Sun, 02 Oct 2016 08:08:39
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. "