Of budgets (2006-2012) enough to build a whole new Iraq
Iran took advantage of the Iraqi economy to save the besieged Guetsadha
Tags: Iran, Iraq, smuggling money economy
In early May / May 2015, received the Iraqi Council of Representatives boost the FIU final accounts for the budgets of the eight years (2006 2013) of the rule of former Prime Minister Nuri al-Maliki, in order to review and approval, which is an illegal act in accordance with the norms of parliamentary systems and traditions, because the main role the legislative authority is to review the previous year's accounts and approval, and then to approve the budget of the new year referred to it by the government or the executive branch, and in implementation as stipulated in the Iraqi constitution, knowing that the 2014 budget year, which were not approved by the parliament at the time, returned times several to the Cabinet to make legal amendments because of irregularities in. and is the financial and economic risk in attempts are underway to hold a political deal parliamentary ratification of the final accounts for the past years, and the silence on the hundreds of billions of wasted dollars and that a number of senior politicians benefited, as well as out large sums of money , part of which went to the neighboring countries, especially Iran, which has benefited from its control over Iraq, which it considers the most important windows to compensate at least partially for losses resulting from the application of international sanctions against it, and save the economy besieged.According to the Integrity Commission, the parliamentary information to the budget that has been spent during the seven-year period (2006-2012) amounted to 614 billion dollars, with the addition of the budget 2013, the total becomes $ 727 billion, which is a very large amount and enough to build a new Iraq as a whole, while the spending on investment projects and infrastructure was absent, so that housing, electricity and water problems remain intact without any treatment, but increased exacerbated, in light of the growing rate of unemployment and high rates of extreme poverty in the oil producer and has the largest reserves in the ground. It is currently a team of MPs preparing a detailed studies for the loss of hundreds of billions of dollars during the reign of al-Maliki, and demands Parliament Speaker Salim al-Jubouri, perform to the absolute transparency is based, to know the reasons for this great waste of people's money and identify beneficiaries, whether they are politicians (ministers and deputy) investigation, or from neighboring countries, as a prelude accountable. smuggling money began the Iraqi Central Bank in 2011 put an end to the display of foreign currency, in an attempt to address concerns relating to money laundering and terrorism financing, and since it (ie central) is the main source of funds for the foreign exchange market, instructions foreign currency auctions have led to widening the difference between the exchange rates in the official and parallel markets, "sometimes up The difference to 250 dinars to each US dollar, "In the absence of adequate capacity of the financial sector on the implementation of preventive measures to combat money laundering and terrorist financing, the opinion of the central bank need to restrict foreign currency display to prevent the illegal use of foreign exchange. But who ever recorded by the facts of auctions is that completely on the basis of the need to meet whatever demand reached its size, especially since Iraq is not worried to put cash reserves which is estimated at more than $ 100 billion. If the Central Bank may assume that the daily sale in the foreign currency auction should not exceed $ 100 million, the real sales, which aims to meet the demand was double that amount, and sometimes up to $ 280 million, says the financial resources that the increase in conversion may represent smuggling or Gsala of funds. According to the explanations of the Chairman of the Finance Committee in the Iraqi parliament, Ahmed Chalabi, the central bank sold through foreign currency auction amounted to 312.7 billion dollars during the period between 2006 and 2014, equivalent to about 57 percent of the total and wills oil amounting to 551.7 billion dollars, while the total import of the government in that period amounted to $ 115 billion only, while the remaining amount of any about $ 197 billion has moved towards the private sector, but it is brimming with so much about his need import. According to economic reports to be increased demand for the dollar back to the Iranian traders to obtain it from the Iraqi market after the strict international sanctions imposed on Iran, accompanied by parliamentary statements accusing a number of banks Ptwhit money and smuggling, after it became clear that hundreds of billions of dollars out of Iraq without the entry of any goods imported in return. Trade Iran has evolved Iran's trade with Iraq a great development recorded leaps unprecedented, in recent years, using all available windows to save Iran's economy besieged, and statistics show that trade between the two countries jumped from $ 750 million in 2005 to more than $ 13 billion in 2014, and is expected to head the Chamber of Commerce Tehran Yahya Al-Ishaq access to $ 25 billion annually in the coming years, with reference to the seriousness of the great imbalance in the unequal balance of trade in favor of Iran. swings Iraq from year to year between rank first trade partner and the second to Iran, as it continues to occupy first place net importer of non-oil commodities, which imported 72 percent of the total local Iranian goods, acquires Tehran through exports at 17.5 percent of the Iraqi market, and aspires to reach soon to 25 percent, and with the economic losses that the Iraqis incurred due to the expansion of the so-called the "Islamic state" is looking to capture a significant share of construction contracts, especially that Iraq has currently about 70 percent of technical and engineering services of Iran, in addition to the construction of 15 thousand housing units project was handed its inception to Iranian entrepreneurs who aspire to the commitment and implementation of a large part of the housing units that intend Baghdad built in the coming years and the more than two million units. is currently involved Iran in 27 a project to generate electricity worth one billion and $ 245 million, and hopes Iranian Energy Minister "Hamid Chet Xi'an" that acquires his country at between 5 to 10 percent in development projects in Iraq costing $ 275 billion until 2017. Financing of Terrorism speak Baghdad frankly Full accusing a number of deputies who deal with commercial banks to carry out related to money laundering and smuggling to neighboring countries, in the absence of transparency, the first responsibility lies with the government in Baghdad to see the beneficiary of these funds and identify the participating countries, with reference to the political sources tend towards Iran Because essential to their need to finance the military, political and economic plans in Iraq, Syria, Lebanon, Yemen, and other countries, to meet political influence, especially after the control fully to most sectors of the Iraqi economy. It comes in this framework, the US move, which he has done recently Treasury Secretary Assistant in the fight against Terrorism and Financial Intelligence Office "Daniel Glazer," directed message to the branches of Lebanese banks operating in Iraq and its relationship with the question of a possible money transfer "state regulation" to the Lebanese banking system, and ultimately into the international financial system. Highlights in this area American generalization of the concept of terrorism and his inclusion in a number of organizations and countries, even The President "Barack Obama" description Iran explicitly as sponsor of terrorism, and supports terrorist groups, pointing out that it contributes to the support of the regime in Syria, "Hezbollah" militia and support in Lebanon, and Hamas in the Gaza Strip, and help the Houthis in Yemen, and accusing it of being "engaged in risky behaviors and destabilizing to the stability of the region. " In spite of that the nuclear deal expected final signature before the end of June next between Iran and the six countries, will raise a large part of the sanctions imposed on Tehran, but he would not include related terrorism sanctions, as well as trade sanctions and investment imposed on Iran in 1995 during the reign of President "Bill Clinton," which prevented US companies from doing business with the Iranian oil, and prevented them from exporting goods and products to a third country intends to re-export or included in the products and part of Iran. and prevented the transport of goods through the atmosphere or Iranian territory or the American people as a mediator in any commercial operations Iran is a party.
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