" The Dinar Daily " .............................13 November 2012 - Page 3
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  1. #21
    MP: investigations proved the involvement of the head of the Liberal and three deputies from the mass in the case of the CBI
    Posted: November 13, 2012 in Iraqi Dinar/Politics
    Tags: Central bank, Central Bank of Iraq, Iraq, iraqi list

    Where – 11/12/2012 – 12:37 pm

    Accused independent MP in the House of Representatives Kazem Sayadi Head of the Liberal bloc of the Sadrist movement Bahaa al-Araji, and three MPs from his bloc with two deputies from the Iraqi List of involvement in money laundering operations in the central bank auction.

    Said Sayadi told him his press office and the agency received all of Iraq [where] a copy of it on Monday that “the findings of her committee responsible for monitoring the work of the Central Bank indicated that there is corruption in the sale of hard currency and insider and central bank’s relationship with a number of MPs including deputy [Jawad Alshahyla, Talal Zobaie, Bahaa al-Araji, Jamal Karbouli, Uday Awad, Maha league] involved with private banks and banking offices and remittances fake to import materials and articles, business and industrial, as well as the lack of clarity mechanisms scrutiny in money laundering operations the central bank and private banks. “

    He added that “Parliament finished the investigation on central bank policy and activities since 2003 and so far, noting that” involved the issue of central bank took advantage of the issue of ration card and clapped armament contracts for tattoo and lamenting the capabilities of the Iraqi people to draw attention from what they have done theft of public money ” . according to the statement.

    Sayadi continued that “national duty which makes it imperative for the members of the parliament and the presidency is that people be appointed sergeant in charge and claim their rights instead stolen and used for access to private purposes.”

    The House of Representatives discussed in its regular Tuesday after the holiday has lasted for more than twenty days central bank policy.

    The Shabibi, who was withdrawn his hand from the Department of the Central Bank and served as governor when issued warrant an arrest revealed today in a statement to [where] for possession of documents confirming the bank’s success in his stable Iraqi currency and exchange rate announcing his return to Baghdad soon.

    The arrest warrant issued in suspended earlier, right Central Bank Governor Sinan al-Shabibi and a number of officials in the bank charges relating to corruption and financial manager, where there was international intervention and a local by the United Nations Mission in Iraq and the U.S. embassy in Baghdad, in addition to the intervention of the Presidency and some leaders of the blocks political, and demands for President of the Supreme Judicial Council Medhat al-Mahmoud intervene, and who was not aware of the arrest. “

    The Cabinet decided earlier assigned Chairman of the Board of Supreme Audit Abdul Basit Turki Department of the Central Bank of Iraq to succeed former Governor Sinan al-Shabibi.

    For his part, Prime Minister Nuri al-Maliki in a press statement, said that “heads big fall issue of the Central Bank,” adding that “the central bank governor refuses to let us know anything, one of the places monetary policy and sells dollars and stir the market and the dinar, while the government does not have any income basically, “he said.

    He pointed out that “Shabibi talking three years ago about the great imbalance in the central bank,” noting that “no possesses expertise in the field of money and monetary policy, but abide by the constitution, which stipulates that the Council of Ministers responsible for monetary and fiscal policy,” describing “intervention in the case of bank Central came after the devaluation of the dinar against the dollar. “

    Maliki noted that “the opponents of the House of Representatives, politicians and imams Friday in the country do not know the facts the issue of the central bank. He said.

    The accused cleric Moqtada al-Sadr, the Iraqi government meddling in the work of the central bank without the right hand, which threatens the collapse of the country’s economy.

    Sadr said, according to a press statement received [where] a copy of “the economy of the country is threatened and on the brink of collapse, especially after the prime minister interventions work of the Central Bank of Iraq without right or guidance or a scripture giving” calling “the parliament to work to save the economy of Iraq.”

    https://bit.ly/QEa1RW
    https://thecurrencynewshound.com/2012...se-of-the-cbi/



  2. #22
    Member of the Commission on oil: Iraq will not give Kuwait (160) oil well to settle the file Airways and wells joint problems will be solved easily
    Posted: November 13, 2012 in Iraqi Dinar/Politics
    Tags: Baghdad, Iraq, Iraqi Airways, Iraqi people, kuwait, Kuwaiti, Member of Parliament, South Oil Company

    Date: 13/11/2012 12:18:50 Tuesday

    Baghdad (news) .. Denied a member of the Commission on oil MP / Kurdistan Alliance / Qasim Mohammad Qasim unequivocally, reports that recently that the issue of Iraqi Airways was ceded by Kuwait against (160) wells Iraqi oil.

    Kassem said (of the Agency news) on Tuesday: There are no official or an Iraqi citizen or Kuwaiti coveted in Iraq’s oil, stressing that the international conventions will be present to resolve the issue of problems wells shared with Kuwait with ease. added: that the State of Kuwait has suffered greatly from the previous regime’s practices towards her, also suffered all the sons of the Iraqi people from the tyranny of This system, pointing out that the methods acquisitions do not work the two countries.

    said: that Kuwait has a great wealth and can not covet wealth of Iraq, and there is common fields between Iraq and Kuwait, will cause according to international conventions and in the interest of the two countries. was the source of the South Oil Company said that the Iraqi government prevented any extraction of oil from oil wells adjacent to the border of Kuwait where he this source as a week ago, specifically the start of the Kuwaiti side lowered drilling equipment to start working openly in the wells of Iraq, while welcomed Kuwaiti Information victory diplomatic negotiator Kuwait on the issue of Iraqi Airways where he stated Qabas newspaper that Kuwait was able to get (160) oil wells Iraqi exchange for ending the issue of Iraqi aircraft has included these wells asset significant oil, as revealed official at the Iraqi Foreign Ministry for there is considerable disagreement about this deal “suspicious” in the Iraqi Foreign Ministry, which resulted in the granting of Kuwait (160) oil wells.

    https://bit.ly/QEaSSy
    https://thecurrencynewshound.com/2012...solved-easily/

  3. #23
    Proposal for the formation of a supreme body to monitor the work of banks to curb money laundering and currency smuggling
    Posted: November 13, 2012 in Iraqi Dinar/Politics
    Tags: bank, Central bank, Central Bank Iraq, Iraq, Iraqi Central Bank, List of banks in Iraq, Money laundering, Smuggling

    On: Tuesday 13/11/2012 07:29 pm

    Suggested financial expert Salem Daini, the formation of the banking graduate working on linking all Iraqi banks network unified communications to monitor its work to control money laundering operations and reduce the phenomenon of smuggling hard currency abroad.

    Said Daini: The phenomena of money laundering and currency smuggling spread much in the country during the recent The government and the central bank proved unable to control this phenomena which made it fester much of the country.

    added: The fight against money laundering and prevent the smuggling of hard currency comes through the formation of the banking top consists of a group of financial experts and economists working on linking all government banks and private telecommunications network standard by which to monitor the work of banks and how to conduct foreign remittances of funds.

    mentions that the central bank announced earlier in the contract with your opinion, Holter specialized international adoption and project management chunked national who is linking banks network unified communications, according to which access to international banks in the payments.

    was the Iraqi Central Bank has revealed entered 53 banks as members of the project divided the national that will enable the person cardholder credit Cloud Financial from any bank in the whole country without having to rely on the branches of the bank, which was filed. helps USAID Iraq in the accomplishment of a split which would establish national partnership between Iraqi banks.

    https://bit.ly/XBHxKk
    https://thecurrencynewshound.com/2012...ncy-smuggling/

  4. #24
    Businessman: Government biggest obstacle facing us
    Posted: November 13, 2012 in Iraqi Dinar/Politics
    Tags: Baghdad, iran, Iraq, middle east, Saudi Arabia, United Arab Emirates, United Nation, Zaha Hadid

    13-11-2012 01:14 PM

    Amid the recent boom in oil production in Iraq, Hoteliers must deal with corruption and lack of experience and that Atharboa for attracting weddings.

    Coral Hotel in Baghdad is the first of its kind in Iraq, where most of the hotels are managed by the government or English-language ‘Let us that Nredakm’. At the entrance stands Ugandan boys dressed in a kaftan the Maroni color to greet the guests, dreamy music emitted from the hall of marble and wood. In the upstairs suite curtains hanging it polished up Price per night to $ 300.

    The opening of such a luxurious hotel requires a man not afraid to take risks, such as Imad al-Yasiri, who said that previous Mjasvath include oil smuggling in defiance of United Nations sanctions in the nineties, and the profit potential bumper worth the risk. Baghdad hampered by political inertia, corruption and poor infrastructure and concerns about the security situation in the area has become Inflamed in the recent period, but at the same time as seen Yasser and other considered the first phase of the boom because the capital of this oil-rich country into a magnet for foreign companies and makers of deals, In August exceeded Iraq’s neighbor Iran as the second largest oil producer in the Organization of Petroleum Exporting Countries, and in September the Iraqi government unveiled plans for infrastructure projects worth $ 42 billion, and last week agreed on an annual budget of approximately $ 119 billion.

    It seems that other Iraqis have the same aspirations, the central bank has commissioned Zaha Hadid architectural world-renowned building its new headquarters. Across the Tigris River Centsb New Shopping Mall at a cost of $ 100 million near the Mansour district, where the fast-food restaurants ornate décor glowing with familiar names such as Florida Fried Chicken (Florida Fried Chicken) and Pizza Hut, very business activity.

    Yasiri -43 years – a descendant of a family of religious and prefers to wear jeans and T-shirts Italian, shareholder also a member of Pepsi Baghdad, he also distributes cigarettes French luxury and dairy products Saudi, but says the construction and operation of the hotel is the effort did not try it in his career. He faces obstacles and additional costs that Frustrate all private initiatives in Iraq, he must pay bribes to government officials in order to maintain the continued progress of the project and import high quality materials and experts, echoing tales entrepreneurs others and that is a fact of business in Iraq. The project took approximately two and a cost of $ 13 million. He describes a screaming match took place earlier this year between him and the Baghdad Municipality inspectors, who wanted to pour gravel or concrete on newly Manicured garden, and ended the dispute in contact with the Mayor of Baghdad.

    Director of Public Relations at the secretariat of Baghdad, Hakim Abdul Zahra acknowledged that corruption is a problem, but the local government is doing its best to eliminate it, especially in large enterprises ‘We can not control the 14 thousand employees’, this is the same speech that the central government’s claim as well.
    In a report to the U.S. Congress released Tuesday, said the inspector general for Iraq reconstruction that corruption remains one of the biggest obstacles to the democratic progress in the country and quoted an Iraqi official smuggling $ 800 million out of Iraq illegally each week. Also, corruption and business Shoddy harmed project cost $ 300 million to renovate a number of hotels Baghdad state-owned for the Arab summit held in the Iraqi capital earlier this year, and the result was restorations partial or incomplete in some facilities; and decorated rooms Chinese low-cost materials or Turkish-made with cheap furniture in other facilities; also ruled out a lot of things required; with a lot of employees who lack the most basic skills to deal with the requirements of the guests. So it has Yasiri personally supervised the entire process of building a hotel, where he rented the United Arab Emirates and French companies and Omani to make everything custom of putting the final touches on the hotel to fine wooden furniture and beautiful sculptures to furniture and pillows.

    In order to ensure continuous electrical power to the hotel rooms of the 82 rooms, was Yasiri rent a vacant piece of land to erect three generators, also ensure that entrenched cultural traditions that do not interfere with the operation of luxury hotels. Customers are the main executives of foreign business companies, in the morning filled with ‘mood cafe’ at the hotel with people of different nationalities, but at the end of week book the place for Grooms young Iraqis, it is habits that accompany Iraqi families Aerysin to hotel room Balhlahl and singing.

    Cadre work and MRO also pose problems, with 25 percent of Iraqis are unemployed, but it is difficult to find local workers with sufficient skill and enthusiasm . In order to avoid convoluted procedures for visa and work permits required to bring foreign workers, has hired Yasiri some workers from Bangladesh, India, who have lost their jobs in the U.S. military bases after the U.S. withdrawal. However, it took more than a month to bring in a specialist technician from Saudi Arabia in order to re-programming electronic locks of the hotel.

    Yasiri says if all goes in Coral well, the next goal will be the restoration of the Babylon Hotel in the capital in which he got on the shares recently, ‘Valtrmim which was sponsored by the government and cost $ 32 million did not yield anything meaningful. Government is the biggest obstacle we face ‘.

    https://bit.ly/Umqky5
    https://thecurrencynewshound.com/2012...cle-facing-us/

  5. #25
    The disappearance of files CBI transactions and 6 deputies involved scandal
    Posted: November 13, 2012 in Iraqi Dinar/Politics
    Tags: bank, Central bank, Central Bank Iraq, Integrity Commission, Iraq, iraqi list, Iraqi people, Money laundering

    The time on Tuesday, 13 / November 2012 11:05

    As said independent MP Kazem Sayadi that the results of the investigation in the work of the Iraqi Central Bank implicated six MPs from the Liberal bloc and the Iraqi List in corruption, including the head of the Integrity Committee parliamentary Bahaa al-Araji, revealed a senior political source for the disappearance of files and documents many related transactions the central bank and banks, pointing out that the files expose irregularities and financial corruption and abuse of funds deposited and transfers.

    The source, who requested anonymity, that there is a political entity acquired those files, indicating that it is working on a blackmail some bank officials to get money for destroying those files.

    He stressed that some of those involved with those issues, government officials, he said.

    Said Sayadi that “the duty which falls on the members of the House of Representatives is to protect the citizen and the representation is not stolen and used in order to reach purposes own.

    Added that “the findings of her committee responsible for monitoring the work of the Central Bank indicated that there is corruption in the sale of currency difficult and insider.”

    The Sayadi that “results also indicated a relationship central bank with a number of MPs, including: (Jawad Alshahyla” Liberal bloc “, Talal Zobaie” Iraq, “Bahaa al-Araji,” Chairman of the Integrity Commission, the parliamentary head and block the Liberals in Parliament, “Jamal Karbouli” Iraqi”, Uday Awad “Liberal bloc”, Maha league “Liberal bloc”), those involved with private banks and banking offices and remittances fake to import materials and articles, business and industrial, as well as the lack of clarity mechanisms scrutiny in money laundering operations the central bank and private banks.”

    He noted that Parliament “finished the investigation on central bank policy and activities since 2003 until now. And pointed out that” involved the issue of central bank took advantage of the issue of ration card and deal armament contracts for tattoo and lamenting the capabilities of the Iraqi people, to draw attention away from what they have done from theft of public money.”

    https://bit.ly/PRRksI
    https://thecurrencynewshound.com/2012...olved-scandal/

  6. #26
    Member of the Finance Committee excludes retrieve the general budget to the government .. And likely approved the end of next month
    Posted: November 13, 2012 in Iraqi Dinar/Politics
    Tags: Australian House of Representatives, Baghdad, Finance Committee, Government budget, House of Representatives, Iraq, Member of Parliament, United States Senate Committee on Finance

    Date: 13/11/2012 12:36:13 Tuesday

    Baghdad (news) .. Exclude a member of the Finance Committee MP / coalition in Iraq / Hassan Salman al-Bayati, retrieval budget year (2013) to the government under the pretext of freedom from the final accounts of the past years, likely approval prior to the date (31/12/2012).

    Bayati said (of the Agency news) on Tuesday: The House of Representatives completely during its next to discuss the budget was postponed Read all legal projects to be discussed during these days in order to vote on the budget in (2013) early in order to be practical exchange money at the beginning of the year next.

    He added: that the past years, which was recovered by the general budget of the House of Representatives to the government because they contain errors of law while the budget next year without it, and that was where the mistakes are few that can be modified by the Finance Committee in the House of Representatives, stressing that the Council will begin its first reading of the budget in the coming days.

    He pointed out: that intercept some lawmakers on the state budget being not contain any final accounts for the previous years, indicating that the parliamentary Finance Committee sent a formal letter to the government demanding sending the final accounts of the event is completed.

    The number of Representatives has rejected the budget in 2013 because they are free of the final accounts and confirmed that they would refrain from voting and return to the federal government.

    https://thecurrencynewshound.com/2012.../bit.ly/SZav3t

  7. #27
    COURTESY OF RED LILY : Kurdish newspaper: Talabani left his headquarters in Baghdad as an expression of anger from positions Maliki

    Tuesday, October 13 2 / November 2012 16:48

    {Baghdad: Euphrates News} newspaper "Rudaw" Kurdish President Jalal Talabani left his headquarters in Baghdad since the duration of expression of the anger of the positions of al-Maliki.

    The newspaper said in its edition today that raising Maliki for Multi government majority spent on efforts of the President in the National Conference and address the political crisis as that Maliki retreat from his promises to cancel Operations Command Tigris one hand and the death sentence issued against Vice President Tareq al-Hashemi. "

    The President of the Republic has been residing for the Sulaymaniyah followed talks in Baghdad.

    The Jundiyani leader of the Patriotic Union of Kurdistan (PUK) today spoke of dissatisfaction with the performance of Maliki, Talabani in the current crisis. Ended

    https://translate.google.com/translat...%26Itemid%3D54

    (*) Talabani left his headquarters in Baghdad since the duration of expression of the anger of the positions of al-Maliki.
    (*) The Jundiyani leader of the Patriotic Union of Kurdistan (PUK) today spoke of dissatisfaction with the performance of Maliki, Talabani in the current crisis.
    [1:45:44 PM] ♠ RED LILY ♠: **********
    [1:52:22 PM] ♠ RED LILY ♠: Talabani and Barzani party decide to form a leadership Hamrin {} in response to the formation of al-Maliki Operations

    Tuesday, October 13 2 / November 2012 17:23

    {Baghdad: Euphrates News} newspaper quoted "Iawinh" sources described Palmtalaah saying that the KDP and the Patriotic Union of Kurdistan (PUK) agreed to form a joint command for the Peshmerga forces and the brave and the police in Kirkuk as Operations Command Hamrin to defend the citizens of the province and the disputed areas.

    The newspaper added that the Minister of Peshmerga and his deputy met in Kirkuk in order to form this leadership and logistical requirements that need.

    The operations of the Tigris, which was formed recently witnessed a Kurdish undecided and refused her.

    In another news paper quoted sources close to the Patriotic Union of Kurdistan, saying that President Talabani expressed to Prime Minister Nuri al-Maliki expressed concern not Ivaúh its commitments with regard to solving the Tigris Operations Command.

    The newspaper added that President Talabani and Prime province were decided in their meeting earlier this month to send another delegation to Baghdad to discuss with the Iraqi National Alliance and told the demands of the Kurds, and the (fubar) two leaders decided to give Maliki deadline to the end of this year for the implementation of these demands and application agreement of Arbil. Ended

    https://translate.google.com/translat...%26Itemid%3D54

    (*) meeting earlier this month to send another delegation to Baghdad to discuss with the Iraqi National Alliance and told the demands of the Kurds, and the two leaders decided to give Maliki deadline to the end of this year for the implementation of these demands and application agreement of Arbil

  8. #28
    Iraq's Kurdish Region Sees Economic Boom

    Henry Ridgwell
    November 13, 2012

    VIDEO CLIP
    https://www.voanews.com/media/video/1544925.html


    ERBIL, IRAQ —
    The autonomous region of Kurdistan in northern Iraq is witnessing an economic boom, drawing back many exiled Kurds who had fled oppression and now dream of helping to create an independent homeland.

    In Erbil’s ancient bazaar, in a city inhabited for 8,000 years, many Kurds now feel more hopeful than ever for the future of their people amid economic gains.

    Maam Khalil, who has been making tea in the heart of Erbil’s bazaar since 1948, has witnessed seven decades of the Kurdish struggle.

    "God willing, we will be independent. There are many Kurds, 40 million of us, and God willing we will make our own government and have our own state."

    Khalil's tea shop has hundreds of photos on the walls that show famous visitors - movie stars, politicians, Kurdish heroes.

    They tell a history of failed Kurdish alliances in Iraq, of uprisings brutally suppressed, of chemical warfare under Saddam Hussein.

    In all, an estimated 182,000 Kurds were killed. Finally, after the U.S.-led intervention that ousted Hussein in 2003, Khalil said Kurds are free.

    No breakaway

    Still, the Kurdistan Regional Government - KRG - does not have plans to break away from Iraq, said Hemin Hawrami of the ruling Kurdistan Democratic Party.

    “If Kurds will be regarded as true partners within this democratic constitutional federal Iraq, the Kurdistan region will be part of this Iraq," he said. "But definitely Kurdistan is not going to be part of any dictatorial Iraq that is not ruled by democracy.”

    The KRG estimates GDP growth of more than nine percent this year.

    It has signed exploration deals with foreign oil giants like ExxonMobil, while building a new million-barrel-per-day pipeline to export the oil via Turkey - angering the Iraqi federal government in Baghdad.

    “This is our constitutional right and we want to practice our right, we haven’t asked for anything else," Hawrami said. "When we are administrating our own oil sector, the revenue is not only for us, the revenue is for all Iraqis.”

    Young return

    As Kurds are increasingly taking an assertive line, their history of oppression is giving way to the optimism of youth.

    Fifty-nine percent of the population is under age 25.

    Among them is Sazan Mandalawi. After living overseas, Mandalawi returned to Erbil this year. She works at a youth program and writes a popular blog.

    "There’s this feeling that we need to permanently return," she said. "We have no reason to be living abroad. We escaped because we were scared of our lives. Now back home it’s safe, we should go back.”
    https://www.voanews.com/content/iraq-...m/1544905.html

  9. #29
    House of Representatives will not leave for vacation until vote on 2013 budget; Holiday break November 14th -December 14th)
    Posted: November 13, 2012 in Iraqi Dinar/Politics
    Tags: Baghdad, Budget, House, House of Representatives, Iraq, Iraqi people, Member of Parliament, Voting

    Saturday, November 10, 2012

    Parliamentary: the House of Representatives will not disrupt the middle of this month until the vote on the budget

    Announced an MP for the coalition in Iraq Nora that the House will not disrupt the fourteenth of this month until the vote on the budget

    She told the Baghdad international news today, swearing that the House of Representatives Egypt not to enjoy the holiday unless legislative vote on the budget next year, noting that quickly pass the budget is necessary and important before the beginning of next year

    She stressed the need to move away blocs political differences on the subject of approving the budget in the service of the public interest and not to bid at the expense of the Iraqi people.

    https://bit.ly/ZoqNpm
    https://thecurrencynewshound.com/2012...december-14th/

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