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Keywords: Central Reserve exceeded the barrier of 60 billion dollars

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Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Tue Nov 13, 2018 7:57 am

http://economy-news.net/content.php?id=14358



Keywords: Central Reserve exceeded the barrier of 60 billion dollars




11/13/2018







Economy News Baghdad

The governor of the Central Bank of Iraq, Ali Alaak, that the Central Reserve reached 61 billion dollars at the moment, revealing the existence of 15 billion dollars debt to the bank on the government.
The Information Office of the House of Representatives in a statement read by "Economy News", that the Council discussed in its meeting, held on Monday, monetary policy in the presence of the Governor of the Central Bank of Iraq Ali Alaq.
The statement pointed out that the relations explained that "the reserve of the Central Bank of Iraq is different from the government reserves," noting "the government reserve is due to the surplus achieved by the Ministry of Finance, which happened in the years before 2012, where the reserve reached in 2012 to about 20 billion dollars decreased after Deficit to small amounts ".
He added that "the bank's reserves are higher than in the past, reaching in 2014 about 66 billion dollars, while the current reserve is about 61 billion dollars, as well as the existence of 15 billion dollars of debt to the central bank on the government to finance the budget deficit."
The statement said that "the bank has bought treasury remittances and financial bonds from the market, especially that the oil revenues did not exceed the net about 2.5 billion dollars per month, while salaries 4 billion per month, which may lead to the collapse of the economic situation, which imposed the intervention of the Central Bank," noting that " The reserve in Iraq according to international standards is currently 169% and is expected to reach after two months to about 180% and the volume of the Iraqi currency traded in the market amounted to 43 trillion dinars.

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Tue Nov 13, 2018 11:49 am

https://www.almaalomah.com/2018/11/13/363961/


Suron plans to question the relationship over the damage of seven billion as a result of the rains


13/11/2018













Information / special ... 
announced an alliance moving Tuesday his intention to call the governor of the central bank agency on the Keywords coming days , a special session for questioning about seven billion dinars damage towater Raining, indicating that the case may bear suspicions of corruption. 
"The central bank and the banks have huge private deposits to keep money and deposits and are fully insured from all climatic conditions and to protect them against thefts and others," MP Ali Ghawi said. 
He added that "the claim of the governor of the bank more than seven billion dinars after the rain is surprising and confirms the existence of suspicions of corruption," wondering, "Was the Central Bank offered funds in public squares, what they offered to rain water or exist in private pickups?"
He said that "the alliance of others and through coordination with the other blocs will work to determine a special session in the coming days to question the governor of the Central Bank Agency on the relationship on the fate of those funds and how to leak water to it," adding that "the pretext of rain raise suspicions and confirm the existence of suspicions of corruption." 
The governor of the Central Bank Agency Ali Alalak announced on Monday, the damage of more than seven billion dinars because of rainwater

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Tue Nov 13, 2018 6:29 pm

http://www.shafaaq.com/ar/Ar_NewsReader/750fa81c-08e9-4122-8771-8aab93c678d7

[size=32]Iraqi defy central bank governor to prove an order[/size]














Shafaq News / The remarks of the Governor of the Iraqi Center for Iraq Ali Alalak, during his hosting of parliament for the damage caused by the huge amount of rain water, a wave of anger among Iraqis on social networking sites.

Al-Alak said on Monday that the amount of 7 billion Iraqi dinars (about 5 million 882 thousand dollars) was damaged by 100 percent, due to leakage of rainwater to the coffers of Rafidain Bank, underestimating the importance of the matter because the amount is worth only the cost of printing.

The statements made by the Governor of the Central Bank of Kuwait have been widely discussed and questioned about the quality of the currency and the place of deposit, and the measures that the Bank provides to protect local currency against damage caused by any opposition to it.

The activists did not let the story pass easily. One of them posted a video clip in which he responded to the Governor's remarks by placing a paper currency in the water. Then the mud was poured on it and washed with detergent, and yet it was not damaged. How did the rainwater destroy 7 billion dinars?

The activists accused Iraqi officials of "inventing a new way to steal public money by throwing the reasons for the weather conditions and that what happened is a judgment and a measure of weather conditions."

The leaders of social networking sites called on Iraqi Prime Minister Adel Abdul Mahdi to investigate the matter and reveal the fate of this huge amount of Iraqi domestic cash.

Others ridiculed the reason cited by the governor of the Central District, where one of them wrote: "If you said that a gram ate them, it would be better for you."

Activists called on the Iraqi prime minister to dismiss the ties because he was the "legacy" of the government of former Prime Minister Nuri al-Maliki, accusing the latter of appointing the relations during the period of business to keep Iraqi money under the control of the Dawa Party.

About two months ago, the governor of the Central Bank Ali al-Alaq raised a great controversy after putting his name on the Iraqi currency instead of signing, in an unprecedented precedent since the establishment of the Iraqi state in 1920.

A month before the end of the government in March 2016, Prime Minister Nuri al-Maliki appointed the Secretary-General of the Council of Ministers Ali Al-Alaq as Governor of the Central Bank.




Keywords: 

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Tue Nov 13, 2018 6:41 pm

http://alforatnews.com/modules/news/article.php?storytopic=37&storyid=179896



[ltr]Director of Rafidain Bank reveals the causes of the damage of the seven billion[/ltr]



2018/11/13












[ltr](Baghdad: Al-Furat News) Revealed the director of Rafidain Bank, Khawla Asadi, the reasons for the damage of 7 billion dinars from the bank account. [/ltr]
[ltr]Al-Asadi said in a press statement that "the erosion of Al-Rasheed Street brought rainwater into the bank's treasury and the water flowed to it, which was empty and the currency was old and can not be pumped into the market." 
She pointed out that "the damaged currency had to be delivered to the Central Bank," noting that "the average age of cash does not exceed the year, which is damaged is old and obsolete, even if it remained more than 48 hours to be not," noting that "of the currency is the damaged category thousand dinars." 
"The currency that was flooded by the rainwater was not negotiable," she said. 
The governor of the Central Bank of Iraq agency, Ali Alaak, said during a meeting hosted by the House of Representatives, on Monday in response to a question on the causes of corruption of 12 billion dinars, "The damage was before taking office when the coffers of Rafidain Bank to sink because of heavy rains in 2012 And caused damage to banknotes after the arrival of water to the stores. " 
Al-Alaq explained that "the Central Bank is replacing currencies when exposed to any damage was also imposed a certain fine on the management of Rafidain Bank, which was reduced after considering what was spent and fate, especially that these securities outside the age of time. 
He pointed out that "the central bank lost the cost of printing banknotes and it does not represent much, knowing that the amount was up to 7 billion dinars and a value much less than that and we regret an international certificate of cash management." 
And postponed the House of Representatives held its meeting and the completion of hosting the Governor of the Central Bank in a meeting on Tuesday of next week[/ltr]

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Tue Nov 13, 2018 6:44 pm

http://alforatnews.com/modules/news/article.php?storytopic=37&storyid=179899


[ltr]New Central Bank comment on the damage of 7 billion dinars[/ltr]



 2018/11/13












[ltr](Baghdad: Al-Furat News) The Director-General of Finance Department in the Central Bank of Iraq, Saleh Mahoud, on Tuesday, the currency damage occurred on 29 January 2014 and the amount of damage due to rainwater 7 billion and 500 million dinars and drowning was a fate. [/ltr]
[ltr]"There is a big question mark why the subject raised these days and the task of the Central Bank to issue the currency and clean the damaged ones," Mahood told the {Euphrates News} that "fines were imposed on the damage of the currency and the bank to restore the rehabilitation of the coffers of Rafidain Bank. 
He added that "the central bank has played its role in the process according to the law and its procedures, and that the process has been sound and according to the procedures and the function and functions of the Central Bank of Iraq and should not be confused, and the Central Bank instead of Rafidain Bank amounts drained by rainwater. 
The governor of the Central Bank of Iraq agency, Ali Alaak, said during a meeting hosted by the House of Representatives, on Monday in response to a question on the causes of corruption of 12 billion dinars, "The damage was before taking office when the coffers of Rafidain Bank to sink because of heavy rains in 2012 And caused damage to banknotes after the arrival of water to the stores. " 
Al-Alaq explained that "the Central Bank is replacing currencies when exposed to any damage was also imposed a certain fine on the management of Rafidain Bank, which was reduced after considering what was spent and fate, especially that these securities outside the age of time. 
He pointed out that "the central bank lost the cost of printing banknotes and it does not represent much, knowing that the amount was up to 7 billion dinars and a value much less than that and we regret an international certificate of cash management." 
And postponed the House of Representatives held its meeting and the completion of hosting the Governor of the Central Bank in a meeting on Tuesday of next week[/ltr]

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Wed Nov 14, 2018 8:27 am

http://economy-news.net/content.php?id=14372


Rafidain Bank: The amount of seven billion dinars was damaged and replaced by the controls


 11/14/2018















Economy News - Baghdad


Rafidain Bank on Wednesday issued a clarification on the amount of seven billion dinars, stressing that these banknotes were "damaged and ready for replacement."
 
The director of the Rafidain Bank Khawla al-Asadi said in a statement, "Economy News", "What happened in 2013 of the losses in the street Rashid caused by heavy rain led to the cracking of some of the walls of safes and the rise in water level Tigris River above the level of safes, Led to the entry of water from the doors of safes and walls and through the drainage networks, which represents a force majeure on the bank.
 
"The destruction of banknotes and replacing them with the Central Bank is a legal process according to the law and controls and instructions adopted in the management of cash between the Central Bank and banks."
 
Al-Asadi pointed out that "the banknotes that were exposed to water in time are bad notes that were intended to be exchanged with the Central Bank, based on article 34, paragraph 1, of the Central Bank Law No. 56 of 2004, which states that the legal currency of non-negotiable paper and metal currencies Without prejudice to paragraph (h) of this Article, the Central Bank shall withdraw any paper or metal currencies that are in a non-negotiable condition and execute them and exchange them in paper or equivalent currencies in value.
 
"The replacement was at a cost and commission according to the controls of the Central Bank after due diligence was taken to prove the case and all concerned parties in the whole subject."
 
The governor of the Central Bank Ali Al-Alaq made statements during his hosting before Parliament, before Monday, "12 November 2018" in which he said that the amount of 7 billion Iraqi dinars were damaged by 100 percent, due to leakage of rainwater to the coffers of Rafidain Bank.

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Wed Nov 14, 2018 10:13 am

https://www.yaum8.com/2018/11/14/%D8%AA%D8%AD%D8%B0%D9%8A%D8%B1%D8%A7%D8%AA-%D9%84%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A%D9%8A%D9%86-%D8%A7%D8%B3%D8%AD%D8%A8%D9%88%D8%A7-%D8%A7%D9%85%D9%88%D8%A7%D9%84%D9%83%D9%85-%D9%85%D9%86-%D9%85/

[size=41]Warnings for Iraqis to withdraw your money from Rafidain Bank or bought Jadir[/size]













Eighth electronic newspaper

Some pages on Facebook today issued warnings to Iraqis to withdraw their money in the Rafidain Bank because of reports of weather forecasting on the fall of rain.

The comments came with great irony about the case of the sinking of 7 billion dinars in the Rafidain Bank because of rain water, according to Ali al-Alaq as a judge and destiny.

Where one of the pages published a sarcastic saying, "according to the weather of the weather for this day cloudy rain so the citizens have to pay him money in the bank, either withdraw them, either buys Jader covers the bank."







This coincided with the announcement of the governor of the Central Bank on the causes of the damage of funds in the Rafidain Bank with the announcement of air conditions and warning of heavy rain may witness the country during the next three days.








Iraqi cities may witness heavy rain during these days

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Wed Nov 14, 2018 10:33 am

https://www.alsumaria.tv/news/252678/%D8%A7%D9%84%D8%B5%D8%AF%D8%B1-%D8%A7%D9%84%D8%B3%D8%A8%D8%B9%D8%A9-%D9%85%D9%84%D9%8A%D8%A7%D8%B1%D8%A7%D8%AA-%D9%86%D9%82%D8%B7%D8%A9-%D8%B5%D8%BA%D9%8A%D8%B1%D8%A9-%D9%81%D9%8A-%D8%A8%D8%AD%D8%B1-%D8%A7%D9%84%D9%81%D8%B3%D8%A7%D8%AF-%D9%88%D8%A7%D9%84%D9%85/ar


Sadr: Seven billion small points in the sea of ​​corruption and spoilers


Wednesday, November 14,








BAGHDAD (Reuters) - 
Sadr's leader Moqtada al-Sadr said on Wednesday that the seven-billion-dollar dinar that the central bank governor spoke of as "a small point in the sea of ​​corruption and spoilers" has been damaged. 

Sadr said in a tweet on Twitter, followed by Sumerian Niu, "The seven billion, but a small point in the sea of ​​corruption and spoilers, and their excuses not refuted and what remains but a number if the people expose them and corruption abhors them."




"I call upon the impartial judiciary to hold them accountable for issuing an order to arrest them immediately and to investigate them and their families, known for their corruption and vice, and to infringe on the people's unjustly," he said. 

The governor of the Central Bank Ali Alalak made statements during his hosting before parliament on Monday, "November 12, 2018" in which he said that the amount of 7 billion Iraqi dinars were damaged by 100 percent, due to leakage of rainwater to the coffers of Rafidain Bank.


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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Wed Nov 14, 2018 10:42 am

https://www.alsumaria.tv/news/252637/%D9%85%D8%B5%D8%AF%D8%B1-%D8%AC%D9%8A%D9%88%D8%B4-%D8%A7%D9%84%D9%83%D8%AA%D8%B1%D9%88%D9%86%D9%8A%D8%A9-%D8%AA%D9%82%D9%88%D8%AF-%D8%AD%D9%85%D9%84%D8%A9-%D9%85%D9%85%D9%88%D9%84%D8%A9-%D8%B6%D8%AF-%D8%A7%D9%84%D8%A8%D9%86%D9%83-%D8%A7%D9%84%D9%85%D8%B1%D9%83/ar


Source: E-armies lead a campaign funded against the Central Bank after being displaced by dollar speculators

Wednesday, November 14,








Baghdad An 
electronic source said on Wednesday that electronic armies lead a campaign financed against the Central Bank after the dollar speculators swept him and punished some banks and banking companies. 

The source said, in an interview with Alsumaria News, "The decline in the dollar exchange rate and control by the Central Bank of Iraq, and punish some banks and banking companies for violating the controls and instructions on the assets of banking and the removal of speculators in the dollar is the target behind the campaign led by some electronic armies in the sites Social communication and some satellite channels funded by those bodies against the administration of the Central Bank of Iraq. "

The comments made by the governor of the Central Bank Ali al-Alak, on the damage of billions of dinars due to rain water, sparked a wide debate among the various Iraqi circles, prompting some to launch campaigns on social networking sites.


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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Wed Nov 14, 2018 10:45 am

https://www.alsumaria.tv/news/252648/%D8%A7%D9%84%D8%B1%D8%A7%D9%81%D8%AF%D9%8A%D9%86-%D9%8A%D8%B5%D8%AF%D8%B1-%D8%AA%D9%88%D8%B6%D9%8A%D8%AD%D8%A7-%D8%AD%D9%88%D9%84-%D8%A7%D9%84%D8%B3%D8%A8%D8%B9%D8%A9-%D9%85%D9%84%D9%8A%D8%A7%D8%B1%D8%A7%D8%AA-%D8%AF%D9%8A%D9%86%D8%A7%D8%B1-%D9%88%D9%8A%D8%A4%D9%83/ar


Rafidain issued an explanation about the seven billion dinars and confirms that it was damaged


 Wednesday, November 14








Baghdad 
Rafidain Bank on Wednesday issued a clarification on seven billion dinars, stressing that these banknotes were "damaged and ready for replacement." 

The director of the Rafidain Bank Khawla al-Asadi said in an interview with Alsumaria News that "what happened in 2013 of the losses in the street Rashid caused by heavy rain led to the cracking of some of the walls of the treasuries and the rise of water level Tigris River above the level of cupboards, and the inability of the drainage network led to rain Water from the doors of safes and walls and through the drainage networks, which represents a force majeure on the bank.

"The destruction of banknotes and replacing them with the Central Bank is a legal process according to the law and controls and instructions adopted in the management of cash between the Central Bank and banks." 

Al-Asadi pointed out that "the banknotes that were exposed to water at the time were damaged notes that were intended to be exchanged with the Central Bank, based on paragraph 1 of Article 34" of the Central Bank Law No. 56 of 2004, which states that " Negotiable and without prejudice to paragraph "h" of this article, the Central Bank to withdraw any currencies or paper or metal mechanism in an unfit case for trading and execution and replace them in paper currency or metal equivalent to the value. " 

Asadi confirmed that"

The governor of the Central Bank Ali Alalak made statements during his hosting before parliament on Monday, "November 12, 2018" in which he said that the amount of 7 billion Iraqi dinars were damaged by 100 percent, due to leakage of rainwater to the coffers of Rafidain Bank.


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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Wed Nov 14, 2018 1:44 pm

http://economy-news.net/content.php?id=14374

Central Bank: Sinking of 7 billion dinars occurred in the time of Abdul Basit Turki


11/14/2018







Economy News Baghdad:

The Central Bank of Iraq announced on Wednesday that the sinking of 7 billion dinars occurred during the time of the former central bank governor, Abdul Basit Turki, not during the current governor Ali al-Alaq, calling on the media to be careful and careful in the transfer of news concerning the Central Bank because it affects stability Financial and price.
The central bank said in a press statement received by "Economy News", "in light of what avenge the current issue of sinking the amount of 7 billion dinars, the incident occurred in Rafidain Bank in 2013 at the time of Dr. Abdul Basit Turki his role as governor of the Central Bank," adding that Turki in addition To the fact that he was the head of the Financial Control Bureau in that period has taken what must be taken in accordance with the law and instructions of the Central Bank and the supervisory bodies of the State .
He pointed out that one of the functions of the Central Bank according to its law is the replacement of damaged and invalid papers, and this is done continuously to maintain the sustainability of dealing in local currency and stability .
He added that "the cost of replacing the banknotes is the cost of printing, which is different from the value of the currency much, not loss of 7 billion dinars, as promoted by some," adding that "the currency that was sinking would have been replaced even if it did not sink because its life is over . "
He stressed that "the Central Bank expresses its deep surprise to raise this issue after five years and at this particular time, noting that the subject is settled procedurally and legally in its history . "
The Central Bank called on the media to be careful and careful in the transmission of data and deal with it because of its impact on the state of financial and price stability achieved by the Central Bank of great efforts and recognition of international organizations during the past years .

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Wed Nov 14, 2018 2:36 pm

http://sngiq.net/wordpress/?p=158972


Economist reveals details of damage of seven billion








November 14, 2018






BAGHDAD / SNG - The economic expert on behalf of Jamil Antoine, on Wednesday, damaged seven billion dinars in the Rafidain Bank as a result of rainwater to negligence and default from the Department.

Antoine said in a press statement SNG / "that the global banks add rubber material from the sponge at the gates of the giant gates design to prevent the leakage of water as the boats are often placed in the vaults of buildings."


He added that "the waste of Rafidain Bank free of that material and outdated and old, in addition to the exposure of the bottom soil to break, which led to leakage of water within the money." He pointed out that "leaking water is polluted water and contain high salinity, which led to damage to funds."
It is clear that "this damage happened as a result of neglect and poor planning and management of the bank and the central bank, which calls for urgent steps to prevent recurrence."
He added that "the actual loss is not seven billion, but the cost of printing, which is estimated at 120 million dinars," referring to the "Iraq to replace the damaged funds from time to time and the survival of funds in storage and damage before the descent into the market in addition to a local currency circulation."

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Wed Nov 14, 2018 3:10 pm

https://www.mawazin.net/Details.aspx?jimare=20084


[size=36]Legal adviser: The explicit recognition of the bank's governor on the 7 billion requires legal accountability[/size]





14/11/2018









Special - balances News 
confirmed the legal adviser, Ahmed al - Abadi, Wednesday, the explicit recognition of the central bank governor, on damage 7 billion dinars, due to rain water requires legal accountability in accordance with the provisions of Article 341 of the Iraqi Penal Code. 
"The recognition of the governor of the Iraqi Central Bank frank before the House of Representatives on the damage of billions of dinars because of rainwater, and that this recognition is true, it requires legal accountability in accordance with the provisions of Article 341 of the Penal Code."
He explained that "Article 341 states:" A penalty of imprisonment for a period not exceeding three years or a fine not exceeding three hundred dinars shall be imposed on any employee or public service officer who causes his grave error in causing serious damage to money or the interests of the entity in which he works or Or the interests of the persons concerned, whether due to gross negligence in the performance of his functions or from the abuse of power or serious breach of his duties. " 
The governor of the Central Bank Ali Alalak, made statements during his hosting before the House of Representatives, the first Monday (12 / Nov / 2018), he said that the amount of 7 billion Iraqi dinars were damaged by 100 percent, due to leakage of rainwater to the coffers of Rafidain Bank. End n / a

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Wed Nov 14, 2018 3:21 pm

https://www.almaalomah.com/2018/11/14/364327/

The formation of a committee between parliament and integrity to uncover the facts of the damage of the seven billion


14/11/2018











Information / special ... 
The MP for the coalition of construction nostalgia Qadu, Wednesday, the formation of a joint committee between the Iraqi Council of Representatives and the Integrity Commission to uncover the facts on the damage of seven billion dinars because of the rains inside the Rafidain Bank. 
Qadu said in a statement to the "Information" / that "the next session of the House of Representatives will be hosted by the Governor of the Central Bank and a number of employees to show the fact of the loss of seven billion dinars," pointing out that "the parliament will work to detect the defaulters and the cause of dumping money, State funds are a failure in management. " 
He added that "the funds must be stored in a safe and tight place to keep them from theft and damage," noting that "damage of seven billion dinars raises doubts and perhaps there are other funds went because of poor storage." 
He pointed out that "the parliament has formed a fact-finding committee in cooperation with the Integrity Commission to detect the defaulters and take punitive measures against them during the next session."
The leader of the Sadrist movement, Moqtada al-Sadr, demanded on Wednesday, "fair" judiciary to arrest those involved in the damage of seven billion dinars and hold them accountable. 
It is noteworthy that the governor of the Central Bank Ali Alalak made statements during his hosting before Parliament on Monday (November 12, 2018), in which he said that the amount of 7 billion dinars was damaged by 100 percent, due to leakage of rainwater to the coffers of Rafidain Bank.

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Thu Nov 15, 2018 9:24 am

http://economy-news.net/content.php?id=14386


Central Bank: The process of exchange of banknotes takes place daily




15/11/2018









Economy News Baghdad:

The Central Bank of Iraq revealed on Thursday the reasons that led to the replacement of damaged banknotes in 2013, stressing that all procedures related to the replacement of those securities "took place according to the law instructions and controls ," noting that the process of exchange of banknotes is a daily process.
"The cash exchange process is a daily function, and if we assume that the central bank did not receive the banknotes (the damaged banknotes in 2013) or the last receipt, the banknotes will cause more problems," said Ihsan al-Yasiri, director general of the central bank, in a press conference. Rot, and will constitute damage to the treasury of Rafidain Bank, and will pass the loss to the owner of the bank, which is the Ministry of Finance so the central bank received and conducted the process of replacement .
For his part, said the Director General of the Legal Department in the bank, Mustafa Ghaleb, "Article 33 and Article 34 of the law of the Central Bank of Iraq No. 56 of 2004 was clear on the replacement of paper currency and cash damaged and is considered one of the core duties and functions of the Central Bank of Iraq based on the law " .
He added that "this process is carried out by the mechanism and controls and instructions issued by the issuance department and the treasury in the bank, which has implemented instructions on the subject in question," noting that "all procedures related to the replacement of currency in a timely manner in 2013 took place in accordance with the law and instructions and controls ."

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Thu Nov 15, 2018 9:31 am

https://www.alghadpress.com/news/%D8%A7%D8%AE%D8%A8%D8%A7%D8%B1-%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82-%D8%A7%D9%84%D8%B3%D9%8A%D8%A7%D8%B3%D9%8A%D8%A9/181941/%D8%A7%D9%84%D8%A8%D9%86%D9%83-%D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A-%D8%A7%D9%84%D8%A7%D9%88%D8%B1%D8%A7%D9%82-%D8%A7%D9%84%D9%86%D9%82%D8%AF%D9%8A%D8%A9-%D8%A7%D9%84%D8%AA%D9%8A-%D8%AA%D8%B6%D8%B1%D8%B1%D8%AA-%D8%B9%D9%85%D8%B1%D9%87%D8%A7-%D9%8A%D8%B9%D9%88


Central Bank: The damaged banknotes are dated back to ten years before the accident






BAGHDAD / 

The Central Bank of Iraq said on Thursday that the damaged banknotes were replaced by most of them, and that their life dates back to ten years. 

The Director General of the Accounting Department at the Central Bank, Ihsan Shamran, at a press conference, attended by "Al-Ghad Press", that "in 2013 heavy rain and rose levels of water Tigris began to enter water from the water holes to the fortification of the underground cabinets with a layer or two layers, To rot in banknotes due to high humidity. "



He added that "the banknotes that were damaged replaced most of them and that the age of back to ten years, which were basically prepared for change," noting that "the proportion of funds that the state was commissioned to replace very few." 

"The process of exchanging money is a daily function to keep a new paper currency," he said. 

He pointed out that "after the incident that took place in the Rafidain Bank and after the examination asked us to improve the conditions of safes," noting that "was fined Rafidain Bank at the cost of printing currency."

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Thu Nov 15, 2018 10:01 am

https://www.alaraby.co.uk/politics/2018/11/15/%D9%82%D8%B6%D9%8A%D8%A9-%D8%A7%D9%84%D8%A8%D9%86%D9%83-%D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A-%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A-%D8%AA%D8%AA%D9%81%D8%A7%D8%B9%D9%84-%D9%88%D8%AA%D9%87%D8%AF%D8%AF-%D8%A8%D8%A5%D8%B7%D8%A7%D8%AD%D8%A9-%D8%B4%D8%AE%D8%B5%D9%8A%D8%A7%D8%AA-%D9%88%D8%A7%D8%B2%D9%86%D8%A9

[rtl]The issue of the Central Bank of Iraq interact and threaten to overthrow the figures of the budget
[/rtl]

[rtl]Baghdad Aktham Saif Eddin[/rtl]
[rtl]15 November 2018[/rtl]
[rtl]
[/rtl]
[rtl]The issue of the destruction of seven billion Iraqi dinars from the central bank funds, as a result of poor storage, which was admitted by the governor of the bank last, the dimensions of a dangerous. While officials have begun to open an investigation and interrogate the governor and collect files condemning  certain political parties , another is trying to delay the case, at a time when officials are likely to drag influentialpolitical figures and [size=22]figures . 

A deputy for the alliance of victory, for the "new Arab", that "the issue of the Central Bank began, and can not pass without account," noting that "the deputies of the Alliance of victory and other alliances began to collect signatures to question the governor of the Central Bank in Parliament , Adults in it ".

He stressed that "parties within the bank revealed to us about serious circumstances in the incident, and the political parties benefiting from them, and we began to collect information and evidence that will reveal large corruption deals within the Central Bank, in support and coordination with certain parties," noting that " Political dumping the central bank files corruption for years. " 

He pointed out that "the leader of the rule of law, Nuri al-Maliki, will be the first person to come on behalf of suspicious bank transactions, as well as other people working as arms to political parties," noting that "signatures will be presented to the presidency of parliament during the next parliamentary session." 

And started certain political parties to work to delay the issue of the Central Bank, through the formation of special investigative committees to follow up the case.

The MP of the Fatah Alliance, Haneen Qado, in a press statement, "The next parliament session will be hosted by the Governor of the Central Bank, to show the fact of the loss of seven billion dinars, and the Parliament will work to detect the defaulters and the cause of dumping money, as the loss of this large amount of state funds Management failure ". 

"The parliament will form a fact-finding committee, in cooperation with the Integrity Commission , to expose the defaulters and take punitive measures against them," he said.
[/rtl][/size][rtl]The leader of the Sadrist movement Moqtada al-Sadr, has called on the judiciary to arrest those involved in the damage of the seven billion, and hold them legally accountable. 

Politicians confirm that efforts to form a parliamentary committee to follow up on the issue is a "suspicious" step aimed at delaying the case. 

The leader of the civil coalition, Naim al-Amri, told the "new Arab", "Parliamentary committees are not a solution, but is a delay of the solution, and we have noted over the previous three parliamentary sessions that the parliamentary committees did not come out the outcome of any issue." 

He stressed that "the formation of the Committee will not prevent the completion of our steps in the questioning of the Governor of the Central Bank, and we will do our best to reveal the truth, despite attempts to procrastinate," highlighting that "the issue is linked to the strength of the people, can not be silent about them,

The governor of the Central Bank defended himself by saying that the incident took place in 2013, that is, before taking office, that is during the period of the government of Nuri al-Maliki, stressing that the bank's governor was then Abdul Basit Turki, who was the head of the Office of Financial Supervision.
[/rtl]

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Thu Nov 15, 2018 10:20 am

http://www.ikhnews.com/index.php?page=article&id=175889


After the scandal of 7 billion .. Karbouli reveals a "huge amount" swallowed by the "new building" of the Central Bank!




15-11-2018
















Baghdad / News:

Revealed MP for the National Axis Alliance Mohammed Karbouli, on Thursday, a new corruption in the Central Bank of Iraq worth one trillion dinars allocated for the purpose of establishing a 'new building' of the Central Bank!

Karbouli said in a tweet on the social networking site 'Twitter', that 'the seven billion were not only an iceberg, there are suspicions of corruption nearly trillion dinars, allocated by the Central Bank for the purpose of building a new building' !.

"Karbouli 'was the infrastructure of Iraq's dilapidated cities first with this huge amount'!








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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Thu Nov 15, 2018 1:17 pm

http://aynaliraqnews.com/index.php?aa=news&id22=108704


Parliament moves to re-independence of the Central Bank of Iraq!




Thursday 15 November 2018 05:39 pm









BAGHDAD / The deputy MP of the Kurdistan Democratic Party (KDP), Pierre Taher, said on Thursday that parliament is moving to take measures to restore the independence of the Central Bank.
Tahir said, "the eye of Iraq News," that "there is negligence and a clear negligence in the performance of the work of the Central Bank of Iraq, and his work lacks the full professional and there are several shortcomings in aspects of service provided and performance," noting that "the Governor of the Central Bank bears waste more than 7 Billion Iraqi dinars in circumstances attributed to the floods previously flooded the province of Baghdad. "

He added that "the parliament will take the necessary measures to restore the independence of the Central Bank and the performance of his work fully professional to contribute to the revitalization of the national economy."

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Thu Nov 15, 2018 10:33 pm

https://www.yaum8.com/2018/11/16/%D9%87%D8%A7%D9%85-%D8%A7%D9%84%D8%A8%D9%86%D9%83-%D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A-%D9%8A%D9%83%D8%B4%D9%81-%D8%A7%D9%84%D8%B3%D8%B1-%D9%88%D8%B1%D8%A7%D8%A1-%D9%81%D9%82%D8%AF%D8%A7%D9%86/




[size=41]Important Central Bank reveals the secret behind the loss of 7 billion is not rainwater[/size]











Eighth electronic newspaper

Revealed today and finally the Central Bank, that the real cause of the damage of money is the high humidity that led to the collection of billions of seven in Rafidain Bank.


The director general of the bank, Ihsan al-Yasiri, said in a press conference attended on the eighth day, that "the seven billion in the Rafidain Bank, was damaged by the high humidity, caused by the miasma of leaking rain to a ground floor in Rafidain Bank,



He revealed during the conference that "those waters broke the walls of the bank's treasury on this floor and sank more than 7 billion dinars and caused damage."





He added during the conference that "the damaged papers have been replaced, by the Central Bank, and this is a routine daily routine and the cost that was paid is the cost of printing only," noting that "the life of the paper 4 years, and then replaced, and damaged papers located in Rafidain Bank exceeded Ten years old. "





The official expressed "surprise at the media hype that the central bank has exposed on this subject," pointing out that "the function of the central bank is the management of cash, and the issuance and recycling of money, in order to clean the circulation of banknotes."

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Fri Nov 16, 2018 7:54 am

http://economy-news.net/content.php?id=14390


Economist: the destruction of 7 billion dinars aimed at the acquisition of the Central Bank and the exclusion of its governor


11/16/2018











Economy News Baghdad:

The economic expert, Hamam al-Shamma, revealed that the reason for raising the issue of the destruction of 7 billion dinars, is that there are those who try to capture the central bank, as well as the replacement of its governor .
"The drowning is not limited to the seven billion, but all Iraq is drowning, because of lies, slander, fraud and misinformation. The issue is that the amount of banknotes has become damaged and has been replaced by the bank," Hammam al-Shamma told the Rowadaw media network. The central, had been damaged before the water in the coffers of Rafidain Bank, and is ready for replacement .
"After flood and sewage flooded the Rafidain Bank in 2013, some of the funds have become completely damaged. They have been replaced. This is a natural process that occurs in all countries of the world. The banknotes are damaged and consumed. They are replaced naturally by the central bank ."
The economic expert pointed out that "the facts are beginning to unfold, and the investigation is not possible at all, unless the investigation is about the poor storage in Rafidain Bank ."
As for whether the funds were destroyed or stolen, Al-Shamma continued: "Certainly, I have been destroyed. There are official documents proving that they were destroyed after receiving them from the Central Bank and the signing of this by the committees, which has been officially destroyed, and billions of dinars are damaged annually .
As for the reason for raising the issue at this time, he stressed that "there are those who try to capture the central bank, which succeeded in stopping the currency trade, when the exchange rate in the market is almost equal to the bank's rate, as well as the benefits enjoyed by some private banks, "The money transfer companies have gone out of their way, and that is why they are seeking to replace the governor. This question and this whirlwind was raised at the start of the new government in order to replace the portfolio ."
The economist pointed out that "the facts began to clarify before the House of Representatives, and I expect that the matter will be soon ."
"If it will affect the Iraqi economy, as well as the reputation of the central bank," said al-Shammaa, "it will have no effect on them. But if this dirty plot succeeds in removing the current governor and the acquisition of some political groups that want to benefit, Will deteriorate again, and thus will show the difference, and show the currency trade as it was in the past, and this will lead to the depletion of cash reserves for Iraq and the loss of funds for the benefit of beneficiaries and parasites .
The governor of the Central Bank of Iraq announced earlier the damage of 7 billion dinars, "about 6 million dollars," inside a government bank in Baghdad as a result of the leakage of rainwater to the bank's coffers in 2013, which surprised the Central Bank, which confirmed that the subject "is settled procedurally and legally in its date "He said.

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Fri Nov 16, 2018 8:54 am

http://www.uabonline.org/en/news/arabicnews/15751604159315851575160216101581160216021601161015/57677/1


Iraq achieves damage of 7 billion dinars in Rafidain Bank


16/11/2018













The Iraqi Council of Representatives is investigating how to damage seven billion dinars (about six million dollars) as a result of the entry of water to the treasury of the Rafidain government because of heavy rain in an incident dating back to 2013. 
While the replacement of damaged funds with new ones, the Governor of the Central Bank Ali Alaq Who was not in office at the time, to respond to the questions of deputies during a session held on Monday. Al-Aalak said that in 2013, the coffers of Rafidain Bank were drowned by the heavy rain that occurred at the time and entered the coffers of the bank and caused damage to the banknotes up to seven billion dinars.
He explained that 'the Central Bank received these papers and compensated', stressing that the loss occurred was the cost of reprinting, and kept the banknotes the same value. But MP Hoshyar Abdullah of the Kurdish Change Movement, a member of the Finance Committee in parliament, told AFP 'We have concerns about how to enter the water for the store, and this is in doubt for us, so we will conduct an investigation as soon as possible', saying that The response of the central bank governor 'was not clear'. 
MP Majida al-Tamimi, a member of the Planning and Follow-up Committee, told France Press that "the parliament needs more details on the case, which is still being investigated."
Several areas in Iraq, including Baghdad, have seen frequent demonstrations denouncing the country's poor management and lack of public services, while Iraq ranks 12th among the most corrupt countries in the world. Iraq has lost over the past 15 years amounts of 194 billion euros of public funds, nearly three times the budget of the country. Corruption is responsible for this through methods including fake contracts and salaries for fictional employees, according to parliament.

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Fri Nov 16, 2018 10:01 am

http://www.trt.net.tr/arabic/shw-wn-qlymy-w-rby/2018/11/16/lbd-bjr-thqyqt-fy-l-rq-bsh-n-tlf-7-mlyrt-dynr-jr-lsywl-lty-wq-t-qbl-khms-wm-1089194


[rtl]To begin investigations in Iraq on the damage of 7 billion dinars from the floods that occurred five years ago[/rtl]

[rtl]A spokesman for the Supreme Judicial Council in Iraq, Abdul Sattar Berqdar, says they will take the necessary measures against those who siphon off the central bank funds[/rtl]

[rtl]16.11.2018 ~ 16.11.2018[/rtl]










[rtl]
[/rtl]





[rtl]BAGHDAD (Reuters) - Iraq began investigating seven billion dinars (about $ 6 million) in damage caused by floods five years ago.[/rtl]
[rtl]In a statement written by the spokesman of the Supreme Judicial Council in Iraq, Abdul Sattar Birkdar that the Rusafa Court began investigations on the damage of 7 billion Iraqi dinars because of sinking in the flood waters.[/rtl]
[rtl]Berkdar said that they will take the necessary measures against those who waste money from the central bank.[/rtl]
[rtl]And the governor of the Central Bank Ali Al-Alaq had reported during a session of the Iraqi Council of Representatives last week that 7 billion dinars was damaged in the Rafidain government because of the flood waters caused by rainfall in 2013.[/rtl]
[rtl]The statement sparked controversy over corruption in Iraq.[/rtl]
[rtl]The Iraqi Shiite leader Moqtada al-Sadr has claimed that the thing behind the damage of those paper currencies is corruption and called for the extradition of those responsible for this event to justice.[/rtl]
[rtl]Due to rampant corruption in Iraq, many politicians claimed that the paper currency had been stolen, while some parties indicated that the situation was very normal and that new currencies could be printed to compensate for damaged currencies.[/rtl]

[rtl]According to Transparency International, based in the German capital of Berlin, Iraq ranks 12th among 180 countries where corruption has taken place.[/rtl]

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Fri Nov 16, 2018 11:06 am

http://www.shafaaq.com/ar/Ar_NewsReader/bd71ed1e-85f4-4493-b581-eac38ffb11d1



[size=32]of the removal of the Governor of the Central Bank of Iraq from his post[/size]
















Shafaq News / Informed media sources said on Friday that the Prime Minister Adel Abdul Mahdi, dismissed the governor of the Central Bank of Iraq acting on the links.

The sources said today that information indicating the signing of Abdul Mahdi to dismiss the ties from his post against the backdrop of the recent confirmation of the damage of 7 billion Iraqi dinars water, without further details.

The relations had said on Monday during hosting the parliament that the amount of 7 billion Iraqi dinars (5 million 882 thousand dollars) was damaged by 100 percent, due to leakage of rainwater to the coffers of Rafidain Bank, reducing the importance of the matter because the amount is worth only the cost of printing .

The statements made by the Governor of the Central Bank of Kuwait have been widely discussed and questioned about the quality of the currency and the place of deposit, and the measures that the Bank provides to protect local currency against damage caused by any opposition to it.

About two months ago, the governor of the Central Bank Ali al-Alaq raised a great controversy after putting his name on the Iraqi currency instead of signing, in an unprecedented precedent since the establishment of the Iraqi state in 1920.

A month before the end of the government in March 2016, Prime Minister Nuri al-Maliki appointed the Secretary-General of the Council of Ministers Ali Al-Alaq as Governor of the Central Bank.

 

 




Keywords: 

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Fri Nov 16, 2018 12:00 pm

https://www.almaalomah.com/2018/11/16/364756/


Al-Maliki and Abadi's decisions will be canceled and the governor of the Central Bank will be removed




16/11/2018














Information / Special ...



The MP of the Alliance of Suzer Muzaffar Ismail, Friday, that the central bank governor agency on the relations will not remain in office and will be questioned within parliament, indicating that the decisions of Maliki and Abadi, especially related to the positions of the Agency will be canceled.



"The governor of the Central Bank is not professional and was assigned by Nuri al-Maliki during his term as prime minister in 2010, in that Iraq had a lot of competent and experienced people who can take over the management of the Central Bank."



He added that "Maliki came in a relationship with the governor of the Central Bank Agency, and did not correct Sinan Shabibi at the time, although the latter is known at the level of countries with his experience and efficiency."



He explained that "Parliament is supposed to cancel the decisions of al-Maliki and Abadi, and does not put the most focus on the latter, one of them to remove the relations from the Central Bank and the appointment of a professional personality fair in the field."



"He said that" the parliament will question the governor of the Central Bank and the agency on the links, pointing out that "the relationship will not remain in office after the interrogation, and will be canceled decisions of al-Maliki and Abadi, especially related to the positions of the Agency."



He stressed that "the failure experienced by Iraq during the last period came because of the administration of the ministries and agencies acting, without the development of solutions or come in an efficient person and put it in the right place for him." End 25 n

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Fri Nov 16, 2018 12:27 pm

https://www.alsumaria.tv/news/252830/%D9%86%D8%A7%D8%A6%D8%A8-%D8%A5%D8%B3%D8%AA%D8%B6%D8%A7%D9%81%D8%A9-%D8%A7%D9%84%D8%B9%D9%84%D8%A7%D9%82-%D9%88%D9%85%D8%AF%D9%8A%D8%B1-%D8%A7%D9%84%D9%85%D8%B5%D8%B1%D9%81-%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A-%D8%AA%D8%AD%D8%AA-%D9%82%D8%A8%D8%A9-%D8%A7/ar#


Deputy: the hosting of the relationship and the director of the Iraqi Bank under the dome of Parliament revealed a lot of palaces




Friday 16 November











Baghdad

A member of the parliamentary finance committee Muthanna al-Samarrai, on Friday, that the hosting of the Governor of the Central Bank and the Board of Directors of the Bank and the Director of the Iraqi Commercial Bank under the dome of parliament revealed a lot of "shortcomings" in performance.



"The hosting of the Governor of the Central Bank and the Board of Directors of the Bank and the Director of the Iraqi Commercial Bank (TBI) with him under the dome of the parliament revealed a lot of shortcomings in performance," said Al-Samarrai in a tweet to him on Twitter, followed by Alsumaria News. "The confusion was clear in providing unconvincing answers to the Council MPs, and dominated by the status of public, which increased the confusion of public opinion and provoked rather than to clarify the facts.






"The financial problems and administrative procedures in the work of the Iraqi Commercial Bank (TBI) are much greater than those of the Central Bank of Iraq," he said. The public opinion is not concerned about the size of the problems in that bank and called for disclosure, and all competent bodies to stop the wheel of corruption and waste in public money and not to ignore it.


The House of Representatives hosted, a few days ago, the Governor of the Central Bank and Board of Directors of the Bank and the Director of the Commercial Bank of Iraq (TBI).

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  Muskie on Fri Nov 16, 2018 1:18 pm

Ali Allaq is quietly doing what he is suppose to do.
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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Fri Nov 16, 2018 8:22 pm

@Muskie wrote:Ali Allaq is quietly doing what he is suppose to do.




You're right, just some pressure on him because of Malaki who set him up as a director, but they demonstrated his evidence by being elected the 30th best central bank manager this year, and as I do not really comment on your forum, because I go through the translation of google, for me no guru knows the moment, except the UN that lifts the sanctions depending on the circumstances that happens in the country, an example why this is not yet happen as the finishing of the new government for example that delays things, the central bank of iraq are ready to jump to the next stage, Al-Alak mentioned it lately, but it is the UN who will give their permission to return to the international, there are no gurus who know when it will happen, and they tell you that it will change every week, I have not read them for a long time, except to simply entertain me in their silliness every day r, the project to remove the 3 zeros is still in progress, and finally I'm not a guru just a news reader who shares with you what I read each day, now we are in the end of a window, j can not wait to see next week, but I will not be surprised that this is done just for the beginning of 2019, good evening to all !!




Claud

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Fri Nov 16, 2018 8:37 pm

@claud39 wrote:
@Muskie wrote:Ali Allaq is quietly doing what he is suppose to do.




You're right, just some pressure on him because of Malaki who set him up as a director, but they demonstrated his evidence by being elected the 30th best central bank manager this year, and as I do not really comment on your forum, because I go through the translation of google, for me no guru knows the moment, except the UN that lifts the sanctions depending on the circumstances that happens in the country, an example why this is not yet happen as the finishing of the new government for example that delays things, the central bank of iraq are ready to jump to the next stage, Al-Alak mentioned it lately, but it is the UN who will give their permission to return to the international, there are no gurus who know when it will happen, and they tell you that it will change every week, I have not read them for a long time, except to simply entertain me in their silliness every day r, the project to remove the 3 zeros is still in progress, and finally I'm not a guru just a news reader who shares with you what I read each day, now we are in the end of a window, j can not wait to see next week, but I will not be surprised that this is done just for the beginning of 2019, good evening to all !!




Claud



https://treasury.un.org/operationalrates/default.php


United Nations Treasury - The United Nations Operational Rates of Exchange

Disclaimer

The Operational Rates of Exchange listed herein are intended only for the internal record-keeping of the United Nations. No warranty of accuracy can be given and the United Nations shall not assume any responsibility in connection with the present publication of these rates. 


The government of Venezuela introduced a new currency, Bolivar Soberano (ISO currency code: VES). The exchange rate between the old currency VEF and new currency VES is 100,000 to 1. 


Please note that a rate with the newest effective date supercedes the previous or current rate. Also, On monthly revisions, all rates, whether or not changed, are listed. However, for mid-month revision, only the changed currencies will be posted. Please check the schedule below for the ad-hoc mid-month revision dates as well as monthly revision. 

Please note that there is a mid-month revision in the rates of the U.N. major currencies and their linked currencies, Angola, Sudan, and Yemen for the effective date of 15 Oct 2018.

Schedule of UN Operational Rates of Exchange

The Operational Rates of Exchange were last updated for the effective date in accordance with the schedule below and thereafter until further notice.

[th]Publishing Date[/th][th][/th][th]Effective Date[/th]

13 Nov 2018

if applicable

15 Nov 2018

29 Nov 201801 Dec 2018
12 Dec 2018if applicable14 Dec 2018
27 Dec 201831 Dec 2018




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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Sat Nov 17, 2018 7:23 am

https://www.mawazin.net/Details.aspx?jimare=20384


[size=36]Rafidain issued a clarification on the 7 billion dinars .. And confirms: its destruction came in accordance with the laws of the Central[/size]

08:17 - 17/11/2018
















BAGHDAD - 
Al-Rafidain Bank on Saturday issued a clarification on the 7 billion dinars, confirming the destruction came in accordance with the laws of the Central Bank of Iraq. 
"The issue of sinking and damage of 7 billion dinars occurred in 2013 at the time of the former director-general of the name of Kamal al-Hassani and was updated and replaced at the time," the bank said in a statement received by Mawazine News. 
He added that "the destruction of the amount of 7 billion dinars came in accordance with the law and instructions of the Central Bank and under the eyes and control of the regulatory organs of the state." 
The bank pointed out that "the replacement of damaged and non-usable paper falls under the responsibility of the Central Bank and is continuously taking these steps to maintain the sustainability of the local currency."
He explained that "the currency that was sinking would have been replaced even if it did not sink because its age is over." Mirdfa: "We are surprised to raise the issue at this particular time, especially since the subject has been legally settled since then." 
The statement called on the media to "be careful and accurate in the transfer of information is incorrect because of the impact on the performance of the bank and the positive results achieved recently in the provision of banking services for citizens and the launch of the comprehensive electronic banking system." 
And the effects of a statement by the Governor of the Central Bank of Iraq on the facts about the sinking of 7 billion dinars popular criticism and political demands and broad investigation of the matter.

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Sat Nov 17, 2018 8:18 am

https://www.alghadpress.com/news/%D8%A7%D8%AE%D8%A8%D8%A7%D8%B1-%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82-%D8%A7%D9%84%D8%B3%D9%8A%D8%A7%D8%B3%D9%8A%D8%A9/182109/%D8%A7%D9%84%D8%AA%D9%85%D9%8A%D9%85%D9%8A-%D8%AA%D9%86%D9%81%D9%8A-%D8%AA%D8%B1%D8%B4%D9%8A%D8%AD-%D8%B2%D9%88%D8%AC%D9%87%D8%A7-%D9%84%D8%B4%D8%BA%D9%84-%D9%85%D9%86%D8%B5%D8%A8-%D9%85%D8%AD%D8%A7%D9%81%D8%B8-%D8%A7%D9%84%D8%A8%D9%86%D9%83-%D8%A7%D9%84%D9%85


Tamimi denies her husband's candidacy for the post of governor of the Central Bank






BAGHDAD / Al-Ghad Press: 

The MP denied the alliance of Surat Majida al-Tamimi, on Saturday, the news about the nomination of her husband to the post of governor of the Central Bank. 

Tamimi said in a statement received by Al-Ghad Press, a copy of it, that "the news that my husband's candidacy for the post of governor of the Central Bank is unfounded," indicating that "this is not strange and is not excluded and comes from trying to defame us, as long as we fight corruption and spoilers" .



"The news is issued by some of the news sites on the Internet of the corrupt," he called on media, intellectuals and intellectuals to "accurately publish the statements and confirm their owners before publishing them and reserve the right to sue sites that deviate from us and spread lies and fabrications offensive."

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Sat Nov 17, 2018 8:26 am

https://www.alghadpress.com/news/%D8%A7%D8%AE%D8%A8%D8%A7%D8%B1-%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82-%D8%A7%D9%84%D8%B3%D9%8A%D8%A7%D8%B3%D9%8A%D8%A9/182080/%D8%A7%D9%84%D8%B3%D9%84%D9%8A%D8%B7%D9%8A-%D8%AA%D8%AE%D8%B5%D9%8A%D8%B5-1-%D8%AA%D8%B1%D9%84%D9%8A%D9%88%D9%86-%D8%AF%D9%8A%D9%86%D8%A7%D8%B1-%D9%84%D8%A8%D9%86%D8%A7%D9%8A%D8%A9-%D8%A7%D9%84%D8%A8%D9%86%D9%83-%D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A



Sulaiti: The allocation of 1 trillion dinars to the building of the Central Bank is exaggerated and an investigation must be opened








BAGHDAD / Al-Ghad Press: 

A member of the House of Representatives on the mass of Surson, Sadiq al-Sulaiti, on Saturday, to open an investigation of the cost of the building of the Central Bank, which amounts to 1 trillion dinars, indicating that this amount equivalent to what was allocated to import the ration card items.



"We demand an immediate and urgent investigation involving a parliamentary committee with the Prime Minister, the Integrity Commission, the Office of the Inspector-General and the Office of Financial Supervision to investigate the project of the building of the Iraqi Central Bank at a cost of 1 trillion," al-Sulaiti said in a statement. Iraqi dinars in the most difficult conditions of austerity, "noting that" this amount is equivalent to what was allocated to the ration card. " 

Al-Sulaiti pointed out "the registration of a number of observations in the first place after viewing only one document of the project and the most prominent under conditions of war and austerity," pointing to "the critical reasons calling for the allocation of funds in 2015 to proceed with the project design and construction of the Central Bank building headquarters in 2010."

He pointed out that "this high-cost project has not been announced as a global tender and inviting international companies to compete, and the choice in the time of austerity on the Azerbaijani company amount of (1 trillion Iraqi dinars), which is imaginary compared to the project building provides services for one institution only and this amount is enough to build 1000 School, "considering that" waste of public money and neglect of sensitive projects and service mission that stopped, and the project to obtain an exception from the Economic Affairs Committee on the assignment and exemption from the instructions to implement government contracts No. 2/2014, what reasons called for exception from the decision of the Council of Ministers bitter 347 m for the year 2015, which stopped working projects and customs clearance No. 30 for the year 2015.

Al-Sulaiti was surprised by the "exception of the project from the suspension of the Economic Affairs Committee of the Council of Ministers," noting that "the most important water projects that stopped all over Iraq and caused a painful thirst crisis in Basra and our southern regions, and electricity projects that were stopped because of the financial crisis, , And the hospitals that have stopped, including the Turkish hospital in Nasiriyah, which reached a completion rate of 94% and stopped because of the lack of customizations, and provide daily sustenance to the Iraqi citizen through the ration card, which has not enough allocations for 8 months in the year only. 

He asked: "How to plan the successful reconstruction by allocating (half a trillion) to the regional development plan for all governorates and all sectors while allocating (1 trillion) to the building of the Central Bank." He called on the Presidency of the House of Representatives and the Integrity Commission. And uncover the facts. "

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Sat Nov 17, 2018 9:26 am

https://www.alsumaria.tv/news/252846/%D8%A8%D9%8A%D8%A7%D9%86-%D8%AC%D8%AF%D9%8A%D8%AF-%D9%84%D9%85%D8%B5%D8%B1%D9%81-%D8%A7%D9%84%D8%B1%D8%A7%D9%81%D8%AF%D9%8A%D9%86-%D8%A8%D8%B4%D8%A3%D9%86-%D8%A7%D9%84%D8%B3%D8%A8%D8%B9%D8%A9-%D9%85%D9%84%D9%8A%D8%A7%D8%B1%D8%A7%D8%AA-%D8%AF%D9%8A%D9%86%D8%A7%D8%B1/ar

A new statement by the Rafidain Bank on the seven billion dinars


 Saturday 17 November






Alsumaria News / Baghdad 

Rafidain Bank on Saturday issued a new statement on the seven billion dinars, while expressed surprise at raising this issue now. 

The bank said in a statement received by Alsumaria News, a copy of it that "the issue of sinking and damage of seven billion dinars occurred in 2013 at the time of former Director General Kamal al-Hassani happened and replaced at the time," noting that "the destruction of this amount 7 came in accordance with the law and instructions of the Central Bank And under the watch and control of the state control bodies. "




He added that "the replacement of damaged and non-usable papers falls under the responsibility of the Central Bank is constantly on these steps to maintain the sustainability of the local currency," explaining that "the currency that sank would have been replaced even if it did not sink because the age is over." 

The statement expressed its surprise at "raising the subject at this particular time, especially since the subject has been legally settled since then," calling on the media to "be careful and accurate in transmitting the incorrect information because of the impact on the performance of the bank and the positive results achieved by the time The latest in the provision of banking services for citizens and the start of implementation of the comprehensive electronic banking system. 

The Court of Rusafa, on Thursday, the direct investigation into the sinking of seven billion dinars in the Rafidain Bank.

The statements made by Al-Aalak sparked a wide debate among the various Iraqi circles, prompting some to launch campaigns on social networking sites to protest against the issue.

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Mon Nov 19, 2018 6:09 pm

https://www.almaalomah.com/2018/11/19/365753/

Integrity announces the formation of an investigation team on currency damage


19/11/2018














Information / Baghdad ..
The Integrity Commission announced on Monday the formation of an investigation team to investigate the subject of corruption in the Rafidain Bank, confirming that it will soon announce the results of its investigations on the subject.
The Commission said in a statement received by Al-Maaloumah, a copy of it, that it "has written an investigative team entrusted with the task of investigating the subject of the damage of funds in Rafidain Bank, based on the letter of the Supreme Judicial Council - the Presidency of the Public Prosecution received on 14/11/2018" .
The statement added that "among the tasks entrusted to the team the task of conducting the necessary investigations and investigations on" currency damage ", and define the roles and responsibilities of individuals and minors," noting that "received no prior notification or notification and did not register any criminal case on the incident Which took place in 2013 ".
The Commission affirmed that it would "shortly announce the results of its investigations on the subject. It calls upon all media to ensure accuracy and caution when transmitting news or information relating to the work of the Commission and its activities."
The Commission pointed out that "the only source authorized to declare it is the head of the body, as well as its official website, and has no other window to declare the same," denying at the same time, "information transmitted by the media falsely attributed to" source in the body, "which falsely claimed That the details of the case in the body since 2013. " Ending / 25

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Re: Keywords: Central Reserve exceeded the barrier of 60 billion dollars

Post  claud39 on Thu Nov 22, 2018 12:16 pm

http://www.shafaaq.com/ar/Ar_NewsReader/9d70e1b5-9b1c-4a6b-b3bf-f657bf855f1f




[size=32]a parliamentary request to the Central Bank of Iraq to present all its functional grades[/size]







The deputy of the coalition of state law high Nassif on Thursday, the governor of the Central Bank introduced the special grades in the central bank all of which did not vote by the House of Representatives.
Nassif explained in a statement provided by its media office to the twilight news: "The Governor of the Central Bank assumes that all special grades not recorded in the House of Representatives are given in view of the importance of this institution, clarifying the issue of the building of the Central Bank and forwarding it to the implementing agency. The building, because of the implications of this file of corruption and waste of public money equivalent to half the cost of speculation.


Keywords:

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