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Maliki faces charges of the largest money laundering operation in the history of Iraq
22/08/2015 --- 11/07/1436
Manual / former Iraqi Prime Minister Nuri al-Maliki, who is currently in Tehran faces in addition to the issue of facilitating the delivery of Mosul for the organization of the state charges the largest money laundering operation in the history of Iraq management.
Sources confirmed that a special government committee set up by Iraqi Prime Minister Haider al-Abadi would begin within days to open the financial files for the owners to begin its work in parallel with the mini-financial committee set up by Parliament to follow up on money laundering in the central bank file or transfer large sums of money out of the country accuse Maliki of being behind it.
According to the newspaper Okaz, parliamentary sources said that remittances to the owners and his family in the central bank files with high uncertainty, especially on the issue of disclosure of the sources of the 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 have been agitated in recent years have turned to the accounts of al-Maliki 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 bear the names of al-Maliki and his son and some leaders of the Dawa Party, led by very large-Maliki was 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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22/08/2015 --- 11/07/1436
Manual / former Iraqi Prime Minister Nuri al-Maliki, who is currently in Tehran faces in addition to the issue of facilitating the delivery of Mosul for the organization of the state charges the largest money laundering operation in the history of Iraq management.
Sources confirmed that a special government committee set up by Iraqi Prime Minister Haider al-Abadi would begin within days to open the financial files for the owners to begin its work in parallel with the mini-financial committee set up by Parliament to follow up on money laundering in the central bank file or transfer large sums of money out of the country accuse Maliki of being behind it.
According to the newspaper Okaz, parliamentary sources said that remittances to the owners and his family in the central bank files with high uncertainty, especially on the issue of disclosure of the sources of the 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 have been agitated in recent years have turned to the accounts of al-Maliki 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 bear the names of al-Maliki and his son and some leaders of the Dawa Party, led by very large-Maliki was 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
[You must be registered and logged in to see this link.]
