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The Central Bank of Iraq file ... an employee reveals the hidden

rocky
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reveals - The Central Bank of Iraq file ... an employee reveals the hidden Empty The Central Bank of Iraq file ... an employee reveals the hidden

Post by rocky on Wed 15 Jan 2020, 6:30 am

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[size=55][size=35]The Central Bank of Iraq file ... an employee reveals the hidden
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  • [ltr] Jan 15, 2020 - 8:37[/ltr]
     
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  [size=35]Sumer News .. An employee at the Central Bank of Iraq revealed to a station that the named Hassan Nasser Jaafar al-Lami is Qasim Soleimani Financial in Iraq, and one of the main officials in financing Iran and Hezbollah in foreign currency, and that he entered Lebanon on the sixth of last December [/size][size=35].[/size][/size]
 

[size=35]According to press sources, "Last December 2, one of the Arab satellite channels received a call from Baghdad from an Iraqi woman who says that she works in the Central Bank of Iraq and in possession of evidence condemning Iraqi figures who illegally withdrew dollars from the aforementioned bank before escaping abroad to finance groups linked to Iran Classified as a terrorist organization by the United States, including Hezbollah, and even ISIS groups. "

 

[size=35]"After multiple contacts with the woman and checking the documents and her identity, a team from the satellite channel met in one of the neighboring countries to preserve the confidentiality of the meeting and preserve our security."[/size]

 

[size=35]The lady indicated that "the corruption that occurred previously, present and independently was caused by the governor of the Central Bank, Ali Al-Alaq, who has withdrawn the powers," noting that "there are two general managers who have full powers and they are the general manager of the administration, Saleh Mahoud, the general manager of law, Mustafa Ghanem, the general manager of banking named Saleh, and the general manager of accounting, Ihsan Shamran ".[/size]

 

[size=35]And she continued that "there are three heads of corruption in the central bank who consider Iran’s arms in Iraq to control the central bank, the first of which is Hamad Al-Musawi, the owner of Al-Huda Bank, Ali Ghulam, the owner of the Bank of the Middle East, and Hassan Nasser Jaafar al-Lami, the owner of the Bank of Iraq and across Iraq."[/size]

 

[size=35]The sources pointed out that "the Iraqi lady said that the Federal Bank in New York asked the Iraqi Central Bank to prevent Hassan Nasser and the owners of other banks from selling foreign work, specifically the dollar, because of charges against them such as money laundering and the smuggling of dollars for terrorist purposes."[/size]

 

[size=35]And she continued, "Hassan Nasser Jaafar Al-Lami has this Noor Bank of Iraq, and across Iraq this is a dangerous man and he has a strong ability to sell dollars and foreign work abroad, confirming that he is one of the ISIS financiers."[/size]

 

[size=35]She pointed out that "White House sources assured her that the US administration has started investigations with senior influential employees of the Central Bank of Iraq after it was found that banks loyal to Iran are trying to break US economic sanctions by smuggling the dollar to Iran and its allies in the region."[/size]

 

[size=35]She added that "Al-Lami hid all the documents in the bank and forged them," noting that she "got the real documents by helping employees inside the bank."[/size]

 

[size=35]She noted that Al-Lami "came to Lebanon during this month and met Hezbollah to negotiate how to fund them from Iraqi money."[/size]



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rocky
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reveals - The Central Bank of Iraq file ... an employee reveals the hidden Empty An employee of the central bank reveals his suspicious transactions ... smuggling hard currency and

Post by rocky on Wed 15 Jan 2020, 6:42 am

15-01-2020 12:20 PM
An employee of the central bank reveals his suspicious transactions ... smuggling hard currency and supporting terrorism + names


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Baghdad / news
An employee at the Central Bank of Iraq revealed suspicious transactions for the owner of the Bank of Iraq and across Iraq, Hassan Nasser Jaafar al-Lami, who contributed to financing Iran and terrorism with Iraqi money by forging documents and obtaining the largest amount of dollars and smuggling them abroad.
The employee stated in a televised interview that "Hassan Nasser Jaafar Al-Lami is one of the main officials in financing Iran and Hezbollah in foreign currency," as she indicated that she possesses "in her possession proofs and papers condemning Iraqi figures who illegally withdrew money from the central bank before escaping abroad to finance associated groups Iran is classified as a terrorist group from the United States, including Hezbollah, and even groups affiliated with ISIS. "
The lady added that "the corruption that occurred previously, present and independently was caused by the governor of the Central Bank, Ali Al-Alaq, who has withdrawn the powers." ".
And she continued that "there are three heads of corruption in the central bank who consider Iran’s arms in Iraq to control the central bank, the first of which is Hamad Al-Musawi, the owner of Al-Huda Bank, Ali Ghulam, the owner of the Bank of the Middle East, and Hassan Nasser Jaafar al-Lami, the owner of the Bank of Iraq and across Iraq."
Regarding Hassan Nasser, she showed that "this man is very dangerous, but he is the most dangerous person in the financial system and has an effective ability to sell countries abroad and possesses all the data that he worked on forging to obtain a large amount of dollars and sell them abroad and contributed even to the financing of ISIS and the evidence that the Central American Federal Bank gave A message that this man is dangerous and must be held accountable. "
She added that "Al-Lami hid all the documents in the bank and forged them," noting that she "got the real documents by helping employees inside the bank."
She noted that Al-Lami "came to Lebanon during this month and met Hezbollah to negotiate how to fund them from Iraqi money."


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wciappetta
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Post by wciappetta on Wed 15 Jan 2020, 6:55 am

Auctions are     [You must be registered and logged in to see this image.]


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Post by weslin3 on Wed 15 Jan 2020, 7:53 am

Big breaking news... Hope so on the auctions being toast Ward.
lesley.beter
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Post by lesley.beter on Wed 15 Jan 2020, 8:51 am

Oh this should be great, for Trump also
wciappetta
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Post by wciappetta on Wed 15 Jan 2020, 9:03 am

It's interesting timing considering Mahdi's caretaker status ends now. It's not coincidence that this report appears now IMO...


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[You must be registered and logged in to see this link.] For I know the thoughts that I think toward you, saith the LORD, thoughts of peace, and not of evil, to give you an expected end. Then shall ye call upon me, and ye shall go and pray unto me, and I will hearken unto you. And ye shall seek me, and find me, when ye shall search for me with all your heart.
lesley.beter
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Post by lesley.beter on Wed 15 Jan 2020, 5:07 pm

Could we finally be seeing  movement? Was worried about all this Iran stuff
zimi31
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Post by zimi31 on Wed 15 Jan 2020, 7:25 pm

Thanks all...sure hope we are headed in the right direction...

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