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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

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Established in 2006 as a Community of Reality

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


    Before exposure to the hidden .. remittances "Israeli" Iraqi politicians are seeking "to mute breath

    Rocky
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    • Post n°1

    Before exposure to the hidden .. remittances "Israeli" Iraqi politicians are seeking "to mute breath Empty Before exposure to the hidden .. remittances "Israeli" Iraqi politicians are seeking "to mute breath

    Post by Rocky Mon 03 Oct 2016, 3:54 am

    [size=37]Before exposure to the hidden .. remittances "Israeli" Iraqi politicians are seeking "to mute breath financed"[/size]


    BAGHDAD - The Journal News , 
    parties and Iraqi political figures in Baghdad and Erbil are being made weeks ago battled used its influence to press sources said "to pick up a big scandal" that could topple the names of a number of the current Iraqi political figures, it is to receive those figures remittances amounts varying during the eight years the last of Israel and through the banks and theoffices of civil remittances from different points of Israeli organizations, some of which were over the banks and the offices of the median in New York.
    She emphasized different sources in the office of the Iraqi financial supervision and follow-up committee at the CBI seeking different political figures in Baghdad and Erbil what he described as a source of "undermining all that data." According to a source, the "at least 20 politically prominent Iraqi Kurds were involved, including receiving funds from Israel, the names of organizations and associations, some humanity during the past eight years."
    The source explained that "the political problems and the dismissal of the Minister of Finance and the start of operations of the political miscarriage between the blocs pay to show those data that usually are not earmarked for the fact that there are tens of thousands of remittances banking or through licensed offices coming in and out of Iraq every day," pointing out that "remittances reached to Baghdad and Erbil over the banks and the offices of the median in both Amman and New York, and a simple review can figure out the source of the funds from Tel Aviv. "
    As a high-ranking employee of the Office of Financial Supervision stressed that "money does not exceed $ 200 per thousand money transfer and there are a remittance of $ 30 thousand dollars was a political favor and deputy in the Iraqi parliament from the previous session." He explained that "View Pat paper new compression between the parties currently involved from different blocks, and there is an official in the Directorate of Civil Defense in the Iraqi Interior Ministry was among those named in a remittance data," adding: "Certainly it is not a financial bribes in exchange for what, but most of the figures involved were living in the Diaspora and has relationships with various Israeli figures. "
    The Iraqi Prime Minister Haider al-Abadi said in atheist th of August / August last that his country signed a memorandum of understanding with the United Nations to engage the international investigators in major corruption files are the priority and the prosecution of those involved in them, Kalomwal contraband operations and financial manipulation. Iraq and occupy the oil-rich ranked 161 among 168 countries on Transparency International's corruption index.
    Iraqi parliamentarian commented on the subject by saying: "All of them not surprising, especially the first political class that emerged after the American occupation of Iraq." He Parliamentary, who asked not to be named: "Frankly, I do not know only that there is a softening of attacks between the blocks sideways, meetings and call for the management of the central bank and political visits to the Ministry of Supervision and Ministry of Finance, and there may be linked to the subject," pointing out that "the issue is not new it is known since the first hours of the occupation of Iraq and the start of a new political process, and other logos and slogans are all for domestic consumption in the street, ".anthy
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