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Aras Habib: US treasury charges are invalid

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rocky
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Aras Habib: US treasury charges are invalid

Post by rocky on Wed 16 May 2018, 4:01 am

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Aras Habib: US treasury charges are invalid
Iraqi National Congress (ARC) Secretary General Aras Habib responded to US Treasury charges. 
"After it became clear that we had a worthy parliamentary seat, some parties started to raise issues here and there," Habib said in a statement.
"While we are surprised by the timing of the statement issued by the US Treasury and especially before the announcement of the final results of the Iraqi elections, we confirm that we have all the definitive evidence that refutes these fabrications personally and the Bank of the Islamic country, taking into account that it is false accusations, And unfounded. "
"We will provide all conclusive evidence to the Central Bank of Iraq, which is the only regulatory body that we are subject to and will follow up these accusations and fabrications in all legal ways available in Iraq and in the United States to clarify the truth.
It is noteworthy that some media   and social networking sites reported that the US Treasury Department listed the Iraqi political and economic, Aras Habib, on the list of global terrorism on the grounds that the bank, which is headed by the country, Iraq, conducting large financial transactions linked to the Iranian Corps of Jerusalem.


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rocky
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Fili 's economy responds to US Treasury sanctions

Post by rocky on Wed 16 May 2018, 4:25 am

[size=32]
Fili 's economy responds to US Treasury sanctions[/size]
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 3 hours ago




National Security Council Secretary General Aras Habib Karim al-Faily on Tuesday condemned the US Treasury's decision to impose sanctions on him for financing the Iranian Revolutionary Guards on terrorism lists in Washington and transferring funds from the Guards' God of Lebanon.

"After it became clear that we had a worthy parliamentary seat, some parties started to raise issues here and issues there," Faily said in a statement to twilight news.

He added that "while we are surprised by the timing of the statement issued by the US Treasury, especially before the announcement of the final results of the Iraqi elections, we confirm that we have all the clear evidence that refutes these fabrications of our personal and the Islamic Bank of the country, taking into account that it is false accusations, And unfounded. "

"We will provide all conclusive evidence to the Central Bank of Iraq, which is the only regulatory body we are subject to, and we will follow up these accusations and slander in all legal ways available in Iraq and the United States to clarify the truth."

The US Treasury Department issued a statement on Tuesday saying that the central bank governor had secretly transferred millions of dollars to the Revolutionary Guards to Hezbollah through the country's "Bank of the country", whose board is headed by Aras Habib Karim al-Fili.




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    Current date/time is Sun 09 Dec 2018, 4:22 pm