It is expected during the coming days to know the secret of the "houses of storytellers", which are

[size=52]95% of the money for the theft of the century is inside fortified houses in Mansour and 4 countries[/size]

[size=45]Eyewitnesses monitored armored bank cars daily near these houses[/size]
[size=45] The thieves forged more than 260 instruments and the total penalties are imprisonment for about 4 thousand years![/size]
[size=45] Baghdad / Tamim Al-Hassan[/size]
[size=45]It is expected during the coming days to know the secret of the "houses of storytellers", which are believed to be safes inside houses containing the rest of the stolen money, which was known as the "theft of the century".[/size]
[size=45]So far, Muhammad al-Sudani, the prime minister, revealed that less than 5% of the stolen amount, which is about 4 trillion dinars, has been recovered.[/size]
[size=45]It is likely that more than half of the amount that was stolen by disbursing more than a quarter of a million bank instruments is in 4 Arab and regional countries.[/size]
[size=45]It is estimated that the total penalties that may be pursued by the four accused of theft (2 fugitives) may reach imprisonment for more than 3 thousand years.[/size]
[size=45]However, it seems, according to what is reported in the discussions of the "concerned" Shiite forces about the method of issuing the announcement of the refund, that "the biggest thief may be bargained for only half of the total amount."[/size]
[size=45]And everyone stopped at a sentence that the prime minister mentioned in the press conference, in which he showed the seized amounts in a “Hollywood way”, which was understood as a “deal with the thief.”[/size]
[size=45]Al-Sudani said, “The competent judge will issue an order to release Nour Zuhair on bail to hand over the full amount within two weeks,” noting that “the largest part of the amount that Nour Zuhair has is real estate.”[/size]
[size=45]Sources from within the coordination framework spoke to (Al-Mada) about the existence of fears among some Shiite parties that what happened in the conference might stir up the street against them.[/size]
[size=45]At the moment of announcing the recovery of part of the amount, “hashtags” were launched on Twitter, criticizing the settlement signals with those accused of theft that were mentioned in the press conference.[/size]
[size=45]Representative Bassem Khashan, who is considered close to some of the Shiite forces within the "frame", criticized the way the sums were presented, which he described as "theatrical".[/size]
[size=45]Khashan said on a Facebook page: “I do not know who among my Sudanese advisors advised him of this miserable theatrical show that arouses pity for Iraq.”[/size]
[size=45]He added, "The prime minister presents an amount not equal to 5% of the money that the arrested suspect, Nour Zuhair, stole, and announces to us that he will be released on bail in order to sell the real estate that the court seized and return to the state part of what he stole from its money."[/size]
[size=45]The deputy revealed that the accused Zuhair: “He owns banks and a refinery and has huge contracts with the state, in addition to a company in Jordan and funds and companies of other countries, and all of these he obtained from corruption deals in which senior officials in the state were involved, and his release on bail will enable them to agree to hide Other corruption crimes related to theft of tax secretariats and previous crimes.[/size]
[size=45]And Al-Sudani confirmed in a conference to reveal the recovery of the money, which appeared among the piles of money, that “part of the stolen money was recovered from the tax secretariats,” noting that “the competent authorities were able to recover the first batch of more than 182 billion dinars.”[/size]
[size=45]And the Shiite sources say: “It seems that there is a deal with the accused in return for obtaining part of the money, which is a dangerous matter that may lead to anger in the street.”[/size]
[size=45]And the sources say that it was supposed to “seize the movable and immovable funds with the accused, Nour Zuhair, and track all the money and property of his family and the families of the rest of the parties to the theft without the need for a settlement.”[/size]
[size=45]Parties in the “frame” believe that the remaining money, which is 95% of the total stolen, is found with less than half in “houses inside Baghdad, and the other half is in the Emirates, Lebanon, Jordan, and Turkey.”[/size]
[size=45]As for the half that is in Iraq, which is in the possession of Noor Zuhair, which represents about 43% of the total amount stolen, it is found in the form of real estate and cash.[/size]
[size=45]Informed sources add that "houses in Mansour have been converted into armored safes, and there are eyewitnesses in the area who were watching the arrival of private armored bank cars to transport money near those houses daily."[/size]
[size=45]In addition to the seizure of a commercial mall, and dozens of houses belonging to the last suspect, which are supposed to have come under the hands of the government.[/size]
[size=45]The amount offered by Al-Sudani, which represents only 9% of the money in the possession of Noor Zuhair, was with Al-Wad Bank.[/size]
[size=45]According to Representative Hadi al-Salami, there are “20 billion dinars missing,” which were supposed to be among the amounts seized by Nour Zuhair.[/size]
[size=45]Al-Salami said in a post on Facebook: “200 billion dinars were in Al-Wad Bank / 14th of Ramadan branch, and they were seized 3 days after the arrest of Nour Zuhair.”[/size]
[size=45]He added that “Prime Minister Muhammad Shia’ al-Sudani announced 180 billion,” stressing that “there are 20 billion missing.”[/size]
[size=45]In the last conference, the Prime Minister revealed that “investigative committees were formed to audit the instruments disbursed from the tax secretariats,” noting that “the investigation committee pointed out the violations and negligence in facilitating the seizure of the secretariat funds.”[/size]
[size=45]He continued, "There are bodies within the Tax Authority and other supervisory and responsible parties that facilitated the theft of trusts," stressing: "We will announce the parties that facilitated the theft of trusts after completing the investigations."[/size]
[size=45]“The Ritz-Carlton 2”[/size]
[size=45]The idea of ​​“settlement” with the thief of public money goes back to the Saudi experience in 2019 known as the “Ritz-Carlton deal”, which is part of the famous English hotel chain located in the Kingdom, in which officials were detained during the conclusion of the deal.[/size]
[size=45]In leaks that spread last year, Mustafa Al-Kazemi, the former prime minister, tried to carry out the experiment by detaining 100 supposedly corrupt people in Iraq and concluded a deal of “half of the stolen amount in exchange for amnesty.”[/size]
[size=45]The committee formed at the time headed by Ahmed Abu Ragheef detained dozens of defendants, but ended with the torture scandal and the intervention of the judiciary to dissolve the committee last March.[/size]
[size=45]Shiite sources criticize the reproduction of the Saudi experience because the incident in Iraq is “complete, its parties are known, and where the money is.”[/size]
[size=45]Informed sources indicate that “the thief must be prosecuted for every check that was spent to obtain the money.” The total number of checks was 262.[/size]
[size=45]According to the Iraqi Penal Code, the crime of forging an official document provides for imprisonment for a period not exceeding 15 years, which may expose the four accused to imprisonment for a period of more than 3900 years.[/size]
[size=45]The prime minister revealed at the conference that "the investigative committees reached a conclusion that 114 checks were paid to the accused, Nour Zuhair, with a total amount of more than one trillion dinars."[/size]
[size=45]He added that “37 checks were disbursed, with a total amount of 624 billion dinars, to Badia Al-Masar Company,” noting that “the authorized director of Badia Al-Masar company is called Abdul Mahdi Tawfiq, and its accused owner is Abdul Rahman Muhammad Ibrahim.”[/size]
[size=45]And he continued, “66 checks were spent with a total amount of 982 billion dinars to the Humpback Whale Company to its fugitive authorized director, Abdul-Mahdi Tawfiq, and its accused owner, Qassem Muhammad.” Kawa.”[/size]
[size=45]And he continued, “The money spent amounted to three trillion, 754 billion, 642 million, and 664 thousand dinars,” stressing that “an agreement was reached between the second Karkh Investigation Court with Noor Zuhair to schedule a recovery of the full amount in the possession of the accused.[/size]
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