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Al-Maliki and al-Shahristani and Saadi al-Bayati," a scandal about their assets a bank in Switzerland (see picture)
12-02-2015 01:33 PM
Newspaper 'Le Monde' French and a number of other international media came to information about bank secrecy in Switzerland leaked information expert named Herve Valishana was an employee of the British HSBC Bank branch in Geneva.
Information, which became known in the media B'vdihh Suisse Lex ', highlights the practices of HSBC in the concealment of its customers or encourage them and help them to tax evasion and concealment of funds unauthorized coming from money laundering, drug trafficking or financing of international terrorism.
Among the most prominent figures addressed by the media was the Iraqi prime minister ousted Nuri al-Maliki as well as senior members of the party call the ruling, where the media reported the names of each of the Kamal-Saadi and Abbas al-Bayati, and Hussain al-Shahristani.
The information contained, according to the bank accounts of the owners of the Swiss Bank reaching one billion two hundred million dollars, while the assets of the other members of (al-Bayati and Saadi al-Shahristani) combined billion seven hundred million dollars.
The newspaper reported that there is an Arab and Iraqi religious figures named in the lists of the Swiss bank, did not remember their names yet, Tto Qa to be disclosed in the near future, where he was smuggling the money under the pretext of helping charities and religious institutions in the European countries.
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12-02-2015 01:33 PM
Newspaper 'Le Monde' French and a number of other international media came to information about bank secrecy in Switzerland leaked information expert named Herve Valishana was an employee of the British HSBC Bank branch in Geneva.
Information, which became known in the media B'vdihh Suisse Lex ', highlights the practices of HSBC in the concealment of its customers or encourage them and help them to tax evasion and concealment of funds unauthorized coming from money laundering, drug trafficking or financing of international terrorism.
Among the most prominent figures addressed by the media was the Iraqi prime minister ousted Nuri al-Maliki as well as senior members of the party call the ruling, where the media reported the names of each of the Kamal-Saadi and Abbas al-Bayati, and Hussain al-Shahristani.
The information contained, according to the bank accounts of the owners of the Swiss Bank reaching one billion two hundred million dollars, while the assets of the other members of (al-Bayati and Saadi al-Shahristani) combined billion seven hundred million dollars.
The newspaper reported that there is an Arab and Iraqi religious figures named in the lists of the Swiss bank, did not remember their names yet, Tto Qa to be disclosed in the near future, where he was smuggling the money under the pretext of helping charities and religious institutions in the European countries.
[You must be registered and logged in to see this link.]
