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Against it, 53 lawsuits were issued against her .. A lawmaker reveals "fraud operations" practiced b

rocky
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reveals - Against it, 53 lawsuits were issued against her .. A lawmaker reveals "fraud operations" practiced b Empty Against it, 53 lawsuits were issued against her .. A lawmaker reveals "fraud operations" practiced b

Post by rocky on Mon 04 May 2020, 6:42 am

[size=35][size=35]Against it, 53 lawsuits were issued against her .. A lawmaker reveals "fraud operations" practiced by a UAE company in Iraq[/size]
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Economie

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2020-05-04 | 05:50
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[size=18]The MP revealed that the State of Law coalition, Alia Nassif, on Monday announced "monuments" practiced by an Emirati company in Iraq, despite the presence of 53 lawsuits against it, while she spoke about the company's relationship with a former Iraqi official.


Nassif said in a statement, Alsumaria News received a copy of it, "There are fraud and fraud operations practiced in [You must be registered and logged in to see this link.]  by the Emirati real estate company, Damac, managed by [url=https://www.alsumaria.tv/Entity/220042158/%D8%AD%D8%B3%D9%8A%D9%86 %D8%B3%D8%AC%D9%88%D8%A7%D9%86%D9%8A/ar/]Hussein Sajwani[/url] , and filed against him 53 lawsuits in the UAE and [You must be registered and logged in to see this link.]  ."







She added that "the company has deteriorated its financial position and was removed from the stock market for a long time to manipulate its accounts and not disclose its losses, and has become dependent on fraud and fraud, and [You must be registered and logged in to see this link.]  fertile ground for fraudsters and thieves, and its method of fraud is mediating with some politicians and officials and providing bribes to them with huge sums in exchange for Obtaining and selling investment licenses instead of implementing them, and this is an easy trade and a fast way to make up for its losses. "
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Nassif explained that "Damac previously obtained three investment licenses, one in [You must be registered and logged in to see this link.]  did not implement, and a license to invest land in the Mansour district of [You must be registered and logged in to see this link.]  and sold the license to one of the investors, then obtained a license from the central market and offered it for sale (we talked about the issue in previous data), then The disaster happened when Damac obtained an investment license of four thousand acres near [You must be registered and logged in to see this link.]  airport , and it got it for free without paying anything to the state, but it paid a sum of money to a very important official in the previous government (that preceded the (
Adel Abdul Mahdi government) and the amount of five million dollars to support His campaign and gift is provided by [url=https://www.alsumaria.tv/Entity/220042158/%D8%AD%D8%B3%D9%8A%D9%86 %D8%B3%D8%AC%D9%88%D8%A7%D9%86%D9%8A/ar/]Hussein Sajwani[/url] , knowing that this land is worth ten billion dollars, meaning that it may help us today to reduce the effects of the financial crisis.

She continued, "We put this case today before the judiciary and [url=https://www.alsumaria.tv/Entity/1286455878/%D9%87%D9%8A%D8%A6%D8%A9 %D8%A7%D9%84%D9%86%D8%B2%D8%A7%D9%87%D8%A9/ar/]the Integrity Commission[/url] , and we hope that this statement will be considered an official communication and take the necessary legal measures against manipulators of public money and prosecute the said company and expel it from [You must be registered and logged in to see this link.]  permanently."


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