Posts Tagged ‘Development Fund Iraq’

Iraqi Dinar/US Dollar auction results 12-22-19

Iraqi Dinar/US Dollar auction results 12-22-19

Results of the foreign currency sale window for Monday 12/23/2019 and executed on Sunday 12/22/2019

Announcement No. ( 4105 ) Read more…

Ministries of the Iraqi state, “corrupt” and refrain from providing us with their contracts concluded!

An international company: Ministries of the Iraqi state, “corrupt” and refrain from providing us with their contracts concluded! (Details)

30-01-2017 07:17 PM

East News –

Committee of government financial experts revealed the problem by the Council of Ministers, on Monday, in a report of the International Company Audit “Ernst & Young”, from the operations of the corruption and manipulation of public money to a number of ministries and government departments during the year 2015, including the Ministry of Displacement and Migration.

A statement by the committee, said that “the international auditing firm Ernst & Young, based on the contract with the Government of Iraq (Ministry of Finance), audited the Alternative Account Development Fund for Iraq Read more…

Development Fund reveals corruption worth billions of dollars during the rule of Nuri al-Maliki

International auditor Development Fund reveals corruption worth billions of dollars during the rule of Nuri al-Maliki

By Ziad al-Haidari  07/02/2016

Roudao – Arbil

report of the auditor of the Development Fund for Iraq, “said the account in which all oil revenues are deposited,” on Sunday, for a “significant” financial irregularities and contractual in the Iraqi Ministry of Health, regarding the failed projects and contracts for fake drugs unfit for consumption billions of dollars, signed mostly during the the term of the Nuri al-Maliki as Read more…

Vice confirms that Washington is nearly $ 20 billion stolen from Iraq in time Bremer

Vice confirms that Washington is nearly $ 20 billion stolen from Iraq in time Bremer

05/07/2015 12:46 GMT

Follow-up – and babysit – MP for the National Alliance Adnan al-Janabi, Thursday, need to form a body in conjunction with the Committee for the recovery of the country’s funds, who fled abroad because of corrupt deals, noting that the US government was stolen in the time of Paul Bremer, from 17 to 20 billion dollars of Iraq.
He said al-Janabi, in a press conference held in the parliament Read more…

Parliamentary Finance Committee is hosting the central bank governor and his senior staff

Parliamentary Finance Committee is hosting the central bank governor and his senior staff

07/04/2015

BAGHDAD / … the parliamentary finance committee hosted, on Tuesday, led by MP Ahmad Chalabi, head of the Commission and the presence of members of the committee’s central bank governor and his senior staff to discuss the assets and net reserves of domestic credit and the net in the balance sheet of the bank and foundation money and the impact of Read more…

Report: loss of $ 165 billion from the Development Fund for Iraq

Report: loss of $ 165 billion from the Development Fund for Iraq

05/04/2015

Experts in economic affairs says that poor management of funds drawn from the Development Fund for Iraq during the past years has led to a lot of money without economic benefit to the country on the ground.

The Global Center for Development Studies in Britain issued a report a few days ago confirming that more than $ 165 billion lost from the Development Fund for Iraq in just six years, the report Read more…

Global Center for Development Studies: Iraq has lost more than $ 165 billion in only 6 years

Global Center for Development Studies: Iraq has lost more than $ 165 billion in only 6 years

04/02/2015 13:46 GMT

Agencies – A report issued by the International Center for Development Studies and the epicenter London confirmed that Iraq has lost more than $ 165 billion from the Development Fund for Iraq in only 6 years.
The report pointed out that the Development Fund for Iraq, which was established by a decision of the Security Council to deposit the sales of Iraqi petroleum products reached its assets to $ 165 billion Read more…

Finance Minister: Iraq has squandered $ 18 billion and the government resorted to external borrowing

Finance Minister: Iraq has squandered $ 18 billion and the government resorted to external borrowing

Posted, 26-02-2015 07:06 PM

Approved the Finance Minister, Hoshyar Zebari, that Iraq has squandered $ 18 billion was in the Development Fund in 2013 as a result of mismanagement.
Zebari said in a press statement, seen by the (news) that: ‘Iraq has squandered what possessed of cash through face sharp decline in Oil prices, having had huge sums spent to cover Read more…

Barzani declares bankruptcy Baghdad and confirms that they not have one billion

Barzani declares bankruptcy Baghdad and confirms that they not have one billion

17-02-2015 06:54 PM

The President of the Kurdistan Regional Government, Nechirvan Barzani, the bankruptcy of the budget of the General Federation, noting that Baghdad had owns nearly $ 18 billion in DFI fund at the end of the year 2013, but now she does not have the billion and one, in addition to the negative consequences of falling oil prices, stressing that he does not know anything about who missed this huge amount.
Barzani said, in a press statement, seen by (News) today announced that: There is an undeniable fact, which is that Iraq does not have the financial liquidity, and Read more…

International Monetary Fund: $ 10 billion stock of the Central Bank of Iraq

International Monetary Fund: $ 10 billion stock of the Central Bank of Iraq

January 11, 2015, 11:29

BAGHDAD – ((eighth day))

The International Monetary Fund recently, his report on the economic outlook for the countries of the world, and expected growth of the Iraqi economy during the year 2015 at a rate of 2%.

The report said that “Iraq’s economy Read more…

Parliamentary calls for the exploitation of the money in the reconstruction of Iraq Trust Fund to fill budget deficit

Parliamentary calls for the exploitation of the money in the reconstruction of Iraq Trust Fund to fill budget deficit

07.01.2015

Brother – Baghdad
Finance Committee in the House of Representatives confirmed the possibility of the use of the amounts in the reconstruction of Iraq to the United States Fund for American (DFI), amounting to about two billion dollars to fill part of the budget deficit in 2015, denying the rumors about the fund in which $ 100 billion.
The Member Services Committee and reconstruction parliamentary Read more…

Parliament threatens the integrity of the prosecution of 6.6 billion dollars disappeared in 2004

Parliament threatens the integrity of the prosecution of 6.6 billion dollars disappeared in 2004

Posted, NOVEMBER 18, 2014

US Inspector prepared largest theft in national history

BAGHDAD – Abbas al-Baghdadi

Approved the US Department of Defense Pentagon disappearance of $ 6.6 billion in cash was earmarked for the Development Fund of Iraq to develop after a decade of audits and investigations, while vowing to Parliamentary Integrity Commission to open an investigation the circumstances of the disappearance. The committee member said Hashim Abu Hadra (time) yesterday that (the US side surprises us every day to lose a certain amount of money Sometimes he says he found the money back Read more…

Pentagon: the disappearance of $ 6.6 billion earmarked for Iraq

Pentagon: the disappearance of $ 6.6 billion earmarked for Iraq

17/11/2014

Brother – Baghdad
Pentagon officials revealed, on Sunday, they can not determine what happened to $ 6.6 billion in cash was intended to fund development in the development of Iraq, after a decade of audits and investigations.
According to the tower will newspaper “American Spectator” site, the “amount of what seems to have simply disappeared or put misplaced as a result of the mistakes of error in accounting or perhaps stolen”, pointing out that “the Read more…

Shaways discuss with World Bank delegation finance quality projects and confirms: government is serious

Shaways discuss with World Bank delegation finance quality projects and confirms: government is serious about achieving political stability

Monday, November 10  / November 2014 16:57

[Baghdad-where]

Search Rose Nuri Shaways, Deputy Prime Minister and Chairman of the State Economic Commission today with a delegation from the World Bank, who is visiting Iraq is currently the economic situation in Iraq and ways to finance them.

A statement by the Office of Shaways received by all of Iraq [where] a copy of it, “it was discussed during the meeting, the subject of the implementation of Read more…

Saleh: sovereign funds maintain revenue

Saleh: sovereign funds maintain revenue

6/11/2014 0:00

BAGHDAD joy pumice to avoid the effects of lower global oil prices, economic and terrorist crises facing the country, calling for an economist government to elaborate a plan ten years ahead and the establishment of a real sovereign wealth funds, in order to maintain their financial assets the longer term. The Development Fund for Iraq (DFI) one species sovereign and classified funds within 19 Arabs fund in the world, Read more…

TBI: the restoration of more than $ 557 million

TBI: the restoration of more than $ 557 million

6/11/2014 0:00

Baghdad, Hussein al-Tamimi Tgb regained TBI tbi more than $ 557 million amounts belonging to government departments and suspended with reporters in global banks since 2004. announced that the “morning” Hamdiya dry Director General of the Trade Bank of Iraq, said: “This amounts accumulated by our correspondent JPMORGAN who declined to replay for” D FI “(Development Fund for Iraq) because of problems related to the beneficiary and equipped, although it Read more…

High-level delegation from the World Bank to visit Baghdad soon to coincide with warnings financial crisis in Iraq

High-level delegation from the World Bank to visit Baghdad soon to coincide with warnings financial crisis in Iraq

03/11/2014 13:50 GMT

Follow-up – and babysit – Iraqi Finance Ministry announced on Monday that a high-level delegation from the World Bank to visit Baghdad soon.
According to a statement of the ministry news agency public opinion has received a copy of the “Finance Minister Hoshyar Zebari met at the headquarters of the ministry today, Robert presence of the Special Representative of the World Bank in Iraq During the meeting, they discussed Read more…

Finance ministers and oil and planning: the difficulty of presenting the budget in 2014 because it spent

Finance ministers and oil and planning of the Parliament: the difficulty of presenting the budget in 2014 because it spent

Thursday, October 30 / Okrudolf 30, 2014 18:42

[Baghdad-where]

Finance Minister Hoshyar Zebari revealed near the launch urgent financial boost to the Kurdistan region as oil minister, Adel Abdul-Mahdi warned of the bankruptcy case in the state treasury to continue to rely on crude oil imports.

For his part, Minister of Planning and Salman Jumaili that “the financial budget and spent it became a reality anyhow.”

The words Zebari and Abdul-Mahdi al-Jumaili and through hosting a session in the House today to talk about the federal budget for 2014 before they are Read more…

Economic parliamentary: Iraq in fund balance DFI reach 24 billion dollars

Economic parliamentary: Iraq in fund balance DFI reach 24 billion dollars

Monday, 20 October 2014 18:48

Alsumaria News / Baghdad
Committee revealed the economy and investment parliamentary, Monday, that the balance of Iraq in the DFI fund is $ 24 billion, as pointed out that the deletion of zeros from the currency will be in the next year.

The committee member said Jawad al-Bolani, during a press conference at the parliament building with members of the Economic Commission and attended by “Alsumaria News”, that “the things that are discussed within the Read more…

Find the missing Iraq funds cut off in Lebanon

Find the missing Iraq funds cut off in Lebanon

10/13/2014 0:00

James Risen
translation – Anis al-Saffar
has not been a long time to defeat the American forces to Saddam Hussein’s government in 2003, when he began convoys of trucks access to Andrews Air Force Base outside Washington, the movement regularly emptied its load unusual .. That was the payload packets papers of class 100 Balselovan coated dollars. These funds, which have been Read more…