DINAR UPDATES 5-13-16
Post From Dinar Updates
Chat Room Excerpts & Highlights
Dinar Updates Friday AM Chat 5-13-16 Part 2 of 3
rcookie says():SO APOLOGIES FROM JABOURI LAST WEEKEND AND ABADI TODAY...WELL KINDA SORTA...
larrykn says to rcookie():better then nothing lol
larrykn says to rcookie():I do think if they like to get the hcl done they do have to play nice with each other
rcookie says():AND TALKED ABOUT ALSO ON CALL....RELEVANT TO IMF STUDY & REPORT ON CORRUPTION AND CHRISTINE LEGRDES COMMENTS ON PROSECTION TRANSPARENCY AND FOCUS.......WE HAVE THIS ADDITION TODAY...
rcookie says():Prison sentences for people tried to steal 15 billion dinars from the State-owned banks
BAGHDAD - Iraq Press - May 12 / May: Integrity Commission revealed on Thursday, issuing a set provisions to imprison customers state banks; for their feet on the theft of public funds.
According to the investigations department in the Commission in a press release, issued a competent criminal court to consider issues of fairness provision to imprison convicted (happiest Jaafar Nasser) A Rafidain Bank customers - the branch president for six years for trying to steal $ 13 billion dinars.
~~~
Post From Dinar Updates
Chat Room Excerpts & Highlights
Dinar Updates Friday AM Chat 5-13-16 Part 2 of 3
rcookie says():SO APOLOGIES FROM JABOURI LAST WEEKEND AND ABADI TODAY...WELL KINDA SORTA...
larrykn says to rcookie():better then nothing lol
larrykn says to rcookie():I do think if they like to get the hcl done they do have to play nice with each other
rcookie says():AND TALKED ABOUT ALSO ON CALL....RELEVANT TO IMF STUDY & REPORT ON CORRUPTION AND CHRISTINE LEGRDES COMMENTS ON PROSECTION TRANSPARENCY AND FOCUS.......WE HAVE THIS ADDITION TODAY...
rcookie says():Prison sentences for people tried to steal 15 billion dinars from the State-owned banks
BAGHDAD - Iraq Press - May 12 / May: Integrity Commission revealed on Thursday, issuing a set provisions to imprison customers state banks; for their feet on the theft of public funds.
According to the investigations department in the Commission in a press release, issued a competent criminal court to consider issues of fairness provision to imprison convicted (happiest Jaafar Nasser) A Rafidain Bank customers - the branch president for six years for trying to steal $ 13 billion dinars.
~~~
Circuit explained that "convicted of attempted theft of money by pulling the instrument to a beneficiary (divisive lawsuit) from a branch without the presence of an amount covering the value of the instrument drawn , " indicating that " the court found as a result Available have evidence and testimony sufficient and convincing to incriminate him."
According to the department, " the court issued another provision to imprison all of the convicts (Saad Jabbar Mohammed backpacks and Ali Gomaa Hassoun) for a period of ten years; for their feet on the theft of 495 million dinars by conducting clearing without the Rafidain Bank - coronary branch makes sure the drawer is calculated by a the private banks.
The report added that he ruled the same court sentenced to ten years in prison (Firas Farhan Kadhim Nawfali) A Rafidain Bank customers - coronary branch; for daring to steal more than one billion dinars by editing under bank by one of the defendants divisive case at the expense of internal branches that may not be drag them in cash.
The department said the court also sentenced the convicted (Kareem Abdul Ali Abdul Hassan and Aziz Khalid Abdullah al - Azzawi) for a period of ten years each and every one of them; for their feet on the theft of public funds, revealing the feet of those convicted on the theft of $ 159 million dinars from the Rafidain Bank by editing the instrument one of the beneficiaries who deposited the instrument in the Rasheed Bank, where he did not mention the first bank (Mesopotamia) second bank of good to the lack of balance covers the amount withdrawn, as the amount was withdrawn from a branch of first Bank of Iraq by making a set - off.
http://ift.tt/1sauMZ4
rcookie says():She circle that included provisions resolutions issued against convicted endorse booking their movable and immovable property, and giving the right hand of the affected request compensation if the acquisition of the decision become final.
In the same context , the investigations department in the Commission disclosed its verdict in absentia sentenced to seven years in prison each of the former Secretary General of the Red Crescent Society and the directors of ex - accounts and control them, pointing out that the competent integrity issues ,
the Criminal Court sentenced in absentia serving jail each of the convicted (Mazen Abdullah Salloum Samurai) , the former Secretary General of the Iraqi Red Crescent Society, and (Walid Abbas Haev Alhgelaoa) former Director of the accounts in the Assembly,
and (Hamid Abdul Sattar Ibrahim al - Ani) previous inspection Assembly director for seven years to cause intentional damage money the party that they work more than 647 million dinars; as a result of committing irregularities in the contract between the Assembly and the Levant company for General Trading.
Referred to the Integrity Commission is working to track the suspicions in the work of banks, and managed through its work to prevent the exchange of hundreds of billions that almost acted unlawfully. Q ended
http://ift.tt/1sauMZ4
rcookie says():LOOK AT THOSE SENTENCES..... 3 YEARS GIVEN TO THE KARBALA RAFIDAIN BANK DIRECTOR YESTERDAY...AND THIS... SOME SENTENCED IN ASENTIA...
rcookie says():10 YEARS FOR THEIR FEET ON THEFT.......:DANG CRICKET THOUGHT HER FEET WERE BAD.....
bouch69 says():Saving the best for last.
larrykn says():well this is all good, glad they are starting to get what is coming to them :)
rcookie says():31 ISIS KILLED IN CITY NEAR FALLUJAH...
pizzaman says to rcookie():Do you think the focus of the Jordan meeting will still be around the $15B loan?
rcookie says():YES.......THEY HAVE TO REVISE BUDGET LAW.... WHOLE NEW GAME...
pizzaman says to rcookie():OK...very good. Fill me in on your thought on a whole new game re budget law
jtank says():hope it is quick
rcookie says():LOANS
THE BUDGET LAW AMENDMENT IS REQUIRED IN ORDER FOR FUNDS DISBURSEMENTS TO EXECUTE IN JUNE AS SCHEDULED....
THEY OUTLINE THE TREASURY IS NOT ABLE TO PAY SALARIES & BENEFITS WITHOUT ACCESS TO THESE LOANS....AND HAS BECOME NECESSARY TO TAKE LEGISLATIVE AND LEGAL MEASURES TO THIS MATTER......
MEANING...YOU FELLAS KNOW WHAT YOU NEED AND WHAT IS REQUIRED AND EXPECTED...BALLS IN YOUR COURT...TIMES YOURS......
THEY GO ON TO CALL ON POLITICAL BLOCS AND HEADS OF RELEVANT COMMITTEES OF SECURITY AND FINANCE TO FACILITATE URGENT MEETING TONDISCUSS THESE MATTERS SUNDAY MORNING TO RESOLVE FILES AND AGREE ON DATE HOR PARL HEARING...
THEY FINISH BY WARNING DELAYS IN THIS PROCEDURE WILL INCREASE DANGER OF TERRORISM....AND FEED AND WIDEN POLITICAL GAP AND DISPUTES BETWEEN PARTIES......CLOCKS TICKING....
pizzaman says to rcookie():Got it....thank you again.
rcookie says):THE ONE THING IN FAVOR AS STATED BY WORLD BANK AUDITOR LOOKING ANT KURDS FINANCIAL STATUS...WHICH IS THE IMPETUS BEHIND BARZANIA RECENT COMMITMENTS TO BUDGET AND SUBSIDY CUTS...
COMPLETE FINANCIAL REPORTING TRANSPARENCY AND NO MORE COOKING BOOKS INCLUDING REVIEW OF OIL SALES AND CONTRACTS....
THE KURDS DIRE FINANCIAL SITUATION MAKES THE GOI LOOK LIKE A WALK IN THE PARK.....
THE KURDS NEED THIS MONEY AND THEIR PORTION OF NTHE ASSISTANCE AS MUCH IF NOT MORE THAT BAGHDAD....SO THEY SHOULD BE BEYOND MOTIVATED TO RE-ENGAGE IN POLITICAL PROCESS AND GET THEIR FINANCIAL AND ECONOMIC HOUSE IN ORDER AS WELL!!!..
Read More :http://ift.tt/24ZmeX1
rcookie says():BARZANIS STATEMENTS YESTERDAY OF SALARY AND SUBSIDY CUTS....TRANSPARENT FINANCIAL REPORTING INCLUDING OIL SALES...AND REPATRIATION OF STOLEN FUNDS...HAS THE IMF AND WB FINGERPRINTS ALL OVER IT....
pizzaman says to rcookie():Isn't Barzani holding alot of those stolen funds or am I mistaken?
larrykn says():kind of tell us who is running the show over there
rcookie says():HE SURE IS.....BIG TIME....
pizzaman says to rcookie():so the frog is in the pot and the heat is turned up !
rcookie says():HERE IS THE INFO ON REVISING BUDGET LAW TO ACCOMODATE SBA LOANS...
rcookie says():The Presidency of the Parliament stresses that the IMF demanded Iraq change the budget law for the disbursement of new loans
Thursday, May 12, 2016 12:12 IMF demanded Iraq change the budget law for the disbursement of new loansBAGHDAD / Baghdadi News / … stressed T. of the Presidency of the Council of Representatives, on Thursday, the International Monetary Fund has told Iraq the need to edit the budget law to be reduced in order to hopefully disbursement of the loan during the coming period, and because the government treasury is unable to pay and benefits for the people ‘salaries without access to this loan it has become necessary to take legislative and legal procedures necessary for this thing.
A statement by the Presidency / Baghdadi News / copy of it, that “received what happened yesterday of criminal attacks on our people in Baghdad, pointing to a brutal new approach to the targeting of civilians by al Daash terrorist, who suffered heavy losses on the battlefield and the decline in the ability to confrontation in the battle,
and all this requires the unit in position and exceeded all political differences and conflicts narrow the Iraqi blood is more precious than the narrow benefits and security of Iraq, the most important of all political considerations and self-interest. ”
The statement added, “we see that the Iraqi lives and livelihoods of the first priorities and tasks and nothing leads them, therefore, calling on the Council presidency heads of political blocs and heads of relevant committees of security and finance two cases for a special meeting to discuss these two cases on Sunday morning for the resolution of these files and to agree soon on a date for the meeting of the House of Representatives and discuss the extension of the legislative term
Mkiprin ladies and gentlemen members of the Board exceeded all their differences in front of the national and historical maturity and understanding to resolve these differences after settles from the crisis and giving priority to consider the right of people above the political benefits, where we see that the delay in this procedure Iraq will present a real danger, it gives the terror investment opportunity dispute political and widen the gap between the parties and the continued targeting our people, “.anthy 21 / T albaghdadianews.com
rcookie says():CANT CHANGE BUDGET LAW WITH THE CIRCUS TENT STILL SET UP IN PARLIAMENT....
I sure hope they get the parliment settled pretty soon
larrykn says():I read they might do or is going to do an early election is that right
According to the department, " the court issued another provision to imprison all of the convicts (Saad Jabbar Mohammed backpacks and Ali Gomaa Hassoun) for a period of ten years; for their feet on the theft of 495 million dinars by conducting clearing without the Rafidain Bank - coronary branch makes sure the drawer is calculated by a the private banks.
The report added that he ruled the same court sentenced to ten years in prison (Firas Farhan Kadhim Nawfali) A Rafidain Bank customers - coronary branch; for daring to steal more than one billion dinars by editing under bank by one of the defendants divisive case at the expense of internal branches that may not be drag them in cash.
The department said the court also sentenced the convicted (Kareem Abdul Ali Abdul Hassan and Aziz Khalid Abdullah al - Azzawi) for a period of ten years each and every one of them; for their feet on the theft of public funds, revealing the feet of those convicted on the theft of $ 159 million dinars from the Rafidain Bank by editing the instrument one of the beneficiaries who deposited the instrument in the Rasheed Bank, where he did not mention the first bank (Mesopotamia) second bank of good to the lack of balance covers the amount withdrawn, as the amount was withdrawn from a branch of first Bank of Iraq by making a set - off.
http://ift.tt/1sauMZ4
rcookie says():She circle that included provisions resolutions issued against convicted endorse booking their movable and immovable property, and giving the right hand of the affected request compensation if the acquisition of the decision become final.
In the same context , the investigations department in the Commission disclosed its verdict in absentia sentenced to seven years in prison each of the former Secretary General of the Red Crescent Society and the directors of ex - accounts and control them, pointing out that the competent integrity issues ,
the Criminal Court sentenced in absentia serving jail each of the convicted (Mazen Abdullah Salloum Samurai) , the former Secretary General of the Iraqi Red Crescent Society, and (Walid Abbas Haev Alhgelaoa) former Director of the accounts in the Assembly,
and (Hamid Abdul Sattar Ibrahim al - Ani) previous inspection Assembly director for seven years to cause intentional damage money the party that they work more than 647 million dinars; as a result of committing irregularities in the contract between the Assembly and the Levant company for General Trading.
Referred to the Integrity Commission is working to track the suspicions in the work of banks, and managed through its work to prevent the exchange of hundreds of billions that almost acted unlawfully. Q ended
http://ift.tt/1sauMZ4
rcookie says():LOOK AT THOSE SENTENCES..... 3 YEARS GIVEN TO THE KARBALA RAFIDAIN BANK DIRECTOR YESTERDAY...AND THIS... SOME SENTENCED IN ASENTIA...
rcookie says():10 YEARS FOR THEIR FEET ON THEFT.......:DANG CRICKET THOUGHT HER FEET WERE BAD.....
bouch69 says():Saving the best for last.
larrykn says():well this is all good, glad they are starting to get what is coming to them :)
rcookie says():31 ISIS KILLED IN CITY NEAR FALLUJAH...
pizzaman says to rcookie():Do you think the focus of the Jordan meeting will still be around the $15B loan?
rcookie says():YES.......THEY HAVE TO REVISE BUDGET LAW.... WHOLE NEW GAME...
pizzaman says to rcookie():OK...very good. Fill me in on your thought on a whole new game re budget law
jtank says():hope it is quick
rcookie says():LOANS
THE BUDGET LAW AMENDMENT IS REQUIRED IN ORDER FOR FUNDS DISBURSEMENTS TO EXECUTE IN JUNE AS SCHEDULED....
THEY OUTLINE THE TREASURY IS NOT ABLE TO PAY SALARIES & BENEFITS WITHOUT ACCESS TO THESE LOANS....AND HAS BECOME NECESSARY TO TAKE LEGISLATIVE AND LEGAL MEASURES TO THIS MATTER......
MEANING...YOU FELLAS KNOW WHAT YOU NEED AND WHAT IS REQUIRED AND EXPECTED...BALLS IN YOUR COURT...TIMES YOURS......
THEY GO ON TO CALL ON POLITICAL BLOCS AND HEADS OF RELEVANT COMMITTEES OF SECURITY AND FINANCE TO FACILITATE URGENT MEETING TONDISCUSS THESE MATTERS SUNDAY MORNING TO RESOLVE FILES AND AGREE ON DATE HOR PARL HEARING...
THEY FINISH BY WARNING DELAYS IN THIS PROCEDURE WILL INCREASE DANGER OF TERRORISM....AND FEED AND WIDEN POLITICAL GAP AND DISPUTES BETWEEN PARTIES......CLOCKS TICKING....
pizzaman says to rcookie():Got it....thank you again.
rcookie says):THE ONE THING IN FAVOR AS STATED BY WORLD BANK AUDITOR LOOKING ANT KURDS FINANCIAL STATUS...WHICH IS THE IMPETUS BEHIND BARZANIA RECENT COMMITMENTS TO BUDGET AND SUBSIDY CUTS...
COMPLETE FINANCIAL REPORTING TRANSPARENCY AND NO MORE COOKING BOOKS INCLUDING REVIEW OF OIL SALES AND CONTRACTS....
THE KURDS DIRE FINANCIAL SITUATION MAKES THE GOI LOOK LIKE A WALK IN THE PARK.....
THE KURDS NEED THIS MONEY AND THEIR PORTION OF NTHE ASSISTANCE AS MUCH IF NOT MORE THAT BAGHDAD....SO THEY SHOULD BE BEYOND MOTIVATED TO RE-ENGAGE IN POLITICAL PROCESS AND GET THEIR FINANCIAL AND ECONOMIC HOUSE IN ORDER AS WELL!!!..
Read More :http://ift.tt/24ZmeX1
rcookie says():BARZANIS STATEMENTS YESTERDAY OF SALARY AND SUBSIDY CUTS....TRANSPARENT FINANCIAL REPORTING INCLUDING OIL SALES...AND REPATRIATION OF STOLEN FUNDS...HAS THE IMF AND WB FINGERPRINTS ALL OVER IT....
pizzaman says to rcookie():Isn't Barzani holding alot of those stolen funds or am I mistaken?
larrykn says():kind of tell us who is running the show over there
rcookie says():HE SURE IS.....BIG TIME....
pizzaman says to rcookie():so the frog is in the pot and the heat is turned up !
rcookie says():HERE IS THE INFO ON REVISING BUDGET LAW TO ACCOMODATE SBA LOANS...
rcookie says():The Presidency of the Parliament stresses that the IMF demanded Iraq change the budget law for the disbursement of new loans
Thursday, May 12, 2016 12:12 IMF demanded Iraq change the budget law for the disbursement of new loansBAGHDAD / Baghdadi News / … stressed T. of the Presidency of the Council of Representatives, on Thursday, the International Monetary Fund has told Iraq the need to edit the budget law to be reduced in order to hopefully disbursement of the loan during the coming period, and because the government treasury is unable to pay and benefits for the people ‘salaries without access to this loan it has become necessary to take legislative and legal procedures necessary for this thing.
A statement by the Presidency / Baghdadi News / copy of it, that “received what happened yesterday of criminal attacks on our people in Baghdad, pointing to a brutal new approach to the targeting of civilians by al Daash terrorist, who suffered heavy losses on the battlefield and the decline in the ability to confrontation in the battle,
and all this requires the unit in position and exceeded all political differences and conflicts narrow the Iraqi blood is more precious than the narrow benefits and security of Iraq, the most important of all political considerations and self-interest. ”
The statement added, “we see that the Iraqi lives and livelihoods of the first priorities and tasks and nothing leads them, therefore, calling on the Council presidency heads of political blocs and heads of relevant committees of security and finance two cases for a special meeting to discuss these two cases on Sunday morning for the resolution of these files and to agree soon on a date for the meeting of the House of Representatives and discuss the extension of the legislative term
Mkiprin ladies and gentlemen members of the Board exceeded all their differences in front of the national and historical maturity and understanding to resolve these differences after settles from the crisis and giving priority to consider the right of people above the political benefits, where we see that the delay in this procedure Iraq will present a real danger, it gives the terror investment opportunity dispute political and widen the gap between the parties and the continued targeting our people, “.anthy 21 / T albaghdadianews.com
rcookie says():CANT CHANGE BUDGET LAW WITH THE CIRCUS TENT STILL SET UP IN PARLIAMENT....
I sure hope they get the parliment settled pretty soon
larrykn says():I read they might do or is going to do an early election is that right
rcookie says():SO THEY NEED BUDGET LAW REVISED....URGENT SECURITY MEETINGS...CABINET RESHUFFLE CONCLUSION... AND BASKET OF LAWS... FED COURT.. AMNESTY.. ACCOUNTABILITY & JUSTICE.. CONSCRIPTION.. ALL WAITING FOR THEM...WITH SEVERE PREDJUDICE!!!!!!!
pizzaman says to rcookie():So do you think the bigger incentive for Govt officials to get this done is IMF or Sadr and the citizens?
rcookie says():AND REMEMBER THIS SUDDEN EPIPHANY OF ACCURATE,,,CLEAR...TIMELY... TRANSPARENT FINANCIAL & ECONOMIC REPORTING ISNT BY ACCIDENT OR COINCIDENCE...
rcookie says():THESE AUDITS THAT REQUIRE COMPLETE FINANCIAL REPORTING TRANSPARENCY TI INTERNATIONAL STANDARDS...ARE NECESSAY FOR ARTICLE VIII AND WTO ACCESSION....
THEY HAVE SKIRTED SOME OF THE REQUIREMENTS OF CERTAIN ECONOMIC REPORTING TRANSPARENCY AND ACCURACY UNDER THE "SECURITY" EXCUSE FOR SO LONG....
THIS DATA IS REQUIRED FOR ACTUAL GDP AND CPI CALCULATIONS...WHICH OF COURSE TO VALUATION OF INTERNATIONAL PRICING EQUATIONS AFFECTING PPP PURCHASING PRICING PARITY AND CURRENCY VALUATION...
rcookie says():JUST THINK ECONOMIC AND FINACIAL DATA COMING FROM OCCUPIED AREAS HAS SKEWED IRAQS NATIONAL ECONOMIC NUMBERS....
WE WANT THIS DONE ASAP......
rcookie says():IT IS A REQUIREMENT....THE IMF REQUIRES THESE NUMBERS IN REVIEWS...AND COMPILATION AND ACURATE AND TRANSPARENT REPORTING OF SUCH IRAQ HAS BEEN ATTENDING IMF METAC WORKSHOPS ON SINCE 2008...AND ARE GOING THROUGH NOW....THEY ARE SPONSORED BY IMF...WB...AND WTO....
pizzaman says to rcookie():I'm all for a higher PPP !
rcookie says():TIMELY..ACCURAYE AND TRANSPARENT FINANCIAL & ECONOMIC REPORTING IS RIDICULOUS IMPORTANT!!!!!
pizzaman says to rcookie():So do you think the bigger incentive for Govt officials to get this done is IMF or Sadr and the citizens?
rcookie says():AND REMEMBER THIS SUDDEN EPIPHANY OF ACCURATE,,,CLEAR...TIMELY... TRANSPARENT FINANCIAL & ECONOMIC REPORTING ISNT BY ACCIDENT OR COINCIDENCE...
rcookie says():THESE AUDITS THAT REQUIRE COMPLETE FINANCIAL REPORTING TRANSPARENCY TI INTERNATIONAL STANDARDS...ARE NECESSAY FOR ARTICLE VIII AND WTO ACCESSION....
THEY HAVE SKIRTED SOME OF THE REQUIREMENTS OF CERTAIN ECONOMIC REPORTING TRANSPARENCY AND ACCURACY UNDER THE "SECURITY" EXCUSE FOR SO LONG....
THIS DATA IS REQUIRED FOR ACTUAL GDP AND CPI CALCULATIONS...WHICH OF COURSE TO VALUATION OF INTERNATIONAL PRICING EQUATIONS AFFECTING PPP PURCHASING PRICING PARITY AND CURRENCY VALUATION...
rcookie says():JUST THINK ECONOMIC AND FINACIAL DATA COMING FROM OCCUPIED AREAS HAS SKEWED IRAQS NATIONAL ECONOMIC NUMBERS....
WE WANT THIS DONE ASAP......
rcookie says():IT IS A REQUIREMENT....THE IMF REQUIRES THESE NUMBERS IN REVIEWS...AND COMPILATION AND ACURATE AND TRANSPARENT REPORTING OF SUCH IRAQ HAS BEEN ATTENDING IMF METAC WORKSHOPS ON SINCE 2008...AND ARE GOING THROUGH NOW....THEY ARE SPONSORED BY IMF...WB...AND WTO....
pizzaman says to rcookie():I'm all for a higher PPP !
rcookie says():TIMELY..ACCURAYE AND TRANSPARENT FINANCIAL & ECONOMIC REPORTING IS RIDICULOUS IMPORTANT!!!!!
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