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Maliki was involved in the largest money laundering operation in Iraq
(Baghdad, Amman)
08/18/2015 19:46:36 PM
Nuri al-Maliki, who is currently in Tehran in addition to the issue of facilitating the delivery of Mosul to state regulation facing charges largest washing process management funds in the history of Iraq. Al «Okaz» that a special government commission set up Iraqi Prime Minister Haider al-Abadi will begin within days to open the financial files for the owners to begin its work in parallel with the Commission mini financial formed by parliament to follow money laundering file in the Central Bank or convert a lot of money out of the country accuse Maliki of being behind it. She said parliamentary sources for «Okaz» The financial transfers to the owners and his family in the central bank files with high uncertainty, especially on the issue of disclosure of the sources of funds transferred out of the country, estimated at billions of dollars worth noting that the largest of these transfers were for banks and the «Alberivc» in Switzerland. The sources pointed out that the documented information confirms reached some facts that permit the provision of the case file to the judiciary, noting that there is a huge financial figures were agitated during recent years have turned to al-Maliki accounts and members of his family out of the country, whether by the central bank or exchange companies. She said that the numbers that indicate her official records in the bank and report the bank for remittance movements carried out by some exchange companies which carry the names of al-Maliki and his son and some leaders of the Dawa Party, which Maliki's extremely huge converted during the past 6 years. So Abadi visit was postponed due to be carried out today to China, so as to follow up the implementation of reforms package to combat corruption, and the security situation in the country.
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(Baghdad, Amman)
08/18/2015 19:46:36 PM
Nuri al-Maliki, who is currently in Tehran in addition to the issue of facilitating the delivery of Mosul to state regulation facing charges largest washing process management funds in the history of Iraq. Al «Okaz» that a special government commission set up Iraqi Prime Minister Haider al-Abadi will begin within days to open the financial files for the owners to begin its work in parallel with the Commission mini financial formed by parliament to follow money laundering file in the Central Bank or convert a lot of money out of the country accuse Maliki of being behind it. She said parliamentary sources for «Okaz» The financial transfers to the owners and his family in the central bank files with high uncertainty, especially on the issue of disclosure of the sources of funds transferred out of the country, estimated at billions of dollars worth noting that the largest of these transfers were for banks and the «Alberivc» in Switzerland. The sources pointed out that the documented information confirms reached some facts that permit the provision of the case file to the judiciary, noting that there is a huge financial figures were agitated during recent years have turned to al-Maliki accounts and members of his family out of the country, whether by the central bank or exchange companies. She said that the numbers that indicate her official records in the bank and report the bank for remittance movements carried out by some exchange companies which carry the names of al-Maliki and his son and some leaders of the Dawa Party, which Maliki's extremely huge converted during the past 6 years. So Abadi visit was postponed due to be carried out today to China, so as to follow up the implementation of reforms package to combat corruption, and the security situation in the country.
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