Samson: Foreign Ministry reveals the volume of Iraqi funds frozen in Italy
6th May, 2021
The Iraqi Ministry of Foreign Affairs revealed, on Thursday, the amount of Iraqi funds frozen in Italy.
"Work is underway to recover Iraqi funds frozen in Italy since the time of the former regime," said the ministry's spokesman, Ahmed Al-Sahhaf, in a statement received by Mawazine News.
Al-Sahhaf added, "The funds amount to about (600) million euros." LINK
Samson: Embezzled nearly one billion dinars ... 30 years imprisonment for accounting at a government bank in architecture
6th May, 2021
On Thursday, the Federal Integrity Commission revealed the issuance of a 30-year prison sentence for accountancy at the Agricultural Cooperative Bank - Al-Amara branch. This was due to its conviction of embezzlement of up to one billion dinars.
The Investigation Department of the Authority stated, in its talk about the details of the case that the authority investigated and referred to the judiciary, according to a statement it had received / Mawazine News / a copy of, that Maysan Criminal Court / First Authority issued a decision to convict an accountant in the Agricultural Cooperative Bank - Al-Amara branch Due to its disbursement of loans without the knowledge and consent of the borrowers, and the acquisition of the amounts of those loans and disposing of them in contravention of the law and instructions, "indicating that" the amount of the sums that it embezzled amounted to (996,000,000) million dinars."
She explained, "The verdict also included the issuance of an arrest warrant against the convict, obligating her to return the amount that had been embezzled, as well as seizing her movable and immovable property."
It is noteworthy that the authority announced, during the past two months, the issuance of prison and imprisonment sentences totaling (21) years against the former director of the Agricultural Bank - Al-Amarah branch. Convicted of embezzlement. LINK
Holly: Rv News: 5-6-2021
Most are confused on how the process works and the different groups. You have the GCR, the world court settlements and the RV.
The GCR side has the Saint Germain trust, the Rodriquez trust and the Heritage trust.
The bonds that you hear about the, dragons, German, super petchili, Zim, etc are on the GCR side.
The world court settlements are the Fines and penalties, cmkx, farm claims, prosperity groups etc. the RV side is Dubai 1,2&3, T1,T2,T3,T4a,T4b and T5.
Where are we, bonds have been funded, test groups happening but we still do not have liquidity yet.
We the T4b group that gets funded by D1-3 and will be weeks out at this point as we are in a slow roll out process.
The good news is it has happened and moving along nicely. The bad news is it is slow and contrary to what other says, it will continue to be slowly rolled out. Never, ever give up!
Keiser Report | The Roaring Twenties Are Back! | E1693
May 6, 2021
In this episode of the Keiser Report, Max and Stacy look at the return of the roaring twenties as incomes and consumption soar.
In the second half, Max continues his interview with James Turk of GoldMoney.com about the fate of the US dollar in the day and age of the Belt and Road Initiative and excessive money printing.