Dinar Daily
Would you like to react to this message? Create an account in a few clicks or log in to continue.
Latest topics
» Deadly stampede could affect Iraq’s World Cup hopes 1/19/23
Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list I_icon_minitimeYesterday at 6:02 am by Ditartyn

» Dave Schmidt - Zim Notes for Purchase (NOT PHYSICAL NOTES)
Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list I_icon_minitimeSat Mar 23, 2024 9:25 am by swizzlestick

» ZIGPLACE
Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list I_icon_minitimeWed Mar 20, 2024 6:29 am by Zig

» CBD Vape Cartridges
Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list I_icon_minitimeThu Mar 07, 2024 2:10 pm by Arendac

» Classic Tony is back
Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list I_icon_minitimeTue Mar 05, 2024 2:53 pm by Mission1st

» THE MUSINGS OF A MADMAN
Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list I_icon_minitimeMon Mar 04, 2024 11:40 am by Arendac

»  Minister of Transport: We do not have authority over any airport in Iraq
Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list I_icon_minitimeMon Mar 04, 2024 11:40 am by Verina

» Did Okie Die?
Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list I_icon_minitimeMon Mar 04, 2024 11:34 am by Arendac

» Hello all, I’m new
Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list I_icon_minitimeWed Jan 31, 2024 8:46 pm by Jonny_5

» The Renfrows: Prophets for Profits, Happy Anniversary!
Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list I_icon_minitimeWed Jan 31, 2024 6:46 pm by Mission1st

» What Happens when Cancer is treated with Cannabis? VIDEO
Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list I_icon_minitimeWed Jan 31, 2024 8:58 am by MadisonParrish

» An Awesome talk between Tucker and Russell Brand
Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list I_icon_minitimeWed Jan 31, 2024 12:16 am by kenlej

» Trafficking in children
Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list I_icon_minitimeMon Jan 29, 2024 7:43 pm by kenlej

» The second American Revolution has begun, God Bless Texas
Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list I_icon_minitimeMon Jan 29, 2024 6:13 pm by kenlej

» The Global Currency Reset Evolution Event Will Begin With Gold, Zimbabwe ZWR Old Bank Notes
Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list I_icon_minitimeSun Jan 28, 2024 3:28 pm by Mission1st

» Tucker talking Canada
Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list I_icon_minitimeWed Jan 24, 2024 6:50 pm by kenlej

» Almost to the end The goodguys are winning
Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list I_icon_minitimeMon Jan 22, 2024 9:03 pm by kenlej

» Dinar Daily Facebook Page
Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list I_icon_minitimeMon Jan 22, 2024 3:34 pm by Ponee

» The Fundamentals of Finance and Pimpy Live
Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list I_icon_minitimeThu Jan 18, 2024 7:17 am by Dinarhater

» Why Won't the Iraqi Dinar Scam Die?
Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list I_icon_minitimeWed Jan 17, 2024 5:19 pm by RamblerNash

Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list

4 posters

Go down

Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list Empty Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list

Post by Ponee Tue Jan 12, 2016 11:38 am

Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list 57


Detection of the Integrity Committee member of the parliamentary Adel Nouri, on Monday, to contain the currency auction of the massive smuggling operations of state funds in addition to fit on forged bonds, while noting that the Commission has developed community banks in its blacklist.

He said Nuri's / scales News /, that "the Commission will continue to investigate the same files that have been working on them in addition to open more of the other files of corruption."

 He stressed that "the sale of the currency one of the important files that contain a large and massive smuggling to file state funds in addition to cash and bonds forged and counterfeit receipts laundering by some companies."

He added, "There are civil companies and banks has been a question mark over them, and these companies will enter into the" Black List "or the black list of the Commission", Mushir that "those companies will be submitted to the judiciary."

The member of the parliamentary finance committee approved Majida al-Tamimi, earlier, that influential people are the beneficiaries of the auction and sale of hard currency reserves of the Central Bank, while suggesting to the need to replace the currency auction open letters of credit. 

LINK

*****************
Ponee
Ponee
Admin
Admin

Posts : 38267
Join date : 2011-08-09

Back to top Go down

Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list Empty Re: Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list

Post by Terbo56 Tue Jan 12, 2016 11:44 am

Until corruption in that country is corralled and dealt with, this will be a continual thing, because nobody really wants to be or get involved, and our good 'FIEND' Maliki is still at the helm-It will NOT end anytime soon, as there are too many fingers in Iraq's pie-
Terbo56
Terbo56
VIP Member
VIP Member

Posts : 13675
Join date : 2011-06-18
Age : 67
Location : Central Florida-

Back to top Go down

Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list Empty Re: Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list

Post by wpsmit Tue Jan 12, 2016 12:23 pm

That's not money.....That's Dinars!

*****************
EVEN CRAZIES LOVE INDEPENDENCE DAY
wpsmit
wpsmit
VIP Member
VIP Member

Posts : 1071
Join date : 2013-08-20
Location : GA

Back to top Go down

Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list Empty Re: Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list

Post by Terbo56 Tue Jan 12, 2016 12:47 pm

It's money to them, IF that's what you want to call it-
Terbo56
Terbo56
VIP Member
VIP Member

Posts : 13675
Join date : 2011-06-18
Age : 67
Location : Central Florida-

Back to top Go down

Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list Empty Re: Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list

Post by wpsmit Tue Jan 12, 2016 1:36 pm

I've been tempted to call it designer toilet paper!

*****************
EVEN CRAZIES LOVE INDEPENDENCE DAY
wpsmit
wpsmit
VIP Member
VIP Member

Posts : 1071
Join date : 2013-08-20
Location : GA

Back to top Go down

Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list Empty Re: Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list

Post by Terbo56 Tue Jan 12, 2016 1:38 pm

It WOULD sell very well here in the states!
Terbo56
Terbo56
VIP Member
VIP Member

Posts : 13675
Join date : 2011-06-18
Age : 67
Location : Central Florida-

Back to top Go down

Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list Empty Re: Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list

Post by Kevind53 Tue Jan 12, 2016 7:17 pm

Face it, corruption is a way of life over there. I had the opportunity to talk to someone who had done a lot of ministry business in the sand box. He commented that graft and bribery are just considered to be a part of the the cost of doing business over there. Nothing get's done unless the proper palms arw greased.

*****************
Trust but Verify --- R Reagan Suspect

"Rejoice always, pray without ceasing, in everything give thanks; for this is the will of God in Christ Jesus for you."1 Thessalonians 5:14–18

 Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list 2805820865  Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list 2805820865  Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list 2805820865  Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list 2805820865
Kevind53
Kevind53
Super Moderator
Super Moderator

Posts : 27254
Join date : 2011-08-09
Age : 24
Location : Umm right here!

Back to top Go down

Back to top


 
Permissions in this forum:
You cannot reply to topics in this forum