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Iraqi "Integrity" reveals fake loans worth one billion dinars in a government bank


Butifldrm
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Currency auction is a big file of corruption
”If we leave all the files of corruption and focus on the files of the border outlets and the currency auction, we will return huge sums to the country’s treasury and provide a very important import for the coming budgets.”

 

Its time to stop the auctions and give real market value to the IQD.

 

Go dinar

Go RV

Go real market value 

Go $1:1.19

 

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3 hours ago, Laid Back said:

If we leave all the files of corruption and focus on the files of the border outlets and the currency auction

 

right on as usual LB ,

the border outlets and currency auction are hugh money makers for iran , it could be stopped but it will take some backbone and the ability to expose many to get it done imo heres hoping.... cheers

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10 minutes ago, 3n1 said:

 

right on as usual LB ,

the border outlets and currency auction are hugh money makers for iran , it could be stopped but it will take some backbone and the ability to expose many to get it done imo heres hoping.... cheers

Thanks for your input 3n1,

I agree with you my friend. I believe the Iranian regime is not going to survive when

the money from the daily auctions and border outlets stop.

Merry Christmas and all the best for 2020 to you and your family 

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135998.jpg?width=750&&height=375

 
12/23/2019 08:33
  • Views 1647
  • Section: Iraq
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Parties steal the rents of 70 properties in the green since 2003 .. and refuse to evacuate

Baghdad / Obelisk: A political source revealed, on Monday, December 23, 2019, that the heads of blocs and parties in force over more than 100 properties in central Baghdad have crossed, and that there are parties that operate buildings without a lease contract, asking the competent authorities to open this file immediately.

The source said in an interview with local media, that "there are calls to expedite the announcement of the results of the work of the Special Committee to follow up the state real estate file", calling "the House of Representatives and the Real Estate Department in the Prime Minister's Office and the State Real Estate Department at the Ministry of Finance and the Federal Financial Supervision Bureau and the Integrity Commission to present those results In front of public opinion without procrastination or procrastination. "

The source stressed the need to "quickly disclose the legal measures taken against the owners of those properties without legal justification, in order to preserve the public money, and the importance of paying the financial dues owed to them, as well as to announce these procedures to the public opinion transparently", noting that "the public prosecutor had previously demanded The investigation courts on the 30th of last October, by taking legal measures against the owners of those properties without legal justification, whether they are people, regardless of their position, or political parties.

The source revealed that "influential personalities of senior officials and leaders of political parties and current and former political blocs seized a large number of these properties, and in distinct locations", pointing out "the need to hold accountable officials who held high positions, prominent leaders, heads of parties, bloc leaders, ministers, members of parliament and advisers They overtook the properties belonging to the state without legal basis and occupied them from 2003 to the present time.

He continued, "The file included the real estate of the Green Zone and the Al-Jadiriya and Al-Qadisiya complexes, in addition to other properties outside the Green Zone." He explained that "there are more than 70 properties in the Green Zone, whose occupants did not enter into lease contracts and did not pay the amounts of their occupation at all, in addition to about 20 properties in The Lakes region in the Green Zone has not paid any job fees. "

He added that "the total of properties exceeded in the Al-Jadiriya complex exceeds 10 properties, in addition to the parties and their affiliated institutions occupying 10 properties outside the Green Zone that did not pay rental fees (the same), and more than 10 other parties overlooked the properties and occupied them without a contract or He paid a rental allowance, "explaining that" government officials and institutions have overlooked a number of properties in the Karrada Mariam area outside the Green Zone, as some of the properties allocated to government institutions have been overlooked and occupied by some people. "

The source called on "the House of Representatives to announce the results of the committee's work under the spotlight away from political pressure, and to disclose the entities and personalities who deliberately obstruct the committee's work and disclose the results of its work."

 

Follow the obelisk

http://almasalah.com/ar/news/184530/أحزاب-تسرق-إيجارات-70-عقارا-في-الخضراء-منذ-الـ2003-وترفض-الاخلاء

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12/23/2019 10:15
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  • Section: Iraq
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A new video of a Lebanese minister talking about smuggling a billion dollars from Iraq to Lebanon

Baghdad / Obelisk: A new video clip shows, a Lebanese minister reaffirming the news of the smuggling of a billion dollars from Iraq to Lebanese banks.

This coincides with the demonstrations mobilized for weeks in Lebanon and Iraq, especially since Lebanon includes Iraqi money, some of which were transferred there in a systematic way and others diverted by smuggling and selling of currency.

A source in the Association of Private Banks in Iraq had spoken of hundreds of millions of funds in Lebanese banks belonging to the Iraqi government, where funds were deposited in the names of ordinary people close to the government, which should be audited for recovery not only in Lebanon but in other neighboring countries, based on the law No. 10 in 2012, when the Iraqi parliament established the Iraq Money Back Fund.

In September 108, the then Iraqi foreign minister, Ibrahim al-Jaafari, demanded that Lebanon return Iraqi funds earmarked for it dating back to the 1990s.

Al-Jaafari said during a joint press conference with his Lebanese counterpart, Gebran Bassil, that Iraq has complaints and demands regarding Iraqi funds that have been allocated in Lebanon, expressing his hope that the Lebanese government will deal with them according to "Al-Aidia".

Money belonging to Saddam Hussein's regime

In addition to the official Iraqi accounts, there is information about the existence of Iraqi accounts of figures close to Saddam Hussein deposited in the names of ordinary people in more than one country abroad.  

A billion dollars escaped by Barzani to Lebanon!

Last November, Wiam Wahhab, a former Lebanese Minister of the Environment, demanded that his country put its hand on a billion dollars', saying that Barzani escaped from Iraq.

Wahab spoke of a fake company, which he said was accused of money laundering.

“We have no right to Raymond Rahma (a Lebanese businessman) to file a case against the Mediterranean Bank,” Wahab said in a tweet via his Twitter account.

Wahab did not mention whether the company he means as a "fake company" is the IMS Oil Company itself, but the large amount is the same in the lawsuit against the bank and in the tweet of the Lebanese minister.

And Wahab explained the reason for the ability of the owner of the Cork Company to sue the bank, saying: "Because the billion dollars smuggled from Barzani's money looted from Iraq in the name of a fake company to Lebanon is subject to the money laundering law."

He called on the judicial authorities in his country to "move and put his hand on the process and seize this doubtful amount," as he put it.

Obelisk

http://almasalah.com/ar/news/184437/فيديو-جديد-لوزير-لبناني-يتحدث-فيه-عن-تهريب-مليار-دولار-من-العراق-الى-لبنان

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 economic  During 2019..Integrity issues 4,000 arrest and recruitment orders, and returns 2.1 trillion treasury
 

During 2019..Integrity issues 4,000 arrest and recruitment orders, and returns 2.1 trillion treasury

08:59 - 23/12/2019
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%D8%B1%D9%88%D8%A7%D8%AA%D8%A88-696x435.

The information / Baghdad ..

The Integrity Commission announced on Monday that it was able to stop the waste and seize the return of more than two trillion and 140 billion dinars during the current year, to the state treasury, while confirming the issuance of more than four thousand arrest and recruitment orders.

The head of the commission, Salah Nuri Agency, said in a statement reported by the official “Al-Sabah” newspaper and viewed by him / the information. Preventive and preventive measures and prevented their waste.

He added that "the value of the money that the authority was able to return to the state treasury after issuing judicial decisions between fining and reinstatement amounted to 410 billion dinars, while the money that was seized during the implementation of the seizures amounted to 37 billion and 468 million dinars."

The head of the commission pointed out that "the number of criminal cases presented for the current year amounted to 13,499 cases, of which four thousand and 725 are under investigation. As for those that were closed due to lack of evidence, they numbered 2971, and the number of those referred to other investigative bodies reached 105, while the case was referred to the trial court." , It reached 2,678 cases, and the number referred to the investigation court reached 2257 cases.

He stressed that "the percentage of cases presented was low and the reason is due to the cases that are under investigation and where obstacles and lack of completion of the investigation, which amounts to four thousand and 725, most of them are awaiting the results of the administrative investigation in the offices of public inspectors whose work has been suspended and the alternative to conduct an administrative investigation of these cases the legal department in the entity The concerned and this has a kind of negatives and delays. ”

And that "the commission, after the decision to cancel the offices of the general inspectors, has received all the cases, which is a tremendous amount throughout Iraq , and there is no place to absorb them that requires a long time spanning more than six months, and these files were not tampered with despite the existence of some attempts by some ministries to overcome them, But the picnic committees and the general inspectors were careful not to lose or destroy any of the files in the offices.

The president of the commission continued: "This year saw the issuance of arrest and recruitment orders amounting to four thousand and 544, of which five thousand and 694 were executed, and the number of cases that were referred by judicial order to other courts amounted to 817 cases." Ended / 25

https://www.almaalomah.com/2019/12/23/445221/

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Resolve a lawsuit for investors regarding the corruption of Una Oil contracts in Iraq

12:59 - 23/12/2019
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%D8%A7%D9%84%D9%86%D9%81%D8%B798764-696x

Information / translation ...

The Australian engineering and construction giant CIMI has settled a class action lawsuit filed by investors over allegations of company executives' knowledge of corrupt behavior and the bribery scandal of its subsidiary Una Oil in Iraq that caused the company's main shares to plunge.

The Australian newspaper (WY) reported in his translation of the information: “The measures taken by the main company have failed to commit to disclosing the details of the bribery case and were involved in misleading measures by withholding information from the investors as the case claimed that also former executives Wal King and David Stewart, David Savage and Bill Wild have knowledge or knowledge of the dangers of an offshore subsidiary, Una Oil, operating in corrupt behavior to secure construction work in Iraq .

He added that "the case also included a lawsuit alleging that the former executives were aware of a 42 million dollar bribe paid to the Monaco-based company Unawil to secure an Iraqi pipeline contract that caused the company's main shares to drop 10 percent and decrease its total value in the market by more than a billion dollars."

The main company (CIMI) said it had reached a "conditional settlement agreement" with shareholders in the class action, as the cases were scheduled to be heard in court in March of 2020, with former executives called as witnesses.

Last month, the US Department of Justice revealed that Cyrus and Saman Ehssani, the two brothers who ran Unawale, pleaded guilty - along with another of the company’s CEOs for conspiring to facilitate bribery on behalf of multinationals to secure contracts in Africa and the Middle East.

It is reported that, according to the British Morning Herald newspaper, it was reported that Una Oil paid bribes through intermediaries amounting to $ 25 million to obtain the support of Iraqi officials between 2004 to 2012 and they are former Deputy Prime Minister and Minister of Higher Education later Hussain al-Shahristani and former Oil Minister Abdul Karim Laibi and the former General Manager of the Southern Oil Company, Diaa Jaafar al-Musawi, who became the Deputy Minister of 2015 and a senior oil official named Uday al-Quraishi. Ended / 25 z

https://www.almaalomah.com/2019/12/23/445326/

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  • yota691 changed the title to Integrity: an arrest warrant for the former director of the Iraqi Bank for Trade

Integrity: an arrest warrant for the former director of the Iraqi Bank for Trade

Integrity: an arrest warrant for the former director of the Iraqi Bank for Trade
US $ 100 paper money
 December 26, 2019 1:04 PM

Mubasher: The Iraqi Integrity Commission revealed, today, Thursday, an arrest warrant issued against the former Director General of the Iraqi Trade Bank, TBI , against the backdrop of spending $ 60 million without adequate guarantees.

According to a statement today, the investigations department of the commission stated that the Najaf Criminal Court, which is competent to hear integrity cases, issued an arrest warrant against the accused in accordance with the provisions of Article (340) of the Penal Code; Enough.

And the department added that the banking facilities amounting to $ 60 million were granted, with the approval of the bank’s general administration in Baghdad, to a company to establish a cement factory in Najaf without adequate guarantees.

In June 2016, the authority recovered nearly two million euros to the state treasury, in light of violations committed by the bank in granting facilities to a private company to prepare meat and poultry.

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  • yota691 changed the title to With the stroke of a pen ... the disappearance of 15 tons of gold in the Central Bank of Iraq
28-12-2019 01:30 PM
image.php?token=fb17aee3fefe284297fa8da0ec28bab7&c=3593430&size=
 


 

Baghdad / news

The former deputy, Jawad Al-Shuhaili, revealed the disappearance of 15 tons of gold in the Central Bank of Iraq.

Al-Shuhaili said in a press statement followed by "Al-Akhbariya", that "15 tons of gold have disappeared in the Central Bank of Iraq."

He explained, "I filed a lawsuit with the public prosecutor, and the Central Bank replied to me not to buy gold, but he acknowledged the existence of gold."

He added that "the time of buying gold took place during the presidency of Sinan al-Shabibi, and the loss came directly after it," noting that "the central bank closed the case without adequate investigation."

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2 hours ago, yota691 said:

"the time of buying gold took place during the presidency of Sinan al-Shabibi, and the loss came directly after it,"

 

Anyone smell al-Maliki, as he fired al-Shabibi right after this and installed his puppet al-Turki,

       as I remember.  I'll bet Iran gold reserves mysteriously increased at that time too. <_<

 
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Al-Rafidayn: We have identified the entities that impersonate the name of the bank, and we will take legal measures 

09:23 - 28/12/2019
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%D9%85%D8%B5%D8%B1%D9%81-%D8%A7%D9%84%D8

 

The information / Baghdad ..

The Rafidain Bank announced the diagnosis and identification of entities that impersonate the bank and use its name in its claim to grant advances to employees and retirees in cooperation with the bank and legal measures will be taken against them.

The media office of the bank said in a statement that it received / the information, a copy of it, “There are some consumer companies and associations and some smart card outlets and exchange offices claiming their dealings with the bank for the purpose of granting advances to them and trying to persuade employees and retirees and take advantage of the name of the bank by claiming to give them immediate advances in cooperation and coordination With the bank for fantastic amounts.

The statement added, "These people use social networking sites as a platform to achieve their personal goals and promote advances with the aim of trying to win and recruit the employee or retire in order to persuade him to grant the advance and inform him that it is granted in cooperation with the bank."

The bank called on employees and retirees to "not believe those who practice slander and lies and have been diagnosed and will be punished," noting that "the only and legal body that grants advances is the bank’s branches exclusively and that employees and retirees can apply for these advances by the bank’s branches in Baghdad and the provinces." Ended / 25

https://www.almaalomah.com/2019/12/28/446253/

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2 hours ago, sxsess said:

This is why IMO, this currency will never be revalued. Still hoping something happens but Iraq is being completely destroyed by corruption. This makes Mexico look like the United States and we all know how corrupt Mexico is. 

 

 i understand what ur saying sxsess , on the other hand somethings we just dont know may be at play with iraq sounds like guru garbage lingo i know , they (iraq) had a full blown dictator ( Saddam ) and probably cant get much more corrupt than him , sure he'd murder anyone he caught stealing on the spot but iraq did have a internationally traded bankable Iqd with a value north of 2 bucks it was lowered with a few keystrokes on a keyboard and could be reinstated the same not sure who controls it the World Bank , IMF , iraq not moving - progressing in ways they were told to idk , just like no one does we're just speculating on a long shot as crazy as it seems with hopes of a positive ...cheers 

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It's a puzzle as to who is in charge of Iraq in general . Iraq is still under guardianship ,and I believe is not a sovereign nation . A sovereign nation must have complete control of its currency ,and obviously Iraq does not .  The US remains a huge presence in what goes down in Iraq ,more than any other country other than pesky Iran . We could level their mountains  if we wanted .

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Many of my brothers in arms are asking what the hell did we fight and die for in Iraq - TWICE ! ? !

 

We lost our friends, our loved ones and still more of us came home without our arms and legs ! We count many homeless among us, suicides daily and families dissolved. Back to back Administrations all but ignored us & a corrupt VA bureaucracy who cares very little.

 

( ...some VA centers do care to be sure, but what I hear from Vets, many many are inadequate around the USA ).

 

Look at Iraq NOW and tell us it was worth all our sacrifices now that it's plain to see we delivered Iraq to Iran ! ! !

 

THIS is OUR ANGER, THIS is OUR BETRAYAL ! 

 

This is what I hear from my MEN. I had hoped for something better that I might have used my $$$$ to help my friends; I wanted to do more for them - as the days go by the likelihood of that slip further & further away; if they have not already literally gone up in fire & smoke.

 

 I'll continue to do whatever I am able to do :salute: 

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28 minutes ago, horsesoldier said:

Many of my brothers in arms are asking what the hell did we fight and die for in Iraq - TWICE ! ? !

 

We lost our friends, our loved ones and still more of us came home without our arms and legs ! We count many homeless among us, suicides daily and families dissolved. Back to back Administrations all but ignored us & a corrupt VA bureaucracy who cares very little.

 

( ...some VA centers do care to be sure, but what I hear from Vets, many many are inadequate around the USA ).

 

Look at Iraq NOW and tell us it was worth all our sacrifices now that it's plain to see we delivered Iraq to Iran ! ! !

 

THIS is OUR ANGER, THIS is OUR BETRAYAL ! 

 

This is what I hear from my MEN. I had hoped for something better that I might have used my $$$$ to help my friends; I wanted to do more for them - as the days go by the likelihood of that slip further & further away; if they have not already literally gone up in fire & smoke.

 

 I'll continue to do whatever I am able to do :salute: 

Well said...Hooah!!👍🇺🇸

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Horsesoldier your a great man! The military in this country is all I look up to, nothing else. I’m angry, but I can’t imagine your anger. I pray everyday for the guys like you and thanks to God for the men and women in uniform. I really wished this currency would revalue. But a revaluation wouldn’t come close to justify why we were ever in that hellhole in the 1st place. This ranks right there with Vietnam. WTF for????

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  • yota691 changed the title to Iraqi "Integrity" reveals fake loans worth one billion dinars in a government bank
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