The dollar… and the truth about whales

The dollar… and the truth about whales

1-9-2023

Rahim Al-Daradji
The currency sale rates over the past two years have reached approximately five billion dollars per month, and these sales are not consistent with the volume of imports, and there are suspicions of money laundering and smuggling. The governor of the Central Bank of Iraq and the corrupt parties have accurate information about money laundering and smuggling operations through networks operating inside Iraq and regional countries, and this is what the minister indicated to him. Resigned financial Ali Abdul Amir Allawi, these networks are made up of senior officials, businessmen, and some politicians. The misfortune is that they are protected by major political parties and foreign powers, i.

And this is one of the strangest things, that those corrupt people who used to live on aid and subsidies have become today, thanks to Iraq’s bounty, one of the richest people and owners of property and large projects, while the citizen lives in the open and without a decent life.. According to one of them, the citizen has two rights, the first being an electoral vote… The second is that it be a martyrdom project, and yet Iraq is being looted and pillaged because of their performance and their collusion with the foreigner.

And on 11/28/2022: The US Federal Reserve informed the Central Bank that it will not stand idly by in front of the expansion of money laundering crimes in Iraq to the extent that your crimes have become one of the worst money laundering phenomena in the Middle East for years.

Despite the increase in the share of banks and exchange companies from the dollar, the exchange rate of the dollar began to escalate, and the government and the central bank bear full responsibility because of mismanagement, planning, and courtesy of corruption whales and banks ((shops)) of manipulating the exchange rate, currency smuggling, and money laundering, and the central bank is trying to turn a blind eye to A lot of banks, exchange companies and some merchants because of the involvement of senior employees in the Central Bank in corruption deals with currency dealers and corrupt banks, and this may expose Iraq to sanctions that destroy millions of people, and the Iraqi government must confront this fact with clear decisions because this silence is not in their interest, and as they say, “courtesy” And the weak is the partner of the corrupt.”

And our first question to the government is why don’t you ask yourselves ((Banks that hold the first rating and give the highest shares of the dollar from the currency sale window become suspicious and accused of money laundering and smuggling hundreds of billions of dollars to countries that support the corrupt instead of importing citizens’ needs of medicine, food and other things))

And the second question ((It is illogical for the US federal to punish some Iraqi banks red-handed for the crime of money laundering, while the Iraqi government and the concerned authorities will not, and we did not even touch them with the intention of punishing)).

Was this not a crime and its harm to the interests of the Iraqis?

– Why did the government, parliament, integrity or the public prosecutor not hold these banks accused of money laundering and smuggling hundreds of billions of dollars accountable?

How did these billions go?

– And who helped them?

– And to whom did you go?

What is the role of the money laundering department in the central bank, customs and outlets?!

Where is the service government now?

Where is the former government of reconstruction and construction?

Where is the previous government of angels?

Today we are reaping what you sowed for Iraq 20 years ago, and from here we understand that the problem of Iraq lies in the corruption of the political class, administratively and financially, and its failure stemming from the mentality and methodology in managing the state whose positions were controlled, not its political and national decision, and as the supreme authority in Najaf said: ((You represent The era of corruption and failure in the administration of the state)).

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