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Iraqi economy defy central bank governor to prove an order

rocky
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decisions - Iraqi economy defy central bank governor to prove an order - Page 7 Empty Iraqi economy defy central bank governor to prove an order

Post by rocky on Tue Nov 13, 2018 6:13 pm

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Iraqi economy defy central bank governor to prove an order[/size]
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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.



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decisions - Iraqi economy defy central bank governor to prove an order - Page 7 Empty Tamimi: The governor of the Central Bank may face this penalty for the destruction of 7 million dina

Post by rocky on Tue Nov 20, 2018 5:36 am

Tamimi: The governor of the Central Bank may face this penalty for the destruction of 7 million dinars

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Revealed legal expert Ali al - Tamimi, Tuesday, punishment for the Governor of the Central Bank due to seven billion dinars damage Rafidain Bank, noting that there is an open door to corruption legally may be exploited by any person convicted financially to escape out of the country. 
Tamimi said in a statement that " the estimated money damage to seven billion dinars in 2013, issued after the General Amnesty Law No. 27 of 2016, legal and commissioning of the offense of destruction of money is Article 340 and 314 which are punishable by imprisonment for a period of seven years on each of the damaged money back specific destination" .

"The money is corrupted according to the law of the mentioned file would be closed because it is covered by the general amnesty, and therefore the criminal element of this crime , " noting that " the civilian component on the recovery of money, it is the law 120 issued in 1994, which provides for the non - release of any person of his trust funds Is not paid until it is paid, and if this is not achieved, the wanted or convicted will remain in prison until death. " 
He said Tamimi, that " the Federal Court in 2017 has canceled Law No. 120, and after the cancellation of the the convicted installment amount until repaid, allowing the escape of the person sought abroad, especially if he holds more than one nationality, and thus the new law will open the door for corruption , And will close the file 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[/url] like other files.



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decisions - Iraqi economy defy central bank governor to prove an order - Page 7 Empty Majida al - Tamimi ridiculed in the tweet of the way the most damaged the money of Rafidain Bank

Post by rocky on Fri Nov 23, 2018 5:47 am

Majida al - Tamimi ridiculed in the tweet of the way the most damaged the money of Rafidain Bank

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MP [url=https://www.thebaghdadpost.com/ar/Story/t/5169/%D9%85%D8%A7%D8%AC%D8%AF%D8%A9 %D8%A7%D9%84%D8%AA%D9%85%D9%8A%D9%85%D9%8A]Majida al-Tamimi[/url] ridiculed the method of damage more than (7) billion dinars and / 200 / thousand dollars from Rafidain Bank as a result of sinking in the rain water. 

Al-Tamimi said in a sarcastic tirade under the title / song of rain / in Rafidain Bank, "It has hit [You must be registered and logged in to see this link.]  billion and 800 million dinars, 200 thousand and 200 dollars, furniture, pensioners and Visa card funds. Defects in the bank's fortified room. "

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decisions - Iraqi economy defy central bank governor to prove an order - Page 7 Empty Reveal the mechanism of parliamentary investigation on the sinking of the seven billion

Post by rocky on Sun Dec 02, 2018 5:07 pm

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Reveal the mechanism of parliamentary investigation on the sinking of the seven billion
Nour News / Baghdad
A member of the Finance Committee of the parliament, Jamal Kouger, on Sunday, a mechanism followed by the Commission to investigate the sinking of the seven billion in the treasury of the Central Bank.
"The Finance Committee of the Parliament, the Legal Committee and the Integrity Commission are all investigating the drowning of the seven billion in the Central Bank's treasury," Jamal Kouger told local media.
Kouger added that "the parliamentary finance divided its members into three teams, the first task is to complete the investigation and follow up with the law and integrity in the drowning of funds, and the second team to investigate suspicions of corruption that hover around the bank building, while the third group will take the file currency exchange and public auction.
The member of the Finance Committee in the parliament, that "the three issues under investigation are hovering around suspicions of corruption, and need answers and clarifications to the Iraqi street and the House of Representatives."
On Monday (November 19, 2018), the Integrity Commission announced the formation of a team to investigate the case of the damage of seven billion dollars in Rafidain Bank, on the orders of the Supreme Judicial Council.
The governor of the Central Bank, Ali Alalak, revealed during a parliamentary session held on Monday (12 November 2018), that 7 billion Iraqi dinars were damaged as a result of the entry of rainwater and drowned the coffers of Rafidain Bank in 2013.


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decisions - Iraqi economy defy central bank governor to prove an order - Page 7 Empty Parliamentary Finance" reveal the mechanism for investigating the sinking of the seven billion

Post by rocky on Sun Dec 02, 2018 5:34 pm

Parliamentary Finance" reveal the mechanism for investigating the sinking of the seven billion

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A member of the Finance Committee of the parliament, Jamal Kouger, on Sunday, a mechanism followed by the Commission to investigate the sinking of the [url=https://www.thebaghdadpost.com/ar/Story/t/107898/%D8%A7%D9%84%D9%85%D9%84%D9%8A%D8%A7%D8%B1%D8%A7%D8%AA %D8%A7%D9%84%D8%B3%D8%A8%D8%B9%D8%A9][size=13]seven billion[/url] in the treasury of the Central Bank.

"The Finance Committee of the Parliament, the Legal Committee and the Integrity Commission are still investigating the drowning of the [url=https://www.thebaghdadpost.com/ar/Story/t/107898/%D8%A7%D9%84%D9%85%D9%84%D9%8A%D8%A7%D8%B1%D8%A7%D8%AA %D8%A7%D9%84%D8%B3%D8%A8%D8%B9%D8%A9]seven billion[/url] in the central bank's treasury, " Jamal Kouger said in a press statement .
Kouger added that "the parliamentary finance divided its members into three teams, the first task is to complete the investigation and follow up with the law and integrity in the drowning of funds, and the second team to investigate suspicions of corruption that hover around the bank building, while the third group will take the file currency exchange and public auction.
The member of the Finance Committee in the parliament, that "the three issues under investigation are hovering around suspicions of corruption, and need answers and clarifications to the Iraqi street and the House of Representatives."
On Monday (November 19, 2018), the Integrity Commission announced the formation of a team to investigate the case of the damage of [url=https://www.thebaghdadpost.com/ar/Story/t/107898/%D8%A7%D9%84%D9%85%D9%84%D9%8A%D8%A7%D8%B1%D8%A7%D8%AA %D8%A7%D9%84%D8%B3%D8%A8%D8%B9%D8%A9]seven billion dollars[/url] in Rafidain Bank, on the orders of the Supreme Judicial Council.
The governor of the Central Bank, Ali Alalak, revealed during a parliamentary session held on Monday (12 November 2018), that 7 billion Iraqi dinars were damaged as a result of the entry of rainwater and drowned the coffers of Rafidain Bank in 2013.
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