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Mnt Goat's News Brief & The Beg-A-Thon Continues! 9/22/20 DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Mnt Goat's News Brief & The Beg-A-Thon Continues! 9/22/20

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Mnt Goat's News Brief & The Beg-A-Thon Continues! 9/22/20 Empty Mnt Goat's News Brief & The Beg-A-Thon Continues! 9/22/20

Post by RamblerNash on Thu Sep 24, 2020 5:10 am

Hi Everyone,

I bring you much news today.  

GIVE A GIFT TO MNT GOAT

I decided to allow everyone to give a Free-will GIFT to Mnt Goat on PayPal if you so desire. Here is the link below.

https:// paypal.me/ MntGoatNewsletter?locale.x=en_US

As usual, remember that for over 7 years, I have taken my own time from my gasthaus business to research and document findings about the revaluation of the Iraqi dinar. Please be generous but only if you can afford it and remember to give. I suggest $5-$10 a month but you decide. Whatever you can afford will be helpful in this time of Covid where nearly 50% of our business is now gone due to travel restrictions.

I hardly have the words to thank everyone who is supporting my newsletter efforts with all your ongoing gifts. Thank You, Thank You and Thank You again. This has made a huge difference in our lives.

More news…

We are nearing the end of September and these stupid gurus still persist that the RV is going to happen now or by the end of September. They come up with their warped reasons why. I am telling everyone that these people don’t know anymore than you do so why even bother with them. They are just guessing. They have short memories and don’t take into consideration what has happened in the past. They rely on bank screens and “secret” treasury sources who are liars calling into them with deceptions.

So, what happened this period?

There is nothing by very good news and Iraq is now on a good path to appreciate their own true sovereignty from other Arab countries especially Iran. It is one thing to claim to be a sovereign nation and yet another story then to allow yourself to be a puppet state of another country. It is a contradiction.  Al-Kazemi is amazing as they are rounding up corrupt individuals. By the news we can see that Nori Al-Maliki and Ameri are next. They will not escape this and there will never be peace in Iraq unless Iraq is finally cleansed of them. 

Looking at the Iraq Central Bank (CBI) we can see a miracle finally happened. For years they have talked about replacing the director and now we have that new director under the al-Kazemi administration. But what are the views and plans of this new CBI director? Will he work towards the currency reforms we look for? The answer is YES and he has come right and told us. So be patient and look towards January of 2021 for these reforms to take place.

Could we see the RV earlier?

Yes, we could but I doubt it. The CBI would have to make some announcements very soon about the project to delete the zeros and are just not talking specific enough about it, as they have in the past. Remember too they will have to re-educate the citizens on this process and this too will take time. They have to also get out of OFAC sanctions with the US and Europe and so they have goals to accomplish prior.

So, these next 3 months are critical for us and our investment. Keep your fingers and toes crossed. The momentum is moving forward but, as usual Maliki and Ameri are already conspiring a plot of chaos to bring down Al-Kazemi. Like in the US and the UK, Iraq too faces the same evil opponents and they are not going to just lay down and die. They will persist right up to the very end like the democrats are in the US and labor party in the UK being used by the socialist, left-wing radicals to try to overthrow the governments. The democrats in the US are being used and don’t even realize their own ignorance is going along with their own socialist demise.

What does politics in the US have to do with politics in Iraq?

Hey folks I already explained this all out in my FB Notes on this topic.

Did you take the time to read it? Really… now is the perfect time to go read it.

https://www.facebook.com/ notes/ latest-mnt-goat-news-letter/ gods-hands-at-work-parallels-usa-vs-iraq-and-what-is-now-happening-coincidental/704773623191366/?av=281127528889313&eav=AfZs3EIrt2BDpxWObNPoEe-eleUyUle0FTPteoT2z5HLg3xaemdsMY2xlT-UU0QrM30

Remember there are three countries that God is using to bring peace and prosperity to the world. I believe these are the US, UK and Iraq, his chosen nations. Watch “God’s Hand at Work” as he uses 3 men, 3 nations of massive corruption to create his 3 miracles. Then let these miracles move out and blossom through our heart felt prayers to the rest of the planet. And this is not something of the future as this is happening now right in front of our faces. We are living biblical-like proportions in times right now! But many of you refuse to believe but just listen to the news and you can’t help to see that I am correct. There is no other reason for all of this sudden change for the better. But I am not talking about the Obama, Bush or Clinton kind of change.

More news….

A MEMBER OF PARLIAMENTARY FINANCE REVEALS WHY IRAQ WAS UNABLE TO BORROW FROM ABROAD

A member of Parliament's Finance Committee, Jamal Cougar, revealed, Thursday (September 17, 2020) the reason for .Iraq not being able to obtain external borrowing, to fill the deficit in the 2020 budget Cougar said in a press statement that:

The reasons for Iraq not being able to obtain external borrowing are that the IMF and the World Bank, and the countries when they give loans, have harsh conditions, because they impose .agendas so the Iraqi government did not agree

He added that "other countries that have given loans and grants to the Iraqi state before, Iraq has not been able to achieve its goals or objectives or the purpose of borrowing, so the conditions for external borrowing are either direct ".implementation or allocating funds for specific projects, while the government wants them to pay salaries

More news….

The economic expert, Salam Sumaisem, said that the government is now obliged to reduce the value of the Iraqi dinar against the dollar in order to obtain greater quantities of Iraqi money against the dollar without printing more. Full story in articles section below.

More news….

The new governor of the Central Bank Al-Kitab, confirmed, according to an interview today, that a thoughtful banking plan had been put in place; It would develop the work of the central bank to strengthen the national currency. Full story below in the articles section.

More news….

PROCEDURE FOR THE CENTRAL BANK REGARDING THE GOVERNOR’S SIGNATURE ON THE IRAQI CURRENCY

September 22, 2020 Walter

The Governor of the Central Bank of Iraq, Mustafa Ghaleb Makhaif, chaired a meeting of the Currency Affairs Committee in this bank on Tuesday, September 22, 2020, in the presence of all members, and stressed the importance of following the context of the official signature on the exported currency “and not using the signature with a name drawing” that was previously approved by the committee in a previous meeting .

The committee also discussed a number of issues and took a number of decisions that would contribute to raising and improving the level of currency management.

(Mnt Goat – trivial as it may be, at least they are now talking once again about the currency)

More news….

IRAQ: THE RECENT ARRESTS ARE A PRELUDE TO BROADER OPERATIONS THAT WILL TARGET FORMER OFFICIALS

Leaks revealed that the campaign of the Supreme Committee TO INVESTIGATE MAJOR CORRUPTION CASES WILL NOT STOP THERE AND WILL INCLUDE OTHER MOVES, and that what happened is a prelude to wider operations that will affect other personalities accused of corruption cases.

The leaks also showed that Prime Minister Mustafa Al-Kazemi directed the committee NOT TO BE INDIFFERENT TO ANY POLITICAL OR PARTISAN PARTY STANDING BEHIND THOSE ACCUSED OF CORRUPTION, and also recommends not excluding any person who is proven involved in corruption files of any size. A security force arrests the head of the Baghdad Investment Commission, the director of the Agricultural Bank, and his son.

More news….

REPORT: ‘A NEW FORM’ FOR THE ANTI-CORRUPTION COMMITTEE … AL-KAZEMI INTENDS TO CONFRONT THE ‘BIG WHALES’

It seems that the file of eliminating corruption whales in Iraq is one of the priorities of Prime Minister Mustafa Al-Kazemi, who recently formed a special committee with wide powers to investigate corruption files and major cases.

According to a report by the London-based Al-Arab newspaper, followed by Nas, (September 5, 2020), Al-Kazemi’s efforts in the field of prosecuting the most corrupt people are surrounded by many doubts, given the political immunity they enjoy, as well as other issues.

More news….

ALIA NASSIF PRESENTS THE FIRST FILE BEFORE THE ‘COMMITTEE FOR MAJOR CASES AND EXCEPTIONAL CRIMES’

On Friday, Representative Alia Nassif confirmed that she had brought the first corruption case before the eyes of the committee formed by the Prime Minister’s Office to investigate important corruption and crimes cases.

In a statement, “Nas” received a copy of it, (4 September 2020), Nassif called on the committee formed by the Prime Minister’s Office (to investigate cases of corruption and important crimes) to begin opening the first corruption file among the hundreds of files that Representative Nassif published in her previous statements. , Calling for “clarification of the limits of the committee’s relationship with other supervisory bodies, such as the Integrity Commission.

More news….

THE PARLIAMENTARY FINANCE COMMITTEE ISSUED A STATEMENT REGARDING THE ECONOMIC AND FINANCIAL REFORM PAPER.

{Baghdad: Al Furat News} The Parliamentary Finance Committee issued a statement regarding the economic and financial reform paper.

A statement by the committee stated that the Euphrates News Agency received a copy of it, “While WE ARE WAITING FOR THE GOVERNMENT TO PRESENT THE ECONOMIC AND FINANCIAL REFORM PAPER TO THE HOUSE OF REPRESENTATIVES, as stipulated in the domestic and foreign borrowing law, which has not yet been submitted, despite the passage of the time period specified by it.” The law, which is 60 days from the date of its approval, and we also did not see its signs, neither in words nor in action. Rather, the government ignored all the reform texts contained in that law.

More news….

THE IRAQI GOVERNMENT REVEALS THAT 3 DISPUTES WITH KURDISTAN THAT HAVE BEEN GOING ON SINCE 2003 WILL SOON END

“The Iraqi government is very optimistic in light of the bilateral emphasis on continuing the dialogue, and it is possible to reach consensus formulas regarding the federal government’s authority over border crossings and disputed areas, and the oil and gas law,” the Prime Minister’s spokesman affirmed.

He pointed out that “the Iraqi government is responsible for securing the salaries of the region’s employees, but in return, his government must abide by the terms of the interim agreement until the end of the year in preparation for concluding an agreement regarding the 2021 budget.”

More news….

HISTORIC AGREEMENTS SOLVE INTRACTABLE CRISES BETWEEN BAGHDAD AND THE KURDISTAN REGION

Talks between the federal Iraqi government and the Kurdistan region have recently yielded historic results that will soon see the light, after years of thorny crises over oil, the budget and the payment of debts of no less than 25 billion US dollars.

The writer and political researcher specializing in Kurdish affairs, Kifah Mahmoud, revealed in a special statement to the “Sputnik” correspondent in Iraq, today, Saturday, the entirety of the discussions that took place between the Iraqi Prime Minister, Mustafa Al-Kazemi, and the Kurdistan Regional Government, and the results of the exchange of visits to resolve the outstanding issues after That its solution was impossible during the past years.

More news….

SOURCE: AL-MALIKI AND AL-AMIRI BOYCOTT THE MEETING OF POLITICAL FORCES THAT AL-KAZEMI CALLED FOR

An informed source revealed, on Monday, the boycott of the heads of the State of Law coalition, Nouri al-Maliki, and the Al-Fateh Alliance, Hadi al-Amiri, the meeting of political forces that Prime Minister Mustafa Al-Kazemi recently called for.

The source said in an interview with Alsumaria News, "President of the State of Law coalition Nouri al-Maliki and the head of the Al-Fateh Alliance Hadi Al Ameri they decided to boycott the meeting of political forces called by the Prime Minister Mustafa Al-Kazemi without giving further details.

The political arena is witnessing tensions between the active forces in it, especially after Al-Kazemi announced a date for holding early elections, amid intense disputes over the article related to electoral districts in the election law.

(Mnt Goat – oh it’s a lot more than just tensions over electoral districts. It about their corruption in Iraq. They know their days are numbered.)

*************************************************************

Formal Articles are below. Due to FACEBOOK limitations they do not print my RED colored fonts or italics, so my comments are in brackets (  ) throughout the articles. I will preface my comments with “Mnt Goat” so you know I am jumping in with observations. Also, I separated the articles with asterisks.

*************************************************************

Articles Begin

100 US DOLLARS IS EQUIVALENT TO 100 IRAQI DINARS .. IS IT POSSIBLE? AN ECONOMIC EXPERT ANSWERS…YES!

The economic expert, Salam Sumaisem, said that the government is now obliged to reduce the value of the Iraqi dinar against the .dollar in order to obtain greater quantities of Iraqi money against the dollar without printing more and thus preserve the currency from collapsing

In an interview with the "obelisk", Sumaisem said that the printing of the currency in the pre-2003 era was done without cover and in large quantities, and it was reduced without a balance.

Today, it can be reduced with a balance, indicating that this reduction increases the amount of exports because it pays people who they import from abroad to the demand for domestic goods, which will lead to a devaluation of the currency and the demand for it becomes more.

Several countries resorted to writing off zeros of their currency, with the aim of restoring some confidence in the national currency by trying to absorb inflation represented by high prices and the erosion of purchasing value.

Sumaisem indicated that the time is not appropriate to manipulate the zeros or the currency because its value will change, and with regard to removing the zeros, this requires monetary stability and that was decided during the era of Sinan Shabibi’s administration of the Central Bank.

The ECONOMIC EXPERT CALLED FOR IMPROVING THE STATUS OF THE DINAR SO THAT EVERY 100 DINARS WOULD BE EQUAL TO 100,000 IRAQIS, and thus raising the zeros so .that every $ 100 would be equal to 100 Iraqi dinars, and THUS THE DINAR WOULD BE EQUAL TO THE DOLLAR .

But SUMAISEM BELIEVES THAT RAISING THE ZEROS IS NOT POSSIBLE AT THE PRESENT TIME, DUE TO THE MONETARY AND ECONOMIC CRISIS that Iraq suffers from.

And deleting zeros from the currency is the process of replacing the old currency with a new one whose price is less than the old currency by the number of zeros that will be deleted, for example deleting three zeros from the Iraqi currency means that one dinar from the new currency is equivalent to 1000 dinars from the old currency

The IRAQI MINISTER OF FINANCE PROPOSED REDUCING THE PRICE OF THE IRAQI DINAR AS A MEASURE TO CONFRONT THE FINANCIAL CRISIS, as Sumaisem believes that this proposal will be the closest scenario .. and will prevent compromising the storage in the central bank.

(Mnt Goat – they have gone over this scenario before. This would not be a good thing to do to reduce the value of the dinar. Not at this point. This should only be done as a measure to combat inflation. The inflation rate in Iraq is very low right now. So this economist does not know what he is talking about. What they need to do is reduce the currency in circulation this will raise it’s value. Also to get the payrolls out of the hands of the workers and into the banks for liquidity to loan it out. )

*************************************************************

GOVERNOR OF THE CENTRAL BANK OF IRAQ: DEVELOPING A DELIBERATE BANKING PLAN TO STRENGTHEN THE NATIONAL CURRENCY

Mubasher: The Governor of the Central Bank of Iraq, Mustafa Ghaleb Al-Kitab, met today, Thursday, with the President of the Supreme Judicial Council, Fayeq Zidan.

During the meeting, the governor of the Central Bank confirmed, according to a bank statement, that a thoughtful banking plan had been put in place; It would develop the work of the central bank, strengthen the national currency, and address negatives, in cooperation with the courts specialized in joint work with the central bank.

In turn, the President of the Supreme Judicial Council affirmed that the selection of independent personalities from among the employees of state institutions to run these institutions gives an indication of the government's seriousness in following the professional institutional approach in building the state.

Zidan added, in addition to stressing the importance of preserving the independence of the Central Bank in accordance with the constitution and the Iraqi Central Bank Law.

The Central Bank Governor stressed the need to adhere to banking laws, the anti-money laundering and terrorist financing law, and the instructions issued pursuant to them, to build a solid banking sector capable of facing financial and economic challenges and providing real opportunities for development

(Mnt Goat – I need everyone to pay attention to what the new governor Al-Kitab is saying in this article. He did NOT say he was going to delete the zeros. So don’t jump the gun, at least not yet. However, I presented another article from an economist also taking about the currency and he does talk about the project to delete the zeros. Yehhhhh! What does this all mean?

This all means they are discussing the possibility and Al-Kitab may in fact also be considering it. This is the important part of today’s news about the currency in that finally once again they are talking about and discussing the timing of the project to delete the zeros. Why else would the economist just come out with a discussion on this topic. Get it? Why else would al-Kitab have this conversation? So we can be assured this is FACTUAL and they are planning to do something soon.)

*************************************************************

CENTRAL BANK ADOPTS 'PAPER TO REFORM THE BANKING SECTOR'

The Central Bank of Iraq announced, on Sunday, its adoption of preparing a paper for "reforming the banking sector." 

The bank said in a statement that "People" received a copy of it (September 20, 2020), that "the Governor of the Central Bank of Iraq, Mustafa Ghaleb, the book, presided over a meeting of the Bank's Board of General Directors."

He added, "The meeting discussed a number of issues, the most prominent of which was preparing a paper to reform the banking sector, as the council adopted that paper in preparation for submitting it to the Central Bank's Board of Directors for approval and direct implementation." 

Earlier, the Governor of the Central Bank of Iraq, Mustafa Ghaleb al-Kitab, announced the development of a deliberate banking plan to develop the bank’s work and strengthen the national currency. 

The bank said in a statement, "Nass" received a copy of it, (September 17, 2020), that "the Governor of the Central Bank of Iraq, Mustafa Ghaleb Al-Kitab, met with the President of the Supreme Judicial Council, Judge Dr. Faiq Zaidan." 

The head of the Supreme Judicial Council stressed during the meeting, according to the statement, that "the selection of independent personalities from among the employees of state institutions to manage these institutions gives an indication of the government's seriousness in pursuing the professional institutional approach in building the state as well as emphasizing the importance of preserving the independence of the Central Bank in accordance with the constitution and the Central Bank of Iraq law." .   

Zidan stressed "the necessity of adhering to banking laws, the anti-money laundering and terrorist financing law, and the instructions issued pursuant to them, to build a solid banking sector capable of facing financial and economic challenges and providing real opportunities for development." 

*************************************************************

REPORT: THE ARREST CAMPAIGN IN IRAQ AFFECTED MORE OFFICIALS ... AND NEW NAMES WILL APPEAR!

'The charges and detention sites are kept secret

Iraqi government sources reported the arrest of Iraqi officials and a businessman, as part of a new anti-corruption campaign led by the Prime Minister. This represents a rare case by subjecting current officials to judicial procedures.

Last month, AL-KAZEMI FORMED A NEW COMMITTEE TO FIGHT "MAJOR CORRUPTION FILES," WHICH CARRIED OUT ITS FIRST ARRESTS THIS WEEK, according to Iraqi officials familiar with the committee's work. 

The head of the Iraqi Pension Fund, Ahmed Al-Saadi, and the head of the Investment Authority in Baghdad, Shaker Al-Zamili, were arrested last Wednesday. 

The sources confirmed the arrest of Baha Abdul Hussein, head of the electronic payment company "Key Card" upon his arrival at Baghdad airport, on Thursday.  Officials refused to disclose any other details, including charges against the detainees, where they are being held or what judicial procedures they will be subjected to. 

An Iraqi official told Agence France-Presse that "THE COMMITTEE IS LOOKING INTO CASES THAT HAVE BEEN SUSPICIOUS FOR SOME TIME, AND THEN ITS JUDICIAL COMMITTEE ISSUES ARREST WARRANTS." 

In response to a question about whether the courts can be trusted to follow the process, the official said, "The committee's judges build" strong "cases. 

"The campaign targeted individuals, parties, or specific business sectors," two officials said. 

One of them stated, "THERE IS NO TARGET LIST, BUT YOU CAN EXPECT MORE NAMES TO APPEAR." 

And he stressed the former anti - corruption council member Said Yassin Moussa on Saturday that the arrest campaigns carried out by the Iraqi authorities had to be implemented last year end , but it was broken down for various reasons. 

Moussa said during an interview with the official newspaper, followed by "People", (September 19, 2020) that "the arrests were made based on the implementation of arrest and recruitment orders and by a judicial order, which cannot be appealed."

And Moussa stated, "There are files in the former Anti-Corruption Council according to meals, the first included 1000 employees with a recommendation for the government to withdraw the hand of these employees. In the second meal, about 140 employees from different ministries were added to it, so it became about 1200 files, of which 800 were filtered among the prosecution." There are 400 files regarding which judicial actions were supposed to be carried out at the end of 2019 and early 2020, but they were suspended. "

The new campaign of arrests comes after the formation of a supreme committee to investigate major corruption files, which Prime Minister Mustafa Al-Kazemi recently announced. 

According to Abd al-Wahhab al-Saadi, head of the ANTI-TERRORISM SERVICE, WHICH IS CONSIDERED THE EXECUTIVE AUTHORITY FOR THE ARREST WARRANTS, "the prime minister stressed that the campaign of arrests targeting corrupt officials should be secret, with unspoken plans." 

During the past 72 hours, NEWS OF THE ARREST CAMPAIGNS CARRIED OUT BY THE SECURITY SERVICES SPREAD OVER THE PAST 72 HOURS ON SOCIAL MEDIA AND MEDIA AGENCIES, INCLUDING OFFICIALS ACCUSED OF CORRUPTION AND MANIPULATION OF PUBLIC MONEY. 

*************************************************************

A MINISTER IN HIS GOVERNMENT: AL-MALIKI’S SECOND TERM IS A “DISASTER OF DISASTERS” … AND ITS MINISTERS ARE “THIEVES” AND HIS SUPPORTERS WILL BE THROWN INTO THE FIRE!

September 19, 2020 Walter

Baghdad today – Baghdad

The former minister, Baqir Jabr al-Zubaidi, described the second term of former Prime Minister Nuri al-Maliki, which began after the 2010 parliamentary elections and until September 2014, as a “disaster of disasters,” indicating that the latter shared Iraq with the former Kurdistan Region President Massoud Barzani by an agreement signed in 2010.

Al-Zubaidi said, in a televised interview, broadcast by the semi-official “Al-Iraqiya” channel, and followed by (Baghdad Today), “Al-Maliki has influence on the street and the ministers, in words and not on the ground.”

He continued: “The decision of his second term was international – regional, and some Shiite forces supported it, and others rejected it, the Sadrist movement and the Islamic Supreme Council.”

And he added, “The second term of Maliki was (the disaster disaster), in Iraq, and the ministers were watching each other’s thefts, this is stealing and the other is stealing.

He went on to say, “Whoever signed and supported the second term of the owners and the oil licensing rounds will be held accountable before God and (throw him into the fire),” as he put it.

The former Finance Minister pointed out that “the oil licensing rounds that took place under Al-Maliki and then Oil Minister Hussain Al-Shahristani destroyed Iraq, when Iraq was selling 22 billion dollars of oil, 12 billion of which were to foreign oil companies.”

He also pointed out that “the travel of the employees of the oil companies was at the expense of Iraq … the Chinese, for example, were booked through the UAE and Qatari airlines with a flight costing $ 2,700, while on board the Iraqi Airways it cost $ 800 and the reason for their going to non-Iraqi companies is quotas and corruption rates for officials.”

He added, “Former Prime Minister Nuri al-Maliki signed an agreement with Masoud Barzani. In 2010, he divided Iraq between two parties, the Islamic Dawa Party and the Kurdistan Democratic Party, and it was also, I believe, a guarantee for Maliki to obtain a second term.

(Mnt Goat – yes, it is time to now go after Nori al-Maliki. We have been waiting for this oh so long…. WOW!)

*************************************************************

WITH THE DOCUMENTS ... A "LARGE NETWORK" SEIZES THE CURRENCY AUCTION, INCLUDING ONE FUNDED BY ISIS

Coinciding with the start of the arrest campaign in Iraq to combat corruption under the umbrella of Prime Minister Mustafa Al-Kazemi, it seems noticeable the changes that have occurred in high-ranking positions, including the position of the governor of the Iraqi Central Committee, Ali Al-Alaq and the appointment of Mustafa Ghaleb as his successor.

In an investigative investigation, in cooperation with Iraqi sources, it revealed "A LARGE NETWORK OF IRAQI BUSINESSMEN AND BANKS THAT ACQUIRE THE SO-CALLED FOREIGN CURRENCY SALE WINDOW IN THE CENTRAL BANK of Iraq."

To be clear, and with the documents, that THEY ARE FAKE COMPANIES BELONGING TO IRAQI PEOPLE THAT OBTAIN DOLLARS SUPPORTED BY THE CENTRAL BANK OF IRAQ UNDER THE PRETEXT OF IMPORTING GOODS AND GOODS INTO IRAQ.

Sources describe the "CURRENCY AUCTION WINDOW" IN BAGHDAD AS A GATEWAY TO CORRUPTION, as the Central Bank of Iraq usually sells dollars to Iraqi private banks after obtaining oil revenues, which in turn sell them to Iraqi companies according to requests to import goods and goods.

Part of the import requests are "fake and forged," meaning that dollars are sold at subsidized prices to banks by means of a "currency auction", without goods being imported in return, so that THESE FUNDS ARE TRANSFERRED TO EXCHANGE COMPANIES, SOME OF THEM LINKED TO ISIS TERRORIST GANGS, EVEN THOUGH THEY HAVE BEEN SUBJECTED TO AMERICAN AND INTERNATIONAL SANCTIONS.

In addition, this matter is considered a violation of the Federal Budget Law of the state in 2015, which set the sales of the Central Bank of Iraq at $ 75 million per day, but today the amount ranges as an average between $ 150 - $ 200 million, or nearly 3 times the estimated amount specified in the law, and this is what it shows in the results of the foreign currency sale window published by the Central Bank on its official website.

Committee member Magda Al-Tamimi considered that the decision is a "blow to anti-corruption efforts" in government departments at the time, in the year 2015.

When checking private banks that obtain subsidized dollars to receive them to Iraqi merchants, sources say that nearly half of the banks that participate in the window of sale The currency supervised by the Central Bank of Iraq belongs to personalities close to political figures, and this is what brings them huge profits.

One of the documents prepared by the late head of the Parliament’s Finance Committee, Ahmad Chalabi, shows how the Al-Hoda Bank, which is owned by {H. M}, in the period between 2012-2015, it purchased 6.5 billion dollars for 3 financial transfer companies.

It is to be noted here that, recently, the Supreme Judicial Council / Baghdad Rusafa Federal Court of Appeal demanded, on 8-8-2019, to lift the immunity of H.M. for the crime of appropriating money in another case.

It was later revealed through the documents that the Al-Mahaj Money Transfer Company had dealt with Al-Rawi Exchange Company to transfer amounts of no less than $ 547 million during the year 2014 only, according to Chalabi.

The big surprise is that Al-Rawi Exchange Company was subjected to sanctions in April 2019 by the US Treasury Department for its funding of terrorism.

According to the US Treasury Department report, the six individuals who have been blacklisted constitute the main strength of what is known as the "network of narrator". They are Mushtaq Talib Zughair Al-Rawi, an Iraqi citizen residing in Belgium, who leads the network's operations in Turkey and Iraq, in addition to To his son and two brothers, along with two other relatives.

The US Treasury Department's statement indicates that, as of November 2017, Mushtaq Al-Rawi supervised the transfer of funds to ISIS using the remittance network across Iraq and Turkey where ISIS salaries were paid in Syria.

In turn, the Iraqi Central Bank denied any relationship between Al-Mahaj Money Transfer Company and Al-Rawi Exchange Company, so the response came quickly from the Finance Committee in the House of Representatives, indicating a statement of accounts for bank transfers made between the diaspora and the narrator, as the documents below show.

But more than that, as a document issued by the Ministry of Commerce / Company Registration Department showed that nearly half of the sums that were sold from the foreign currency sale window during the period from 1/1/2014 to 2/28/2015 have not been identified. Accordingly, 29 companies out of 32 are not registered in the Companies Registry.

Since September 2016, the European Union had placed Iraq on the list of high-risk countries related to money laundering and terrorist financing, and even when the Iraqi Foreign Ministry requested that the name of Iraq be removed from this list, THE EUROPEAN UNION REJECTED THIS REQUEST, INDICATING THAT IT MAY DO SO IN OCTOBER. OCTOBER, BUT IRAQ MUST ACHIEVE ALL THE NECESSARY CRITERIA TO JOIN THESE COUNTRIES.

(Mnt Goat – We know what the criteria is too, don’t we! )

*************************************************************

Articles End

Their words not mine…..No Rumors, No Hype, No Opinions ,,,,,

                                             Just the FACTS!

Disclaimer: All information in this newsletter is not intended for investment decisions / purposes. Mnt Goat is not a financial analyst, planner, banker, attorney or associated in any role with giving out professional investment advice.

In ending I want everyone to know your constant prayers in the fight against evil (ISIS) and now the corruption in Iraq have worked. God has guided these young men and women on the battle field. He has guided the honest, patriots of Iraq to fight for their homeland.  So this new war now on our citizens is underway. New battles are raging every day over corruption.  These are battles to save our societies from the corrupt politicians and secret societies who are bent on taking what they want from our current wealth and from future generations without our permission. We must keep praying for the end to the rapid corruption and enslavement of people in Iraq and also in the United States. We must pray for our leaders that they may be anointed by the Holy Spirit and guided to do God’s work. We must stand by them and let them know we are still there to support them, even after the election is over. I have composed a prayer maybe we can all pray today in our own way and until the reinstatement of the Iraq dinar occurs.

PRAYER

“For all leaders of all nations, that they may be anointed by the Holy Spirit to do God’s will and work to bring about abundance and prosperity to their nation. That they may listen to the Holy Spirit for guidance in fighting this war on us. 

To fight this waging war on corruption, our freedoms, our liberties, socialist plans and injustice.

To bring all those corrupt to justice and pay for their crimes no matter how high up in the government or politics they are.

To end the corona virus “man-made crisis” and to awaken people everywhere of the dark side and the tools it will use to gain power and control.

That the FREE WORLD may be a shining example for the rest of the entire planet.

In the name of Jesus Christ our King and Savior, Amen” 

P.S. (Please if you can – say the rosary every day. You can do it while you take your daily run or walk. You can do while you lie in bed in the morning or nighttime before sleep. You don’t even need a set of rosary beads as you can use your ten fingers ...lol..lol..lol… )

Auf Wiedersehen

Much love to ya all,

Mnt Goat
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Mnt Goat's News Brief & The Beg-A-Thon Continues! 9/22/20 Empty Re: Mnt Goat's News Brief & The Beg-A-Thon Continues! 9/22/20

Post by Tinef on Sat Sep 26, 2020 11:35 am

Dear Mt Goat..

Q: Aside from cutting & pasting select or salacious "articles" that for all we know are from Iraq's version of the National Enquirer .. parked next to one's about aliens stealing oil to refuel space ships .. 
 
and posing as a bizarre avatar or something, somewhere and someone you are not .. remind us again #DOJ.gov what purpose or practical application does this unique brand of unsweetened koolaid provide to this highly gullible community?

Since Mt Goat directed our attention to The Iraq Economist, here's one for him.. The article dates back to 2013 and talks about why Iraqi's are split on deleting zeroes as far back as 2003 .

And since security or corruption hasn't changed in the last 7-8 years nor the last 48 hours why is today any different? 

Oh, I forgot... maybe it's because this is all about promoting a false narrative as one of many fake content providers for hire.. who continue to generate revenue through ad clicks, viewership, donations & MLM on the side .

 .. fyi, in reality this is about unlicensed / non registered parasites like Mt Goat and the other POS who shamelessly feed off of desperate shee-ple.  
The guru created RV & The mythical GCR (associated w/ the various currency "baskets") is nothing more than a vehicle that provides guru's / grifters/criminals w/a healthy income stream.. #IRS.gov, #FTC #FinCEN #SEC #FBI  

What do we know #60Minutes #ABC2020 #WSJ #NYT #USNews #BBC #ShedSomeNews 

Enjoy the article ..  

https://www.iraq-businessnews.com/2013/10/03/economists-divided-over-deletion-of-zeros/

Tinef
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