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


    Al-Dulaimi reveals unannounced investigations with Halbousi regarding the theft of the century

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 280306
    Join date : 2012-12-21
    • Post n°1

    Al-Dulaimi reveals unannounced investigations with Halbousi regarding the theft of the century Empty Al-Dulaimi reveals unannounced investigations with Halbousi regarding the theft of the century

    Post by Rocky Sun 25 Aug 2024, 5:21 am

    [You must be registered and logged in to see this link.]
    [You must be registered and logged in to see this link.]
    [size=52]Al-Dulaimi reveals unannounced investigations with Halbousi regarding the theft of the century[/size]
    • August 24 22:45

    • 1 Shares




    Information/Anbar...
    Member of the United Anbar Alliance, Ahmed Al-Dulaimi, revealed on Saturday that the Federal Integrity Commission is conducting unannounced investigations with the dismissed President, Mohammed Al-Halbousi, to investigate corruption files related to the theft of the century. 
    Al-Dulaimi said in a statement to Al-Maalouma Agency that "the Federal Integrity Commission is conducting unannounced investigations with the dismissed President Mohammed al-Halbousi, against the backdrop of information about his involvement in seizing huge sums of money from Nour Zuhair, who is accused of the theft of the century, money laundering operations, and transferring huge sums of money to neighboring countries, which coincided with uncovering the threads of the theft of the century."
    He added, "Al-Halbousi and prominent political figures involved in the theft of the century are involved in the process of preparing to steal state funds, and investigations are underway into the circumstances of money laundering operations carried out by influential figures who contributed to and facilitated the tasks of the figures who planned this theft, which is estimated at about one trillion and 600 billion dinars."
    He explained that "the Federal Integrity Commission has begun, in an unannounced manner, to summon Halbousi and prominent political figures to investigate the theft of the century files after confessions made by Nour Zuhair through the media confirming the involvement of senior officials in the theft of the century," stressing that "the results of the investigation will be announced in the coming few days, coinciding with the issuance of summons and arrest warrants against senior officials and leaders of political parties involved in the theft of the century file." End / 12A
    [You must be registered and logged in to see this link.]
    • Back to top
      Current date/time is Tue 05 Nov 2024, 9:38 am