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Daash Iraq receives bank transfers B6.9 billion
7/29/15
The organization has taken in some recent economic measures that reflect the extent of the deterioration of its financial position.Elements of which the feet of the collection of rents in the industrial area in Mosul Mqubltin for two years, and the imposition of a tax on large Internet companies up to 40 percent, to allow them to operate.
BAGHDAD / Obelisk: the Finance Committee in the Iraqi Parliament revealed convert $ 6.9 billion for the areas occupied by the organization Daash, through money transfer got on the amount of the auction raised the Iraqi Central Bank recently companies, and comes despite the stringent security measures taken by the Baghdad government to besiege the military and financial regulation that.
He said in the Finance Committee in the Iraqi parliament member, Haitham al-Jubouri, in a statement the "new Arab", and I followed, "obelisk", that his committee some banks demanded by providing them with the names of the banks sent but rejected, but the members of the Committee have obtained through their sources on the banks and the conversion names adopted.
He said al-Jubouri, the Finance Committee and the company found only one of these companies are based in Amman, Jordan, and that the company contributed indirectly in the transfer of such funds to organize Daash for five months.
Jubouri said that after a follow-up to the minute information from some quarters discovered that some of these funds prevents some of them to the northern province of Nineveh, Iraq, and other cash through the intervention of Kirkuk, pointing out that most of these remittances are smugglers Mtlaobei funds and currency markets.
Observers believe that Daash became one of the richest armed organizations in the world, especially after the control of the city of Mosul and elsewhere in Iraq, and despite the lack of specific data on what is available upon regulation of the amounts and financial sources, but the consensus is moving to it a mixture of regional and international funds, as well as self-regulatory resources could be provided for himself, while an Iraqi official sources confirmed that Daash also seized about 500 billion Iraqi dinars from the central bank in the city of Mosul.
In a related context indicated member of the Legal Committee in the Parliament, Secretary Baker, that large sums of money from dealers or private banks taking advantage of the central bank auction, is the interface to the offices of banking of up to 15 offices to apply to the central bank intended to transfer this money for a certain company; The company converts these funds to another, and here was the discovery that the latter is the beneficiary organization Daash.
The firstborn in the statement for the "new Arab", that the Legal Committee tracked the cases of the conversion of these banks across the Jordan to the banks consignee, adding that some of those who are converting the funds of private banks in Iraq take at least $ 600 million a month for its own account, to contribute in converting huge amounts to Daash both in Mosul or Kirkuk.
Economic deterioration: There is no doubt that the targeting coalition facilities controlled by «Daash», and lower oil prices, large budget organization, significantly impact on the Treasury, The organization has taken in recent times some economic measures that reflect the extent of the deterioration of its financial position. Elements of which the feet of the collection of rents in the industrial area in Mosul Mqubltin for two years, and the imposition of a tax on large Internet companies up to 40 percent, to allow them to operate.
In the sixteenth of the month of January, it began the elements of the Office of the economy and money count shops and stalls and numbered in the streets of Mosul, to force sellers to pay the rent regulation which imposed. After one day, the Office of Economy and Finance issued an order to the banks not to give funds to their owners only after reviewing court, to see what needs to be on every member of the Zakat funds. But the most unusual procedure is to request the organization of the leaders of all regions, the allocation of its mission to evacuate the houses they control groups and the looting of their contents, from furniture and others, and moved to Mosul and sell it in the market, and the transfer of such funds to the treasury of the organization.
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7/29/15
The organization has taken in some recent economic measures that reflect the extent of the deterioration of its financial position.Elements of which the feet of the collection of rents in the industrial area in Mosul Mqubltin for two years, and the imposition of a tax on large Internet companies up to 40 percent, to allow them to operate.
BAGHDAD / Obelisk: the Finance Committee in the Iraqi Parliament revealed convert $ 6.9 billion for the areas occupied by the organization Daash, through money transfer got on the amount of the auction raised the Iraqi Central Bank recently companies, and comes despite the stringent security measures taken by the Baghdad government to besiege the military and financial regulation that.
He said in the Finance Committee in the Iraqi parliament member, Haitham al-Jubouri, in a statement the "new Arab", and I followed, "obelisk", that his committee some banks demanded by providing them with the names of the banks sent but rejected, but the members of the Committee have obtained through their sources on the banks and the conversion names adopted.
He said al-Jubouri, the Finance Committee and the company found only one of these companies are based in Amman, Jordan, and that the company contributed indirectly in the transfer of such funds to organize Daash for five months.
Jubouri said that after a follow-up to the minute information from some quarters discovered that some of these funds prevents some of them to the northern province of Nineveh, Iraq, and other cash through the intervention of Kirkuk, pointing out that most of these remittances are smugglers Mtlaobei funds and currency markets.
Observers believe that Daash became one of the richest armed organizations in the world, especially after the control of the city of Mosul and elsewhere in Iraq, and despite the lack of specific data on what is available upon regulation of the amounts and financial sources, but the consensus is moving to it a mixture of regional and international funds, as well as self-regulatory resources could be provided for himself, while an Iraqi official sources confirmed that Daash also seized about 500 billion Iraqi dinars from the central bank in the city of Mosul.
In a related context indicated member of the Legal Committee in the Parliament, Secretary Baker, that large sums of money from dealers or private banks taking advantage of the central bank auction, is the interface to the offices of banking of up to 15 offices to apply to the central bank intended to transfer this money for a certain company; The company converts these funds to another, and here was the discovery that the latter is the beneficiary organization Daash.
The firstborn in the statement for the "new Arab", that the Legal Committee tracked the cases of the conversion of these banks across the Jordan to the banks consignee, adding that some of those who are converting the funds of private banks in Iraq take at least $ 600 million a month for its own account, to contribute in converting huge amounts to Daash both in Mosul or Kirkuk.
Economic deterioration: There is no doubt that the targeting coalition facilities controlled by «Daash», and lower oil prices, large budget organization, significantly impact on the Treasury, The organization has taken in recent times some economic measures that reflect the extent of the deterioration of its financial position. Elements of which the feet of the collection of rents in the industrial area in Mosul Mqubltin for two years, and the imposition of a tax on large Internet companies up to 40 percent, to allow them to operate.
In the sixteenth of the month of January, it began the elements of the Office of the economy and money count shops and stalls and numbered in the streets of Mosul, to force sellers to pay the rent regulation which imposed. After one day, the Office of Economy and Finance issued an order to the banks not to give funds to their owners only after reviewing court, to see what needs to be on every member of the Zakat funds. But the most unusual procedure is to request the organization of the leaders of all regions, the allocation of its mission to evacuate the houses they control groups and the looting of their contents, from furniture and others, and moved to Mosul and sell it in the market, and the transfer of such funds to the treasury of the organization.
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