Dinar Updates:
Poppy3: IT UPSETS ME WHEN A HANDFUL OF CRYBABIES WANT TO DENY THE PROGRESS ...SAYING WE HEARD ALL THIS BEFORE...TREMENDOUS PROGRESS...
THEY HAVE LAID OUT THE PLANS RIGHT IN FRONT OF US ...
NOW IF THEY JUST PUT SOME ACTIONS TO THEIR PREDICTIONS AND GET THINGS COMPLETED.
ANOTHER DIFFERENCE IS THEY ARE TELLING THE WORLD.
ONE OTHER THING IS OTHER COUNTRIES ARE FOLLOWING THEIR ACTION...LIKE VIETNAM MAKING THE SAME MOVES AT THE SAME TIME.
Q: [Were you able to find any new info on the dong?]
Poppy3: VN OPENED THEIR FIXED RATE TO A FLOAT AND LOWERED THEIR RATE ALSO PULLING IN DONG PLUS THEY STARTED PAYING 12 % ON SAVING DEPOSITS TEMPO ALSO.
SOUNDS A LOT LIKE THEY ARE PREPPING FOR A RV ALSO.
I NEVER HAVE RECEIVED DIRECT CONFIRMATION YET...
....
Poppy3: IT UPSETS ME WHEN A HANDFUL OF CRYBABIES WANT TO DENY THE PROGRESS ...SAYING WE HEARD ALL THIS BEFORE...TREMENDOUS PROGRESS...
THEY HAVE LAID OUT THE PLANS RIGHT IN FRONT OF US ...
NOW IF THEY JUST PUT SOME ACTIONS TO THEIR PREDICTIONS AND GET THINGS COMPLETED.
ANOTHER DIFFERENCE IS THEY ARE TELLING THE WORLD.
ONE OTHER THING IS OTHER COUNTRIES ARE FOLLOWING THEIR ACTION...LIKE VIETNAM MAKING THE SAME MOVES AT THE SAME TIME.
Q: [Were you able to find any new info on the dong?]
Poppy3: VN OPENED THEIR FIXED RATE TO A FLOAT AND LOWERED THEIR RATE ALSO PULLING IN DONG PLUS THEY STARTED PAYING 12 % ON SAVING DEPOSITS TEMPO ALSO.
SOUNDS A LOT LIKE THEY ARE PREPPING FOR A RV ALSO.
I NEVER HAVE RECEIVED DIRECT CONFIRMATION YET...
....
TNT:
IvanTulafitov : United States Secretary of State, John Kerry, announced that implementation of the nuclear deal with Iran, agreed upon in July, was imminent. “We are days away from implementation if all goes well,” Kerry said at a press conference on Thursday. Implementation would compel the US and the other P5+1 nations to suspend tens of billions of dollars of sanctions against Iran
luvwulfs : I always thought Iraq and the GCR have to pop first, before Iran. Can't have Iran get the jump on Iraq joining the market. That's how I understood this issue
IvanTulafitov : seems like Iraq and Iran would need to rv at the same time to prevent double dipping on either side - or from insiders ok so lets say some of you have Rial and Iran RVs first you go in exchange but wait still waiting on Iraq vietnam etc etc? ok just take tht RV's Rial exchange funds after deposit and double down on as much VND and Rupiah as they will allow ( or visa versa )
fireball92 : The release of Iran from sanctions with return to full international economy and subsequent RI of the IRR (About $3.21) is distinct and totally seperate from IQD RV and/or GCR. That is 'technically' Iran/Iraq are separate. As a practical matter, both economically and socially, the 2 countries have always been joined, for better and worse, at the hip
luvwulfs : It may be separate but completely intertwined
************
SassyD: Bond Traders' Confidence in Fed Path Weakens After Chaotic Week -- January 8, 2016 -- http://ift.tt/1Olai4h
SassyD: Dollar's Fate Hangs on Whether Jobs Gains Outweigh China for Fed -- January 8, 2016 -- http://ift.tt/1Olai4j
************
From Recaps Comment Section:
Trading 1/10/2016 13:37:16 Link
We all need to keep the faith for this blessing. No question about it.
My last info from the paymaster in concert for the historical bonds is pay outs scheduled from 18 January - till the first week of February. When everything again will be pushed out it will be exactly for the first week of March. Within February will nothing happen due to the Chinese New Year celebration and that takes two weeks!.
Let us cross everything and support everybody that this finally is our end in a few days.
Be blessed!
**************
Stage3Alpha:
OldSchool: Guys I have not put out anything for a long time . I had hoped to fade into the sunset never to talk about dinar again . The truth is no matter how bad we want it or how close people think we are . We are not quite there yet .
What I am hearing is 3 weeks at soonest end of February latest . It's all power plays and none of them work out to our timing . I know a lot of people are hurting and it is to bad that greed runs this world .
There are whales swimming across the ocean for a sucker rate deal .
My take on that is it will draw in over 2.5 million notes out of circulation . And it should help increase demand and value . Every one want to give an exact date but the truth is nobody knows we all have pieces . It is rolling out just slower then anyone expected.
I said along time ago it was going to be a slow rollout . It was way slower then even I expected .
Things are moving but don't be looking for it the next couple weeks . You have better chances winning the lottery!! Just hang on a little longer we are almost there .
************
Bruce A: 2016 Budget, from Iraq Parliament website
http://ift.tt/1T1v8ZU
http://ift.tt/1nbYfQ4
1/10/2016 0:00 Baghdad Joseph Zayer
is known that the currency of any country depends on the performance of its economy, value, and there are several factors in this performance impact in determining this value, including the interest rate where height will attract foreign capital to the inside, and the other factor balance the country's trade Increasing demand for a particular commodity will increase demand also on its currency. In addition to the political situation factor for the country, too, the inflation rate reflects the purchasing value of the currency or the amount of goods and services that can be purchased.
It measures adopted by the economic policies of the countries is the currency market management and price exchange in front of the other currencies, and in this regard stresses economist Ahmed Abrihi Ali said exchange rate affects imports and exports, it can raise or reduce the relative prices of imports (exports) to support international competitiveness or weaken it.
He adds Abrihi: That's why the pressure on China to revalue its currency to become cheap imports and exports expensive exerting downward pressure on their international competitiveness and shrinking trade surplus.
The best example to control the value of any currency is the measures taken by China's second-largest economy in the world to maintain a low rate of the Chinese yuan to serve their purposes in export and even dumping their products which, The United States accuses China of fabricating reduce the price of its currency to stimulate trade-offs commercial.
In Iraq, the parliamentary Finance Committee announced it was looking for a project to reconsider the dinar exchange rate against the dollar with the government and central bank. He explained the Commission's decision MP Ahmad Haji: that there was a project taught by the Central Bank and the Council of Ministers, and the Finance Committee, to reconsider the dollar's exchange rate against the dinar.
He pointed Haji in comments to local media that it is still a project under study and no decision, where the study Is Iraq could reconsider the exchange rate? Is it the government is in the interest of the citizen or hurt? Noting that a review of the exchange rate will be one of the government's interest, but harmful to the citizen, where would increase the exchange rate to runaway inflation, and an increase in commodity prices, and student Haji need to take it into consideration and study of the project from all aspects, before taking any decision, noting that the re Consideration will be an increase of the dollar exchange rate, a low rate of the dinar against the dollar, because the government can not raise the price of the dinar against the dollar, at a time that the revenues and expenditures in dinars to the dollar, pointing out that the increase in price of the dollar is what is the benefit to the government.
Iraq is facing a financial crisis due to the sharp decline of oil, in terms of financial budget for this year with a total expenditure of more than 501 trillion deficit rate of 8.22 percent. The Finance Minister Hoshyar Zebari said earlier last week in a newspaper interview that: There are several alternatives to oil, such as borrowing from international institutions, low-interest, and we did it. For example we have received help from the International Monetary Fund, and a few days ago we received billion and 002 million dollars from the World Bank, we have introduced a monitoring program on how we manage the financial and economic policy, and if we could get help more of them, as we intend to sell sovereign bonds, because the situation in Iraq this year better than last year in this regard.
He said Zebari said The other option is how to raise the Iraqi dinar exchange rate, although it has the option of risk have repercussions
IvanTulafitov : United States Secretary of State, John Kerry, announced that implementation of the nuclear deal with Iran, agreed upon in July, was imminent. “We are days away from implementation if all goes well,” Kerry said at a press conference on Thursday. Implementation would compel the US and the other P5+1 nations to suspend tens of billions of dollars of sanctions against Iran
luvwulfs : I always thought Iraq and the GCR have to pop first, before Iran. Can't have Iran get the jump on Iraq joining the market. That's how I understood this issue
IvanTulafitov : seems like Iraq and Iran would need to rv at the same time to prevent double dipping on either side - or from insiders ok so lets say some of you have Rial and Iran RVs first you go in exchange but wait still waiting on Iraq vietnam etc etc? ok just take tht RV's Rial exchange funds after deposit and double down on as much VND and Rupiah as they will allow ( or visa versa )
fireball92 : The release of Iran from sanctions with return to full international economy and subsequent RI of the IRR (About $3.21) is distinct and totally seperate from IQD RV and/or GCR. That is 'technically' Iran/Iraq are separate. As a practical matter, both economically and socially, the 2 countries have always been joined, for better and worse, at the hip
luvwulfs : It may be separate but completely intertwined
************
SassyD: Bond Traders' Confidence in Fed Path Weakens After Chaotic Week -- January 8, 2016 -- http://ift.tt/1Olai4h
SassyD: Dollar's Fate Hangs on Whether Jobs Gains Outweigh China for Fed -- January 8, 2016 -- http://ift.tt/1Olai4j
************
From Recaps Comment Section:
Trading 1/10/2016 13:37:16 Link
We all need to keep the faith for this blessing. No question about it.
My last info from the paymaster in concert for the historical bonds is pay outs scheduled from 18 January - till the first week of February. When everything again will be pushed out it will be exactly for the first week of March. Within February will nothing happen due to the Chinese New Year celebration and that takes two weeks!.
Let us cross everything and support everybody that this finally is our end in a few days.
Be blessed!
**************
Stage3Alpha:
OldSchool: Guys I have not put out anything for a long time . I had hoped to fade into the sunset never to talk about dinar again . The truth is no matter how bad we want it or how close people think we are . We are not quite there yet .
What I am hearing is 3 weeks at soonest end of February latest . It's all power plays and none of them work out to our timing . I know a lot of people are hurting and it is to bad that greed runs this world .
There are whales swimming across the ocean for a sucker rate deal .
My take on that is it will draw in over 2.5 million notes out of circulation . And it should help increase demand and value . Every one want to give an exact date but the truth is nobody knows we all have pieces . It is rolling out just slower then anyone expected.
I said along time ago it was going to be a slow rollout . It was way slower then even I expected .
Things are moving but don't be looking for it the next couple weeks . You have better chances winning the lottery!! Just hang on a little longer we are almost there .
************
Bruce A: 2016 Budget, from Iraq Parliament website
http://ift.tt/1T1v8ZU
http://ift.tt/1nbYfQ4
1/10/2016 0:00 Baghdad Joseph Zayer
is known that the currency of any country depends on the performance of its economy, value, and there are several factors in this performance impact in determining this value, including the interest rate where height will attract foreign capital to the inside, and the other factor balance the country's trade Increasing demand for a particular commodity will increase demand also on its currency. In addition to the political situation factor for the country, too, the inflation rate reflects the purchasing value of the currency or the amount of goods and services that can be purchased.
It measures adopted by the economic policies of the countries is the currency market management and price exchange in front of the other currencies, and in this regard stresses economist Ahmed Abrihi Ali said exchange rate affects imports and exports, it can raise or reduce the relative prices of imports (exports) to support international competitiveness or weaken it.
He adds Abrihi: That's why the pressure on China to revalue its currency to become cheap imports and exports expensive exerting downward pressure on their international competitiveness and shrinking trade surplus.
The best example to control the value of any currency is the measures taken by China's second-largest economy in the world to maintain a low rate of the Chinese yuan to serve their purposes in export and even dumping their products which, The United States accuses China of fabricating reduce the price of its currency to stimulate trade-offs commercial.
In Iraq, the parliamentary Finance Committee announced it was looking for a project to reconsider the dinar exchange rate against the dollar with the government and central bank. He explained the Commission's decision MP Ahmad Haji: that there was a project taught by the Central Bank and the Council of Ministers, and the Finance Committee, to reconsider the dollar's exchange rate against the dinar.
He pointed Haji in comments to local media that it is still a project under study and no decision, where the study Is Iraq could reconsider the exchange rate? Is it the government is in the interest of the citizen or hurt? Noting that a review of the exchange rate will be one of the government's interest, but harmful to the citizen, where would increase the exchange rate to runaway inflation, and an increase in commodity prices, and student Haji need to take it into consideration and study of the project from all aspects, before taking any decision, noting that the re Consideration will be an increase of the dollar exchange rate, a low rate of the dinar against the dollar, because the government can not raise the price of the dinar against the dollar, at a time that the revenues and expenditures in dinars to the dollar, pointing out that the increase in price of the dollar is what is the benefit to the government.
Iraq is facing a financial crisis due to the sharp decline of oil, in terms of financial budget for this year with a total expenditure of more than 501 trillion deficit rate of 8.22 percent. The Finance Minister Hoshyar Zebari said earlier last week in a newspaper interview that: There are several alternatives to oil, such as borrowing from international institutions, low-interest, and we did it. For example we have received help from the International Monetary Fund, and a few days ago we received billion and 002 million dollars from the World Bank, we have introduced a monitoring program on how we manage the financial and economic policy, and if we could get help more of them, as we intend to sell sovereign bonds, because the situation in Iraq this year better than last year in this regard.
He said Zebari said The other option is how to raise the Iraqi dinar exchange rate, although it has the option of risk have repercussions
KTFA:
Walkingstick: How leaked documents find their way to Iraqi media
BAGHDAD — Every now and then, Iraqi political and media figures leak official documents from various government departments to satellite channels such as Al-Baghdadia TV and Al-Sharqiya TV, social networking sites, and digital newspapers such as Al-Masalah and Al-Ghad.
Some of these documents are authentic, as employees succeed in taking pictures of them while working in government institutions. They are then sold to be published in the media. On Nov. 1, documents were leaked about officials and the governor of Dhi Qar province squandering money. According to the Dhi Qarna website, the leak was the result of a political conflict between the legislative and executive authorities in the province about government positions.
However, there are also fabricated documents, forged for the purpose of defaming an individual, government department or political party. According to a news report published by the Iraqi Media House on July 21, the WikiLeaks documents concerning the relationship between Iraqi politicians and the Saudi government were falsified.
On Oct. 13, another document was leaked from the Iraqi Health Ministry about the involvement of former Health Minister Saleh al-Hasnawi in corruption cases.
Airing the dirty laundry of political opponents has kept online activists quite busy on social networking sites. A Facebook page called “Top Secret Documents” publishes dozens of leaked government documents. This page's administrator is unnamed and it does not specify how the documents were obtained.
Hisham al-Suhail, a parliament member for the National Iraqi Alliance, attributes the practice to a “lack of transparency … regarding the work of government institutions and the spread of financial and administrative corruption, which pushes citizens to try and expose such documents.”
Speaking to Al-Monitor, Suhail called on the government to “facilitate access to information and to hold accountable those responsible for corruption in order for citizens to realize that the judiciary is effective and does not overlook corruption issues. This would lead to decreased interest in leaking documents.”
The high rate of leaks reflects a tense Iraqi political environment, said Qasim Mozan, a journalist for the Iraqi newspaper Al-Sabah. He explained to Al-Monitor, “The majority of the leaked documents are a natural outcome of the differences between political parties and the officials that represent them. Each resorts to leaking documents that condemn the other to expose and undermine it.”
However, Mozan refused to name any party and figure, saying only that documents are often shared via media figures and staff working secretly with the support of political parties, to avoid any party being accused of leaking documents.
According to Mozan, “It is easy to take pictures with small cameras or mobile phone cameras. In addition, being able to immediately post these pictures on social networking sites has further encouraged this phenomenon.”
On Oct. 23, an anonymous source from the Iraqi Parliament revealed to the Waradana news site a decision to prevent parliament staff from bringing smartphones into the parliament, so they would not be able to take pictures and leak official documents. The General Secretariat for the Council of Ministers sent a letter on the same day to the parliament, banning smartphones belonging to both parliament staff and visitors.
In an interview with Al-Monitor, parliament member for the Civil Democratic Alliance Mithal al-Alusi said of the reason behind the leaks, “Some people are eager to prosecute corrupt figures, so they leak such documents to expose them.” Asked about fabricated documents, Alusi said, “These are part of the corruption that is rampant in Iraqi institutions.” Alusi also noted reasons related to “the political conflict between figures and parties.”
Although the Iraqi Cabinet issued a decision criminalizing the leaking of documents or the publishing of a leaked document in the media on Aug. 1, 2013, Al-Baghdadia satellite channel published on its show "Studio 9" on Feb. 26, 2014, official documentation of the minutes of the Cabinet meetings, information that is highly confidential. According to these documents, Iraqi ministers were busy securing their own financial privileges instead of discussing the concerns of the Iraqi people.
On Aug. 9, 2012, former Iraqi Finance Minister Rafi al-Issawi threatened to expose his political opponents, including al-Hal Bloc head Kamal al-Karbouli; his brother, former Minister of Industry Ahmad al-Karbouli; and media figure Saad al-Bazaz, by publishing documents showing how they had stolen money from the Iraqi government.
Al-Monitor asked journalist Nassar Alkurity of the Iraqi Media Network whether publishing official documents is legal. He answered, “Publishing [such documents] is a positive thing in terms of exposing corruption.” However, he said it is indeed illegal “since the documents are being stolen from government institutions, which results in the loss of confidence in government employees and subjects them to legal accountability.”
Al-Monitor spoke with attorney Ismail Ahmed, the director of a law firm in Babil, south of Baghdad. Ahmed said, “Publishing official documents in the media without official approval is a type of cybercrime. It also points to the government staff's negligence, which is illegal, as Paragraph 438 of Section Four of the 1969 Iraqi Penal Code stipulates that the disclosure of confidential information is punishable by a period of detention that does not exceed one year based on the seriousness of the crime, which would be decided by the judiciary.”
Meanwhile, Paragraph 164 of the 10th Amendment Act 77 of the Penal Code of 1984 states, “The death sentence is given to any person who wilfully destroys, conceals, steals or forges banknotes or documents knowing them to be instrumental in upholding the rights of Iraq.”
Whatever the justification given for leaking documents — such as exposing corruption and theft and unveiling corrupt officials — such acts constitute an encroachment on the law and a breach of government workers' responsibility to preserve the confidentiality of the department or institution in which they operate.
Read more: http://ift.tt/1nbYfQ6 ... z3wqqMDbQn
************
REPOST FROM FRIDAY
Postby dnari131 » January 9th, 2016, 12:52am GMT+5
FLASHBACK ARTICLE...Highlighted some names down below ( I could've highlighted the entire list of names), to give a better picture as to why it appears Sistani seems to be done playing games imo ..this is one of the corruption files Chalabi handed Sistani before his death. If you go back to this timeline you'll start to see "Discord" and fragmentation brewing between Sistani and the govt. Iraqi citizens know all this too. Chalabi obviously wanted Sistani with these files apparently due to all the corruption in the 3 political branches and banking/cbi:
Names .. close to Chalabi publishes spoilers and details involved corruption files in his possession the most prominent al-Maliki and al-Jaafari and al-Hakim? !!
Date: 11/17/2015
Dr. palm-publishing "Sadiq al-Moussawi," which is close to the Chairman of the Finance Committee of the late Ahmad Chalabi details corruption files that were in possession of Chalabi.
Moussawi said: This is what we got and to eliminate a necessary:
The first list
1-Nuri Kamal al-Maliki _ mismanagement and exchange money and land without controls
2-Ahmed Nuri Kamal _ exploiting his father's influence in bringing fake companies and thefts of money and drugs and money laundering became the director of Real Estate Green Zone to follow up the thefts.
3-Supreme Council led by Mr. Hakim to taking some offices and buildings in Baghdad, Iraq, in particular box FRP double-decker bridge in the heart of Baghdad.
4-Ibrahim al-Jaafari _ abuse of office and control of government properties and unrestricted exchange for the restoration of the role that their lives and open partisan offices in all parts of Iraq with money Iraq.
5-Haider al-Abadi, Minister of Communications and a former plain Egyptian company Araskm Iraqna taking mobile contract in Iraq, although the company is not eligible for millions of dollars for the party and during 8 years as Chairman of the Finance Committee did not object to any theft or exceeded financial Although the budget was explosive as it was named.
6 Abdul-Falah al-Sudani steal the Ministry of Commerce to participate in fake contracts.
7-Alo Undersecretary Adnan al-Asadi senior Interior Ministry's great corruption in the Ministry of Interior and all contracts with partner Baathist Aseel Tabra, Ahmed al-Maliki.
8-Salah Abdul-Razzaq former governor of Baghdad, wasting money and seize the drugs and bring corrupt companies.
9-Ali Mohsen Keywords Governor of the Central Bank of Iraq and poor money management and overtaking on the laws and sale of foreign assets of Iraq without controls to the point of sale has become more of Iraq's imports consumed any of the cash reserves of Iraq.
10-Essam al-Asadi and Haider Essam al-Asadi, the owner of the largest share in all large and medium construction that easy for him all the owners of these contracts which exceeded $ 12 billion of which has not been implemented 12% on the ground.
11-Ayham al-Samarrai and former Minister of Electricity.
12 Abdul-Basit Turki _ BSA administrative and financial corruption and disregard all financial abuses during his tenure.
13-Karim Wahid and former minister of electricity _ fake contracts and mismanagement and wasting money on consuming abacus.
14-Karim Aftan former Minister of Electricity also mismanagement of funds and bringing fake companies and consumer materials.
15-judge Mohsen Jafar al-Khazraji _ shut down more than 6,000 sued for millions of dollars and easy to work Contractors corrupt.
16-mobile phone companies Asia Company and Zain _ company involved paying bribes to officials in the Iraqi state and overtaking technical specifications and technology in the working and non-compliance in the way the monument towers causing health problems harmful for Iraq and the environment through this happened former environment ministers on the tens Millions of these companies paid even to the Telecommunications Authority.
17-Hamdiya dry _ the TBI _su management and waste of money and give loans to corrupt views and favoritism at work.
18-Kazem more Abu Ahmed al-Maliki, witnessed a friend and a friend of Nuri al-Maliki _ business manager Ahmed al-Maliki and partner all the financial excesses.
19-Saadi and flames Sehud director of the ship's captain _ decades of corrupt firms with more than a billion dollars to install solar lighting and fake projects and continuous failed so far snapped Milirah decades.
20-jewel Dana financial convertible _ pussy funds and falsification of company.
21-dew company financial management of convertible _ Accessories Mehanna _ money laundering and fraud.
22-Harith financial company _ convertible pussy funds and fraud.
23-Huda Bank Hamad al-Moussawi _ _ _ money laundering and fraud.
24-United Bank _ Haitham Fadel Al Dabbas money laundering and false invoices and fictitious contracts.
25-Almstfbl prospects of the UAE company _ money laundering and forgery of bills.
26-Rafidain Bank is considered most corrupt by facilitating the process of volatile Aattaa instruments in order to buy the currency from the central bank.
27-Bank of the Middle East _ _ Ghulam Ali false invoices and laundering work.
28-Wahab Tabra and Aseel Tabra close to dart _ washing company currency and false invoices.
29-Tarek al-Hassan _ washing currency.
30-Hamid Al-Najjar _ washing currency.
31-North Bank _ money laundering and forgery of bills.
http://ift.tt/1osIDDP? ... %25D9%2584
Walkingstick: How leaked documents find their way to Iraqi media
BAGHDAD — Every now and then, Iraqi political and media figures leak official documents from various government departments to satellite channels such as Al-Baghdadia TV and Al-Sharqiya TV, social networking sites, and digital newspapers such as Al-Masalah and Al-Ghad.
Some of these documents are authentic, as employees succeed in taking pictures of them while working in government institutions. They are then sold to be published in the media. On Nov. 1, documents were leaked about officials and the governor of Dhi Qar province squandering money. According to the Dhi Qarna website, the leak was the result of a political conflict between the legislative and executive authorities in the province about government positions.
However, there are also fabricated documents, forged for the purpose of defaming an individual, government department or political party. According to a news report published by the Iraqi Media House on July 21, the WikiLeaks documents concerning the relationship between Iraqi politicians and the Saudi government were falsified.
On Oct. 13, another document was leaked from the Iraqi Health Ministry about the involvement of former Health Minister Saleh al-Hasnawi in corruption cases.
Airing the dirty laundry of political opponents has kept online activists quite busy on social networking sites. A Facebook page called “Top Secret Documents” publishes dozens of leaked government documents. This page's administrator is unnamed and it does not specify how the documents were obtained.
Hisham al-Suhail, a parliament member for the National Iraqi Alliance, attributes the practice to a “lack of transparency … regarding the work of government institutions and the spread of financial and administrative corruption, which pushes citizens to try and expose such documents.”
Speaking to Al-Monitor, Suhail called on the government to “facilitate access to information and to hold accountable those responsible for corruption in order for citizens to realize that the judiciary is effective and does not overlook corruption issues. This would lead to decreased interest in leaking documents.”
The high rate of leaks reflects a tense Iraqi political environment, said Qasim Mozan, a journalist for the Iraqi newspaper Al-Sabah. He explained to Al-Monitor, “The majority of the leaked documents are a natural outcome of the differences between political parties and the officials that represent them. Each resorts to leaking documents that condemn the other to expose and undermine it.”
However, Mozan refused to name any party and figure, saying only that documents are often shared via media figures and staff working secretly with the support of political parties, to avoid any party being accused of leaking documents.
According to Mozan, “It is easy to take pictures with small cameras or mobile phone cameras. In addition, being able to immediately post these pictures on social networking sites has further encouraged this phenomenon.”
On Oct. 23, an anonymous source from the Iraqi Parliament revealed to the Waradana news site a decision to prevent parliament staff from bringing smartphones into the parliament, so they would not be able to take pictures and leak official documents. The General Secretariat for the Council of Ministers sent a letter on the same day to the parliament, banning smartphones belonging to both parliament staff and visitors.
In an interview with Al-Monitor, parliament member for the Civil Democratic Alliance Mithal al-Alusi said of the reason behind the leaks, “Some people are eager to prosecute corrupt figures, so they leak such documents to expose them.” Asked about fabricated documents, Alusi said, “These are part of the corruption that is rampant in Iraqi institutions.” Alusi also noted reasons related to “the political conflict between figures and parties.”
Although the Iraqi Cabinet issued a decision criminalizing the leaking of documents or the publishing of a leaked document in the media on Aug. 1, 2013, Al-Baghdadia satellite channel published on its show "Studio 9" on Feb. 26, 2014, official documentation of the minutes of the Cabinet meetings, information that is highly confidential. According to these documents, Iraqi ministers were busy securing their own financial privileges instead of discussing the concerns of the Iraqi people.
On Aug. 9, 2012, former Iraqi Finance Minister Rafi al-Issawi threatened to expose his political opponents, including al-Hal Bloc head Kamal al-Karbouli; his brother, former Minister of Industry Ahmad al-Karbouli; and media figure Saad al-Bazaz, by publishing documents showing how they had stolen money from the Iraqi government.
Al-Monitor asked journalist Nassar Alkurity of the Iraqi Media Network whether publishing official documents is legal. He answered, “Publishing [such documents] is a positive thing in terms of exposing corruption.” However, he said it is indeed illegal “since the documents are being stolen from government institutions, which results in the loss of confidence in government employees and subjects them to legal accountability.”
Al-Monitor spoke with attorney Ismail Ahmed, the director of a law firm in Babil, south of Baghdad. Ahmed said, “Publishing official documents in the media without official approval is a type of cybercrime. It also points to the government staff's negligence, which is illegal, as Paragraph 438 of Section Four of the 1969 Iraqi Penal Code stipulates that the disclosure of confidential information is punishable by a period of detention that does not exceed one year based on the seriousness of the crime, which would be decided by the judiciary.”
Meanwhile, Paragraph 164 of the 10th Amendment Act 77 of the Penal Code of 1984 states, “The death sentence is given to any person who wilfully destroys, conceals, steals or forges banknotes or documents knowing them to be instrumental in upholding the rights of Iraq.”
Whatever the justification given for leaking documents — such as exposing corruption and theft and unveiling corrupt officials — such acts constitute an encroachment on the law and a breach of government workers' responsibility to preserve the confidentiality of the department or institution in which they operate.
Read more: http://ift.tt/1nbYfQ6 ... z3wqqMDbQn
************
REPOST FROM FRIDAY
Postby dnari131 » January 9th, 2016, 12:52am GMT+5
FLASHBACK ARTICLE...Highlighted some names down below ( I could've highlighted the entire list of names), to give a better picture as to why it appears Sistani seems to be done playing games imo ..this is one of the corruption files Chalabi handed Sistani before his death. If you go back to this timeline you'll start to see "Discord" and fragmentation brewing between Sistani and the govt. Iraqi citizens know all this too. Chalabi obviously wanted Sistani with these files apparently due to all the corruption in the 3 political branches and banking/cbi:
Names .. close to Chalabi publishes spoilers and details involved corruption files in his possession the most prominent al-Maliki and al-Jaafari and al-Hakim? !!
Date: 11/17/2015
Dr. palm-publishing "Sadiq al-Moussawi," which is close to the Chairman of the Finance Committee of the late Ahmad Chalabi details corruption files that were in possession of Chalabi.
Moussawi said: This is what we got and to eliminate a necessary:
The first list
1-Nuri Kamal al-Maliki _ mismanagement and exchange money and land without controls
2-Ahmed Nuri Kamal _ exploiting his father's influence in bringing fake companies and thefts of money and drugs and money laundering became the director of Real Estate Green Zone to follow up the thefts.
3-Supreme Council led by Mr. Hakim to taking some offices and buildings in Baghdad, Iraq, in particular box FRP double-decker bridge in the heart of Baghdad.
4-Ibrahim al-Jaafari _ abuse of office and control of government properties and unrestricted exchange for the restoration of the role that their lives and open partisan offices in all parts of Iraq with money Iraq.
5-Haider al-Abadi, Minister of Communications and a former plain Egyptian company Araskm Iraqna taking mobile contract in Iraq, although the company is not eligible for millions of dollars for the party and during 8 years as Chairman of the Finance Committee did not object to any theft or exceeded financial Although the budget was explosive as it was named.
6 Abdul-Falah al-Sudani steal the Ministry of Commerce to participate in fake contracts.
7-Alo Undersecretary Adnan al-Asadi senior Interior Ministry's great corruption in the Ministry of Interior and all contracts with partner Baathist Aseel Tabra, Ahmed al-Maliki.
8-Salah Abdul-Razzaq former governor of Baghdad, wasting money and seize the drugs and bring corrupt companies.
9-Ali Mohsen Keywords Governor of the Central Bank of Iraq and poor money management and overtaking on the laws and sale of foreign assets of Iraq without controls to the point of sale has become more of Iraq's imports consumed any of the cash reserves of Iraq.
10-Essam al-Asadi and Haider Essam al-Asadi, the owner of the largest share in all large and medium construction that easy for him all the owners of these contracts which exceeded $ 12 billion of which has not been implemented 12% on the ground.
11-Ayham al-Samarrai and former Minister of Electricity.
12 Abdul-Basit Turki _ BSA administrative and financial corruption and disregard all financial abuses during his tenure.
13-Karim Wahid and former minister of electricity _ fake contracts and mismanagement and wasting money on consuming abacus.
14-Karim Aftan former Minister of Electricity also mismanagement of funds and bringing fake companies and consumer materials.
15-judge Mohsen Jafar al-Khazraji _ shut down more than 6,000 sued for millions of dollars and easy to work Contractors corrupt.
16-mobile phone companies Asia Company and Zain _ company involved paying bribes to officials in the Iraqi state and overtaking technical specifications and technology in the working and non-compliance in the way the monument towers causing health problems harmful for Iraq and the environment through this happened former environment ministers on the tens Millions of these companies paid even to the Telecommunications Authority.
17-Hamdiya dry _ the TBI _su management and waste of money and give loans to corrupt views and favoritism at work.
18-Kazem more Abu Ahmed al-Maliki, witnessed a friend and a friend of Nuri al-Maliki _ business manager Ahmed al-Maliki and partner all the financial excesses.
19-Saadi and flames Sehud director of the ship's captain _ decades of corrupt firms with more than a billion dollars to install solar lighting and fake projects and continuous failed so far snapped Milirah decades.
20-jewel Dana financial convertible _ pussy funds and falsification of company.
21-dew company financial management of convertible _ Accessories Mehanna _ money laundering and fraud.
22-Harith financial company _ convertible pussy funds and fraud.
23-Huda Bank Hamad al-Moussawi _ _ _ money laundering and fraud.
24-United Bank _ Haitham Fadel Al Dabbas money laundering and false invoices and fictitious contracts.
25-Almstfbl prospects of the UAE company _ money laundering and forgery of bills.
26-Rafidain Bank is considered most corrupt by facilitating the process of volatile Aattaa instruments in order to buy the currency from the central bank.
27-Bank of the Middle East _ _ Ghulam Ali false invoices and laundering work.
28-Wahab Tabra and Aseel Tabra close to dart _ washing company currency and false invoices.
29-Tarek al-Hassan _ washing currency.
30-Hamid Al-Najjar _ washing currency.
31-North Bank _ money laundering and forgery of bills.
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