Document: Sabah al-Saadi funds in Kuwaiti banks more than $ 3 billion

Document: Sabah al-Saadi funds in Kuwaiti banks more than $ 3 billion








Sabah al-Saadi fortune in Kuwaiti banks alone amounted to about $ 3.257 billion with the exception of property and real estate owned by the United Arab Emirates, Egypt, Turkey and Cyprus, which were estimated at more than $ 4 billion

BAGHDAD / obelisk: uncovered a document obtained by "obelisk", leaked information Kuwaiti financial sources about the amount of money deposited in Kuwaiti banks, by the independent Iraqi MP Sabah al-Saadi.

The document, which is in the form of a letter dated 03/08/2013 2:14 pm, posted by Ahmed Ali to the following e-mail: extraadition@nazaha.iq (Integrity-mail address),

The source drew his information from the report of the magazine "Trade and Business Country", stating that "wealth Saadi in Kuwaiti banks alone amounted to 3.257 billion dollars except for property and real estate owned by the United Arab Emirates, Egypt, Turkey and Cyprus, which were estimated at more than $ 4 billion."

The source confirmed the magazine in its issue dated, Thursday 28/2 that "Sabah al-Saadi made his fortune of several activities, most notably oil smuggling and trade effects, and commissions corrupt".

As explained in the magazine that "Kuwaiti banks deliberately it seems, exposing the financial balance of the Sabah al-Saadi to give a clear message to the government in Baghdad demanding Kuwait constantly waive debts remaining owed by Iraq, and the contents of the message, which seeks Kuwaitis to deliver them to the Iraqi authorities: If a member of your parliament have these huge amounts of wealth, so why give up Kuwait for one dollar of debt on Iraq. "

He described Saadi in July 2013 accusing the issues of rape, murder, and the receipt of his name among a group of members of the House of Representatives, work is underway to lift the immunity, the "joke" that came to prevent detect corrupted files political parties, noting that "follow these styles in adversarial political refers to The arrival of Iraqi politics to their lowest levels. "

Saadi told that "these things, issues and files fabricated and malicious carried out by some political parties known joke resort to it when they find themselves caught between the anvil of parliamentary oversight and the effectiveness of the House of Representatives who hold accountable the corrupt and the fight against corruption and between the hammer of the momentum of the masses, which is happening today on the file, the fight against corruption."

Saadi is a member of the House of Representatives of the Iraqi province of Basra since 2006 and until now.

And has held the position of Chairman of the Integrity Committee in the Parliament since 2006. He is a member of the political bureau of the Islamic Virtue Party.

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