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[size=35][size=35]3 Arab countries, including Iraq, are at the forefront of the circulation of frozen and counterfeit dollars.. How do their networks lure their victims?[/size]
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2024-07-23 | 03:13
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Alsumaria News - Economy
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A few days ago, an official at the [url=https://www.alsumaria.tv/entity/1250023847/%D9%85%D8%B5%D8%B1%D9%81 %D8%B3%D9%88%D8%B1%D9%8A%D8%A9 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A/ar/]Central Bank of Syria[/url] announced to the local newspaper Al- Watan
, which is close to the government, that this trade has spread widely and directly through social media, and is being handled by professional gangs that offer to sell it online, in exchange for a smaller number of regular dollar units.
The source described the trade in the so-called frozen dollar as a fraudulent operation in which its promoters spread this concept as a regular dollar issued by the US Federal Reserve Bank with valid serial numbers, and containing all the security codes found in the official dollar, while the matter - according to the source - is a means of disbursing counterfeit money through social media and trading it, and offering it at a price lower than the real price of the valid dollar. The
[url=https://www.alsumaria.tv/entity/1689643879/%D9%85%D8%B5%D8%B1%D9%81 %D8%B3%D9%88%D8%B1%D9%8A%D8%A7 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A/ar/]Syrian Central Bank[/url] warned that buying and selling these dollars is illegal, which necessitates taking legal action against anyone who trades or promotes them.
Earlier, a statement by the [url=https://www.alsumaria.tv/entity/3261029745/%D8%A7%D9%84%D9%85%D8%AF%D9%8A%D8%B1%D9%8A%D8%A9 %D8%A7%D9%84%D8%B9%D8%A7%D9%85%D8%A9/ar/]General Directorate[/url] of the Lebanese Internal Security Forces also explained that the goal of promoting the frozen dollar is to facilitate the sale of counterfeit dollars by deceiving people into believing that there is a frozen dollar in order to seize their money, as the correct currency is exchanged for the counterfeit currency during the receipt and delivery process. A number of members of these gangs have been arrested, and work is ongoing to arrest anyone who participated or has any connection to them.
In [You must be registered and logged in to see this link.], the Central Bank denied in a statement the existence of what is described as the frozen Libyan dollar, based on procedures that ensure the exchange of information with the relevant authorities inside and outside [You must be registered and logged in to see this link.], stressing the continuation of its control and auditing procedures in foreign currency trading.
From frozen to counterfeit
Pages with fake names are spreading across social media platforms promoting what is described as the frozen dollar, and luring their victims through tempting advertisements offering to sell $1,000 at half its value, provided that the price is paid in sound dollars.
Network X Search data on network analysis classified Facebook as the first platform in the search ranking for the term "frozen dollar" with a percentage of about 40%, followed by YouTube with a percentage of about 17%, then Instagram with 11%.
One of the advertisements published on the blue platform states that the dollar offered for sale can be subject to all known types of examination, such as needle examination, detector examination, or touch examination, noting that there is shipping to all countries of the world.
Another announcement indicated that quantities could be ordered from [You must be registered and logged in to see this link.], [You must be registered and logged in to see this link.], [You must be registered and logged in to see this link.] and other countries, bearing serial numbers that are prohibited from being traded within banks, but are valid for dealing in domestic markets or transferring through exchange offices.
The dollar dominates the global financial system and world trade, and the International Monetary Fund expects it to continue to dominate as the foreign reserve currency in various countries around the world.
According to press sources, the facts indicate that the term frozen dollar began to appear after the [url=https://www.alsumaria.tv/entity/45068/%D8%A7%D9%84%D9%88%D9%84%D8%A7%D9%8A%D8%A7%D8%AA %D8%A7%D9%84%D9%85%D8%AA%D8%AD%D8%AF%D8%A9 %D8%A7%D9%84%D8%A3%D9%85%D8%B1%D9%8A%D9%83%D9%8A%D8%A9/ar/]United States[/url] took measures to stop the effectiveness of the balances that were illegally seized in both Kuwaiti banks during the Iraqi occupation, and Iraqi banks on the eve of the fall of Saddam Hussein's regime in 2003, and the fall of Muammar Gaddafi's regime in 2011. The
"Lira Today" website, which specializes in Syrian economic news, explained that the [url=https://www.alsumaria.tv/entity/45068/%D8%A7%D9%84%D9%88%D9%84%D8%A7%D9%8A%D8%A7%D8%AA %D8%A7%D9%84%D9%85%D8%AA%D8%AD%D8%AF%D8%A9 %D8%A7%D9%84%D8%A3%D9%85%D8%B1%D9%8A%D9%83%D9%8A%D8%A9/ar/]United States[/url] was forced, after a number of countries in the region became involved in conflicts and some banks were exposed to looting and theft, to take strict measures represented by invalidating the value of the looted balances according to the serial numbers they possess, and it was able to generalize this procedure after it received the numbers of the stolen dollars either from their owners or through intelligence methods
.
Banking expert Moati Abu Mara believes that the frozen dollar is a dollar printed in a regular manner, but it is forbidden to deal with it. The difference between it and the counterfeit is that it can only be discovered by banks, unlike the counterfeit dollar, which can be discovered by examining it at banks or experienced money changers, according to the Syrian website "Al-Iqtisad Al-Youm".
He explains that a certain series of US dollar numbers can be frozen in some cases if the US Federal Reserve is able to know them, as they are reported when banks are robbed. He points out that many are trying to exploit this issue to promote the counterfeit dollar as frozen, and to deceive people who fall victim to fraud and scams.
Professional cross-border networks later invested in the term and developed it into the "frozen Libyan dollar" to market counterfeit dollars through it, taking advantage of the executive order issued by former US President Barack Obama, which froze the assets of Gaddafi, his family and senior officials, in addition to the Libyan government, the Libyan Central Bank and sovereign wealth funds. The
former Libyan ambassador to the Iraqi capital, Baghdad, Al-Sayed Ali; He denied the existence of what is called the frozen Libyan dollar. He explained in press statements dating back to August 2021 that the [url=https://www.alsumaria.tv/entity/2274855786/%D9%85%D8%B5%D8%B1%D9%81 %D9%84%D9%8A%D8%A8%D9%8A%D8%A7 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A/ar/]Central Bank of Libya[/url] has preserved the state's cash of various currencies from looting, theft or seizure since the declaration of independence until today.
The former ambassador indicated at the time that what is being said and rumored about the existence of a frozen Libyan dollar are lies made outside [You must be registered and logged in to see this link.] by transnational crime organizations and groups, and their goal is to lure the simple, naive and ignorant to loot their money in a form of fraud and deception.
Victims of the frozen and counterfeit dollar
Ahmed (a pseudonym), who lives in the city of Aleppo, north of the capital Damascus - and is one of the victims of the frozen dollar - says that he was subjected to a fraud and deception after he contacted a person who runs a page on social media offering to sell frozen dollars in exchange for regular dollars at a double difference.
According to the claim that Ahmed filed with the Criminal Security Branch - according to the website of the Syrian Ministry of Interior - he handed over an amount of 7.5 clean US dollars belonging to one of his relatives to a person sent by the owner of the aforementioned page, but he was surprised after handing over the amount and receiving the envelope that the amount sent to him was white paper.
One of the groups arrested by the Syrian Interior Ministry admitted to creating fake Facebook pages to sell frozen US dollars at a low value, while victims receive nothing more than local currency.
Frozen or counterfeit dollars are widespread in various Syrian cities, especially in areas in northern [You must be registered and logged in to see this link.] controlled by opposition military factions and the Syrian Democratic Forces.
Local reports have conveyed residents’ fears that exchange companies owned by leaders of some of these factions are delivering foreign remittances in counterfeit dollars and seizing the real dollar.
As for [You must be registered and logged in to see this link.], it has been facing a severe economic crisis since 2019 that has led to the collapse of the local currency and a severe shortage of cash. In the spring of 2022, Lebanese security forces arrested three groups accused of promoting frozen dollars after they claimed more than 60 victims. The most prominent areas considered a stage for the activity of promoters are Beirut, Choueifat, Nabatieh, Batroun, Tripoli, and the Bekaa.
Meanwhile, the number of security operations carried out by the Internal Security Forces during 2022 and 2023, according to its website, amounted to about 23 operations, and from January to May, more than 8 operations led to the arrest of several networks promoting counterfeit dollars.
In [You must be registered and logged in to see this link.], press information indicates that networks promoting frozen dollars are spread in the capital, Baghdad, and in the city of Erbil, the capital of the Kurdistan Region, and they operate in complete secrecy for fear of being pursued, and they continue their trade through the Facebook platform, which is more widely used than other platforms.
Reasons for the spread of this trade
The Syrian academic residing in Riyadh, Imad al-Din al-Musbah, believes that the spread of this phenomenon in [You must be registered and logged in to see this link.], [You must be registered and logged in to see this link.] and [You must be registered and logged in to see this link.] is a cause for concern, because it is a direct result of the difficult economic, security and international conditions that these countries are going through.
He explained that the regime's war against the Syrian people, which has been ongoing since 2011, has led to a near-total collapse of the economy, causing poverty and unemployment rates to rise to unprecedented levels.
For her part, banking expert Salam Smeisim attributed in a previous interview the growth of the phenomenon of the "frozen Libyan dollar" in [You must be registered and logged in to see this link.] to the weakness of supervision over banking, noting that "buying and selling frozen dollars from abroad to [You must be registered and logged in to see this link.] is classified as money laundering."
Smeisim added that the dollars being sold are not counterfeit, but rather government entitlements and individual rights of workers in [You must be registered and logged in to see this link.] that were smuggled abroad by armed factions. Due to the lack of a strong government in [You must be registered and logged in to see this link.] that monitors and holds accountable those who trade in foreign currency, this trade has grown.
Analysts also believe that there are four common sources of frozen or counterfeit dollars in [You must be registered and logged in to see this link.], [You must be registered and logged in to see this link.] and [You must be registered and logged in to see this link.], namely:
*Some groups fighting in northeastern [You must be registered and logged in to see this link.] alongside Assad's forces, as they possess large quantities of them and spend them as the price of commercial goods they buy from the areas they control in the country, according to a reporter for the "[url=https://www.alsumaria.tv/entity/3600195294/%D8%B9%D9%8A%D9%86 %D8%A7%D9%84%D9%81%D8%B1%D8%A7%D8%AA/ar/]Ain al-Furat[/url]" news website from the city of Deir ez-Zor.
*Syrian military factions that fought alongside Russian forces in [You must be registered and logged in to see this link.].
*Drug trafficking, which is widespread in most Syrian cities and towns.
* Counterfeit dollar printing networks in Turkey that communicate through intermediaries with the domestic market in [You must be registered and logged in to see this link.], [You must be registered and logged in to see this link.] and [You must be registered and logged in to see this link.].
* Effects of the spread of this trade
The Syrian academic Al-Musbah links the continued growth of the phenomenon despite the strict government security measures, to the lack of confidence in the financial and banking system in the three countries, which prompts citizens to search for alternative means. In addition, the weakness of the regulatory bodies in these countries has facilitated the circulation of illicit funds and fraudulent activities.
Al-Musbah identified the economic repercussions of this phenomenon as follows:
* Negative impact on the macroeconomy.
* Loss of savings at the personal level.
* Promoting illegal activities such as money laundering and fraud and complicating economic conditions.
* The continued existence of this phenomenon leads to the erosion of confidence in the local currency, which exacerbates inflation and deepens the living crisis.
* It pushes towards financial instability and uncertainty for foreign and local investors wishing to invest in these countries, which hinders growth in them.
* Future risks of the phenomenon include increased poverty and unemployment rates and worsening security conditions as a result of illegal activities.
*These countries may face increasing economic isolation from the international community, making it difficult for them to obtain economic aid and international loans.
The security authorities in the three Arab countries are trying to close this file, but to no avail. Cross-border networks continue their promotional campaigns for the frozen dollar, exploiting the widespread chaos, low supply, and declining official exchange rate, in addition to the stagnation of trade, the linkage of prices to the dollar, and the decline in foreign remittances. The
emergence of a black (parallel) market for foreign currencies also attracts those seeking dollars outside official channels, amid extremely complex procedures in this regard.
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Economy
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2024-07-23 | 03:13
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Source:
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707 views
Alsumaria News - Economy
Iraq, Lebanon and Syria top the list of Middle Eastern countries that have witnessed in recent years a remarkable boom in what is described as the "frozen US dollar", as the government banks of these countries issued successive statements warning their citizens against buying or trading this currency, or being led by its promoters, due to the transformation of this term into a trap for dozens of victims.
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A few days ago, an official at the [url=https://www.alsumaria.tv/entity/1250023847/%D9%85%D8%B5%D8%B1%D9%81 %D8%B3%D9%88%D8%B1%D9%8A%D8%A9 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A/ar/]Central Bank of Syria[/url] announced to the local newspaper Al- Watan
, which is close to the government, that this trade has spread widely and directly through social media, and is being handled by professional gangs that offer to sell it online, in exchange for a smaller number of regular dollar units.
The source described the trade in the so-called frozen dollar as a fraudulent operation in which its promoters spread this concept as a regular dollar issued by the US Federal Reserve Bank with valid serial numbers, and containing all the security codes found in the official dollar, while the matter - according to the source - is a means of disbursing counterfeit money through social media and trading it, and offering it at a price lower than the real price of the valid dollar. The
[url=https://www.alsumaria.tv/entity/1689643879/%D9%85%D8%B5%D8%B1%D9%81 %D8%B3%D9%88%D8%B1%D9%8A%D8%A7 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A/ar/]Syrian Central Bank[/url] warned that buying and selling these dollars is illegal, which necessitates taking legal action against anyone who trades or promotes them.
Earlier, a statement by the [url=https://www.alsumaria.tv/entity/3261029745/%D8%A7%D9%84%D9%85%D8%AF%D9%8A%D8%B1%D9%8A%D8%A9 %D8%A7%D9%84%D8%B9%D8%A7%D9%85%D8%A9/ar/]General Directorate[/url] of the Lebanese Internal Security Forces also explained that the goal of promoting the frozen dollar is to facilitate the sale of counterfeit dollars by deceiving people into believing that there is a frozen dollar in order to seize their money, as the correct currency is exchanged for the counterfeit currency during the receipt and delivery process. A number of members of these gangs have been arrested, and work is ongoing to arrest anyone who participated or has any connection to them.
In [You must be registered and logged in to see this link.], the Central Bank denied in a statement the existence of what is described as the frozen Libyan dollar, based on procedures that ensure the exchange of information with the relevant authorities inside and outside [You must be registered and logged in to see this link.], stressing the continuation of its control and auditing procedures in foreign currency trading.
From frozen to counterfeit
Pages with fake names are spreading across social media platforms promoting what is described as the frozen dollar, and luring their victims through tempting advertisements offering to sell $1,000 at half its value, provided that the price is paid in sound dollars.
Network X Search data on network analysis classified Facebook as the first platform in the search ranking for the term "frozen dollar" with a percentage of about 40%, followed by YouTube with a percentage of about 17%, then Instagram with 11%.
One of the advertisements published on the blue platform states that the dollar offered for sale can be subject to all known types of examination, such as needle examination, detector examination, or touch examination, noting that there is shipping to all countries of the world.
Another announcement indicated that quantities could be ordered from [You must be registered and logged in to see this link.], [You must be registered and logged in to see this link.], [You must be registered and logged in to see this link.] and other countries, bearing serial numbers that are prohibited from being traded within banks, but are valid for dealing in domestic markets or transferring through exchange offices.
The dollar dominates the global financial system and world trade, and the International Monetary Fund expects it to continue to dominate as the foreign reserve currency in various countries around the world.
According to press sources, the facts indicate that the term frozen dollar began to appear after the [url=https://www.alsumaria.tv/entity/45068/%D8%A7%D9%84%D9%88%D9%84%D8%A7%D9%8A%D8%A7%D8%AA %D8%A7%D9%84%D9%85%D8%AA%D8%AD%D8%AF%D8%A9 %D8%A7%D9%84%D8%A3%D9%85%D8%B1%D9%8A%D9%83%D9%8A%D8%A9/ar/]United States[/url] took measures to stop the effectiveness of the balances that were illegally seized in both Kuwaiti banks during the Iraqi occupation, and Iraqi banks on the eve of the fall of Saddam Hussein's regime in 2003, and the fall of Muammar Gaddafi's regime in 2011. The
"Lira Today" website, which specializes in Syrian economic news, explained that the [url=https://www.alsumaria.tv/entity/45068/%D8%A7%D9%84%D9%88%D9%84%D8%A7%D9%8A%D8%A7%D8%AA %D8%A7%D9%84%D9%85%D8%AA%D8%AD%D8%AF%D8%A9 %D8%A7%D9%84%D8%A3%D9%85%D8%B1%D9%8A%D9%83%D9%8A%D8%A9/ar/]United States[/url] was forced, after a number of countries in the region became involved in conflicts and some banks were exposed to looting and theft, to take strict measures represented by invalidating the value of the looted balances according to the serial numbers they possess, and it was able to generalize this procedure after it received the numbers of the stolen dollars either from their owners or through intelligence methods
.
Banking expert Moati Abu Mara believes that the frozen dollar is a dollar printed in a regular manner, but it is forbidden to deal with it. The difference between it and the counterfeit is that it can only be discovered by banks, unlike the counterfeit dollar, which can be discovered by examining it at banks or experienced money changers, according to the Syrian website "Al-Iqtisad Al-Youm".
He explains that a certain series of US dollar numbers can be frozen in some cases if the US Federal Reserve is able to know them, as they are reported when banks are robbed. He points out that many are trying to exploit this issue to promote the counterfeit dollar as frozen, and to deceive people who fall victim to fraud and scams.
Professional cross-border networks later invested in the term and developed it into the "frozen Libyan dollar" to market counterfeit dollars through it, taking advantage of the executive order issued by former US President Barack Obama, which froze the assets of Gaddafi, his family and senior officials, in addition to the Libyan government, the Libyan Central Bank and sovereign wealth funds. The
former Libyan ambassador to the Iraqi capital, Baghdad, Al-Sayed Ali; He denied the existence of what is called the frozen Libyan dollar. He explained in press statements dating back to August 2021 that the [url=https://www.alsumaria.tv/entity/2274855786/%D9%85%D8%B5%D8%B1%D9%81 %D9%84%D9%8A%D8%A8%D9%8A%D8%A7 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A/ar/]Central Bank of Libya[/url] has preserved the state's cash of various currencies from looting, theft or seizure since the declaration of independence until today.
The former ambassador indicated at the time that what is being said and rumored about the existence of a frozen Libyan dollar are lies made outside [You must be registered and logged in to see this link.] by transnational crime organizations and groups, and their goal is to lure the simple, naive and ignorant to loot their money in a form of fraud and deception.
Victims of the frozen and counterfeit dollar
Ahmed (a pseudonym), who lives in the city of Aleppo, north of the capital Damascus - and is one of the victims of the frozen dollar - says that he was subjected to a fraud and deception after he contacted a person who runs a page on social media offering to sell frozen dollars in exchange for regular dollars at a double difference.
According to the claim that Ahmed filed with the Criminal Security Branch - according to the website of the Syrian Ministry of Interior - he handed over an amount of 7.5 clean US dollars belonging to one of his relatives to a person sent by the owner of the aforementioned page, but he was surprised after handing over the amount and receiving the envelope that the amount sent to him was white paper.
One of the groups arrested by the Syrian Interior Ministry admitted to creating fake Facebook pages to sell frozen US dollars at a low value, while victims receive nothing more than local currency.
Frozen or counterfeit dollars are widespread in various Syrian cities, especially in areas in northern [You must be registered and logged in to see this link.] controlled by opposition military factions and the Syrian Democratic Forces.
Local reports have conveyed residents’ fears that exchange companies owned by leaders of some of these factions are delivering foreign remittances in counterfeit dollars and seizing the real dollar.
As for [You must be registered and logged in to see this link.], it has been facing a severe economic crisis since 2019 that has led to the collapse of the local currency and a severe shortage of cash. In the spring of 2022, Lebanese security forces arrested three groups accused of promoting frozen dollars after they claimed more than 60 victims. The most prominent areas considered a stage for the activity of promoters are Beirut, Choueifat, Nabatieh, Batroun, Tripoli, and the Bekaa.
Meanwhile, the number of security operations carried out by the Internal Security Forces during 2022 and 2023, according to its website, amounted to about 23 operations, and from January to May, more than 8 operations led to the arrest of several networks promoting counterfeit dollars.
In [You must be registered and logged in to see this link.], press information indicates that networks promoting frozen dollars are spread in the capital, Baghdad, and in the city of Erbil, the capital of the Kurdistan Region, and they operate in complete secrecy for fear of being pursued, and they continue their trade through the Facebook platform, which is more widely used than other platforms.
Reasons for the spread of this trade
The Syrian academic residing in Riyadh, Imad al-Din al-Musbah, believes that the spread of this phenomenon in [You must be registered and logged in to see this link.], [You must be registered and logged in to see this link.] and [You must be registered and logged in to see this link.] is a cause for concern, because it is a direct result of the difficult economic, security and international conditions that these countries are going through.
He explained that the regime's war against the Syrian people, which has been ongoing since 2011, has led to a near-total collapse of the economy, causing poverty and unemployment rates to rise to unprecedented levels.
For her part, banking expert Salam Smeisim attributed in a previous interview the growth of the phenomenon of the "frozen Libyan dollar" in [You must be registered and logged in to see this link.] to the weakness of supervision over banking, noting that "buying and selling frozen dollars from abroad to [You must be registered and logged in to see this link.] is classified as money laundering."
Smeisim added that the dollars being sold are not counterfeit, but rather government entitlements and individual rights of workers in [You must be registered and logged in to see this link.] that were smuggled abroad by armed factions. Due to the lack of a strong government in [You must be registered and logged in to see this link.] that monitors and holds accountable those who trade in foreign currency, this trade has grown.
Analysts also believe that there are four common sources of frozen or counterfeit dollars in [You must be registered and logged in to see this link.], [You must be registered and logged in to see this link.] and [You must be registered and logged in to see this link.], namely:
*Some groups fighting in northeastern [You must be registered and logged in to see this link.] alongside Assad's forces, as they possess large quantities of them and spend them as the price of commercial goods they buy from the areas they control in the country, according to a reporter for the "[url=https://www.alsumaria.tv/entity/3600195294/%D8%B9%D9%8A%D9%86 %D8%A7%D9%84%D9%81%D8%B1%D8%A7%D8%AA/ar/]Ain al-Furat[/url]" news website from the city of Deir ez-Zor.
*Syrian military factions that fought alongside Russian forces in [You must be registered and logged in to see this link.].
*Drug trafficking, which is widespread in most Syrian cities and towns.
* Counterfeit dollar printing networks in Turkey that communicate through intermediaries with the domestic market in [You must be registered and logged in to see this link.], [You must be registered and logged in to see this link.] and [You must be registered and logged in to see this link.].
* Effects of the spread of this trade
The Syrian academic Al-Musbah links the continued growth of the phenomenon despite the strict government security measures, to the lack of confidence in the financial and banking system in the three countries, which prompts citizens to search for alternative means. In addition, the weakness of the regulatory bodies in these countries has facilitated the circulation of illicit funds and fraudulent activities.
Al-Musbah identified the economic repercussions of this phenomenon as follows:
* Negative impact on the macroeconomy.
* Loss of savings at the personal level.
* Promoting illegal activities such as money laundering and fraud and complicating economic conditions.
* The continued existence of this phenomenon leads to the erosion of confidence in the local currency, which exacerbates inflation and deepens the living crisis.
* It pushes towards financial instability and uncertainty for foreign and local investors wishing to invest in these countries, which hinders growth in them.
* Future risks of the phenomenon include increased poverty and unemployment rates and worsening security conditions as a result of illegal activities.
*These countries may face increasing economic isolation from the international community, making it difficult for them to obtain economic aid and international loans.
The security authorities in the three Arab countries are trying to close this file, but to no avail. Cross-border networks continue their promotional campaigns for the frozen dollar, exploiting the widespread chaos, low supply, and declining official exchange rate, in addition to the stagnation of trade, the linkage of prices to the dollar, and the decline in foreign remittances. The
emergence of a black (parallel) market for foreign currencies also attracts those seeking dollars outside official channels, amid extremely complex procedures in this regard.
[You must be registered and logged in to see this link.]
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» Iraq steps up efforts to double non-oil revenues
» Bakhtiar Haji visits the Ministry of Finance and Economy
» Masrour Barzani: Kurdistan will remain a home for coexistence between different nationalities and re
» Faw Port is approaching launch... but what are the challenges?
» As the Kurdistan Parliament elections approach, the differences between the two ruling parties “esca
» As the Kurdistan Parliament elections approach, the differences between the two ruling parties “esca
» Commenting on the statements of the head of the Integrity Commission... Al-Maliki warns of the colla
» The President of the Rusafa Court of Appeal stresses the need to resolve lawsuits within the specifi
» A spiral of crises threatens the Iraqi political system... “The trend of surprises” may topple the p
» Integrity judge’s statements create political tension, parliament’s stance unclear on “emergency ses
» Bazeshkian to Iraq.. A suitable visit for Al-Sudani with low expectations
» Mishaan Al-Jubouri: The Chairman of the Integrity Commission scored a goal for the corrupt
» Baghdad and Washington continue the war against terrorism
» Iraq, seven OPEC+ nations extend oil supply cuts
» Iraq reduces oil exports by 200,000 barrels and reduces refining.. Is the "scarcity" of kerosene the
» American newspaper: Iraqi decision in favor of ISIS
» PM's adviser warns of 'risks of low oil' on fiscal policy, spending
» Saleh: 70% of the market and the private sector are {gray} and evade paying taxes
» The Prime Minister stresses the importance of holding accountable anyone proven to have been neglige
» The salary of a Chinese employee in the oil fields is seven times that of his Iraqi counterpart
» MP: The framework agreed not to amend Article 12 of the House of Representatives’ internal regulatio
» Dollar prices rise in Baghdad and Erbil markets
» Al-Maliki warns against encroaching on authorities: Its repercussions may be more dangerous than ter
» Minister of Communications stresses the importance of Iraq's path to transfer international capaciti
» Energy Police announces new statistics on thwarting oil derivatives smuggling operations
» Parliamentary Investment Committee expects to include 15 million citizens in tax collection
» Approval of the unification of financial and accounting system procedures between Erbil and Baghdad
» Five Oil and Gas Laws in Parliament
» Parliamentary Services: Decongestion Projects Will Serve Baghdad for 15 Years
» Will there be a new tax increase in Iraq?
» Ministerial Council for Services approves national policy to support energy
» Saudi Arabia: Trade exchange with Iraq has increased fivefold in recent years
» Ministry of Health Spokesperson Saif Al-Badr: 250 new health projects
» Parliamentary Investment Committee expects 15 million citizens to be included in taxation
» Tunisian Ambassador: Al-Sudani's visit is a real starting point for developing relations
» The Coordination Framework announces its support for the government's efforts
» Iraq steps up efforts to double non-oil revenues
» Al-Imar to {Sabah}: Efforts to resolve the problems of 6 new residential cities
» Removing mines obstructing oil projects in 4 governorates
» Migration to {Sabah}: Teams to prevent reverse displacement of voluntary returnees
» The Department of Political Dismissals’ Affairs issues (976) new decisions for politically dismissed
» Defense Minister discusses with Romanowski issues of common interest
» Al-Sudani chairs a special meeting to follow up on the implementation and progress of the Grand Faw
» Oil Minister discusses cooperation between the two countries in the oil and gas sector with the Indi
» 80 ambassadors under the microscope of a joint committee and investigation into violations of the Fo
» Parliament responds to "Saudi dismay" over opening Houthi office in Baghdad
» Ahmed Al-Asadi stresses the need to settle the draft of the labor unions law
» Al-Sudani renews the government's commitment to providing services to all Iraqis
» Ministry of Oil: Gas investment rates will rise to 70% by the end of this year
» The Central Bank of Iraq reveals the mechanism for ending the electronic platform
» With its global decline.. Warnings of the danger of falling oil prices on Iraq's budget
» Government Advisor: 70% of the grey market
» Barzani praises the efforts of the Federal and Kurdistan Integrity Commissions and affirms his suppo
» Parliamentary move to hold an “extraordinary session” to discuss the recent statements of the head o
» Turkish invasion expands.. Government position “absent” on occupation of Iraqi lands
» What are the controls for purchasing the five-year service from social security?
» 15 million Iraqis, and commercial areas are the first.. Here are the categories covered by electrici
» Parliamentary moves to "withdraw the hand" of the Central Bank Governor
» Iraq and Saudi Arabia top the list of the 5 largest oil deals during the past month
» 5 Oil and Gas Laws in the House of Representatives Awaiting Legislation
» Chairman of the Integrity Commission invites Parliament to host him: The real battle against corrupt
» Planning announces the inclusion of informal and commercial housing in numbering operations
» Al-Sudani supports the judiciary and vows to hold accountable those responsible for his office’s vio