WEALTHWATCH 3-22-16
Post From Wealthwatch.world Chat Room
News With Links & Discussion
Wealthwatch OOTW News & Comments 3-22-16
Tootsie: Parliament rapporteur: Ban Ki - moon and the head of the International Monetary Fund will attend the Saturday session Tuesday , 22 March 2016 14:41 Baghdad Detecting the House of Representatives decision of Imad Youkhana, Tuesday, that the Secretary-General of the United Nations Ban Ki-moon and the head of the International Monetary Fund, Christine Lagarde, will attend the Council session to be held on Saturday, describing the visit as "historic."
Said Youkhana in an interview with Alsumaria's News, "The House of Representatives hearing that will be held next Saturday will witness the presence of the Secretary General of the United Nations Ban Ki-moon and the head of the International Monetary Fund Christine Lagarde," explaining that "the aim of the visit and to attend the meeting is to discuss political, security and economic conditions in the Iraq and the region. "
~~~
Post From Wealthwatch.world Chat Room
News With Links & Discussion
Wealthwatch OOTW News & Comments 3-22-16
Tootsie: Parliament rapporteur: Ban Ki - moon and the head of the International Monetary Fund will attend the Saturday session Tuesday , 22 March 2016 14:41 Baghdad Detecting the House of Representatives decision of Imad Youkhana, Tuesday, that the Secretary-General of the United Nations Ban Ki-moon and the head of the International Monetary Fund, Christine Lagarde, will attend the Council session to be held on Saturday, describing the visit as "historic."
Said Youkhana in an interview with Alsumaria's News, "The House of Representatives hearing that will be held next Saturday will witness the presence of the Secretary General of the United Nations Ban Ki-moon and the head of the International Monetary Fund Christine Lagarde," explaining that "the aim of the visit and to attend the meeting is to discuss political, security and economic conditions in the Iraq and the region. "
~~~
He added that "it is possible that Iraq Asthsal good amounts during the visit, from the fund to support the Iraqi economy, as well as displaced people and the reconstruction of areas affected by terrorism", calling at the same time the visit as "historic."
Iraq seeks to strengthen relations with the countries of the world and specifically the regional surroundings, particularly locked in a fierce battle against al "Daash", as Prime Minister Haider al-Abadi stressed on more than one occasion, Iraq's keenness on building good-neighborly relations with surrounding countries. wealthwatch.world/showthr...
http://ift.tt/1SfN5Vd
Tootsie: "The House of Representatives hearing that will be held next Saturday will witness the presence of the Secretary General of the United Nations Ban Ki-moon and the head of the International Monetary Fund Christine Lagarde,"
Tootsie: Misdemeanor Integrity: spotted irregularities doing community banks and the elimination of forced it to pay what Bzmtha Tuesday , 22 March 2016 12:33 Baghdad He declared dead of integrity in Baghdad Court Judge Radhi Fartusi, Tuesday, for the monitoring of "irregularities" in the work of some private banks, while stressing that the elimination of forced it to pay what amounts Bzmtha.
Fartusi said at a news conference attended by, Sumerian News, "The Court spotted irregularities in the work of some private banks," adding that "the elimination of forced it to pay what amounts Bzmtha timetables with fines beginning of last year."
For his part, judiciary spokesman Abdul Sattar Bayrakdar said he "has been the formation of a committee of senior judges to speed up the completion of the federal judiciary code currently in the House Rules in collaboration with the Legal Committee of Parliament, a judicial organization and supervision of the judiciary and the Supreme Judicial Council and the General Administration of the judiciary and the court rules The Federal High. "
He announced the Supreme Judicial Council, earlier, for the resolution of the issue of 585 contributed to the recovery of 36 billion dinars from private banks, while noting that the Criminal Court of integrity Rasafa has 53 proceedings related to corruption under trial. wealthwatch.world/showthr...
http://ift.tt/1U5sB4I
Tootsie: BREAKING - 31 injured (at least) Brussels / Metro 20, Airport 11, more than 120 injured, just coming in on NBC news,
Tootsie: Heightened alerts/subways/train/airports being implemented US
Tootsie: for those w/o time stamp turned on 9:11 CDT
Tootsie: 34 expired - evidently the explosion went off next to a Starbucks airport stand ~~
OOTW: SO FAR THIS IS THE NEWS OF THE MORNING
OOTW: FROM THE JUDICIARY SITE
OOTW: Eliminating 726 sends an arrest warrant to Interpol and investigating the financing of terrorism, accusing the companies
OOTW: THERE WAS AN ANNOUNCEMENT AT THE CBI SITE A COUPLE OF DAYS AGO INDICATING AN ALLEGIANCE BETWEEN THE CBI AND OFAC AND THE US TREASURY STATING THAT THERE IS NOW A LIST - OR AN AMENDED LIST, TO INCLUDE BANNED COMPANIES AND INDIVIDUALS - WHO ARE NOT DISCREDITED FROM DOING BUSINESS WITH THE CBI
OOTW: NOT 100% SURE THESE ARE CONNECTED BUT THIS SJC ANNOUNCEMENT IS VERY GOOD
OOTW: The federal judiciary has announced the organization of 726 arrest warrants against fugitives accused of corruption and sent to the International Police for the purpose of prosecution, confirmed judges specialize integrity and economic crimes, the investigation is accused of terrorism financing companies.
The judges confirmed in a press conference held by the presidency to resume Rusafa follow new mechanisms to speed up the resolution of corruption cases, as revealed on the number of cases completed recently and made it clear that senior officials were convicted and subjected to trial.
According to Judge Abdul Sattar Bayrakdar spokesman for the judiciary to "form a committee of senior judges to speed up the completion of the federal judiciary code currently in the House Rules in collaboration with the Legal Committee of Parliament", and pointed out that "Entries are laws; judicial organization and supervision of the judiciary and the Supreme Judicial Council public administration and the judiciary and the Supreme Federal Court. "
OOTW: MANY ON THE LIST ARE FINANCE COMPANIES
OOTW: OR TRADING COMPANIES,
OOTW: OR AT LEAST , DISGUISED AS SUCH
OOTW: In another matter Birqadr Speaking to reporters that "the public prosecutor 726 systems warrant sending to the international police have not been implemented yet, although the 163 defendants in this Marovo places in the states added the issues."
For its part attributed the legal adviser in the public prosecutor Faten Mohsen Hadi delay in resolving the cases of corruption to the "administrative delays in the completion of investigations by inspectors general and the legal departments of the institutions and offices delayed BSA reports and answer slow circles about the value of the losses sustained."
As Hadi revealed "soon hold a meeting comprising judges of integrity and the presidency of the Public Prosecution and Investigation Department of the Integrity Commission and the Office of Financial Supervision and the offices of the inspectors and the chairman of the Parliamentary Integrity Commission to put speed up the resolution of the files of corruption according to law mechanisms."
OOTW: INTERRUPTION
OOTW: THIS IS THE ANNOUNCEMENT FROM THE CBI FROM MARCH 17
OOTW: ( On all banks and financial companies licensed in Iraq ) check and verify the data and review the names of persons and entities on the list ( SDN ) list of banned entities and persons at the following locations: - sdnsearch.ofac.treas.gov http://ift.tt/1RZwPs7...
Otherwise it is the full responsibility and legal consequences according to the laws in force 03/17/2016
OOTW: www.cbi.iq/ http://ift.tt/1R59KmT
OOTW: RESUMPTION ;)
OOTW: Hadi said that "most of the files that announce forwarded to the eradication of corruption charges that they are merely being a minor infractions do not conform to the Integrity Commission Act."
In turn, draws the judge Jassim Mohammed Aboud Prime resumption of Rusafa to the lack of preventive measures to save public money, and confirms the "lack of real mechanisms to tackle corruption before the occurrence of the crime." And as pointed out that "most of the cases of corruption in government contracts", he stressed that "the judiciary does not neglect any complaint moved in front of him and performed in accordance with law."
Iyad Muhsin ligature money laundering and economic crime in Baghdad, the judge revealed that his court check "with 37 money transfer company has dealings with hot spots on charges of financing terrorism." He completed ligature Speaking at a press conference that "some of the defendants were being arrested, but the others were still at large."
OOTW: And the proportions of completed corruption cases recently, the first judge of the court of inquiry integrity in Baghdad, Mohammed Salman said that his court resolved the "3298 issue of investigative related to corruption over the past year and 611 cases since the beginning of this year."
As Judge Jumaa al-Saadi Prime Criminal Integrity reported that his court accomplished "103 cases during the current year and 642 last year," and that "some of them related to senior officials and most of the decisions have been ratification of the Federal Court of Cassation."
In turn, Radi Fartusi misdemeanor court judge in Baghdad confirmed the integrity monitor his court "irregularities in the work of 28 banks waged," pointing out that "the elimination of forced it to pay what amounts Bzmtha timetables with fines beginning of last year."
OOTW: END
OOTW: THE SJC IS DOING SOMETHING IT SEEMS
OOTW: MAHMOUD DOESN'T WANT TO LOSE HIS HEAD ;)
OOTW: THERE ARE ANNOUNCEMENTS IN THIS WEEK'S GOVT THREAD FROM PRESIDENT MASSUM, PM ABADI, THE INTEGRITY COMMISSION AND THE SJC AND THE RECONCILLIATION COUNCIL
OOTW: ALL INDICATIONS THAT THEY'RE MOVING FORWARD TO PROSECUTE THE CORRUPT
OOTW: AND TO GIVE MONEY TO ROPE COMPANIES
OOTW: ;) JUST KIDDING ON THAT ONE
OOTW: ON ANOTHER NOTE...
OOTW: I WILL BE SHOCKED IF THE UK STAYS WITH THE EU
OOTW: I BELIEVE THE VOTE IS IN JUNE
OOTW: THIS IS THE LINK TO THIS WEEK'S GOVT THREAD
OOTW: And the proportions of completed corruption cases recently, the first judge of the court of inquiry integrity in Baghdad, Mohammed Salman said that his court resolved the "3298 issue of investigative related to corruption over the past year and 611 cases since the beginning of this year."
As Judge Jumaa al-Saadi Prime Criminal Integrity reported that his court accomplished "103 cases during the current year and 642 last year," and that "some of them related to senior officials and most of the decisions have been ratification of the Federal Court of Cassation."
In turn, Radi Fartusi misdemeanor court judge in Baghdad confirmed the integrity monitor his court "irregularities in the work of 28 banks waged," pointing out that "the elimination of forced it to pay what amounts Bzmtha timetables with fines beginning of last year."
OOTW: OOPS SORRY
OOTW: wealthwatch.world/showthr...
http://ift.tt/1SfN6bv
Iraq seeks to strengthen relations with the countries of the world and specifically the regional surroundings, particularly locked in a fierce battle against al "Daash", as Prime Minister Haider al-Abadi stressed on more than one occasion, Iraq's keenness on building good-neighborly relations with surrounding countries. wealthwatch.world/showthr...
http://ift.tt/1SfN5Vd
Tootsie: "The House of Representatives hearing that will be held next Saturday will witness the presence of the Secretary General of the United Nations Ban Ki-moon and the head of the International Monetary Fund Christine Lagarde,"
Tootsie: Misdemeanor Integrity: spotted irregularities doing community banks and the elimination of forced it to pay what Bzmtha Tuesday , 22 March 2016 12:33 Baghdad He declared dead of integrity in Baghdad Court Judge Radhi Fartusi, Tuesday, for the monitoring of "irregularities" in the work of some private banks, while stressing that the elimination of forced it to pay what amounts Bzmtha.
Fartusi said at a news conference attended by, Sumerian News, "The Court spotted irregularities in the work of some private banks," adding that "the elimination of forced it to pay what amounts Bzmtha timetables with fines beginning of last year."
For his part, judiciary spokesman Abdul Sattar Bayrakdar said he "has been the formation of a committee of senior judges to speed up the completion of the federal judiciary code currently in the House Rules in collaboration with the Legal Committee of Parliament, a judicial organization and supervision of the judiciary and the Supreme Judicial Council and the General Administration of the judiciary and the court rules The Federal High. "
He announced the Supreme Judicial Council, earlier, for the resolution of the issue of 585 contributed to the recovery of 36 billion dinars from private banks, while noting that the Criminal Court of integrity Rasafa has 53 proceedings related to corruption under trial. wealthwatch.world/showthr...
http://ift.tt/1U5sB4I
Tootsie: BREAKING - 31 injured (at least) Brussels / Metro 20, Airport 11, more than 120 injured, just coming in on NBC news,
Tootsie: Heightened alerts/subways/train/airports being implemented US
Tootsie: for those w/o time stamp turned on 9:11 CDT
Tootsie: 34 expired - evidently the explosion went off next to a Starbucks airport stand ~~
OOTW: SO FAR THIS IS THE NEWS OF THE MORNING
OOTW: FROM THE JUDICIARY SITE
OOTW: Eliminating 726 sends an arrest warrant to Interpol and investigating the financing of terrorism, accusing the companies
OOTW: THERE WAS AN ANNOUNCEMENT AT THE CBI SITE A COUPLE OF DAYS AGO INDICATING AN ALLEGIANCE BETWEEN THE CBI AND OFAC AND THE US TREASURY STATING THAT THERE IS NOW A LIST - OR AN AMENDED LIST, TO INCLUDE BANNED COMPANIES AND INDIVIDUALS - WHO ARE NOT DISCREDITED FROM DOING BUSINESS WITH THE CBI
OOTW: NOT 100% SURE THESE ARE CONNECTED BUT THIS SJC ANNOUNCEMENT IS VERY GOOD
OOTW: The federal judiciary has announced the organization of 726 arrest warrants against fugitives accused of corruption and sent to the International Police for the purpose of prosecution, confirmed judges specialize integrity and economic crimes, the investigation is accused of terrorism financing companies.
The judges confirmed in a press conference held by the presidency to resume Rusafa follow new mechanisms to speed up the resolution of corruption cases, as revealed on the number of cases completed recently and made it clear that senior officials were convicted and subjected to trial.
According to Judge Abdul Sattar Bayrakdar spokesman for the judiciary to "form a committee of senior judges to speed up the completion of the federal judiciary code currently in the House Rules in collaboration with the Legal Committee of Parliament", and pointed out that "Entries are laws; judicial organization and supervision of the judiciary and the Supreme Judicial Council public administration and the judiciary and the Supreme Federal Court. "
OOTW: MANY ON THE LIST ARE FINANCE COMPANIES
OOTW: OR TRADING COMPANIES,
OOTW: OR AT LEAST , DISGUISED AS SUCH
OOTW: In another matter Birqadr Speaking to reporters that "the public prosecutor 726 systems warrant sending to the international police have not been implemented yet, although the 163 defendants in this Marovo places in the states added the issues."
For its part attributed the legal adviser in the public prosecutor Faten Mohsen Hadi delay in resolving the cases of corruption to the "administrative delays in the completion of investigations by inspectors general and the legal departments of the institutions and offices delayed BSA reports and answer slow circles about the value of the losses sustained."
As Hadi revealed "soon hold a meeting comprising judges of integrity and the presidency of the Public Prosecution and Investigation Department of the Integrity Commission and the Office of Financial Supervision and the offices of the inspectors and the chairman of the Parliamentary Integrity Commission to put speed up the resolution of the files of corruption according to law mechanisms."
OOTW: INTERRUPTION
OOTW: THIS IS THE ANNOUNCEMENT FROM THE CBI FROM MARCH 17
OOTW: ( On all banks and financial companies licensed in Iraq ) check and verify the data and review the names of persons and entities on the list ( SDN ) list of banned entities and persons at the following locations: - sdnsearch.ofac.treas.gov http://ift.tt/1RZwPs7...
Otherwise it is the full responsibility and legal consequences according to the laws in force 03/17/2016
OOTW: www.cbi.iq/ http://ift.tt/1R59KmT
OOTW: RESUMPTION ;)
OOTW: Hadi said that "most of the files that announce forwarded to the eradication of corruption charges that they are merely being a minor infractions do not conform to the Integrity Commission Act."
In turn, draws the judge Jassim Mohammed Aboud Prime resumption of Rusafa to the lack of preventive measures to save public money, and confirms the "lack of real mechanisms to tackle corruption before the occurrence of the crime." And as pointed out that "most of the cases of corruption in government contracts", he stressed that "the judiciary does not neglect any complaint moved in front of him and performed in accordance with law."
Iyad Muhsin ligature money laundering and economic crime in Baghdad, the judge revealed that his court check "with 37 money transfer company has dealings with hot spots on charges of financing terrorism." He completed ligature Speaking at a press conference that "some of the defendants were being arrested, but the others were still at large."
OOTW: And the proportions of completed corruption cases recently, the first judge of the court of inquiry integrity in Baghdad, Mohammed Salman said that his court resolved the "3298 issue of investigative related to corruption over the past year and 611 cases since the beginning of this year."
As Judge Jumaa al-Saadi Prime Criminal Integrity reported that his court accomplished "103 cases during the current year and 642 last year," and that "some of them related to senior officials and most of the decisions have been ratification of the Federal Court of Cassation."
In turn, Radi Fartusi misdemeanor court judge in Baghdad confirmed the integrity monitor his court "irregularities in the work of 28 banks waged," pointing out that "the elimination of forced it to pay what amounts Bzmtha timetables with fines beginning of last year."
OOTW: END
OOTW: THE SJC IS DOING SOMETHING IT SEEMS
OOTW: MAHMOUD DOESN'T WANT TO LOSE HIS HEAD ;)
OOTW: THERE ARE ANNOUNCEMENTS IN THIS WEEK'S GOVT THREAD FROM PRESIDENT MASSUM, PM ABADI, THE INTEGRITY COMMISSION AND THE SJC AND THE RECONCILLIATION COUNCIL
OOTW: ALL INDICATIONS THAT THEY'RE MOVING FORWARD TO PROSECUTE THE CORRUPT
OOTW: AND TO GIVE MONEY TO ROPE COMPANIES
OOTW: ;) JUST KIDDING ON THAT ONE
OOTW: ON ANOTHER NOTE...
OOTW: I WILL BE SHOCKED IF THE UK STAYS WITH THE EU
OOTW: I BELIEVE THE VOTE IS IN JUNE
OOTW: THIS IS THE LINK TO THIS WEEK'S GOVT THREAD
OOTW: And the proportions of completed corruption cases recently, the first judge of the court of inquiry integrity in Baghdad, Mohammed Salman said that his court resolved the "3298 issue of investigative related to corruption over the past year and 611 cases since the beginning of this year."
As Judge Jumaa al-Saadi Prime Criminal Integrity reported that his court accomplished "103 cases during the current year and 642 last year," and that "some of them related to senior officials and most of the decisions have been ratification of the Federal Court of Cassation."
In turn, Radi Fartusi misdemeanor court judge in Baghdad confirmed the integrity monitor his court "irregularities in the work of 28 banks waged," pointing out that "the elimination of forced it to pay what amounts Bzmtha timetables with fines beginning of last year."
OOTW: OOPS SORRY
OOTW: wealthwatch.world/showthr...
http://ift.tt/1SfN6bv
OOTW: HERES THIS ON THE AMNESTY LAW...REMEMBER THAT ARTICLE 8 OF THE AMNESTY LAW ADDRESSES WHAT CONSTITUTES - THE DEFINITION OF...FRAUD –
THIS SECTION NEEDS REVISION BECAUSE AS THE LAW STANDS NOW, IT DOES NOT EFFECTIVELY OUTLINE THE CRIME OF FRAUD AND THE REPURCUSSIONS FROM COMMITTING FRAUD
OOTW: wealthwatch.world/showthr...
http://ift.tt/1U5sDd0
OOTW: THIS IS THE TITLE OF THE ARTICLE AND ITS IN OUR AMNESTY LAW THREAD
OOTW: General amnesty collides with "four terrorism" and state law rigorous in opposition
OOTW: STATE OF LAW, OF COURSE, IS PROTESTING THIS.....I'D EXPECT JUST LONG ENOUGH FOR THEM TO GET OUT OF THE COUNTRY
OOTW: LOL
OOTW: SADR DELIVERS A LIST TO BE FULFILLED BY THE 26TH
OOTW: wealthwatch.world/showthr...
http://ift.tt/1SfN6bB
THIS SECTION NEEDS REVISION BECAUSE AS THE LAW STANDS NOW, IT DOES NOT EFFECTIVELY OUTLINE THE CRIME OF FRAUD AND THE REPURCUSSIONS FROM COMMITTING FRAUD
OOTW: wealthwatch.world/showthr...
http://ift.tt/1U5sDd0
OOTW: THIS IS THE TITLE OF THE ARTICLE AND ITS IN OUR AMNESTY LAW THREAD
OOTW: General amnesty collides with "four terrorism" and state law rigorous in opposition
OOTW: STATE OF LAW, OF COURSE, IS PROTESTING THIS.....I'D EXPECT JUST LONG ENOUGH FOR THEM TO GET OUT OF THE COUNTRY
OOTW: LOL
OOTW: SADR DELIVERS A LIST TO BE FULFILLED BY THE 26TH
OOTW: wealthwatch.world/showthr...
http://ift.tt/1SfN6bB
via Dinar Recaps - Our Blog http://ift.tt/1U5sB4T
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