Posts Tagged ‘Ahmed Chalabi’

Announced the Truth in matches Development Fund of Iraq, on Monday, the central bank sales during the first months of the current year 2013 completely identical with bank sales for the same period of last year 2012, and stressed that the only difference that has been under new management for the bank is the collapse of the price exchange rate of the dinar against the dollar by up to 8% and an increase in inflation. (more…)

Parliamentary Finance contracts with international experts to audit the accounts (DFI)
The time on Wednesday, April 10 / April 2013 11:11 | |

Began the parliamentary Finance Committee, Wednesday, Bograet contracting with international financial experts for the purpose of auditing financial Iraq Fund ( DFI ) after 2003 until the exit of U.S. troops from Iraq. (more…)

Head of the Investigative Committee on the accounts (DFI) with the Central Bank of Ahmed Chalabi and a Smuggling Dolaran by the central bank transfers abroad.

Chalabi said in a press conference held at the parliament building that “central bank sales of dollar in the 2006 – 2009 amounted to [207] billion [832] million, or an average of 56% of the total, and that the amounts sold times what Astorda Iraqi private sector in that period, “adding that” the difference between the import and what has transformed it is only for money laundering, “noting that” Iraq’s revenues from oil between 2006 – 2009 amounted to 370 billion and 847 million. ” (more…)

15-03-2013
Reflected deterioration of the security and political situations in Iraq, delayed approval of the federal budget, the economy and monetary stability while facing a rapid decline in the dinar value.

The Central Bank said after the last meeting of the auction sale of currencies, a sharp increase in demand for buying the dollar exceeded $ 1227 DT was less than a month ago at 1219 dinars. (more…)

01-02-2013 10:00 AM
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As confirmed by the Integrity Committee in the Iraqi Council of Representatives ‘parliament’ high Nassif that were stolen $ 20 billion in the era of the civil governor in Iraq, Paul Bremer, revealed by the Washington Post, that the investigations on the American project for the reconstruction of Iraq has reached so far to accuse 81 people including 47 military and recover more than $ 189 million, in addition to the indictment of 22 people and the restoration of about $ 67 million, in the case of ‘George – Gloria’ that took place between the contractor is still a fugitive and military officer committed suicide after pleading embezzlement. (more…)

17/05/2012 : Date

HE Dr. Ahmed Abdel Hadi Chalabi, head of the Iraqi National Congress yesterday the U.S. ambassador to Iraq, James Jeffrey and Deputy Assistant Secretary of State for Iraq, Barbara Leaf in his office in Baghdad. (more…)

Research and Finance Minister Rafie al-Issawi in the presence of MP Ahmed Chalabi with the directors of private banks and private companies the main obstacles facing them.

A statement by the Ministry of Finance, the Agency has received all of Iraq [where] a copy of it on Thursday that “al-Issawi said its full support for the various areas of the private sector and especially the banking sector, pointing to the role of the banking sector in building the Iraqi economy and promote investment opportunities in the country.”

He added that “al-Issawi agreed with those present on the audit work of private banks and companies by international companies to develop a reliable work of these banks and increase their effectiveness.”

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announced the First Deputy Chairman of the House of Representatives Qusay al-Suhail, Sunday, a deal of four parliamentary committees to repeal Article 25 of the general budget and put strict controls for projects where the payment on credit, calling for the need to expedite the completion of the budget because of their direct impact on projects service and economic citizens.

said Suhail said in a statement received “Alsumaria News,” a copy of it, “The First Deputy Chairman of the House of Representatives chaired a meeting with the heads and members of the committees of financial, economic, legal, oil and gas, to discuss some of the paragraphs in the budget, and that it is confused and differences views,” noting that “the conferees agreed to the repeal of Article 25 of the financial budget.” (more…)

04/02/2012

A number of economists and bankers draft to reform the banking system and the establishment of the high bank in Iraq.

They discussed at a seminar house MP Ahmed Chalabi attended by “the gate of Iraq” on Thursday and paper work included the establishment of the bank senior mission overseeing the banking supervision, and help banks to implement Basel 2, and the development of methods of control depending on the methods of control of the Central Bank and the offices of the accounting audit and finance, and improve methods of internal control in banks by focusing on highlighting the importance of monitoring capital adequacy and adherence to the provision of international standards. (more…)

Translated by Iraqdirectory.com – [1/2/2012]

In a remarkable development the central bank revealed of its intention to subject the Iraqi Trade Bank of Iraq (TPI) to the guardianship of it in case that it did not improve its financial situation in a few months, stressing the need to restore all the bank loans and build a new lending policy.

The deputy governor of the Central Bank Mudher Mohammed Saleh said that the bank was founded in mysterious circumstances by decision of the civil administrator Paul Bremer and the company of the Council of Ministers until a short time in 2006, now under the supervision of the Central Bank and because of his own exposure to many problems, and because of what it suffered from big loans without pay, which amounted to one billion dollars. (more…)

BAGHDAD – Babinaoz: A source in the Iraqi Commission on Public Integrity, That the difference in the body of investigators arrested six directors in the Trade Bank of Iraq on charges of corruption, noting that the arrest of these were under arrest warrants issued against them.

According to “Alsumaria News”, The source said that “teams of investigators in the Integrity Commission on Wednesday was able to implement the arrest warrants against six of the directors-general in the Trade Bank of Iraq on charges of corruption.”

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House of Representatives to raise its end Saturday after the first reading of the National Council of the policies

Lifting of the House of Representatives held its meeting today, attended by 187 deputies to the on Saturday after he had finished a first reading of the bill of the National Council of the Supreme policies, as well as discuss the program with the government’s human rights minister.

A statement to the House of Representatives that: “The Council voted on the names of the members of the Oversight Committee to Article 140 of the Constitution.

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  • The failure of Maliki’s plan to delete from the political game Allawi
  • Allawi’s efforts fail to break up al-Maliki in the Iraqi List, by including the unity of Iraq to the ranks of his list

Announced last night joined the list of the unity of Iraq to the Iraqi List.

Observers consider it a political message delivers it to the owners of content Allawi’s efforts failed last in the fragmentation of the Iraqi List, a list that came out stronger in the ranks of other legislators.

During the news conference, Allawi announced that the coalition and the unity of Iraq has now merged with the Iraqi List, fully integrated. He said that the coalition leaders who have decided to merge with the Iraqi their historical role is clear in the installation of the principles of national direction and Democrats have “been the day to achieve this integration, God willing, and will integrate also the forces and other figures in the national project to achieve the happiness and welfare of the Iraqi people.”

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He is a member of the Islamic Supreme Council on Sunday, that the security crisis facing Iraq stands behind her political views is working to extend the stay of U.S. forces in Iraq, stressing that these bodies serve the political project, and kill Iraqis at the same time, while the Iraqi government demanded its disclosure.

Gomaa said Atwani in an interview for “Alsumaria News”, “There is a hands hidden you do not want the national project that has, as you do not want U.S. troops out of Iraq,” noting that “these hands pushing the Iraqi government to conclude a new agreement to ensure the survival of U.S. forces to after the year 2011. “

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According to a source familiar with, Saturday, that the Director of Trade Bank of Iraq arrived in Beirut on the run from Iraq on the back of the bank’s board accused of corruption by the head of the government, stressing that the Director on the relationship politician Ahmed Chalabi, who went missing in Baghdad for two days before her departure.

The source said in an interview for “Alsumaria News”, “Director of Trade Bank of Iraq Hussein parthenogenesis, arrived today in Beirut on the run from Iraq on charges of corruption by Prime Minister Nuri al-Maliki,” noting that “the virgin and had been hidden in Baghdad for two days before departure “.

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BAGHDAD (Iba) … A member of the House of Representatives for the National Alliance governor Zamili The security and defense committee representative will be very soon, a visit to President Jalal Talabani to intervene personally to put pressure on Prime Minister to resolve the security ministries.

He Zamili told the independent press (Iba) that this pressure in addition to the existing pressure from the House of Representatives will accelerate the resolution of this issue particularly in light of Machhdh country from the deterioration and security violations continuing in addition to continuing delays, which more than 4 months. (more…)

Palm – Sources familiar with the parliamentary members of the U.S. embassy to push to urge the selection of the Minister Saadoun al-Dulaimi, the current Minister of Culture, the minister of defense, and the selection of a former officer in the Iraqi army and retired Hoalloa Tawfiq al-minister of the interior.

The sources added, that serious in this U.S. approach is the existence of the conviction and support of Prime Minister Maliki to choose al-Dulaimi and Yasiri to the ministries of interior and defense has been detected sources Maliki’s contacts with the parties in the National Alliance to support the nomination of al-Dulaimi and Yasiri to the ministries of defense and interior.

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MP from the Iraqi List, Zuhair al-ArajiMP for the Iraqi List, Zuhair al-Araji said the list is confident that this week will be crucial to the Prime Minister to enter for the parliament and to provide three figures for the ministries of the security task.

Araji and in the statement singled out by the reporter and the Agency for News News (et): The secretion political drove this combination difficult in the elections and the victory of the menus, and the line-delayed to eight months.

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BAGHDAD (Iba) … MP said the Iraqi Zuhair Salem Araji that Daly is a candidate for the coalition, the Iraqi Ministry of Defense.

Araji said in a press statement that al-Maliki will present the names that are the same names nominated by the blocks as well as new names. Indicating that the prime minister would seek, through this step to throw the ball in the court of parliament.

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Alsumaria News / Baghdad

Criticized the leader of the Islamic Supreme Council of Ammar al-Hakim, on Thursday, delayed the resolution of the security ministries, calling for independent nomination to fill those ministries and away from “political conflicts”, as he emphasized that the situation in Iraq is still experiencing slow developments.

Ammar al-Hakim said during a speech at the Cultural Forum and attended the weekly “Alsumaria News”, “line-up has not been completed so far, the most important joints in the security ministries, despite the passage of more than a year’s parliamentary elections.”

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Political source revealed early Sunday, on the nomination of an economic advisor to Prime Minister Abdel Hussein Al-Anbuge to fill the post of Minister of Planning.

The source said in an interview with “Alsumaria News,” The National Alliance nominated an economic advisor to Prime Minister Nuri al-Maliki, Abdul Hussein Al-Anbuge for the post of Minister of Planning. “

The source, who requested anonymity, that “Anbuge will be put with the names nominated to fill the security ministries to a vote in parliament.”

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Alsumaria News / Baghdad
Showed Iraqi Prime Minister Nouri al-Maliki, on Thursday, dissatisfaction with the delay put the names of candidates of the security ministries and planning in the parliament, calling for the three presidencies to contribute to the termination of this file.

A media adviser to Prime Minister Ali al-Moussawi said in an interview for “Alsumaria News”, “Prime Minister Nuri al-Maliki told, Thursday, presidencies of the Republic, the Parliament and the Council of Ministers not to his satisfaction for the delay in presenting candidates for political blocs to fill the bags the security ministries, the Ministry of Planning in the parliament.”

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Prime Minister provide the names of candidates for the ministries of interior, defense and planning to the House of Representatives

28/03/2011
Prime Minister provide the names of candidates for the ministries of interior, defense and planning to the House of Representatives

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Did not result in between the components of the National Alliance for consensus on the selection of candidates to the Ministry of Interior and National Security.

The MP for the National Alliance Abdul Hussein  that he was still on the table of negotiations, the National Alliance are the names of five (Mohsen Al-Kaabi, Abboud Qanbar, Farouk al-Araji, Ibrahim al-Lami, Ahmed Chalabi) to the Ministry of the Interior.

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The Iraqi MP about a coalition of state law were part of the National Alliance on Sunday, a mass that provided the names of their candidates for the Iraqi Interior Ministry, but the latter were rejected, at the time it affirmed the Iraqi List, has not received a formal any names to fill the security ministries that are still vacant despite the passage of more than three months to give confidence to the government of Nuri al-Maliki.

The MP said the state law Izzat Shabandar of Kurdistan News Agency (Rn), “The National Alliance gave names to the Iraqi List of candidates nominated by the Ministry of Interior, but rejected these names,” noting that “everybody has the right to accept or reject the names, because this issue needs consensus, and consensus takes time. “

And for Prime Minister Nuri al-Maliki more than once to provide candidates for the security ministries to the House of Representatives, due to the differences between the political blocs and even within a single cluster of names put forward.

He is al-Maliki bags and Ministries of Defence, Interior and National Security Agency since the announcement of the formation of the government is not completed on 21 December last year.

Although the parties agreed that the portfolio of the Ministry of Interior of the share of the National Alliance, and the defense share of the Iraqi List, except that each party to the other party’s candidates rejected on grounds of neutrality and efficiency of candidates.

There was a prior agreement to hand over security bags to independents.

Shabandar added that “Prime Minister Nuri al-Maliki will not succumb to any form of pressure on the candidates from the security ministries, and will not abandon Balmkzbat and national security that have been made so far,” adding that “Maliki is keen to nominate ministers qualified for office security.”

For his part, denied the Iraqi List, formally received the names of the candidates for the ministries of Interior and National Security by the National Alliance, declared for submitting names to fill the Department of Defense.

The spokesperson said on behalf of the coalition, the Iraqi Haider Mulla’s (Rn) that “the Iraqi List, has not received any formal offer for the candidates to the Ministries of National Security and the Interior by the National Alliance, while the Iraqi officially submitted their nominations for the post of defense minister, but it has not received any official response by him. “

He added that “from the names submitted by Iraq to fill the post of defense minister, Falah Naqib, and Hisham Salem Daly Darraji.”
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Iraqi National Coalition, announced that the vote took place in the last few days between the components of the coalition agreement resulted in the majority on the nomination of National Congress leader Ahmed Chalabi to take over the portfolio of the Ministry of the Interior.

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Baghdad (news) .. source revealed to the sphere of decision-making within the alliance that the heads of the national components of the Alliance will meet on Saturday morning at the House of Representatives to expedite Pettmsip one of the five figures of the Ministry of the Interior.

And put on the table of negotiations, the National Alliance are the names of five (Mohsen Al-Kaabi, Abboudj Qanbar, Farouk al-Araji, Ibrahim al-Lami, Ahmed Chalabi) to the Ministry of the Interior.

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Scheduled to re-convene its parliament on Sunday with the end of the period of suspension of its meetings, which lasted ten days. While not seen the political consensus on the names of the ministers of security light so far is reported to enter new names to the list of candidates that have been circulating recently .

And confirmed a member of the Iraqi MP white high Nassif absence of any consensus within the political blocs to name any of the candidates for the ministries of security, “noting that” the problems facing all candidates have prevented the resolution of this file. “

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Kurdistan: Delay in naming and security ministries due to a dispute the National Coalition and Iraqi Kurds, not

Said the Kurdistan Alliance, on Friday, he does not assume responsibility for delaying the resolution of names of candidates for security ministries vacant, saying it was due to the differences between the National Alliance and the Iraqi List, as described statements made by Minister of Municipalities former in which he accused the Kurds not to ensure the security of Iraq as an “irresponsible”.

A spokesman for the Kurdistan Alliance MP supporter of good in an interview with “Alsumaria News”, “The Alliance is not a party to delay naming the security ministries,” attributing the cause to “differences between the National Alliance and the Iraqi List, in addition to differences within the National Alliance for the ministry of internal affairs.”

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Baghdad (news) .. accused the spokesman for the Iraqi List, Shaker Book of the rule of law broken the security ministries. A book in the statement (of the Agency news) on Thursday: “No there is a problem with the Iraqi List, the candidate of the Ministry of Defence has been agreed within the list but the problem is the National Alliance.”

He added that the reason for delayed submission of candidates for security ministries due to the rule of law when you can think of to solve this issue will be resolved for these ministries.

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