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Central Bank reserves the movable and immovable property of 11 businessmen and four companies
25-12-2013 | (Voice of Iraq)
Alsumaria News / Baghdad
Revealed a document issued by the central bank, Wednesday, for booking movable and immovable property for 11, a businessman and four companies, attributed largely to the involvement of such economic crimes.
According to the document, which got "Alsumaria News", a copy of which was that "the central bank decided to book movable and immovable property of 11 businessmen and four companies, according to the Supreme Judicial Council, the presidency of the Court of Baghdad Rusafa federal court of inquiry Rusafa Second, the Office of Judicial Investigation economic crime No. 425, dated (December 19, 2013) ", attributed the reason for it to" the involvement of such economic crimes. "
The document said that "covered in this procedure are the Managing Director of the Company prairie Arab Trade Ali Daoud Ali Mohammed al-Jubouri, and the owners of the company dew convertible financial Raed Mohammed Ghulam Mohammed Ghulam Hussain, Inc. tiller to transform the financial and Chief Commissioner Shaker Mahmoud Eyal."
The document stressed that "the procedures for book money also included customers the main branch of the Rafidain Bank, they Hussein Abdul Hassan Rahi and Muhannad Abdul Rahim Ghalib and Muhammad Hamdan absent and Ali Abdul Razzaq Farhan," pointing out that "those who bid farewell to the funds for the account of the accused Ghulam Mohammed."
The document said "these measures included the company dew convertible financial and Chief Commissioner Accessories Muhanna Abbas charity Abbas, Inc. jewel Dana convertible financial company prospects for future Emirati that money will be transferred to it from the prairies and the accused," pointing out that "it also included Firas Naim Hashim and Zaid Adnan Abdul-Zahra, who filed his money to the account Ghulam Mohammed Hussein, and high-Saad Mohammed, who has transferred 900 Malbun to calculate Ghulam Mohammed, and Ahmed Abbas Fadhil, a customer Bank of the North, which transfers money for the company prairies and future prospects. "
The financial and administrative corruption is spreading in Iraq dramatically, since the organization Transparency International has been classified as the third country with most corrupt in the world after Somalia and Sudan, but the Iraqi government often criticizes the FAO reports on corruption and considers it inaccurate and based on the information they received by local and foreign companies failed to implement service projects in Iraq.
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25-12-2013 | (Voice of Iraq)
Alsumaria News / Baghdad
Revealed a document issued by the central bank, Wednesday, for booking movable and immovable property for 11, a businessman and four companies, attributed largely to the involvement of such economic crimes.
According to the document, which got "Alsumaria News", a copy of which was that "the central bank decided to book movable and immovable property of 11 businessmen and four companies, according to the Supreme Judicial Council, the presidency of the Court of Baghdad Rusafa federal court of inquiry Rusafa Second, the Office of Judicial Investigation economic crime No. 425, dated (December 19, 2013) ", attributed the reason for it to" the involvement of such economic crimes. "
The document said that "covered in this procedure are the Managing Director of the Company prairie Arab Trade Ali Daoud Ali Mohammed al-Jubouri, and the owners of the company dew convertible financial Raed Mohammed Ghulam Mohammed Ghulam Hussain, Inc. tiller to transform the financial and Chief Commissioner Shaker Mahmoud Eyal."
The document stressed that "the procedures for book money also included customers the main branch of the Rafidain Bank, they Hussein Abdul Hassan Rahi and Muhannad Abdul Rahim Ghalib and Muhammad Hamdan absent and Ali Abdul Razzaq Farhan," pointing out that "those who bid farewell to the funds for the account of the accused Ghulam Mohammed."
The document said "these measures included the company dew convertible financial and Chief Commissioner Accessories Muhanna Abbas charity Abbas, Inc. jewel Dana convertible financial company prospects for future Emirati that money will be transferred to it from the prairies and the accused," pointing out that "it also included Firas Naim Hashim and Zaid Adnan Abdul-Zahra, who filed his money to the account Ghulam Mohammed Hussein, and high-Saad Mohammed, who has transferred 900 Malbun to calculate Ghulam Mohammed, and Ahmed Abbas Fadhil, a customer Bank of the North, which transfers money for the company prairies and future prospects. "
The financial and administrative corruption is spreading in Iraq dramatically, since the organization Transparency International has been classified as the third country with most corrupt in the world after Somalia and Sudan, but the Iraqi government often criticizes the FAO reports on corruption and considers it inaccurate and based on the information they received by local and foreign companies failed to implement service projects in Iraq.
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