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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

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Established in 2006 as a Community of Reality

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


    Iran's Huthi militias smuggle millions of dollars abroad in the name of oil purchases

    Rocky
    Rocky
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    Posts : 271962
    Join date : 2012-12-21

    Iran's Huthi militias smuggle millions of dollars abroad in the name of oil purchases Empty Iran's Huthi militias smuggle millions of dollars abroad in the name of oil purchases

    Post by Rocky Mon 18 Jun 2018, 2:59 am

    Iran's Huthi militias smuggle millions of dollars abroad in the name of oil purchases
    June 18 2018 01:43 p
    Iran's Huthi militias smuggle millions of dollars abroad in the name of oil purchases 62018181450500175358
    [rtl][rtl]Dollar[/rtl]
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    Baghdad Post
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    Iraq news
     
    The Houthi terrorist organization continues to smuggle money abroad through several banks, some of which were set up by its own leaders as part of its "smuggling and money laundering" operations. 

    According to banking sources, the traders of the black market for oil derivatives of the Houthi militias are sending large sums of money as the value of oil derivatives obtained to the accounts of companies supplied abroad. 

    According to the sources, the owners of these pro-militia banks receive a transmission profit of up to 5 per cent of the estimated multi-million dollar amounts. 

    The sources pointed out that it is supposed to send these amounts through government banks and provide the financial ratios of the profits of the transmission to the state treasury according to the law, but the militias allowed to send through exchange shops belonging to leaders loyal to the service of the criminal project of the Huthi militia.

    The opening of dozens of exchange shops belonging to the leadership of the Huthi militia without official licenses from the Central Bank and without guarantees during the past months in the capital Sana'a and areas controlled by the militia Huthi and the militias through the smuggling of hard currency to Iran under the direction of senior Iranian leaders from Tehran. 

    According to the sources, the company to import oil owned by Houthi leaders involved with the owners of banks and work to withdraw the dollar from the market and contribute to the disappearance of hard currency from the domestic market and the collapse of the Yemeni riyal and stands directly behind the increasing demand to buy hard currency for any price to save their trade and enable them to buy their goods in currency Dollar and Saudi Riyal. 

    In a related vein, banking sources said that the rate of sending remittances from within the Houthi control areas in Yemen to Lebanon reached its highest levels in the past period through a number of banks, notably Western Union Bank.

    The sources said that the minimum amount of $ 8000 dollars and that the names of senders are repeated on the same day of conversion.

    According to the sources, the single name is transferred on a daily basis for a week of approximately $ 100 thousand, pointing out that the amounts transferred from the inside of $ 100 to $ 1000 by only 10 percent. 

    It is worth mentioning that the families and families of many of the Houthi leaders live in the Lebanese capital Beirut and owns a lot of real estate and luxury cars.



    http://www.thebaghdadpost.com/ar/story/108024/%D9%85%D9%8A%D9%84%D9%8A%D8%B4%D9%8A%D8%A7%D8%AA-%D8%A7%D9%84%D8%AD%D9%88%D8%AB%D9%8A-%D8%A7%D9%84%D8%A5%D9%8A%D8%B1%D8%A7%D9%86%D9%8A%D8%A9-%D8%AA%D9%87%D8%B1%D8%A8-%D9%85%D9%84%D8%A7%D9%8A%D9%8A%D9%86-%D8%A7%D9%84%D8%AF%D9%88%D9%84%D8%A7%D8%B1%D8%A7%D8%AA-%D8%A5%D9%84%D9%89-%D8%A7%D9%84%D8%AE%D8%A7%D8%B1%D8%AC-%D8%AA%D8%AD%D8%AA-%D9%85%D8%B3%D9%85%D9%89-%D9%85%D8%B4%D8%AA%D8%B1%D9%8A%D8%A7%D8%AA-%D9%86%D9%81%D8%B7%D9%8A%D8%A9
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