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A Jordanian official extorting large sums of Iraqi politicians have bank accounts in Jordan
Ali Salman - 29/05/2012 PM - 6:58
Follow-up Ali Salman
Source revealed that Jordanian officials "compromise some Iraqi officials at the Iraqi Embassy in Amman to disclose their bank accounts at Jordanian banks in exchange for a portion of that money." The source, who declined to be named, said the official, "managed to reap huge amounts of money from these officials," pointing out that "Iraqi officials have begun converting their own accounts to non-Jordanian banks." He added that he "had leaked those documents to the media," pointing out that "the Iraqi media have a large media organization to display a huge amount for granted Jordanian official copy of these documents," the source did not indicate if the media had got his way or not. The source added that "the official Jordanian signed an agreement to his prosecution in the event of leaked documents," explaining that Iraqi officials will "sue the Jordanian banks involved because it violated the privacy of customers," pointing out that this "will cause the collapse of the whole of these banks," noting that "the money Iraqi accounts at Jordanian banks in their capital amounting to nearly half of the actual. "
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