Friday, June 21, 2024

Sudanese Advisor: We have prepared a comprehensive plan to combat corruption and recover funds, 22 JUNE

  Sudanese Advisor: We have prepared a comprehensive plan to combat corruption and recover funds

Today, Friday, Advisor to the Prime Minister for Oversight and Integrity, Muayyad Al-Saadi, confirmed today, Friday, the existence of a comprehensive plan to combat corruption and recover smuggled funds, while stating that Prime Minister Muhammad Shiaa Al-Sudani provided unlimited support to recover the funds and wanted persons.

Al-Saadi said, “Prime Minister Muhammad Shiaa Al-Sudani paid great attention and daily follow-up to anti-corruption measures, and worked in different directions,” noting that “teams were formed to receive news and reports about corruption, follow up on them, uncover them, and refer them to the Integrity and Public Prosecution Commission for the purpose of holding violators accountable, prosecuting them, and recovering the money.” 

He continued, "Among the trends that have been focused on is the periodic evaluation through semi-annual and annual reports through the regulatory agencies that follow up on the procedures of ministries and governorates in the field of combating corruption on a daily basis, as well as the issue of digital transformation and the procedures of the unified storage system for the purpose of controlling, following up and knowing funds." Balances and their movement,” noting that “all of these measures serve to combat corruption.”

He added, "The Prime Minister provided unlimited support to the Integrity Commission, the Financial Supervision Bureau, and law enforcement agencies, in order to recover funds and fugitive fugitives by providing all facilities," noting, "The procedures resulted in bringing in the fugitive defendants and depositing them with law enforcement agencies for the purpose of issuing special rulings." “With them.”

Al-Saadi pointed out, “There is a fund to recover the former regime’s funds, which operates according to its own law,” stressing that “a lot of money has been recovered, most recently from Swiss banks, where it was deposited in the Central Bank.”  link

  Sudanese Advisor: We have prepared a comprehensive plan to combat corruption and recover funds

Today, Friday, Advisor to the Prime Minister for Oversight and Integrity, Muayyad Al-Saadi, confirmed today, Friday, the existence of a comprehensive plan to combat corruption and recover smuggled funds, while stating that Prime Minister Muhammad Shiaa Al-Sudani provided unlimited support to recover the funds and wanted persons.

Al-Saadi said, “Prime Minister Muhammad Shiaa Al-Sudani paid great attention and daily follow-up to anti-corruption measures, and worked in different directions,” noting that “teams were formed to receive news and reports about corruption, follow up on them, uncover them, and refer them to the Integrity and Public Prosecution Commission for the purpose of holding violators accountable, prosecuting them, and recovering the money.” 

He continued, "Among the trends that have been focused on is the periodic evaluation through semi-annual and annual reports through the regulatory agencies that follow up on the procedures of ministries and governorates in the field of combating corruption on a daily basis, as well as the issue of digital transformation and the procedures of the unified storage system for the purpose of controlling, following up and knowing funds." Balances and their movement,” noting that “all of these measures serve to combat corruption.”

He added, "The Prime Minister provided unlimited support to the Integrity Commission, the Financial Supervision Bureau, and law enforcement agencies, in order to recover funds and fugitive fugitives by providing all facilities," noting, "The procedures resulted in bringing in the fugitive defendants and depositing them with law enforcement agencies for the purpose of issuing special rulings." “With them.”

Al-Saadi pointed out, “There is a fund to recover the former regime’s funds, which operates according to its own law,” stressing that “a lot of money has been recovered, most recently from Swiss banks, where it was deposited in the Central Bank.”  link

TNT UPDATE FROM GINGER TELEGRAM ROOM, 22 JUNE

 TNT UPDATE 6/21/2024

Tony’s bankers went in at 5:00am today in anticipation for something to happen this afternoon, which still could happen at any moment. As of right now, our first opportunity is after 4:00pm today or anytime over the weekend. 


Bank contacts in FL, NY, Chicago and Indiana advised that they had all received massive amounts of money, in preparation for this to occur. 

Banks advised that there will be security in the parking lots, as well as inside of the banks. “Some people” told Tony that it started 2 days ago, and that it “just hasn’t gotten to us yet.”


Regional banks advised that it has started for them, and that as of yesterday, people who had SKR funds pending were supposed to “be showing live” in their accounts.


The “technical issues” from last Friday were apparently still missing a component, which has now been resolved. The electronic and physical issues were previously satisfied, however, satellite transmission capabilities for fund transfers are now complete. 


Bank staff have already been informed that they will be working extended hours this weekend. 


There is no “fussing or fighting” in Iraq, there has been no mention of the budget, the only issue being reported on, is their focus on recovering the stolen money. 

Tony advised that a contract rate of $28.50 for the Dinar should be available to those who ask for it. 

Tony was asked how certain he was, that this was finally our weekend and his response was “99%.”

Tony received a text during the call which made him laugh, and he stated that “the word is, that the sooner we get off the phone, the sooner things get started.” πŸ₯³

That’s it for the highlights, let’s pray that this is the final call. Much love to everyone, have an amazing day and an awesome weekend. πŸ™πŸ₯³πŸ€—❤️”

πŸ”₯ Iraqi Dinar πŸ”₯ Reinstatement Rate $3.22 πŸ”₯Today News Guru Intel Value Up...

Parliament calls on government to send important laws that affect people's lives, 22 JUNE

  Parliament calls on government to send important laws that affect people's lives

Baghdad - Iraq Today:

The MP for the State of Law Coalition within Radi called on the government to expedite the sending of the law on the salary scale of employees because of its importance in achieving social justice.

Radi said in a press interview that "there are important laws that the government still has waiting to be sent to the House of Representatives in order to legislate them during the current parliamentary session. "

"The House of Representatives called on the government to send bills that serve the government and citizens, including the Federal Court Law, the Oil and Gas Law, the Slums Law and other laws," he said.

Radi expressed his "hope that the government will send important laws as soon as possible in accordance with the government program presented by Prime Minister Mohamed Shia Al-Sudani," stressing that amending the salary scale law has become necessary.


"RV UPDATE" BY MILITIAMAN, 22 JUNE

 Militia Man  

 [via PDK] '

 Question:  will the rate be fixed or a float?  

Militia Man:  Saleh who is the prime ministers financial advisor has released several articles on this. I think a managed float is exactly what they are talking about. It’s a form of a fixed…and a form of a float. It’s a component of both...If there was to be growth…imo it would be as conservative as they can .

 They will need to keep the rate stable on the dinar. Contractors would not appreciate rate or price changes every day...remember the reinstatement rate 20 years ago of $3.22.  Even the IMF has documents stating this was a relevant number. If it came out at that…they would keep the rate in a relevant range.Could it grow from thereIt could. And they could adjust that accordingly but would probably keep it pretty tight.

Jon Dowling The Weekly Wrap Up & Huge Updates & Latest News

During the Eid holiday. 3 northern governorates receive more than 320,000 tourists, 21 JUNE

 During the Eid holiday. 3 northern governorates receive more than 320,000 tourists

Economy News - Baghdad

During the Eid al-Adha holiday, resorts and tourist areas in the governorates of Erbil, Sulaymaniyah and Halabja received more than 320,000 tourists, while statistics on the number of tourists who went to Dohuk were not yet available.

According to information and statistics from the Directorate of Tourism in Sulaymaniyah province, "more than 120,000 tourists visited the province and its tourist areas, most of whom are citizens of central and southern Iraq."

Compared to the same time last year, the percentage of tourists to Sulaymaniyah increased by about 20,000 tourists.

For its part, the responsible authorities in Erbil province announced that "117,421 tourists went to the province during the Eid holiday," noting that "54 felonies and 51 misdemeanors were recorded."

As for the province of Halabja, the Directorate of Tourism announced that "84 thousand and 176 tourists went to the province, for the purpose of tourism and vacation, and 40 violations and warnings were recorded by the inspection and control committees," noting that "there were no unfortunate incidents during that period, and the Eid plan was successfully applied, in terms of receiving tourists and creating the appropriate atmosphere for them."

The concerned authorities in Dohuk province did not announce statistics after tourists flocking to the governorate and its tourist areas during the Eid al-Adha holiday.