Iraq Activity Review 9-15 - 9-30 2015 10/14
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    Iraq Activity Review 9-15 - 9-30 2015 10/14

    IRAQ ACCOMPLISHMENTS SEPTEMBER 15‐30, 2015

    9-‐15-15 INTEGRITY COURT PURSUES 53 MONEY LAUNDERING AND CORRUPTION FILES PERTAINING TO FINANCE MINISTRY...
    9‐15‐15 JUDICIARY LAUNCHED INVESTIGATION OF STATE OWNED BANKS INVOLVEMENT IN MILLIONS IN SUB PRIME LOANS...
    9‐15‐15 CABINET APPROVES BILL TO CANCEL POSTS OF VP OF REPUBLIC ACT...
    9-15-15 VICE ANNOUNCES PREPARING QUESTIONING FOR OBEIDI BY PARLIAMENT REGARDING CRIMINAL AND CORRUPTION CHARGES...
    9-16-15 SUPREME JUDICIAL ANNOUNCES PROCESSING 3630 FILES CONCERNING TERRORISM DURING LAST TERM RESULTING IN 2362 DETAINEES...
    9-16‐15 ARREST OF MALIKI ADVISOR (Fadel al-Shara) ACUSED OF ANTI‐TERRORISM LAW FOR PLANNING & CARRYING OUT ASSASSINATIONS...
    9‐17-15 EXTRADITION AGREEMENTS WITH PAKISTAN & PHILLIPINES FOR TRANSFER DEPRIVATION OF LIBERTY CHARGES...

    9‐17‐15 ANNOUNCEMENT OF MULTI BILLION 4 MAJOR INDUSTRIAL PROJECTS WITH CHINA...
    9-17‐15 MASSUM SIGNS & RATIFIES POLITICAL PARTIES LAW AND FORWARDS FOR GAZETTE PUBLISHING...
    9-17‐15 ARREST WARRANT ISSUED FOR NAJAF GOVERNOR (Samir, Adnan Zurfi) FOR VIOLATING ARTICLE 4 OF TERRORISM ACT FOR ANTIQUITIES & WEAPONS
    SMUGGLING..
    9-17‐15 MINISTRY OF ELECTRICITY CORRUPTION CHARGES FILED BY SUPREME JUDICIAL COUNCIL...
    9-17‐15 OPENING OF BASRA “TIMES SQUARE” COMMERCIAL INVESTMENT PROJECT..
    9-19‐15 STATE EMPLOYEE PAY SCALE REFORM INITIAL DRAFT PRESENTED...
    9‐19‐15 IRAQI BANKING FORUM WITH 400 PARTICIPANTS AND MOVING TO LAUNCH MONEY LAUNDERING INITIATIVES...
    9‐19‐15 CBI IMPLEMENTATION OF ALL ELECTRONIC PAYMENT AND INTERCONNECTION IMPLEMENTATION PBX COMPLIANCE...
    9‐20‐15 FREEDOM OF EXPRESSION DRAFT LAW APPROVED AND AWAITING VOTE...
    9‐20‐15 GOVERNMENT LAUNCHES WEBSITE FOR ISSUANCE OF BUILDING PERMITS ELECTRONICALLY..
    9-22‐15 HALF TRILLION DINARS MADE AVAILABLE BY IRAQI BANKS FOR SMALL & MEDIUM ENTERPRISES...
    9‐23-15 MINISTRY OF COMMERCE RELEASES 587 BILLION DUES FROM FARMERS & PEASANTS WHEAT MARKETERS...
    9-23‐15 MONEY LAUNDERING TRIBUNAL LAUNCHED TO INVESTIGATE & PROSECUTE MONEY LAUNDERING & CORRUPTION ACTIVITIES ENFORCING AML ACT..
    9-23-15 PASSPORTS ACT RATIFIED BY PRESIDENT MASSUD...-
    9-23‐15 FALSE CETIFICATES FORGERIES HEALTH MINISTRY CHARGES FILED...
    9-23‐15 DIRECTOR GENERAL CUSTOMS (Major General Jassim Al‐Hakim) CORRUPTION CHARGES FILED..,
    9‐23‐15 PARLIAMENTARY INTEGRITY SENT MORE THAN HALF OF THE CORRUPTION FILES (83) TO JUDICIARY INCLUDIND FUNDS RECOVERY ACTIONS...AND
    REPORTED THAT LARGE FILES AGAINST DEFENSE...INTERIOR...AND CBI IN HANDS OF THE COURTS ...
    9-25-15 RAFIDAIN BANK ANNOUNCES SOCIAL PROTECTION BENEFITS TO BE LOADED ON CITIZEN CARDS EXCEPT KURDS...EVEN OUTSIDE IRAQ...
    9-25-15 MASSUM ANNOUNCES NATIONAL RECONCILIATION PLAN PUT ON POLITICAL BLOCS...IMPLEMENT AFTER EID...$20B SPENT ON NAT RECONCILIATION...
    9-26-15 MINISTRY OF LABOR ANNOUNCES NATIONAL PLAN FOR PUBLIC & PRIVATE SECTORS...JOB CREATION...CHILD LABOR LAWS...LABOR MARKET DATA
    TRACKING SYSTEMS...
    9-26-15 ADVISORS/COUNSELORS LAW & 3 PRESIDENCY MANDATES 2ND READING AWAITING VOTE...
    9-26-15 FEDERAL COURT ACT...REWRITING..NATIONAL ALLIANCE VOTE..
    9-26-15 NATIONAL GUARD LAW REVIEWED AND AMENDMENTS SUBMITTED FOR CONSIDERATION...
    9-26-15 CORRUPTION CHARGES FILED TO JUDICIARY AGAINST MP (Amer Khuzaie)LEADER IN DAWA PARTY... EMBEZZLING PUBLIC FUNDS INTENDED FOR
    FOUNDATION OF MARTYRS...
    9-27‐15 “HIGH TRASON CHARGES” FOR “FALL OF MOSUL” INVOLVEMENT FINALIZED AGAINST MALIKI...
    9‐27‐15 INVESTMENT COMISSION ANNOUNCES COMPLETION OF 41% HOUSING PROJECTS IN MUTHANNA PROVINCE...
    9-27‐15 OPENING OF 1ST ISLAMIC BANK (MULTI BRANCH IN IRAQ...
    9-28-15 2016 BUDGET FINALIZED AND COMITTED TO BE PRESENTED TO PARLIAMENT BY OCT 10TH...
    9-29-15 KARBALA REAL ESTATE REGISTRY DIRECTOR & 2 AGENTS CHARGED WITH ADMINISTRATIVE CORRUPTION...SENT TO JUDICIARY AWAITING TRIAL...
    9-29‐15 DEPT OF JUSTICE ARRESTS DIRECTOR GENERAL DEPT OF NOTARIES (Hussein Al‐Ta'i)... FORGERIES & COUNTERFEITING ..
    9-29-15 BASRA OIL CONTRACT AMENDMENTS...
    9-30‐15 GENERAL AMNESTY LAW 2ND READING...
    9-30-15 MEETING WITH SWEDISH PM TO LEND GUIDANCE IN APPLYING ECONOMIC REFORMS...
    9-30-15 IRAQ COMPLIANCE CERTIFICATION WITH INTERNATIONAL ATOMIC ENERGY AGENCY...
    9-30-15 BABYLON INTEGRITY IVESTIGATES MISSING $2B DINAR MISSING...
    9-30-15 SIGN MOU WITH GERMANY FOR INDUSTRY DEVELOPMENT AND PRIVATE SECTOR INTEGRATION...
    9-30-15 RATIFICATION OF DEATH SENTENCES BY LEGAL COMMITTEE...
    9-30‐15 LIFTING OF GREEN ZONE ACCESS RESTRICTIONS...



    WHILE REVIEWING PLEASE ALSO KEEP IN MIND AND FACTOR INTO PERSPECTIVE... THAT IRAQ ACCOMPLISHED THESE INITIATIVES WHILST MICRO‐MANAGING AND MULTI TASKING WITH...

    ALL ACHIEVED AMIDST:


    *NATIONAL EID HOLIDAY
    *ABADI & JAFAARI UN TRIP TO NEW YORK
    *COMBATING ISIS
    *MAJOR REFORM PROTEST ACTIVITIES IN ALL CITIES
    *NEGOTIATING WITH WB & IMF FOR LOANS AND COMPLIANCE
    *PARTICIPATE IN WORLD CENTRAL BANK & FINANCE MINISTER CONFERENCE
    *KURD NEGOTIATION..OIL AGREEMENT AND GOVT
    ELECTIONS
    *AZERBAIJAAN EMBASSY OPENING
    *AGREEMENT KUWAIT BASRA OIL & GAS EXPLORATION
    *KURD REFORM & AUSTERITY CURRICULUM
    *HOSTING ERBIL INTERNATIONAL BUSINESS FAIR WITH
    14 COUNTRIES
    *$11B FRANCE SHELL BASRA PETROCHEMICAL PROJECT
    LAUNCHED
    *80% FAMILIES RETURNED TO HOMES IN TIKRIT
    *MOODY’S CREDIT RATING ISSUANCE
    *IRAN & IRAQ DRAFT GAS PIPELINE AGREEMENT
    *IRAQI JUDICIARY SEIZING ZAIN TELECOM ASSETS FOR
    FAILURE TO PAY DUES & TAXES



    DOES THIS REPRESENT THE IMAGE AND BEHAVIOR OF A NATION AND PEOPLE WHO ARE ALL TALK AND NO ACTION….SITTING AROUND CASUALLY EXISTING FROM 1 ISLAMIC HOLIDAY TO THE NEXT………JUST SAYIN!!!
    Last edited by RCookie-Legacy; 10-14-2015 at 10:57 PM.



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