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[size=37]Detection of 24 involved money laundering operations Iraqi figure, according to Panama[/size]
BAGHDAD - The Journal News
Revealed to press reports, on Wednesday, for a list of operations involved Iraqi figures laundering money, according to published "International Coalition investigative reporters", the second part, from documents Panama, which leaked from the company "Musak Fonseca" Law Firm in Panama.
The documents to the owners of front companies, founded in Hong Kong, the British Virgin Islands and the names, Panama, and Nevada, as stating that Musak Fonseka company kept its specificity between the years 1977 and 2015.
The documents include the names of the banks and companies that played a role of mediator between "Moskak Fonseka", and their customers, it is expected to announce the International Coalition for investigative reporters, from the rest of the documents first hand.
The names included 24 Iraqi figure we published as received in one of the websites cited those names in Arabic.
Iyad Allawi
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BAGHDAD - The Journal News
Revealed to press reports, on Wednesday, for a list of operations involved Iraqi figures laundering money, according to published "International Coalition investigative reporters", the second part, from documents Panama, which leaked from the company "Musak Fonseca" Law Firm in Panama.
The documents to the owners of front companies, founded in Hong Kong, the British Virgin Islands and the names, Panama, and Nevada, as stating that Musak Fonseka company kept its specificity between the years 1977 and 2015.
The documents include the names of the banks and companies that played a role of mediator between "Moskak Fonseka", and their customers, it is expected to announce the International Coalition for investigative reporters, from the rest of the documents first hand.
The names included 24 Iraqi figure we published as received in one of the websites cited those names in Arabic.
Iyad Allawi
[You must be registered and logged in to see this link.]
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