Post From Dinar Updates
Chat Room Excerpts & Highlights
Dinar Updates Tuesday AM Chat 6-14-16
rcookie says():Integrity thwarted an attempt to steal seven billion and half of the bank letter of guarantee through a fake
Tuesday June 14, 2016 10:09 Alsumaria News / Baghdad Integrity Commission announced on Tuesday thwarted an attempt to steal 7 billion and a half of government bank through a forged letter of guarantee, while suggesting that he was arrested accused of the case in order to take legal proceedings against them.
The authority said in a statement seen Alsumaria News, he said, "Information has reached the Authority stating the existence of a letter of guarantee forged in the Rafidain Bank - Branch Alozyreh- 341 worth (7,500,000,000) dinars submitted by a Ministry of Industry and Minerals / State Company for Automotive Industry personnel,"
noting that " a letter of guarantee free traders in his name after receiving a public company for the automotive industry and equipment approval to sell cars and mechanisms in installments for two years in exchange for providing the company with a letter of guarantee worth (7,500,000,000) bonds issued by the state bank. "
It said the Commission that "the staff moved to the headquarters of the bank immediately upon receipt of information to it, where it was ascertained directly from the non-validity of the letter of guarantee submitted, adjust the suspects red-handed, accompanied extruded reus (letter fake escrow),"
pointing out that "were written statements from the accused and ratification of judicial from Excavation before the investigation judge, who decided to record the statements of witnesses in the case, and the arrest of the accused in order to take legal proceedings against them. "
And it announced the Integrity Commission, in the June 8, 2016, from the foiled attempt to steal 19 billion dinars from the Rafidain Bank funds.
The Prime Minister Haider al-Abadi announced (January 2016 9) In 2016, the elimination of corruption, and among that corruption has no religion or doctrine, he pointed to the existence of "collusion" between the corrupt and "terrorists."
rcookie says():THIS IS THE EXACT TYPE OF SCHEME THEY HAVE BEEN GETTING AWAY WITH IN THE PAST....FORGED LETTERS OF CREDIT...TAKEN TO AUCTION WINDOW AND TAKEN RIGHT OUT OF IRAQ..
monique13 says():....and calling them "terrorists".... I hope he has somebody start his car for him!
subgirl says to rcookie():WOW! thank you for bringing in the news this morning and last night too!!! WOW! They have come so far!!! :) They are very very close to doing this IMO :)
dinarmassa says to rcookie():It amazes me how some of these guys know Iraq is going after the corruption but still think they can do it anyway.. pretty bold
poppy123 says):GUYS I JUST GOT A NOTICE THE TARRIFS WILL BE DELAYED 10 DAYS TILL THE 25TH OF JUNE. YOU MAY ALREADY KNOW I BEEN ENJOYING MY 50TH ANNIVERSARY BUT GOT THIS NOTICE FROM A FRIEND SOURCE. SEE YOU GUYS VERY SOON. POPPY3
movack says():rcookie you present??
movack says():Question sir
movack says():is parliment in session now or when is there next session
foxrun says():Parliament is not in session so far movack
movack says():do we know when there next session starts
larrykn says to movack():they are schedule for the 1st of July if I recall but they can have an emergency meeting at anytime
movack says():rgr ty
watson1 says():hmm delay delay oh well
watson1 says):first part of 2016 is closing in fast . so just relax it is coming !!!
BUCK says():seems parliament need a meeting to amend the budget to qualify for the sba loan.....thought all these terms were to be met by the 15th of june...apparantly imf must have extended the deadline???????
larrykn says to BUCK():IMO they delayed the tariffs due to the lack of parliment not amending those laws
BUCK says():could be
larrykn says():I think once Parliment meets we are almost there :)
BUCK says():any word the deadlines have been extended???
foxrun says():I certainly agree with that...also why this court delay is so frustrating...kicking this legal can for all its worth
larrykn says to BUCK():not that I've heard
movack says():@Buck - I beleive that adjustment has been met if I am reading things right
BUCK says to movack():reading what?? i have seen the use of june july now in a couple of articles so maybe so...
_firefly_ says to clay():I was just asked a question :)
clay says to _firefly_():oh lol
david334 says to _firefly_():we clay and me were talking about it.
_firefly_ says to clay():about?
david334 says to _firefly_():tarrif delay till 25th
david334 says to _firefly_():It in that Dinar Detective
_firefly_ says to clay():well does it make any sense to implement it without a positive currency shift?
clay says to _firefly_():no it doesnt
david334 says to _firefly_():correct
clay says to _firefly_():just pushes things back
_firefly_ says to clay():Nothing to get excited about :)
clay says to _firefly_():(y)
david334 says to _firefly_():Whew
david334 says to _firefly_():Is the premise that the GOI needs money obviously a catalyst for and RV a sound one or can they drag this out
watson1 says():drag it on hmmm
_firefly_ says to clay():The premise that Kuwait is wanting their money now is much more interesting
david334 says to _firefly):out. Nigeria devalues coming Monday US recession odds go to 55% the great black hole
_firefly_ says to clay():Most folks don't get that part. Iraq made a deal with Kuwait back in 2012 which led to kuwait postponing the payments
david334 says to _firefly_():Thought Kuwait agreed to a 3yr deal payout
clay says to _firefly_():I remember
_firefly_ says to clay():And NOW they are wanting their due?
clay says to david334():not good another recession is major trouble
clay says to david334():for many
_firefly_ says to clay():I do like the pressure !
david334 says to _firefly_():from eVERY ANGL
david334 says to _firefly_():INCLUDING SADHR
david334 says to _firefly_():Sadr
clay says to david334():we knew what you meant lol
david334 says to clay():mr spase
clay says to david334():your good :)
david334 says to clay():not at typing
david334 says to clay():the chat is fast get hog tied
david334 says to clay():the global deset
_firefly_ says to david334():IMO of course :)
popeye7 says():Not as they say, but what they do is what is important... What they are saying is not necessarily what they are doing... This thing is going to happen... Exciting times..
JETSET says to clay():how goes it today? more progress, another day closer! RV THERE YET???