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Document is to order the owners of the most prominent "Ghulam" money transfer companies and funds deposited to their account
September 19 .2015
Sumer News: Baghdad
published (Sommer News), issued a letter from the Iraqi Central Bank end of the year 2013, includes a decision to book movable and immovable property for the owners of companies converting Mali and customers of banks, most notably "Mohammed Ghulam" as well as others placed to his account, he did not even implemented Now.
According to the book, published by the Department of Legal Affairs of the Central Bank, and addressed to all licensed banks, that a decision to order the money was based on the book of the Supreme Judicial Council presidency to resume Baghdad / Rasafa the Federal Court and the Court of achieving the second Rusafa and the Office of the judicial investigation of economic crime No. 425, dated 19 -12-2013.
And below companies as presented by the book's central bank:
1. David Ali Mahmoud al-Jubouri / Managing Director of the company prairie Arab trade.
2. Raed Mohammed Ghulam Mohammed Ghulam Hassan owners dew company financial convertible.
3. Harith company financial convertible Commissioner Shaker Mahmoud Eyal. And CEO
4 - Rafidain Bank customers / Main Branch who deposit for the account of the accused Mohammed Gholam They both (Hussein Abdul Hassan Rahi and Muhannad Abdul Rahim Ghalib and Mohammed Hamdan Ghalib Ali Abdul Razzaq Farhan).
5. dew company financial convertible and Chief Commissioner Accessories Muhanna charity Abbas.
6. Firas Naim Hashim.
7. jewel Dana fiscal conversion company.
8. Zaid Adnan Abdul-Zahra, which is filed his money to calculate Mohammed Gholam Hossein.
9. Saad high-Mohammed, who has transferred 600 million to account Mohammed Gholam.
10. Ahmed Abbas Fadhil, a customer North Bank which is based to transfer the money for the benefit of prairie company and future prospects.
11. future prospects of the UAE company that is converting money to it from the prairies company.
According to informed sources (Sumer News), to "parking in front of influential bodies such as the non-application of this important resolution," likely to "those entities linked to the Chairman of the Parliamentary Integrity Committee Talal Zobaie."
It has already been informed source revealed, for (Sumer News), for the delivery of five community banks files, and about 313 names of politicians and business leaders to justice and the Integrity Commission on charges of corruption, embezzlement and theft of public money.
Sources indicate that the most prominent names that handed over their files to the Integrity Commission and the judiciary, they (Fadel Al Dabbas and Haitham Al Dabbas real and imaginary) and their companies, (Hamad al-Moussawi involved fake projects and false invoices), (the boy and his sister Middle East Bank money and false invoices washing), (Wahab Tabra cousin Aseel Tabra), (Hamid Al-Najjar), (Tarek al-Hassan), (Deputy Prime Minister article Bahaa al), (Issam al-Asadi and Haider Essam al-Asadi), (Judge Jafar Mohsen al-Khazraji, along with five judges), (son of former Prime Minister Ahmed Nuri al-Maliki official Green Real Estate and his gang saw Abu Kadhim more), (Abdul-Qader al-Obeidi), (former Education Minister Mohammad Tamim), (inspector of the Ministry of Health Adel Muhsin former) as well as others will be named soon.
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September 19 .2015
Sumer News: Baghdad
published (Sommer News), issued a letter from the Iraqi Central Bank end of the year 2013, includes a decision to book movable and immovable property for the owners of companies converting Mali and customers of banks, most notably "Mohammed Ghulam" as well as others placed to his account, he did not even implemented Now.
According to the book, published by the Department of Legal Affairs of the Central Bank, and addressed to all licensed banks, that a decision to order the money was based on the book of the Supreme Judicial Council presidency to resume Baghdad / Rasafa the Federal Court and the Court of achieving the second Rusafa and the Office of the judicial investigation of economic crime No. 425, dated 19 -12-2013.
And below companies as presented by the book's central bank:
1. David Ali Mahmoud al-Jubouri / Managing Director of the company prairie Arab trade.
2. Raed Mohammed Ghulam Mohammed Ghulam Hassan owners dew company financial convertible.
3. Harith company financial convertible Commissioner Shaker Mahmoud Eyal. And CEO
4 - Rafidain Bank customers / Main Branch who deposit for the account of the accused Mohammed Gholam They both (Hussein Abdul Hassan Rahi and Muhannad Abdul Rahim Ghalib and Mohammed Hamdan Ghalib Ali Abdul Razzaq Farhan).
5. dew company financial convertible and Chief Commissioner Accessories Muhanna charity Abbas.
6. Firas Naim Hashim.
7. jewel Dana fiscal conversion company.
8. Zaid Adnan Abdul-Zahra, which is filed his money to calculate Mohammed Gholam Hossein.
9. Saad high-Mohammed, who has transferred 600 million to account Mohammed Gholam.
10. Ahmed Abbas Fadhil, a customer North Bank which is based to transfer the money for the benefit of prairie company and future prospects.
11. future prospects of the UAE company that is converting money to it from the prairies company.
According to informed sources (Sumer News), to "parking in front of influential bodies such as the non-application of this important resolution," likely to "those entities linked to the Chairman of the Parliamentary Integrity Committee Talal Zobaie."
It has already been informed source revealed, for (Sumer News), for the delivery of five community banks files, and about 313 names of politicians and business leaders to justice and the Integrity Commission on charges of corruption, embezzlement and theft of public money.
Sources indicate that the most prominent names that handed over their files to the Integrity Commission and the judiciary, they (Fadel Al Dabbas and Haitham Al Dabbas real and imaginary) and their companies, (Hamad al-Moussawi involved fake projects and false invoices), (the boy and his sister Middle East Bank money and false invoices washing), (Wahab Tabra cousin Aseel Tabra), (Hamid Al-Najjar), (Tarek al-Hassan), (Deputy Prime Minister article Bahaa al), (Issam al-Asadi and Haider Essam al-Asadi), (Judge Jafar Mohsen al-Khazraji, along with five judges), (son of former Prime Minister Ahmed Nuri al-Maliki official Green Real Estate and his gang saw Abu Kadhim more), (Abdul-Qader al-Obeidi), (former Education Minister Mohammad Tamim), (inspector of the Ministry of Health Adel Muhsin former) as well as others will be named soon.
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