Home
Sources: Iraqi politicians and investors began to move their money from Amman to Dubai
2012-11-03 15:07:56
[-] Text [+]
Oman (Iba) ... Informed sources revealed in the Jordanian capital Amman, said a number of politicians, investors and traders close to the Iraqi List, residing in Jordan began to transfer their businesses to Dubai, United Arab Emirates after authorities began there check the sources of funds entering and leaving the country.
The sources, who did not wish to be identified, told the independent press (Iba), the most important reasons why these transferred their financial is that Jordan has become an open courtyard and narrow front their which quickly Mataatkhv where any deals or financial activities suspicious held here or there and Taatdoualha boards for the Iraqi community in Jordan until the late hours of the night.
The sources confirmed that some of those spent the Eid al-Adha in the most luxurious hotels in Dubai, which exceeds the price B per day as thousands of dollars, including politicians, parliamentarians influenced amazingly after exploited their positions and relationships of graft by passing deals governmental brokered where and Tkadoa against which large proportions or valuable gifts such as armored cars or apartments and villas located in the most prestigious areas in Amman, such as gluten, Abdoun WAM sumac or checks and cash in foreign currency went to their accounts in Jordanian banks and foreign.
The sources added that all this was after Approach all subtle and slag, in various ways, from sources resolution in Baghdad and shared value their transactions with ministers from the bloc of political and, with their agreement, which form a big shock to the electorate which Oateke and voted for them in the last parliamentary elections, arguing that betrayal of trust that Oklohm it, and the lack of respect for their national will that brought them to power.
The sources confirmed that the size of the figures that have been circulating for those exceeding hundreds of millions of dollars in a short period not more than one year and a half, which confirms the existence of suspicion in the aggravation of their wealth and the lack legitimacy under stumbled and Zbabihaml Integrity Commission and its lack of mechanisms for follow-up of these and cropping them to stealing public money.
. And sources indicated that one of the reasons for these to move their activities to Dubai is being ostracized by the Iraqis residing in Jordan and expose their practices as well as their unwillingness to lend a helping hand to Iraqis need a little financial aid for humanitarian reasons or health, including patients unable or Racdon in hospitals waiting conduct may Ataatm because of the fiscal deficit.
The Jordanian judiciary has arrested an Iraqi businessman and his partners after they fraud by suspicious money transfers exceeded $ 760 million was through a company Exchange from Baghdad to Amman.
[You must be registered and logged in to see this link.]
2012-11-03 15:07:56
[-] Text [+]
Oman (Iba) ... Informed sources revealed in the Jordanian capital Amman, said a number of politicians, investors and traders close to the Iraqi List, residing in Jordan began to transfer their businesses to Dubai, United Arab Emirates after authorities began there check the sources of funds entering and leaving the country.
The sources, who did not wish to be identified, told the independent press (Iba), the most important reasons why these transferred their financial is that Jordan has become an open courtyard and narrow front their which quickly Mataatkhv where any deals or financial activities suspicious held here or there and Taatdoualha boards for the Iraqi community in Jordan until the late hours of the night.
The sources confirmed that some of those spent the Eid al-Adha in the most luxurious hotels in Dubai, which exceeds the price B per day as thousands of dollars, including politicians, parliamentarians influenced amazingly after exploited their positions and relationships of graft by passing deals governmental brokered where and Tkadoa against which large proportions or valuable gifts such as armored cars or apartments and villas located in the most prestigious areas in Amman, such as gluten, Abdoun WAM sumac or checks and cash in foreign currency went to their accounts in Jordanian banks and foreign.
The sources added that all this was after Approach all subtle and slag, in various ways, from sources resolution in Baghdad and shared value their transactions with ministers from the bloc of political and, with their agreement, which form a big shock to the electorate which Oateke and voted for them in the last parliamentary elections, arguing that betrayal of trust that Oklohm it, and the lack of respect for their national will that brought them to power.
The sources confirmed that the size of the figures that have been circulating for those exceeding hundreds of millions of dollars in a short period not more than one year and a half, which confirms the existence of suspicion in the aggravation of their wealth and the lack legitimacy under stumbled and Zbabihaml Integrity Commission and its lack of mechanisms for follow-up of these and cropping them to stealing public money.
. And sources indicated that one of the reasons for these to move their activities to Dubai is being ostracized by the Iraqis residing in Jordan and expose their practices as well as their unwillingness to lend a helping hand to Iraqis need a little financial aid for humanitarian reasons or health, including patients unable or Racdon in hospitals waiting conduct may Ataatm because of the fiscal deficit.
The Jordanian judiciary has arrested an Iraqi businessman and his partners after they fraud by suspicious money transfers exceeded $ 760 million was through a company Exchange from Baghdad to Amman.
[You must be registered and logged in to see this link.]
