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TETELESTAI | 1-800 Numbers

This is where the 800#'s will be listed which will be included in the TETELESTAI post once published.

(Note: The TETELESTAI post is the official "Go" for redemption/exchange. Despite Yosef's departure, it will still be sent out for publication when the time comes.)

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Saturday, September 3, 2016

Dinar Updates Daily Chat Log for Saturday 9/3/16 - Part 2

Dinar Updates Daily Chat Log

Part 2 - Featuring tman23 & rcookie

DIGIman1 says(8:50 AM):

My favorite part of grocery shopping is rushing home to look at the shopping list on my counter to see what I forgot to buy.

(8:50 AM).MOD.DIGIman1.copy changed nickname to .MOD.DIGIman1!

subgirl says to DIGIman1(8:51 AM):

:D(lol)

subgirl says(9:10 AM):

from maddscout: :)

subgirl says(9:10 AM):

Prosecutors demanded disclosure involved the smuggling of $ 6.5 billion

09/03/2016 (0:01 pm) The number of readings: 83

Baghdad / AFP

Student Prosecutors Iraqi Finance Minister Hoshyar Zebari to disclose the identity of the person who was able to smuggle $ 6.5 billion and had indicated to him during Sahafah.oukal remarks Judge Abdul Sattar Bayrakdar, a spokesman for the judiciary, said that "the public prosecutor formally request" from the Minister of Finance. " clarify his statements regarding the name of the person mentioned in one of the local media that he had "transferred 6.5 billion and a half billion dollars to" his personal account to take legal action against him.

"The Minister of Finance, who is facing a threat of no confidence after questioning in parliament in Mali corrupted files session, in a television channel that" only one person around six billion dollars and 455 million to his personal account in a bank outside the country. "But the Finance Committee Member of Parliament Haitham Jubouri has revealed the name saying he was "Hamad Yasser al-Moussawi, the owner of the bank (Huda)."

Moussaoui was a candidate for State of law coalition, led by former Prime Minister Nuri al-Maliki, but lost in the Alantkhabat.oukal Jubouri's (AFP) that "Hamad al-Moussawi file discovered by us and has approached the money laundering Office in the Central Bank who wrote the report for the prosecution in March. "the MP" opened three files on suspicion of involvement of bank Rafidain and Rasheed in the case. "

The newspaper (range) has been published, in late 2015, a series of files that it intends Iraqi National Congress, the late leader Ahmed Chalabi published about financial corruption in the auction of foreign currency sale in the Iraqi Central Bank, the series focuses on the deal front companies not registered with the Ministry trade. He also mentioned the name Hamad al-Musawi in the documents.

These include documents assets of those companies and the amounts turned out of Iraq by the currency auction in the central bank reported the Ministry of Commerce on Health recorded Admh.onchert newspaper (range) photocopies of correspondences exchanged between the central bank and the Ministry of Finance.

The Foundation also sent a copy of the file to the judiciary and announced the elimination of the time received a copy of the file and start the investigation of the files, but the judiciary has not announced any procedure.

The public prosecutor did not act before receiving a copy of the judiciary Almelv.oicod MP Haitham al-Jubouri questioning of the Minister of Finance in the corrupted files campaign expenses relating to protect file and furnishing his home and rent a large amount of his secretary, which I think Zebari as a "political target".

But Zebari criticized for Jabouri about smuggling a large amount "These files are real people where this money gone? Who is responsible it." Finance Minister stressed that it "officially

subgirl says(9:11 AM):

"officially documented ... Why not taken any action and follow up the money they are equal to the budget of the state?".

In turn, the MP said of quitting, President and Defense Committee in parliament, security, for (AFP) that "Hamad al-Moussawi has files in large corruption where there is clear and cover it from some quarters in the past two parliaments and the present as well as in government."

subgirl says(9:11 AM):

http://www.dinarupdates.com/showthre...of-6-5-billion

tman23 says(9:12 AM):

According to the information circulating amongst the international observers in Baghdad (the Americans in particular), which was lately widely reported in Kurdish media outlets such as Xelk (which is close to the PUK), and Rudaw, (which is close to Nechirvan Barzani), Hero Ibrahim was the person responsible for telling Iraq Prime Minister Haider Abadi not to allow Kirkuk’s oil into the KRG pipeline......... THIS IS WILD !! AND GAINING MORE TRACTION..... http://ekurd.net/talabani-wife-kirkuk-oil-2016-09-03?

tman23 says(9:26 AM):

SULAYMANIYAH — The Iranian government has started an attempt to mediate between the conflicted factions within the Patriotic Union of Kurdistan (PUK), but a delegation from Tehran is yet to arrive in Sulaymaniyah, said a senior PUK official...... THIS IS CORRUPTION BEING TAKEN DOWN IN PUK...... HERE IS THE THINGY..... DURING THE WHOLE ISIS ORDEAL AND BOMBINGS ........HOW MANY ATTACKS OR BOMBINGS CAN YOU RECALL TAKING PLACE IN SULAYMANIYAH ??

magnetlady says(9:54 AM):

Whatever works for you sweetie

magnetlady says(9:54 AM):

So that would be 2 my time. (smile)

subgirl says to magnetlady(9:55 AM):

yep :) 2 your time, does that work for you?

magnetlady says(9:56 AM):

OKEY DOKEY see you then.

subgirl says to magnetlady(9:56 AM):

ok have fun :)

(9:57 AM)horsegal was kicked out by horsegal!

subgirl says to magnetlady(9:58 AM):

brb

rcookie says(10:01 AM):

FOR ANYONE INTERESTED IN A REALLY GOOD READ ON ARTICLE 140: IRAQS CONSTITUTION: KIRKUK AND THE DISPUTED TERRITORIES...EASY TO READ FROM A UNIV OF PENN PHD WHO HAS WORKED AS CONSULTANT FOR KURDS FOR YEARS AND LAYS INSIGHT TO KURDS HISTORICAL CLAIMS TO KIRKUK AND OTHER DISPUTED TERRITORIES...NINEVEH AND DIYALA....PLEASE READ THIS....IT IS AWESOME!!...

http://www.kncna.org/docs/pdf_files/oleary_paper.pdf

rcookie says(10:02 AM):

RELEVANT TO HCL AND SECESSION....

flint says to rcookie(10:17 AM):

thanks for the info

kalis says(10:20 AM):

does anyone know when abadi i submitting his cabinet

rcookie says(10:40 AM):

YES...REPORTED RIGHT BEFORE EID HOLIDAY...WHICH SISTANI ANNOUNCED STARTS MONDAY THE 12TH...

rcookie says(10:41 AM):

I AM GOING TO POST THE 3RD INSTALLMENT OF BREAKING DOWN THE 2016 IMF LOI/MEFP/TMU...AND ADDRESS THE "BANKING SUPERVISION" AND "AML/CFT REFORMS"...SECTIONS THAT OUTLINE THE IMF EXPECTATIONS...WITH CORRESPONDING PC DEADLINE DATES FOR INITIATIVES CONCERNING THESE AREAS...

rcookie says(10:41 AM):

THIS FOLLOWS THE "REVENUE & EXPENDITURE" REFORM SECTION....AS WELL AS THE "PUBLIC FINANCIAL MANAGEMENT" SECTION...

rcookie says(10:42 AM):

THIS SECTION INCLUDES A DETAILED OUTLINE OF WHAT THE IMF IS REQUIRING IN THE AMENDMENTS OF THE CBI AND FEDERAL BANKING LAWS......TO THE LETTER!!...

kalis says(10:43 AM):

holiday .....http://www.holiday-times.com/public-holidays-iraq/

rcookie says(10:45 AM):

Jubouri: Statement of the Ministry of Finance's disappointing is an attempt to drag the interrogation to a personal dispute

Sat, 03 Sep 2016 15:09:32

Views: 108

Counting member of the Finance Committee MP Haitham al-Jubouri, Saturday, a press release from the Ministry of Finance on the informed public prosecutor on behalf of a person who on the amount financially to their account outside Iraq statement, as an attempt to drag the questioning of the minister, Hoshyar Zebari, to a "personal dispute", as he emphasized that the amount of conversion discovered by the Commission.

Jubouri said, that "what was published in a statement, the Ministry of Finance today's disappointing is an attempt to drag the interrogation to a personal dispute to shuffle the cards, as the topic under discussion in the statement and the private transfer of $ six billion and a half billion dollars, was discovered by the Finance Committee and is a product researched and audited not the product of the minister or his ministry and search Although a large part of the crime related to the ministry that the Rafidain and Rasheed part of the suspicions and place of the investigation by the Department of the Inspector General in the Ministry and under the guidance of money laundering court. "

Jubouri said that "the minister is yet to come with something new but to no knowledge of what was going on was his ministry which bears the primary responsibility to follow up the loss of this money because it is an executive not a legislative action," adding, "As for what the text of the MP sends books, yes, we have invested and will invest Mansbna sons serve the people in all segments of the Iraqi sects and deliver his voice to the government and other state institutions that have made concrete blocks and sniffer dogs shield between them and the citizens, the MP has not this role it is to do so? ".

The Ministry of Finance revealed on Saturday, he informed the presidency of the public prosecutor the same day as the person who has transferred a sum of money to their account outside Iraq, as pointed out that the report, which showed the minister, Hoshyar Zebari, with one of the satellite channels are placed with the Integrity Commission since 2015.

cricket22 says(10:46 AM):

GM everyone! (F)

woodywoodpecker says(10:48 AM):

cricket how many people did u make blind this week lol

rcookie says(10:48 AM):

EXACTLY....ZEBARI DEFLECTING ATTENTION OF CORE ISSUE AWAY FROM HIMSELF AND ONTO MASSOWI TO STTLE PERSONAL DISPUTE....

woodywoodpecker says(10:48 AM):

Subby caused a bunch of cavities

cricket22 says to woodywoodpecker(10:49 AM):

LOL...You're funny!.. Guess what it's called when you go through one of your eye examinations with you're covering one eye and reading the letters in different sizes to check for your distance?

woodywoodpecker says(10:50 AM):

what... i just went thru it all two weeks ago

cricket22 says to woodywoodpecker(10:50 AM):

Beleive it or not...But, it's called checking your IQD's. Of course my first thought was IQD for Iraqi Dinars... :D

woodywoodpecker says(10:51 AM):

wow didnt know that

cricket22 says to woodywoodpecker(10:51 AM):

I was amazed ..:)

woodywoodpecker says(10:51 AM):

i guess u were

cricket22 says to woodywoodpecker(10:53 AM):

Even though, I started a new job, I am hoping to RV and get out of here this winter. I am curiuos to see what the 7th brings. :)

woodywoodpecker says(10:54 AM):

i am so so ready.

Continue to Part 3 | Link to Part 1

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