yota691 Posted January 4, 2021 Report Share Posted January 4, 2021 Member of the Parliamentary Integrity Committee: 350 trillion dinars were smuggled out of Iraq Member of the Parliamentary Integrity Committee in the Iraqi Parliament, Taha Al-Defense 04 January 2021 11:05 AM Mubasher: The Parliamentary Integrity Committee confirmed, today, Monday, that the volume of money smuggled outside Iraq is estimated at 350 trillion dinars. A member of the committee, Taha Al-Defense, said, according to the Iraqi News Agency (INA), that the government formed a committee to combat corruption, and this committee worked clearly and significantly during the first days, but it retreated during the recent period due to political pressures. Where she was accused of all kinds of accusations, expressing his hope for the continuation of her work, and the investigation of more important cases such as corruption files rampant in some ministries. Al-Defense added, that up to 350 trillion dinars have been smuggled out of Iraq during the past years, all of them through fake receipts, stressing that most of the money smuggled in this direction outside Iraq, with much of these commissions that some officials were getting. Al-Defense indicated that the funds disbursed after the year 2003 are estimated at a thousand trillion, and they include the budgets of the operational and investment ministries, as huge funds were wasted in contracting cases, as well as corruption that was widespread in most of the contracts contracted by the ministries and governorates. And he added: "We did not touch any clear project that was completed in Baghdad or the governorates, and most of the projects were referred to impeccable companies, and they were dealt with at the worst commissions, so the works were not completed, and the money remained on simple projects, but we did not see strategic projects as main roads and fast bridges." . 1 2 1 1 Quote Link to comment Share on other sites More sharing options...
Donziman Posted January 4, 2021 Report Share Posted January 4, 2021 SO, now we know why the Rats are jumping ship. Looks like the so called Bull S..t integrity committee is actually calling out these scumbags for what they have been doing for over fifteen years. 1 1 3 Quote Link to comment Share on other sites More sharing options...
Donziman Posted January 4, 2021 Report Share Posted January 4, 2021 Check what he said.."We did not touch any clear project that was completed in Baghdad " Do you think every politician was in on this? Hell yes everyone knew but nobody talked or the "Special Police" would make them disappear.. 2 Quote Link to comment Share on other sites More sharing options...
RV-2-Day Posted January 4, 2021 Report Share Posted January 4, 2021 Is this how they are going to keep us from cashing in? Declare any dinar outside the country to be void? 2 Quote Link to comment Share on other sites More sharing options...
3n1 Posted January 4, 2021 Report Share Posted January 4, 2021 5 minutes ago, RV-2-Day said: Is this how they are going to keep us from cashing in? Declare any dinar outside the country to be void? depends maybe from some countries but who knows really whats in the future , IQD was sold and bought legally thru usa banks 2 2 Quote Link to comment Share on other sites More sharing options...
Dinarrock Posted January 5, 2021 Report Share Posted January 5, 2021 Impossible as there is nowhere near 350 trillion dinars in circulation, the article is BS!! 2 4 Quote Link to comment Share on other sites More sharing options...
Laid Back Posted January 5, 2021 Report Share Posted January 5, 2021 $300 billion dollars smuggled out of Iraq NOT 350 trillion dinars. first... the CBI never printed 350 trillion dinars second.... who wants to smuggle worthless currency Go 2021 2 2 3 Quote Link to comment Share on other sites More sharing options...
Shelley Posted January 5, 2021 Report Share Posted January 5, 2021 I don’t know about the amount but I’m pretty damn sure Malaki was in on the smuggling 2 Quote Link to comment Share on other sites More sharing options...
rvmydinar Posted January 5, 2021 Report Share Posted January 5, 2021 59 minutes ago, Laid Back said: $300 billion dollars smuggled out of Iraq NOT 350 trillion dinars. first... the CBI never printed 350 trillion dinars second.... who wants to smuggle worthless currency Go 2021 out of iraq? which country? us mostly? third ( most important ).......who are the dinar buyers? ebay? or......? if there is a supply, then there is a demand. don't you think folks? 2 Quote Link to comment Share on other sites More sharing options...
Snatcher Posted January 5, 2021 Report Share Posted January 5, 2021 3 hours ago, Laid Back said: $300 billion dollars smuggled out of Iraq NOT 350 trillion dinars. first... the CBI never printed 350 trillion dinars second.... who wants to smuggle worthless currency Go 2021 It's not worthless when you have 350 trillion dinar of it or 300 billion dollars of it. 1 Quote Link to comment Share on other sites More sharing options...
rvmydinar Posted January 5, 2021 Report Share Posted January 5, 2021 3 hours ago, Shelley said: I don’t know about the amount but I’m pretty damn sure Malaki was in on the smuggling if malaki has been smuggling $300 billion DOLLAR out of iraq, then i might believe it. but if malaki has been smuggling and keeping $300 triillion DINAR for himself only ( no intention to sell to dinar buyers out of iraq ), then i might not believe it ( which neighbouring countries can accept and exchange this worthless iqd for dollars out of iraq? ) , unless malaki is the only person who has the authority to push the rv button. i hope i was wrong. don't you think folks? Quote Link to comment Share on other sites More sharing options...
screwball Posted January 5, 2021 Report Share Posted January 5, 2021 Think some smuggled a whole bunch of bull out of Iraq 1 Quote Link to comment Share on other sites More sharing options...
yota691 Posted January 6, 2021 Author Report Share Posted January 6, 2021 Parliamentary integrity: 350 trillion dinars, the amount of money smuggled out of the country Tuesday 05 January 2021 118 Baghdad: Morning Yesterday, Monday, the Parliamentary Integrity Committee estimated the amount of money smuggled outside Iraq to be 350 trillion dinars, indicating that the money spent in previous years through fake contracts amounted to about a thousand trillion. Dinar. A member of the committee, Taha Al-Dafa'i, told “Awa”: “The government formed an anti-corruption committee, and this committee worked during the first days in a clear and significant way, but it retreated during the recent period due to political pressure,” expressing his hope that its work will continue, and the most important files are investigated Corruption in some ministries. " He added, "The money spent after the year 2003 is estimated at a thousand trillion, and it includes the budgets of the operational and investment ministries, as huge funds were wasted in contracting cases, as well as the corruption that was rampant in most of the contracts contracted by the ministries and governorates." "We did not touch any clear project that was completed in Baghdad or the provinces, and most of the projects were referred to impeccable companies, and they were dealt with according to the worst commissions, so the works were not completed, and the money was spent on simple projects, and we did not see strategic projects as main roads and fast bridges. 1 1 Quote Link to comment Share on other sites More sharing options...
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