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[ltr]Allawi explains what came in, "documents Panama": tax positions in Britain and a sound legal[/ltr]
[ltr][You must be registered and logged in to see this image.]BAGHDAD - Iraq Press - April 5 / April: issued theInformation Office of the President of the National Coalition , Iyad Allawi, a clarification of what thepublication on documents and papers Panama, indicating that the property mentioned in those documents is a personal housing for Allawi.
The office said in a statement that " the media, different deliberated for inclusion Iyad Allawi within Panama papers , " noting that " the property mentioned in the papers Panama is housing Profile for Allawi, who bought it in the eighties of the last century, before more than 30 years and his own money."
The office added that "British law allows theformation of companies outside the United Kingdom, a move the case in British law", adding that " the tax situation for Allawi in Britain sound and systematic legal and there is no tax evasion and this publication in Panama sheets site."
The office added that "property above mentioned in the financial disclosure made by Allawi , the Iraqi Integrity Commission to form."
And spread to the media , local and international media, the so - called "documentation Panama , " which was said to be investigating journalist huge attended by more than a hundred newspaper around the world under the "International Federation of Journalists investigative" revealed that 140 political leaders from around the world, including 12 heads ofgovernment currently or earlier, in addition to the prominent names in the world of sport, money fled from their countries to tax havens, adding that among them former Prime Minister Iyad Allawi.
It explains the investigation that Allawi, who returned from exile in 2004 after the overthrow of Saddam Hussein, helped him «Musak Fonseca» Between 1985 and 2013, in the operation of his company registered in Panama (IMF Holdings), and confirmed its management of its assets and estates (many of them in England) across multiple unknown third - party companies, according to the publication. Q ended
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