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Money laundering behind Hakim's visit to Kuwait, Baqer visit to Kurdistan (see details)
12-03-2014 - Source revealed from within the province of Kurdistan about the secret surprise visit to the head of the citizen Bayan Jabr to the region and that its purpose was to coordinate with banks to transform the region sums of money from banks, the State of Kuwait to the internal banks in Iraq.
On 02/01/2014 went Baqir Jabr al-Zaidi, leader of the Supreme Council to Sulaymaniyah under the pretext of celebration (forward Hakim!) Was held there for only a disguise to visit where, but the next day he went to the day on 02/02/2014 Erbil to coordinate about receiving money and laundered through the Bank of Kurdistan International Bank for Investment and Development, is associated with the Commercial Bank of Kuwait and the Bank of Ceyhan investment and associated with the Bank of Kuwait and the Middle East, while the head of the Islamic Supreme Council Ammar al-Hakim, he went to Kuwait on 02/02/2014 to personally supervise the conversion process, and after the completion of the Visit the banks went to meet with the Emir of Kuwait to disguise his visit. After coordination and reassurance to Bayan Jabr on the transfer of funds and access to banks Kurdistan traveled from Erbil International Airport on his way to the Islamic Republic of Iran, particularly in Tehran and encountered a visit on 2/3/2014.
According to another source between us in Kuwait that the Supreme Council has deposits in Kuwaiti banks three worth 800 million dollars, has been converted in the form of small amounts of money through commercial couriers in Basra and the amounts are divided between:
1- Commercial Bank of Kuwait, "the account depositor of $ 250 million
2- Burgan Bank "account deposited 200 million dollars
3- Bank of Kuwait and the Middle East, "the account depositor of $ 350 million.
Where he visited Ammar al-Hakim Bank "Bank of Kuwait and the Middle East" and coordinated the transfer of 250 million dollars to the Bank of Ceyhan investment in Erbil and then went to the Commercial Bank of Kuwait and instructed to transfer 350 million dollars to the KIB in Erbil and then began to Burgan Bank instructed to transfer 200 million dollars to Abu Dhabi Islamic Bank in Baghdad and the object in the Karrada. Upon completion went to meet Amir of Kuwait to disguise the reason for his visit and formalize them. revealed our source that the Supreme Council decided to contest parliamentary elections and go down to the arena strongly for the purchase of receivables and sounds and coordination with some of the directors of the polling stations and start purchased the largest number of centers to receive the Supreme Council, headed by Minister ..
Each question asks where it came from Iraqi Supreme Council of all these amounts and why challenging issue fully mobilized in this period and stressed on its arrival from Kuwait to Baghdad
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12-03-2014 - Source revealed from within the province of Kurdistan about the secret surprise visit to the head of the citizen Bayan Jabr to the region and that its purpose was to coordinate with banks to transform the region sums of money from banks, the State of Kuwait to the internal banks in Iraq.
On 02/01/2014 went Baqir Jabr al-Zaidi, leader of the Supreme Council to Sulaymaniyah under the pretext of celebration (forward Hakim!) Was held there for only a disguise to visit where, but the next day he went to the day on 02/02/2014 Erbil to coordinate about receiving money and laundered through the Bank of Kurdistan International Bank for Investment and Development, is associated with the Commercial Bank of Kuwait and the Bank of Ceyhan investment and associated with the Bank of Kuwait and the Middle East, while the head of the Islamic Supreme Council Ammar al-Hakim, he went to Kuwait on 02/02/2014 to personally supervise the conversion process, and after the completion of the Visit the banks went to meet with the Emir of Kuwait to disguise his visit. After coordination and reassurance to Bayan Jabr on the transfer of funds and access to banks Kurdistan traveled from Erbil International Airport on his way to the Islamic Republic of Iran, particularly in Tehran and encountered a visit on 2/3/2014.
According to another source between us in Kuwait that the Supreme Council has deposits in Kuwaiti banks three worth 800 million dollars, has been converted in the form of small amounts of money through commercial couriers in Basra and the amounts are divided between:
1- Commercial Bank of Kuwait, "the account depositor of $ 250 million
2- Burgan Bank "account deposited 200 million dollars
3- Bank of Kuwait and the Middle East, "the account depositor of $ 350 million.
Where he visited Ammar al-Hakim Bank "Bank of Kuwait and the Middle East" and coordinated the transfer of 250 million dollars to the Bank of Ceyhan investment in Erbil and then went to the Commercial Bank of Kuwait and instructed to transfer 350 million dollars to the KIB in Erbil and then began to Burgan Bank instructed to transfer 200 million dollars to Abu Dhabi Islamic Bank in Baghdad and the object in the Karrada. Upon completion went to meet Amir of Kuwait to disguise the reason for his visit and formalize them. revealed our source that the Supreme Council decided to contest parliamentary elections and go down to the arena strongly for the purchase of receivables and sounds and coordination with some of the directors of the polling stations and start purchased the largest number of centers to receive the Supreme Council, headed by Minister ..
Each question asks where it came from Iraqi Supreme Council of all these amounts and why challenging issue fully mobilized in this period and stressed on its arrival from Kuwait to Baghdad
[You must be registered and logged in to see this link.]
