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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

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Established in 2006 as a Community of Reality

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


    With names.. An Iranian report reveals the mechanisms of dollar smuggling from Iraq

    Rocky
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    With names.. An Iranian report reveals the mechanisms of dollar smuggling from Iraq Empty With names.. An Iranian report reveals the mechanisms of dollar smuggling from Iraq

    Post by Rocky Tue 31 Jan 2023, 9:46 am

    With names.. An Iranian report reveals the mechanisms of dollar smuggling from Iraq
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    Baghdad today - follow-up
    The Iran International website, which is concerned with Iranian affairs, said that it had obtained "exclusive" information from a member of the Quds Force of the Iranian Revolutionary Guards, regarding details of smuggling millions of dollars from Iraq to the Guards' accounts in Iran in cooperation with the Iranian embassy in Baghdad.
    The website stated in a report followed by (Baghdad Today) that "Muhammad Tajn Jari, financial director of Unit 400 in the Quds Force of the Iranian Revolutionary Guards, deposits the required amount in the account of this unit in the "Martyr Aqa Babai" branch of Ansar Bank, on the Basij Highway in Tehran. .
    He added, "In Iraq, this network is run by Mahmoud Hosnizadeh, a veteran of the Quds Force, with the assistance of two Iraqi citizens, Maitham Hamza Qassem Darraji and Maitham Sadeghi."
    And he added, "The field arm of Tjan Jari in Iraq is Mustafa Pak Batin, an employee at the Iranian embassy and a member of the Quds Force, who receives dollars from exchange offices in Iraq after issuing a money deposit certificate in Tehran."
    According to the site, "a document of depositing funds for the account of Hussein Asina, one of the commercial activists linked to the Quds Force, shows a summary of the money laundering of the Iranian Revolutionary Guards in Iraq, which led to the depletion of the capital of the Iraqi market."
    He pointed out that "this financial network harms the Iraqi economy in order to bypass sanctions in favor of the Iranian Revolutionary Guard," adding, "The Revolutionary Guard also uses elements in the Iranian regime's embassy to defraud the Iraqi banking system."
    And the site continued: “About a year ago, during Iraj Masjedi’s work as ambassador to Iran, Al-Arabiya channel published a document that showed that more than 60 billion dinars of shares of Iranian energy companies had been deposited in the account of the Iranian embassy in the Commercial Bank of Iraq, which was supposed to be used in Embassy expenses, but ended up in the hands of the Quds Force of the Iranian Revolutionary Guards.
    He pointed out that "Mustafa Pak Batin is not the only member of the Iranian embassy associated with the Quds Force."
    And the site continued: “Muhammad Kazem Al Sadiq was presented this year as an ambassador of the Iranian regime in Baghdad, and Al Sadiq was born in Najaf, and he was one of the leaders of the Quds Force and close to Qassem Soleimani, and Al Sadiq was the first assistant to Iraj Masjedi, the former ambassador of the Iranian regime in Iraq.” He is also a commander in the Iranian Revolutionary Guards and is on the US sanctions list.
    He continued: “Ghulam Reza Abdul Hossein Abadhari, the cultural advisor to the Iranian embassy, ​​is also a member of the Quds Force. In addition to that, Pak Batin and other employees of the embassy, ​​namely Muhammad Ibrahim, Ali Abiri, Nader Ramadan Noor, and Muhammad Kleidber, are also members of the Quds Force.
    And he indicated that "to prevent money laundering, the US Central Bank assigned private Iraqi banks to fill out a digital form for each dollar transfer, which includes all the details, including the destination of the transfer," adding: "However, many private banks did not register their details in this electronic system, and obtain On the dollars you need from the black currency market in Baghdad.
    And the site added: "Three months ago until today, the value of the Iraqi national currency decreased by more than 10%," stating that "the reason for this is the Treasury Ministry's stress on Iraqi banks."
    He explained, "America recently announced that it will impose sanctions on 16 Iraqi banks. Iran is calling Baghdad for about four billion dollars to sell electricity and gas."
    And he added, "During the past years, the United States has granted Iraqi banks an exemption to give money to Iran, in exchange for debt, in a way that can be used for food, medicine, and other basic commodities for the people."
    He concluded by noting that "a series of Iraqi banks, most of which were established only to deal with the Iranian government, are cooperating with the Revolutionary Guards, and this issue has led to an increase in the price of the dollar in Iraq, and has affected the livelihood of this country."
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