After I opened the file of this company two years ago... Alia Nassif: Jordan exposed the corruption

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[size=52]After I opened the file of this company two years ago... Alia Nassif: Jordan exposed the corruption of Anwar Al-Fares Company... and our government ignores the matter![/size]

[size=45]Representative Alia Nassif confirmed that the money laundering practiced by Iraqi companies in collusion with corrupt officials broke the record in terms of the magnitude of the smuggled funds, indicating that the role of regulatory bodies and institutions is still weak to the point of not taking measures against information we published two years ago about corrupt companies and corrupt officials, and today the rest of the countries She has become addressing our government because of corruption and the Iraqi money that is leaking into its banks.[/size]
[size=45]And she said in a statement today: “We previously published a statement on 18/7/2019 in which we talked in detail about the largest money laundering, smuggling, forgery and tax evasion operation, and we talked about Anwar Al-Fares Company and its external partners, officials and officers colluding with it, and today some scandals and crimes of this company were revealed through The Jordanian judiciary, which addressed the Iraqi government requesting the priorities of Anwar Al-Fares Company, as it is suspected of carrying out illegal activities, but the Iraqi government did not respond.”[/size]
[size=45]Nassif explained: “This company practices money laundering along with many companies that are the safe passage for all the looted money, so where do the thieves go with the stolen money? Here comes the role of these companies that practice money laundering. For example, there are Jordanian banks filled with stolen Iraqi money, such as the Housing Bank (Abdoun Park Branch), and there are currently stolen Iraqi funds in Egypt (Africa Bank) amounting to more than 200 million dollars, and there are sums Very huge in Sepah Del Bank and Laxia Bank in Spain, in addition to many international banks, but inside Iraq, the money turns into very expensive real estate. than 200 million dollars.[/size]
[size=45]Nassif continued: “Anwar Al-Fares Company is just a simple example of the public corruption operations that take place in broad daylight in front of the eyes of the government, the bodies and the regulatory agencies that, if they were dealing seriously with the information we provide in our data, would have saved billions of dollars (as is the case with the statement that we published). Two years ago, the information contained in it was not taken seriously), but the opportunity was not lost and there is still hope to recover public money if there is a strong will to preserve the rights of the people from the corruption of these mafias.”[/size]
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