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ABADI ORDER THE RETURN OF SMUGGLED & STOLEN MONEY DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

ABADI ORDER THE RETURN OF SMUGGLED & STOLEN MONEY

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ABADI ORDER THE RETURN OF SMUGGLED & STOLEN MONEY Empty ABADI ORDER THE RETURN OF SMUGGLED & STOLEN MONEY

Post by chilimama on Wed Sep 02, 2015 9:39 am

BAGHDAD / News Network Iraq is the prime minister, Haydar al-Abadi to form a higher committee competent to recover funds smuggled and stolen inside and outside Iraq, stressing the need to prosecute involved stealing the money personalities and submitted to Qdhae.oukalt government Sabah newspaper in its edition of Wednesday: "The Council Minister form a government committee to follow up and recover money the country stolen and smuggled out of Iraq, and work to expose those involved smuggling operations "She added that" the billions of dollars that have been smuggled out of the country, enough to eject Iraq from financial distress that passes by, resulting from the lack of revenue due to lower selling prices global oil, and its impact on economic and monetary reality ".waodan that" the government has to take a series of measures recently in order to reduce corruption and money smuggling, the steps that comes as part of the reforms package and activate the role of the regulatory institutions and the disclosure of spoilers and activating the role of anti Council corruption, which was formed recently under the chairmanship of Abadi and in cooperation with the judiciary. "
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ABADI ORDER THE RETURN OF SMUGGLED & STOLEN MONEY Empty Re: ABADI ORDER THE RETURN OF SMUGGLED & STOLEN MONEY

Post by Ponee on Thu Sep 03, 2015 12:02 pm

Abbadi orders return of funds smuggled and stolen





Sept 2, 2015

Baghdad/Iraq News Network-is the Prime Minister, Haidar Al-Abadi, a High Commission is competent to recover funds stolen and smuggled in inside and outside Iraq, stressing the need to pursue the personalities involved in the theft of these funds for the judiciary and Government

in morning newspaper Wednesday: "Cabinet form of Government Committee to monitor and recover funds stolen and smuggled outside the country Iraq and work to expose those involved in smuggling operations",

adding that "billions of dollars were smuggled out of the country, Iraq's output of financial distress, caused by Lack of revenues due to lower oil prices globally, and its impact on the economic and Monetary Union ".

" the Government has taken a series of measures recently to reduce corruption and smuggling, steps that come bundled with reforms and revitalize the role of the regulatory institutions account from the authoritative interpreter religion activat the role the Security Council against corruption formed recently under the chairmanship of play resulted in cooperation with the judiciary. "


http://goo.gl/maiwhQ

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ABADI ORDER THE RETURN OF SMUGGLED & STOLEN MONEY Empty Re: ABADI ORDER THE RETURN OF SMUGGLED & STOLEN MONEY

Post by dwm007 on Thu Sep 03, 2015 2:32 pm

While reading this another thought occurred to me, could all those Billions upon Billions of crisp new Dinars people are hoarding be smuggled currency? Obviously Iraq has never acknowledged that all that currency even left the country, they have yet to even mention it, but how could that much brand new uncirculated currency leave the country without at least some officials knowing about it? I mean we are talking about pallet loads stacked high with brand new bills, they didn't just lose track of all that money and it's just plain insane to think so! Could corrupt officials be behind it? Sidetracking and shipping out huge amounts of new currency and pocketing the proceeds? This would certainly explain how the dealers were able to get their hands on that much new uncirculated money without causing an uproar at the CBI. If Iraq claims this currency was illegally smuggled out of the country how can anyone prove different? Could people have their Dinar confiscated as being illegal?

These are serious questions and seem to me to be quite logical, for CERTAIN Iraq is not going to WANT to pay out Billions of Dollars for the return of this Dinar and it appears they have several ways of either simply declaring it void and thus avoiding paying for it's return or declaring it smuggled and thus illegally held so it could be recovered without compensation! If they can get it back without paying for it, or even declare it void and replace it with new notes (which would seem the surest and easiest option), then why wouldn't they? Why would they deplete their reserves paying out many Billions of Dollars to speculators if they don't have to? I seriously doubt the Iraqi's are going to willingly hand over Billions of Dollars to people they would consider thieves of Iraqi wealth!

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Post by RamblerNash on Fri Sep 04, 2015 4:23 am

Quote:
@dwm007 wrote

"While reading this another thought occurred to me, could all those Billions upon Billions of crisp new Dinars people are hoarding be smuggled currency?"

Where did the people's Dinar come from? No dealer has gotten the Dinar they sell from the CBI or one of it's authorized banks from inside the country.

If you look at the videos from prominent dealers here, you'll notice that they get the Dinars from countries in the middle east or Jordan.

https://www.dinardaily.net/t45726-kuwaitis-face-money-mess-as-banks-open


Is the exported Dinar part of the corruption of the Maliki regime? Is it from ISIS? Is it from the banks in the middle east that are more that happy to sell them massive amounts of "Crisp New Dinars", in "sequential order", at some discounted prices to insure profits for all parties involved?

Why would Iraq pay for their Dinars (IQD) with the Internationally traded dollars (USD) from their reserves?

Is there another country that is going to pay USD's for those pallets of dinars that dealers have sold, in America and abroad, since 2003? Another loan to Iraq?
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ABADI ORDER THE RETURN OF SMUGGLED & STOLEN MONEY Empty Re: ABADI ORDER THE RETURN OF SMUGGLED & STOLEN MONEY

Post by dwm007 on Fri Sep 04, 2015 6:52 am

@RamblerNash wrote:If you look at the videos from prominent dealers here, you'll notice that they get the Dinars from countries in the middle east or Jordan.


I think most of it came from Jordanian banks but that begs the question of WHY did the Jordanian banks have that much IRAQI cash on hand? Trillions of Dinars in fresh uncirculated mostly 25,000 notes banded, stacked and shrink wrapped on pallets? Could this be some of the massive money laundering Iraq keeps talking about? Money laundering to hide the true destination by officially shipping it to banks outside the country who then ship it to dealers in other parts of the world, Jordanian bankers in cohorts with corrupt Iraqi officials! The perfect way for Iraq to ship this cash out without having to acknowledge where it was going to ultimately end up, the Iraqis could "wash their hands of it" and look the other way while taking in all that American, and other foreign, cash!

Then of course this all but guarantees that they have the serial numbers of all that cash so they could easily have shipped it out with no intention of ever letting it back in.


Pure speculation? Sure it is BUT it is a very plausible scenario based at least partially on some known facts, such as corrupt Iraqi officials (Maliki?) and Jordanian banks handling huge amounts of Iraqi cash and logical events that could easily have occurred. Supporters of the "RV" will of course poo-poo this as just the speculation that I readily admit that it is while at the same time they accept the guru generated idea of a massive economically and mathematically impossible "RV" as fact! Lol!

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