Sat. AM TNT News Articles from Iraq 7-29-23




The truthful: The arbitrary American measures aim to undermine the progress of the Sudanese government

Information / Baghdad..

On Saturday, Zainab al-Moussawi, the representative of the Sadiqun Bloc, accused the American side of planning to undermine all Iraqi government reforms.

Al-Moussawi said in a statement to Al-Maalouma, “The recent US sanctions against Iraqi banks aim to stir up Iraqi public opinion against the government of Muhammad Shia’a Al-Sudani.”

And she added, “The US interventions will increase their pace during the coming days, and may lead to imposing a series of sanctions on other banks.”

And she indicated that “all American decisions are in violation of international law, especially with the progress of the Sudanese government in the anti-corruption file and other sovereign and economic files.

‘Suspicious banking activities’ and $15 million seized. Details of raids on companies in Baghdad




Baghdad – NAS  

The Supreme Judicial Council announced on Friday the arrest of defendants engaged in suspicious banking activities and the seizure of $ 15 million.     

The Media Center of the Judicial Council stated in a statement received by “NAS” (July 28, 2023), that “under the supervision of the Third Karkh Investigation Court and in coordination with a team from the National Security Service, the Iraqi Anti-Money Laundering Office and the Exchange Control Department at the Central Bank of Iraq, defendants were arrested carrying out suspicious banking activities and confessed to taking companies doing business as a cover to smuggle currency out of Iraq.”  

He added, “These companies were raided in different areas of Baghdad and seized amounts of money estimated at fifteen million dollars and deposited with the Central Bank after the Anti-Money Laundering Office submitted its reports containing suspicions of money laundering in a way that monopolizes the dollar currency in this way.”  

Integrity: Bringing in 4 former officials in the Ministry of Commerce damaged public money with 109 billion

Economy News – Baghdad

Integrity: Bringing in 4 former officials in the Ministry of Commerce who damaged public money by 109 billion The Federal Integrity Commission revealed on Friday that an order was issued to bring in 4 former officials in the Ministry of Commerce for deliberately causing damage to state funds amounting to 109 billion dinars.




The judge of the Investigation Court competent to consider integrity issues in Basra issued a recruitment order against 4 general managers who successively managed the General Company for Food Trading of the Ministry of Commerce for their role in the case of damaged tea in the company’s warehouses in Basra,” the authority’s investigations department said in a statement.
She added that “the defendants were included in the amount of (108,739,642,000) billion dinars, to be paid in one payment equally between them for the value of damaged tea amounting to (19,770,844) tons, based on the provisions of the Inclusion Law No. (31 of 2015).”

She explained that “the mentioned quantity represents the total quantities of tea damaged in all governorates, as a result of the negligence of the defendants and their failure to take legal action against the violating companies,” pointing out that “in the event of their failure to pay, the amount will be collected from them, in accordance with the provisions of the Government Debt Collection Law No. (56 of 1977).”

The department pointed out that “the competent court in Basra issued the recruitment order based on the provisions of Article (340) of the Penal Code

Prime Minister: We are determined today to fight corruption

Baghdad/Obelisk Event: Prime Minister Mohammed Shia al-Sudani said on the anniversary of the martyrdom of Imam Hussein (peace be upon him), “We are determined today to fight corruption.

The obelisk publishes screenshots of the Sudanese speech:

Prime Minister: There are few historical situations in which men turn into an issue and courageous and pivotal decisions turn into ideals that people magnify over time

Prime Minister: Hussein has risen at a time when the conditions of the nation have deteriorated and the origin of the Muhammadan message has been subjected to an attempt to distort and the scarcity of telling the truth and subjected people to subjugation by the sword or money and the use of public funds in favor of an unjust league does not see its fate

Prime Minister: The forces fought by the Muhammadan message embarked on an attempt to hijack it and reimpose deviant concepts, just as they sought to erase the essence of the ideas of equality, people’s rights and the principles of justice carried by the Prophet (peace be upon him)

Prime Minister: In such difficult circumstances and circumstances, Abu Abdullah resounded with rejection and fatherhood, restoring the constants on which the Islamic nation was founded and distinguished with the heart of a believer the belief of injustice, so he said that he went on methodically and scientifically: “Hihat from us humiliation”




Prime Minister: It is not like Hussein (pbuh) a fortress or evidence by which we can infer the correctness of the approach or the righteousness of the path

Prime Minister: The more time passes, the more Hussein attends strongly among us, and the more chaos intensifies and the discourse of ignorance and confusion of facts prevails, we return to Hussein’s positions to give us a clear light that carries the guidance of the Messenger of humanity without falsification or deviation

Prime Minister: If we are determined today to fight corruption and deter black hands from extending to public funds, Hussein is inevitably present among us with the prestige of his decision, the transcendence of himself and the clarity of his path

Prime Minister: If we are looking today for the best way to serve our people, protect their rights, fight the causes of poverty and reform the future of present and future generations, Hussein is present as a pillar and starting point for these ambitions

Prime Minister: If we are to be guided by a valid approach in combating intellectual and moral deviations, there is no better approach than that of Hussein (peace be upon him) that can be a starting point and a basis in the face of every deviation

Prime Minister: The same principles that push us to adhere to the path of state-building, reform, extending the standards of right, humanity, constitutionality, social justice, and working for the prosperity of our country

Source: Dinar Recaps


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