Round Table Chat w/BGG (mid-day) 8-19-15 Part 1 of 2
Welcome to dinarupdates.com for Round Table with BGG!!
BGG: OK - lots of news to cover today - but let's take it in chronological order. if we can...
BGG: Maliki was involved in the largest money laundering operation in Iraq
BGG: Nuri al-Maliki, who is currently in Tehran in addition to the issue of facilitating the delivery of Mosul to state regulation facing charges of laundering more funds management process in the history of Iraq.«Okaz» and learned that a private form of Iraqi Prime Minister Haider Abadi,
a government commission will begin within days to open the financial files for the owners to begin its work in parallel with the mini-financial committee set up by Parliament to follow up on money laundering in the central bank file or transfer large sums of money out of the country accuse Maliki of being behind it.
BGG: Said parliamentary sources for «Okaz» The financial transfers to the owners and his family in the central bank files with high uncertainty, especially on the issue of disclosure of the sources of the funds transferred out of the country, estimated at billions of dollars, noting that the largest of these transfers were for banks the «Alberivc» in Switzerland.
The sources pointed out that the documented information confirms reached some facts that permit the provision of the case file to the judiciary, noting that there is a huge financial figures have been agitated in recent years have turned to the accounts of al-Maliki and members of his family out of the country, whether by the central bank or exchange companies.
BGG: She said that the numbers that indicate her official records in the bank and report the bank for remittance movements carried out by some exchange companies, which bear the names of al-Maliki and his son and some leaders of the Dawa Party, led by very large-Maliki was converted during the past 6 years.
So Abadi visit was postponed due to be carried out today to China, so as to follow up the implementation of reforms package to combat corruption, and the security situation in the country.
BGG: Notes: This piece - in my mind, is the part that will ultimately wind up ending Maliki... the rest he can argue as "partisan", retribution, or whatever...
BGG: but stealing directly from the CBI isn't something that Iran (or anyone else) will be able to save him from. This IS BAD.
BGG: not to say that all the other atrocious crimes aren't every bit as bad - but this goes to the very heart of Iraq's current financial crisis. This is the thing the people are demonstrating over.
BGG: and though Maliki is saying he will return to Baghdad - or is threatening to - or even has...
BGG: does not mean that is the end of the story...
BGG: If Iran wanted him in as PM so bad - don't you think they would have supported his 3rd term??
BGG: how do we know they aren't just tossing him overboard with this move??
BGG: seriously, maybe they just wanted him out of their country.
BGG: what to we know?? It's a little early to be all "doom and gloom" about his "return"...
jonhenry: I find it interesting that this comes out hours of him landing back in country
BGG: timing is very, very curious...
Larrykn: so why would maliki decide to come back to Iraq why not another country that would allow him in
BGG: I have no idea what he's cooking up - Turkey says his comments lately is the "ravings of a mad man"...
BGG: says to larrykn: their comment just today.
Loopback: Deputy: the elimination will be issued memoranda arrested and travel ban against the accused fall of Mosul 19/8/2015 11 a.m.
[Baghdad - where] the National Alliance MP Abbas Mezni, said that the judiciary will be issued memoranda arrest and travel ban against the accused fall of the city of Mosul he said. Said Mezni, told all of Iraq [where], "The public prosecutor will receive a copy of the committee fall of Mosul report, and will determine the mechanism to call the accused where and bring them to justice in order to investigate them."
He predicted that "there accused are outside the country," noting that "There are ways to call them."
Loopback: He pointed Mezni to "The judiciary issued an arrest warrant and travel ban against the accused, after the investigation proves guilty."
The House of Representatives has approved on Monday, a majority on the report of his committee investigative fall of Mosul, which included former Prime Minister Nuri al-Maliki Name The officials, civilians and military senior leaders as defendants of negligence or complicity to events in June and transmit the report to the judiciary.
Loopback: The Minister of Defense Khalid al-Obeidi, he said yesterday that his ministry will refer both named in the report of the Committee of military commanders to Iraqi military justice, "stressing that the ministry" will aim at the achievement justice to the homeland, and the account to dereliction of military duty, or cowardice and compromised and left arms, or withdrawal unjustified, and other descriptions, which can be held accountable by law. "
For his part, the legal expert Tareq Harb, that the figures and names contained as defendants in the Commission's report Parliamentary own investigation into the fall of the city of Mosul, however Daash 2014 "could face the death sentence."
Loopback: He said the war's [where], "If condemned the civil courts or the military some actions contained in the report of the Committee her sentence to death has been up, whether Bovq the provisions of the Penal Code civil or military or internal security forces ".anthy 2http://www.alliraqnews.com/modules/n...?storyid=13134
BGG: says to Loopback: and thanks for that - Bad timing for Maliki since he is named in this report. He shows up and they institute a "travel ban"...
BGG: says to Loopback: Maybe he isn't so smart after all??
Loopback: Absolute power corrupts absolutely.
Loopback: I think he thinks that he is going to get out of this one.
BGG: says to Loopback: looks like that to me as well - BGG predicts - NO WAY...
BGG: says to Loopback: sooner or later it catches up to him.
msbrat: so what is keeping him from being arrested? waiting for final say from those who give the word?
BGG says to msbrat: not sure just yet... but the storm is building. I don't see how he survives this (politically) - he's just in La La Land.. there was a piece earlier today that he was coming back and would continue acting as a VP??? I'm like Waaaaa ?? He's CRACKED.
Msbrat: they gotta do it right to make it stick
BGG says to msbrat: However, it is vital Abadi gets Mahmoud to move on... he needs to resign and get some of those jokers out of the SJC.
BGG says to msbrat: because with them in - anything could happen.
Msbrat: true true!
Itsaboutjesus: So, M's return ... I know it might be too early to say, but there is a high chance that he just stepped into a "trap", your thought, BGG?
BGG says to itsaboutjesus: too early to tell - I'm just pointing out, there are numerous possibilities??
CanTWaitwoRV says to BGG: Hi BGG have you seen this one...
CanTWaitwoRV says to BGG: "Iraq: Report on fall of Mosul to ISIS calls for ex-PM Maliki to face trial"
CanTWaitwoRV says to BGG: "Lawmaker Mohamed Al-Karbouli said the vote in parliament was taken by a show of hands and passed by a majority. He said the report was now due to go to the public prosecutor and Prime Minister Haider Al-Abadi, who has the right to refer officers for court martial."
CanTWaitwoRV says to BGG: parliment voted to send M up the river it appears
BGG says to CanTWaitwoRV: Baghdad, Reuters—Iraq’s parliament on Monday referred to the judiciary a report calling for the trial of former prime minister Nuri Al-Maliki..."
BGG says to CanTWaitwoRv: I mean - THAT'S REUTERS!!
BGG says to CanTWaitwoRV: it's not Jerkwater Halabja Arabic Press Times...
CanTWaitwoRV says to BGG: maybe Iran realized too much heat to give immunity so he had to scoot nowhere to run
CanTWaitwoRV says to BGG: exactly!
BGG says to CanTWaitwoRV: IT'S REUTERS!!
billuke : This could've been part of the recent Iran deal too.
BGG says to CanTWaitwoRV: Holy Moly - and Maliki is coming back like he's riding back in on a white horse?? Parliament voted (twice now) - he's cooked.
CanTWaitwoRV says to BGG: with our military now entrenched good luck M/Iran
BGG says to CanTWaitwoRV: Thanks for that.
CanTWaitwoRV says to BGG: military have doubled/triple down in the past few days
Loopback: Al-Maliki returns to Baghdad after a visit to Tehran continues its commitment to "Vice President" Wednesday 19-08-2015 | 5:13:11 Twilight News / arrived former Vice President Nuri al-Maliki Wednesday to Baghdad after the end of his visit, which initiated last Friday to Iran.
A statement issued by the Information Office that the Maliki, who described the statement as "Vice President" arrived in Baghdad coming from Iran.The Iraqi speculation has pointed out that al-Maliki will not return to Iraq after the fall of the report carried responsibility for the collapse of the city of Mosul, however Daash.
Loopback: Maliki said that the report of the Committee has no value. Maliki and look back to Baghdad and his determination to hold on to the position of Vice President of the Republic challenge to Prime Minister Haider al-Abadi.
http://translate.googleusercontent.c...Go8QWjXBioNPgw (WEB PAGE NOT AVAILABLE)
rcookie: my name is nouri al Maliki…i am VP of Iraq..i own a mansion and a yacht!
Loopback: This was found by rocookie this AM.
BGG says to CanTWaitwoRV: Maliki said that the report of the Committee has no value... - HE IS CRAZY...
BGG says to Loopback and what are his comments about the money laundering - which is, in essence... exactly and completely what the WB and IMF were threatening over. It was about Maliki.
CanTWaitwoRV says to BGG yea he'll probably say that with a noose around his neck or in prison all the way to the end like psychopaths usually do
wmawhite says to BGG Sounds similar to Saddam just prior to his hanging.
BGG says to wmawhite the mindset seems to be very similar.
Jonhenry: isn't Mahmoud the one who resigned and they wanted him to stay?? your thoughts on that? I mean how does he get him out now
bluedog says to BGG: Does Maliki control the military? Why don't they arrest him?
BGG says to Loopback Thanks so much.
BGG says to bluedog some parts of Militia - not the military.
Mrs BGG says to Loopback Thanks Loop!!
jackflash101st He's counting on his crooked appointed judges to save his worthless hide
BGG: says to jonhenry I talked about it earlier in this segment. (Check Chat logs - or BGG's Corner for this Chat).
Comments may be made at the end of Part 2 Thank You