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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


    It was not announced in the financial disclosure.. An Iraqi minister closes a bank account in London

    Rocky
    Rocky
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    It was not announced in the financial disclosure.. An Iraqi minister closes a bank account in London Empty It was not announced in the financial disclosure.. An Iraqi minister closes a bank account in London

    Post by Rocky Wed 01 Jun 2022, 5:01 am

    [size=35][size=35]It was not announced in the financial disclosure.. An Iraqi minister closes a bank account in London[/size]
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    Policy

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    2022-05-31 | 11:46
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    Today, Tuesday, an informed political source revealed a visit by one of the ministers of the current government to London, early this month; To close an undisclosed bank account in its financial liability for the year 2021.


    The source told Alsumaria News, "One of the ministers of Mustafa Al-Kazemi's government visited [You must be registered and logged in to see this link.] at the beginning of this month, to close a bank account that had not previously been announced in his financial acquittal for the year 2021, and even before he sought help."

    He pointed out that the minister "transferred an amount to a company headed by one of his relatives who holds Dutch citizenship."






    And the source added, "The intended minister is also accused of hiding a bank account in one of [You must be registered and logged in to see this link.]'s neighbors," noting that "sources in the [url=https://www.alsumaria.tv/Entity/1286455878/%D8%A7%D9%84%D9%84%D8%AC%D9%86%D8%A9 %D8%A7%D9%84%D8%A7%D8%AA%D8%AD%D8%A7%D8%AF%D9%8A%D8%A9 %D9%84%D9%84%D9%86%D8%B2%D8%A7%D9%87%D8%A9/ar/]Integrity Commission[/url] are reviewing the details of the minister's acquittal for the year 2021 to ensure that the information is correct."

    Alsumaria agency will reveal more details as they become available.

    Earlier, informed political sources indicated to Alsumaria News that an Iraqi minister had traveled to [You must be registered and logged in to see this link.] in order to cancel a bank account. After that, Alsumaria revealed, a picture of the bank account in the [url=https://www.alsumaria.tv/Entity/3063005075/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D8%A3%D8%B1%D8%AF%D9%86%D9%8A %D8%A7%D9%84%D9%83%D9%88%D9%8A%D8%AA%D9%8A/ar/]Jordan Kuwait Bank[/url] of Transport Minister [url=https://www.alsumaria.tv/Entity/1652188844/%D9%86%D8%A7%D8%B5%D8%B1 %D8%AD%D8%B3%D9%8A%D9%86 %D8%A8%D9%86%D8%AF%D8%B1/ar/]Nasser Hussein Bandar[/url].

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      Current date/time is Fri 15 Nov 2024, 9:37 am