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


Butifldrm
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17-01-2020 05:37 PM

Lebanese banks in Iraq .. Attempts to steal the dollar and demands to reduce its role

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Baghdad / news

A number of specialists in the financial and banking sector refused the presence of Lebanese banks to work inside Iraq because of their weak role in achieving development.

There are approximately 11 Lebanese banks in Iraq, with the aim of supporting investment projects and Lebanese companies operating within the country in addition to facilitating trade exchange between the two countries, but these banks have not fulfilled their true duty over the past years.

Dergham Mohamed Ali, the financial expert, said, "The Lebanese banks have no credit role in Iraq, in addition to that their role is not positive in the Iraqi economy."

He added that "the Lebanese banks are today offices for opening credits and transferring funds and advertising offices and commercial interfaces not more than they are far from their role through which they were found in Iraq, noting that the central bank is required today to set controls for the work of foreign banks and make it private to finance credit activities and financing Projects and investments, not just correspondent banks or money transfer offices. "

On the other hand, the anti-corruption organization, Mesopotamia, called on the central bank to impose restrictions and the closure of Lebanese banks in Iraq for not doing their real role.

The head of the organization, Mohamed Rahim, said that "the presence of Lebanese banks in Iraq is to support investment projects and facilitate trade exchange between the two countries, pointing out that the trade exchange between Iraq and Lebanon is very weak because Lebanon is not an industrial country but rather a country that imports goods similar to Iraq."

Rahim stressed, "The need to reduce the role of Lebanese banks in Iraq by closing ineffective banks," stressing that the number of Lebanese companies operating inside Iraq is also few, and thus this topic opens several sections of questions.

Meanwhile, citizen Ali Al-Rubaie said, "Lebanese and foreign banks in Iraq refuse to open bank accounts for Iraqi citizens for very unknown reasons, indicating that these banks are ineffective and they have become dependent on the economy and the issue requires an end to their existence."

He pointed out that "they are trying to get the dollar from Iraq and its smuggling to Lebanon in order to solve the dollar crisis there, but the efforts of the Iraqi Central Bank are clear by preventing this smuggling and closing the previously violating banks."

http://www.ikhnews.com/index.php?page=article&id=207280

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18-01-2020 03:41 PM

Karbouli: The currency auction was stolen in broad daylight

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Baghdad - news

The head of the solution party, Jamal Karbouli, confirmed today, Saturday, that the state joints are riddled with corruption and headed the pyramid in which the currency sale auction, while noting that the auction was stolen in broad daylight.

Al-Karbouli said in a tweet on his personal page on Twitter, which was followed by "Al-Akhbariya", that "all the joints of the country are riddled with corruption and the head of the pyramid is the auction of selling hard currency."

He added, "The fraud and collusion operations in it have one goal, which is to steal the state from the central treasury," noting that "the theft is carried out through forged import licenses and volatile instruments and transferring them abroad for the benefit of influential persons involved in corruption cases that are not tolerated."

He affirmed, "The names of the thieves are diagnosed by the Integrity and Judicial Authority, but no one opens their files," and he affirmed that "the Iraqi economy is the biggest loser."

Al-Karbouli concluded his tweet with the Bashtak "# auction_currency_theft_in_clear_day".

 
 

 

 

 

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http://www.ikhnews.com/index.php?page=article&id=207337

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Just now, Butifldrm said:

The head of the solution party, Jamal Karbouli, confirmed today, Saturday, that the state joints are riddled with corruption and headed the pyramid in which the currency sale auction, while noting that the auction was stolen in broad daylight.

 

Duh.

 

WOWZERS!!!

 

THEY NOW ADMIT TO SMOKIN' DOPE, TOO!!!

 

:facepalm3:   :facepalm3:   :facepalm3:

 

IF THEE "bad" "actors" HAVE BEEN "sufficiently" "screened" "out", maybe BABY THEE Corrupt Weekday Bicraqi Iraqi CBI currency auctions WILL STOP!!!

 

!!!SUDDENLY!!!

 

As time goes on, THEE Corrupt Weekday Bicraqi Iraqi CBI currency auctions GO FURTHER OUT:

 

image.thumb.png.fb37b46a0616dce82f10b298ac3c9349.png

 

Maybe BABY THEE BAD ACTORS KNOW THESE WILL QUIT !!!SUDDENLY!!!???!!!

 

Go Moola Nova!

:pirateship:

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01/19/2020 09:35
  • Views 1049
  • Section: Iraq
  •  

The central bank decides to stop working with electronic payment companies accused of money laundering

Baghdad / Obelisk: The Prevention Department at the Integrity Commission revealed, on Sunday January 19, 2020, its report regarding the resettlement of the salaries of state employees and contracting with electronic payment companies, calling on the Central Bank not to grant a license to these companies until after verification of the availability of all requirements, especially with regard to Managing anti-money laundering and terrorist financing operations.

The Integrity Commission said in a statement received to the obelisk, "The department, in its report on the visits made by its team to the central bank and the Rafidain and Al-Rasheed banks, recommended the central bank to stop the licensing work and cancel it against companies that prove their default based on its powers stipulated in the payment services system Electronic No. (3 of 2014), after which the competent authority in the subject of electronic payment.

The report, a copy of which was sent to the General Secretariat of the Council of Ministers and the Parliamentary and Integrity Committees and the offices of the Minister of Finance and the Governor of the Central Bank, according to the statement, “The central bank obliges banks to provide customers with IBAN numbers as the localization account is an ongoing account to complete withdrawals and deposits and to remain On the same account after referring the employee to retirement, "explaining that" it is the responsibility of the Banking Control Department at the Central Bank to provide the money laundering office with suspicious reports regarding money laundering and terrorist financing, so that the office in turn takes the necessary measures. "

And the report monitored, “The Ministries of Education and Interior did not implement the content of Cabinet Resolution No. (281 of 2018) which included the employee’s right to choose a bank accredited to the Central Bank in the process of localizing salaries after circulating offers of not less than (10) banks operating in the Emiratization system, calling The General Secretariat of the Council of Ministers to confirm the ministries need to adhere to this. "

The report point "non - banks commitment associated with the National Palmksm instructions of central bank for increasing the number of ATM ( the ATM ) and the provision of ATM and one at least for each (1000) issued by the bank, as well as card not to take central bank actions necessary against one of the smart card companies; For violating work according to the laws and regulations in force throughout its years of operation, knowing that the company deals with more than five million citizens, in addition to another company opening accounts without listing accounting restrictions that support what is included in the financial situation, because there are no warehouses for the company despite the existence of a tab on the assets For the purpose of Alpi ".

 

Obelisk

http://almasalah.com/ar/news/186323/البنك-المركزي-يقرر-ايقاف-العمل-مع-شركات-الدفع-الالكتروني-المتهمة-بغسيل-الاموال

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Parliamentary Integrity calls on the government to prevent the travel of all interrogated ministers

12:50 - 01/19/2020
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The information / Baghdad ..

On Sunday, the Parliamentary Integrity Committee called on the government to prevent all ministers referred to interrogation from traveling by Parliament, stating that the committee formed in the investigation of the Ministry of Electricity's files had reached important leads.

Committee member Alia Nassif said in a statement to "Information" that "the Prime Minister is required to issue a decision prohibiting the travel of any minister around whom suspicions of corruption are raised, or his interrogation has been accepted by Parliament pending confirmation of the allegations."

Nassif added, “The Parliamentary Committee on the Ministry of Electricity has reached important leads and will present it to the judiciary, while there is information regarding the submission by Minister of Electricity Louay al-Khatib of contracts in favor of deputies to keep silent on corruption files.”

She explained that "the dismissal of the government and its transformation into the conduct of business prevented the completion of the interrogation, while all the files will be transferred to the judiciary to take the necessary action."

https://www.almaalomah.com/2020/01/19/450486/

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Integrity: the central bank has not taken action against companies that violate laws and regulations

10:03 - 19/01/2020
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The information / Baghdad ..

The Prevention Department at the Integrity Commission disclosed, on Sunday, its report regarding the resettlement of the salaries of state employees and contracting with electronic payment companies, calling on the central bank not to grant a license to these companies except after verifying the availability of all requirements, especially with regard to the management of anti-money laundering and terrorist financing operations.

And the department recommended, in a report, which it had seen / the information on, about the visits made by its team to the Central Bank and the Rafidain and Al-Rasheed banks, “The central bank suspended the license and canceled it against the companies that prove its default based on its powers stipulated in the electronic payment services system No. ( 3 for the year 2014), after which the authority specialized in the subject of electronic payment.

The report, a copy of which was sent to the General Secretariat of the Council of Ministers and the Parliamentary and Integrity Committees and the offices of the Minister of Finance and the Governor of the Central Bank, “The central bank obliges banks to provide customers with IBAN numbers as the localization account is an ongoing account to complete withdrawals and deposits and to remain on the same account After referring the employee to retirement, ”he explained,“ it is the responsibility of the Banking Control Department at the Central Bank to provide the Money Laundering Bureau with suspicion reports regarding money laundering and terrorist financing, so that the office in turn takes the necessary measures. ”

And the report monitored, “The Ministry of Education and the Interior did not implement the content of Cabinet Resolution No. (281 of 2018) which included the employee’s right to choose a bank accredited to the Central Bank in the process of localizing salaries after circulating offers of not less than (10) banks operating in the Emiratization system,” He called on the General Secretariat of the Council of Ministers to "emphasize the ministries of the need to adhere to this."

The report indicated, “Failure of banks linked to the National Divider to Central Bank instructions to increase the number of ATMs and to provide at least one ATM per (1000) cards issued by the bank, in addition to the central bank not taking the necessary measures against a smart card company For violating work in accordance with the laws and regulations in force throughout its years of operation, bearing in mind that the company deals with more than five million citizens, in addition to another company opening accounts without the inclusion of mathematical restrictions that support what is included in the financial position; because there are no stores for the company despite the existence of a tab on Assets for the purpose of investment P ".anthy / 25

https://www.almaalomah.com/2020/01/19/450428/

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The Iraqi Representatives Integrity Committee refers 5 ministers for investigation

The Iraqi Representatives Integrity Committee refers 5 ministers for investigation

 

The seat of the Iraqi parliament

 January 20, 2020 02:45 PM

Direct: The Integrity Committee of the Iraqi Council of Representatives addressed the head of the caretaker government, Adel Abdul-Mahdi, to refer the questioned ministers to an investigative committee.

Committee member Yusuf al-Kalabi told the Iraqi News Agency (INA), that the committee addressed the prime minister, to form an investigation committee regarding interrogated ministers, because their interrogation questions are accusative and include evidence of waste of public money and administrative corruption.

Al-Kalabi stressed the necessity of withdrawing the hand of the questioning minister during the commission's investigation period to ensure the transparency of the interrogation process.

A member of the Integrity Committee indicated that the ministers questioned are: the ministers of oil, agriculture, industry, finance, and electricity, and that there are two or three ministers in the process of proceeding.

Al-Kalabi said that the Integrity Committee asked the Parliamentary Committee and the committee responsible for interrogations formed according to the law of the House of Representatives to send a list to the Prime Minister.

Nominations:

https://www.mubasher.info/news/3583229/لجنة-النزاهة-بالنواب-العراقي-تحيل-5-وزراء-للتحقيق/

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The Integrity Commission: Recruitment of a former Iraqi parliamentarian for a corruption case

The Integrity Commission: Recruitment of a former Iraqi parliamentarian for a corruption case

 

Iraq flag

 January 20, 2020 02:28 PM

Direct: The commission revealed the issuance of a recruitment order against one of the members of the House of Representatives for Salah al-Din Governorate for the previous session, against the background of the failure to settle an operating advance of approximately 6 billion dinars.

The Investigation Department indicated, according to a statement from the authority today, Monday, that the Investigation Court specialized in integrity issues in Salah al-Din issued a recruitment order against a member of the House of Representatives for the previous session, in addition to the Managing Directors of two general contracting companies.

And the department indicated that the recruitment decision came due to the involvement of the three accused of not settling the operating advance drawn by them for the project of constructing the road (Al-Dour-Al-Alam-Al-Fattah), which amounted to about 5.78 billion dinars.

And the department stated that the court issued a summons for the accused in accordance with the provisions of Article (319) of the Iraqi Penal Code.

It also noted that the first accused was holding the position of managing director of a contracting company during the period of signing the contract.

Nominations:

https://www.mubasher.info/news/3583221/هيئة-النزاهة-استقدام-نائب-سابق-بالبرلمان-العراقي-بقضية-فساد/

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Al-Rafidain: They are proceeding with the recovery of the sums by the delayers who refused to pay

09:19 - 25/01/2020
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Information / Baghdad ..
Al-Rafidain Bank announced, on Saturday, that it will continue to recover its money from the delayers, who have refrained from paying their fees for late monthly payments or amounts due to loans taken from the bank.
The media office of the bank said in a statement that it received "the information", a copy of it, that "a plan has been put in place to recover these funds due to those who failed to pay them according to the legal conditions and procedures."
The bank pointed out that "a strong follow-up to this issue contributed to the recovery of more than 16 billion dinars in 2019, and the bank has taken all legal methods against those who failed to pay the bank's money." Ended / 25

https://www.almaalomah.com/2020/01/25/451722/

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Smuggled Iraqi money is equal to the total investment budgets since 2003 and two countries are ready to cooperate

Smuggled Iraqi money is equal to the total investment budgets since 2003 and two countries are ready to cooperate

Economie

2020-01-29 | 02:08

Source:

the morning

9,888 views

The Supreme Council for Combating Corruption estimated that the value of the smuggled funds amounted to the investment budgets approved from 2003 until now, which revealed the willingness of France and the UAE to cooperate in recovering these funds.

Observer member Saeed Yassin Mousa told Al-Sabah that “the council has taken a tremendous number of measures, some of which are related to the executive authority and others are related to legislation,” noting that “the recent events that took place in the country have not affected the functioning of the Council’s decisions that do not affect Under follow-up and implementation. "

 

Moussa affirmed, “The council’s cooperation with the Judicial Council and the Integrity Commission - as the head of the war in the fight against corruption - through the Prevention and Restoration Services,” noting that “procedures are taking place outside Iraq regarding the redemption file, and there are a large number of issues that need to be addressed.”

 

Moussa added that "the file of getting back the smuggled money needs some kind of wisdom, wisdom and patience," noting that "the ease of depositing the looted funds in banks outside Iraq creates a great difficulty in recovering them, some of which may take up to 51".

 

 

He added that "Algeria has an experience in recovering its money after it was spent on legal advice and travel with money equivalent to the value of the money stolen from it, but it only wanted to consolidate the sovereignty of the state and respect public funds."

 

Moussa estimated the value of the looted funds, as "paralleling the total investment budgets approved in Iraq since 2003 until now", noting that "Iraq has previously participated in a workshop with seven countries that deal with the problem of money laundering and smuggling of funds. The anti-money laundering law was issued in the Central Bank to meet the international requirements of banks and financial management.

 

The observer member of the Supreme Council for Combating Corruption pointed to "the presence of UAE and French cooperation to recover the looted funds from Iraq," adding that "a meeting took place between the Director General of the Redemption Department and the head of the UAE Audit Bureau in one of the conferences and informed the other about this issue of preparation for the latter."

 

"Officials at the Ministry of Justice met with their counterparts from the UAE side to discuss this file," Moussa added, revealing "serious steps from the French public prosecutor who showed his full readiness to help Iraq recover its looted money."

https://www.alsumaria.tv/news/اقتصاد/332962/اموال-العراق-المهربة-توازي-مجمل-الموازنات-الاستثما

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These numb nuts really need to stop the bleeding to begin with. With Iran in Iraq’s “Control Center”, Iraq is like a top spinning out of control. How brotherly is that abuse towards your neighbors. Let’s face it, Iraqi politicians only listen if you have a sizable bribe in your pocket. The world needs to fix Iran to put Iraq in a position to clean the swamp. There will always be new pockets open to accept available money.... and if there isn’t, then Iran threatens your family’s lives, as well as your own. Very brotherly and thoughtful indeed..... They are the great Satan, Totally self serving and ruthless.    😡

Edited by jcfrag
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