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With the support of prominent politicians .. Qatar involved money laundering in Iraq through the company, "Asiacell"
The political scene Tuesday June 20, 2017
Publish "Emirates 24", a report on which sources Aracah, referred to Qatar's involvement in money laundering operations in Iraq across the company, "Asiacell" Telecom and the support of prominent politicians, including Kurds and deputies.
The website quoted news agency Aracah, said that "Asiacell has a problem with the payment of taxes to the Iraqi government, but now coordinated Omorha, because the company registered Aracah, but it turned out after that Eridu Qatari company has a share of more than 65% of Asiacell."
She added that "Media Commission and Alatsalat, booked on Asiacell funds with more than one Iraqi bank to pay taxes while the impact Rdjaa, but the presence of corrupt officials, backed by Qatar and repaired Alomr, already visited some of the political body and began consultations with corrupt officials."
She said, "Asia Money" is a subsidiary of the parent company, "Asiacell" owned by Zrnk Farooq Mustafa Rcol, by which the suspicious operations and deals Fassad, pointing out that "Zrnk Farouk Medical Group in Sulaymaniyah and hotels three Millennium Hotel in the city of Sulaymaniyah and cement factories and plant waste recycling The new glass plant is Qatrih, money laundering carried out by the gates Zrnk, merchant Alcarda, in coordination with one of the leaders of Aloutna, Union Party through Sulaymaniyah international Airport to deliver money to Doha. "
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The political scene Tuesday June 20, 2017
Publish "Emirates 24", a report on which sources Aracah, referred to Qatar's involvement in money laundering operations in Iraq across the company, "Asiacell" Telecom and the support of prominent politicians, including Kurds and deputies.
The website quoted news agency Aracah, said that "Asiacell has a problem with the payment of taxes to the Iraqi government, but now coordinated Omorha, because the company registered Aracah, but it turned out after that Eridu Qatari company has a share of more than 65% of Asiacell."
She added that "Media Commission and Alatsalat, booked on Asiacell funds with more than one Iraqi bank to pay taxes while the impact Rdjaa, but the presence of corrupt officials, backed by Qatar and repaired Alomr, already visited some of the political body and began consultations with corrupt officials."
She said, "Asia Money" is a subsidiary of the parent company, "Asiacell" owned by Zrnk Farooq Mustafa Rcol, by which the suspicious operations and deals Fassad, pointing out that "Zrnk Farouk Medical Group in Sulaymaniyah and hotels three Millennium Hotel in the city of Sulaymaniyah and cement factories and plant waste recycling The new glass plant is Qatrih, money laundering carried out by the gates Zrnk, merchant Alcarda, in coordination with one of the leaders of Aloutna, Union Party through Sulaymaniyah international Airport to deliver money to Doha. "
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