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The $ 980 million hidden in Sulaimaniya, a US report: Maybe I went to Daesh
WASHINGTON, June 15 (UPI) - Colonel Iskandar, a member of the Investigations Department in Asayish Sulaymaniyah, said that "the absence of a banking system in any country causes the money to go in all directions, even to support terrorism, expressing" the issue of the disappearance of the money behind it to provide support for the organization "Daesh".
This comes after a US report that "a series of follow-ups have reached the possibility that the amount of 980 million dollars that disappeared in the name of hawalat and the stock market and electronic services in the city of Sulaymaniyah by some of the companies are not licensed to go to the call, noting the models of sending remittances, most of them Including mentioning the name of the owner of the hawala and the country to which the transfer is sent only without mentioning the purpose of the transfer and specific information about the person, as well as the absence of the address of the person sending and this increases the fears that this money may have adverse effects on security conditions and one of the possibilities Be that money went to help and support terrorism. "
The head of the prosecutor's office in Sulaymaniyah, said that "the investigative papers on this case, raised after the number of citizens affected in Sulaymaniyah filed a complaint against two companies seized about a billion dollars of their money under the pretext of investment in the stock market," noting that " In the case and it is the duty of the public prosecution to monitor the decisions of the judiciary, if issued unless it is consistent with the conviction of the public prosecution will have the right to appeal the decision and this is at the heart of the work of the prosecutor.
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WASHINGTON, June 15 (UPI) - Colonel Iskandar, a member of the Investigations Department in Asayish Sulaymaniyah, said that "the absence of a banking system in any country causes the money to go in all directions, even to support terrorism, expressing" the issue of the disappearance of the money behind it to provide support for the organization "Daesh".
This comes after a US report that "a series of follow-ups have reached the possibility that the amount of 980 million dollars that disappeared in the name of hawalat and the stock market and electronic services in the city of Sulaymaniyah by some of the companies are not licensed to go to the call, noting the models of sending remittances, most of them Including mentioning the name of the owner of the hawala and the country to which the transfer is sent only without mentioning the purpose of the transfer and specific information about the person, as well as the absence of the address of the person sending and this increases the fears that this money may have adverse effects on security conditions and one of the possibilities Be that money went to help and support terrorism. "
The head of the prosecutor's office in Sulaymaniyah, said that "the investigative papers on this case, raised after the number of citizens affected in Sulaymaniyah filed a complaint against two companies seized about a billion dollars of their money under the pretext of investment in the stock market," noting that " In the case and it is the duty of the public prosecution to monitor the decisions of the judiciary, if issued unless it is consistent with the conviction of the public prosecution will have the right to appeal the decision and this is at the heart of the work of the prosecutor.
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