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Fri. PM KTFA News Articles 9-30-22

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Clare » September 30th, 2022

After reaching international forums, the Iraqi company TNFX obtains a global license

30th September, 2022

The Iraqi company “TNFX” obtained a global permit from the Seychelles Securities Commission

TNFX was able to reach international forums during the past years of its work inside and outside Iraq, culminating in obtaining this license

The license allows it to deal financially in Iraq and abroad, and it is one of the reliable international financial dealing companies    LINK

COPIED FROM TNFK WEBSITE:

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TNFX is an ECN forex broker serving both individual and corporate clients. We offer our clients a comprehensive range of trading tools, technical support, and advisory services with the aim of making the trading process efficient, hassle-free, risk-free, and above all profitable for the client from new account registration to funds withdrawal.

Our top priority is customer service. …………… TNFX as a leader in the forex industry has won many international awards, the most important of which are: – Best ECN broker in the Middle East for the year 2020 at the international forex fair held in Dubai. …………

Company Headquarters – Headquarters – For Iraq / Baghdad – Al-Mansour – opposite Al-Mansour Mall – Armada Tower Building – 7th floor. – Branches – United Arab Emirates / Dubai, Business Bay, Bay Gate Tower, Office 22A – Iraq / Basra – Al-Tuwaisa – Olympic Committee Street – Al-Shams Building – 4th floor. – Iraq / Karbala – Jamiat Street – next to the Iraqi Trade Bank – Damerji Mall – 2nd floor. – Iraq / Sulaymaniyah (soon). – Iraq / Erbil (soon).

Samson » September 30th, 2022

Parliamentary Integrity calls on the Minister of Finance to investigate the results of the “loss” of more than one trillion dinars

28th September, 2022

The Parliamentary Integrity Committee demanded, on Wednesday, the Minister of Finance, the results of the investigation regarding the “lost” of more than one trillion dinars.

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In a letter addressed by a member of the Integrity Committee Ahmed Taha Al-Rubaie to the Minister of Finance stated, “Based on Article 61-Second of the Constitution and Article 15 of the First, Second, Third and Fourth of Parliament Law No. 13 of 2018 and for monitoring purposes, please provide us with the results of the investigative committees related to the file of lost revenue.

(Treasury accounts belonging to the general tax in the Rafidain Bank), which is estimated at more than one trillion Iraqi dinars since 2019 until now, with all the priorities for counting the amounts, parties and people who have illegally acquired the money, please receive a letter within 15 days of our response This is in accordance with Article (15 – first) of the Parliament and its formations law. LINK

The embezzlement and waste of two billion dinars from the offices of religious endowments in two governorates 

29th September, 2022

The Federal Integrity Commission revealed today, Thursday, the arrest of accused of embezzlement and waste of public money in two endowment offices in Diyala and Muthanna governorates, indicating that the value of embezzlement and waste exceeded (2,000,000,000) two billion dinars.

The investigation department of the authority said, in a statement received by Shafak News Agency, that the Diyala investigation office team was able, after follow-up and investigation, to uncover the misappropriation of public money in the amount of (1,820,000,000) billion dinars by the head of one of the former bureaus, and the director of the authority for managing and investing endowment funds in Diyala.

The department added that the field team, who moved to the endowment office in the governorate, arrested the director of the management and investment authority of the endowment funds and (2) employees who admitted receiving the said amount, handing over (1,600,000,000) one billion dinars from it to the former chief of the office, and organizing fake transactions; To cover up the issue, pointing to the seizure of (3) “fake” advances that were organized on paper only and the embezzlement of their sums that were supposed to be distributed among the displaced in the governorate.

On the other hand, the department reported that the field team in the Muthanna Investigation Office monitored the waste of nearly (200,000,000) million dinars of public money in the process of granting an investment opportunity for a commercial complex in Musataha from the owner of the land (one of the endowment offices) to a company, noting the extension of the project implementation period for two years. without rent; Although the commercial operation of the project took place without the need for an extension.

And it indicated that the judge of the investigation court in Baquba, which is specialized in integrity issues in Diyala, decided to arrest the accused arrested in the first operation in accordance with the provisions of Article (340) of the Penal Code.  LINK

15 years imprisonment for a high-ranking anti-terrorist officer for embezzling 13 billion dinars

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29th September, 2022

The Federal Integrity Commission revealed, on Thursday, the issuance of three verdicts in the presence of imprisoning an officer with the rank of brigadier general in one of the security services; On the background of embezzlement of more than (13) billion dinars.

And while talking about the details of the case in which it investigated and referred it to the judiciary, the commission’s investigation department reported that the Karkh Criminal Court – the third commission, issued three verdicts in the presence of an officer at the rank of brigadier general in the Counter-Terrorism Service, each serving a prison sentence of five years and a month for each case, based on the Provisions of Article (316) of the Iraqi Penal Code.

The department continued, explaining that the convict had embezzled the risk allocations for members of the Anti-Terrorism Service for the year 2015 amounting to (3,833,000,000) dinars, and (5,805,000,000) dinars for the year 2016, while the allocations embezzled for the year 2017 were (3,579,350,000) dinars.

And she continued, explaining that the court, after reviewing the evidence obtained and the evidence in the case, and the investigative papers, concluded that the accused was negligent, and decided to convict him in accordance with the provisions of the judgmental article, imprisoning him for five years and one month for each case, and implementing the penalties in succession, bringing the total to (3) years (15). Months.

Last May, the commission had announced the issuance of a judgment in absentia against an “administrative officer” in the anti-terror agency, serving a 15-year prison sentence. As a result of manipulation and embezzlement of the security risk allocations for the (Counter-Terrorism School) of the Counter-Terrorism Service.  LINK

The Russian Central extends the restrictions on withdrawing funds outside the country until April 2023

29th September, 2022

The Central Bank of Russia announced the extension of restrictions on the withdrawal of funds outside the country for individuals and foreign legal entities of countries unfriendly to Russia through intermediaries until March 31, 2023.

The bank indicated that the ban will continue until the specified date on non-resident individuals from unfriendly countries who do not work in Russia as well as the legal entities of these countries.

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As for Russian citizens of friendly countries, they will be able to transfer up to 1 million dollars to any accounts in foreign banks within a month, and up to 10 thousand dollars or its equivalent in other currencies through money transfer systems. Non-residents working in Russia are also entitled to transfer money abroad in the amount of wages.

This feature will be available to representatives of countries friendly and not friendly to Russia. LINK

Source: Dinar Recaps

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