Post From Currency chatter
Tlar & Member Discussion 4-5-16
Dr. Gann: A delegation from the US Congress confirms Ebadi for his country's readiness to help Iraq restore stolen his money
[Wayne - Baghdad] The Delegation of the US Congress during a meeting with Prime Minister Haider al-Abadi, expressed his country's readiness to help Iraq restore stolen his money out of the country.
Tlar: Articles from 2 years ago stated that Maliki and the leadership of the SOL were smuggling money into Jordan setting up accounts.in the millions and millions of USD some cash, some by wires.. The article did not list the total dollar amount but indicated it was a very large sum of money.
The Central Bank of Jordan had compiled a complete list of amounts, names and account numbers which they offered to give to Iraq but as long as Maliki was in charge of the integrity commission, judiciary and the internal police, there was nobody to give the list to.
~~~
Tlar & Member Discussion 4-5-16
Dr. Gann: A delegation from the US Congress confirms Ebadi for his country's readiness to help Iraq restore stolen his money
[Wayne - Baghdad] The Delegation of the US Congress during a meeting with Prime Minister Haider al-Abadi, expressed his country's readiness to help Iraq restore stolen his money out of the country.
Tlar: Articles from 2 years ago stated that Maliki and the leadership of the SOL were smuggling money into Jordan setting up accounts.in the millions and millions of USD some cash, some by wires.. The article did not list the total dollar amount but indicated it was a very large sum of money.
The Central Bank of Jordan had compiled a complete list of amounts, names and account numbers which they offered to give to Iraq but as long as Maliki was in charge of the integrity commission, judiciary and the internal police, there was nobody to give the list to.
~~~
Tlar Continues: Also Qatar stopped opening new accounts for any person that was an Iraqi politician knowing full well that the millions they had already set up accounts were stolen funds. Maliki set up known accounts in England, Lebanon; most likely also Iran, Syria and I would assume South and Central America.
He took the page right out of Saddam's playbook putting many of the accounts in family and confident names he felt he could control and trust. We do know his son has set up accounts in Finland, some in his name but most likely also setting up accounts in other names.
The important thing is moving large amounts of funds even by wire is electronically traceable. From 2006 through 2011 Shabibi kept records of all the wires from not only Maliki but from all corrupt politicians. I assume that successive CBI governors would have followed suit and also kept records.
In early 2011 Maliki had a para military group dressed in fatigues raid the CBI only burning the second floor where all the records were kept. He was trying to wipe out all the records of earlier wires and where the wires went.
Shabibi who by then new Maliki very well had been copying all the records and removing the copies for safe keeping. These copies still exist only because Maliki did not know there were copies or where they were.
Like the reserves themselves I am quite sure the copies were transferred electronically out of the country to keep them safe from Maliki and his henchmen. So at least they know where the original transfers went, and from there I am quite sure that they can put a trace on where any monies were moved to.
We also know that a Maliki employee was caught trying to leave the country with $250 million in cash USD in the trunk of his car, and his son was arrested and held in Lebanon when he tried to deposit millions of dollars in cash.
Cash is a little harder to trace because unless and until it is deposited, no one knows where it is. I am sure the US, the IMF, and the International Courts has all the records necessary to arrest darn near any politician in Iraq. That is why the US can state they will "help" Iraq get those monies back.
A lot of the work of what happened, how much, who and where is already in those records. Maliki was not as sophisticated enough to realize that every dollar he took is documented by the receiving bank and its launching point, date and time, Iraq. tlar
Rockstar: Great article, it's just funny how in the same sentence that they need our help to retrieve all this stolen money by their own dirty politicians yet we are a sovereign country...lol... I think we should charge 50% on everything that we are able to recover for them personally. 50% is much better than the 100% of nothing they have right now since they don't seem to know how to do anything other than steal from their own citizens!
On the other hand the tone of this article sounds really good to me, like something has happened since now they are ready to recover all the stolen funds!
HandOverFist: In the latest "Panama Papers" scandal, involving many leaders of countries, Putin tops the list. Allawi is on the list, but no mention of Maliki and all the other Iraqi Government thieves. How is that possible?
rDiddy: Allawi was hiding his assets by using offshore accounts in Panama. Maliki must have been using other means to launder his stolen gains.
Dr. Gann: confirms Ebadi for his country's readiness to help Iraq restore stolen his money
History of edits:: 2016/4/4 20:01 • 67 visits readable
A delegation from the US Congress confirms Ebadi for his country's readiness to help Iraq restore stolen his money
[Wayne - Baghdad] The Delegation of the US Congress during a meeting with Prime Minister Haider al-Abadi, expressed his country's readiness to help Iraq restore stolen his money out of the country.
According to the prime minister's office said in a statement received by all of Iraq [where] a copy of the "al-Abadi received a delegation from the US Congress headed by Aadord Royce, chairman of the Foreign Relations Committee in the US House of Representatives, and membership of an MP in Congress Louis Frankel, and the presence of US Ambassador Stuart Jones, where he expressed the delegation expressed support for the reforms carried out by al-Abadi in light of the significant challenges faced by Iraq, including the financial crisis as a result of the collapse of oil prices and the war on terror gangs. "
The statement added that "During the meeting, they discussed strengthening bilateral relations between the two countries and the war against terror gangs Daash political and security situation in Iraq and the region, in addition to the emphasis on facilitating the movement of investments to Iraq for the advancement of Bbnah infrastructure."
He noted that "the delegation expressed his country's readiness to help Iraq restore stolen his money outside Iraq, in addition to supplying Iraq with needed expertise in the fight against corruption and the enactment of laws that limit corruption, also he expressed his support for the unity and sovereignty of Iraq."
Phillyman: America 's offer of five million dollars to help remove mines from Ramadi and the return of the displaced
Writer: Editor: BK 04/04/2016 22:25 Long-Presse / Baghdad
The United States announced on Monday, to provide a new financial grant to Iraq of five million dollars to help clean up the gray of explosives and assisting the return of displaced families to the city, (110 km west of Baghdad), while showed that leading global company will carry out mine clearance, confirmed Washington has spent more than $ 280 million since 2003, as part of its program to destroy conventional weapons and disposal of mines and unexploded ordnance in Iraq.
She said the US Embassy in Iraq, in a statement received (long-Presse) a copy of it, that "the United States has provided five millions of dollars to Iraq to help in clearing the gray of the risks of explosives", usually that "it is a necessary first step to support the Iraqi authorities in their efforts to repair infrastructure foundation and assist the return of displaced families to their homes. "
The embassy said, "The United Nations estimates, confirm the existence of thousands of improvised explosive devices left by Daash around Ramadi," indicating that "the new initiative includes the US Embassy in Baghdad and the Office remove and disable the weapons in the Department of Political Military Affairs of the US Department of State, to grant the contract for a Stirling International,
and is one of the pioneers in the field of mine clearance in the world, in partnership with the Iraqi prime minister, Haidar al-Abbadi, the governor of Anbar, Suhaib al-Rawi, and the UN mission to help Iraq companies (UNAMI) and the Fund for financing the immediate stability (FFIS) of the program of Nations United Development ".
She stressed the US Embassy, said: "Stirling company will begin initial efforts to conduct a survey of improvised explosive devices in several neighborhoods of Ramadi, as well as the main water station in the city district of nationalization," pointing out that "the United States has spent since 2003, more than $ 280 million as part of its program to destroy conventional weapons and safe disposal of landmines and unexploded ordnance and remnants of conventional weapons and munitions in Iraq. "
And considered the embassy, that "the new initiative emphasizes continued US commitment to building a strong partnership with Iraq and its people."
The Joint Special Operations Command announced, in (the 28th of December 2015 the past), the liberation of Ramadi (110 km west of Baghdad), fully and raise the Iraqi flag over the government complex downtown, after nearly seven months on the control organization (Daash) on them. LINK
Phillyman: Allawi issued a clarification on the documents and Panama confirms: Property mentioned is his personal residence
Tuesday 05 April 2016 It issued a press office for Iyad Allawi, a clarification about what was published on documents and papers Panama, while noting that the drug mentioned in those documents is a personal housing for Allawi.
The office said that "various media outlets deliberated for inclusion Iyad Allawi within Panama papers , " noting that " the said property in the papers Panama is housing Profile for Allawi, who bought it in the eighties of the last century, before more than 30 years and his own money."
He took the page right out of Saddam's playbook putting many of the accounts in family and confident names he felt he could control and trust. We do know his son has set up accounts in Finland, some in his name but most likely also setting up accounts in other names.
The important thing is moving large amounts of funds even by wire is electronically traceable. From 2006 through 2011 Shabibi kept records of all the wires from not only Maliki but from all corrupt politicians. I assume that successive CBI governors would have followed suit and also kept records.
In early 2011 Maliki had a para military group dressed in fatigues raid the CBI only burning the second floor where all the records were kept. He was trying to wipe out all the records of earlier wires and where the wires went.
Shabibi who by then new Maliki very well had been copying all the records and removing the copies for safe keeping. These copies still exist only because Maliki did not know there were copies or where they were.
Like the reserves themselves I am quite sure the copies were transferred electronically out of the country to keep them safe from Maliki and his henchmen. So at least they know where the original transfers went, and from there I am quite sure that they can put a trace on where any monies were moved to.
We also know that a Maliki employee was caught trying to leave the country with $250 million in cash USD in the trunk of his car, and his son was arrested and held in Lebanon when he tried to deposit millions of dollars in cash.
Cash is a little harder to trace because unless and until it is deposited, no one knows where it is. I am sure the US, the IMF, and the International Courts has all the records necessary to arrest darn near any politician in Iraq. That is why the US can state they will "help" Iraq get those monies back.
A lot of the work of what happened, how much, who and where is already in those records. Maliki was not as sophisticated enough to realize that every dollar he took is documented by the receiving bank and its launching point, date and time, Iraq. tlar
Rockstar: Great article, it's just funny how in the same sentence that they need our help to retrieve all this stolen money by their own dirty politicians yet we are a sovereign country...lol... I think we should charge 50% on everything that we are able to recover for them personally. 50% is much better than the 100% of nothing they have right now since they don't seem to know how to do anything other than steal from their own citizens!
On the other hand the tone of this article sounds really good to me, like something has happened since now they are ready to recover all the stolen funds!
HandOverFist: In the latest "Panama Papers" scandal, involving many leaders of countries, Putin tops the list. Allawi is on the list, but no mention of Maliki and all the other Iraqi Government thieves. How is that possible?
rDiddy: Allawi was hiding his assets by using offshore accounts in Panama. Maliki must have been using other means to launder his stolen gains.
Dr. Gann: confirms Ebadi for his country's readiness to help Iraq restore stolen his money
History of edits:: 2016/4/4 20:01 • 67 visits readable
A delegation from the US Congress confirms Ebadi for his country's readiness to help Iraq restore stolen his money
[Wayne - Baghdad] The Delegation of the US Congress during a meeting with Prime Minister Haider al-Abadi, expressed his country's readiness to help Iraq restore stolen his money out of the country.
According to the prime minister's office said in a statement received by all of Iraq [where] a copy of the "al-Abadi received a delegation from the US Congress headed by Aadord Royce, chairman of the Foreign Relations Committee in the US House of Representatives, and membership of an MP in Congress Louis Frankel, and the presence of US Ambassador Stuart Jones, where he expressed the delegation expressed support for the reforms carried out by al-Abadi in light of the significant challenges faced by Iraq, including the financial crisis as a result of the collapse of oil prices and the war on terror gangs. "
The statement added that "During the meeting, they discussed strengthening bilateral relations between the two countries and the war against terror gangs Daash political and security situation in Iraq and the region, in addition to the emphasis on facilitating the movement of investments to Iraq for the advancement of Bbnah infrastructure."
He noted that "the delegation expressed his country's readiness to help Iraq restore stolen his money outside Iraq, in addition to supplying Iraq with needed expertise in the fight against corruption and the enactment of laws that limit corruption, also he expressed his support for the unity and sovereignty of Iraq."
Phillyman: America 's offer of five million dollars to help remove mines from Ramadi and the return of the displaced
Writer: Editor: BK 04/04/2016 22:25 Long-Presse / Baghdad
The United States announced on Monday, to provide a new financial grant to Iraq of five million dollars to help clean up the gray of explosives and assisting the return of displaced families to the city, (110 km west of Baghdad), while showed that leading global company will carry out mine clearance, confirmed Washington has spent more than $ 280 million since 2003, as part of its program to destroy conventional weapons and disposal of mines and unexploded ordnance in Iraq.
She said the US Embassy in Iraq, in a statement received (long-Presse) a copy of it, that "the United States has provided five millions of dollars to Iraq to help in clearing the gray of the risks of explosives", usually that "it is a necessary first step to support the Iraqi authorities in their efforts to repair infrastructure foundation and assist the return of displaced families to their homes. "
The embassy said, "The United Nations estimates, confirm the existence of thousands of improvised explosive devices left by Daash around Ramadi," indicating that "the new initiative includes the US Embassy in Baghdad and the Office remove and disable the weapons in the Department of Political Military Affairs of the US Department of State, to grant the contract for a Stirling International,
and is one of the pioneers in the field of mine clearance in the world, in partnership with the Iraqi prime minister, Haidar al-Abbadi, the governor of Anbar, Suhaib al-Rawi, and the UN mission to help Iraq companies (UNAMI) and the Fund for financing the immediate stability (FFIS) of the program of Nations United Development ".
She stressed the US Embassy, said: "Stirling company will begin initial efforts to conduct a survey of improvised explosive devices in several neighborhoods of Ramadi, as well as the main water station in the city district of nationalization," pointing out that "the United States has spent since 2003, more than $ 280 million as part of its program to destroy conventional weapons and safe disposal of landmines and unexploded ordnance and remnants of conventional weapons and munitions in Iraq. "
And considered the embassy, that "the new initiative emphasizes continued US commitment to building a strong partnership with Iraq and its people."
The Joint Special Operations Command announced, in (the 28th of December 2015 the past), the liberation of Ramadi (110 km west of Baghdad), fully and raise the Iraqi flag over the government complex downtown, after nearly seven months on the control organization (Daash) on them. LINK
Phillyman: Allawi issued a clarification on the documents and Panama confirms: Property mentioned is his personal residence
Tuesday 05 April 2016 It issued a press office for Iyad Allawi, a clarification about what was published on documents and papers Panama, while noting that the drug mentioned in those documents is a personal housing for Allawi.
The office said that "various media outlets deliberated for inclusion Iyad Allawi within Panama papers , " noting that " the said property in the papers Panama is housing Profile for Allawi, who bought it in the eighties of the last century, before more than 30 years and his own money."
" The office added that "British law allows the formation of companies outside the United Kingdom , a move the case in British law", adding that " the tax situation for Allawi in Britain sound and systematic legal and there is no tax evasion and this publication in Panama sheets site."
The office added that "property above mentioned in the financial disclosure made by Allawi of the Iraqi Commission of integrity" .onchert number of media to form an investigation journalist huge more than a hundred newspaper around the world under the "International Federation of Journalists investigative" revealed attended by 140 political leaders from around the world, including 12 currently the head of Government or earlier, in addition to the prominent names in the world of sport, money fled from their countries to tax havens, adding that among them former Prime Minister Iyad Allawi.
Explains the investigation that Allawi, a wealthy , who returned from exile in 2004 after the overthrow of Saddam Hussein, helped him «Musak Fonseca» Between 1985 and 2013, in the operation of his company registered in Panama (IMF Holdings), and confirmed its management of its assets and estates (many of them in England) through several unidentified third - party companies, according to the report published by media outlets.
http://ift.tt/1MaYG8Y
http://ift.tt/1N6vKtv
The office added that "property above mentioned in the financial disclosure made by Allawi of the Iraqi Commission of integrity" .onchert number of media to form an investigation journalist huge more than a hundred newspaper around the world under the "International Federation of Journalists investigative" revealed attended by 140 political leaders from around the world, including 12 currently the head of Government or earlier, in addition to the prominent names in the world of sport, money fled from their countries to tax havens, adding that among them former Prime Minister Iyad Allawi.
Explains the investigation that Allawi, a wealthy , who returned from exile in 2004 after the overthrow of Saddam Hussein, helped him «Musak Fonseca» Between 1985 and 2013, in the operation of his company registered in Panama (IMF Holdings), and confirmed its management of its assets and estates (many of them in England) through several unidentified third - party companies, according to the report published by media outlets.
http://ift.tt/1MaYG8Y
http://ift.tt/1N6vKtv
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