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Dinar Updates Saturday AM Chat 8-20-16 Part 2 of 2
rcookie says():SO.....ANYONE IN NEED OF ANSWERING THE SOMETIMES RHETORICAL QUESTION AS TO WHY MALIKI AND SOME OF THE WHALES RESPONSIBLE FOR SO MUCH THEFT...
CORRUPTION AND DAMAGE TO IAQ & ITS PEOPLE ARE STILL WALKING AROUND AND NOT YET BROUGHT TO JUSTICE....HERE IS YOUR ANSWER...
rcookie says():JUSTICE SOON AWAITS...
rcookie says():Iraq: 21 international investigators to examine the prime ministers of corruption files
Baghdad , Ahmed al - Nuaimi and Ali al – Husseini August 20, 2016 Informed government sources within the office of Iraqi Prime Minister Haider al-Abadi, "the new Arab", the 21 international investigators will arrive in Baghdad at the end of this month to start an investigation into financial corruption files, based on a memorandum of understanding signed by the Iraqi government with the United Nations last week
This comes amid a great interception by Iraqi political parties considered the government's move as casting doubt on the judiciary and allowing insulting the important figures in the country through her interrogation by international specialists. -
According to private sources in the office of Iraqi Prime Minister Haider al-Abadi, speaking for "the new Arab", the international investigators, all Western, except for Arabic and one from Jordan, were given full freedom to scan files and documents and review the records and documents of the ministries and the central bank and the Financial Inspection Office in Baghdad, In light of the agreement with the United Nations last week.
The prime minister, Haidar al-Abbadi, a formal request from the United Nations assist in revealing the fate of the $ 361 billion is missing from the budgets of the country between 2004 and 2014, as well as the fate of the thousands of projects and investments in electricity, housing and agriculture sectors.
And in spite of the state spending on those sectors a total of $ 98 billion over ten years.
According to the same sources, the team awarded the investigation with the former prime minister, Iyad Allawi, the validity of illusion (2004 to 2005) and Ibrahim al-Jaafari (2005 to 2006) and Nuri al-Maliki (2006 to 2014), as well as former ministers.
The team will be able to investigate those responsible who are currently out of the country, thanks to the status of the UN team, which enables him so.
Efforts to fight corruption in Iraq since 2003, did not succeed, and even now, as reports indicate that the total thefts of public money in the country amounted to about $ 850 billion.
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rcookie says():The cause of corruption in the institutions and departments of the Iraqi state in many of the security and economic problems, prompting thousands of Iraqis to get out in massive demonstrations demanding the submission of the corrupt to justice.
And demanded Iraqi politicians, on several occasions, bringing in experts and international investigators to uncover the files of corruption in the Iraqi government and its various institutions, to banish the specter of political and partisan armed and effects of the investigation, and to be fair and impartial and independent.
The office issued Iraqi Prime Minister Haider al-Abadi, a statement, last Thursday, in which he stated that "the Iraqi side signed a memorandum of understanding with the United Nations Organization, in order to bring in international investigators and the involvement of specialists, to detect large files of corruption in the country."
This comes at a time when popular demands in Iraq continues to expose the corruption of large files, Kcefqat arms and explosives detectors and oil licensing rounds that has wasted billions of dollars from the state budget.
And facing the Iraqi Integrity Commission, specialized in exposing corruption files, accusations of not being serious in resolving those files and cover up the other by the jurists, politicians and protesters demanding the body need to resolve those outstanding issues after the detection of the Iraqi people and present them to justice.
Observers considered that the participation of international investigators in uncovering the corruption in Iraq comes in continuation of the political reforms launched by mid-2015, Iraqi Prime Minister Haider al-Abadi Following mass demonstrations demanded that the fight against corruption.
He was vice president, Iyad Allawi, earlier called for the need to bring in international investigators to uncover corruption in Iraq accumulated files and resolution and submit it to the Iraqi judiciary.
He said analysts and experts that the participation of international experts in the fight against corruption in Iraq is a very important step to detect corrupt files and find out the fate of the money looted from the country.
In this regard, he said Iraqi economist Salim al-Jumaili, for "new Arab", "The government has an important step Abadi contract with the United Nations and international investigators to uncover corruption files in Iraq since 2003.
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rcookie says():The investigations include money smuggling and smuggling of oil contracts and armament. "
Jumaili said that "investigations involving phantom contracts concluded in the reign of the former prime minister, Nuri al-Maliki, and the operations of smuggling gold and the dollar, which the Iranian economy saved from collapse, and all the calculations of the Central Bank and money laundering."
He pointed out that "the investigation will be long and will reveal the extent of corruption and remove the mask the true face of religious parties and leaders of the ruling economic and its arms."
He expressed the hope that the United Nations strict procedures, in order to prevent the corruption of international investigators or blur the results of the investigation for political or security purposes, and that the results announced in front of the Iraqi people and the world.
Many of the lawyers, experts and relies on international investigations to uncover the files of corruption in Iraq since 2003 and that caused the waste of billions of dollars of Iraq's budget through successive governments, arguing that international investigations are best able to disassociate Bmhakekayaa for partisan political influences and buy Zmmanm, as is currently happening in Iraq.
And still hundreds of files relating to corruption belong to the military, security and economic aspects are stuck, are not exposed because of political pressure from the ruling parties and blocs in the country, with many political parties are trying to prevent pressure to open those files internationally, according to sources.
And assumed the political parties of the ruling companies, is responsible for the reconstruction of Iraq file, and the result was that the Integrity Commission has issued arrest of 22 ministers and 335 as general manager,
all of whom belong to the current political parties that ruled the country, on charges of financial corruption and pass deals companies, local and foreign orders. But the political blocs were able to disable the arrest warrants against officials.
For his part, spokesman for the Iraqi government , Saad al - Hadithi, Iraq used the international investigators in the corruption files, and that the presence of those investigators will ensure impartial investigations and to get rid of the pressure that may be exerted on the Iraqi interrogator.
He pointed out that "the issue of corruption in Iraq spiky and very large and the accumulation of many years ago." He said that "this note will work on the investigation of corruption cases a priority, there will be training and rehabilitation of the Iraqi competencies through these investigations."
He attributed the causes of newborn hire investigators to Iraq pressure that might be exerted on the Iraqi interrogator.
rcookie says():THIS INTERNATIONAL TEAM OF INVESTIGATORS COMING BY END OF AUGUST...IS NOT TRAVELING TO BAGHDAD TO SAMPLE THE LOCAL CUISINE AND EXCHANGE RECIPES.....
subgirl says to rcookie():yep maliki is going to have his day in the courts very very soon!!!
subgirl says to rcookie():Jumaili said that "investigations involving phantom contracts concluded in the reign of the former prime minister, Nuri al-Maliki, and the operations of smuggling gold and the dollar, which the Iranian economy saved from collapse, and all the calculations of the Central Bank and money laundering."
DIGIman1 says():See Nuri run! run Nuri run!!!
subgirl says to rcookie():thank you for bringing that in... WOW!
subgirl says to DIGIman1():lol
says():THE CHARGES AWAITING MALIKI ALONE ARE OVER 4 PAGES LONG...ALONG WITH THE REQUISITE COURTS HIS CHARGES HAVE BEEN FILED IN......
rcookie says to DIGIman1():SE NOUR DANGLE....DANGLE NOURI DANGLE....
rcookie says to DIGIman1()::D
DIGIman1 says to rcookie()::D
subgirl says to rcookie():oh wow! I figured that would be big but 4 pages? lol hmmm... didnt' Abadi come up with death penalty???
rcookie says to subgirl():HE WOULD NEED TO TURN INTO MORRIS THE CAT TO FULLFILL THE DEATH SENTENCES AWAITING HIM...
subgirl says to rcookie()::D(lol) 9 lives? lol
subgirl says to rcookie():It is going to be a HUGE day when they look at his records.. WOW! at the end of the month? hmmm.. and today is the 20th? hmm.. counting down lol
rcookie says to subgirl():AND BY GETTING THE INTERNATIONAL COMMUNITY INVOLVED AS 3RD PARTY NON SECTARIAN BIASED ENTITIES INCLUDING THE UN....
DIFFUSES MOST OF THE POLITICAL & SECTARIAN OVERVIEW OF PURSUING THESE WHALES AND ALLOW THE PURE INVESTGATIVE AND PROSECUTORIAL ACTIONS TO RESULT.....SOUNDS LIKE THE MODUS OPERANDI OF A PRAGMATIC THINKING...RESULTS DRIVEN ENGINEER TO ME....
dale says():Rcookie : Thanks. The formal process, investigation, etc. obviously just takes longer than one would hope
jimplants says():the middle eastern good old boy system in Iraq will be a thing of the past. awesome model for other countries
subgirl says to rcookie():so another thot to this whole investigative deal is that Maliki and all the corrupted people can not bribe any of the international investigators into letting them off the hook so to speak...
I am sure that is how they are still alive and going forth with corruption but not for much longer... and good point rcookie, the 3rd party non sectarian biased people doing the investigation is the way to goo....
Very excited about that whole deal.... Now we'll see heads roll so to speak... not just maliki either... there are many I am sure in this category... END of the Month! hmm...
rcookie says to dale():AGREED...BUT AS THE ARTICLE POINTS OUT...WITH INTERNATIONAL AGENCY INVOLVEMENT...DIFFUSES MUCH OF THE POLITICAL ANGLE...
AND AT THE SAME TIME AS FAR DEEPER REACHING AND EFFECTIVE IN TERMS OF LOCATING AND POSSIBLY RECOVERING SOME OF THIS STOLEN STATE MONEY AND ASSETS THAT IS NESTING OUTSIDE OF THE COUNTRY RIGHT NOW..
dale says():Rcookie : Ya makes sense .... like you say with Abadi's mind, the International community, etc.
rcookie says():Saleh: IMF loan to achieve development goals
8/20/2016 0:00 In order to activate the productive sectors of Baghdad - the joy of pumice , government sources confirmed that the agreement with the International Monetary Fund is going according to planned, at a time when the Committee on the economy saw & Investment Alnaabh The loan will contribute to the local industry and increase revenue development.
Financial Advisor to the Prime Minister Dr. promised appearance of Mohammed Saleh »Sabah», arrangements conducted by Iraq with the international Monetary Fund »positive« embodies the support of the international community.
he noted that the agreement goes as planned, to achieve the goals of development of the productive sectors, as it was agreed on the mechanics, coordination and priorities of the work. In turn, Deputy chairman of the Committee economic parliamentary Harith al - Harthy:
The «World Bank , which was distributed in specific proportions between banks loan (real estate and agriculture, investment), is the Pope to promote the development of local industry to open projects for those wishing to implement».
He also noted that «amendment Act No. 13 of 2006 guarantees the investor a broader economic areas in terms of work and openness to Aguetsadalbuld local industry for their upgraded especially they were late for the production and faded somewhat in the last period ».
he said in a press statement, he said that« Alastosmaralajunba in the country will encourage the national industry to better put to market creates a kind of competition, and thus will have positive returns on the economy », pointing to« work to overcome the difficulties in front of investors and provide a suitable environment for them ».
It is said that the cabinet recently approved the launch of the government loan for the sectors of housing, industry and agriculture form the amount of $ 6.5 trillion dinars in the context of economic Mahoraslah and diversifying its sources and transportation of yield economy into a productive economy and the transformation of the economic system of the State of the consumer system to multi - resource production system.
rcookie says():SO AS WE SEE HERE...IRAQ IS NOT ALONE IN THE ISSUE OF ABUSES BY LICENSED FOREIGN EXCHANGE COMPANIES AND THE DESPERATE NEED TO INVESTIGATE AND PRESECUTE THOSE GUILTY OF VIOLATIONS AND ABUSES...WITH EGYPY CLOSING DOWN ALMOST HALF OF THEIR TOTAL OPERATIONS....
rcookie says():Egypt's central bank pursues traffickers in hard currency
8/20/2016 0:00 Cairo (Reuters ) - The total number of exchange companies licensed to operate in Egypt are currently 62 company only after reaching 115 companies at the end of last year.
In this regard , the Deputy Governor of the Central Bank of Egypt , the beauty of the star said on Friday: It was closed 53 foreign exchange company since the beginning of the year for manipulation in the price of the sale of hard currency and other irregularities.
the central act after big jumps witnessed by the price of the dollar in the parallel market during the past few months to reach 13.50 pounds level last month , before falling back to 12.70 pounds on Thursday , according to traders.
a star told reporters on the sidelines of a banking conference in Sharm El Sheikh: «the number of exchange companies that have been closed since the beginning of the year and so far 53 companies of which 26 companies have been closed completely , and 27 companies have been closed for between three months and a year.»
the House of the Egyptian Parliament earlier this month on a bill to stiffen punishment on those dealing in foreign currency outside official channels, in an escalation of the campaign 's central bank on the black market , which says it is destabilizing the local currency.
the amendments include harsher penalties on those who break the law to include imprisonment for a term not less than six months nor more than three years and a fine ranging between one million and five million pounds , or between 115 thousand and 565 thousand dollars.
the amendments give the central bank governor authority to suspend the license of any exchange company for a year in addition to imposing a fine in a similar case of violation of the rules. And the Bank in case of repeated violation of the right to cancel the company 's license.
And keep the central bank on the pound was up artificially since the devaluation in March to 8.78 to the dollar from 7.7301 and announced a more flexible exchange rate policy.
Did the central bank succeeds in eliminating the black or the market even alleviate depression pound through the actions taken during the last period in which both the currency rate cut in March or exceptional bids or withdraw licenses companies.
also did not succeed Investigation of public funds on campaigns exchange companies in eliminating the parallel market.
Read More :http://www.dinarupdates.com/showthread.php?39258-Saturday-Aug-20