The Global Settlements: Planning For A FINANCIAL CIRCUMSCRIPTION
The Global Settlements: Planning For A FINANCIAL CIRCUMSCRIPTION
BRIEFING #196 whitehatauxiliaries October 2, 2023
As this is an issue entrapped and encircled within Global Circles of predatory special interests, it needs time for the competing and now heavily conflicting worlds of power and influence to secure a new role.
As US policy moves and games have failed while BRICS emerges, who controls who now *******? Just note the visible backlash starting towards the WEF and its Pariahs. The Deep State sinks in despair. Ever reckless, ever there!
The Global Settlements: Planning For A FINANCIAL CIRCUMSCRIPTION
BRIEFING #196 whitehatauxiliaries October 2, 2023
As this is an issue entrapped and encircled within Global Circles of predatory special interests, it needs time for the competing and now heavily conflicting worlds of power and influence to secure a new role.
As US policy moves and games have failed while BRICS emerges, who controls who now *******? Just note the visible backlash starting towards the WEF and its Pariahs. The Deep State sinks in despair. Ever reckless, ever there!
Gold is the new panacea to underpin BRICS, and competing against the Fake, worthless dollar. The US has none. It's all been syphoned and stolen. ******************** Now they cannot even redeem debts owed and have defaulted on redemptions for years.
As such, as BRICS is now emerging as its own Global cooperative Trading and Financing source, the US plays pass the parcel with a Global ticking bomb. Denying SWIFT to Russia has resulted in a new, faster and cheaper cost alternative ********** and US Hegemony-free system setting free 80% of the world. *************** The Deep State is now deep in it.
Untangling an Octopus. The Fed is visibly scrambling playing Catch Up with Digital currencies, but with all the clear dangers of Fed and Banking hooks under the Deep State oversight.
The vast gold assets of the old Chinese Dynasties, M1 Money markets and contractual long overdue reneged US Fed Treasury Theft of Chinese/Asian assets, has created a schism as it's all coming home.
Two years ago, key London Elders Trustee Advisors had hard-negotiated a new Fiscal alternative and key Bank Directors had flown in from Asia and Germany to settle a Platform deal out of Public Sight in NY over Xmas, and off market radar.
To continue reading, please go to the original article here:
"Tidbits From TNT" Tuesday Morning 10-3-2023
TNT:
Tishwash: Al-Sudani congratulates our people on the National Day and confirms that Iraq will remain a pillar of stability, security and prosperity in the region and the world
Prime Minister Muhammad Shiaa Al-Sudani congratulated our people on the National Day, stressing that Iraq will remain a pillar of stability, security and prosperity in the region and the world.
Al-Sudani said in his congratulations: On the occasion of the National Day of the Republic of Iraq, I extend to the people of our dear country, with all their components, in every place, and to all the national forces and all constitutional bodies, with the most sincere and blessed expressions of congratulations, accompanied by prayers to the Almighty God to preserve our country, dear, invincible, and lofty at all times. .
TNT:
Tishwash: Al-Sudani congratulates our people on the National Day and confirms that Iraq will remain a pillar of stability, security and prosperity in the region and the world
Prime Minister Muhammad Shiaa Al-Sudani congratulated our people on the National Day, stressing that Iraq will remain a pillar of stability, security and prosperity in the region and the world.
Al-Sudani said in his congratulations: On the occasion of the National Day of the Republic of Iraq, I extend to the people of our dear country, with all their components, in every place, and to all the national forces and all constitutional bodies, with the most sincere and blessed expressions of congratulations, accompanied by prayers to the Almighty God to preserve our country, dear, invincible, and lofty at all times. .
He added: Iraq has always been a land radiant with the meanings of civilization for the entire world, just as it was the spot where history was made, and where humanity recorded its steps towards progress. Therefore, the emergence of the modern Iraqi state, and its accession to the League of Nations, came as a continuation of this effective and influential civilizational and cultural dynamism.
He continued: On its National Day, Iraq will remain a pillar of stability, security and prosperity in the region and the world, and a bridge where civilizations and cultures converge. Iraqis will remain skilled makers of peace and tranquility, and staunch fighters against darkness and backwardness, and in this sense, we will continue to work to make Iraq the goal and goal. He takes precedence over every consideration and rises above every necessity. link
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Tishwash: Why do “Iraqis” not occupy a place on the list of the world’s richest people?
Global rich lists are always an interesting topic, as they reveal the wide disparities in wealth between individuals in different parts of the world. However, it notes an underrepresentation of billionaire men from Iraq on these lists despite the country's rich natural resources and great economic potential. In this article, we will look at some factors that may explain this fact.
1. Political and security turmoil:
Iraq has long been plagued by political and security turmoil, starting with the 2003 US invasion and subsequent internal conflicts and terrorist attacks. These conditions make it difficult to build successful businesses and stabilize investments in the country, reducing businessmen's opportunities to achieve great fortunes.
2. Lack of transparency and corruption:
Corruption and lack of transparency in Iraq are two major challenges facing businessmen. Building significant wealth may require cooperation with the government or government officials, and this can cause legal complications and difficulties that make things more difficult.
3. Lack of economic diversification:
The Iraqi economy relies heavily on the oil industry, which means that economic opportunities may be limited for those working in this sector. The lack of diversity in the economy reduces the opportunities for businessmen to choose other areas to invest and build diversified wealth.
4. Educational and training challenges:
There may be a lack of education and training necessary for businessmen in Iraq, which affects their ability to develop businesses and achieve success in global markets that require advanced skills and knowledge.
In conclusion, the lack of billionaires in Iraq shows that there are major challenges facing the country in the field of economics and business. If focus is placed on resolving these challenges and providing a more stable and transparent environment for business, opportunities for entrepreneurs to build significant wealth and increase their representation on global wealthy lists may be enhanced. link
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Tishwash: Parliamentarian: 11 countries want to invest in the path of development
MP Baqir Al-Saadi confirmed on Monday that 11 countries want to invest in Iraqi development road projects.
Al-Saadi said in an interview followed by Mawazine News, “The development path is not a paper project, but rather a reality. The Sudanese government seeks to put the first phase in the axes of direct implementation within a short period not exceeding months,” pointing out that “the project is strategic for Iraq’s economic future.”
He added, "11 countries have expressed their desire to invest in Iraqi development road projects, and the number may reach 50 if they are initiated," stressing that "the world is facing the birth of an exceptional transportation line that will connect the countries of Southeast Asia and the Indian Ocean to Europe via Iraq."
He pointed out that "the benefits of the project can be summarized in 15 points, the most prominent of which are the financial returns and the volume of investments in building industrial cities and other logistical support, in addition to creating job opportunities and charting a new transportation route in Iraq that attracts various world goods." link
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CandyKisses: Russia is ready to participate in the development road project in Iraq
Shafaq News / Assistant President of the Russian Federation, Igor Levitin, on Tuesday, expressed his country's government's readiness to participate in the implementation of the vital development path project in Iraq.
This came during his meeting in the capital Baghdad with Prime Minister Mohammed Shiaa Al-Sudani and Transport Minister Razzaq Muhaib al-Saadawi, according to data issued by the Iraqi government.
A statement issued by the Prime Minister's Office said that during the meeting, bilateral relations between the two countries were discussed, ways to enhance mutual cooperation in various fields, as well as the curriculum of the upcoming visit of Sudan to Moscow was discussed.
He pointed to the close and historical relations that bind Iraq with Russia, and the government's desire to strengthen them, stressing that Iraq launched the development road project with the Faw Port project, which is a sustainable economic project, within the government's policy of transition towards a multiple economy and not relying on oil, as well as its importance to the countries of the region, and its integration with other economic corridors.
For his part, Levitin stressed his country's desire to strengthen cooperation with Iraq at various levels and levels.
The Assistant to the Russian President heads a delegation with the membership of Kharchenko Andrey, Assistant Levitin, and Alexei Sagal, an economic adviser, along with the Ambassador of the Russian Federation to Iraq Elpros Kotterev, and the third secretary of the embassy, Alexei Dobrinin.
In the second meeting, the Iraqi Minister of Transport reviewed the importance of the development road project and its economic feasibility for Iraq, the countries of the region and the world.
According to a statement issued by the Ministry of Transport, the minister touched on the large port of Faw project and its great importance for the development path, stressing that the Iraqi government has a clear vision to manage and operate the port in the best way, through the use of expertise and international companies specialized in port management.
The statement said that Al-Saadawi assured the Russian side that Iraq aspires to find economic integration among the countries of the region, noting that its strategic location qualifies it to be a kiss for global investment.
In turn, Levitin confirmed to the minister his country's serious desire to enhance joint cooperation, especially in the transport sector, expressing his government's readiness to participate in the development path project and exchange experiences in all fields of transport, according to the statement.
It is noteworthy that the value of the development road project is estimated at $17 billion to connect an important port "the large Faw port" for goods on the southern Iraqi coast to the border with Turkey through the extension of a railway network and roads.
The development route aims to connect the port of Faw in oil-rich southern Iraq to Turkey, turning the country into a transit hub, in a short travel time between Asia and Europe in an effort to rival the Suez Canal.
The Iraqi government has the perception that high-speed trains will transport goods and passengers at a speed of up to 300 kilometers per hour, in addition to laying lines to local industry and energy centers that could include oil and gas pipelines.
According to the plans, the main transport routes will be connected to the main port of Faw on the shores of the Gulf by modernizing and building more than 1.2 thousand kilometers of railways and highways linking Iraq with neighboring countries.
Mot: .......... Winters acoming --
Mot: More Tips as Ya Season!!! -- Ya Can count on ole ""Mot"" Ya Knows!
News, Rumors and Opinions Tuesday AM 10-3-2023
Note: All intel should be considered as "Rumors" until we receive official announcements ...and “Rates and Dates” could change anytime until we get to the banks/redemption centers.
RV Excerpts from the Restored Republic via a GCR: Update as of Tues. 3 Oct. 2023
Compiled Tues. 3 Oct. 12:01 am EST by Judy Byington
Possible Global Currency Reset Timeline:
The Forex was down all Sun. evening 1 Oct, and then came up Mon. morning 2 Oct. with all values set to Zero.
Mon. 2 Oct. Frank26: “All Red High Alert”
Mon. 2 Oct. TNT Tony: It’s all supposed to happen Mon. night 2 Oct. Banks have told people they have given SKRs to that they will be liquid tonight Mon. 2 Oct. Three letter agencies are saying after 3 pm Eastern Mon. 2 Oct. into the night. Tues. 3 Oct. is Iraq’s Independence Day, and on Wed. 4 Oct. they are to be accepted into the World Trade Organization.
Note: All intel should be considered as "Rumors" until we receive official announcements ...and “Rates and Dates” could change anytime until we get to the banks/redemption centers.
RV Excerpts from the Restored Republic via a GCR: Update as of Tues. 3 Oct. 2023
Compiled Tues. 3 Oct. 12:01 am EST by Judy Byington
Possible Global Currency Reset Timeline:
The Forex was down all Sun. evening 1 Oct, and then came up Mon. morning 2 Oct. with all values set to Zero.
Mon. 2 Oct. Frank26: “All Red High Alert”
Mon. 2 Oct. TNT Tony: It’s all supposed to happen Mon. night 2 Oct. Banks have told people they have given SKRs to that they will be liquid tonight Mon. 2 Oct. Three letter agencies are saying after 3 pm Eastern Mon. 2 Oct. into the night. Tues. 3 Oct. is Iraq’s Independence Day, and on Wed. 4 Oct. they are to be accepted into the World Trade Organization.
Mon. 2 Oct. Stacy: I was in my bank today. The manager told me he cannot divulge a date but the change in currency (his words) has been updated today. The screens show bolivar, dong and dinar. He didn’t know about the zim bonds or agro cheques but there are 206 currencies on their screen now. They cannot exchange until they are given the go. The software has completed and they tested the Delarue machine they have.
Mon. 2 Oct. Wolverine: “I received a very important call today. I am very emotional. All I can tell you is that we are ready. We are ready. This is defiantly coming. …Keep an eye on your emails.”
Mon. 2 Oct. MarkZ: “I would say it’s a high possibility that we would go this week. I have a number of contractor sources in Iraq who verify that YES….HCL money is indeed moving and people are getting paid. Even in the Kurdish and northern Iraqi area where they have been waiting forever to get their salaries. One of my contacts said that he was told to hang onto as much Dinar as he could as they were expecting a value change in the very near future. Near enough that a few sources are traveling back to Iraq later this week in the hopes that this is “it” for them. So to answer the question (Is it possible this week?) well….things are sure lining up. …I was hearing there was really strange military movement over the weekend. Reports from the National Guard and people being called up…being re-arranged…troop movements…looks like something is gearing up.”
Bruce: According to instructions given to some Redemption Centers, Tier4b (us, the Internet Group) could be notified to set exchange/ redemption appointments on Mon. 2 Oct.
Judy Note: Intel received from a high up source indicated that Tier4b may not be notified until Fri. 6 Oct, with appointments starting the next day.
Tues. 3 Oct. has been officially designated as the National Day of the Republic of Iraq to celebrate Iraqi freedom from the US Inc. On that Tues. 3 Oct. Iraq would likely declare that they were a Sovereign Nation. On that same Tues. 3 Oct. the Stock Market was expected to continue to sell off and when it hit 20% it would be at the point of no return and close early.
On Wed. 4 Oct Iraq would be welcomed to the World Trade Organization with a fully reinstated Iraqi Dinar international traded currency. Wed. 4 Oct. was also considered the day when the official Stock Market Crash would happen. A “test” on the worldwide Emergency Broadcast System has been scheduled for Wed. 4 Oct. HAL TURNER: October 4 TEST of Emergency Alert System, Nationwide. No, It’s not the Zombie Apocalypse! – American Media Group (amg-news.com)
Mon. 2 Oct. Wolverine: “Shelton said on his call that the 10 days of darkness and 12 days of disclosures would start after this event on Wed. 4 Oct.”
By Tues. 10 Oct. the bulk of redemption appointments and exchanges were expected to be done.
The second week of Oct. the restitution and reparation funds will be given out for seniors over 60 in a lump sum; for ages 50-60 they will be paid out over a 12 month period and ages 30 to 49 paid out over a 15 year period. …Bruce
On Wed. 1 Nov. it was the goal to have Currency Exchanges and Zim Bond Redemptions completed, at which time the US Federal Dollar would be considered worthless.
In November Social Security will be paid out in much higher payments. …Bruce
The SS R&R payments start on a monthly basis beginning in Jan. 2024. …Bruce
On 1 Jan. 2024 the fiat US Dollar will be worth nothing. Also starting 1 Jan. 2024 all currencies across the Globe will be on par 1:1 with each other.
Read full post here: https://dinarchronicles.com/2023/10/03/restored-republic-via-a-gcr-update-as-of-october-3-2023/
****************
Courtesy of Dinar Guru
Angel1 Here's the the thing, a country doesn't claim its independence hoping that one day they become independent. Nope, they claim their independence when they are independent. They are no longer waiting for their independence. I'm talking about banking reform, economic reform, military, geopolitical, every level. They're not waiting to be independent, they are waiting for the day to celebrate their independence. Independence is upon them now. It is who they are. That dinar is about to be independent and travel the world like a free little bird and baby I cannot wait to celebrate! It has been too long.
Militia Man There are a lot of projects that are very expensive and they need to have an investment budget to go along with that. Why has it been delayed? Probably because there's something they're not quite yet ready to expose or they're just about ready to expose. They're going to have to have an International currency...exchange rate and the country needs to have that final step to sovereignty.
Morgan (More Good?) news coming from the advisor of Sudani IQD Iraq
Nader: 10-2-2023
THE BANKING CRISIS IS BEGINNING: Hundreds of Banks Face MASSIVE Deposit Outflows ,BILLIONS In Losses
Lena Petrova: 10-2-2023
Monday Evening News with MarkZ 10-2-2023
Monday Evening News with MarkZ
Some highlights by PDK-Not verbatim
MarkZ Disclaimer: Please consider everything on this call as my opinion. People who take notes do not catch everything and its best to watch the video so that you get everything in context. Be sure to consult a professional for any financial decisions
Member: RV there yet?
Member: We’re almost there everyone. Hang on
Member: Really hoping that MarkZ has heard amazing news to share with us this afternoon!
Member: Nader had good news this morning
Monday Evening News with MarkZ
Some highlights by PDK-Not verbatim
MarkZ Disclaimer: Please consider everything on this call as my opinion. People who take notes do not catch everything and its best to watch the video so that you get everything in context. Be sure to consult a professional for any financial decisions
Member: RV there yet?
Member: We’re almost there everyone. Hang on
Member: Really hoping that MarkZ has heard amazing news to share with us this afternoon!
Member: Nader had good news this morning
MZ: Hearing some pretty interesting stuff…including confirmations from banks on what Nader was talking about. This comes from different sources and you guys who talked to your banks. It is getting exciting. Nader has been dropping some heavy artillery on us. He is doing excellent work….be sure to listen, follow him and subscribe.
MZ: He said Banks working on currencies all over the world. I have heard a number of different figures on all the bank screen populations we have. Looking at the number of banks Nader talks about showing on the screens….This is factual.
MZ: A number of you folks have reached out to tell me what’s happening on your foreign currency screens. This is verified.
MZ: From a number of different banks…from regional banks to the big boys…..they are showing far more currencies now on bank screens. Pretty much all of the ones (but Zimbabwe0 that we are looking for. Many of the foreign currencies that we have been look for and talking about are now showing on bank screens. This came after the weekend forex updates.
MZ: We believe this is fantastic news. As a matter of fact I had a number of bankers reach out …ones that had always questioned and doubted me….saying they think I am right and this is about to go. I am getting excited about this …even though we don’t know the exact timing.
Member: Could it be this week????
MZ: Absolutely
MZ: We are still looking for announcements out of Iraq on the 3rd or the 4th….most likely the 4th.
MZ: Nader did another one today…..talking about a “magical” solution to high dollar exchange rates….they are about to execute the magical solution to the exchange rates.
Member: Frank26 is saying its already done because they had to guarantee contracts with the new rate.
MZ: I have contractors over there who believe it’s all decided on as they had to guarantee their contracts as well. So I agree with him
MZ: Do not worry about the Zim not being on screens yet. Zimbabwe is still making some changes. Zim currency and Zim bonds will be handled in totally different ways through totally different pots of money so do not worry about that.
Member: Y’all see Zimbabwe has let out they have introduced the ZIg Zimbabwe gold. it’s in the news so. Let’s go
Member: Iraq has now shown all the worldwide currencies it is the first.
Member: Saw post on bank there were 209 currencies and showing dong, bolivar, and dinar...updated today!
Member: Is it possible that Iraq can continue on without changing the rate?
MZ: No, not really.
Membr: Can they join the WTO without changing the rate?
MZ: Theoretically yes….but it would wound them on the international scene. It would not make financial sense to do that though.
Member: Tomorrow is Iraq’s huge celebration day - their Independence Day! Hope they have something to really celebrate about!!!
MZ: This is a a good one “Top BRICS oil producer ditches US dollar and only accepts local currencies” We are seeing more and more of these articles. Iran is also now on board with that. They have replaced SWIFT with BRICS pay.
MZ: So would Iraq consider doing this? They have already expressed interest. They have already expressed their distrust of the US and them controlling their dollars. So I think this may be a big one to watch.
Member: In Arlington TX a Chase bank was turning down deposits and not allowing withdrawals.
Member: I went to my Chase Bank in California and could not get a Cashier's check due to worldwide issues with their computers.
Member: Mark went to my Chase, asked our banker if she’d been trained yet on the new QFS and the RV and she said no with a funny look on her face. Then she handed me a Chase preferred client sheet, Hmmm.
Member: All of NY state is going to have a state wide Emergency Allert Broadcast, this Wednesday after 2pm.
Member: Anything new on if we will have to pay taxes on this exchange?
Member I have exchanged currencies all over the world and have never been taxed on it.
MZ: And this should be no different …I am still hearing we will not be taxed on this exchange…BUT, am prepared in case we are…..
Member: ty mark mods family love and light to all
Member: See everyone in the morning.
Note from PDK: Please listen to the replay for all the details and entire stream….I do not transcribe political opinions, divisive social commentary,medical opinions or many guests on this stream……just RV/currency related topics.
GUYS YOU CAN FIND ALOT OF INFO AT MARK'S WEBSITE: GO TO: https://theoriginalmarkz.com/home
MARKZ DAILY LINKS: https://theoriginalmarkz.com/home/
Mod: MarkZ "Back To Basics" Pre-Recorded Call" for Newbies 10-19-2022 ) https://www.youtube.com/watch?v=37oILmAlptM
THANK YOU ALL FOR JOINING. HAVE A BLESSED NIGHT! SEE YOU ALL IN THE MORNING FOR COFFEE @ 10:00 AM EST ~ UNLESS BREAKING NEWS HAPPENS!
More News, Rumors and Opinions Monday Afternoon 10-2-2023
KTFA:
Clare: The Central Bank denies the scarcity of cash liquidity and describes its currency and gold reserves as “historic”
10/2/2023
A source in the Central Bank of Iraq denied that there was a “scarcity” of cash liquidity in the country’s markets.
The source confirmed to Al-Furat News Agency: “There is no scarcity of cash, and cash is available despite the current policy, which is a contractionary policy, but cash is available.”
He pointed out that "the foreign reserves and gold at the Central Bank are at historical levels, and the electronic platform is open to anyone who wants to officially enter into buying the dollar at the official price."
Specialists in economic and financial affairs reported that despite the large size of the monetary supply, which amounts to (83) trillion dinars, there is a noticeable scarcity of cash liquidity from the Iraqi dinar in the commercial markets, explaining that this comes for several reasons, the first of which is mismanagement. The financial file in the country.
KTFA:
Clare: The Central Bank denies the scarcity of cash liquidity and describes its currency and gold reserves as “historic”
10/2/2023
A source in the Central Bank of Iraq denied that there was a “scarcity” of cash liquidity in the country’s markets.
The source confirmed to Al-Furat News Agency: “There is no scarcity of cash, and cash is available despite the current policy, which is a contractionary policy, but cash is available.”
He pointed out that "the foreign reserves and gold at the Central Bank are at historical levels, and the electronic platform is open to anyone who wants to officially enter into buying the dollar at the official price."
Specialists in economic and financial affairs reported that despite the large size of the monetary supply, which amounts to (83) trillion dinars, there is a noticeable scarcity of cash liquidity from the Iraqi dinar in the commercial markets, explaining that this comes for several reasons, the first of which is mismanagement. The financial file in the country.
Professor of Economic Affairs, Jaafar Alloush, said in a press statement that “the problem of liquidity scarcity - if it exists - is linked to a number of factors, including the economy’s lack of monetary flexibility in managing public money, while official monetary indicators do not indicate the existence of a liquidity scarcity.” ".
He explained, "The problem is that the largest portion of the issued currency is with the public, which accounts for 91.3% of the issued currency, amounting to more than 90.070 trillion Iraqi dinars of that currency outside the banking system, and despite the fact that this (huge) monetary mass is used for transaction purposes from... before the public and to carry out its daily economic activity, but it is outside the control of the monetary authorities.”
Raghad Dahham LINK
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Clare: Securities: There is a foreign investment portfolio within the market amounting to $250 million
10/2/2023 Baghdad
The Executive Director of the Iraq Stock Exchange, Taha Abdul Salam, confirmed today, Monday, that banks are encouraged to activate the custodian system to support investments.
Abdul Salam said during the World Investor Day conference organized by the Iraqi Securities Commission and followed by Al-Eqtisad News, “There is a conviction that since 2008, investment began in direct trading in the Iraqi market through the foreign investor through the formation of foreign investment portfolios.”
He added, "One of the portfolios exceeded $250 million in the Iraqi market," noting, "encouraging banks to activate the custodian." LINK
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Clare: Al-Sudani leaves Baghdad heading to Qatar
10/2/2023
On Monday, Iraqi Prime Minister Muhammad Shiaa Al-Sudani left the capital, Baghdad, heading to the State of Qatar.
Al-Sudani will participate in the opening ceremony of the Doha Expo 2023-2024, according to a brief statement issued by the Prime Minister’s Media Office and received by Shafaq News Agency.
Starting today, Monday, the second of October, until March 28, 2024, Doha will host the 2023 International Horticultural Exhibition, or Expo 2023, under the slogan “Green Desert, Better Environment,” and aims to inspire the international community to adopt innovative solutions to mitigate the severity of desertification. LINK
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Courtesy of Dinar Guru https://www.dinarguru.com/
Militia Man Is the country sovereign? According to Al-Sudani who is the prime minister - yes. According to the Gazette, the 2023, 2024, 2025 budget has been published and it's enforced. However they haven't actually finished implement it or spending anything from it...The pressure is on to get this budget implemented now...
Frank26 The WTO...you don't have to have a high exchange rate. But what do you have to have in order to be part of the WTO? Your currency must be what? Sanction free. There must not be any restrictions on your bank or your currency to join the WTO.
Bank working updates on Sunday currency all over the world IQD Iraq
Nader: 10-2-2023
WOW! Report WARNS A 99% Chance Of A COLLAPSE - Peter Schiff
God & Silver IRA: 10-2-2023
If we learned anything, it's that unexpected things can happen.
The problems are clear: - The U.S. dollar continues to buy less. - The U.S. dollar is being challenged globally. - Rising prices are throwing off household budgets. - IRAs and 401(k)s lost almost as much value in 2022 as in the financial crisis, but no one’s talking about it.
No one can predict what will happen next, so being prepared matters.
Economist's "News and Veiws" Monday 10-2-2023
The West is Getting Old and Dying
Nomad Capitalist: 10-2-2023
In today's thought-provoking video, we dive deep into the seismic demographic shift that's currently reshaping our world.
For decades, dominant powers relied on young working-age populations to fuel economic growth, but that era is coming to an end. Join us as we dissect the data and insights shared by The New York Times and explore how this global demographic transformation will impact your wealth and freedom.
The West is Getting Old and Dying
Nomad Capitalist: 10-2-2023
In today's thought-provoking video, we dive deep into the seismic demographic shift that's currently reshaping our world.
For decades, dominant powers relied on young working-age populations to fuel economic growth, but that era is coming to an end. Join us as we dissect the data and insights shared by The New York Times and explore how this global demographic transformation will impact your wealth and freedom.
00:00 Start
00:50 Global Demographic Shift
8:26 Difficulties in Western Countries
9:58 Opportunities in Emerging Countries
12:56 Social Security Systems
17:56 The Role of Second Passports
18:36 The Future of a Multipolar World
Banks Will Need AT LEAST A $17 TRILLION DOLLAR BAILOUT. And YOU Are Going To Pay For It!
Greg Mannarino: 10-2-2023
Short "Coffee With MarkZ" Monday Morning Chat 10-2-2023
Thank you MarkZ for all your time, and encouragement daily….. PDK
MarkZ Monday Update- Some highlights by PDK-Not verbatim
MarkZ Disclaimer: Please consider everything on this call as my opinion. People who take notes do not catch everything and its best to watch the video so that you get everything in context. Be sure to consult a professional for any financial decisions
Member: Welcome to October, And new financial 4th quarter and a new 2024 fiscal year for the US
Member: Good morning everyone and let’s hope for Iraq WTO inclusion this week
Member: Good morning to everyone!!! Iraq's Independence Day is tomorrow, Oct 3rd!!! Yay!!!
MZ: This morning podcast will be short…..hoping for a longer one tonight.
Thank you MarkZ for all your time, and encouragement daily….. PDK
MarkZ Monday Update- Some highlights by PDK-Not verbatim
MarkZ Disclaimer: Please consider everything on this call as my opinion. People who take notes do not catch everything and its best to watch the video so that you get everything in context. Be sure to consult a professional for any financial decisions
Member: Welcome to October, And new financial 4th quarter and a new 2024 fiscal year for the US
Member: Good morning everyone and let’s hope for Iraq WTO inclusion this week
Member: Good morning to everyone!!! Iraq's Independence Day is tomorrow, Oct 3rd!!! Yay!!!
MZ: This morning podcast will be short…..hoping for a longer one tonight.
Member: Chas from PPN posted in Patriot Talk a few lines from the poem, "Tis the Night before Christmas"
Member: Wolverine seems to think we are going this week…what say you?
MZ: I would say it’s a high possibility.
MZ: I do have a number of contractor sources in Iraq. They verify that YES….HCL money is indeed moving and people are getting paid. Even in the Kurdish and northern Iraqi area where they have been waiting forever to get their salaries ect……
MZ: One of my contacts mentioned that the thing to note was he was told to hang onto as much of that as he could as they were expecting a value change in the very near future. Near enough that a few sources are traveling back to Iraq later this week in the hopes that this is “it” for them. This is encouraging and we will see if it is accurate
MZ: So to answer the question ( Is it possible this week) well….things are sure lining up. Stay optimistic but don’t get to worked up until its over
MZ: Lots of anticipation for announcements coming out of Iraq on Wed.
Member: So once Iraq goes – will everybody else go?
MZ: I firmly believe they will go about the same time…That is still what I am hearing.
MZ: The Turkey/Iraq pipeline …Iraq is announcing the pipeline will open this week. This is huge news for them…..and on an international level as well.
MZ: I was hearing there was really strange military movement over the weekend guys. Reports from the National Guard and people being called up…being re-arranged….troop movements ….looks like something is gearing up….maybe I will hear more this afternoon
Member: Just heard last night that the National Guard has been fully deployed across the US
MZ: There is a great article coming out of Zimbabwe. “Zimbabwe’s gold tokens to be used as legal tender” They have announced a new transactional tender called “Zimbabwe Gold” or ZIG backed by the valuable mineral resource .These gold backed digital tokens are designed for transactional purposes to streamline payments. Their introduction of gold-backed products is working out….and are about ready to announce their fully gold backed tokens to make payments. So they are gold backed guys. This is a big one.
Member: Now we need the QFS and World go to an Asset or gold backed currency!!
Member: Thanks Mark and mods…..crazy excited that this could really be our week
MZ: It’s going to be a very interesting week .
Member: Thank you MarkZ for taking the time and effort to reach out to us this morning. Hope you can rest up after your exhausting trip.
“THE INFORMATION IN THIS PODCAST IS FOR GENERAL & EDUCATIONAL PURPOSES ONLY. NOT INTENDED TO PROVIDE ANY PROFESSIONAL & LEGAL ADVICE.” PLEASE CONSIDER EVERYTHING DISCUSSED IS IN MARKZ’S OPINION ONLY
Note from PDK: Please listen to the replay for all the details and entire stream….I do not transcribe political opinions, divisive social commentary, medical opinions or many guests on this stream……just RV/currency related topics.
THANKS FOR JOINING. HAVE A BLESSED DAY! SEE YOU ALL THIS EVENING FOR NEWS @ 7:00 PM EST ~ UNLESS BREAKING NEWS HAPPENS!
News, Rumors and Opinions Monday AM 10-2-2023
Note: All intel should be considered as "Rumors" until we receive official announcements ...and “Rates and Dates” could change anytime until we get to the banks/redemption centers.
RV Excerpts from the Restored Republic via a GCR: Update as of Mon. 2 Oct. 2023
Compiled Mon. 2 Oct. 12:01 am EST by Judy Byington
Judy Note: This coming week the Stock Market was set to crash. Cyber Attacks such as recently happened in Las Vegas (though not covered by the Mainstream Media, including the ransom paid to hackers) could easily not only freeze the entire population’s bank accounts, but steal the monies inside them.
To add to our financial woes, Brazil, Russia, India, China, South Africa, Pakistan, India, Malaysia, Argentina, Iran and Iraq were rejecting use of the fiat US Dollar for international trade – which was creating a goods shortage in stores.
Be advised to stock up on cash, food, water and essentials – there’s a cold Winter ahead.
Note: All intel should be considered as "Rumors" until we receive official announcements ...and “Rates and Dates” could change anytime until we get to the banks/redemption centers.
RV Excerpts from the Restored Republic via a GCR: Update as of Mon. 2 Oct. 2023
Compiled Mon. 2 Oct. 12:01 am EST by Judy Byington
Judy Note: This coming week the Stock Market was set to crash. Cyber Attacks such as recently happened in Las Vegas (though not covered by the Mainstream Media, including the ransom paid to hackers) could easily not only freeze the entire population’s bank accounts, but steal the monies inside them.
To add to our financial woes, Brazil, Russia, India, China, South Africa, Pakistan, India, Malaysia, Argentina, Iran and Iraq were rejecting use of the fiat US Dollar for international trade – which was creating a goods shortage in stores.
Be advised to stock up on cash, food, water and essentials – there’s a cold Winter ahead.
Rumored GCR Recent History:
Walkingstick (an Iraqi citizen and bank owner): “The tender for the currency and coins has been met per request, meaning (requirements) for release of the new Iraqi Dinar exchange rate has been fulfilled.”
Wolverine: “The funds have been released and placed on the Quantum Financial System.”
On Fri. 15 Sept. Iraq was rumored officially RVd their Dinar.
On Fri. 22 Sept. Iraq allegedly announced the new Iraqi Dinar International Rate as $11.90.
On that same Fri. 22 Sept. the Quantum Financial System was rumored to have taken over the Global Financial System.
On Sun. evening 24 Sept. the QFS was allegedly activated, with all funds gold backed.
On Thurs. 28 Sept. Iraq allegedly abolished the dollar in it’s currency auctions. …Central Bank of Iraq
“On Thurs. 28 Sept. a ten day process began of an automatic increase in the value of the Dinar.” …Frank 26
Fri. 29 Sept was a dramatic beginning of the Stock Market Crash. The Chinese Communist Party Defense Minister, plus theCEO of the World’s largest real estate company, the CCP’s Evergrande, have gone missing – that halted Evergrande Shares on a Stock Market that was already in free fall, while odds soared for a US Government shutdown by Sun. 1 Oct. – any, or all of which could easily bring on a Global Financial Crisis that would trigger a Global Currency Reset.
On Fri. 29 Sept. the HCL Oil payments to Iraqi citizens was allegedly being paid with an In-country Rate of $5+
Global Financial Crisis:
The Trigger For The Next Financial Implosion (rumormillnews.com)
Rothschild controlled Central Banks have been lowering the purchase power of currencies around the world for a century so their ‘little club’ becomes more powerful and more powerful.
Sat. 30 Sept. BREAKING: The QFS Warning You Can’t Afford to Ignore! – American Media Group (amg-news.com)
Iran: The US dollar is a tool of US hegemony, and we will no longer use it in our international trade.” – Ebrahim Raisi, President of Iran.
Turkey: We are reducing our dependence on the US dollar and increasing our use of other currencies, such as the Euro and the Chinese yuan.” – Naci Ağbal, Governor of the Central Bank of the Republic of Turkey.
India: We are working to promote the use of the Indian rupee in international trade and investment. We want to reduce our dependence on the US dollar.” – Nirmala Sitharaman, Finance Minister of India.
Brazil and Argentina: Brazil and Argentina have agreed to settle trade in their local currencies, the real and the peso, respectively.
India and Malaysia: India and Malaysia have also agreed to settle trade in their local currencies, the rupee and the ringgit, respectively.
China, Russia, India, Pakistan: The Shanghai Cooperation Organization (SCO): The SCO, a security bloc that includes China, Russia, India, Pakistan, and several other Central Asian countries, is also working to develop its own alternative to the US-dominated global financial system.
The BRICS (Brazil, Russia, India, China, and South Africa): The BRICS have agreed to develop their own alternative to the US-dominated global financial system, including a new currency.
The Cabal system is collapsing. The end of slavery, hegemony, taxes, inflation, monarchs. https://x.com/prolotario1/status/1708311075781775394?s=46
Read full post here: https://dinarchronicles.com/2023/10/02/restored-republic-via-a-gcr-update-as-of-october-2-2023/
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Courtesy of Dinar Guru https://www.dinarguru.com/
Frank26 What was the rate the Kuwait dinar came out at in 1999? It was a ridiculous rate. They came out huge! ...I don't care what they [Iraq] comes out at. What I care about is are you restriction free? Are you sanction free? When you went to the UN I know what you did - You're free!
Militia Man It's amazing that what we're talking about is specifically being readdressed in a little more blunt and accurate manner....security, stability, combating corruption, supporting investment in Iraq, these are the things every single investor in the Iraqi dinar and or even in their stock market should be fascinated with because the trade that's going to go through Iraq is going to be phenomenal. It's going to be unbelievable...
CBDC Failed: Congress Is Banning CBDC With Massive Support
Lena Petrova: 10-2-2023
US Shutdown CANCELLED, No Money For Ukraine, Economy In Ruins
Sean Foo: 10-2-2023
At the last minute, the US Congress passed a Stopgap Bill to keep money flowing for government spending. However, funding was cut to Ukraine in a shocking move.
This is most likely political theatre as American support will likely continue. Here's why the US government is trapped and borrowing money will never end!
Timestamps & Chapters:
0:00 US Shutdown Cancelled
2:05 Congress Is Trapped
4:30 Deficit Spending Can't Afford To End
7:28 Debt Explosion Will Happen
10:30 Inflation End Game
More News, Rumors and Opinions Sunday Afternoon 10-1-2023
KTFA:
Clare: This week, the Finance Committee hosts the Ministers of Planning and Finance
10/1/2023
The Parliamentary Finance Committee decided, today, Sunday, to host the Ministers of Planning and Finance this week.
The head of the committee, Atwan Al-Atwani, said in his speech during the committee’s hosting of the governors, that “there is a clear failure in releasing financial allocations to the governorates and ministries,” noting that “the committee will host the ministers of planning and finance this week to find out the reasons for the delay in implementing the budget.”
He stated, "The current government has raised the slogan of a national service government, and we will not allow the problem of delaying the disbursement of financial allocations to continue," pointing out, "Our insistence on approving the tripartite budget came to enable the governorates and ministries to implement their plans and programs and to avoid stopping funding at the end of the fiscal year."
KTFA:
Clare: This week, the Finance Committee hosts the Ministers of Planning and Finance
10/1/2023
The Parliamentary Finance Committee decided, today, Sunday, to host the Ministers of Planning and Finance this week.
The head of the committee, Atwan Al-Atwani, said in his speech during the committee’s hosting of the governors, that “there is a clear failure in releasing financial allocations to the governorates and ministries,” noting that “the committee will host the ministers of planning and finance this week to find out the reasons for the delay in implementing the budget.”
He stated, "The current government has raised the slogan of a national service government, and we will not allow the problem of delaying the disbursement of financial allocations to continue," pointing out, "Our insistence on approving the tripartite budget came to enable the governorates and ministries to implement their plans and programs and to avoid stopping funding at the end of the fiscal year."
He stressed "the necessity of releasing petrodollar allocations to oil-producing governorates," pointing out "the importance of simplifying procedures for approving programs and plans to accelerate the launch of project implementation." LINK
Clare: The presidencies hold a meeting at Baghdad Palace to discuss the overall situation and developments in the country
10/2/2023
The four presidencies held a meeting this Sunday evening in the presence of Prime Minister Muhammad Shiaa Al-Sudani, President of the Republic Abdul Latif Jamal Rashid, Speaker of the House of Representatives Muhammad Rikan Al-Halbousi and Chairman of the Supreme Judicial Council Faiq Zaidan. LINK
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Clare: Sponsored by Al-Sudani...the launch of the “International Investor Day” conference activities in Baghdad
10/1/2023
Today, Sunday, the activities of the “International Investor Day” conference kicked off in the capital, Baghdad.
A statement by the Securities Commission stated, “Within the framework of enhancing the investment climate and attracting national and international capital, and under the patronage of Prime Minister Muhammad Shiaa Al-Sudani, the activities of the “World Investor Day” conference in Iraq were launched today, which was organized by the Iraqi Securities Commission in the presence of a large number of personalities. government and the private sector.
He added, "The opening session of the conference included a speech by the Chairman of the Authority, Faisal Al-Haims, in which he stressed the Authority's commitment to providing a suitable environment for investment and protecting the rights of investors. The event was also characterized by presentations on the various investment sectors in the country and the available opportunities."
He continued, "The conference will discuss the promising investment opportunities in Iraq, its strategic location, and the opportunities and challenges of investment and development in the securities sector."
He stated that "the conference activities will continue until Monday, where participants will have the opportunity to interact and communicate with companies and various government agencies to discuss investment opportunities and sign agreements and strategic partnerships."
He explained that the “World Investor Day” conference represents an important opportunity for Iraq to strengthen its position as an important investment destination in the region and increase international cooperation in multiple fields. LINK
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Courtesy of Dinar Guru https://www.dinarguru.com/
Frank26 Question: "Is Article VIII needed?" Article VIII will automatically come on once Article VII is official. In other words it's the next step that they walk into under the United Nations Security Council.
Mnt Goat About the WTO accession, the articles told us months ago they were in the final stages and so they are all ready to go. They only want a currency that can be international prior to making the final move. They don’t need the currency to revalue only reinstate to be in the WTO, but we know they will revalue when they do reinstate it and go international...I repeat, they DO NOT have to RV (no mandate for the WTO says they do) only need to reinstate for the WTO, but they are choosing to significantly revalue when they do reinstate it. So we are good
MARKETS A LOOK AHEAD: Expect WORLD-WIDE Financial System SUPER-MELTDOWN.
Greg Mannarino: 10-1-2023
The Role of the Inverted Yield Curve During Economic Downturns EXPLAINED
Taylor Kenny: 10-1-2023
Ever wondered if there's a way to predict economic downturns?
Understand why high yield rates are sending shockwaves through the economy and how you can shield your assets.
The alarms are ringing, and the signs are clear. Don't miss this chance to stay ahead of the financial storm.
CHAPTERS:
0:00 10-Year Treasury Yield
3:07 Yield Curve Inversion
5:11 Bonds & Interest Rates
6:58 Accurate Prediction?
Thoughts from Jim Rogers and Rick Rule Sunday 10-1-2023
Jim Rogers: Why the US Became a Debtor Nation
Nomad Capitalist: 10-1-2023
Discover the financial insights of Jim Rogers, an American investor and financial commentator, in our exclusive interview.
Jim Rogers shares his vast knowledge on investment strategies, global economic trends, and the ever-changing financial landscape.
From his extensive experiences in international markets to his valuable advice for aspiring investors, Jim Rogers provides valuable perspectives on achieving financial success.
Jim Rogers: Why the US Became a Debtor Nation
Nomad Capitalist: 10-1-2023
Discover the financial insights of Jim Rogers, an American investor and financial commentator, in our exclusive interview.
Jim Rogers shares his vast knowledge on investment strategies, global economic trends, and the ever-changing financial landscape.
From his extensive experiences in international markets to his valuable advice for aspiring investors, Jim Rogers provides valuable perspectives on achieving financial success.
00:00 Start
1:07 Jim Rogers' Motorcycle Journey
2:36 Changes in Countries Since Jim's Journey
3:32 The United States as a Debtor Nation
4:27 Internationalization and Preparing for the Future 7: 15 Investment Opportunities in Changing Countries
11:32 China's Rise and Future
13:05 Views on Singapore and the Potential Next Singapore
16:51 Opportunities for Americans
20:00 Jim Rogers' Identity as an American
22:10 China's Currency and Competition with the Dollar
24:05 BRICS and Their Impact
25:28 India's Investment Potential
26:48 Investment Opportunities in Uzbekistan and Colombia
29:12 Investment Potential of Asia
31:35 Opportunities in Commodities
32:33 Investing in Agriculture
Commodity Underinvestment to Lead to Supply Shock with Rick Rule
WTFinance: 10-1-2023
On this episode of the WTFinance podcast I had the pleasure of speaking with Rick Rule - Former President & CEO of Sprott U.S.
Holdings with decades of experience in the commodities business. During our conversation we spoke about what Rick is currently seeing in the commodity market, potential supply gap for many commodities, who will be the winners in this scenario, whether a supply shock can be prevented and more!
0:00 – Introduction
0:15 - What Rick is currently seeing in the commodity markets?
2:18 - Short term risk of recession followed by commodity bull market
3:38 - Is there a way to fill the supply gap?
5:11 - Positive impact of innovations
6:45 - Which commodities will have the worst supply/demand gap?
9:22 - Winners in battery, industrial and precious metals?
14:36 - Precious metals diversification for bonds?
19:17 - Gold and Silver to act similarly?
21:12 - One message to takeaway from our conversation?
"Tidbits From TNT" Sunday Morning 10-1-2023
TNT
Tishwash: The Central Bank intends to adopt four currencies instead of the dollar for external transfer
The Governor of the Central Bank, Ali Al-Alaq, confirmed today, Saturday, that he is working to adopt the UAE dirham, the Turkish lira, the Indian rupee, and the euro as part of the process of facilitating external transfers.
Al-Alaq said in a statement to the official agency, “There are discussions to regulate the import process with Iran in a way that does not expose Iraq to any problems by violating the sanctions,” noting that “the Central Bank will reach a clear formula in organizing the trade process with Iran.”
He added, "There is work to adopt the UAE dirham, the Turkish lira, the Indian rupee, and the euro as part of the process of facilitating external transfer."
Al-Alaq continued, "The trade balance with India amounts to $3 billion," pointing out that "the Central Bank has high numbers for imports from the Emirates and Turkey." link
TNT
Tishwash: The Central Bank intends to adopt four currencies instead of the dollar for external transfer
The Governor of the Central Bank, Ali Al-Alaq, confirmed today, Saturday, that he is working to adopt the UAE dirham, the Turkish lira, the Indian rupee, and the euro as part of the process of facilitating external transfers.
Al-Alaq said in a statement to the official agency, “There are discussions to regulate the import process with Iran in a way that does not expose Iraq to any problems by violating the sanctions,” noting that “the Central Bank will reach a clear formula in organizing the trade process with Iran.”
He added, "There is work to adopt the UAE dirham, the Turkish lira, the Indian rupee, and the euro as part of the process of facilitating external transfer."
Al-Alaq continued, "The trade balance with India amounts to $3 billion," pointing out that "the Central Bank has high numbers for imports from the Emirates and Turkey." link
Tishwash: more corruption cleaned up
Integrity: A quarter of a billion dinars were seized, deposited by the director of the Industrial Bank branch at the home of his “wife’s friend.”
The Investigation Department of the Federal Integrity Commission revealed today, Saturday, the overthrow of the director of the Industrial Bank, the insurance company branch, and the treasurer of the bank. Charged with committing the crime of embezzlement.
The Investigation Department stated in a statement, a copy of which was received by {Al-Furat News}, that: “The Commission’s Investigation Directorate in Baghdad has formed a work team to audit, follow up and investigate information received by the Directorate indicating that an organized embezzlement operation had occurred in the Industrial Bank - Insurance Company Branch.”
She added, "After conducting audit and investigation operations, the judge of the Rusafa Investigation Court, which specializes in cases of integrity, money laundering, and economic crime, issued an arrest and search warrant against the accused, the director of the Industrial Bank - the insurance company branch, and the cashier of the bank," stressing that "a team from the directorate quickly moved to... The Industrial Bank branch in the Sinak area, and the defendants were overthrown while they were inside the bank and the arrest warrant issued against them was executed.”
The department explained, “The team, led by the first accused (the bank manager), went to his home, and after conducting the inspection, they seized an amount of money in Iraqi dinars and US dollars, an iPhone 14 Pro Max mobile device, and an unlicensed Kalashnikov rifle, and after inquiring from the accused’s family.” They confirmed that he had secured a sum of money at the home of his wife’s friend, where they moved to her home and seized a bag containing approximately a quarter of a billion dinars.”
She added, “The conduct of the initial investigations with the accused and taking their statements led the team to move to the residence of the second accused (the bank cashier) and to guide him, as after conducting a proper inspection of his home, a contract for the purchase and external sale of a plot of land with an area of (100 square meters) was seized in the name of his wife.” Until the accused bought it with the embezzled money.”
The department continued, “The operation also resulted in the seizure of a Visa card issued by an exchange company that the bank’s cashier used to transfer embezzled amounts of money to the Emirate of Dubai, in addition to the seizure of a copy of the articles of incorporation of a fictitious company belonging to the accused that was established in the UAE for trade.” Clothes, fabrics, and a special mobile device (iPhone 11), in addition to a copy of bonds issued by the Industrial Bank - Baghdad, with the original chip numbering (9).”
She noted "the preparation of a formal seizure report on the operation, which was carried out, in accordance with the provisions of Article (315/2) of the Penal Code and in accordance with the Articles of Subscription (47, 48, and 49) thereof, and presenting it before the attention of the competent investigating judge, to complete the progress of investigations in the case and determine the fate of the accused in it." link
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CandyKisses: Integrity reveals a qualitative operation that toppled the director of the Industrial Bank
Baghdad - Iraq Today:
The Federal Integrity Commission announced the ouster of the director of the Industrial Bank, branch of the insurance company, and the treasurer of the bank, on charges of committing the crime of embezzlement.
The Commission's Investigations Department said in a statement that the Commission's Investigation Directorate in Baghdad has drawn a working team to check, follow up and investigate information received by the Directorate stating that an organized embezzlement process has occurred in the Industrial Bank - branch of the insurance company.
She added, "After conducting audits and investigations, the judge of the Rusafa Investigation Court, which specializes in issues of integrity, money laundering and economic crime, issued an arrest and search warrant against the defendants, both the director of the Industrial Bank - the branch of the insurance company and the treasurer in the bank," stressing that "a team from the Directorate hurried to move to the branch of the Industrial Bank in the Sinak area, and the defendants were overthrown while they were inside the bank and the arrest warrant issued against them was implemented." She added that "the team moved in terms of the first defendant (the bank manager) to his home, and after conducting the search, a sum of money was seized in Iraqi dinars and US dollars, a mobile device type (iPhone 14 Promax), and an unlicensed Kalashnikov rifle, and after inquiring from the defendant's families, they confirmed that he secured a sum of money in the house of his wife's friend, where he moved to her home and seized a bag containing nearly a quarter of a billion dinars."
The Chamber added that "the progress of the preliminary investigations with the defendants and taking their statements led the team to move to the place of residence of the second defendant (the cashier in the bank) and in his place, as after conducting a fundamental search of his house, a contract for the purchase of an external sale of a plot of land of (100 m2) was seized in the name of his wife, pointing out that the accused bought it from the embezzled funds."
"The operation also resulted in the seizure of a Visa card issued by an exchange company that the cashier at the bank was using to transfer the embezzled amounts of money to the Emirate of Dubai, as well as a copy of a memorandum of association for a fictitious company belonging to the defendant established in the UAE for clothing and fabric trade, and a mobile device with an iPhone 11 type, in addition to a copy of bonds issued by the Industrial Bank - Baghdad, with an original fish number (9)," she said.
She noted that "a fundamental seizure report was organized in the operation, which was carried out in accordance with the provisions of Article (315/2) of the Penal Code and in accordance with the articles of participation (47, 48 and 49) thereof, and presented it to the attention of the competent investigating judge to complete the progress of investigations in the case and decide the fate of the defendants."
Mot: ...ooooooooooooh lordy!!! - Allllll READY???????
Mot: .. UH -- OH!!!!!
