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Central Bank Governor Sinan al-Shabibi reveals fictitious accounts of the leadership of
the state law, "Sami al-Askari," and smuggling and money laundering in Jordan.!
- Documents attached
Friday, January 21 1 / December 2012 07:33 book for freedom \ rebounds Shabibi said that information has reached us that a leader in the state law the process of money laundering and smuggling and fictitious names on personal accounts in Jordan.
Shabibi said that the information that has reached us confirm the involvement of the military about it, noting that he uses the name (w Aúr Ahmed Jumaili) to send money to his personal account in Jordan.
He stressed that the Governor of the Central Bank of Jordan responded for Mtthbta command name (Thaer Jumaili) owns more than 8 billion Iraqi dinars and that's just in the banks of the Jordan. Revealed Iraqi Central Bank Governor Sinan al-Shabibi, in an interview of Secrets s mysteries involved the issue of smuggling of money laundered after addressing Governor of the Central Bank of Jordan.
To follow the documentation that came clic on link
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the state law, "Sami al-Askari," and smuggling and money laundering in Jordan.!
- Documents attached
Friday, January 21 1 / December 2012 07:33 book for freedom \ rebounds Shabibi said that information has reached us that a leader in the state law the process of money laundering and smuggling and fictitious names on personal accounts in Jordan.
Shabibi said that the information that has reached us confirm the involvement of the military about it, noting that he uses the name (w Aúr Ahmed Jumaili) to send money to his personal account in Jordan.
He stressed that the Governor of the Central Bank of Jordan responded for Mtthbta command name (Thaer Jumaili) owns more than 8 billion Iraqi dinars and that's just in the banks of the Jordan. Revealed Iraqi Central Bank Governor Sinan al-Shabibi, in an interview of Secrets s mysteries involved the issue of smuggling of money laundered after addressing Governor of the Central Bank of Jordan.
To follow the documentation that came clic on link
[You must be registered and logged in to see this link.]
