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Baghdad today publishes 3 secret documents, especially exposing those involved in the smuggling of about two billion dollars outside Iraq DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

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Baghdad today publishes 3 secret documents, especially exposing those involved in the smuggling of about two billion dollars outside Iraq

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Baghdad today publishes 3 secret documents, especially exposing those involved in the smuggling of about two billion dollars outside Iraq Empty Baghdad today publishes 3 secret documents, especially exposing those involved in the smuggling of about two billion dollars outside Iraq

Post by claud39 on Tue Apr 23, 2019 6:40 pm

Baghdad today publishes 3 secret documents, especially exposing those involved in the smuggling of about two billion dollars outside Iraq


2019/04/24


Baghdad today publishes 3 secret documents, especially exposing those involved in the smuggling of about two billion dollars outside Iraq 83129


Baghdad today - Baghdad Baghdad today published new details and exclusive expose those involved in the largest .smuggling and money laundering history of Iraq exceeded $ 1.8 billion in a third ring Baghdad today published a first and second episodes, revealing the first and advanced steps .of the operation, reinforced by documents and confirmed information As promised by its audience and all those seeking truth, and in its continuous and relentless endeavor to expose the spit of the Iraqi people, Baghdad is completing today in a third episode the story of the complicity of the government bank (MB) with the bank MH Ahli after the first provided the second cover enabled him to participate in the bank auction The Central Bank of Iraq to sell foreign currencies during the four months began from February 2014 until .June of the same year to end to an Arab country and receive from there unknown parties According to the documents received by (Baghdad Today) that the Finance Committee in the Iraqi Council of Representatives investigated and identified a number of Iraqi officials in the .Iraqi Central Bank, The companies that received the funds 

The first document



Baghdad today publishes 3 secret documents, especially exposing those involved in the smuggling of about two billion dollars outside Iraq 1%20-%20Copy%202



The first document we publish today contains a book issued by the Anti-Money Laundering Department in the Arab country, which addresses the Central Bank of Iraq, and denies that the Arab Bank (MA) was a correspondent bank (mediator) in the transfer of these funds, The .Arab Bank concerned received the full amount transferred 


Second document


Baghdad today publishes 3 secret documents, especially exposing those involved in the smuggling of about two billion dollars outside Iraq 2%20-%20Copy%202





The second document contains a book issued by the Central Bank of Iraq addressed to the government bank, which was involved in providing a financial cover to allow the bank (mh) to .participate in the auction currency The document indicates a question requiring the answer about the source of these funds, which amounted to (1.25) billion dollars, which represents the amounts of remittances during the period of 4 months, all were conducted for the National Bank (MH), without being clear to the Central Bank source Those funds, the assignees, or the commercial purpose behind such .transfers


 Third document


Baghdad today publishes 3 secret documents, especially exposing those involved in the smuggling of about two billion dollars outside Iraq 3%20-%20Copy%202



The third document, which contains the results of an investigation conducted by the Finance Committee in the House of Representatives, found that the funds had already been transferred to the bank account (mh) in the Arab country, but the names and accounts of banking companies not registered with the Central Bank of Iraq as beneficiary companies Of .conversion The investigation by the Finance Committee of the Chamber of Deputies concludes that Mr. H, the owner of the bank, according to the text of the document, transferred money to a bank account with forged documents and controls it personally in that Arab country, Financial .Parliament Baghdad today leaves the right of reply open to anyone who believes that the .publication of these documents requires a response



https://baghdadtoday.news/news/82136/%D8%A8%D8%BA%D8%AF%D8%A7%D8%AF-%D8%A7%D9%84%D9%8A%D9%88%D9%85-%D8%AA%D9%86%D8%B4%D8%B1-3-%D9%88%D8%AB%D8%A7%D8%A6%D9%82
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Baghdad today publishes 3 secret documents, especially exposing those involved in the smuggling of about two billion dollars outside Iraq Empty Ahli Bank enters the auction sale of currency forged bonds and carries out money laundering operations for 5 !years

Post by claud39 on Tue Apr 23, 2019 6:44 pm

Ahli Bank enters the auction sale of currency forged bonds and carries out money laundering operations for 5 !years


2019/04/20


Baghdad today publishes 3 secret documents, especially exposing those involved in the smuggling of about two billion dollars outside Iraq 82732



BAGHDAD Reuters) -

 Baghdad will continue to uncover details of the financial smuggling and money) laundering operations that are taking place at the Iraqi Central Bank auction and open the .door to the smuggling of billions of dollars of Iraqi people's money The new information, especially (Baghdad Today), an Iraqi bank, the Bank of AA, belonging to the group (AG) and through forged invoices and certificates of origin, to enter the auction .of currency, which is held by the Central Bank of Iraq The trick, revealed by documents obtained by Baghdad today, is to change the name of the final beneficiary from bank transfers, from people originally identified as importers, to other .names unrelated to remittances, a typical money-laundering process The documents obtained confirm the involvement of the Iraqi National Bank (SA) in the money-laundering process and its transformation into an intermediary bank in an Arab .country These documents cover the period 2011 and until 2016, as the Iraqi National Bank (SA) .continued to enter the currency auction using this type of counterfeit documents Baghdad had earlier published the full story of the issue of smuggling 1.8 billion dollars .outside Iraq and those involved through the Central Bank auction to sell foreign currency Baghdad (today) will soon publish full-fledged investigative and documented investigative .reports detailing corruption at the currency sale auction involving several banks On September 18, 2017, the Supreme Judicial Council decided that the investigation of money-laundering offenses in all governorates should be investigated by the investigating judge who is competent in the cases of the Office of Anti-Money Laundering in the Court of .Integrity in Rusafa The Council has concluded that the public interest requires that the investigation of money-" laundering crimes in all governorates be handled by the competent judge to review the cases of the Money Laundering Office at the Al-Rusafa Investigation Court on integrity issues," the .council's spokesman, Abdul Sattar al-Birqdar, said The results of the sale of foreign currency at the central bank indicate that selling rates range from 160 to 200 million dinars per day, which is the total sale for the purposes of strengthening the assets abroad (remittances, credits), while the total cash sales range .between 25- 30 million dollars




https://baghdadtoday.news/ar/news/81732/%D9%85%D8%B5%D8%B1%D9%81-%D8%A7%D9%87%D9%84%D9%8A-%D9%8A%D8%AF%D8%AE%D9%84-%D9%85%D8%B2%D8%A7%D8%AF-%D8%A8%D9%8A%D8%B9-
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Baghdad today publishes 3 secret documents, especially exposing those involved in the smuggling of about two billion dollars outside Iraq Empty In the biggest money laundering scandal on the date of Iraq .. Ahli bank with political roots succeed in smuggling !1.8 billion dollars

Post by claud39 on Tue Apr 23, 2019 6:49 pm

In the biggest money laundering scandal on the date of Iraq .. Ahli bank with political roots succeed in smuggling !1.8 billion dollars



04/23/2019


Baghdad today publishes 3 secret documents, especially exposing those involved in the smuggling of about two billion dollars outside Iraq 83127




BAGHDAD - Baghdad today revealed exclusive details of the largest financial smuggling and money laundering involving a .government bank for a bank of political roots worth 1.8 billion dollars The story began when the Central Bank of Iraq's Money Laundering Control Department" moved to track suspicious transfers from a government bank to a local bank known for its political connections," a source familiar with the operation told Baghdad. The participation of the National Bank (M) in the window of the currency auction in the Central Bank of Iraq .(amounted to (1.5) trillion dinars (for the period from February 2014 to June 2014 The details of a document obtained by Baghdad today through the source indicate that "foreign remittances in the name of the bank (MH) amounted to 1.8 billion dollars during the same period, but without a clear reason or explanation of the source of these funds, Transfer " .(it to an Arab-owned Arab bank (MA The document states that "the Iraqi Money Laundering Control Department has drawn the attention of the concerned departments within the Central Bank of the subject. The government bank replied that it is not his duty to follow the sources of depositors' funds with .the concerned National Bank. "He said According to the source, "after 3 months of the huge financial diversion, specifically in September 2014, the government bank expressed its acceptance that the acceptance of funds and transfer of this size, without knowing their sources from the National Bank, was a .mistake, and therefore not to accept later such transfers in the future In November 2014, the administration of the Central Bank of Iraq's Anti-Money Laundering" Committee demanded that the Arab Bank receiving the huge transfer be provided with the names and numbers of the beneficiaries' accounts to receive the money. The answer was that it did not know anything about the recipients, But did not make sure that the Arab Bank " .on this transfer has actually received the amount He added that "the management of the Committee on Money Laundering in the Central Bank went to the Iraqi Tax Authority to inquire whether they have been held tax with the customers of the National Bank mentioned, to stop the impact of the source of funds and the .reason used, but the Committee did not receive any answer According to the source, the documents conclude "to a clear and unambiguous conclusion that these transfers were not for commercial reasons, in the sense that no actual goods were imported for Iraq as is customary from the source of the financial transfer and that the funds paid by a government bank to a private bank And was transferred to outside Iraq, did not know until the moment the rightful owner, and this is a typical process to be called (money .(laundering

 Baghdad today) got the full documents of this case and will be published) successively according to the available information they have confirmed, and we will explain the details of each document, and the full story of the $ 1.8 billion smuggling process and its steps in minute detail, believing the agency in turn responsible for exposing all waste and theft of Iraqi money and who stands And it will not take us to stand in the ranks of the oppressed Iraqi people in the face of .his slingshot of a good night 






https://baghdadtoday.news/ar/news/82134/%D9%81%D9%8A-%D8%A7%D9%83%D8%A8%D8%B1-%D9%81%D8%B6%D9%8A%D8%AD%D8%A9-%D8%BA%D8%B3%D9%8A%D9%84-%D8%A7%D9%85%D9%88%D8%A7%D9%84
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