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politically prominent receiving illegal funds from Israel

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rocky
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politically prominent receiving illegal funds from Israel

Post by rocky on Sun 02 Oct 2016, 4:48 am

politically prominent receiving illegal funds from Israel
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Sun, 02 Oct 2016 08:08:39
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# Algmehorah_uz
Parties and Iraqi political figures in Baghdad and Erbil weeks ago seeking to "to pick up a big scandal" that could topple the names of a number of the current Iraqi political figures Kurdish -hieih -snah, it is to receive those figures remittances amounts varying during the past eight years from Israel and through the banks and the offices of civil remittances the Israeli points of different organizations, some of which were over the banks and the offices of the median in New York and Amman , Jordan. 
She emphasized different sources in the office of the Iraqi financial supervision and follow -up committee in the Iraqi Central Bank's "Republic News" pursue different political figures in Baghdad and Erbil what he described as a source of " undermining all that data. " According to a source at the Central Bank of Iraq, spoke for "Republic News", the "at least 20 politically prominent Iraqi including Kurds were involved in receiving funds from the Zionist entity , thenames of organizations and associations , some humanity during the past eight years." 

At least 20 political a prominent Iraqi Kurds were involved , including the receipt of funds from the Zionist entity , to be published soon Republic News  

"The source explained that" the political problems and the dismissal of the Minister ofFinance and the start of operations of the political miscarriage between the blocs pay to show those data that usually are not earmarked for the fact that there are tens of thousands of remittances banking or through licensed offices coming in and out of Iraq every day ,"pointing out that" remittances I arrived in Baghdad and Erbil over the banks and the offices of the median in both Amman and New York, and a review of simple can figure out thesource of the funds from Tel Aviv. " 
as a high - ranking employee of the Office of financial supervision stressed that" money does not exceed in every 200 thousand dollars money transfer and there are a remittance amount 30 thousand dollars was a political favor and deputy in the Iraqi parliament from the previous session. "He explained that" View Pat paper new compression between the parties currently involved from different blocks, and there is an official in the Directorate of civil defense in theIraqi Interior Ministry was among those named in a conversion data financial, "adding:" certainly it is not a financial bribes in exchange for what, but most of the figures involved were living in the Diaspora and has relationships with various Israeli figures. " 
the Iraqi Prime Minister Haider al - Abadi said in atheist th of August / August last that his country signed memorandum of understanding with the United Nations to engage theinternational investigators in major corruption files are the priority and the prosecution ofthose involved in them, Kalomwal contraband operations and financial manipulation. Iraq and occupy the oil - ranked 161 - rich among the 168 countries on Transparency International 'scorruption index. 
Commented parliamentarian leading Iraqi in connection with the "Republic News" on thesubject by saying: "Everything is seen them not surprising , especially the first political class that emerged after the American occupation of Iraq." He Parliamentary , who asked not to be named: "Frankly , I do not know only that there is a softening of attacks between the blocks sideways, meetings and call for the management of the central bank and political visits to theMinistry of Supervision and Ministry of Finance, and there may be linked to the subject , " pointing out that " the issue is not new it is known since the first hours of the occupation ofIraq and the start of a new political process, and other logos and slogans are all for domestic consumption in the street. "



http://www.jumhuriya.news/news.php?id=2357

rocky
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New scandal in Iraq: remittances to politicians from Israel

Post by rocky on Sun 02 Oct 2016, 6:52 am


New scandal in Iraq: remittances to politicians from Israel


 

2016/10/01 

(Encyclopedia of the Day News | Iraq News ) - Weeks Ago parties and Iraqi political figures seeking in Baghdad and Erbil to "to pick up a big scandal" that could topple the names of a number of the current Iraqi political figures, is to receive those figures remittances amounts varying during the past eight years from Israel and through the banks and the offices of civil remittances from different Israeli points of organizations, some of which were over the banks and the offices of the median in new York and Amman , Jordan.

 

She emphasized different sources in the office of the Iraqi financial supervision and follow - up committee of the Central Bank of Iraq's "new Arab" pursue different political figures in Baghdad and Erbil to described by one source as "undermining all that data."

 

According to a source at the Central Bank of Iraq, spoke for " the new Arab", the "at least 20 politically prominent Iraqi including Kurds were involved in receiving funds from the Zionist entity , the names of organizations and associations , some humanity in the past the last eight. "

The source explained that " the political problems and the dismissal of the Minister of Finance and the start of operations of the political miscarriage between the blocs pay to show those data that usually are not earmarked for the fact that there are tens of thousands of remittances banking or through licensed offices coming in and out of Iraq every day , " pointing out that "remittances reached to Baghdad and Erbil over the banks and the offices of the median in both Amman and New York, and a review of simple you can figure out the source of the funds from Tel Aviv. "

 

as a high - ranking employee of the Office of financial supervision stressed that" money does not exceed in every 200 thousand dollars money transfer and there are a remittance of $ 30 thousand dollars was a political favor and deputy in the Iraqi parliament from the previous session. "

 

He explained that" View Pat paper new compression between the parties currently involved from different blocks, and there is an official in the Directorate of civil defense in the Iraqi Interior Ministry was among those named in a remittance data "he said , adding:" certainly it is not a financial bribes in exchange for what, but most of the figures involved were living in the Diaspora and has relationships with various Israeli figures. "

 

the Iraqi Prime Minister Haider al - Abadi said in atheist th of August / August last that his country signed a memorandum of understanding with the United Nations to engage the international investigators in a major corruption files are the priority and the prosecution of those involved in them, Kalomwal contraband operations and financial manipulation.

 

and occupy oil - rich Iraq ranked 161 of 168 countries on transparency international 's corruption index.

 

commented parliamentarian leading Iraqi in connection with the "new Arab" on the subject by saying: "everything is seen them not surprising , especially the first political class that emerged after the American occupation of Iraq."

 

He said the parliamentary who asked not to be named: "frankly , I do not know only that there is a softening of attacks between the blocks sideways, meetings and call for the management of the bank the central political and visits to the Ministry of supervision and Ministry of Finance, and there may be linked to the subject , "pointing out that" the issue is not new and is known since the first hours of the occupation of Iraq and the start of the new the political process, and other logos and slogans are all for domestic consumption in the street. "

https://www.alaraby.co.uk/politics/2016/9/30/%D9%81%D8%B6%D9%8A%D8%AD%D8%A9-%D8%AC%D8%AF%D9%8A%D8%AF%D8%A9-%D9%81%D9%8A-%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82-%D8%AD%D9%88%D8%A7%D9%84%D8%A7%D8%AA-%D9%85%D8%A7%D9%84%D9%8A%D8%A9-%D9%84%D8%B3%D9%8A%D8%A7%D8%B3%D9%8A%D9%8A%D9%86-%D9%85%D9%86-%D8%A5%D8%B3%D8%B1%D8%A7%D8%A6%D9%8A%D9%84

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Re: politically prominent receiving illegal funds from Israel

Post by Neno on Sun 02 Oct 2016, 8:47 am

Read this word Zionist in order readings today for the first time. WTH is a Zionist?

rocky
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Money scandal Alasraialah..kiedat Iraqi and Kurdish involved to receive 200 thousand dollars

Post by rocky on Sun 02 Oct 2016, 10:34 am

Money scandal Alasraialah..kiedat Iraqi and Kurdish involved to receive 200 thousand dollars


BAGHDAD - Iraq Press - 2 October / October: Sources in the Iraqi Ministry of Defense acknowledged the existence of a limited number of leaders of the ministry in the Israeli money that was shifted to Iraqi figures through intermediary offices in New York and Amman, during the past eight years , scandal, according to Saudi newspaper Okaz today is Sunday.

The leaked information from the Central Bank of Iraq confirm receiving about 20 Iraqi and Kurdish political figure , these funds amounting to the value of a single assignment of which about 200 thousand dollars, also revealed that the Office of Surveillance and Inspection saying that there was an official in the Civil Defense Directorate of the Interior Ministry were among those named in a remittance data.

The Iraqi Prime Minister Haider al - Abadi, announced that his country had signed a memorandum of understanding with the United Nations to engage in major international investigators files of corruption and to prosecute those involved. Q ended



http://translate.google.com/translate?depth=1&hl=en&rurl=translate.google.com&sl=ar&tl=en&u=http://www.iraqpressagency.com/

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Re: politically prominent receiving illegal funds from Israel

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    Current date/time is Sat 10 Dec 2016, 6:37 am