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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    The FBI: What was returned from the theft of the century is a “small part” and reveals the date of a

    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 281389
    Join date : 2012-12-21

    The FBI: What was returned from the theft of the century is a “small part” and reveals the date of a Empty The FBI: What was returned from the theft of the century is a “small part” and reveals the date of a

    Post by Rocky Wed 04 Jan 2023, 4:39 am

    POSTED ON[You must be registered and logged in to see this link.] BY [You must be registered and logged in to see this link.]

    [size=52]The FBI: What was returned from the theft of the century is a “small part” and reveals the date of al-Jubouri’s trial[/size]

    [size=45][You must be registered and logged in to see this image.][/size]
    [size=45]Agency AFP described in a report published today, Tuesday, the money that was returned by the Iraqi authorities from the well-known “theft of the century” case, as a “small part” of the total money, most of which was likely to have been smuggled out of Iraq, with the escape of most of those responsible for the crime. .[/size]
    [size=45]The agency said in its report, which was translated by (Baghdad Today), that the Iraqi authorities have succeeded so far in returning only 2.6 million dollars, out of the total amount stolen, which amounts to 2.5 billion dollars, stressing that the authorities are still “trying” to return the rest of the money after most of the officials fled And the involvement of high-ranking officials in the theft, as described.[/size]
    [size=45]Judge Haider Hanoun, who heads the government’s Anti-Corruption Agency, told IFP that the first trial in the case of theft of the century will take place on the twelfth of this month, January, without mentioning the name of the person concerned, but another official told the network confidentially that the intended suspect is Haitham. Al-Jubouri, who is currently detained by the authorities.[/size]
    [size=45]Al-Jubouri, according to the statements of the official, who refused to reveal his identity because the investigation is still ongoing in the case, confirmed to the agency that the trial will take place on the basis of Al-Jubouri's theft of $11 million from the theft of the century case, as Al-Jubouri was an advisor to former Prime Minister Mustafa Al-Kazemi.[/size]
    [size=45]Baghdad today - translation[/size]
    [size=45][You must be registered and logged in to see this link.]

      Current date/time is Wed 27 Nov 2024, 5:29 am