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Involvement of the son of al-Maliki and his advisors in the transaction money laundering Iraqi oil with former Jordanian intelligence chief and Israel
02/03/2012 PM - 10:43 PM | Hits: 303
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Mohammed Abdul Latif Al Golden
Agencies
On the afternoon of Wednesday, 25/1/2012 at Queen Alia International Airport was arrested on the team (Mohammad Abdel Latif Al Golden) Director General of the former Jordanian intelligence and his son when he purports to go to one of European countries, which was expelled from office by more than three years by royal decree, has assumed the presidency of the device between (2005 until 2007) and the expulsion was due to the scandal of embezzling and corruption, money laundering and trafficking of nationality and the national number, passports, issued to Iraqi businessmen and Arabs in exchange for money and got to every nationality and passport number and national million dollars and by the during the period led by the intelligence service and after the issuance of warrant by the Jordanian judiciary. "
I learned this "organization" of the source of a government official familiar with in the oil ministry and through contact urgently and our response to him during the past few days for the purpose of our situation in the event from the inside as much as possible and that the involvement of officials and advisers and ministers in the government of Nouri al-Maliki file money laundering Iraqi oil exported to Jordan , as reported to us by Mr. official, thankfully that: "The Office Special advisers Nuri al-Maliki and his son Ahmad in a state of confusion and severe panic after news of the arrest of Director of Intelligence former Jordanian (Mohammad Dahabi) because there is a previous relationship and strong linked the two together, and since the first months to take over the ( Nuri al-Maliki) the first prime minister.
At the time suggest the former oil minister (Hussein Shahristani) to (Maliki) in a private gathering in addition to each of: (Samir Haddad / Abu Zeinab), the leader of the Dawa Party and the General Supervisor of the intelligence service Maliki government agency, as well as (Tariq Najim Abdullah / Abu expected) al-Maliki formerly Director of the Office.
In addition to (Ahmed Nouri al-Maliki) prime minister's son, which came on line recently for his involvement in acquiring his share of the money after learning the subject from his father personally, but that now is the engine and controlling the main supervisor and direct suffrage to all contracts, tenders and expenses pertaining to the General Secretariat The Council of Ministers. "
Then adds Mr charge us that, "agreed everyone after the meeting to exploit the difference in price, backed by Iraqi oil exported to Jordan at preferential prices less than the price the original in the world market and the deposit of the money earned from behind the difference prices account private and confidential in (Housing Bank and Trade of Jordan) for the purpose of financing expenses (Dawa) and its headquarters as well as the most important purchase of receivables of the elders, journalists, intellectuals, teachers and deputies from non bloc of parliamentary, and for the purpose not to raise this issue in the media or judicial or government in Jordan has entered on-line in a timely manner and associate with (Hussein Shahristani) Director of Jordanian intelligence in a timely manner (Mohammad Dahabi) in this issue for large sums of money paid to him and turned to account PIN in a Swiss bank to meet its interventions personal to facilitate transactions enter the money misappropriated to (Housing Bank) and asked him (al-Shahristani) so that the Jordanian intelligence service to the Government ( Nuri al-Maliki) and confidential, and periodically every three months detailed reports on the numbers and addresses, money and corporate leaders, Baathist and independent political figures and journalists opposed to the approach his government, and these were detailed reports of up periodically and successively, according to what was agreed upon and cut up to expulsion (Mohammad Dahabi) of intelligence, but I do not know you are still up to now, continuous or not these secret reports detailed, so that the (Golden) was exercising pressure and blackmail the elders of the Muslim Clerics Association in Amman and specifically, Sheikh Harith al-Dhari, for the purpose dissuade them from continuing to criticize the government (Maliki). "
Then continues Mr. responsible Ptodaha us about Iraq's oil exports to Jordan at preferential price much lower than its price in the global market, saying to us: "that the value of the total it has issued by Iraq of its oil to Jordan amounting to a monthly 320 thousand barrels and the price per barrel $ 45 with the difference price increase for every barrel of a source to Jordan of the government of Nouri al-Maliki calculates private and confidential in (Housing Bank and Trade) Jordan and no one can draw from these funds misappropriated since the opening of this account, but only of (Samir Haddad) and (Hussein Shahristani) and then added through Name of the past few months (Ahmed Nouri al-Maliki) and who have the exclusive right to draw from all this money from the bank and dispose of them, as the value of the total money deposited in the Housing Bank as a result of difference in oil prices until the end of 2011 more than two billion U.S. dollars. "
Knowing that (Nouri al-Maliki) In the war with his political opponents of the blocks and the other parties for the purpose of buying support the voices leaders, Baathist present in Jordan for the purpose chaired by the prime minister for a second term and this is what happened after it became payable to about two thousand leaders, Baathist located in each of the Jordan, Syria, Lebanon, money is salaries, gifts, and ongoing subsidies of the money deposited in the Housing Bank. "
Then there is a very important issue is still not visible on the Iraqi political arena, namely, that section of the Iraqi oil exported to Jordan, re-export it and load it from the port of Aqaba by vessels shipping oil Israeli and up the bulk of it to Israel, which means that there are Iraqi oil exporter to Jordan by the government of Nouri al-Maliki and with the consent up to Israel directly, has occurred at the end of the era (Mohammad Dahabi) differences of material with each other on request the latter to increase its share of oil money embezzled by high oil prices in the global market, has stepped in the Israeli embassy in Amman to this subject to resolve the dispute between the Office of Nouri al-Maliki and (Mohammad Dahabi) and the Embassy has succeeded in ending the crisis between them in order to preserve the ease and the continued flow of Iraqi oil to it. "
This notes the organization as available to it press information documented from original sources, where we found is that on top of the list of businessmen Iraqis who will be called up by the judiciary of Jordan in the coming days and who Hsalo on the passport and nationality and the national number is called (Naúr Mohammed Jumaili Ahmed) and his family and relatives owner (current eye) as well as a certain (small denominator narrator Depp) and his family, a key partner contracts, corruption at the Ministry of Defense (Iraqi) with a certain (Naúr Jumaili).
This has taught us also that a certain (Naúr Jumaili), which is in turn the brother of the wife and former Defense Minister and Chancellor of the Military Affairs is the Government of Nouri al-Maliki has struggled for the purpose of that is interfering politically and economically with the government of Jordan and King Abdullah of Jordan in person for the purpose of forcing the elimination of Jordan to close the Public and not provoked by the media and this is expounded through his talks during the past few days with some of his relatives and friends, other traders who will be called up by the judiciary of Jordan for access to documents and nationality and that they do not have something that will expose all the files and decades of corruption and will take with him to the prison who were involved with him he said.
We note also that the subject of (Mohammad Dahabi) to eliminate the Jordanian came after he advised the U.S. State Department, King of Jordan in his last visit to America that are presented (Golden) to the courts for the purpose of absorption of discontent and anger of the Jordanian street that comes out of each period of demonstrations and slogans demanding the trial of symbols of corruption and officials in Jordan, during Return of the King from his trip to America, is spending that is provided (Golden) to the trial and not allow him to escape at all costs, because there was indulgence by the government that are smuggled (Golden) out of fear of revealing some the most important symbols of corruption in Jordan and directly associated with some members of the Jordanian government, past and present.
This organization will pursue all that is new on the subject.
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02/03/2012 PM - 10:43 PM | Hits: 303
________________________________________
Mohammed Abdul Latif Al Golden
Agencies
On the afternoon of Wednesday, 25/1/2012 at Queen Alia International Airport was arrested on the team (Mohammad Abdel Latif Al Golden) Director General of the former Jordanian intelligence and his son when he purports to go to one of European countries, which was expelled from office by more than three years by royal decree, has assumed the presidency of the device between (2005 until 2007) and the expulsion was due to the scandal of embezzling and corruption, money laundering and trafficking of nationality and the national number, passports, issued to Iraqi businessmen and Arabs in exchange for money and got to every nationality and passport number and national million dollars and by the during the period led by the intelligence service and after the issuance of warrant by the Jordanian judiciary. "
I learned this "organization" of the source of a government official familiar with in the oil ministry and through contact urgently and our response to him during the past few days for the purpose of our situation in the event from the inside as much as possible and that the involvement of officials and advisers and ministers in the government of Nouri al-Maliki file money laundering Iraqi oil exported to Jordan , as reported to us by Mr. official, thankfully that: "The Office Special advisers Nuri al-Maliki and his son Ahmad in a state of confusion and severe panic after news of the arrest of Director of Intelligence former Jordanian (Mohammad Dahabi) because there is a previous relationship and strong linked the two together, and since the first months to take over the ( Nuri al-Maliki) the first prime minister.
At the time suggest the former oil minister (Hussein Shahristani) to (Maliki) in a private gathering in addition to each of: (Samir Haddad / Abu Zeinab), the leader of the Dawa Party and the General Supervisor of the intelligence service Maliki government agency, as well as (Tariq Najim Abdullah / Abu expected) al-Maliki formerly Director of the Office.
In addition to (Ahmed Nouri al-Maliki) prime minister's son, which came on line recently for his involvement in acquiring his share of the money after learning the subject from his father personally, but that now is the engine and controlling the main supervisor and direct suffrage to all contracts, tenders and expenses pertaining to the General Secretariat The Council of Ministers. "
Then adds Mr charge us that, "agreed everyone after the meeting to exploit the difference in price, backed by Iraqi oil exported to Jordan at preferential prices less than the price the original in the world market and the deposit of the money earned from behind the difference prices account private and confidential in (Housing Bank and Trade of Jordan) for the purpose of financing expenses (Dawa) and its headquarters as well as the most important purchase of receivables of the elders, journalists, intellectuals, teachers and deputies from non bloc of parliamentary, and for the purpose not to raise this issue in the media or judicial or government in Jordan has entered on-line in a timely manner and associate with (Hussein Shahristani) Director of Jordanian intelligence in a timely manner (Mohammad Dahabi) in this issue for large sums of money paid to him and turned to account PIN in a Swiss bank to meet its interventions personal to facilitate transactions enter the money misappropriated to (Housing Bank) and asked him (al-Shahristani) so that the Jordanian intelligence service to the Government ( Nuri al-Maliki) and confidential, and periodically every three months detailed reports on the numbers and addresses, money and corporate leaders, Baathist and independent political figures and journalists opposed to the approach his government, and these were detailed reports of up periodically and successively, according to what was agreed upon and cut up to expulsion (Mohammad Dahabi) of intelligence, but I do not know you are still up to now, continuous or not these secret reports detailed, so that the (Golden) was exercising pressure and blackmail the elders of the Muslim Clerics Association in Amman and specifically, Sheikh Harith al-Dhari, for the purpose dissuade them from continuing to criticize the government (Maliki). "
Then continues Mr. responsible Ptodaha us about Iraq's oil exports to Jordan at preferential price much lower than its price in the global market, saying to us: "that the value of the total it has issued by Iraq of its oil to Jordan amounting to a monthly 320 thousand barrels and the price per barrel $ 45 with the difference price increase for every barrel of a source to Jordan of the government of Nouri al-Maliki calculates private and confidential in (Housing Bank and Trade) Jordan and no one can draw from these funds misappropriated since the opening of this account, but only of (Samir Haddad) and (Hussein Shahristani) and then added through Name of the past few months (Ahmed Nouri al-Maliki) and who have the exclusive right to draw from all this money from the bank and dispose of them, as the value of the total money deposited in the Housing Bank as a result of difference in oil prices until the end of 2011 more than two billion U.S. dollars. "
Knowing that (Nouri al-Maliki) In the war with his political opponents of the blocks and the other parties for the purpose of buying support the voices leaders, Baathist present in Jordan for the purpose chaired by the prime minister for a second term and this is what happened after it became payable to about two thousand leaders, Baathist located in each of the Jordan, Syria, Lebanon, money is salaries, gifts, and ongoing subsidies of the money deposited in the Housing Bank. "
Then there is a very important issue is still not visible on the Iraqi political arena, namely, that section of the Iraqi oil exported to Jordan, re-export it and load it from the port of Aqaba by vessels shipping oil Israeli and up the bulk of it to Israel, which means that there are Iraqi oil exporter to Jordan by the government of Nouri al-Maliki and with the consent up to Israel directly, has occurred at the end of the era (Mohammad Dahabi) differences of material with each other on request the latter to increase its share of oil money embezzled by high oil prices in the global market, has stepped in the Israeli embassy in Amman to this subject to resolve the dispute between the Office of Nouri al-Maliki and (Mohammad Dahabi) and the Embassy has succeeded in ending the crisis between them in order to preserve the ease and the continued flow of Iraqi oil to it. "
This notes the organization as available to it press information documented from original sources, where we found is that on top of the list of businessmen Iraqis who will be called up by the judiciary of Jordan in the coming days and who Hsalo on the passport and nationality and the national number is called (Naúr Mohammed Jumaili Ahmed) and his family and relatives owner (current eye) as well as a certain (small denominator narrator Depp) and his family, a key partner contracts, corruption at the Ministry of Defense (Iraqi) with a certain (Naúr Jumaili).
This has taught us also that a certain (Naúr Jumaili), which is in turn the brother of the wife and former Defense Minister and Chancellor of the Military Affairs is the Government of Nouri al-Maliki has struggled for the purpose of that is interfering politically and economically with the government of Jordan and King Abdullah of Jordan in person for the purpose of forcing the elimination of Jordan to close the Public and not provoked by the media and this is expounded through his talks during the past few days with some of his relatives and friends, other traders who will be called up by the judiciary of Jordan for access to documents and nationality and that they do not have something that will expose all the files and decades of corruption and will take with him to the prison who were involved with him he said.
We note also that the subject of (Mohammad Dahabi) to eliminate the Jordanian came after he advised the U.S. State Department, King of Jordan in his last visit to America that are presented (Golden) to the courts for the purpose of absorption of discontent and anger of the Jordanian street that comes out of each period of demonstrations and slogans demanding the trial of symbols of corruption and officials in Jordan, during Return of the King from his trip to America, is spending that is provided (Golden) to the trial and not allow him to escape at all costs, because there was indulgence by the government that are smuggled (Golden) out of fear of revealing some the most important symbols of corruption in Jordan and directly associated with some members of the Jordanian government, past and present.
This organization will pursue all that is new on the subject.
[You must be registered and logged in to see this link.]
