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Mazen Aciqr *: Spotlight on the Iraqi channel interview of Dr. Ahmad Chalabi files corruption exposed
05/10/2015
.zar Crew from Iraqi Satellite TV channel the house of Dr. Ahmad Chalabi, head of the parliamentary finance committee, and held an exclusive VIP program on display yesterday., After the district for several years
The meeting included a lot of important information concerning methods of administrative corruption and theft of public money and transfer trillions of dinars out of Iraq with the blessing of the current governor of the Iraqi Central Bank and the following summarized the most important points raised.
The economic situation is exacerbated and complicated and there are serious consequences if not fix things quickly and being serious in weeks to take bold decisions and change people from their positions and to take action against the waste of public money and corruption.
Without reform measures, Iraq Shilji to the International Monetary Fund and ask them SPA- special purchase agreement the other hand, the fund will be required to cancel Iraq's ration and the separation of all the staff of self-financing state-owned companies and the removal of subsidies on fuel and purge the government apparatus.
I do not expect stop salaries, but the government will face the payment of salaries and the payment of obligations and difficulties in 2016 will be a difficult year for the Iraqi people.
The Ministry of Finance launched only 10% of the provincial allocations.
. The cause of the economic collapse is the period of rule from 2006 to 2014 where he entered Iraq at $ 551 billion and the government has imported a total of $ 115 billion and the central bank sold to banks and civil amount of $ 312 billion.
This amount wasted ($ 312 billion), he could build a cash reserve and assume the previous government and the central bank responsible for this waste, where I grew up on the track gangs control the price of the dollar.
Big money began entering Iraq in 2008 and valuable central bank sales in 2006 were $ 7.7 billion, then in 2007 was $ 15 billion and then became $ 25 billion in 2008 and arrived in 2013 to $ 53 billion. Total sale of dollars is estimated at 57%, which entered Iraq. And now in 2015 it increased about 100% of any during the past eight months, the central bank sold dollars more than what entered Iraq of dollars.
It is in charge of all the members of the Council of Ministers during the eight years of the previous government
As an example, in 2011 on 29 March, the Council of Ministers took the decision to No. 93 based on the recommendations of the Committee on Energy and based on the recommendations of the Minister of Electricity of the same day (March 29) the purchase of generators produce 5,000 megawatts of five companies (the house of the elite and the banks of the Rivers do not have any experience in the field of electricity and three other companies), and two months later canceled these contracts and brought a second contract with two companies, one Canadian and one German also Alquha later due to lack of expertise in the field of electricity.
In 2011 it expected start racing in the economic slide when the report came from the Office of Financial Supervision dated February 20, 2011 and provides that the General Company for Foodstuff Trading had already communicated that the deficit in the budget on 14 December 2010 amounted to 2.628 trillion dinars
We raised in the House of Representatives to form a temporary committee to investigate the facts match the DFI accounts with withdrawals State and began to work and the use of experts, but has completely obstruct the work of the Committee for a period of three years.
We discovered a number of issues including the existence of the program at the US embassy named PCO into Bremer and the Coalition Provisional Authority, which allocated $ 2.4 billion paid by the interim government to contractors through this office in the US embassy. In 2005, the transitional government (the Jaafari government) refused to pay this amount, but in 2006 after the formation of the government paid them 3.250 billion dollars without any allocations in the budget and without the knowledge of the House of Representatives.
The amounts withdrawn from the DFI and who orders and signed a joint Order of the Prime Minister and Minister of Finance or the Central Bank Ajulhma it meet the payment orders.
The central bank sold dollars of state funds through volatile instruments without entering the real thing for the country. We reported the central bank did not respond and integrity. The central bank does not know that the banks that buy them in the name of customers, and the dollar up to the reporter when all amounts turn into a money transfer you are dealing with the bank company. This manipulation uncovered a few months ago.
A bank bought from the central bank from 2012 to 2015 at least 8.688 billion and around the Iraqi Bank for various companies (Zhou company agility and firm iron nucleus and company rays Palm Stones Castle Inc.) and on to the Housing Bank in Amman, Jordan at least 6.455 billion Tell dollar and the central bank that the amount for someone three remittance companies received 5.778 billion dollars over three years, and the company turned to perfection in Amman also the amount of 5.704 billion dollars. The central bank did not know all this information.
We do not protect any bank, including the Bank of the country or the TBI TBI and chose as our benchmark on which banks bought $ 4 billion or more in 2014.
We have asked the central bank's statement of account of the Iraqi money transfer company with the narrator Exchange Company in Amman, Jordan, and the central bank responded and attached answer narrator company states: There is no deal between us and the Iraqi remittance company throughout 2014, but we discovered that there are more than 53 process value totaling at least for only 547.395 million dollars in 2014.
The reason for this political corruption: there are political parties to put pressure on the central bank to increase the banks' allocations auctions to meet the amounts and there memorandums within the central bank called these politicians of the House of Representatives and the government.
Serve the public in real when entering the judiciary and integrity on these issues legally.
A corrupt official wants to take bribe from the contractor and transfer the amount outside of Iraq, and the company buys remittance amount from the bank that he bought from the central bank for other purposes and turn him into a Mrazlem in the UAE or Oman or Turkey correspondent and report the amounts transferred to the beneficiary. The central bank can not detect the expense of these companies or the names of the beneficiaries.
There are very few amounts converted from outside Iraq to politicians inside Iraq.
We hosted the Governor of the Central Bank four times and his managers and agree with us and ask them measures but do not do something.
Reasonable central bank prevents outside Iraq than entering Iraq from selling of the dollar cash reserve?
We were able to inform the President of the Judicial Council for a group of corrupt in the judiciary and take them outside the court and the integrity of these achievements of the Finance Committee because the corrupt node quoted.
We support reforms Abadi, but not sufficient, and the amount of money provided by the reforms until now does not exceed 3 per thousand of the budget (0.003%), including lowering salaries. Budget $ 120 billion and the amount provided by the reforms about $ 300 million.
In the 2015 budget, the government said that there is a cash resources in non-oil worth 16 trillion dinars (for the collection of taxes on Kartat mobile and tax the purchase of new cars and taxes on the purchase of tickets), but the problem that they have not been achieved and to the day of August 31, the government did not only get 1.280 trillion dinars , or less than 10% of what I mentioned in the budget.
Imbalance in the collection such as payment of electricity bills and income taxes and Alگmarگ although there was a problem with the Kurdistan Region for the collection of amounts collection on the border, the Ministry of Finance put گmarگ point after the region.
In some cases claiming import various goods such as iron or TVs. Iraq in 2014, according to central bank data imported in the amount of $ 227 million Cars Accessories equivalent to need every continent of Asia accessories.
I am a member of the National Alliance and the voice of Ebadi and I ask for his resignation despite the claim Iyad Allawi for this but what is the alternative if he resigns Haider al-Abadi? Now change the people is not enough and we have a comprehensive reform program selection mode because the alternative would not be on efficiency but on the political balances and we cancel quotas.
I do not have an account on Facebook and there is someone writes my name does not give him any information and I met him and told him but he is still using my name and creates problems for me.
Where you stand in the tripartite US-Iraqi-Iranian axis? I defend Iraq and our goal before the 2003 change of Saddam's regime and the establishment of a parliamentary democracy with a constitution and a federal prosecution of those responsible in that period and we have achieved all the goals. We and the late Mr. Mohammed Baqir al-Hakim and Mr. Jalal Talabani worked to topple Saddam's regime from its all, and without US intervention and the lack of reluctance to the Iranian regime fell.
My problem with the Americans, who overturned Aliy for three reasons: (a) you are against the occupation and the agreement on the establishment of a fully sovereign decision of the Security Council an interim Iraqi government. On May 2, 2003, Zalmay Khalilzad, told us that my idea of the formation of an interim government is the tyrant will go to Washington and back after ten days to form a provisional government. Khalilzad did not come back, but returned Paul Bremer met with him on May 16, 2003 and told me that Khalilzad went I went with him and all planned by the owner of the executive, legislative and judicial power, and I said to myself, Saddam Hussein. (B) you are against the use of force against protesters in areas of Iraq and told Bremer in the Governing Council: enough killing our children! He said in his book that President George W. Bush said that Ahmad Chalabi has become a thorn in the Khasratna. (C) the issue of Iraq's money and told Bremer that he has the signature solo on Iraq's money and watch out how to use this right, but I feel that I have Sosjnh America.
After pass the Iraq Liberation Act in the United States called for the allocation of funds to the Iraqi opposition to open an office of the National Conference in Tehran, and the Iranians kept silent.
On May 20, 2004, they attacked the Americans at home and they were formulators armored vehicles and aircraft in the event of any firing rounds of Hrkona, and the reason I did not shut up about what they did in Iraq.
We have sent a letter to UN Secretary-General Kofi Annan that we do not want the Patriarchs green and intercepted the message and came President Bush's representative to Iraq Robert Blakcool and I went to meet with him in the presence of Bremer, who lost silent and told me that Lakhdar Brahimi, is the subject of confidence Kofi Annan and President Bush met with him twice and will come to Iraq to measure political situation But I told him that this is not in the interest of Iraq and continued to talk for half an hour and then asked me to go to another room without Bremer there told me that my situation has become very critical in the White House because I oppose President Bush's policy in Iraq, and I replied that your words do not convince me and I came out of the meeting. Call me Mr. Jalal Talabani and asked me not to attend the Governing Council, which will be attended by Lakhdar Brahimi to form a government and is already meeting did not bring that meeting.
Some media Aharbena because I reveal the fact of corruption and open the subject of Petra Bank, which is since 1989 nothing to do with Iraq now and the issue of the effects where in the fourth month was one of the associate named Shaalan caught 450 pieces smuggled effects and brought to the headquarters of the Iraqi National Congress and we presented on television and brought the US official at the museum National Slmnahm effects and this is a good thing. But the channel and prospects during the last election familiar with the whole story is not true Me to prevent me from prosecuting corrupt files.
In the transitional government, the Jaafari government, you are Deputy Prime Minister and Chairman of the contracts was not one case of corruption does not occur once during that year and signed contracts worth billions.
All my fortune years of pre-2003 did not increase, but decreased then did I live one day at a property is property and my father.
There are thousands of those who were poor before 2003 became Milirdereh day of the skin of the Iraqi people and his money and his rights have become wealthy.
If there is a political will it could return the stolen money to establish body to recover funds looted, where there is a global agreement at the United Nations.
We have raised the subject of oil coupons before 2003 opposition days. The US government has set up lawsuits against oil companies that took those coupons, but the Iraqi government has failed in all these lawsuits because of misconduct by the Iraqi government in the defense of Iraq's money and lost $ 7 billion of Iraq's money looted.
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