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The Second Round Of Strategic Dialogue Between Iraq And America Will Start Soon, Amid Sunni-Kurdish Support !


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CNN. Broadcasting While Handing Out The Corona Masks (Secretly Dipped In Laughing Gas) For The Meeting !

 

The second round of strategic dialogue between Iraq and America will start soon, amid Sunni-Kurdish support

- 10 Hours Elapsed

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Political circles in the Iraqi capital, Baghdad, and the Kurdistan region of Iraq are awaiting the results of the second round of "strategic dialogue" negotiations between Iraq and the United States of America, scheduled to begin on August 20, during a visit scheduled by Iraqi Prime Minister Mustafa Al-Kazimi to Washington to meet US President Donald Trump there.

And according to what the White House recently announced, the talks between the two parties will include "facing the challenges posed by the emerging corona virus, in addition to issues related to security, energy and economic developments."

While Al-Kazemi's office stated that the visit will include “discussing the files of bilateral relations between Iraq and the United States of America, issues of common interest, joint cooperation in the fields of security, energy, health, economy and investment, and ways to enhance them, in addition to the file to address the Corona pandemic, and bilateral cooperation to serve common interests. For the two countries, ”according to a government statement.

And Shiite politicians, most of whom belong to the “Al-Fateh” coalition led by Hadi Al-Amiri, put the issue of removing American forces from Iraqi lands, in accordance with the decision of the Iraqi parliament (on January 5), as a top priority for the visit.

A member of the Security and Defense Committee in the House of Representatives, a representative of the State of Law coalition, Kata Al-Rikabi, said, in a statement to the official agency, that "the prime minister will discuss during his visit to the United States the strategic framework agreement and the presence of foreign forces."

He added, "The prime minister will also discuss the economic crisis that Iraq is going through, as well as the health crisis in relation to the Corona epidemic, in addition to joint cooperation between the two countries at multiple levels." While a member of the Parliamentary Foreign Relations Committee, a representative of the "Sairoun" coalition, Rami Al-Skiny, Al-Kazemi's visit to Washington "will achieve a kind of international balance."

The deputy of the coalition, led by Muqtada al-Sadr, added that "Al-Kazemi's visit to Washington is one of the important visits on the international side to achieve a kind of balance in performance, and to support and strengthen the Iraqi interest."

He added, "The visit will address many of the economic and political axes and the security dimensions that can be achieved on the Iraqi arena."

He pointed out that "there is a performance that must be different for the prime minister, and this can only be achieved with a balance in the performance of the Iraqi government, and the lack of tendency for an axis without another," pointing out that "there are international axes that are reflected in the Iraqi arena, so it is necessary to have a balance and calm in The square, internally and externally, ”.

Most of the Shiite political leaders, especially those with a military wing or an armed faction, share the opinion about the proximity of the Iraqi Prime Minister, Mustafa Al-Kazemi, to the American axis, and the danger of this to neighboring Iran, which is their most prominent supporter.

The "Sayyid of the Martyrs" Brigades, one of the armed factions close to Tehran, considered that Al-Kazemi's upcoming visit to Washington would be pouring into the "Dissolution of the Popular Mobilization" channel and fighting the "Islamic Resistance" factions.

The spokesman for the Kataeb Brigades, Kazem Al-Fartousi, told local media yesterday, Sunday, “The goal of the visit of the Iraqi Prime Minister, Mustafa Al-Kazemi, to the United States of America, is to give guarantees that the PMF will be dissolved. Iraqi - Iranian relations.

And he believed that “Mustafa Al-Kazemi pledged allegiance to the United States of America, before he obtained the position of prime minister, and now he has started carrying out some actions in accordance with American interests, and will also work to fight the resistance factions,” threatening to say: “We will have real stops from these actions, if applied In reality".

In spite of this, but the leader of the "Al-Fateh" coalition, Ghazanfar Al-Battikh, indicated that the pressure on the removal of US forces from Iraq has "receded".

He added, "The Islamic Republic of Iran is the most concerned about the American presence in Iraq and the region," noting that "this presence constitutes a threat and danger, and may be a starting point for launching operations and strikes against Tehran," according to "Shafaq News".

He indicated that "the pressure regarding the removal of US forces from Iraq has eased at the present time," noting that "there are personalities and political parties, who speak in another way at night and in the day."

He added that "there are pressures from various parties to relieve pressure on the exit of American forces from Iraq, and these pressures from all sides, and it is not unlikely that there will be Iranian pressure on a group of factions to reduce pressure in this file at the present time, for the purpose of calming down with the United States of America." .

In contrast to the Shiite position, the Sunnis and the Kurds agree on the importance of continuing the relationship between Baghdad and Washington in all files, relying on American support and adopting a balanced policy in relations with everyone.

Member of Parliament, Zafer Al-Ani, saw that Iraq needs tangible American and international support in several areas, "Otherwise, the situation of Prime Minister Mustafa Al-Kazemi is difficult."

And he added in a statement yesterday, that “the visit is undoubtedly important for both countries, but as the White House statement described it, it comes at a (critical time), and the criticality of time does not stem from the fact that the two presidents are preparing to run for the elections, but because it will test the extent to which the two sides are serious about a long strategic relationship. Long-term or breaking the bonds of this fragile alliance. He added, "The topics of the visit are important to us as Iraqis, as it will discuss security, economy, energy and health files," noting that "Iraq needs tangible American support in these areas that have become worrisome, and without this support, whether direct or by encouraging other countries to provide it, the situation will be Al-Kazemi made difficult and his chances of achieving his reform program are slim.

Likewise, the head of the "Kurdistan Democratic Party" bloc, MP Vian Sabri, confirmed that Al-Kazemi's visit "is necessary in expanding cooperation relations between the two countries," while noting that it signals an improvement in relations between the two countries.

Sabri told the official agency, "This visit is an indication of an improvement in relations between Iraq and the United States, especially since Al-Kazemi emphasized in his government program the importance of foreign relations with the countries of the world," noting that "relations are based on sovereignty, balance and cooperation." She added that "the visit is necessary to discuss bilateral files, to enhance coordination and security cooperation in the face of terrorism, and to health cooperation in the face of Corona, in addition to economic cooperation in the fields of investment and energy."

Bright Besan

Arab Jerusalem

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On 8/8/2020 at 3:02 PM, DinarThug said:

Statement from the Press Secretary on the Visit of His Excellency Prime Minister Mustafa al-Kadhimi of the Republic of Iraq

 

117349395_10158673927669304_860616018933
 

8th August, 2020
 

FOR IMMEDIATE RELEASE
August 7, 2020
Statement from the Press Secretary on the Visit of His Excellency Prime Minister Mustafa al-Kadhimi of the Republic of Iraq

President Donald J. Trump will welcome Prime Minister Mustafa Al-Kadhimi of the Republic of Iraq to the White House on August 20, 2020. The visit comes at a critical time for both the United States and Iraq as we continue our collaboration to ensure the enduring defeat of ISIS and address the challenges from the coronavirus pandemic. As close partners, the United States and Iraq will look to expand our relations across a range of issues, including security, energy, health care, and economic cooperation

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14 minutes ago, cws said:

Start soon?  Ugh


Lol - Relax ! ;) 

 

 

It’s A Week From Thursday In Washington DC ! :o 
 

 

Bring Ur Popcorn ...

 

:D  :D  :D 

 

 

LINK

Statement from the Press Secretary on the Visit of His Excellency Prime Minister Mustafa al-Kadhimi of the Republic of Iraq

 

117349395_10158673927669304_860616018933
 

8th August, 2020
 

FOR IMMEDIATE RELEASE
August 7, 2020
Statement from the Press Secretary on the Visit of His Excellency Prime Minister Mustafa al-Kadhimi of the Republic of Iraq

President Donald J. Trump will welcome Prime Minister Mustafa Al-Kadhimi of the Republic of Iraq to the White House on August 20, 2020. The visit comes at a critical time for both the United States and Iraq as we continue our collaboration to ensure the enduring defeat of ISIS and address the challenges from the coronavirus pandemic. As close partners, the United States and Iraq will look to expand our relations across a range of issues, including security, energy, health care, and economic cooperation

##################

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Trump's advisor names to Shafaq News ten files for discussion with Al-Kazemi in Washington

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2020-08-09 13:28 A- A A+ Shafaq News / 

 

Gabriel Saouma, a member of the advisory board of US President Donald Trump, revealed, on Sunday, the most important files that will be discussed by Iraqi Prime Minister Mustafa Al-Kazemi at the White House and said that the most prominent of them is the Iranian interference and the targeting of the embassy building and the protest movement in Iraq.

In an interview with Shafaq News Agency, Souma added, "The main task of Al-Kazemi's visit to Washington is to strengthen bilateral relations in various fields, including security, economy, energy, health care and responding to the Corona pandemic," noting that "the meeting will witness a discussion of the protest movement in Iraq."

He explained that "Al-Kazemi's meeting with Trump will witness discussion of the issue of Iranian interference in Iraqi affairs, as Iran is working to expel the United States from Iraq," noting that "the meeting will discuss kidnappings and assassinations in Iraq, the most prominent of which is the assassination of the security expert Hisham Al-Hashemi."

"The meeting will also discuss the decline in oil prices and their impact on the Iraqi economy, especially since the Iraqi government is in a critical stage and cannot pay the salaries of employees continuously," said Souma. 

"Trump will discuss with Al-Kazemi the responsibility to protect the security of the embassy after the building was hit late last year and recently by dozens of missiles," the US President’s advisor said, adding that the Iraqi army is unable to protect the embassy building, its employees, and the country's military bases. 

"The United States was forced to use the" Patriot "system to protect the embassy building and employees from terrorist attacks, Soma said, stressing that Washington respects the sovereignty and the Iraqi constitution and that it does not need Iraqi oil. 

Trump's advisor pointed out that "withdrawing American forces from Iraqi lands is not possible, but the reduction of numbers will be according to agreements and joint work between the Iraqi and American governments." 

Yesterday, Saturday, the media office of the Iraqi Prime Minister, Mustafa Al-Kazemi, announced the files that the latter will discuss with US President Donald Trump in Washington during his upcoming visit. 

Al-Kazemi's office said in a statement received by Shafaq News, "The latter will start, next week, an official visit to the United States of America, at the head of a government delegation, based on an official invitation." He explained that he would meet US President Donald Trump on the twentieth of this month. According to the statement, the visit will include "discussing the files of bilateral relations between Iraq and the United States of America, issues of common interest, joint cooperation in the fields of security, energy, health, economy and investment, and ways to enhance them," in addition to the file to address the Corona pandemic, and bilateral cooperation to serve the common interests of the two countries.

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Iraq pays Kuwait 210 million dollars in compensation for the invasion

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9th August, 2020
 

Kuwaiti newspaper An-Nahar revealed that Iraq had paid 210 million dollars to the Kuwaiti Compensation Fund at the end of last month

The journalist said in a news briefed by "Al-Eqtisad News", that "Iraq paid on July 28 to the Kuwaiti compensation fund 210 million dollars, leaving about 2.6 billion dollars of the total compensation owed by Iraq

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Rafidain Bank announces the inclusion of two new categories of personal advances


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10th August, 2020
 

Al-Rafidain Bank announced, on Monday, that the employees of the Directorate of Protection of Facilities and Personalities and the emergency police in the Ministry of Interior will be included in personal advances

The bank’s media office said in a statement that “Al-Eqtisad News” received a copy of it, that “it has been decided to include employees of the Facilities Protection Directorate and the emergency police with personal advances through an international Master Card

He pointed out that "affiliates can apply for the loan via the electronic link https://qi.iq/loans

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Al-Rafidain announces the inclusion of the employees of the protection of facilities and rescue with personal advances  LINK

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Thanks for the post, Thugs, and for taking the time to highlight this article.

 

I personally view your style of highlighting articles such as this one a form of complex editing, which has to be a challenge at times, considering the fact that someone else wrote the text!

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Parliamentary Finance: The government has broken its promises, and there is no borrowing without a budget

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09:28 - 11/08/2020
 

On Tuesday, the Parliamentary Finance Committee criticized the current government for breaching its promises regarding the implementation of financial reforms, noting that its decision was clear not to grant the government any kind of borrowing, whether internal or external, if the budget was not presented.

"The government is supposed to present its reform paper to parliament, and an extraordinary session will be held within the next two weeks," said Ahmed Al-Saffar, reporter of the Finance Committee, in a statement reported by Al-Sabah newspaper, which was seen by the information.

Al-Saffar added, "The Financial Committee is working on a reform paper, and it is assumed that there will be a meeting with the government to unify the two papers and come up with a reform paper that promotes the economy, maximizes revenues and guides expenditures to get rid of loans, as the state can properly control its resources."

He explained, "The borrowing law authorized the government to borrow amounts sufficient for three months as salaries for employees, and with the rise in oil prices, the state's imports are supposed to increase, and accordingly, the government is supposed to have money to pay salaries," stressing that "there is no external borrowing, and the borrowing law that Parliament voted it reluctantly.

He continued, "The Finance Committee's decision is clear, which is that the government does not grant any kind of borrowing, whether internal or external, if the budget is not presented, and in return, the government promised that there would be reforms, and it was granted a period of 60 days, and until now there is no answer from it."

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The "currency auction" is a major corruption gateway in Iraq

The United States is facing charges that it is condoning the flow of money to Iran through Baghdad

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Wednesday 12 August 2020 6:03


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An Iraqi prepares an amount of cash at an exchange store (Reuters)


Since the compass of the Iraqi Prime Minister Mustafa Al-Kazemi's movement began to become clear, his focus on economic issues has become clear, as he sets his sights on four main files: controlling border crossings, fighting corruption, dismantling the influence of armed factions on financial outlets, and strengthening local industry. 
But the road to these files necessarily passes through the gate of the Central Bank, specifically, the so-called currency auction, so Al-Kazemi will need the help of the governor of the "central" Ali Alaq.  
Informed sources say that the two men (Al-Kazemi and Al-Alaq) enjoy a "distinguished" relationship, which may facilitate the settlement of these issues.

However, signs of progress in this file have not been clear so far, with members of the Finance Committee in the Iraqi parliament speaking about the Central Bank's "exploitation" of its powers as an "independent body" in not dealing with the problems that the legislative and executive authority are raising.

The basic idea of the currency auction revolves around "selling dollars to private banks and money transfer companies to manage the import of goods." Its daily sales of dollars reach 180 million dollars. However, several suspicions affect influential political figures standing behind those banks to manage corruption operations. 

And the Treasury Department has included Iraqi banks - dealing with the auction - in the sanctions list on more than one occasion.

With economists describing the currency auction as a "dollar depletion front and an opportunity for some banks owned by influential parties to achieve large profits," most of the estimates talk about more than 500 billion dinars sold by the Central Bank in its continuous daily operations since 2003.  

Washington and adjust the currency auction

The issue of the currency auction remains a matter of questions and suspicions, especially with frequent talks about Washington’s ability to control the financial movements of the entire Central Bank of Iraq, as all major Iraqi transfers pass through the US Federal Reserve. 

Close to Iran accuses the governor of the Central Bank of being an ally of the United States, given the quick response that he shows whenever decisions or sanctions are issued by the US Treasury, especially those that have targeted armed faction leaders linked to Iran. 

People close to Al-Alaq reject these "allegations", and stress that one of the central bank's most complicated tasks is to maintain the flow of dollars into the local market and prevent problems that may cause sanctions against Iraq in the event of failure to respond.

But the issue does not appear to be limited to managing the dispute between Washington and Tehran. Many observers accuse the central bank of running a "corruption balancing act" between the United States and Iran's allies in Iraq. What was reported by "The New York Times" in its last report, about the possibility of "American complicity" in facilitating the work of the Central Bank, was not a conversation that was heard for the first time in Iraq.  

The United States is facing charges that it is condoning the flow of money to Iran through Iraq. The American newspaper report says that "the US Treasury Department often turns a blind eye to money laundering operations taking place in Iraq," while the report explicitly accuses central bank officials of colluding with companies that provide cover for the participation of terrorists in the auction.

"Washington eases pressure on Iran via Baghdad."

Abdul Rahman Al-Mashhadani, a professor of political economy at the Iraqi University, said, "All financial operations of Iraq are monitored by the United States, but there is a clear overlook of them."  

It reveals "the entry of non-Iraqi banks into the currency outlet, including Lebanese and Iranian banks, which receive daily quotas estimated at 5-8 million dollars." 

He points out that "Iraq's commercial dealings with Iran do not take place through the banking system due to the penalties imposed on it, and most transactions are done through direct payment," indicating that "several evidences for this, including very inflated numbers regarding the import of roses, tomatoes and watermelons at inflated prices." Exceeds Iraq's need. " 

15 percent money laundering rate at auction 

On the money laundering operations that mar the currency auction sales in the Central Bank, Al-Mashhadani estimated that the money laundering proceeds from the daily sales of the Central Bank would be about 15 percent, indicating that "the talk about currency auction being a gateway to corruption and money laundering abroad has been taking place since 2010." .

He added, "influential political parties standing behind the banks that own shares of the auction have also become outlets for merchants' transfers, and a percentage of them are tainted by money laundering operations."

He points out that "despite the central bank throwing the responsibility for these suspicious operations on other parties, but it cannot get out of the liability framework," indicating that "he must check after raising suspicions for years that the auction has become an open space for corruption and any bank is supposed to be excluded." Suspicions are answered. "

He continues, "Numerous evidence of banks submitting invoices in the names of fake companies and these files are supposed to be referred to integrity, and this raises questions about the central failure to take strict measures."

An outlet for money laundering and financing armed groups

The European Commission had included Iraq, along with other countries, in the list of countries that pose financial risks to the Union because of the failure to combat money laundering and terrorist financing.  

The sensitivity of the currency auction file is based on being the only outlet for removing hard currency from the country, as it is considered an anchor for economic security, but the accusations against this outlet went beyond money laundering for reasons of profit, until it became a front for other suspicious operations that reach the limits of financing armed groups.

read more $ 300 billion was wasted on 6 thousand suspended or fake projects in Iraq Al-Kazemi collides with multiple salaries Are Al-Kazemi's good intentions enough to stop the wheel of spoilers?

"The currency auction has become a front for the depletion of the dollar from Iraq and the opportunity to make profits from corrupt money in favor of influential political parties that have influence over local banks," says the expert on economics, Salam Sumaisem.

She adds, "Currency window controls do not have the necessary degrees of transparency to monitor the country's actual need for import, and this raises major questions about the credibility of opening credits related to imports through the Ministry of Trade, and why the regulatory authorities do not track those processes", adding, "We do not know exactly what it is. The role of the money laundering department in the central bank in following up on these cases. 

Sumaisem points out that one of the causes of the problem is that "banking leaders within the central bank and other considerations cannot be excluded."

The central denies the charges

The Director General of the Accounting Department at the Central Bank of Iraq, Ihssan Shamran, denied that the bank has a link in any suspicious operations or managing transfers outside the general framework of its laws, indicating that “according to the Central Bank Law, the sale of dollars is done through what is called a simple sale without imposing any complications. As long as the dinar is intact, "as he put it. 

He added to "The Independent Arabia": "Commercial banks submit a request to buy dollars for their customers according to documents and import licenses submitted later, and based on the bank's controls to verify the integrity of the funds with no suspicions of money laundering or terrorist financing, the Central Bank receives the dinar from the bank and deposits the amount in dollars. In his favor with the exporter's private bank, adding that after a period the commercial bank submits a report to the bank on the import process. 

And while he indicated that "suspicions related to non-entry of goods in exchange for money sold by the central bank are related to other departments," he pointed out that "the investigation function belongs to important institutions including the customs authority, the Ministry of Trade that gives import licenses, and the General Tax Authority that has a tax office in the customs."  

He pointed out that "the most important manipulation takes place at the border outlets, where some employees force the customer to reduce the recorded imported quantities," indicating that this process leads to "the corrupt obtaining four times what the state gets through customs duties", expressing his hope That "the Ports Authority shall monitor and control the violations and the processes of changing the identity of imported goods." 

Responsibility of "sectoral entities"

Official and press reports circulated huge numbers regarding Iraq's import of goods that exceed the limits of its need, while official documents show that some of these imported materials have doubled up to a thousand times over what Iraq used to import in previous years, including the import of tomatoes from Iran in 2017, worth 1.66 billion dollars.

In the context, Shamran points out that "the bank is not specialized in assessing Iraq's need for the materials to be imported, which is the responsibility of the sectoral authorities and according to which the bank deals", indicating that "the authority that issues import licenses is the one that determines the country's need for the commodity to be imported, and the Central Bank has no responsibility for Determining the country's needs to link this with its sales, "explaining that" Iraq suffers from the absence of a national information system. " 

He pointed out that Iraq used to link most of the imports with the subject of "estimating the need for imports," and in light of which an import license is issued from the Ministry of Trade, and based on the license, the Central transfers funds, but they stopped after 2003. " 

And Shamran added, "Transfer operations in the central bank are very strict and under the supervision of the US Federal Reserve Bank, which has strict rules in tracking money, as well as the Anti-Money Laundering Office. We have imposed on banks to activate reporting units for money laundering and terrorist financing operations," adding "stories Corruption can be believed if the central bank carries money on its side and gives it to merchants directly and not through this complex network. "

On the importance of the window for selling the dollar, Shamran said that it "funds the needs of Iraq from the importer as well as financing the needs of the Ministry of Finance of Iraqi cash."

He concluded that "the accusations received against the bank by deputies and officials affect confidence in state institutions and waste their reputation, and this harms Iraq and removes foreign investment opportunities."

Authority without authority

As for the representative of the Finance Committee in the Iraqi Parliament, Ahmed Hama Rashid, he says, "The majority of the committee members agree that the currency auction is highly suspicious of corruption," indicating that what prevents action in this regard is that "the monetary authority is independent and has no authority over it."

He continues, "The prime minister's pledges to control outlets, dismantle the power of some financial factions, activate industry and fight corruption, are directly related to the issue of currency auction," noting that "it has become a public opinion issue and one of the factors that shatter the economy."

He points out that "there is a blackout on this issue, and the central bank's response to questions about the currency auction does not go beyond the data limits, and the legislative authority is not efficient in this area."

He concludes that "there are no tools available to solve the auction problem except through the cooperation of the Central Bank, and Parliament or the Council of Ministers cannot solve it due to the independence of the monetary authority."

Currency auction and Chalabi "killed"

The opening of suspicions about the currency auction dates back to previous years, when the late head of the Iraqi Parliament’s Finance Committee, Ahmed Chalabi, presented files related to corruption in the currency auction in 2015, and as a result, the Supreme Judicial Council formed a judicial investigative body, and said a statement of the Council on November 10 (November) The second) of the same year, he decided to form a judicial investigative body to look into the documents submitted by Chalabi, explaining that "the documents relate to money laundering and foreign currency smuggling cases bought from the Iraqi Central Bank auction." 

The statement stated that "the investigative body is made up of the judges of the Integrity and Economic Crime Investigation Court, and that the public prosecution will appear before the investigative body to express its requests and follow-up, and this decision will be implemented as of 11/10/2015." 

The Iraqi Integrity Commission issued a statement on December 11, 2019, talking about the details of the penal cases related to the “currency auction” file, where it said that “among these cases are major corruption cases in the work of a private bank and indicators of cases of smuggling foreign currency outside Iraq. By the bank buying foreign currency for the benefit of companies claiming to import goods, "noting that upon investigation and scrutiny, it was found that" those companies have not imported goods into Iraq since 2004. "

The department explained that "the cases included fraud by some governmental and private banks, entering the auction of selling currency in the names of companies and private account holders without their knowledge, submitting forged import invoices, as well as violating the Central Bank's instructions when entering the auction in accordance with the provisions of Article 3 of the Money Laundering Law." No. 93 of 2004. "

Iraqi politician Laith Shubbar said in a series of tweets on Twitter, "Yesterday, I received from the famous journalist, Robert Worth, author of the article on Iraq under the rule of thieves, the complete file prepared by Ahmed Chalabi about the corruption of the sale of currency in the Central Bank, which ended with his death and the closure of the file permanently." 

He added, "I spent two hours reading it and came to the complete conviction that the first head of corruption is this dangerous suspicious auction." He explained that "the file of corruption that I received from the currency auction that is held daily by the Central Bank is frightening and dangerous, and because of it, Chalabi was assassinated."

He pointed out that "there is no doubt that the file has existed for years in the Integrity Commission, and the names mentioned in this file are still arriving and wandering. Some of them even founded a party and became a deputy after spending millions, but the heads happened and there is no problem."

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