Monday, February 2, 2026
SAVAYA: WE HAVE REACHED A COMPREHENSIVE UNDERSTANDING OF THOSE INVOLVED IN CORRUPTION AMONG SENIOR IRAQI OFFICIALS AND THEIR FAMILIES
SAVAYA: WE HAVE REACHED A COMPREHENSIVE UNDERSTANDING OF THOSE INVOLVED IN CORRUPTION AMONG SENIOR IRAQI OFFICIALS AND THEIR FAMILIES.
The US envoy to Iraq, Mark Savaya, confirmed that a comprehensive understanding has been reached of the individuals involved in corruption cases in Iraq, noting that this includes senior government officials and their family members who have benefited from corruption funds.
Savaya stated in a post on the X platform on Tuesday (January 27, 2026) that “while our team works on the ground in Iraq to support the formation of a new government and prevent Iranian-backed militias from gaining access to centers of power, it is equally, if not more, important to prepare for the corruption crisis in Iraq.”
He added that “this effort must go beyond simply tracking the money that was looted and transferred out of the country; it must also identify the destinations to which that money went and how it was ultimately used.”
The US envoy noted that “through coordination with other institutions, we now have a comprehensive understanding of the individuals involved, including senior government officials and their family members who have benefited from Iraqi corruption funds.”
Savaya explained that “these funds were not only used to purchase multiple properties in different countries, but were also used to obtain foreign nationalities and passports; sometimes under the same names, and in other cases under different identities, with the aim of evading tracking and accountability in the future.”
He pointed out that “the majority of these cases are concentrated within the region, while other cases extend outside of it through (citizenship for investment) programs offered by some countries.”
Savaya emphasized that “this information greatly enhances the ability to prosecute and hold accountable, recover stolen assets, and cooperate with international partners to combat corruption at its source.”
The US envoy concluded by saying, “Corruption not only harms the Iraqi people and undermines national security, but it also enables terrorist groups and fuels terrorist activities in multiple countries,” stressing: “We will work closely with the US Treasury Department and the Office of Foreign Assets Control (OFAC) to ensure that all parties involved are held accountable without exception; no one is above the law, and justice will be served for the Iraqi people.”
MNT GOAT: Stability Before Reinstatement: Why Iraq’s RV Depends on Security, Not Speed
Featured Snippet
Iraq cannot reinstate its currency or move to FOREX without first achieving stability and security. According to Mnt Goat, U.S. opposition to Iranian-backed leadership has stalled Iraq’s constitutional process and frozen government formation.
Introduction: The Two Words That Still Matter Most
As long-time Iraqi dinar investors, we all remember the words repeatedly emphasized by Dr. Shabibi:
STABILITY
SECURITY
These were not casual remarks. They were requirements — prerequisites that must exist before any reinstatement or move to FOREX could occur.
So the real question becomes:
Is Iraq truly stable and secure right now?
Stability Is Not Optional — It’s Mandatory
Mnt Goat reminds us that Iraq must meet two non-negotiable conditions:
✅ A Stable Government
✅ A Secure Nation Free from Foreign Interference
Without these, Iraq:
Cannot reinstate its currency
Cannot safely enter international markets
Cannot gain full global financial trust
No matter how close things appear, these fundamentals must be satisfied first.
The Election Saga: Heavy Input from Washington
Throughout this ongoing election process, one thing has been consistent:
Strong influence from Washington.
According to Mnt Goat:
The U.S. has weighed in repeatedly on Iraq’s leadership choices
Special focus has been placed on the Coordination Framework
Leadership tied too closely to Iranian interests is not supported
This external pressure has reshaped the political landscape.
Trump’s Position Changes Everything
The biggest turning point?
Direct input from President Trump.
Mnt Goat stated clearly:
“I firmly believe Nori al-Maliki’s chances of becoming prime minister are non-existent.”
Why?
Maliki is viewed as destabilizing
His leadership undermines reform
His return threatens U.S. cooperation
This effectively ended his candidacy, regardless of local political maneuvering.
Missed Constitutional Deadline: Another Setback
The constitutional process suffered yet another blow.
What Happened?
The presidential election session was postponed
Iraq was approaching the end of its constitutional deadline
Thursday, January 29, 2026, came and went
The deadline was missed
This is not procedural — it’s systemic.
Why the Process Is Truly at a Standstill
Mnt Goat summarized the situation bluntly:
“The election process is at a standstill.”
The Real Reason?
The U.S. does not support Iranian-backed politicians
Iraq attempted to move forward anyway
That support was withdrawn
Leadership factions are now scrambling
They are deep into the election process with no viable path forward under the current lineup.
Foreign Influence vs. International Acceptance
Here’s the hard truth:
Iranian-aligned leadership = international resistance
No U.S. support = no financial green light
No trust = no reinstatement
Until Iraq demonstrates independence from foreign interference, FOREX access remains off the table.
What This Means for the RV
From Mnt Goat’s perspective, the RV timeline is not about impatience — it’s about prerequisites.
Before reinstatement can occur:
A compliant government must be formed
Stability must be demonstrated
Security must be real, not staged
Foreign influence must be reduced
Only then does the conversation about rate change truly begin.
Q&A Section (SEO Optimized)
Why are stability and security so important for the RV?
Because Iraq cannot safely re-enter global markets without them.
Is Maliki still a contender for Prime Minister?
According to Mnt Goat, no. His chances are effectively zero due to U.S. opposition.
Why was the constitutional deadline missed?
Because leadership candidates lack international support, causing the process to freeze.
Is the U.S. blocking Iraq’s government formation?
The U.S. is refusing to support Iranian-backed politicians, which has stalled progress.
Does this mean the RV is cancelled?
No. It means conditions must be met before it can happen.
Final Thoughts: Foundations Before the Finish Line
Reinstatement is not about urgency — it’s about readiness.
Until Iraq proves:
Stability
Security
Independence
…the RV will wait.
The foundation always comes before the reward.
Important Disclaimer
All information shared reflects opinion only and is for educational purposes.
This content is not intended as financial, legal, or professional advice.
Always consult a qualified professional before making financial decisions.
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Mnt Goat
As investors in the Iraqi dinar we keep remembering those words of STABILITY and SECURITY that Dr Shabibi told us must occur first prior to any reinstatement. So, Iraq MUST have a STABLE government and the country of Iraq must be SECURE from foreign intervention and conflict. Do you really think it is now and ready to move to FOREX?
So far in this election saga we received lots of input from Washington on the Coordination Framework choice for prime minister of Iraq. Finally, we have input from President Trump himself on this matter and so I firmly believe Nori al-Maliki chances of prime minister are non-existent...
.The constitutional process in Iraq has suffered another setback with the postponement of the presidential election session, despite the country nearing the end of the constitutional deadline...Thursday [1-29-2026] and they missed it...I will tell you what is going on in a few simple words: the election process is at a standstill since the US is not supporting what they are doing with these Iranian politiciansgetting elected or nominated for high offices. So they are scrambling and don’t know what to do now since they are long into the election process already...
SAVAYA OPENS TWO FRONTS: WE WILL PURSUE SENIOR IRAQI OFFICIALS, THEIR FOREIGN PASSPORTS, AND THE GOVERNMENT ON OUR TERMS
SAVAYA OPENS TWO FRONTS: WE WILL PURSUE SENIOR IRAQI OFFICIALS, THEIR FOREIGN PASSPORTS, AND THE GOVERNMENT ON OUR TERMS.
The US President’s envoy to Iraq, Mark Savaya, confirmed on Tuesday (January 27, 2026) that his team is working on the ground in Iraq to support efforts to form a new government and prevent Iranian-backed militias from coming to power, stressing that preparing to confront the corruption crisis in the country is no less important than the ongoing political and security battle.
In a statement published on his accounts and reviewed by Baghdad Today, Savaya said, “It is of utmost importance, indeed of utmost importance, to prepare to confront the corruption crisis in Iraq,” explaining that the required effort “must go beyond merely tracking the looted funds transferred abroad, to also include determining the final destination of those funds and how they will ultimately be used.”
He added that coordination with other institutions allowed his team to gain a “comprehensive understanding” of the people involved, including “senior government officials and their family members who benefited from corrupt Iraqi funds,” explaining that these funds “were not only used to purchase multiple properties in several countries, but were also used to obtain foreign nationalities and passports, sometimes under similar names, and in other cases under different identities, in order to evade tracking and accountability.”
Savaya added that “the majority of these cases are concentrated within the region, while others extend beyond it through citizenship-by-investment programs offered by some countries,” noting that the information currently available “greatly enhances the ability to pursue accountability, recover stolen assets, and cooperate with international partners to combat corruption at its roots.”
He pointed out that the harm of corruption “is not limited to the Iraqi people and undermining national security, but extends to enabling terrorist groups and fueling their activities in multiple countries,” stressing that he will work “in close cooperation with the US Treasury Department and the Office of Foreign Assets Control to ensure that all those involved are held accountable without exception, that no one is above the law, and that justice is achieved for the Iraqi people.”
It is worth noting that Mark Savaya is an Iraqi-American businessman of Assyrian origin, appointed by US President Donald Trump as special envoy to Iraq in October 2025, in a move described by analysts as part of an attempt to rearrange the relationship with Baghdad and to exert pressure on corruption and uncontrolled weapons.
Since taking office, Savaya has emphasized in several statements that corruption, not the militias themselves, is the “main obstacle” to Iraq’s stability, calling for the dismantling of “corruption networks” that fund armed groups through fictitious salaries, fictitious loans, and fake assets, according to recent reports in international media.
In a related context, Savaya had previously announced that the United States would conduct a “comprehensive review” of suspicious financial records and transfers linked to smuggling and money laundering operations that fund “terrorist activities and smuggling networks,” warning that the results of this review could lead to new sanctions against “malicious actors” inside and outside Iraq.
Trump’s envoy also stressed that the US administration views the corruption file in Iraq as part of a broader battle to curb the influence of armed militias linked to Tehran, noting that reducing the resources of corruption and money laundering networks is, in his view, a prerequisite for the success of any path to rebuilding Iraqi state institutions and consolidating its monopoly on weapons.
WALKINGSTICK: Aki’s Bank-Level Insight: Rebuilding Iraq Starts in the North
Featured Snippet
Iraq’s political delays are not about confusion—they are about control of $100 billion held at the U.S. Federal Reserve. Leadership choices, CBI reform, and U.S. pressure all determine whether Iraq can safely move forward financially.
Introduction: Follow the Money
When confusion dominates the headlines, one rule never fails:
Follow the money.
According to insights shared by Walkingstick, Aki, and Sandy Ingram, the real reason behind Iraq’s political stalemate isn’t incompetence or chaos — it’s control over $100 billion of Iraqi funds currently held at the U.S. Federal Reserve.
And not everyone is trusted with access to it.
Aki’s Bank-Level Insight: Rebuilding Iraq Starts in the North
Walkingstick relayed a powerful update from Aki, an Iraqi banking insider:
“Your Trump is going to rebuild our country, and he’s going to start in the northern part of Iraq.”
This rebuilding effort, however, comes with conditions.
The Trade-Off:
U.S.-backed reconstruction support
Economic revitalization in northern Iraq
Removal of compromised leadership figures
Aki made it clear:
“It’s not a bad thing to get rid of Maliki or Alaq.”
For Iraq’s long-term financial health, leadership change is seen as necessary, not optional.
CBI Reform: Why the Governor Matters
The Central Bank of Iraq (CBI) sits at the heart of currency reform.
Removing figures like Alaq is viewed by many as:
Eliminating legacy corruption
Restoring international confidence
Preparing Iraq for a currency value change
A reformed CBI means controlled access, transparent policy, and global trust.
Sandy Ingram: The $100 Billion Reality
Sandy Ingram distilled the issue to its core:
“$100 billion — Iraq’s funds held at the U.S. Federal Reserve — this is what it’s all about.”
Why This Money Is Locked:
It represents Iraq’s oil revenues
It is protected under U.S. oversight
It prevents misuse or corruption
The big fear?
Maliki gaining control of that money.
Why Maliki Is the Red Line
According to Sandy Ingram:
Trump has publicly denounced support for Maliki
Maliki is seen as a risk to financial transparency
Allowing him access to the $100B could undo years of reform
This is why leadership selection in Iraq is under intense scrutiny.
Media Narrative vs. Reality
Middle Eastern news outlets are portraying a different story:
“Trump is losing control”
“Iraq will do whatever it wants”
“Iraq is fully sovereign and independent”
But as Sandy noted — you and I know that’s not true.
The funds are still at the Fed.
The pressure is still real.
The leverage hasn’t changed.
Why the Presidential Vote Keeps Getting Delayed
Iraq has now:
Postponed the presidential vote twice
Failed to seat a President
Failed to name a Prime Minister
The Rule Is Simple:
No President = No Prime Minister
And without a complete government, Iraq cannot:
Access protected funds
Finalize reforms
Safely move forward internationally
The delays are not accidental — they are containment measures.
What This Means for the RV Timeline
The RV cannot occur until:
Trusted leadership is installed
The CBI is aligned with reform
International partners are satisfied
The $100B remains protected
This is not about speed — it’s about control and safety.
Q&A Section (SEO Optimized)
Why is Iraq’s $100 billion held at the U.S. Federal Reserve?
To protect Iraq’s oil revenues and prevent misuse by untrusted leadership.
Why doesn’t the U.S. want Maliki back in power?
Because of corruption concerns and fear he could mismanage or divert protected funds.
Is removing the CBI governor a bad sign?
No. Many believe it’s a positive step toward transparency and reform.
Why keep delaying the presidential vote?
To block leadership that could gain access to protected funds.
Does this delay stop the RV permanently?
No. It slows the process to ensure the right people are in place first.
Final Thoughts: Protection Before Prosperity
Iraq’s delays are not signs of collapse — they are safeguards.
Before prosperity comes:
Protection
Accountability
Trusted leadership
Only then can Iraq safely move forward.
Important Disclaimer
All information shared reflects opinion only and is for educational purposes.
This content is not intended as financial, legal, or professional advice.
Always consult a qualified professional before making financial decisions.
Follow & Stay Connected
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Hashtags
#IraqRV #100Billion #FederalReserve
#CBI #CurrencyReform #Walkingstick
#SandyIngram #Trump #Maliki
#DinarRevaluation #GlobalReset
#IraqPolitics #RVUpdate #EndGame
Walkingstick
[Iraqi bank friend Aki update]AKI: Your Trump is going to rebuild our country and he's going to start in the northern part of Iraq. In return he wants to remove the CBI governor...It's not a bad thing to get rid of Maliki or Alaq.
Sandy Ingram
$100 billion, Iraq's funds held at the US Federal Reserve - this is what it's all about...They don't want Maliki to get his hands on that $100 billion that's being held in the Federal Reserve. Trump has denounced support of Maliki if elected prime minister again.
There are people in Iraq trying to prevent this...The news in the Middle East is saying Trump is losing control and Iraq is going to do what they want to do and Iraq is in charge and Iraq is this and Iraq is that. You and I know that's not true. They postponed the session to elect the president for the 2nd time. No president, no PM.
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