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In the document and details .. Funds with the names of "Iraqis" without their knowledge .. "Lebanon"

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rocky
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In the document and details .. Funds with the names of "Iraqis" without their knowledge .. "Lebanon"

Post by rocky on Thu 09 Aug 2018, 6:51 am

In the document and details .. Funds with the names of "Iraqis" without their knowledge .. "Lebanon" issued a "judicial verdict" on the Iraqi fraud network
[You must be registered and logged in to see this link.]  Thursday, 09 August 2018 at 13:38 pm (491 views)
[You must be registered and logged in to see this image.]In the document and details .. Funds with the names of "Iraqis" without their knowledge .. "Lebanon" issued a "judicial verdict" on the Iraqi fraud network
Baghdad / Sky Press

Beirut - The single criminal judge in Beirut, Rola Sfeir, has handed down a verdict on the forgery of three Iraqi people and handed them over to the Lebanese bank Bank Audi in order to make him pay millions of dollars on the pretext that they had been deposited with him since the time of Saddam Hussein. There was an intelligence plan based on the placement of funds by the names of Iraqi citizens without their knowledge in banks outside of Iraq to be used later during the outbreak of war or crises, but the discovery of the management of Bank Audi to the fact of these two vouchers, stopped the process of extortion and fraud major, which was aimed at taking the amount of eight Which is a huge figure if it is decided to withdraw it if it is serious, from one bank.

Although Bank Audi is responsible for this lawsuit, it is concerned with the personal affairs of the bank, but it affects the banking movement in Lebanon as a whole, as it is related to the reputation of the banks as a whole and the protection given to them by the Lebanese state. Programmed targeting.

There is information that there is a serious case filed by the family of a former Iraqi ambassador to Lebanon, in which the original documents are verified and are totally different from the gang's goals. They are aimed at what the family sees as a legitimate right. Remind that the decision of the Lebanese wheel judge was initiated in order to assign an expert to look at the bank account and find out whether it is due to the origin of the claimant or not, with two Lebanese banks whose names have not been mentioned.

The Lebanese public security managed the efforts of its director general, General Abbas Ibrahim, in cooperation with the Iraqi intelligence, to uncover a network of fraud on Lebanese banks including Bank Audi and the arrest of some of its members.

In a summary of the case, Bank Audi received an ultimatum from Maher Al-Beiji asking him to pay $ 880 million for his name in an encrypted account in 2001. He attached two notices, one containing a statement that one of the bank's bank managers, Freddy Paz, The second is that the general manager of the bank at the time and its current chairman, Samir Hanna, also received the same amount of money from Beiji, and the dowry at the bottom with two signatures attributed to Hanna and Beiji.

As a result, Bank Audi filed a complaint with the Public Prosecutor's Office in which it took the form of a personal prosecution against Beiji and all those found in the investigation of fraud, forgery, fraud and fraud.

He said he did not know of the money until he received a phone call from the defendant Fuad Rasmi Mohammed, known as Abu Aya, who told him that there were documents with the defendant. He said that he had not seen the two original copies being hidden in a garden and underground in Iraq. On the other hand, Salam al-Hajm confirmed the existence of a bank deposit in the name of Al-Bayji at Bank Audi, asking him to move to Lebanon and collect it, claiming that the former Iraqi regime headed by Saddam Hussein adopted a method to conceal the funds by depositing them by the Iraqi intelligence in special accounts outside Iraq on behalf of Special Iraqis without their knowledge in order to be recovered later in the event of the outbreak of wars or crises.

Al-Beiji attended the meeting with Mohammed, Al-Hajajem and Abdel Hakim Ne'ma. A lawyer was appointed to initiate legal proceedings to recover the money. Al-Beiji signed the bill of attorney in a similar manner to his signature on the two receipts.

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