were informed of the work to expel the Iranian banks (“Percian” and “Melli Iran”) and stop banking and monetary transaction with them, and the need to liquidate the Bank of Iraq, which is subject to US sanctions, against the background of the transfer of suspicious funds to the Lebanese Hezbollah.
Billingsley, when he met with the finance minister and the governor of the Iraqi central bank, they were told that the Iraqi funds “oil revenues” kept by the DFI Fund and transferred to Iraq each year worth 8 billion dollars in the form of cash that their value will be reduced to an unknown number. Information (especially for the Rawabet Center for Research and Strategic Studies)
Marshall Billingsley has provided Iraqi officials with a list of Iranian companies and banks that circumvent sanctions across Iraq and has warned that Iraq could be severely punished if it continues to provide safe havens for Iran’s banking activities and to overlook Iranian banks and companies with Iraqi fronts.

He stressed the need to develop the Iraqi banking sector and enhance the prospects for cooperation between Iraqi and US banks, and to carry out economic reforms through the activation of electronic systems in monetary exchange, and contribute to the development and revitalization of the infrastructure of the Iraqi economy.
In this context, Care must be taken in dealing with Iranian banks, which are working to exploit the hard currency in Iraq and turn it into Iran, and that monetary and banking transactions with banks which are subject to sanctions have a direct impact on the Iraqi economy.
The Iraqi economy since 2003 has not fully recovered after the sectarian incidents and the war against the organization ISIS and the liberation of Iraqi cities, as any tension or conflict will negatively affect the market and economy of Iraq, and the political situation in the Middle East is worrying and threatening economic and political security.
But Billingsley stressed that the developments in the political scene in the region and the measures taken by the United States to impose sanctions on the Islamic Republic of Iran are far from the bilateral relations between Iraq and America, especially in the fields of economy and finance. The agreement with Washington was to continue cooperation to protect the Iraqi economy and ensure its stability from any repercussions in the region.
Baghdad stressed its desire to resolve the outstanding problems by peaceful means, diplomacy, dialogue and negotiations, because any tension or conflict will affect negatively on all countries in the region, especially Iraq, and this will adversely affect the economy and the Iraqi market as it depends heavily on the import from the Iranian market, here we wonder when will the Iraqi economy rise (rich with resources and wealth ) and achieve economic independence and sustainable development at all economic levels and be independent and free and works for its own benefit first and not for the benefit of other countries.

Iranian banks wrap around the Iraqi economy to save itself :
The Iranian banks have been operating in Iraq for nearly ten years in the days of Maliki’s government in 2010 and are an important engine for trade between Iraq and Iran. They have branches in Baghdad, Najaf and Basra. They gave commercial and personal loans and provided banking services to Iraqi tourists, and most importantly are the Iranian branches : Persian and “Melli Iran” Bank.
In light of the bankruptcy faced by the branches of the Iranian banks in Iraq, “This requires urgent intervention by the Central Bank of Iraq, and comes the failure of work or bankruptcy because of US sanctions on Iran, and the difficulty of obtaining hard currency.” The orders were announced to the two banks, To implement the guardianship
Iran is exploiting the hard currency and is working on decisions that protect its interests only and are used and exploited and depleted the Iraqi economy, ie after the decline of Iranian exports to Iraq during the recent period, because of the difficulty of paying the value of exports in foreign currency and converted to Iran, in a new step decided the Central Bank of Iran to branches Iranian banks in Iraq to transfer the value of dues instead of cashiers, as the value of Iranian exports to Iraq during the past ten months about $ 7 billion and 515 million dollars.
The Iraqi-Iraqi Chamber of Commerce said that Iraqi importers had in the past paid foreign currencies to Iraqi bankers in order to turn them in to the Toman and pay the dues of exporters in Toman, while the Central Bank of Iran decided that the branches of Iranian banks in Iraq to replace the cashiers in such a process.
This means that the Iranian exporter can receive the dinar or dollar from the Iraqi importers and handed over to the branches of Iranian banks in Iraq, to receive Tuman instead of it at the price of discharge that day in Iran.
As the economic expert Abdul-Hassan al-Shammari stressed , that Iran is witty in the exploitation of the hard currency in Iraq, where it has been able to develop mechanisms to withdraw foreign exchange of Iraq and gave a very large interest rate exceeding 22%, as it benefit from hard currency to save its national currency, which deteriorated because of US sanctions.

The Iranian currency suffers from fluctuation and instability in price because of the economic embargo imposed on Tehran recently, these are all factors in Iran helped to attract foreign funds to deposit in its banks, conditions are easy and there is no complexity so that money can be deposited in the name of the owner of the money and not in the name of someone else , Iran benefits from this as it attracts the dollar and converts it to the Tuman, at the expense of the Iraqi economy and citizen.

Economic Studies Unit
Rawabet Center for Research and Strategic Studies

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Nujaifi: Iran's wars in the region funded by Iraq .. This mechanism of implementation

2019/06/03 09:24:54
 

The leader of the Alliance for Reform and Reconstruction, Athil Nujaifi, said on Monday that the corruption of selling and smuggling the currency is one of the most dangerous types of corruption in Iraq.
Al-Nujaifi told Asharq Al-Awsat that "this corruption is supported by infiltrators in the Iraqi state who protect these corrupters and have designed their situation for more than 10 years to be in these positions and to smuggle the currency and protect the corrupt. They follow political bodies and implement a special agenda. Much of this smuggled currency goes to Iran. "
"Millions of dollars are being smuggled daily from inside Iraq. Most of them went to Iran or financed Iran's wars in the region, whether in Syria, Lebanon or Yemen," he said.
Judges specializing in money-laundering cases previously disclosed that millions of dollars had already been smuggled out of Iraq by traders, cashiers, delusions and money-transfer companies.
In a statement published by the Mashreq Center for Studies and Information in London, Iyad Mohsen Damad, a judge of the investigation of money laundering, said that traders provide documents, forged documents, lists and fake permits through private banks to get the dollar and then transfer it out of Iraq.
For his part, the judge of the misdemeanors of integrity and money laundering Rady Fartousi of not to "audit the authorities responsible for permits and invoices provided by banks and customers before participating in the auction of foreign currency."

 
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Number of readings: 227 04-06-2019 02:28 PM


04-06-2019 02:28 PM

The Supreme Council for Combating Corruption revealed on Tuesday that the judiciary has handed over nearly 4000 cases of financial and administrative corruption. 

The observer member of the Council, Saad Yassin, said in a press statement that "the judicial authorities have been handed over more than (3700) cases, and so far has been resolved by the limits of (925), and we are waiting for the resolution of the rest of the cases quickly,"  

and that "through these issues We want to decide whether these (corrupt or accused of corruption) from the elite state director general and above or there are junior staff, or what? '

 
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  • yota691 changed the title to Supreme Judicial Council calls for lifting the immunity of deputies accused of corruption
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