Home
The judiciary exposes the currency auction with surprising information
- Time: 02/01/2021 10:04:04
- Read: 5,837 times
[You must be registered and logged in to see this image.]
{Baghdad: Al Furat News} The judiciary revealed that an investigation into the auction of foreign currency sale to the Central Bank of Iraq had reached an advanced stage, "revealing" surprising information about it.
In the wake of the recent economic repercussions in the country, and after the Supreme Judicial Council was circulated, the Investigation Court specialized in combating money laundering began conducting an investigation regarding one of the most important pillars affecting the national economy inherent in the (foreign currency sale auction) and following up on the violations of some private banks to the law jointly in the auction of foreign currency, where the competent judge said that the investigation has reached the advanced stages of detection of illegal operations and fraud and forgery to participate in the auction sale of the currency and the smuggling of foreign currency outside the country is causing great damage to the Iraqi economy and the impact on the people. in
turn , has taken court Investigation of the Rusafa competent to consider issues of integrity, money laundering and economic crime, on the twenty-fourth of last December, legal procedures against thirteen private banks from entering the currency auction through their customers without submitting customs permits supporting the entry of goods and without being held accountable for tax.
The court mentioned issued decisions to bring directors authorized banks offense due to breach of due diligence procedures imposed by the Anti - Money Laundering Act and the financing of terrorism No. (39) for the year 2015 stating that it was taking legal action against all dealers offenders with banks.
Laundering money and its impact On the national economy in
light of the recent economic repercussions and the judicial procedures concurrent with them, the Judicial Development Institute organized on Monday 1/18/2021 a seminar entitled (Money laundering crimes and their impact on the national economy) in which the first judge of the Rusafa investigation court specialized in cases Integrity, money laundering and economic crime Yad Mohsen Damad, and it witnessed the presence of a group of economic and legal experts, university professors and media professionals.
The workshop reviewed four axes that began with the role of the judiciary in implementing Iraq’s international obligations, followed by the formation of a money laundering investigation court and its procedures by looking into cases related to the same aspect. Examples of judgments issued as well as media dealing with money laundering issues and its impact on procedures were also reviewed. Investigation and trial. The workshop concluded with reference to the role of the judiciary in combating the crime of money laundering and its major role in removing Iraq from the list of high-risk countries.
The judge of the Rusafa Investigation Court had presented during the statistical workshop for the work of the court from 2017 to 2020, which amounted to (604) cases referred to the two misdemeanors and criminal courts in the same matter. It also reviewed the total amounts of fines imposed on banks and other financial institutions from 2015 to 2020, which amounted to (535) billion Iraqi dinars related to bank violations, in addition to presenting the value of confiscated and withheld money as a result of legal procedures in money laundering cases before courts, which amounted to more than four billion nine hundred and eighty - seven million ID.
Following this was for ( the judiciary) pause with the judge 's first court of inquiry competent Rusafa integrity issues, money laundering and economic crime Iyad Muhsin ligature, began addressing the recent workshop and the goal of I set it up in these circumstances specifically, where he said:
The main goal of this workshop , which was launched under the guidance of the Supreme Judicial Council is to clarify the role of the Iraqi judiciary in the fight against the crime of money laundering levels:
international, where the Supreme Judicial Council to provide an essential contribution to the fight against money laundering file in Iraq to the Financial Action Organization (FATF) to contribute effectively to remove Iraq from the list of high - risk countries (black list) and transferred to the white list. this
came after it carried out Iraq (49) of the recommendations imposed by the Organization (FATF international) and became under that within the ranks of countries Advanced in the field of combating money laundering.
The workshop to attend statistical issues resolved by the competent court, classification and review of the funds that have been frozen and the funds that were confiscated and the funds withheld as provided, as well as the review of the financial amounts imposed by the judiciary and the Central Bank of the banks that have entered the currency auction and did not abide by the regulations.
* At the same side (The judiciary) directed Judge Iyad Mohsen Damad several questions related to the content of (judicial procedures against those causing damage to the national economy), which began with the results of the court competent to consider cases of integrity, money laundering and economic crime from the results of the judicial procedures against private banks announced by the Judicial Council The highest in late 2020 about taking legal measures against thirteen of them for entering the currency auction through their customers without submitting customs permits supporting the entry of goods and without being held accountable for tax?
Judge ligature replied:
Shall those banks violated the due diligence concerning the law against money laundering No. (39) for the year 2015 also violated the instructions of the Central Bank in relation to the entry of banks and their customers to sell the currency auction.
I would also like to note that they were not the first time In which the court takes actions against a group of private banks, since 2008, legal measures have been taken against private banks that have registered violations in the currency auction, where a number of authorized managers and employees have been referred to the competent courts for committing legal violations and errors regarding financial transfers They carried out it was not in exchange for real commercial business, as it was observed that the purpose of these transfers was to pay the sums of imports for which goods were supposed to enter the country, but they transferred sums abroad without receiving any goods.
The central bank instructed banks are obliged to ask its customers to bring permits Kmarkip and a tax charge for anyone who violates those instructions from the banks , the judiciary has taken legal action against him at the level of the investigation have been forwarded to the courts of misdemeanors and felonies. In
addition to the large fines imposed by the Central Bank of Iraq against those banks Violation and his fulfillment of the exchange rate differences thereof. The court also imposed a set of confiscation provisions and fines against those violating banks.
As for the merits of the case, it lies in the arrival of a report from a member of Parliament stating that some of the banks that entered the currency auction since 2017 are lagging in their obligations, as he stated in his communication that some of the auction entry operations are aimed at smuggling and not for commercial or economic purposes. In parallel, the court received a report from the Central Bank supporting the report of the aforementioned deputy, and as a result the court requested the names of the violating banks, as it was provided with a list of thirteen private banks, followed by the court requesting the names of companies and customers who entered the currency auction through that Banks and obtained them as well, and the court directed questions to the two public authorities for taxes and customs related to those names and their presence with them.
Where the General Tax Authority answered the court’s question regarding its being taxed with it in the negative, indicating that it was not taxed. The Court also got an answer to the General Authority for Customs whether those names have introduced goods to meet the funds transferred abroad by her to confirm the absence of the index in its database stating the entry of goods for such transfers.
That the evidence was sufficient to take legal action against the banks, we asked Following them, the names of the authorized directors of each bank, and after they were received by us, the court issued arrest warrants and recruitment decisions against them.
The court also proceeded to take legal measures against all companies and customers who entered the currency auction and transferred money without bringing goods for it. The court has gone a long way in the investigation procedures for this aspect. Added to say that every decision would be taken by the court in accordance with legal evidence available and in accordance with the fundamentalist procedures drawn by the assets of the Iraqi Code of Criminal
Procedure. - Is it possible to witness the Iraqi street closed judicial proceedings on the impact of private banks in the light of the results of the investigation?
- It is not within the powers of the investigating judge drawn up by the Criminal Procedures Law that was drawn up by the Anti-Money Laundering and Terrorist Financing Law No. (39) of 2015 to close a bank on the background of violations that it commits. The court cannot exceed the powers specified for it by law. Because the process of closing banks, stopping their work, or placing them under the recommendation is considered financial and administrative decisions that are made exclusively by the Central Bank of Iraq with its administrative, financial and economic control powers granted to it under the Iraqi Central Bank Law and the Anti-Money Laundering and Terrorism Financing Law No. (39) for the year 2015. In light of this, the Central Bank can direct financial and administrative penalties against violating banks. It can also suspend its work, as well as declare the bank bankrupt and place it under recommendation and initiate liquidation or rehabilitation procedures. As for the court, according to the aforementioned law, it has the powers to seize funds that may constitute proceeds of original crimes or through which money laundering operations are conducted. Here, I stress that it is not within the court's powers to suspend a bank from work or cancel its license. We are dealing according to the existing legal frameworks.
Fruitful initiative , Dr.
Adnan al- Saraj , head of the Iraqi Center for Development and Media was his active participation in the workshop , during which he made a number of proposals, made for ( the judiciary) , a speech in which he said
that the organization of the Supreme Judicial Council for educational workshops and seminars on the economic aspect of deepening the judiciary look at media, particularly in respect of the crime of money laundering , which was the focus of the workshop hosted by the Supreme Judicial Council.
It is known that the most grave impact on the Iraqi economy is the crime of money laundering and we Kmokhtchin observers appreciate the great role played by the Iraqi judiciary to limit those The crime is through his competent court and its strict procedures, and his tireless efforts that resulted in the removal of the Financial Action Organization (FATF) Iraq from the list of high-risk countries (the black list) are counted for him.
With regard to the aspect itself pointed out that the judicial proceedings were strict accordance with the laws relating to economic crime , but our observations stand on the implementation by the competent authorities, which we have several indicators on the performance.
Regarding the recent judicial proceedings , which coincided with the economic consequences suffered by the market We refer to its clarity through direct guidance to the President of the Supreme Judicial Council to take all legal measures against everyone who causes harm to the national economy, whether by foreign currency dealers or monopolistic traders of goods and food commodities and the necessary commodities that citizens need daily. with regard to the diagnosis of these violations and referred to the judiciary.
consistent performance
from recent judicial proceedings concurrent with the repercussions of the financial crisis was for ( the judiciary) and pause with the economic expert on behalf of Jamil Anton , who said:
Certainly the law when they are activated following up the manipulators currency and monopolists of the market will play a major role to limit those violations to be the performance of the executive body consistent with judicial decisions.
As the follow - up and coordination with the executive bodies and in the central vanguard bank and customs will substantially to reduce this phenomenon , provided that the deal according to specific without foundations to create the sensitivity of the market on their impact resulting negative reaction lead to a contraction
in. Speaking about the judicial aspect of the economy , said Anton said
experts and specialists believe the Iraqi economy and its role Bakdhaina The big one who plays it in serving the nation and being keen on its economy, and therefore I say that the judiciary should raise more than the economic levels of its apparatus by intensifying courses and workshops specialized in the economic aspect and making them more effective, specifically targeting judges and investigators.
Legal solutions and
in his answer to our question related to the issue of currency auction and its repercussions, which economists and financial experts believe have damaged the national economy and caused the Iraqi dinar to collapse? Anton indicated that there are legal solutions that can be used to deter this phenomenon, as he stated:
The auction of selling the currency is one of the factors developed in the Iraqi market, where in the past time there was a special department concerned with overseeing the external transfer, but for more than 17 years the Iraqi market has been in a state of openness in terms of import and currency circulation, as a result of which the holder of the dinar became the owner of the dollar American, considering that our country is running a market economy. Therefore, it is necessary to change the outlet of the uncontrolled market economy and move towards a social market economy that limits the phenomenon of domination and control of the monopolists, manipulators and smugglers of the currency, and here the judiciary plays its role by activating laws that end this phenomenon, as happened with the decisions of its council late last year.
Also, importing through the banking system as it was in the past, the use of documentary credits (LC) and control of external transfer, as well as cooperation with the Border Ports Authority, issuance of customs declaration and import licenses with an annual import approach will limit this phenomenon significantly Provided that there is a match between the sums sold through the single window in the currency auction and the goods that enter customs through all border outlets, preventing irregular border outlets, as well as controlling them with the Kurdistan region, and if this matter is achieved, then there will be a match between the sums sold in the auction The currency and the goods that enter according to the customs declaration and the banking system, which in turn will then be far from the influences of the influential, since what is happening now is that the prices of goods have been subjected to a great disparity with the entry of China as a basic economic power that exercises its role by influencing the global pricing of goods and thus we have distinguished between the goods The good and the bad.As the control of that process must be in accordance with permanent follow-up and the judiciary monitor.
As for the issue of a sudden devaluation of the Iraqi dinar, it is certain that it has created problems in the Iraqi market as a result of external and internal debts and obligations between wholesalers and retailers as well as the treatment drugs have also been affected by this matter. So it must be Tsairtha privacy and prove according to the price controlled by the state in order to Aaahram citizens to receive treatment due to high price.
Ammar al - Masoudi
[You must be registered and logged in to see this link.]
{Baghdad: Al Furat News} The judiciary revealed that an investigation into the auction of foreign currency sale to the Central Bank of Iraq had reached an advanced stage, "revealing" surprising information about it.
In the wake of the recent economic repercussions in the country, and after the Supreme Judicial Council was circulated, the Investigation Court specialized in combating money laundering began conducting an investigation regarding one of the most important pillars affecting the national economy inherent in the (foreign currency sale auction) and following up on the violations of some private banks to the law jointly in the auction of foreign currency, where the competent judge said that the investigation has reached the advanced stages of detection of illegal operations and fraud and forgery to participate in the auction sale of the currency and the smuggling of foreign currency outside the country is causing great damage to the Iraqi economy and the impact on the people. in
turn , has taken court Investigation of the Rusafa competent to consider issues of integrity, money laundering and economic crime, on the twenty-fourth of last December, legal procedures against thirteen private banks from entering the currency auction through their customers without submitting customs permits supporting the entry of goods and without being held accountable for tax.
The court mentioned issued decisions to bring directors authorized banks offense due to breach of due diligence procedures imposed by the Anti - Money Laundering Act and the financing of terrorism No. (39) for the year 2015 stating that it was taking legal action against all dealers offenders with banks.
Laundering money and its impact On the national economy in
light of the recent economic repercussions and the judicial procedures concurrent with them, the Judicial Development Institute organized on Monday 1/18/2021 a seminar entitled (Money laundering crimes and their impact on the national economy) in which the first judge of the Rusafa investigation court specialized in cases Integrity, money laundering and economic crime Yad Mohsen Damad, and it witnessed the presence of a group of economic and legal experts, university professors and media professionals.
The workshop reviewed four axes that began with the role of the judiciary in implementing Iraq’s international obligations, followed by the formation of a money laundering investigation court and its procedures by looking into cases related to the same aspect. Examples of judgments issued as well as media dealing with money laundering issues and its impact on procedures were also reviewed. Investigation and trial. The workshop concluded with reference to the role of the judiciary in combating the crime of money laundering and its major role in removing Iraq from the list of high-risk countries.
The judge of the Rusafa Investigation Court had presented during the statistical workshop for the work of the court from 2017 to 2020, which amounted to (604) cases referred to the two misdemeanors and criminal courts in the same matter. It also reviewed the total amounts of fines imposed on banks and other financial institutions from 2015 to 2020, which amounted to (535) billion Iraqi dinars related to bank violations, in addition to presenting the value of confiscated and withheld money as a result of legal procedures in money laundering cases before courts, which amounted to more than four billion nine hundred and eighty - seven million ID.
Following this was for ( the judiciary) pause with the judge 's first court of inquiry competent Rusafa integrity issues, money laundering and economic crime Iyad Muhsin ligature, began addressing the recent workshop and the goal of I set it up in these circumstances specifically, where he said:
The main goal of this workshop , which was launched under the guidance of the Supreme Judicial Council is to clarify the role of the Iraqi judiciary in the fight against the crime of money laundering levels:
international, where the Supreme Judicial Council to provide an essential contribution to the fight against money laundering file in Iraq to the Financial Action Organization (FATF) to contribute effectively to remove Iraq from the list of high - risk countries (black list) and transferred to the white list. this
came after it carried out Iraq (49) of the recommendations imposed by the Organization (FATF international) and became under that within the ranks of countries Advanced in the field of combating money laundering.
The workshop to attend statistical issues resolved by the competent court, classification and review of the funds that have been frozen and the funds that were confiscated and the funds withheld as provided, as well as the review of the financial amounts imposed by the judiciary and the Central Bank of the banks that have entered the currency auction and did not abide by the regulations.
* At the same side (The judiciary) directed Judge Iyad Mohsen Damad several questions related to the content of (judicial procedures against those causing damage to the national economy), which began with the results of the court competent to consider cases of integrity, money laundering and economic crime from the results of the judicial procedures against private banks announced by the Judicial Council The highest in late 2020 about taking legal measures against thirteen of them for entering the currency auction through their customers without submitting customs permits supporting the entry of goods and without being held accountable for tax?
Judge ligature replied:
Shall those banks violated the due diligence concerning the law against money laundering No. (39) for the year 2015 also violated the instructions of the Central Bank in relation to the entry of banks and their customers to sell the currency auction.
I would also like to note that they were not the first time In which the court takes actions against a group of private banks, since 2008, legal measures have been taken against private banks that have registered violations in the currency auction, where a number of authorized managers and employees have been referred to the competent courts for committing legal violations and errors regarding financial transfers They carried out it was not in exchange for real commercial business, as it was observed that the purpose of these transfers was to pay the sums of imports for which goods were supposed to enter the country, but they transferred sums abroad without receiving any goods.
The central bank instructed banks are obliged to ask its customers to bring permits Kmarkip and a tax charge for anyone who violates those instructions from the banks , the judiciary has taken legal action against him at the level of the investigation have been forwarded to the courts of misdemeanors and felonies. In
addition to the large fines imposed by the Central Bank of Iraq against those banks Violation and his fulfillment of the exchange rate differences thereof. The court also imposed a set of confiscation provisions and fines against those violating banks.
As for the merits of the case, it lies in the arrival of a report from a member of Parliament stating that some of the banks that entered the currency auction since 2017 are lagging in their obligations, as he stated in his communication that some of the auction entry operations are aimed at smuggling and not for commercial or economic purposes. In parallel, the court received a report from the Central Bank supporting the report of the aforementioned deputy, and as a result the court requested the names of the violating banks, as it was provided with a list of thirteen private banks, followed by the court requesting the names of companies and customers who entered the currency auction through that Banks and obtained them as well, and the court directed questions to the two public authorities for taxes and customs related to those names and their presence with them.
Where the General Tax Authority answered the court’s question regarding its being taxed with it in the negative, indicating that it was not taxed. The Court also got an answer to the General Authority for Customs whether those names have introduced goods to meet the funds transferred abroad by her to confirm the absence of the index in its database stating the entry of goods for such transfers.
That the evidence was sufficient to take legal action against the banks, we asked Following them, the names of the authorized directors of each bank, and after they were received by us, the court issued arrest warrants and recruitment decisions against them.
The court also proceeded to take legal measures against all companies and customers who entered the currency auction and transferred money without bringing goods for it. The court has gone a long way in the investigation procedures for this aspect. Added to say that every decision would be taken by the court in accordance with legal evidence available and in accordance with the fundamentalist procedures drawn by the assets of the Iraqi Code of Criminal
Procedure. - Is it possible to witness the Iraqi street closed judicial proceedings on the impact of private banks in the light of the results of the investigation?
- It is not within the powers of the investigating judge drawn up by the Criminal Procedures Law that was drawn up by the Anti-Money Laundering and Terrorist Financing Law No. (39) of 2015 to close a bank on the background of violations that it commits. The court cannot exceed the powers specified for it by law. Because the process of closing banks, stopping their work, or placing them under the recommendation is considered financial and administrative decisions that are made exclusively by the Central Bank of Iraq with its administrative, financial and economic control powers granted to it under the Iraqi Central Bank Law and the Anti-Money Laundering and Terrorism Financing Law No. (39) for the year 2015. In light of this, the Central Bank can direct financial and administrative penalties against violating banks. It can also suspend its work, as well as declare the bank bankrupt and place it under recommendation and initiate liquidation or rehabilitation procedures. As for the court, according to the aforementioned law, it has the powers to seize funds that may constitute proceeds of original crimes or through which money laundering operations are conducted. Here, I stress that it is not within the court's powers to suspend a bank from work or cancel its license. We are dealing according to the existing legal frameworks.
Fruitful initiative , Dr.
Adnan al- Saraj , head of the Iraqi Center for Development and Media was his active participation in the workshop , during which he made a number of proposals, made for ( the judiciary) , a speech in which he said
that the organization of the Supreme Judicial Council for educational workshops and seminars on the economic aspect of deepening the judiciary look at media, particularly in respect of the crime of money laundering , which was the focus of the workshop hosted by the Supreme Judicial Council.
It is known that the most grave impact on the Iraqi economy is the crime of money laundering and we Kmokhtchin observers appreciate the great role played by the Iraqi judiciary to limit those The crime is through his competent court and its strict procedures, and his tireless efforts that resulted in the removal of the Financial Action Organization (FATF) Iraq from the list of high-risk countries (the black list) are counted for him.
With regard to the aspect itself pointed out that the judicial proceedings were strict accordance with the laws relating to economic crime , but our observations stand on the implementation by the competent authorities, which we have several indicators on the performance.
Regarding the recent judicial proceedings , which coincided with the economic consequences suffered by the market We refer to its clarity through direct guidance to the President of the Supreme Judicial Council to take all legal measures against everyone who causes harm to the national economy, whether by foreign currency dealers or monopolistic traders of goods and food commodities and the necessary commodities that citizens need daily. with regard to the diagnosis of these violations and referred to the judiciary.
consistent performance
from recent judicial proceedings concurrent with the repercussions of the financial crisis was for ( the judiciary) and pause with the economic expert on behalf of Jamil Anton , who said:
Certainly the law when they are activated following up the manipulators currency and monopolists of the market will play a major role to limit those violations to be the performance of the executive body consistent with judicial decisions.
As the follow - up and coordination with the executive bodies and in the central vanguard bank and customs will substantially to reduce this phenomenon , provided that the deal according to specific without foundations to create the sensitivity of the market on their impact resulting negative reaction lead to a contraction
in. Speaking about the judicial aspect of the economy , said Anton said
experts and specialists believe the Iraqi economy and its role Bakdhaina The big one who plays it in serving the nation and being keen on its economy, and therefore I say that the judiciary should raise more than the economic levels of its apparatus by intensifying courses and workshops specialized in the economic aspect and making them more effective, specifically targeting judges and investigators.
Legal solutions and
in his answer to our question related to the issue of currency auction and its repercussions, which economists and financial experts believe have damaged the national economy and caused the Iraqi dinar to collapse? Anton indicated that there are legal solutions that can be used to deter this phenomenon, as he stated:
The auction of selling the currency is one of the factors developed in the Iraqi market, where in the past time there was a special department concerned with overseeing the external transfer, but for more than 17 years the Iraqi market has been in a state of openness in terms of import and currency circulation, as a result of which the holder of the dinar became the owner of the dollar American, considering that our country is running a market economy. Therefore, it is necessary to change the outlet of the uncontrolled market economy and move towards a social market economy that limits the phenomenon of domination and control of the monopolists, manipulators and smugglers of the currency, and here the judiciary plays its role by activating laws that end this phenomenon, as happened with the decisions of its council late last year.
Also, importing through the banking system as it was in the past, the use of documentary credits (LC) and control of external transfer, as well as cooperation with the Border Ports Authority, issuance of customs declaration and import licenses with an annual import approach will limit this phenomenon significantly Provided that there is a match between the sums sold through the single window in the currency auction and the goods that enter customs through all border outlets, preventing irregular border outlets, as well as controlling them with the Kurdistan region, and if this matter is achieved, then there will be a match between the sums sold in the auction The currency and the goods that enter according to the customs declaration and the banking system, which in turn will then be far from the influences of the influential, since what is happening now is that the prices of goods have been subjected to a great disparity with the entry of China as a basic economic power that exercises its role by influencing the global pricing of goods and thus we have distinguished between the goods The good and the bad.As the control of that process must be in accordance with permanent follow-up and the judiciary monitor.
As for the issue of a sudden devaluation of the Iraqi dinar, it is certain that it has created problems in the Iraqi market as a result of external and internal debts and obligations between wholesalers and retailers as well as the treatment drugs have also been affected by this matter. So it must be Tsairtha privacy and prove according to the price controlled by the state in order to Aaahram citizens to receive treatment due to high price.
Ammar al - Masoudi
[You must be registered and logged in to see this link.]
» utube 9/28/24 MM&C IQD Update News -Iraq PM - $83 Billion 3 Years - Stability - Global Contracts -
» MP: Strategic facilities in Iraq are fully secured
» Central Bank of Iraq sells more than $250 million in auction today
» Iraq is the fifth largest oil supplier to South Korea in the month
» Launch of the October social assistance payment
» Al-Sudani's advisor explains: Did electronic payment procedures contribute to preserving the dinar's
» Baghdad funds Erbil with 243 billion dinars to pay salaries of the region’s employees
» The Council of Ministers holds its regular session headed by Al-Sudani
» Prime Minister Makes Phone Call to Jordanian King
» Commerce announces launch of new food basket
» Warning to Iraqis: New ways to steal your money and smuggle it abroad
» Former MP: Parliament presidency decision postponed until further notice due to recent events
» Al-Kubaisi: Al-Halbousi has no choice but to support Al-Mashhadani for the presidency of Parliament
» Coordination Framework Leader: Weakness in Cybersecurity Equals Danger of Terrorism
» MP confirms proceeding with questioning the Minister of Transport
» Parliamentary complaint against the Minister of Finance due to the delay in releasing allocations to
» Document: Al-Sadr sues an Iraqi Foreign Ministry employee who refused to interrupt Netanyahu’s speec
» Nechirvan Barzani discusses several issues with the Russian ambassador, including the Kurdistan elec
» Al-Fartousi: There are no hazardous materials in Iraqi ports
» Two rounds of licensing for oil and gas investment in the next phase
» World Green Economy Summit Announces Program for 10th Session
» Minister of Industry counts the number of profitable government companies: I do not support their pr
» This is their value.. 9 American and Asian investment funds trade in the Iraqi market
» Minister of Planning: We have moved forward to draw a new map of the population reality in Iraq
» Completing the procedures for raising pensioners’ salaries in Iraq
» Two new rounds of oil and gas investment
» Start accepting service purchase requests
» State Administration Coalition confirms unity of Iraqi position
» Establishing 19 schools with international standards in Kirkuk
» Decrease in illiteracy rates in the region
» Purchase of service for insured workers for retirement purposes
» Implementation of 6 major projects in the capital
» Iraqi oil rebounds amid Middle East escalation
» Baghdad Today publishes the names of those covered by income-generating loans in the Ministry of Lab
» The crisis of fleeing the land of the cedars.. Kurdistan's eye on Lebanese investors, but! - Urgent
» "Air Peak" Enters the Skies of Two US Forces Bases in Iraq
» Revealing the number of citizens in the Hasabi project.. a different number to satisfy Baghdad
» An expert reveals the reason for the fragility of the Iraqi market: Countries want imports to remain
» Market Forces Committee recommends holding an Iraqi-Turkish forum in Baghdad
» Expert proposes a single proposal to confront the decline in oil prices and issues a warning to prod
» Head of Erbil Chamber of Commerce reveals steps to develop trade relations with Russia
» In Al-Sudani’s office, the State Administration Coalition discusses “dangerous” developments in the
» Maxim Malarjuk: Russia has made remarkable progress in the energy sector in the Kurdistan Region Sep
» Kurdistan Region.. More than 5 thousand service projects at a cost exceeding 4 trillion dinars
» Al-Awadi: The procedures for the withdrawal of coalition forces from Iraq began days ago
» Civil Service Council denies transferring job applicants to the third phase
» The Holidays Law does not include October 3 as an official holiday.
» The first conference on human capital development in Iraq kicks off
» Iraq confirms to Britain: The region faces serious challenges and a ceasefire must be reached
» Al-Sudani gives 48 hours to identify those responsible for security breach in Baghdad
» Government confirms the importance of continuing the work of the NATO mission in Iraq
» Dollar exchange rates rise in Iraqi stock exchanges today
» Full details of purchasing the service for insured workers for retirement calculation purposes
» Expectations of Israeli strikes reaching Iraq
» 16% during the current year.. Decrease in illiteracy rates in the Kurdistan Region
» Good news for retirees.. What about their salaries?
» MM&C 9/29/24 "THE EXPECTED PATH OF THE IRAQI ECONOMY"
» MM&C 9/29/24 What would happen to the Iraqi dinar if the zeros were removed? Comment by Dr. Mahmoud
» MM&C 9/29/24 What after the closure of the currency auction at the Central Bank of Iraq?
» Iraq doubles stock traders by 500%, US sanctions against banks will be lifted - Al-Haymas
» The Central Bank of Iraq discusses opening communication channels with the Spanish.. Al-Alaq meets w
» Central Bank Sells Over $263 Million in Auction Today
» Market Forces Committee recommends holding an Iraqi-Turkish forum in Baghdad
» The Central Bank determines the commission of exchange companies for selling the dollar
» House of Representatives amends tomorrow's session agenda
» Internal and external debts "exhaust" the Iraqi budget, and experts diagnose the reasons
» "One of the doors of corruption" .. Parliamentary Transportation Committee criticizes the food file
» House of Representatives amends agenda for tomorrow's session
» Interior: We have concluded more than 10 different contracts with the military industry
» Director of Iraqi Ports issues directives to Umm Qasr Port Management
» Drafting a draft law to regulate electronic payment
» Al-Sadiqoun to the Foreign Ministry: Why did the Iraqi representative to the United Nations not with
» Mr. Al-Hakim to the British Ambassador: The international community bears the responsibility to prev
» In detail.. Transport announces the completion of all sections of the five berths project within the
» Developing a new method for recycling plastic waste
» Popular movement criticizes the position of the Ministry of Foreign Affairs on what is happening in
» Parliamentary Committee Supports Imposing Collection Fees on Services
» Politician: Parliament presidency negotiations have been limited between Progress and the Framework
» Parliamentary Security announces its follow-up to the agreement with the coalition forces regarding
» MP: Our ability to combat airspace violations has tripled
» After the Baghdad-Washington agreement... fears of American evasion to continue the presence of its
» Governmental move to implement new infrastructure projects
» Iraqi Army Prepares.. High-Level Security Meeting to Confront "Any Emergency" (Video)
» Al-Haims expects lifting of "sanctions" on Iraqi banks: No violations proven
» With a length of 37 km.. Water Resources completes the dredging and purification of the Sabla dirt s
» Record high for house rents in Baghdad
» Market Forces Committee recommends holding an Iraqi-Turkish forum in Baghdad
» The presence of "explosive materials" in Iraqi ports raises controversy... What is happening?
» Iraq ranked 64th globally in the hunger index last year
» Law to regulate {electronic payment}
» New infrastructure projects
» Government Real Estate Statistics
» big goal
» The President of the Republic and the Prime Minister call for unifying ranks and words
» Government completes diplomatic action plan
» Completion of 11 industrial investment projects in Najaf
» {Service Government} has proven its effectiveness in word and deed.
» Al-Sudani discusses regional situation with EU representative