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Zubaidi .. stop the biggest money laundering .. hero Ahmad al-Maliki!
Informed sources revealed interesting details related to dealing with Iraqi Transport Minister, Bayan Jabr, the issue of withdrawal of plane ownership held by Vice President Nuri al-Maliki.
She is close to the prime minister Haider al-Abadi sources that "after learning Transport Minister Baqer al-Zubaidi and reliable sources, that there is a funds transfer process is done by expensive Maliki using the plane views, intervention immediately to the case of a prime minister Abadi that information. "
They noted that "al-Zubaidi said of Ebadi that there is a washing process and the transfer of funds are administers directly by Maliki Ahmed Nouri al-Maliki's son, using that plane,
"adding that they" are taking advantage of the validity of that plane to avoid inspection and legal accountabilities being registered in the name al-Maliki during his term as prime minister of the previous session. "
They added that "on the basis of that Abadi assigned to secret committee competent to follow the events related to that plane and the
where he was al-Maliki's son arrested, named Ahmed, and possession (one billion and 200 million dollars), of unknown origin, "they said.
They pointed out that "Maliki's visit sudden to Lebanon came to his son, Ahmed, and after that The landfill issue arrest and possession of money Maliki spent several days in Lebanon to waste it on the media, "according to close Maliki sources leaked that information.
For his part, issued Iraqi Prime Minister Haider al-Abadi, an order to confiscate the plane the Vice President of the Republic, former Prime Minister Nuri al-Maliki and forwarded to the Iraqi Airways,
but the prime minister refused to be delivered initially to be narrowed down by the Abadi about exposing corruption Maliki and money laundering that have been raised in recent issues.
sent the General Secretariat of the Council of Ministers wrote to the Ministry of Transport, directed the transfer of ownership presidential plane for al-Maliki, the Iraqi Airways, and registered in the name of the company.
In the same context he had said a source in the Iraqi Airways, the refusal of al-Maliki, the aircraft delivery, although his company by the claims,
saying that airlines addressed through the Ministry of Transportation , Maliki's office more than once without getting a satisfactory answer.
Previously, sources in the Iraqi Council of Ministers, that confirmed the rejection of al-Maliki, delivered his private plane to the custody of the new government, indicating that the gift was prime minister of government as not someone al-Maliki, who is now focused Therifia .
She explained that the rejection of the aircraft delivery sparked controversy and disquiet among the close-Abadi.
He has rejected the earlier delivery of the Prime Minister's Palace, which holds in the Green Zone, in spite of the existence of legal provisions to prevent the monopoly of the Iraqi state property for his personal account.
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Informed sources revealed interesting details related to dealing with Iraqi Transport Minister, Bayan Jabr, the issue of withdrawal of plane ownership held by Vice President Nuri al-Maliki.
She is close to the prime minister Haider al-Abadi sources that "after learning Transport Minister Baqer al-Zubaidi and reliable sources, that there is a funds transfer process is done by expensive Maliki using the plane views, intervention immediately to the case of a prime minister Abadi that information. "
They noted that "al-Zubaidi said of Ebadi that there is a washing process and the transfer of funds are administers directly by Maliki Ahmed Nouri al-Maliki's son, using that plane,
"adding that they" are taking advantage of the validity of that plane to avoid inspection and legal accountabilities being registered in the name al-Maliki during his term as prime minister of the previous session. "
They added that "on the basis of that Abadi assigned to secret committee competent to follow the events related to that plane and the
where he was al-Maliki's son arrested, named Ahmed, and possession (one billion and 200 million dollars), of unknown origin, "they said.
They pointed out that "Maliki's visit sudden to Lebanon came to his son, Ahmed, and after that The landfill issue arrest and possession of money Maliki spent several days in Lebanon to waste it on the media, "according to close Maliki sources leaked that information.
For his part, issued Iraqi Prime Minister Haider al-Abadi, an order to confiscate the plane the Vice President of the Republic, former Prime Minister Nuri al-Maliki and forwarded to the Iraqi Airways,
but the prime minister refused to be delivered initially to be narrowed down by the Abadi about exposing corruption Maliki and money laundering that have been raised in recent issues.
sent the General Secretariat of the Council of Ministers wrote to the Ministry of Transport, directed the transfer of ownership presidential plane for al-Maliki, the Iraqi Airways, and registered in the name of the company.
In the same context he had said a source in the Iraqi Airways, the refusal of al-Maliki, the aircraft delivery, although his company by the claims,
saying that airlines addressed through the Ministry of Transportation , Maliki's office more than once without getting a satisfactory answer.
Previously, sources in the Iraqi Council of Ministers, that confirmed the rejection of al-Maliki, delivered his private plane to the custody of the new government, indicating that the gift was prime minister of government as not someone al-Maliki, who is now focused Therifia .
She explained that the rejection of the aircraft delivery sparked controversy and disquiet among the close-Abadi.
He has rejected the earlier delivery of the Prime Minister's Palace, which holds in the Green Zone, in spite of the existence of legal provisions to prevent the monopoly of the Iraqi state property for his personal account.
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