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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


    Abadi network for money laundering

    Rocky
    Rocky
    Rocky
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    Posts : 280492
    Join date : 2012-12-21
    • Post n°1

    Abadi network for money laundering Empty Abadi network for money laundering

    Post by Rocky Sun 26 May 2019, 7:55 am

    [size=32]Abadi network for money laundering[/size]
    Sunday, May 26 2019 at 10:47 AM (Views 611)
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    By Salim Al Hassani

    I wrote in an earlier article on the files of corruption gathering on former Prime Minister Haider Abadi, in addition to other matters.

    Follow-up to this file was not by the Iraqi authorities, the Integrity Commission and the Integrity Committee and the Anti-Corruption Council, has the opposite task of their addresses, and this is what the Iraqi citizen knew and believed in the limit of faith, which is beyond doubt.

    These bodies, their presidents, their headlines, their slogans and their press conferences, have one mission to cover up corruption, consume time for four years, until a second election cycle comes, officials invent new formations, and cast more lies than before. This is the case, and it is happening in Iraq.

    Haidar al-Abadi, who spent his presidential term repeating the slogan of eliminating corruption and beatings with an iron fist on the spoilers, ended his years and opened the doors of corruption on new lanes of money laundering.

    Haidar al-Abadi, who always lives in overlapping circles of possibilities, paints them himself and then loses them, sometimes loses the sense of expectation on important issues, and quickly reveals his order. When he is exposed, he uses the covers of the verbal argument, which he thinks are covered, and what he knows is transparent and thin, exposing what I stood up and bent.

    Haider al-Abadi, who annoyed the Iraqi citizen a lot in the way he spoke to the individual (corruption) did not deviate from the general trend of the phenomenon of corrupt official, which typifies the Iraqi situation.

    The file referred to relates to large money transfers of money laundering carried out by several people, including the brother of Haider al-Abadi (Munther al-Abadi). Here was the bump that removed the lid on huge conversions and bogus companies. And because some of the countries where these funds and accounts are moving have a high level of experience, as in the case of European countries, their instruments have caught the strings. And there are documents that will take the way to publishing as far as I know.

    As for the Integrity Commission, the Integrity Committee and the Adel Abdul Mahdi Anti-Corruption Council, they got a new deal to take advantage of, they will pay back the slaves who cover up their corruption, thus becoming one for one.




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