Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Join the forum, it's quick and easy

Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Central Bank Governor Sinan al-Shabibi reveals fictitious accounts of the leadership of

    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 265483
    Join date : 2012-12-21

    Central Bank Governor Sinan al-Shabibi reveals fictitious accounts of the leadership of  Empty Central Bank Governor Sinan al-Shabibi reveals fictitious accounts of the leadership of

    Post by Rocky Sun 23 Dec 2012, 12:32 pm

    Central Bank Governor Sinan al-Shabibi reveals fictitious accounts of the leadership of
    the state law, "Sami al-Askari," and smuggling and money laundering in Jordan.!




    - Documents attached


    Friday, January 21 1 / December 2012 07:33 book for freedom \ rebounds Shabibi said that information has reached us that a leader in the state law the process of money laundering and smuggling and fictitious names on personal accounts in Jordan.

    Shabibi said that the information that has reached us confirm the involvement of the military about it, noting that he uses the name (w Aúr Ahmed Jumaili) to send money to his personal account in Jordan.

    He stressed that the Governor of the Central Bank of Jordan responded for Mtthbta command name (Thaer Jumaili) owns more than 8 billion Iraqi dinars and that's just in the banks of the Jordan. Revealed Iraqi Central Bank Governor Sinan al-Shabibi, in an interview of Secrets s mysteries involved the issue of smuggling of money laundered after addressing Governor of the Central Bank of Jordan.

    To follow the documentation that came clic on link


    [You must be registered and logged in to see this link.]

      Current date/time is Sat 02 Mar 2024, 8:49 am