Integrity announces the return of a quarter of a billion dinars from a government bank official
The Federal Integrity Commission said today, Friday, that it had successfully recovered around 25 billion dinars from a former government bank employee after the employee had been found guilty of a crime and had paid a hefty punishment.
“As a result of the legal procedures taken in the convict’s case,” the Authority’s Government Media and Communications Office stated, “Rafidain Bank/main branch received a financial sum of (177,622) thousand US dollars, equivalent to (232,684,820) million dinars.” Assistant Director, Khalidiya Branch, Al-Rafidain Bank.
“The money received by the bank represents the building’s rent for the “Almas Tower” from January 1, 2023, to October 31, 2023,” he said, saying that “a ruling was issued on August 25, 2022 by the Rusafa Criminal Court – the Second Tribunal.” It states that the convict’s portion of the aforementioned property must be seized for the bank’s benefit and that these sums cannot be distributed without a court order.
According to Article (36) of the Money Laundering and Anti-Terrorism Law No. (39 of 2015), the Assistant Director of the Rafidain Bank / Khaldiya Branch will be imprisoned for fifteen years and fined ten million dollars, according to the ruling decision issued by the court in the case that the Commission investigated and referred to the judiciary.
I just received news from my contact and he was expecting the call today but he said that everything is line up for W day. We just have to wait for a couple of days.
Just for your tranquility let me tell you that this is real as it is happening and the paymaster cannot hold on to that money any longer as it’s not their money as it belongs to the people.
Sat. 3 Feb. Wolverine: I spoke to big Whales in Spain and South America. They were under NDAs and couldn’t talk but did say it has started. Lawyers who have close contact with Paymasters say that the funds are in Paymaster Accounts. Dubai 1 funds have all been released. Dubai 2 funds are releasing right now and should be finished by Sun. 4 Feb. Dubai 3 funds were about to be emptied. D Day is Wed. 7 Feb. when the money goes into Paymaster Accounts and will be liquid within 48 hours from there.
Bearded PatriotUSA
Telegram post 2/2/24
Forwarded from Carpathia:
(This was one huge paragraph, so I broke it up into sections for easier reading. – Bonnie)
WOLVERINE LIVE CHAT FEB 2, 2024:
Hope you guys are doing okay. it is close to 3 pm here in Sydney. I decided to have a chat because I am getting private messages asking why “we are not seeing anything.”
When I first started I had no contacts, then luckily enough a person in Twitter, helped introduce me to Judy Byington and Fleming, and then I got in with Salty. That was a long time ago. You guys need to start doing research. I am trying to find info, by talking with people who know people, trying to find out info they know. Most of you are stressed out, living out of cars, and it is sad to see that. Many wait to see what Wolverine is doing.
Please start doing research, I am not the military here. I wish I was in charge and I would have started this thing a long time ago. I want to say something to make you feel at ease: It has started. I have spoken to very big whales: The biggest ones in Spain and South America, and they have told me what they could (as they had NDA), but she did tell me yes.. yes!!.. It has started!! She basically gave me the green light by what she said. She said, “Don’t worry about it. No need for you to do any more intel. it has started.”
I have talked to lawyers who have direct contact with general paymasters. The funds are in the paymaster’s accounts, just waiting for the funds to be released. D1 is released. D2 is to be released. I made an error about D3 being empty, but D2 is being emptied now, and is going into paymaster’s account. Hopefully tomorrow or Sunday, I hope to get a call from the paymaster to tell me it is time for me to open the champagne.
The 7th of the month is to be D day, When money goes into the Whale’s account, they cannot touch it, but it will be liquid within 48 hours. It is happening! The RV is started!
Skye was right. The borders being closed has nothing to do with this! No more news about borders! They are under control. Pray to God, that in a few days, we can celebrate all together, as one.
Charlie told me that when we get to the end that those you thought were your friends, would show their true agendas. Big truthers are revealing themselves as to who they really are. So that is all I have to say.
Believe this is happening It is happening. Some people have received payment but cannot touch the money. They received an official letter from Michael Rubin for notifications.
Guys relax. Don’t spend your time here on Telegram. There is nothing more for me to do to chase intel. I will wait till they call me so I can open that champagne bottle in the near future. Take care, Wolverine
According to a Central Bank of Iraq (CBI) document verified by two authorities, the biggest bank in Iran, Bank Melli Iran, has had its operating license revoked by the CBI due to the bank’s restricted activity in Iraq.
According to the document released last week, the Iranian bank’s license was revoked by the CBI because of losses incurred in Iraq, operational restrictions, an inability to start or expand banking activities, and its participation in international sanctions, according to Reuters.
The US Department of the Treasury placed sanctions on Bank Melli Iran in 2018, alleging that the bank’s activities in Iraq were a component of an Iranian Revolutionary Guards conspiracy to supply funding to Iraqi militants.
Eight local commercial banks were prohibited from conducting transactions in US dollars in Iraq a few days after a senior US Treasury official visited, which decreased fraud, money laundering, and other unlawful uses of US currency.
According to Reuters, the Central Bank of Iraq (CBI), which is the main supplier of hard currency for Iraq and the target of an American effort against money smuggling into Iran, forbids the banks from taking part in its daily US dollar auction.
Iraq has almost $100 billion worth of oil reserves in the United States, so it trusts Washington to keep giving it access to funds and oil revenues.
As part of a crackdown on sending US dollars to Iran and other sanctioned nations, the US banned 14 Iraqi banks from transacting in US dollars in July.
This action demonstrates the continued attempts to restrict Iran’s access to global financial networks.
THE DINAR WILL COME OUT AT A SPECIFIC RATE ON FOREX. IT WILL RISE FOR A WHILE BASED ON POPULARITY OF HEDGE FUNDS ETC.
THEN IT WILL COME DOWN IN 5% INCREMENTS UNTIL IT REACHES A SETTING POINT...25 CENTS OF THE KUWAIT DINAR. CURRENTLY THE KUWAIT DINAR IS APPROXIMATELY $3.25.
Prime Minister Muhammad Shiaa Al-Sudani headed to Germany to participate in the Munich Security Conference 2024 after concluding his official visit to the Netherlands.
The Munich Security Conference is an annual meeting of heads of state and government, military commanders, heads of security and intelligence services, and senior diplomats from all over the world, to discuss the most pressing issues related to international security
The 2024 edition begins tomorrow, Friday, and continues until the 18th of the same month, in Munich, the third largest city in Germany.
As conflicts rage on more than one front around the world, a number of issues top the conference’s agenda, most notably the war in the Gaza Strip and Ukraine, cybersecurity, artificial intelligence, climate change, and the impact of political unrest.