The Justice Daily reports that the US Justice Department is conducting an investigation into a military contracts company that has bribed Maliki, his son and his family

The Justice Daily reports that the US Justice Department is conducting an investigation into a military contracts company that alleged bribes to Iraqi officials, including former Prime Minister Nuri al-Maliki, his son Ahmad al-Maliki, his two sons, Yasser al-Maliki, and Hussein al-

Explaining that an investigation conducted between the military contracting company “Saliport Global Services” played a role in bribes to owners and relatives.

It also showed Maliki’s relationship with a company called Horizons, which sold the right of access and facilities of a large number of US military contracts, through US military contractors have disclosed what they have, despite the fact that it poses a threat to them.

The Daily Beast reported a meeting with 30 sources, including contractors working in Iraq’s commercial sector, who asked not to be identified for fear of possible reactions.

“Saliport operates military facilities in various parts of the Middle East and Central Asia, but the company’s first operation is at Balad Air Base, a base in northern Baghdad that includes F-16s funded by the US government,” he said. The company received a contract from the Iraqi Air Force to provide security, training and security services to Al-Qaeda (Balad), including services such as food and electric power. The company received more than $ 1 billion in funding for its services. According to the new Arab

The site quoted sources in the company “Salliport” as saying that the company “Horizons” Kuwaiti partner, and promised Iraqi officials to provide funds for the registration of the US company as a contractor at the base of Bald, indicating that 10 people who were questioned confirmed the involvement of al-Maliki and that ” Prospects “.

The Daily Beast said the US Justice Department was conducting investigations into violations of the laws through foreign corruption practices by the Saliport company, which reported bribes to Iraqi officials.

The report caused a wave of controversy within Iraq, where political voices called for the opening of files of financial corruption retroactively since 2006, the year Maliki took power in Iraq, which lasted more than eight years.

Burathanews.com

Implement the agreement signed with Kurdistan as of tomorrow

Baghdad: The General Authority of Customs announced on Friday the implementation of the Convention on the abolition of customs points established on the federal border with the Kurdistan region and the commencement of the unification of customs procedures at all border crossings as of Saturday.

“In welcoming the UN envoy to Iraq and the head of the UNAMI mission, Jean-Heinz Blachkart told the Security Council of the agreement reached between the federal government and the Kurdistan Region on the unification of customs at all border crossings,” the statement said. International Conference on the Secretary-General’s report on the latest developments in Iraq: (We welcome this agreement and draw attention to the need for the implementation of the Convention to be a priority) ‘.

A statement issued by the General Authority of Customs ‘that it is continuing to implement this agreement to cancel the customs points established on the federal border with the region and will begin the consolidation of customs procedures at all border crossings as of Saturday 16-2-2019’.

The statement added that ‘the agreement included the unification of all procedures and provisions of the Customs Tariff Law and the adoption of a customs declaration in Arabic and Kurdish to work at all border crossings’.

The statement pointed to the ‘attention of the UN envoy to Iraq and the keenness of the UN Security Council to implement this agreement because the agreement is an important step in the revitalization of the Iraqi economy and support the private sector and activates the internal trade movement and creates stability in costs and prices’.

On Friday, 8-2-2019, the General Administration of Customs announced the start and direct implementation of the Council of Ministers Resolution No. (13) for the year 2019 concerning the standardization of tariffs and procedures with the Kurdistan Region and all border crossing points and the adoption of a unified customs declaration in both Arabic and Kurdish languages. As of Sunday 17 February 2019 ‘, which is an important step to regulate trade and import and export activities.

Faceiraq.org

Billions of dollars of pending investment loans are waiting to complete the formation of the government

The head of the reconstruction fund of the affected areas, Mustafa al-Hiti, on Thursday, the arrival of completion rates of projects that began in 2016-2017 to 99 percent, indicating that there are 26 billion of investment loans allocated at the Kuwait Conference and stalled because of delayed formation Iraqi government.

Al-Hiti told “Iraq News” that “the completion rates in the projects that were established in the areas affected by terrorism for the year 2016 – 2017 amounted to 99 percent and projects in 2018 also reached the advanced stages.”

He added that “there are 26 billion dollars within the investment loans allocated by the countries in the Kuwait Conference for the reconstruction of Iraq and is now waiting for the formation of the Iraqi government and know the policy of Iraq where to turn and then launch.”

Aynaliraqnews.com

US newspaper: Maliki and his son and son-in-law dealt with a company played a role in providing bribes to win US security contracts

WASHINGTON (Reuters) – Former Prime Minister Nuri al-Maliki and his son-in-law and son-in-law with a company that played a role in bribes to win US security contracts, the daily Dailybest reported on Thursday.

The US Justice Department is investigating the US military contracting firm, Sayleport Global Services, to make sure it has played a role in bribing Iraqi officials in return for winning extraordinary contracts, but even FBI officials may not really understand the depth of corruption expected, the paper said.

She said influential individuals, including Nuri al-Maliki, had connections with a Kuwaiti company called Afaq, which allegedly sold access to and facilities for a large number of US military contracts.

The newspaper pointed out that the story of the company Horizons and its relations with US military contractors in Iraq came from two amounts disclosed with their information, despite the fact that this poses a personal risk to them.

“We have been able to verify the credibility of several details through common and common documents.

The newspaper said it had met with more than 30 sources, including contractors and business people in Iraq, who asked not to be named for fear of possible reactions. One of them refused to speak more, saying “this is very secret.”

“Saliport operates military facilities in various parts of the Middle East and Central Asia, but the jewel of the company’s crown is located at Balad Air Base, a base in northern Baghdad that includes F-16s funded by the US government,” he said.

“In January 2014, Saaliport received a contract from the Air Force to provide security support, training and protection services to Al Qaeda, including essential services such as food and electric power at the base, where Saaliport received $ 1.1 billion for its services at the base.

And expects to earn another $ 800 million by 2021, just before the acquisition of the BALAD contract, Saliport signed a deal with a company called Afaq Umm Qasr Marine Services.

The newspaper quoted sources from the company Saliport as well as other sources of senior associates at the base of the country’s office and the company’s head office in Virginia, described by Afaq as a “partner”.

According to the newspaper, four sources said that the alleged activities of Afaq on behalf of the company Saliport attracted the attention of the US Department of Justice.

Saliport is a contract company run by a holding company called Caliporn, owned by DC Capital Partners, a US private equity firm.

The investigation revealed that “documents filed by the Commission for Security and Exchange of Caliborn reveal that in October 2016 claimed an associate in the Iraqi Ministry of Defense that the company Afaq promised Iraqi government officials to provide funds for them to register the name of the company Saliport as a contractor to provide services to the base of Balad.

As a country that is an Iraqi base, the Iraqi government has the right to determine the contractor hired to work there.

The newspaper pointed out that 17 sources confirmed the links of Afaq officials of the Iraqi government, a former member of the leadership of the company Taliport in the base of Balad said that “the company Horizons to facilitate matters with Iraqi officials, while revealing ten sources according to the newspaper, some of them have direct information on the involvement of Maliki , Where they said that “Maliki has full dominance of Afaq, while the information of the other section was secondary.”

The sources said that “the son of al-Maliki, Ahmed al-Maliki and then his brother-in-law Yassir Sakhil al-Maliki, a current deputy, also deal with prospects,” indicating that “the former prime minister does not manage all the details of prospects,” but they claimed that he receives a wage and that relationship was successful for Saleport.

According to a former senior official at Balad, when Saliport officials were meeting Maliki, Afaq’s management arranged the meeting.

“The US Department of Justice is now investigating possible violations of US laws that limit external corrupt practices that Salliport has committed through its relationship with Afaq. The Caliborn file states that the government investigation looks into whether the former management of Saliport Knowing or supposed to have knowledge of alleged bribes promised by Afaq to Iraqi government officials. ”

“Afaq started as a joint stock company with a Kuwaiti company called American United Logistics, or US logistics, owned by former US military logistics officers,” the documents said.

The investigation said, “American United operated the loading of goods at the port of Umm Qasr, and by 2007 the company had strange control over US military shipments through the port.

According to the investigation, one of the sources of American United said: “There was no competitor to it.” But the company was shut down by 2013 due to serious issues related to its reputation. American United was dependent on Iraqi truck drivers to avoid attacks by insurgents who often targeted Kuwaiti trucks. In order to pay the wages of drivers, it created Iraqi companies that were eventually brought together in one company under the management of a person named Sami al-Asadi in 2008. ”

Al-Asadi controlled the cargo traffic at Umm Qasr. Later, because of disagreements with American United, it lost control of Umm Qasr. Asadi found a new way out and began dealing with companies such as Saliport.

She added that “Sami al-Asadi and Saaliport continued to convince the company because of his relationship with government officials.”

The newspaper said that the first contract revealed between Afaq and Saaliport may have occurred in 2012. Where the company signed a deal with another security and logistics services with another base, the base of Spyker in Tikrit until it happens, but the organization is urging in 2014.

Spyker later became the site of the worst war crimes committed by the organization in Iraq, where they massacred nearly 1,700 trainees from the air force near them. But before the fall of Tikrit, Saliport, according to a former contractor, was in debt with prospects, and this is confirmed by several other sources.

“There was a contract in 2012 between Afaq and Saliport for Al-Qaeda in Tikrit,” a former Saliport official told the newspaper. The contract was in 50/50 arrangement and was paid. ” This means that Saalport has paid for half of its interest in Al Qaeda.

“When Saliport was negotiating with Afaq, Nuri al-Maliki was one of the most influential people in the country. In September 2014, after the invasion of a pro-Iraqi organization, Maliki’s government collapsed. This was a major blow to Al-Maliki and his family, as well as other commercial entities that supported him, including Afaq. ”

“The deal with Afaq lasted for two years after Maliki lost the premiership while Saliport’s leadership, which negotiated the completion of the contract, continued to work for the company,” the sources said. In the year 2016, Saaliport stopped paying wages to Afaq. ”

“Saliport said to Afaq,” Go to hell, we will not pay you, go to court, we do not care, “the newspaper quoted a person familiar with the cancellation of the contract as saying.

In August 2016, the Prosecution filed a lawsuit against Taliport in the Iraqi courts to charge it $ 70 million and pay $ 90 million. Both cases were lost in terms of obligations but they did not give up. Then resumed the prospects of the case and won. A Court of Cassation ruled that Saleport was a city of prospects for more than $ 56 million. However, the amount was not reimbursed because Saliport challenged the decision and won again for failing to provide sufficient evidence.

According to the investigation, “sources confirmed that” the loss of Spyker base did not affect the prospects .. Now linked to a contract with the US company SOSi through a joint stock company with prospects called Shahd East. They are partners in two other bases, the Taji base and Basmaya base.

“Control of the government has taken place in Iraq with a broad executive authority over the military and security services and control over the sources of money,” the Daily First quoted a former senior Western official who served in several rounds in Iraq as saying after briefing Afaq.

“Suspicious funds as well as our military industry. In the end, the US government gave Maliki money to help build a real shadow government. Maliki’s corruption has directly helped the emergence of an advocate. ”

Tasrebat.news

CBI: Project deletion of zeros from the currency still exists

The Central Bank of Iraq that the project to delete zeros from the Iraqi currency is still standing.

The director of the issuance and cabinets Abdul Karim Hassan Shannon that the project to delete the zeros was supposed to start in 2014, but security events and the control of the state regulation on five provinces led to delay, pointing out that the project is to delete three zeros from the current currency with the introduction of large currencies and currencies Metal.

Shannon confirmed that the current cash volume in the markets is large at 44 trillion dinars.

Alrafidain.org

Iraq, New Iranian Central Bank / New currency map is on its way?

In the past days, Abdel Nasser Hemmati completed one of his most important business trips during the Central Bank’s time, according to the Mehr News Agency. A journey where important meetings at this historic point of the Iranian economy took place, and of course, the agreements that took place on the fringe, may have provided one of the most unique opportunities to the Iranian banking system, which, if properly implemented and timely implemented, It can be an important and effective step in the field of the Iranian foreign exchange system .

Accelerating the Iraqi debt repayment system to Iran, the activity of Iranian exporters through Iraqi banks, and the possibility of opening an Iranian bank account with the dinar and the euro, including agreements made with the Iraqi authorities at separate meetings of the head of the Central Bank of the Islamic Republic of Iran. Many banking experts say the deal, along with the importance of time for Iran, will be positive in terms of currency remittances .

Of course, the success of the implementation of these agreements necessarily involves the political will of the two sides to timely and in accordance with the agreements reached, in particular, that Iraq has for months been the first Iranian trading partner and has the largest exports Non-oil Iran. In addition, at least in the last few months, Iraq has been able to influence the foreign exchange market with its foreign exchange markets Herat and Sulaimaniyah.

Iraq, the new role of the Iranian currency system

Majid Shakeri, an economic analyst in an interview with Mehr News Agency , referring to the visit of Iraqi Central Bank Director Abdul Nasser Hemmati to Iraq, said that the trip was both the most important and positive in terms of the content of the Hawala Of foreign currencies this year. In addition, Iraq is a very important country in Iran’s foreign exchange map and is considered to be the most important export destination of Iran in recent months.

He added that the Sulaimaniyah market is a bazaar related to Istanbul, Herat and Dubai, and thus has a serious impact on the cash market of Tehran, while considering the demographic situation in Iraq, the access of currency to the Central European and South American countries It is found in this country .

Shakeri believes that among the countries that have successfully succeeded in converting their currency into dollars, Iraq has the best conditions for security cooperation with Iran and has the most consistent security interests with Iran, which is why Iraq has a very important point for Iran. Including the results of the visit of the Chief of the Central Bank to Iraq, subject to the implementation of the agreement, is an appropriate access to the facilities; in addition to all the cases, such as opening an account of Iraqi companies in Iran, opening an account for Iranian banks in this country. And the opening of dinar accounts is also very important .

Shakeri said that if the dinar was a currency such as the Indian Rupee and the Russian ruble, this trip could not be very effective, but the dinar is very strong due to Iraqi foreign exchange earnings, and because of the interplay between these incomes and the interests of American companies, in the long run, the problem No special occasions .

Why is foreign exchange agreements important with Iraq?

He stated that the status of Iraq is very important, saying that the news out of the agreements shows that all actions have been in line with the purpose and the real work; the time of the agreement is also important, because in the second half of the avalanche and March because the market is more or less dormant, it is a good condition for implementation of these policies. Moreover, if these agreements are well implemented, it will be possible before the next year’s payment system will be deployed in May. , Use this system appropriately.

Shakeri said that Iraq has other positive points for us, and that those populations in the south and north of the country, said that their respective textures are on the Iranian border, allowing the offices to be completely disconnected, similar to those between Tehran And Dubai exists for the Iranian and Iraqi side; while the border between Iran and Iraq is in a way that corresponds to the availability of money transfer with banknote access and reduces the sanction of the settlement unit .

The expert in economic affairs, arguing that the gender segregation of US interests with a part of Iraqi society is such that Americans can not isolate a bank in Iraq for cooperation with Iran, stated: “It seems that the head of the central bank and The country’s foreign currency team has been pre-contemplated in terms of prioritization of the previous program, but along with all of these, what makes the security attachment necessary to get a good financial result in order to make Iran a good financial result, Iran’s security implications West Asia and helping Iraq during ISIL’s invasion .

Iraq agreement; more effective replacement of INSTEX

He stated: “The sum of these conditions says that, in contrast to the concept that the Europeans put forward, and in line with that, Iran must deal with the security gains in West Asia and receive direct access to the euro against it, a new concept can be born.” Which lies on the resistance axis, which has had security and military layers to this day .

Shakeri said that this concept is technically more powerful, more credible, and more in line with Iran’s security conditions, so that the access that Iraq opens to us does not solve all the problems, but it does not solve a significant part of the problems with approximation. Well, it can be solved on condition that it is executed .

How effective is Iran-Iraq exchange agreement?

Sayed Kumal Seyyed Ali, a former deputy foreign currency deputy of the Central Bank, said in a conversation with Mehr correspondent about the change in Iran’s foreign exchange map and recent agreements with Iraq, saying: “Certainly, because these agreements have been signed by the head of the Central Bank, the current situation The country’s currency is included in terms of sanctions.

Accordingly, what is happening is that when the two sides work with local money, they set off their sanctions, but they must also consider the dinar’s use of the country; in other words, if a Iraqi exports goods to Iran, and we want to give it the money from the purchase of goods, we can pay the dinar at the disposal of the receivables, or if we export and they want local currency to us Give it, it’s possible.

Seyed Ali said that Iraqi exports to Iran and Iran should be compared to Iraq so that the two sides can settle this money, but the important thing in these agreements is that if the dinar we obtain at the right rate becomes International currencies will be of benefit to bothers and can be important for exporters because they reduce costs.

He said: if Iranian banks and individuals have a euro account in order to receive the dinars they receive for selling their goods, they will be able to convert to the bank, which they account for, into dollars, dollars and euros, the benefits will be much higher; The agreement concluded by the head of the central bank also states that Iranian exporters can use this mechanism.

Seyed Ali noted that the actions taken by the Central Bank in Iraq, if executed and the possibility of converting the dinar into global currencies, is a good and big job and should provide a land that would convert the dinars resulting from exports to the country. Other currencies and, through that, provided part of the country’s currency needs.

He said: “Monetary treaties will be activated when both parties can use common currencies to maximize their profits.

Mehrnews.com

Government of Iraq – الحكومة العراقية
‏
@IraqiGovt

With improved security and a welcoming investment climate, Iraq is again open for business, says Iraqi investor and entrepreneur Ahmed Rahim. #InvestIraq

With improved security and a welcoming investment climate, Iraq is again open for business, says Iraqi investor and entrepreneur Ahmed Rahim. #InvestIraq pic.twitter.com/fF9pibrw6u

— Government of Iraq – الحكومة العراقية (@IraqiGovt) February 8, 2019

Trump adviser in a visit to five Arab countries for the “Deal of the Century”

WASHINGTON (Reuters) – Senior White House adviser Jared Kouchner and White House Middle East envoy Jason Greenblatt will travel to at least five Arab countries in late February, US officials said.

The senior officials in the White House said on Thursday that the visit comes as diplomats in these countries are briefed on the economic aspect of the long-awaited US proposal for peace in the Middle East and seeking their support.

Kouchner, the son-in-law of US President Donald Trump and White House Middle East envoy Jason Greenblatt, are planning to visit Oman, Bahrain, Saudi Arabia, the United Arab Emirates and Qatar on their week-long tour.

Shafaaq.com

US Troops in Iraq by Baghdad Consent: Iraqi FM

ERBIL — The US military presence in Iraq is in accordance with a previous agreement, said Iraqi Foreign Minister Mohammed Ali al-Hakim.

The debate over the US troops present in Iraq was heated earlier this week when President Donald Trump said his country’s troops would stay in Iraq to “watch Iran”.

Iraqi political leaders and militia commanders, those who enjoy closer ties with Iran, condemned Trump’s remarks immediately. Barham Salih, the president of Iraq, said Washington had not asked Baghdad for permission to watch Iran.

Asked about the concerns in Iraq over the US military presence, al-Hakim told Kurdistan 24 from Washington that the US troops are stationed in his country based on a strategic agreement between Baghdad and Washington.

Basnews.com

Determination of the implementation date of the 2019 budget

Baghdad: Al-Furat News – The Federal Budget Law is scheduled to be published in the Iraqi newspaper “Al-Waqalat” mid-week, and the law will enter into force after its publication.

A source familiar with the Justice Ministry’s media said Friday that after the president signed the budget law, a copy of the law was sent on the same day to the Ministry of Justice and then sent to the Directorate of “facts” to work on it for the official publication.
The source added that the newspaper “facts” Iraq will be published on Monday or Tuesday, there is no doubt that the Federal Budget Law will be published in the newspaper.

According to the law, any law in the House of Representatives after its ratification by the President of the Republic and published in the fact sheet is in force and if the government does not appeal the law to the Federal Court, it enters into force.

The President of the Republic Barham Saleh, approved last Monday, the federal budget law for the current year 2019, a deficit of 23 billion dollars.

The parliament voted on January 24 last year on the Federal Budget Law for the fiscal year 2019, which began earlier this year.

The budget estimates revenue of 106 trillion dinars (88.5 billion dollars), while estimated expenditures 133 trillion dinars (111.5 billion dollars), and the total budget deficit amounted to 27 trillion dinars ($ 23 billion).

The estimated budget revenue account on the basis of 56 dollars to the price of a barrel of oil, with an average export of 3.00088 million barrels Aumia.anthy

Alforatnews.com