Home
Al-Zubaidi.. Stop the largest money laundering.. Her hero Rachel!
Date: Tuesday, 16-12-2014 04: 32 pm
Well-informed sources revealed dramatic details about entering the Iraqi Transport Minister, Baqir Jabr Al-Zubeidi, the issue of withdrawal of private jet ownership held by Vice President Nouri al-Maliki.
Sources close to the Prime Minister Haidar Al-Abbadi said "after Transport Minister Baqir al-Zubaidi and from reliable sources, that there is a transfer of funds is done by expensive Maliki using plane, enter immediately the issue to Prime Minister Al-Abbadi with that information."
The "al-Zubeidi told Al-Abbadi a washing process and transfer of funds are managed directly by Maliki's son Ahmed Nouri al-Maliki, with the plane," he said, adding that "they are taking advantage of the power of that aircraft to avoid inspections and legal accountabilities being registered in the name of Al-Maliki during his presidency of the previous session of the Ministers."
They added that "on the basis of a secret Committee commissioned Abbadi competent to follow the events on that plane and many visits to several countries, it reached another visit to Lebanon where he was arrested, Al-Maliki's son, Ahmed, carrying (1.2 billion dollars) but the source information", they said.
They said that "Maliki sudden visit came to Lebanon on his son Ahmed, and after the landfill issue and hold funds spent several days in Lebanon, Al-Maliki to waste it on the media," according to sources close to Al-Maliki leaked that information.
For his part, Iraqi Prime Minister Haidar Al-Abbadi, ordered the confiscation of the aircraft's Vice President, former Prime Minister Nouri al-Maliki, and forwarded to the Iraqi Airways, but Al-Maliki refused delivery initially that narrowed down by Al-Maliki's unmasking corruption and money laundering raised in the recent period.
And sent the General Secretariat of the Council of Ministers wrote to the Department of transportation, directing the transfer of the presidential aircraft for Al-Maliki, the Iraqi Airways company and registered in the name of the company.
In the context of the caller had said Iraqi Airways Company, Al-Maliki's refusal to hand over the plane, despite the company's claims, stressing that airlines are addressed through the Ministry of transport, the Office of Al-Maliki several times without getting a satisfactory answer.
Previously, sources in the Iraqi Cabinet, said Maliki, refused to hand over his private plane to his new Government, indicating that a gift was for the Prime Minister in his Government and not the people, Al-Maliki, who is now a senior honorific.
The refusal to hand over the aircraft provoked an uproar over this and unruffled in the vicinity of Al-Abadi.
Maliki had earlier refused to hand over the Prime Ministry Palace in the green zone, although there are legal provisions to prevent the monopoly of State property for own account.
[You must be registered and logged in to see this link.]
Date: Tuesday, 16-12-2014 04: 32 pm
Well-informed sources revealed dramatic details about entering the Iraqi Transport Minister, Baqir Jabr Al-Zubeidi, the issue of withdrawal of private jet ownership held by Vice President Nouri al-Maliki.
Sources close to the Prime Minister Haidar Al-Abbadi said "after Transport Minister Baqir al-Zubaidi and from reliable sources, that there is a transfer of funds is done by expensive Maliki using plane, enter immediately the issue to Prime Minister Al-Abbadi with that information."
The "al-Zubeidi told Al-Abbadi a washing process and transfer of funds are managed directly by Maliki's son Ahmed Nouri al-Maliki, with the plane," he said, adding that "they are taking advantage of the power of that aircraft to avoid inspections and legal accountabilities being registered in the name of Al-Maliki during his presidency of the previous session of the Ministers."
They added that "on the basis of a secret Committee commissioned Abbadi competent to follow the events on that plane and many visits to several countries, it reached another visit to Lebanon where he was arrested, Al-Maliki's son, Ahmed, carrying (1.2 billion dollars) but the source information", they said.
They said that "Maliki sudden visit came to Lebanon on his son Ahmed, and after the landfill issue and hold funds spent several days in Lebanon, Al-Maliki to waste it on the media," according to sources close to Al-Maliki leaked that information.
For his part, Iraqi Prime Minister Haidar Al-Abbadi, ordered the confiscation of the aircraft's Vice President, former Prime Minister Nouri al-Maliki, and forwarded to the Iraqi Airways, but Al-Maliki refused delivery initially that narrowed down by Al-Maliki's unmasking corruption and money laundering raised in the recent period.
And sent the General Secretariat of the Council of Ministers wrote to the Department of transportation, directing the transfer of the presidential aircraft for Al-Maliki, the Iraqi Airways company and registered in the name of the company.
In the context of the caller had said Iraqi Airways Company, Al-Maliki's refusal to hand over the plane, despite the company's claims, stressing that airlines are addressed through the Ministry of transport, the Office of Al-Maliki several times without getting a satisfactory answer.
Previously, sources in the Iraqi Cabinet, said Maliki, refused to hand over his private plane to his new Government, indicating that a gift was for the Prime Minister in his Government and not the people, Al-Maliki, who is now a senior honorific.
The refusal to hand over the aircraft provoked an uproar over this and unruffled in the vicinity of Al-Abadi.
Maliki had earlier refused to hand over the Prime Ministry Palace in the green zone, although there are legal provisions to prevent the monopoly of State property for own account.
[You must be registered and logged in to see this link.]
