Saturday, July 13, 2024
New "secrets" regarding the "theft of the century".. Iraq recovers 20 wanted persons involved in it
7/12/2024 Baghdad
The Director General of the Recovery Department at the Integrity Commission, Ayman Al-Baydani, revealed the qualitative leap witnessed by the Integrity Commission in recovering and pursuing funds and wanted persons, in addition to their files that were submitted to the judiciary.
Al-Baydani said, in an interview followed by "Al-Eqtisad News", that "more than 20 wanted persons involved in the theft of the century case were arrested and their files were sent to the judicial authorities and the matter is in the process of being recovered," indicating that "the authority is in the process of coordinating with the Ministry of Justice and the Legal Department to file lawsuits to recover those funds."
He explained that "in terms of funds, the Integrity Commission was able to track funds abroad and at home, uncover them, and place a seizure notice on them," noting that "the Integrity Commission has a history of achieving recovery numbers that rise to international levels in the modern Iraqi experience, such as the year 2023, the history of the Integrity Commission in recovering nearly 18 wanted persons in various cases, most notably the theft of the century."
Al-Baydani pointed out that "the money inside is not forgotten, we have tracked it down, exposed it and it is now in the process of being recovered to the state treasury." LINK
LATEST FROM JON DOWLING, 13 JULY
LATEST FROM JON DOWLING
What if a deal is stuck with the Iranians to remove their sanctions s if in return they surrender and leave Iraq?
Additionally China is putting pressure on Iraq to RI as they have a written agreement in place. And they don’t play. We continue to watch to see how this all plays out.
@JonDowling
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“When things seem at their worst, I will set me people free says the Lord”- Kim Clement.
God has the perfect timing in mind to do this. Lord set your people free!
@JonDowling
https://dinarevaluation.blogspot.com/2024/07/latest-from-jon-dowling.html
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So the currency auction strike was stopped. Maliki got involved and stopped it because he knows know it means his ultimate demise.
Won’t matter anyway as the best goes on. Feds signal rate cut for September. You can see the writing on the wall.
@JonDowling
Baghdad to Washington: The need to find a quick and fair solution to Iranian funds frozen in Iraq
7/12/2024
Iraq called on the United States to "find a quick and fair solution to the Iranian funds frozen in Iraq."
Foreign Minister Fuad Hussein met in Washington with US Under Secretary of State for Political and Management Affairs John Bass, and during the meeting stressed "the need to find a quick and fair solution to the issue of Iranian funds frozen in Iraq."
Hussein expressed his "concern about the situation in Gaza and the spread of the conflict to southern Lebanon."
He stressed "the importance of supporting the financial and banking sector in Iraq, with a focus on the challenges related to the use of the dollar in financial transactions."
Iranian officials say Iraq owes between $9 billion and $11 billion for gas and electricity from Iran. LINK
"WE ARE WATCHING HISTORY IN THE MAKING" BY ARIEL, 13 JULY
ARIEL
Militia Man Article: "Prime Minister's Advisor: Iraq in the process of paying off long-term development loans to the World Bank"
It looks like Iraq's financial situation is solid as they get effectively. She has so many revenue streams coming on board now it will only get better and the World Bank, the IMF, the UST, etc all know it. Hence, the view of Iraq will bring confidence to the largest Banks and Financial Entities in the world. That was broadcasted globally too. Key players are ready to get this thing done. It's a very good sign. I honestly believe we're watching history in the making...We're seeing progress like no other...If you're paying attention I think you guys should be really pumped and excited that things are happening. End qoute. Looks like my good ole friend from THE KTFA days has a lot of enthusiasm about what is currently going on. We have a lot to look forward to. Hopefully you all been watching his videos and keeping track of the process.
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