Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


Iraqi economy defy central bank governor to prove an order

rocky
rocky
NNP TEAM
NNP TEAM

Posts : 189356
Join date : 2012-12-21

dinar - Iraqi economy defy central bank governor to prove an order - Page 6 Empty Iraqi economy defy central bank governor to prove an order

Post by rocky on Tue Nov 13, 2018 9:13 pm

First topic message reminder :

[size=32]
Iraqi economy defy central bank governor to prove an order[/size]
[You must be registered and logged in to see this image.]

 [You must be registered and logged in to see this link.]     

 3 hours ago




Shafaq News / The remarks of the Governor of the Iraqi Center for Iraq Ali Alalak, during his hosting of parliament for the damage caused by the huge amount of rain water, a wave of anger among Iraqis on social networking sites.
Al-Alak said on Monday that the amount of 7 billion Iraqi dinars (about 5 million 882 thousand dollars) was damaged by 100 percent, due to leakage of rainwater to the coffers of Rafidain Bank, underestimating the importance of the matter because the amount is worth only the cost of printing.
The statements made by the Governor of the Central Bank of Kuwait have been widely discussed and questioned about the quality of the currency and the place of deposit, and the measures that the Bank provides to protect local currency against damage caused by any opposition to it.
The activists did not let the story pass easily. One of them posted a video clip in which he responded to the Governor's remarks by placing a paper currency in the water. Then the mud was poured on it and washed with detergent, and yet it was not damaged. How did the rainwater destroy 7 billion dinars?
The activists accused Iraqi officials of "inventing a new way to steal public money by throwing the reasons for the weather conditions and that what happened is a judgment and a measure of weather conditions."
The leaders of social networking sites called on Iraqi Prime Minister Adel Abdul Mahdi to investigate the matter and reveal the fate of this huge amount of Iraqi domestic cash.
Others ridiculed the reason cited by the governor of the Central District, where one of them wrote: "If you said that a gram ate them, it would be better for you."
Activists called on the Iraqi prime minister to dismiss the ties because he was the "legacy" of the government of former Prime Minister Nuri al-Maliki, accusing the latter of appointing the relations during the period of business to keep Iraqi money under the control of the Dawa Party.
About two months ago, the governor of the Central Bank Ali al-Alaq raised a great controversy after putting his name on the Iraqi currency instead of signing, in an unprecedented precedent since the establishment of the Iraqi state in 1920.
A month before the end of the government in March 2016, Prime Minister Nuri al-Maliki appointed the Secretary-General of the Council of Ministers Ali Al-Alaq as Governor of the Central Bank.



[You must be registered and logged in to see this link.]
rocky
rocky
NNP TEAM
NNP TEAM

Posts : 189356
Join date : 2012-12-21

dinar - Iraqi economy defy central bank governor to prove an order - Page 6 Empty Will the case of the loss of the seven billion will include the amnesty law? Why did not you withdra

Post by rocky on Mon Nov 19, 2018 8:56 am


Will the case of the loss of the seven billion will include the amnesty law? Why did not you withdraw the hand of the relationship?

19:41 - 18/11/2018
[You must be registered and logged in to see this link.]



[You must be registered and logged in to see this link.]
Information / Special ...
Between the legal expert Ali al-Tamimi, on Sunday, that Article 78 of the Constitution and the State Employees Discipline Code No. 14 allow Prime Minister Adel Abdul-Mahdi to withdraw the hand of the Governor of the Central Bank Ali al-Alaq for two months after wasting seven billion dinars and drowns, while stressed that the failure to withdraw the hand of relations despite the transfer The judiciary is a legal offense.
Al-Tamimi said in a statement to Al-Maaloumah that "the public prosecutor referred the governor of the Central Bank in accordance with Article 340 and 341 of the Penal Code because of the loss of the seven billion," pointing out that "Abdul-Mahdi has violated the law not to withdraw the hand of relations despite the existence of Article 78 paragraph 14, Have it ".
He added that "the case will be covered by the general amnesty law issued in 2016 No. 27 that the incident occurred three years before the issuance of the law," noting that "the investigation will continue in the case of the loss of seven billion, but will be closed later to include a general amnesty."
He pointed out that "the Iraqi Penal Code is held accountable for the issue of waste of public money with a seven-year imprisonment as a public opinion issue, as well as return those wasted funds."
With regard to the return of funds, Tamimi confirmed that "the Federal Court has decided earlier that the fine of the wasted funds are made by the installment of the amount of the accused or accused for several years," explaining that "the 120 was required to pay all the money before the exit of the accused from custody, but The Federal Court overturned that decision. "
Last week, the Rusafa investigation court began investigating seven billion dinars of central bank money.
And accused the Iraqi Central Bank, last week, "Tigris River water" with the destruction of seven billion within the Rafidain Bank

[You must be registered and logged in to see this link.]
rocky
rocky
NNP TEAM
NNP TEAM

Posts : 189356
Join date : 2012-12-21

dinar - Iraqi economy defy central bank governor to prove an order - Page 6 Empty integrity sends a team to investigate the damage of 7 billion dinars and the central bank "facing t

Post by rocky on Mon Nov 19, 2018 9:06 am

[size=32]
integrity sends a team to investigate the damage of 7 billion dinars and the central bank "facing the problem"[/size]
[You must be registered and logged in to see this image.]

 [You must be registered and logged in to see this link.]     

 3 hours ago




"The snowball" related to the crisis of the Central Bank of Iraq rolling, and the bank and its administration are required to prove failure to manage the file of Iraqi funds in light of the continuing accusations against him, and hold it responsible for the loss of 7 billion Iraqi dinars had been announced by the governor on the relations before the House of Representatives More than a week ago.
Despite the bank's announcement that the incident occurred during the time of the former governor Abdul Basit Turki in 2013, and his confirmation that the process of currency destruction is a routine issue of the bank from time to time, and that the money lost by the country equivalent to the value of reprinting and not the amount of the amount, , And do not rule out observers that the governor of the bank go to the victim and his removal from office. Over the accusations of mismanagement and causing the loss of $ 7 billion, began within the last two days, parliamentary and political bodies to question the amount of money allocated by the bank to finance the new building designed by the late Iraqi architect Zaha Hadid.
In the meantime, the Iraqi Integrity Commission entered the crisis line of the Central Bank, and a source in the Authority that "the body will send next Sunday a specialized team to the Central Bank to investigate the damage of funds, and forwarded to the Integrity Investigation Court at the request of the prosecution." "The case of the 7 billion is in the files of the body since 2013, when the judge Alaa Saadi, the presidency of the body, but for unclear reasons called for the cessation of investigation on the subject on that date." The source points out that «the bank The central bank may face the problem of its ability to prove that the sum of the money has been destroyed Ah billion dinars. "
Al-Rusafa Court announced yesterday the immediate investigation of the case, while continuing pressure by the Central Bank and Rafidain Bank, responsible for sinking the money that was destroyed after sinking into the rain, led to the issuance of a new statement yesterday, reiterating that "the issue of sinking and damage The seven billion dinars occurred in 2013 at the time of the former Director General Kamal al-Hassani, and was replaced and replaced at the time », noting that« the destruction of this amount came in accordance with the law and instructions of the Central Bank and under the eyes and control of the regulatory organs of the state. He added that "the replacement of damaged and unusable papers is the responsibility of the Central Bank, which is constantly taking these steps, to maintain the sustainability of the local currency." The statement said the bank "surprised to raise the issue at this time."



[You must be registered and logged in to see this link.]
rocky
rocky
NNP TEAM
NNP TEAM

Posts : 189356
Join date : 2012-12-21

dinar - Iraqi economy defy central bank governor to prove an order - Page 6 Empty Parliamentary: The Governor of the Central Bank will be under investigation and accountability for f

Post by rocky on Mon Nov 19, 2018 9:42 am

Parliamentary: The Governor of the Central Bank will be under investigation and accountability for funds that are caused by negligence

[You must be registered and logged in to see this image.]



The MP for the coalition of [You must be registered and logged in to see this link.]  Jamal Obeid, the governor of the [url=https://www.thebaghdadpost.com/ar/Story/t/1486/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A]central bank[/url] will be subject to investigation and accountability within the House of Representatives for the funds damaged by the negligence, indicating that the committees will be formed investigative inside for the purpose of Parliament. 
Obaid said: "The Prime Minister is responsible for the abolition of the positions of the agency, which was assigned at one time to personalities, does not fit the positions entrusted to them," noting: "Parliament has not yet finished the case of the Governor of [url=https://www.thebaghdadpost.com/ar/Story/t/1486/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A]the Central Bank and the[/url] agency on the links, there will be an investigation and accountability for The money that is caused by neglect and the entry of water into it ". 
 He added that "commissions of inquiry will be formed in order to question the links on the funds and negligence that was done against them, and will discuss these committees on the various topics and legacy left by previous governments." 
He stressed:[url=https://www.thebaghdadpost.com/ar/Story/t/1486/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A][/url]The new will be subject to scrutiny by Parliament, in order to know his experience, integrity and independence before it was approved, and will be rejected if the granting agency office ".. 
[You must be registered and logged in to see this link.]





[You must be registered and logged in to see this link.]

rocky
rocky
NNP TEAM
NNP TEAM

Posts : 189356
Join date : 2012-12-21

dinar - Iraqi economy defy central bank governor to prove an order - Page 6 Empty He wrote his name in the currency "for his poverty" and flew the blessing ?!

Post by rocky on Mon Nov 19, 2018 10:27 am

[You must be registered and logged in to see this link.]







2018/11/19 12:39




(Encyclopaedia of this day for the [You must be registered and logged in to see this link.]  ) - Last updated: 19 November 2018 - 12:38 PM

By: Zuhair Al-Fatlawi

The ruling party has not been successful since the Dawa Party took power since 2003. No projects and no reconstruction. Only corruption, theft, and the disappearance of strategic projects are written on paper, funds are allocated, and implementation is not carried out on the ground. The Office of the Inspector General of the Ministry of Oil, the Secretary General of the Council of Ministers, Central Bank of Iraq. 

Burning billions and sharing deals and no interest in the projects of the citizen and the homeland and provide the simplest services, instead of punishment Khawla Asadi and transfer to the judiciary is honored and obliterate the crime under the pretext of sinking funds. The media confuses the papers while the country lives the atmosphere of reconstruction and pink dream and authorized him to know ..

! We have written several articles regarding the violations and thefts of private banks and there is a deposit of the relationship and remove the punishment of the sanctions, but there is no response and deter violators and even the General Secretariat of the Council of Ministers, the House of Representatives and the Integrity Commission is bargaining and the sharing of quotas and the citizen is conditional but there is no explanation and the right of reply and the statement of all the facts in respect of those Thefts. 

This is not only the Iraqi government, but it does not mean the Iraqi government. We hope to change this distorted approach by Abdul Mahdi and respond to the concerns and suffering of the people and contribute to the solution by informing the media and public opinion about what is being conveyed in the media. 

The contact of the Prosecutor General Mowaffak with Al-Sharqiya channel, saying that not knowing this scandal and stealing the money and will investigate the perpetrators of these crimes is the best evidence of not follow up what is published and writes in the media.

Al-Asadi gave him the fake honors and received the shields and gifts and left the money of the people tampering with the criminals and the mafia of corruption and terrorism, and may get Asadi and the relationship to the best prize (launderers) and launderers of the currency for the year 2018. 

The coin has been printed and the name of the link is written under the cover, and under the cover is considered a fraud in Iraqi law and the losers are held accountable by proxy and not by origin and they are not entitled to name the currency.

The Iraqi people did not see the good and blessings of these names that ruled the country and some of them on the links despite the abundance of goods and financial budgets bursts and went to Crochet pockets of spoilers did not succeed the Dawa Party to change his revenge behavior and distribution of wealth and revive the economy and enhance security and safety and bring the attention of the world to interest in the country Investment and reconstruction and we await the change from Abdul Mahdi and change the name of the relations from the Iraqi currency of the existence of pessimism and lack of optimism, and the need to hold those involved in the waste of these billions as soon as possible and not procrastination of the case as well as other major issues.



Note: The content that is called (the books named in currency "for poverty" and flew the blessing ?!) was first published on the site (Iraq News Network) does not bear the encyclopedia of this news day content in any way. 
You can find out the details of this title (written in the currency "poverty poverty" and flew the blessing ?!) through its original source any news (Iraq News Network).








[You must be registered and logged in to see this link.]

[You must be registered and logged in to see this link.]
Diamond
Diamond
Till The End
Till The End

Posts : 1836
Join date : 2012-12-23

dinar - Iraqi economy defy central bank governor to prove an order - Page 6 Empty Re: Iraqi economy defy central bank governor to prove an order

Post by Diamond on Mon Nov 19, 2018 10:29 am

Shabbi had things ready to go back in 2012 an maliki pulled his crap, an maliki appointed Alaq an acting an no rv since, an mahdi said no heads of departments without outside influence so malikis man has to go an any excuse will do!! lol!
rocky
rocky
NNP TEAM
NNP TEAM

Posts : 189356
Join date : 2012-12-21

dinar - Iraqi economy defy central bank governor to prove an order - Page 6 Empty The Integrity Commission issues a statement on the destruction of 7 billion dinars

Post by rocky on Mon Nov 19, 2018 11:46 am

The Integrity Commission issues a statement on the destruction of 7 billion dinars

By [You must be registered and logged in to see this link.]  2 hours ago

[You must be registered and logged in to see this image.]
The Integrity Commission issues a statement on the destruction of 7 billion dinars

Roudao - Erbil
The Integrity Commission announced on Monday the formation of an investigation team to investigate the destruction of 7 billion dinars in Rafidain Bank. 

According to a statement received by the network of Rodawo, a copy of it: "The Commission confirms that it has written an investigative team entrusted with the task of investigating the subject of damage funds in the Rafidain Bank; and based on the letter of the Supreme Judicial Council - the Presidency of the Public Prosecution received on 14/11/2018. " 

"Among the tasks assigned to the team is to carry out the necessary investigations and investigations into" currency damage ", and to define the roles and responsibilities of individuals, entities and minors. 

The statement added that "the Authority, through its monitoring of the media, followed a statement by one of the women deputies at the beginning of November through a satellite channel, in which she referred to the details of the case. The monitoring was transmitted to the Preventive Department in the Authority. On 6/11/2018, about the topic".

"Here, the Commission would like to show that it has not received any notification or notification prior to this date and has not recorded any criminal case concerning the incident that occurred in 2013." 
 
The statement said, "While confirming that it will soon announce the results of its investigations on the subject, it calls upon all media to ensure accuracy and caution when transmitting news or information related to the work of the Commission and its activities." 

The statement concluded by saying: "It also stresses that the only authorized source is the Chairman of the Authority, as well as its official website, and does not have any other window to declare the same, while denying information that was falsely quoted by the media to" "Which falsely claimed that details of the case have been in the body since 2013."

The governor of the Central Bank of Iraq Ali al-Alaq, that seven billion dinars ($ 5.83 million) was damaged by the sinking of the coffers of Rafidain government, as a result of the entry of rainwater to him, in a declaration is the first of its kind from the governor of the Central, By members of parliament, and the central commitment to silence at the time.


[You must be registered and logged in to see this link.]
rocky
rocky
NNP TEAM
NNP TEAM

Posts : 189356
Join date : 2012-12-21

dinar - Iraqi economy defy central bank governor to prove an order - Page 6 Empty Integrity Economy : Since 2013, no one has filed a report on the damaged currency

Post by rocky on Mon Nov 19, 2018 12:42 pm

[size=32]
Integrity Economy : Since 2013, no one has filed a report on the damaged currency[/size]
[You must be registered and logged in to see this image.]

 [You must be registered and logged in to see this link.]     

 one hour ago




Shafaq News / The Integrity Commission confirmed that it has written an investigative team entrusted with the task of investigating the subject of corruption of funds in Rafidain Bank, based on the letter of the Supreme Judicial Council - Presidency of the Public Prosecution received on 14/11/2018. 
Among other things, the team was entrusted with the task of carrying out the necessary investigations and investigations into "currency damage" and identifying the roles and responsibilities of the parties, individuals and minors. 
The Commission, through its monitoring of the media, followed a statement by one of the female deputies at the beginning of November through a satellite channel, in which she referred to the details of the case. The monitoring was transmitted to the Preventive Department in the Authority. On 6/11/2018, the Department prepared a preliminary report on the subject. According to the statement. 
And indicated that it had not received prior to this date any communication or news and did not register any criminal case on the incident occurred in 2013.
 While reiterating that it will soon announce the results of its investigations on the subject, it calls upon all media to be careful and cautious when transmitting news or information concerning the work of the Commission and its activities. 
It also stresses that the only authorized source is the Chairman of the Authority, as well as its official website, and has no other window to declare their identity, denying at the same time the media information falsely attributed to the "source in the body", which falsely claimed that Details of the case are in the body since 2013.



[You must be registered and logged in to see this link.]
weslin3
weslin3
Interacting Investor
Interacting Investor

Posts : 7286
Join date : 2012-12-19

dinar - Iraqi economy defy central bank governor to prove an order - Page 6 Empty Re: Iraqi economy defy central bank governor to prove an order

Post by weslin3 on Mon Nov 19, 2018 4:11 pm

[You must be registered and logged in to see this link.] wrote:Shabbi had things ready to go back in 2012 an maliki pulled his crap, an maliki appointed Alaq an acting an no rv since, an mahdi said no heads of departments without outside influence so malikis man has to go an any excuse will do!! lol!
I agree... He may have been the hold up... Maliki's man..
Lobo
Lobo
Moderator
Moderator

Posts : 28409
Join date : 2013-01-12

dinar - Iraqi economy defy central bank governor to prove an order - Page 6 Empty Re: Iraqi economy defy central bank governor to prove an order

Post by Lobo on Mon Nov 19, 2018 6:10 pm

Thanks Rocky, is Alak out for sure ??
rocky
rocky
NNP TEAM
NNP TEAM

Posts : 189356
Join date : 2012-12-21

dinar - Iraqi economy defy central bank governor to prove an order - Page 6 Empty Legal The penalty of the Governor of the Central Bank shall be determined if it is proven that he is

Post by rocky on Tue Nov 20, 2018 7:42 am


Legal The penalty of the Governor of the Central Bank shall be determined if it is proven that he is involved in the currency damage

08:59 - 20/11/2018
[You must be registered and logged in to see this link.]



[You must be registered and logged in to see this link.]
Information / Baghdad ..
The legal expert Ali al-Tamimi revealed on Tuesday the penalty obtained by the governor of the Central Bank for the damage of seven billion dinars in the Rafidain Bank, indicating that there is an open door to corruption legally may be exploited by any person convicted financially escape from the country.
Al-Tamimi said in a statement to Al-Maaloumah that "the estimated damage of seven billion dinars in 2013, after which the general amnesty law No. 27 of 2016 was issued, and the legal commission for the crime of wasting money is article 340 and 314, which punishes seven years' Belong to a certain party. "
He added that "the file of the damage of money according to the law mentioned will be closed because it is covered by the general amnesty, and therefore the criminal element of this crime," noting that "the element of civil recovery of funds, is the law of 120 issued in 1994, which provides for the release of any person with money Is not paid until it is paid, and if this is not achieved, the wanted or convicted will remain in prison until death. "
Al-Tamimi explained that "the Federal Court in 2017 abolished Law No. 120, and after this cancellation, the convicted installment of the amount until the payment, allowing the escape of the person required abroad, especially if he holds more than nationality, and therefore the new law opened a door to corruption , And will close the file of the Governor of the Central Bank like other files. Ending / 25 n

[You must be registered and logged in to see this link.]

Sponsored content

dinar - Iraqi economy defy central bank governor to prove an order - Page 6 Empty Re: Iraqi economy defy central bank governor to prove an order

Post by Sponsored content


    Current date/time is Sat Sep 19, 2020 6:33 pm