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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


4 posters

    Chalabi reveals smuggling for US dollar at CBI

    notazbad2000
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    • Post n°1

    Chalabi reveals smuggling for US dollar at CBI Empty Chalabi reveals smuggling for US dollar at CBI

    Post by notazbad2000 Mon 08 Apr 2013, 9:38 am

    Chalabi reveals smuggling for US dollar at CBI


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    Baghdad (IraqiNews.com) -The head of the Investigating Commission for accounts of the Iraq Development Fund at the Central Bank of Iraq, Ahmed al-Chalabi, revealed operations of smuggling for the US dollar via the money orders of the Central Bank abroad.
    Chalabi said in a press conference at the parliament building on Monday “The CBI’s sales of dollar in 2006-2009 reached $ 2078320000 billion which is equal to 56% of the general rate. The purchased sums are doubles to what was imported by the private sector in that period.”
    “The difference between the importation and the sums transferred is a money-laundry,” he added noting “Iraq’s returns from oil sector in 2006-2009 amounted to $ 370847000000.”


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    Hkp1
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    • Post n°2

    Chalabi reveals smuggling for US dollar at CBI Empty Chalabi: there is smuggling of US dollars through the Central Bank, remittances will resort to inter

    Post by Hkp1 Mon 08 Apr 2013, 10:54 am

    Chalabi:
    there is smuggling of US dollars through the Central Bank, remittances
    will resort to international parties for beneficiaries

    Monday, 08 April 2013 15: 22


    The
    investigative Committee statement on the accounts [Iraq Development
    Fund] Central Bank Ahmed Chalabi of smuggling to the dollar through bank
    transfers abroad.

    Chalabi said at a press conference held in the
    Parliament building attended by each agency Iraq correspondent IGN that
    "Central Bank sales of the dollar in 2006-2009, [207]-[832] million,
    i.e. an average of 56% of the total, and that the amounts sold times
    what imported by the private sector in that period," adding that "the
    difference between import and what you convert is a wash," adding that
    "Iraq's oil revenues between 2006-2009 amounted to 370 billion [847]
    Million dollars.

    He added that "the Commission deepened analysis
    and adopted a randomly selected from 15 April to 15 June of 2012, it
    found that the total auction sales were more than $ 7 billion, and the
    share of five more banks bye of the dollar more than four billion
    dollars, equivalent to 57% of the total, and that these banks have
    turned most of their purchases to the National Bank of Abu Dhabi, with a
    share of more than $ 2 billion, and the Bank of Jordan House more than
    two billion dollars."

    "These figures and focus on remittance
    banks raised the attention of the Committee, the continued scrutiny and
    have access to information concerning one of these five banks, the
    analysis of remittances in April last year, he bought the Bank from the
    Central Bank auction of more than $ 341 million, as the Bank about this
    amount totals more than $ 267 million to exchange companies in the UAE
    and Jordan, got one of the Exchange companies for $ 53 million, while
    the company Another 50 million, all in one of the five banks and in just
    one month, the Central Bank did not provide us with information about
    the four other banks ".

    Chalabi said "it is clear from the above
    that we have access to the ultimate beneficiary of such remittances, to
    question whether the money would be a lot of financial corruption in
    Iraq find their way abroad through remittances, because we don't get
    most of the required information from the relevant sources in Iraq, so
    we will turn to the international parties to get this information."

    The
    "Central Bank of reserve is the cover for the Iraqi dinar, which is in
    the possession of every Iraqi citizen and therefore ask the Central Bank
    to publish daily on the website, total reserves and details of currency
    and gold, in which the foreign banks kept."

    The investigative
    Committee Chairman revealed on the accounts [Iraq Development Fund],
    "the Central Bank auction sales in the first three months of the year
    2013, [10]-[152] million dollars compared to the sales for the same
    period last year [10]-[149] million dollars but the price of the dollar
    on the free market is reached [1280] dinars per dollar while the Central
    Bank rate is [1180] dinars to the dollar while the dollar for the same
    period of last year, later than [1220] dinars for one dollar The bank
    rate was himself. "

    Chalabi called on the Central Bank to curb
    this disparity in the dollar because it will cause higher prices and an
    increase in inflation and the erosion of the income of citizens,
    especially the staff, "adding that" deputies Committee did not dismiss
    any amount for the expenses of financial experts who needed the
    Commission approved by the Council and Parliament Speaker Osama
    Al-nujaifi despite repeated oral and written claims. "ended up 2.


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    • Post n°3

    Chalabi reveals smuggling for US dollar at CBI Empty Re: Chalabi reveals smuggling for US dollar at CBI

    Post by Neno Mon 08 Apr 2013, 10:58 am

    Don't they know that the Banking Cartels are the CB's... lol!
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    • Post n°4

    Chalabi reveals smuggling for US dollar at CBI Empty Investigative Committee: Central Bank sold 56 percent of Iraq's oil revenue and more than half of ab

    Post by Hkp1 Mon 08 Apr 2013, 11:42 am

    Investigative Committee: Central Bank sold 56 percent of Iraq's oil revenue and more than half of about to the Gulf and Jordan


    08/04/2013-4: 59 pm

    Truth
    revealed in the Development Fund for Iraq matches, on Monday, the
    Central Bank sold over the past six years the process of auctions around
    207 billion dollars, equivalent to 56 percent of Iraq's oil revenue in
    those years and in those sales were more times than the domestic market,
    it was revealed that more than half of those sales went to specific
    banks poured their purchases from the Bank in the Gulf and Jordan.

    And
    Ahmad Chalabi, the Chairman of the Committee said at a press conference
    in the Parliament building that "sales of the dollar in the Central
    Bank's daily auction during the years 2006 to 2012, 207 billion to $ 832
    million, noting that" sales Bank equal to 56% of Iraq's oil revenue in
    those years and 370 billion and 847 million dollars.

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    • Post n°5

    Chalabi reveals smuggling for US dollar at CBI Empty Re: Chalabi reveals smuggling for US dollar at CBI

    Post by ron-man Mon 08 Apr 2013, 7:42 pm

    Wow you mean that they wern,t doing their job and bad things happened because of it.
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    • Post n°6

    Chalabi reveals smuggling for US dollar at CBI Empty Re: Chalabi reveals smuggling for US dollar at CBI

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