Chalabi, a senior judge in 2500 blocked a civil money laundering banks issue

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Chalabi, a senior judge in 2500 blocked a civil money laundering banks issue

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Publishing Date: Fri, 03 Jul two thousand and fifteen 12:56:35 | Views: 37

 

BAGHDAD / News Today

 

He accused the leader of the National Alliance MP Ahmed Chalabi, head of Rusafa appeal court of obstructing the 2500 case involving money laundering in exchange for tens of real estate in Lebanon and the Gulf.

 

The MP said Ahmed Chalabi, the attributable page him and pursued (News Today), "The money laundering in Iraq has proved that there is a corrupt judiciary and political partners with them corrupt also do not care about Iraq or his future", calling for "cleansing of the Iraqi judiciary of the stigma this judge offender against Iraq, which hindered the implementation of more than 2500 lawsuit against the banks that smuggled money abroad. "

 

He said Chalabi "The bribes paid by mobile phone companies (the judge) We'll put you in numbers and this government need to be mobile punish companies involved."

 

The president of the Parliamentary Finance Committee that "the judge Jaafar Ali Mohsen al-Khazraji of the people of Badra is a member of the Division of Kut command of the party, teacher graduated from the Baath Party courses for guys from the Faculty of Law six-month crash course and then appointed a judge."

 

He said Chalabi said, "the work of a judge to the security of Kut, causing dozens to death after the change and was promoted to president of resuming Rusafa Bammer Medhat al-Mahmoud and included Baqrrart de-Baathification but excluded by al-Maliki."

 

The Iraqi National Congress leader said Khazraji "involved his race fraudulent billing claims T-issued by private banks hampered over 2500 lawsuit and has also obstructed proceedings against mobile phone companies in Iraq," and said he "got this on dozens of real estate in Lebanon and the United Arab Emirates, billions of dinars each This support of some of the politicians involved and also was the main reason to expel a lot about running for the parliamentary elections. "

 

On Thursday, Attorney Haitham al-Jubouri detect the release of the book to pull the hand of the judge to "blackmail" telecommunications companies and the owners of the banks to close the cases brought against them, as he pointed to reveal the names of "mafias" big pervasive in the ministries of the Iraqi state.

 

Jubouri said, in a press statement, said that "after that we set out to open an investigation the cause of the judge who was blackmailing private banks and controls the communication networks, being the chairman of the appeal committee in Communications Commission, a book published to withdraw his hand from banks and telecommunications companies issues."

 

Jubouri said that "this person now occupies the post of President of Court of Appeal," pointing out that "a thorough investigation has been opened and uncovered the names of large mafias entrenched in the ministries of the state."

 

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