Established in 2006 as a Community of Reality

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


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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


    In pictures .. billions of dollars .. Deposits from the "era of Saddam" targeted by the Iraqi fraud

    Rocky
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    In pictures .. billions of dollars .. Deposits from the "era of Saddam" targeted by the Iraqi fraud Empty In pictures .. billions of dollars .. Deposits from the "era of Saddam" targeted by the Iraqi fraud

    Post by Rocky Thu 02 Aug 2018, 2:31 am

    In pictures .. billions of dollars .. Deposits from the "era of Saddam" targeted by the Iraqi fraud network in Lebanese banks
    [You must be registered and logged in to see this link.]  Wednesday, 01 August 2018 at 10: 39 am (1080 views)
    [You must be registered and logged in to see this image.]In pictures .. billions of dollars .. Deposits from the "era of Saddam" targeted by the Iraqi fraud network in Lebanese banks
    Follow-up / Sky Press

    Lebanese and Iraqi security forces on Tuesday foiled an attempt by an Iraqi rigging network to target Lebanese banks to seize money allegedly owned by the former regime, Saddam Hussein.

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    The multi-billion-dollar counterfeiting network has sought to name people who have died or have been cut off, including those who dare not appear publicly, according to the Saudi daily Asharq Al-Awsat.

    The network was caught in the framework of security cooperation between Beirut and Baghdad, after trying to get money by extorting these banks, to get money from them in exchange for "silence", or the threat of the publication of campaigns of questioning and distortion of its work, especially active in Iraq.

    A Lebanese source told the Saudi newspaper that Iraqi people arrived in Beirut two days ago, carrying documents they say prove the existence of $ 400 million in Lebanese banks.

    The people tried to hire Lebanese law offices to claim them, and confirmed that they were placed in two large Lebanese banks in 1999, but these people evaporated, with the news of the arrest of the main gang in Iraq.

    The source added that some of the documents were serious, but did not provide enough proof, to show that their owners may be already familiar with the existence of such accounts and have some documents on them, or they complain about their existence and visit documents on the basis of this information.




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    Rocky
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    • Post n°2

    In pictures .. billions of dollars .. Deposits from the "era of Saddam" targeted by the Iraqi fraud Empty The full story of an Iraqi gang exploiting the name "Saddam Hussein" and attacking Lebanese banks

    Post by Rocky Thu 02 Aug 2018, 3:14 am

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    The full story of an Iraqi gang exploiting the name "Saddam Hussein" and attacking Lebanese banks
    The Association of Lebanese Banks revealed the details of what an Iraqi gang that exploited the name "Saddam Hussein" and close to him to fraud on banks in the country of rice, while sources in the newspaper how to start the gang of fraud.
    The sources said that there is information that the Iraqi gang is trying to lure the Lebanese banks by bringing Iraqis with names identical to the names of Iraqi personalities from the era of former President Saddam Hussein, the question (of the gang) the existence of accounts of these characters in Lebanese banks after rumors spread about the Iraqi personalities smuggling Money for the former Iraqi president, who was then subjected to severe international sanctions, and is believed to have exploited gaps in the program "oil for food" to smuggle funds abroad, including Lebanon.
    She referred to the similarity of my name; the Iraqi detainee in the case Maher Rashid, one of the influential men of the era of Saddam Hussein, as a model for the work of gang members.
    "The gang was set up on Awda Bank with the aim of obtaining 800 million dollars by claiming that one of its members deposed it in 2001," a source at the association said.
    She revealed that "another Iraqi submitted to a large bank in Lebanon, claiming that he had a bank account opened in 1999, which contains 400 million dollars, and asked the bank to hand over the amount with interest.
    She added that when the bank denied the existence of the amount, the plaintiff obtained a decision from the wheel judge forcing the bank to cooperate. However, a senior Lebanese banker confirmed that the person in question had not submitted any documents or documents to prove his claims, and that he made only verbal claims, noting that when the order was verified under the supervision of the competent court it was found that there were no accounts in his name.
    The banker, who declined to be named, told the newspaper that "the bank did not make any legal claim against the Iraqi person, because he did not provide any papers or forged documents, and therefore was not arrested."
    In contrast, a judicial source refused to provide explanations as to the reasons for granting permission from the wheel judge to the plaintiff in the absence of documents.
    The source refused to provide any clarification on the subject because of the "absence of status"
    The Lebanese sources pointed to the file, that the investigations are continuing in the file of the Iraqi network, explaining that there are many threads still need to follow up.

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