Economist: the signing of the relationship on the currency "no clear and no light"

[yota691]

 

Rafidain: The 7 billion dinars damaged is not valid for trading

 

Baghdad - Journal News

Khawla al-Asadi, director general of the Rafidain Bank, said on Wednesday that the 7 billion dinars damaged in the Rafidain Bank by rain in 2013 has no material value because it is damaged, and the Central Bank of Iraq had to change.

Al-Asadi said in a statement to the «Journal News», that "the money that was destroyed is old money and has become obsolete and is no longer the case of other documents, which are destroyed annually because of the lack of validity for use, such as exposure to tearing or omission by washing at home or foot.

On the other hand, experts in the financial and economic affairs pointed out that "the decision of the Central Bank to destroy the seven billion dinars as being unusable is a decision that falls within the routine and usual decisions in dealing with damaged banknotes, which are destroyed annually."

The specialists pointed out that "the timely management of the Central Bank of Iraq, represented by Dr. Abdel Basset Turki as governor of the bank and head of the Financial Control Bureau made its decision in a correct and sound and free from legal excesses."

The Iraqi parliament had hosted Ali al-Alaq, the current governor of the Central Bank of Iraq, and asked him a question among the questions about the work of the Central Bank and the monetary policy in the country. He replied that the value of banknotes that are damaged does not mean the value written on them, but in practice value a few cents "Noting that" the Central Bank dealt with the subject in accordance with the controls and instructions in force, and reviewed the volume of achievements achieved by the Central Bank in the last four years as the strengthening of the Iraqi economy. "

It is noteworthy that "the Central Bank has received the certificate of management of international cash and was able to maintain the cash reserve and reached to 60 billion Iraqi dollars, despite the difficult years experienced by the country as a result of fighting the price and low prices of oil and the central bank to exit the gray area and follow-up As well as control of the Iraqi currency auction and eliminate the gap in the dinar exchange rate between the supply and circulation in the markets by eliminating speculations and filling the gaps in the mechanism of the auction work that has been developed since 2004. "

[10 YEARS LATER]

Pretty " tuff " these days to cypher out what's Fake News and what's Factual News. So I went out and purchased a different Keyboard with a couple of Upgrades . . . this should ( from now on ) winkle out the Fake from the Fact   

[Butifldrm]

integrity sends a team to investigate the damage of 7 billion dinars and the central bank "facing the problem"

 

 Twilight News    

 

 6 hours ago

 

 

"The snowball" related to the crisis of the Central Bank of Iraq rolling, and the bank and its administration are required to prove failure to manage the file of Iraqi funds in light of the continuing accusations against him, and hold it responsible for the loss of 7 billion Iraqi dinars had been announced by the governor on the relations before the House of Representatives More than a week ago.
Despite the bank's announcement that the incident occurred during the time of the former governor Abdul Basit Turki in 2013, and his confirmation that the process of currency destruction is a routine issue of the bank from time to time, and that the money lost by the country equivalent to the value of reprinting and not the amount of the amount, , And do not rule out observers that the governor of the bank go to the victim and his removal from office. Over the accusations of mismanagement and causing the loss of $ 7 billion, began within the last two days, parliamentary and political bodies to question the amount of money allocated by the bank to finance the new building designed by the late Iraqi architect Zaha Hadid.
In the meantime, the Iraqi Integrity Commission entered the crisis line of the Central Bank, and a source in the Authority that "the body will send next Sunday a specialized team to the Central Bank to investigate the damage of funds, and forwarded to the Integrity Investigation Court at the request of the prosecution." "The case of the 7 billion is in the files of the body since 2013, when the judge Alaa Saadi, the presidency of the body, but for unclear reasons called for the cessation of investigation on the subject on that date." The source points out that «the bank The central bank may face the problem of its ability to prove that the sum of the money has been destroyed Ah billion dinars. "
Al-Rusafa Court announced yesterday the immediate investigation of the case, while continuing pressure by the Central Bank and Rafidain Bank, responsible for sinking the money that was destroyed after sinking into the rain, led to the issuance of a new statement yesterday, reiterating that "the issue of sinking and damage The seven billion dinars occurred in 2013 at the time of the former Director General Kamal al-Hassani, and was replaced and replaced at the time », noting that« the destruction of this amount came in accordance with the law and instructions of the Central Bank and under the eyes and control of the regulatory organs of the state. He added that "the replacement of damaged and unusable papers is the responsibility of the Central Bank, which is constantly taking these steps, to maintain the sustainability of the local currency." The statement said the bank "surprised to raise the issue at this time."

 

Keywords: 

http://www.shafaaq.com/ar/Ar_NewsReader/02eb5ee9-6e71-446f-ab5f-ff8b974db355

[Butifldrm]

 

Integrity Economy : Since 2013, no one has filed a report on the damaged currency

 

 Twilight News    

 

 22 minutes ago

 

 

Shafaq News / The Integrity Commission confirmed that it has written an investigative team entrusted with the task of investigating the subject of corruption of funds in Rafidain Bank, based on the letter of the Supreme Judicial Council - Presidency of the Public Prosecution received on 14/11/2018. 
Among other things, the team was entrusted with the task of carrying out the necessary investigations and investigations into "currency damage" and identifying the roles and responsibilities of the parties, individuals and minors. 
The Commission, through its monitoring of the media, followed a statement by one of the female deputies at the beginning of November through a satellite channel, in which she referred to the details of the case. The monitoring was transmitted to the Preventive Department in the Authority. On 6/11/2018, the Department prepared a preliminary report on the subject. According to the statement. 
And indicated that it had not received prior to this date any communication or news and did not register any criminal case on the incident occurred in 2013.
 While reiterating that it will soon announce the results of its investigations on the subject, it calls upon all media to be careful and cautious when transmitting news or information concerning the work of the Commission and its activities. 
It also stresses that the only authorized source is the Chairman of the Authority, as well as its official website, and has no other window to declare their identity, denying at the same time the media information falsely attributed to the "source in the body", which falsely claimed that Details of the case are in the body since 2013.

 

Keywords: 

http://www.shafaaq.com/ar/Ar_NewsReader/209d5bd5-eafb-43f9-8426-b5cd2dda44d9

[Butifldrm]

Integrity announces the formation of a team to investigate the issue of 7 billion dinars

 

The Integrity Commission logo

14 minutes ago

368 views

+ -

Digital Media NRT

Revealed the Integrity Commission, Monday, the formation of a team to investigate the case of the damage of the amount of 7 billion dinars in the Rafidain Bank earlier .

The Commission said in a statement today, November 19, 2018, that "it has written an investigative team entrusted with the task of investigating the subject of the damage of funds in Rafidain Bank, based on the letter of the Supreme Judicial Council - the Presidency of the Public Prosecution received on 14/11/2018 "He said.

The statement added that the investigation team was entrusted with the task of conducting the necessary investigations and investigations on currency damage, and determining the roles and responsibilities of individuals, entities and minors.

The Commission explained that, "through monitoring the media had followed a statement to a female representative in early November through a satellite channel, referring to the details of the case, the monitoring was transmitted to the Department of Prevention in the Commission, and the Department on 6/11/2018 prepare a preliminary report about the topic".

And confirmed that it had not received before this date any communication or news and did not register any criminal case on the incident that occurred in 2013.

 "While confirming that it will soon announce the results of its investigations on the subject, it calls on all media to be careful and cautious if they transmit news or information related to the work of the Commission and its activities."

She stressed that "the only authorized source is the president of the body, as well as its official website, and does not have any other window to declare the same, denying at the same time information transmitted by the media falsely attributed to a source in the body falsely claimed that the details of the case exist In the body since 2013 ".

The governor of the Central Bank Ali Alalak, revealed in a speech during the last session of the House of Representatives, the Rafidain Bank, the destruction of 7 billion dinars because of the leakage of rainwater to his closet.

R.

http://www.nrttv.com/AR/News.aspx?id=6599&MapID=2

[Butifldrm]

 

2018/11/19 13:25

• Number of readings 118
• Section: Iraq
•  

Integrity constitutes an investigation team in the case of currency damage to determine the liability of the defaulters

BAGHDAD (Reuters) - The Integrity Commission on Monday issued a statement on the issue of currency damage, while setting up an investigative team on the case. 

The Commission said in a statement that it "formed an investigative team entrusted with the task of investigating the subject of the damage of funds in the Rafidain Bank, based on the letter of the Supreme Judicial Council - the Presidency of the Prosecutor General, received on the 14 of November," indicating that " The task of conducting investigations and investigations necessary for currency damage, and determine the roles and responsibilities of individuals and minors. "

The Commission, through its monitoring of the media, followed a statement by one of the female deputies in early November through a satellite channel, in which she referred to the details of the case. The monitoring was transmitted to the Preventive Department in the Commission. 

"It has not received any notification or news before this date, and no criminal case has been recorded regarding the incident that took place in 2013," it said. "It will soon announce the results of its investigations into the matter." 

The agency called on all media to "strictly and cautiously transmit news or information concerning the work of the organization and its activities," stressing that "the only source authorized to declare them is the president of the body, as well as its official website, and does not have any other window to declare their number."

The body denied "information transmitted by the media falsely attributed to a source in the body, which falsely claimed that the details of the case in the body since 2013." 

The governor of the Central Bank Ali Alalak made statements during his hosting to Parliament, on 12 November 2018, in which he said that the amount of 7 billion Iraqi dinars were damaged by 100 percent, due to leakage of rainwater to the coffers of Rafidain Bank.

The obelisk

http://almasalah.com/ar/news/156203/النزاهة-تشكل-فريق-تحقيق-في-قضية-تلف-العملة-لتحديد-مسؤولية-المقصرين

 

[yota691]

Integrity clarifies its role in the issue of currency damage and is formed by an investigation team

01:57 - 19/11/2018

 

 

 

BAGHDAD (Reuters) - 
The Integrity Commission on Monday issued a clarification on its role in the case of currency damage. 
The Commission said in a statement received by Mawazine News that it had written an investigative team entrusted with the task of investigating the subject of damage to funds in Rafidain Bank, based on the letter of the Supreme Judicial Council - the Presidency of the Public Prosecution received on 14/11/2018 "He said. 
"Among the tasks assigned to the team is to carry out the necessary investigations and investigations into" currency damage ", and to define the roles and responsibilities of individuals, entities and minors." 
The agency added that through its monitoring of the media "
In this respect, the Commission clarified that it had not received any notification or notification prior to that date and that no criminal case had been filed concerning the incident in 2013. 
"We call on all media to be careful and cautious when transmitting news or information related to our work and activities," he said. 
The Authority stressed that "the only source authorized to declare it is the Chairman of the Authority, as well as its official website, and does not have any other window to declare the same," denying at the same time, "information transmitted by the media falsely attributed to a source in the Commission, falsely claimed that the details The issue has been in the body since 2013. "

The Central Bank of Iraq, (Wednesday, November 14, 2018), that the incident occurred in Rafidain Bank in 2013 at the time of Abdul Basit Turki as governor of the Central Bank, in addition to being the head of the Office of Financial Supervision at the time and took what to take in accordance with the law and special instructions The Central Bank and the State's supervisory bodies. 
A spokesman for the Supreme Judicial Council, Judge Abdul-Sattar al-Birqdar, said on Thursday (November 15) that the Rusafa investigation court will investigate the sinking of seven billion dinars, adding that legal action will be taken against anyone who caused the waste of central bank funds This crime. 
It is noteworthy that the governor of the Central Bank Ali al-Alaq, had announced during the session of the House of Representatives, the Rafidain Bank, the destruction of 7 billion dinars because of the leakage of rainwater to his closet.

[yota691]

The Integrity Commission issues a statement on the destruction of 7 billion dinars

By Rudao 1 hour ago

The Integrity Commission issues a statement on the destruction of 7 billion dinars

Roudao - Erbil

The Integrity Commission announced on Monday the formation of an investigation team to investigate the destruction of 7 billion dinars in Rafidain Bank. 

According to a statement received by the network of Rodawo, a copy of it: "The Commission confirms that it has written an investigative team entrusted with the task of investigating the subject of damage funds in the Rafidain Bank; and based on the letter of the Supreme Judicial Council - the Presidency of the Public Prosecution received on 14/11/2018. " 

"Among the tasks assigned to the team is to carry out the necessary investigations and investigations into" currency damage ", and to define the roles and responsibilities of individuals, entities and minors. 

The statement added that "the Authority, through its monitoring of the media, followed a statement by one of the women deputies at the beginning of November through a satellite channel, in which she referred to the details of the case. The monitoring was transmitted to the Preventive Department in the Authority. On 6/11/2018, about the topic".

"Here, the Commission would like to show that it has not received any notification or notification prior to this date and has not recorded any criminal case concerning the incident that occurred in 2013." 
 
The statement said, "While confirming that it will soon announce the results of its investigations on the subject, it calls upon all media to ensure accuracy and caution when transmitting news or information related to the work of the Commission and its activities." 

The statement concluded by saying: "It also stresses that the only authorized source is the Chairman of the Authority, as well as its official website, and does not have any other window to declare the same, while denying information that was falsely quoted by the media to" "Which falsely claimed that details of the case have been in the body since 2013."

The governor of the Central Bank of Iraq Ali al-Alaq, that seven billion dinars ($ 5.83 million) was damaged by the sinking of the coffers of Rafidain government, as a result of the entry of rainwater to him, in a declaration is the first of its kind from the governor of the Central, By members of parliament, and the central commitment to silence at the time.

[Butifldrm]

Monday, 19 November 2018 01:31 PM

 

Video .. Central Iraqi billion dollars .. Compare the cost and the cost of building Burj Khalifa

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Sinking 7 billion Iraqi dinars rain water scandal will not be repeated in the new building of the Central Bank of Iraq, how can rain to penetrate the building up cost of $ billion, according to a report broadcast by the channel event entitled "New Iraqi scandal .. the central bank of one billion dollars." 

This shocking figure has angered Iraqi activists by comparing the cost and cost of Burj Khalifa, the tallest building in the world. 

The Iraqi Central, which is one of the innovations of the global engineer Zaha Hadid, the current dispute is not the same project, but the cost and the way to be introduced to an Azerbaijani company and not put it as a global tender. 

The unfair comparison is not between the cost of Burj Khalifa and the central Iraqi, but also between that cost and the amount allocated to the Iraqi budget and between them and the amount allocated to the ration card.

Iraqi life has become difficult because he believes that what enters his pocket of dinars is not comparable to what the government pays billions in a stone or leave it under the rain.  

 

 

 

https://www.thebaghdadpost.com/ar/Story/132204/بالفيديو-المركزي-العراقي-بمليار-دولار-قارن-بين-تكلفته-وتكلفة-بناء-برج-خليفة

[KDuesing]

Funny how many years has gone by with no investigation of this before now. Im sure the water damage was just Maliki's lie about what happened to the money after he backed up his truck and loaded it with pallets of money. In my opinion they finally have a good reason to replace Alec Finally.

Deep down I have always known Maliki would never rv their currency and as long as Alec is cbi govoner Maliki is still in control.

[msdee]

How is alek even relevant in this situation? He wasnt even over the cbi when this happened. Yes it may be an excuse to get rid of him but to say he should be ousted bc of something that happened before his time is ridiculous. Thats just like saying im a sandwich artist at subway and the day shift burnt all the bread and when i get to work on the evening shift they fire me bc the dayshift burnt the bread.

[Synopsis]

50 minutes ago, KDuesing said:

Funny how many years has gone by with no investigation of this before now. Im sure the water damage was just Maliki's lie about what happened to the money after he backed up his truck and loaded it with pallets of money. In my opinion they finally have a good reason to replace Alec Finally.

Deep down I have always known Maliki would never rv their currency and as long as Alec is cbi govoner Maliki is still in control.

 

 I Agree, KDuesing, AND The Very Best Of Your Week To You!!! 

 

The time and events do not line up so I'm pretty sure the real reason Ali al-Alaaq is feeling the heat for this is for other reasons.

 

I, too, think Nouri al-Maliki is behind all this while there likely was NO water damage and the Bicraqi Iraqi Dinar were stolen and pilfered or funneled to the Insanian Terrorist Machine. Seems like the clean up records would be produced if they really did exist. Also, the serial numbers of those notes should be able to be traced to see if any were destroyed by the CBI due to the noted damage.

 

As well, I think Nouri al-Maliki and Ali al-Alaaq need to be removed entirely from their current corrupt practices and some one with the necessary credentials installed as the REAL (not Acting) CBI Governor to complete the Monetary Reforms.

 

I may be mistakenly hopeful but believe there will be more encouraging news in the next while. My simple mental model is drastic action needs to be taken in Iraq to crimp off illicit income to the Insanians to meet the intent of the sanctions on Iran. Simply allowing currency swaps between Iraq and Iran in Bicraqi Iraqi Dinar would instantly give the Insanians a HUGE boost in buying potential once the Bicraqi Iraqi Dinar increased in value do to a ReInstatement or ReValue.

 

So..................................................We Wait and See!!!

 

In The Mean Time.......................................................

 

Go Moola Nova (YEAH AND YEE HAW, BABY, READY WHEN YOU ARE BROTHER (OR SISTER) - LET 'ER BUCK!!!)!!!

   

[Butifldrm]

2018-11-20 BY SOTALIRAQ

 

 

Integrity sends a team to investigate the damage of 7 billion dinars and the central bank "facing the problem"

 

 

The "snowball" related to the crisis of the Central Bank of Iraq is rolling, and the bank and its administration are demanding to prove the failure to manage the file of Iraqi funds in light of the continuing accusations against him, and hold it responsible for the loss of 7 billion Iraqi dinars had been announced by the governor on the relationship before the House of Representatives more than a week.
Despite the bank's announcement that the incident occurred during the time of the former governor Abdul Basit Turki in 2013, and his confirmation that the process of currency destruction is a routine issue of the bank from time to time, and that the money lost by the country equivalent to the value of reprinting and not the amount of the amount, , And do not rule out observers that the governor of the bank go to the victim and his removal from office. Over the accusations of mismanagement and causing the loss of $ 7 billion, began within the last two days, parliamentary and political bodies to question the amount of money allocated by the bank to finance the new building designed by the late Iraqi architect Zaha Hadid.
In the meantime, the Iraqi Integrity Commission entered the crisis line of the Central Bank, and a source in the Authority that "the body will send next Sunday a specialized team to the Central Bank to investigate the damage of funds, and forwarded to the Court of Integrity at the request of the prosecution. The source, who stipulated not to mention his name, that «the issue of 7 billion in the files of the body since 2013, when Judge Alaa Saadi was the presidency of the body, but for unclear reasons called for the suspension of investigation on the subject on that date». "The central bank may face the problem of its ability to prove the destruction of the amount of seven billion dinars."
Al-Rusafa Court announced yesterday the immediate investigation of the case, while continuing pressure by the Central Bank and Rafidain Bank, responsible for sinking the money that was destroyed after sinking into the rain, led to the issuance of a new statement yesterday, reiterating that "the issue of sinking and damage The seven billion dinars occurred in 2013 at the time of the former Director General Kamal al-Hassani, and was replaced and replaced at the time », noting that« the destruction of this amount came in accordance with the law and instructions of the Central Bank and under the eyes and control of the regulatory organs of the state. He added that "the replacement of damaged and non-usable paper falls under the responsibility of the Central Bank, which is continuously taking these steps, to maintain the sustainability of the local currency. The bank statement said: "I am surprised to raise the issue at this time."

https://www.sotaliraq.com/2018/11/20/النزاهة-ترسل-فريقا-للتحقيق-بتلف-7-مليار/

[Butifldrm]

Representative financial: possibility of overthrow seven billions sank background relationship

 

Last update: 20 November 2018-11:15 p

 

 

Baghdad/Iraq News Network-the parliamentary Finance Committee, unveiled Tuesday, the fact the great mobility of questioning the agency relationship Central Bank Governor and former Governor Abdel Basset Turki pointed to the possibility of overthrowing the relationship crisis sinking billions. said Ahmed Committee Member Hamma Rashid, in his press interview today: "there is no such mobility now, but there was host to the Governor of the Central Bank/agency relationship and the World Bank Group, next week", noting that "light will decide hosting hosting conversion to interrogate or bring other August." and "rational referral Some current or former officials to justice or integrity on what our relationship is going to conceal that, Governor of the Central Bank/agency, will present data and documents proving corruption billions, according to several us. "in context, a member of the Finance Committee in Parliament, Haitham Al-juboori, Monday 19November 2018, its Central Bank Governor decided to host, at its scheduled meeting on the 21st of the same month al-Jabburi said in a press release, that "certainly the incident didn't occur in time of the Governor on the relationship, but we are required to investigate the subject in front of our people." He "did not exclude political contacts parking behind the recent clamor for the Bank Governor, as didn't rule out that the current crisis is battering the Governor because the process of replacing most of the heads of independent bodies and institutions are within the Government plan in the next stage."

 

http://www.microsofttranslator.com/bv.aspx?from=&to=en&refd=www.bing.com&rr=DC&a=http%3a%2f%2faliraqnews.com%2f

[tigergorzow]

DV,  Please someone post the full article.  The link is listed below.  Thanks a million....😁😁

 

https://img.thebaghdadpost.com/en/Story/33330/Parl-t-to-question-sacked-central-bank-governor-over-damaged-money

[Synopsis]

1 hour ago, tigergorzow said:

DV,  Please someone post the full article.  The link is listed below.  Thanks a million....😁😁

 

https://img.thebaghdadpost.com/en/Story/33330/Parl-t-to-question-sacked-central-bank-governor-over-damaged-money

 

Oh, Oh, THIS is what I got when I hit the link, TigerGorZow, AND The Very Best Of Your Week To You!!! 
 

 

Must be SENSITIVE Information, like, "Eyes ONLY' except NOT Our Eyes!!!       

 

In The Mean Time.........................................................................

 

Go Moola Nova (YEAH AND YEE HAW, BABY, READY WHEN YOU ARE BROTHER (OR SISTER) - LET 'ER BUCK!!!)!!!

   

[tigergorzow]

46 minutes ago, Synopsis said:

 

Oh, Oh, THIS is what I got when I hit the link, TigerGorZow, AND The Very Best Of Your Week To You!!! 
 

 

Must be SENSITIVE Information, like, "Eyes ONLY' except NOT Our Eyes!!!       

 

In The Mean Time.........................................................................

 

Go Moola Nova (YEAH AND YEE HAW, BABY, READY WHEN YOU ARE BROTHER (OR SISTER) - LET 'ER BUCK!!!)!!!

   

SYN,  Try this link.....Truly appreciate.

 

https://s.thebaghdadpost.com/en/33330

[Synopsis]

4 minutes ago, tigergorzow said:

SYN,  Try this link.....Truly appreciate.

 

https://s.thebaghdadpost.com/en/33330

 

Monday، 19 November 2018 07:57 PM

 

Parl't to question sacked central bank governor over 'damaged' money

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Ali al-Alaq

The Iraqi parliament’s chamber of information will host in a session on Wednesday with the sacked governor of the central bank in the wake 7 billion Iraqi dinars being declared damaged due to rain.

Former Central Bank Governor Ali al-Alaq, members of the board of directors and director of the Iraqi Trade Bank will be hosted in the session, according to a statement from the parliament.

The statement pointed out that the agenda also includes considering the appeals filed on the validity of the membership of some of MPs, in addition to voting on the wording of a resolution about the recent decisions of the previous cabinet.

Prime Minister Adil Abdul Mahdi sacked Alaq from the governorship of Iraq’s central bank after the latter announced the damage of billions of dinars due to rain, informed political sources said on Friday.

Alaq's announcement of 7 billion dinars being damaged at the Rafidain Bank because of rain has drawn sharp political and social criticism, with calls for the federal government in Baghdad to open an investigation into the incident, which may reveal much corruption.

Over the past 15 years, Iraq has reportedly lost €194 billion of public funds. Corruption is responsible for this through methods including fake contracts and salaries for fictional employees.

 

Thank You, TigerGorZow, AND All The Best!!! 

 

Go Moola Nova!

[FROSTYJACK]

On 11/19/2018 at 9:51 AM, msdee said:

How is alek even relevant in this situation? He wasnt even over the cbi when this happened. Yes it may be an excuse to get rid of him but to say he should be ousted bc of something that happened before his time is ridiculous. Thats just like saying im a sandwich artist at subway and the day shift burnt all the bread and when i get to work on the evening shift they fire me bc the dayshift burnt the bread.

 Maliki appointed him. Obviously because he can be controlled. He was appointed right after the money disappeared. He knew about it and  kept it under wraps for as long as he could. He works for Maliki not Iraq. That is why the currency auctions have been going on for so long. It is open money laundering and he has done nothing to stop it

[Butifldrm]

2018-11-21 BY SOTALIRAQ

Suron prepares herself for an exciting meeting to overthrow the central bank governor

 

Baghdad / Mohammed Sabah

 

The bloc threatened the House of Representatives to dismiss the Governor of the Central Bank Ali Al-Alaq from his post and to refer him to the judiciary unless he provides convincing answers in a meeting Wednesday on the health of sinking and the destruction of seven billion dinars in 2013, considering that the contradiction in the claims of the governor gives clear evidence of the theft of these funds in a way organization.

The alliance of Sowron, backed by the leader of the Sadrist movement, Moqtada al-Sadr, a request to the Presidency of the Council of Representatives to form a committee of inquiry with the reasons to hold accountable for the damage of these large amounts, stressing that the investigation will lead to knowledge of all the waste of public money that happened earlier. 
In the meantime, the Legal Committee in the House of Representatives put the name of the relations on the new edition of the currency "legal violation" resulting in the withdrawal of currency from the markets. 
The MP said the alliance of Rami al-Sakini said in a statement to (range) that his coalition "submitted a request to the Presidency of the Council of Representatives to form a parliamentary committee to investigate the issue of sinking seven billion dinars in the Rafidain Bank," adding that "the answers of the Governor of the Central Bank in a previous session devoted To host it was not convincing to members of the House of Representatives. "
The governor Ali al-Alaq had confirmed before the House of Representatives on 12 November 2018 damaged nearly seven billion Iraqi dinars as a result of the entry of rainwater to the coffers of Rafidain Bank in 2013, which led to the damage of banknotes. 
But Sakini says that "the fallacies that accompanied the talk of the relationship before the parliament calls for the formation of a commission of inquiry to find out the details of accurate and to identify the fact of the damage of these funds," likely that "the investigation will open other doors on many of the funds that have been wasted." 
After the talk of the relations in parliament, the Central Bank issued a clarification last week about the sinking of seven billion dinars (six million dollars), saying that the incident occurred in Rafidain Bank in 2013 and the subject was addressed in a timely manner in accordance with legal formulations and expressed his deep surprise to raise this issue after five years .
The deputy from the province of Basra that "the central bank's story is unconvincing and contradictory with the proposals of the governor in the House of Representatives, who confirmed that the percentage of currency damage was 100 percent, and the relationship minutes after his speech, but we know all the serial numbers of this currency, . 
"How did the central bank know the serial numbers of the currency after 100 percent damage?" Asks a member of the Foreign Relations Committee. "The answers were non-professional, and the money was not in the category of damage." 
He added that "not to raise all the circumstances and uncertainty about this incident by the bank will give us another clear evidence that these funds were stolen in an orderly and codified manner," stressing that "a lot of blocs and deputies are demanding an urgent investigation with the Central Bank to know the fate of these funds."
The MP calls for the alliance of the other, "to question on the relations in the House of Representatives and referred to the judiciary to maintain public money," stressing that "the blocs and deputies will discuss the subject of the damage of this currency again with the Governor of the Central Bank." 
The Presidency of the House of Representatives has included the subject of hosting the Governor of the Central Bank with members of the Governing Council and the Director of the Commercial Bank of Iraq on the agenda of the session on Wednesday. 
The Supreme Judicial Council announced last Thursday directly Rusafa Court investigating the sinking of 7 billion Iraqi dinars due to torrential rain, stressing that he will hold accountable anyone who contributed to the commission. 
Iraqi activists launched a campaign on social networking sites, to ridicule the declaration of the governor of the Iraqi Central Bank on the damage of 7 billion dinars.
In turn, MP from the coalition of state law Abdul Hadi al-Saadawi that "during the meeting on Wednesday will be discussed details of the incident with the Governor of the Central Bank to remove the mystery of the damage and sinking seven billion dinars in the coffers of Rafidain Bank." 
Al-Sadawi said in a statement to Al-Mada that "talking about the sinking of funds in 2013 and the damage and replacing them with new ones are general guidelines that require further clarification by the Central Bank." But he said that "opening an investigation in the House of Representatives in this case will conflict with his investigation Judiciary now ". 
For his part, explains the member of the Parliamentary Integrity Committee Abdul Amir al-Mayahi that "the House of Representatives will discuss in a meeting today put the name Ali al-Alaq on the currency with sinking seven billion dinars also."
Al-Mayahi said in a statement to Al-Mada that "the legal committee in the House of Representatives considered putting the name of the relations on the currency a clear legal violation," likely "the possibility of withdrawing these funds, which was named the relationship of the markets." 
The MP of the coalition of construction that "the relationship bears responsibility for wasting money spent on printing the currency that put his name on them."

https://www.sotaliraq.com/2018/11/21/سائرون-تجهِّز-نفسها-لجلسة-مثيرة-لإطاح/

[Floridian]

Tamimi: Governor of the Central Bank may face the death penalty due to damage Al7milirat dinars

Baghdad Post Tuesday, November 20, 2018 11:10

Revealed legal expert Ali al - Tamimi, Tuesday, punishment for the Governor of the Central Bank due to seven billion dinars damage Rafidain Bank, noting that there is an open door to corruption legally may be exploited by any person convicted financially to escape out of the country.

Tamimi said in a statement that " the estimated money damage to seven billion dinars in 2013, issued after the General Amnesty Law No. 27 of 2016, legal and commissioning of the offense of destruction of money is Article 340 and 314 which are punishable by imprisonment for a period of seven years on each of the damaged money back specific destination" .

"The money is corrupted according to the law of the mentioned file would be closed because it is covered by the general amnesty, and therefore the criminal element of this crime , " noting that " the civilian component on the recovery of money, it is the law 120 issued in 1994, which provides for the non - release of any person of his trust funds unpaid until repaid, and if not achieved the required or convicted will remain in prison until death. "

He said Tamimi, that " the Federal Court in 2017 has canceled Law No. 120, and after the cancellation of the the convicted installment amount until repaid, allowing the escape of the person sought abroad, especially if he holds more than one nationality, and thus the new law will open the door for corruption , the governor will close the file 's central bank , like other files. "

https://www.thebaghdadpost.com/ar/Story/132420/%D8%A7%D9%84%D8%AA%D9%85%D9%8A%D9%85%D9%8A-%D9%85%D8%AD%D8%A7%D9%81%D8%B8-%D8%A7%D9%84%D8%A8%D9%86%D9%83-%D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A-%D9%82%D8%AF-%D9%8A%D9%88%D8%A7%D8%AC%D9%87-%D9%87%D8%B0%D9%87-%D8%A7%D9%84%D8%B9%D9%82%D9%88%D8%A8%D8%A9-%D8%AC%D8%B1%D8%A7%D8%A1-%D8%A5%D8%AA%D9%84%D8%A7%D9%81-%D8%A7%D9%84%D9%807%D9%85%D9%84%D9%8A%D8%A7%D8%B1%D8%A7%D8%AA-%D8%AF%D9%8A%D9%86%D8%A7%D8%B1

Edited November 21, 2018 by Floridian

[10 YEARS LATER]

Maliki runs around and this in store for the CBI Gov. ? This is hilarious and tragic. SOOOOOO MUCH DISTRACTION.

 

What a Soap Opera.

[Mary B]

Reveal the mechanism of parliamentary investigation on the sinking of the seven billion

December 02, 2018

Nour News / Baghdad
A member of the Finance Committee of the parliament, Jamal Kouger, on Sunday, a mechanism followed by the Commission to investigate the sinking of the seven billion in the treasury of the Central Bank.
"The Finance Committee of the Parliament, the Legal Committee and the Integrity Commission are all investigating the drowning of the seven billion in the Central Bank's treasury," Jamal Kouger told local media.
Kouger added that "the parliamentary finance divided its members into three teams, the first task is to complete the investigation and follow up with the law and integrity in the drowning of funds, and the second team to investigate suspicions of corruption that hover around the bank building, while the third group will take the file currency exchange and public auction.
The member of the Finance Committee in the parliament, that "the three issues under investigation are hovering around suspicions of corruption, and need answers and clarifications to the Iraqi street and the House of Representatives."
On Monday (November 19, 2018), the Integrity Commission announced the formation of a team to investigate the case of the damage of seven billion dollars in Rafidain Bank, on the orders of the Supreme Judicial Council.
The governor of the Central Bank, Ali Alalak, revealed during a parliamentary session held on Monday (12 November 2018), that 7 billion Iraqi dinars were damaged as a result of the entry of rainwater and drowned the coffers of Rafidain Bank in 2013.


http://alnoornews.net/archives/192388/%D8%A7%D9%84%D9%83%D8%B4%D9%81-%D8%B9%D9%86-%D8%A2%D9%84%D9%8A%D8%A9-%D8%AA%D8%AD%D9%82%D9%8A%D9%82-%D8%A8%D8%B1%D9%84%D9%85%D8%A7%D9%86%D9%8A%D8%A9-%D8%A8%D8%B4%D8%A3%D9%86-%D8%BA%D8%B1%D9%82-%D8%A7/

 

 

[Mary B]

Parliamentary Finance" reveal the mechanism for investigating the sinking of the seven billion

 

Sunday, 02 December 2018

A member of the Finance Committee of the parliament, Jamal Kouger, on Sunday, a mechanism followed by the Commission to investigate the sinking of the seven billion in the treasury of the Central Bank.
"The Finance Committee of the Parliament, the Legal Committee and the Integrity Commission are still investigating the drowning of the seven billion in the central bank's treasury, " Jamal Kouger said in a press statement .
Kouger added that "the parliamentary finance divided its members into three teams, the first task is to complete the investigation and follow up with the law and integrity in the drowning of funds, and the second team to investigate suspicions of corruption that hover around the bank building, while the third group will take the file currency exchange and public auction.
The member of the Finance Committee in the parliament, that "the three issues under investigation are hovering around suspicions of corruption, and need answers and clarifications to the Iraqi street and the House of Representatives."
On Monday (November 19, 2018), the Integrity Commission announced the formation of a team to investigate the case of the damage of seven billion dollars in Rafidain Bank, on the orders of the Supreme Judicial Council.
The governor of the Central Bank, Ali Alalak, revealed during a parliamentary session held on Monday (12 November 2018), that 7 billion Iraqi dinars were damaged as a result of the entry of rainwater and drowned the coffers of Rafidain Bank in 2013.
https://www.thebaghdadpost.com/ar/Story/135412/%D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9-%D8%A7%D9%84%D9%86%D9%8A%D8%A7%D8%A8%D9%8A%D8%A9-%D8%AA%D9%83%D8%B4%D9%81-%D8%B9%D9%86-%D8%A2%D9%84%D9%8A%D8%A9-%D8%A7%D9%84%D8%AA%D8%AD%D9%82%D9%8A%D9%82-%D9%81%D9%8A-%D9%85%D9%84%D9%81-%D8%BA%D8%B1%D9%82-%D8%A7%D9%84%D9%85%D9%84%D9%8A%D8%A7%D8%B1%D8%A7%D8%AA-%D8%A7%D9%84%D8%B3%D8%A8%D8%B9%D8%A9 

[jb4388]