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tigergorzow

Jordan refuses to hand over Baghdad , an Iraqi government official stole trillion dinars

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Senior Iraqi official detained in Jordan over corruption charges

"Iraqi Officials Are trying to flee the country but Not On Abadi's Watch.....1 Billion Dollars"

February 01 2017 05:32 PM
Detention
Detention

 

Jordanian authorities have detained a senior Iraqi official in Queen Alia International Airport over corruption charges, security sources said on Wednesday.

Jihad Qataam was detained while trying to enter into Jordan coming from an European country, sources added.

Iraqi authorities announced that Jihad Qataam worked as former official at the Iraqi Defense Minister. He is wanted over stealing state funds estimated at dlrs one billion. 
 

http://www.thebaghdadpost.com/en/story/5643/Senior-Iraqi-official-detained-in-Jordan-over-corruption-charges

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Naaa, just took the money and ran out of Mosul, turning it over to Daesh or something like that.

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Show me da money and we may use a firing squad for your execution. Don't show me where the money is and we will us the noose.

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Integrity reveal official corruption detainee Jordan's identity and confirm embezzling trillion dinars

Political

 Since 02.02.2017 at 10:39 (Baghdad time)

22.jpg

Baghdad balances News

Revealed the board integrity, Thursday, for the name of the Iraqi detainee by the Jordanian authorities, indicating that the convicted (Ziad Tareq Abdullah Al-Qattan), former Deputy Secretary-General of the Iraqi Defense Ministry.

And confirmed the recovery circuit in the board integrity, according to a statement / balance News / received a copy of it, that "the convicted Qattan required to the Iraqi judiciary, has been organized (64) to recover against him by the Authority file on according to materials (318, 316 and 340 and 336) of the Penal Code, explaining it had sent flyers and arrest warrants issued against him to the presidency of the public prosecutor, who in turn sent it to the Arab and international police Directorate issued (red notice and Radio research) against him, where he was arrested on the Jordanian territory the middle of last month. "

Awadavc, it was "quick to Send Files Recovery, which had been organized by the right of the convicted to the Jordanian authorities over the presidency of the Public Prosecution and through diplomatic means; for the purpose of informed Jordan by judicial authorities and help them to take the appropriate decision and delivery of the convicted to the requesting party has the (Iraqi authorities)."

And it stated that "the Okiem amounts ethnic courts ordered the convicted Qattan their response is (832 486 750) million US dollars, as well as other amounts awaiting his claim after lawsuits by those affected, and related to the sentences imposed on convicted a range of irregularities in weapons and equipment, food processing contracts the relief and wheels, as well as grab unjustly the money back to the ministry and transferred to overseas banks through civil contracts and the establishment of camps and weapons depots signature instruments of outside powers. "

It is noteworthy that the convicted (Ziad Tariq Qattan) had ascended several acting positions in the Iraqi Ministry of Defense in the interim government for the duration of the (June 28, 2004 and up to the third of June 2005), including the posts of Deputy Secretary-General and Director General of the Department of arming, equipping, and Iraqi courts issued against him in absentia of several prison sentences and imprisonment of up to more than 180 years.

The office of the Arab and International Police Department (Interpol / Oman) had late last month announced the arrest of (Arabic is accused of embezzling nearly one billion dollars) and that contacts had been made with the student by the state, in order to consider the request Tzlamh.anthy 29 / D 24

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Did they get the money back? Did they get the names of everyone in his network? I don't think he did this on his own. Did he give up Maliki?

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14 minutes ago, new york kevin said:

Did they get the money back? Did they get the names of everyone in his network? I don't think he did this on his own. Did he give up Maliki?

NYK, Hopefully he will sing like a bird and name others.  GOI better hurry up and get him in custody before his corrupt bosses have him killed.  Of course Maliki is involved.

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8 minutes ago, tigergorzow said:

NYK, Hopefully he will sing like a bird and name others.  GOI better hurry up and get him in custody before his corrupt bosses have him killed.  Of course Maliki is involved.

Yup. They also better get him in Iraqi custody before his 1 billion USD becomes a mere 500 million USD, ya know what I mean.

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Tag'em n Bag'em boys... no ones running with any money right now... or even getting away with previous monies... time for a change, and they need all their money back for this to work and they know it, the world knows it and assisting with arrest of crooks alike

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Jordan will not hand Voyeur billion dollars for Iraq

7394.jpg?watermark=4
 
 

 

Jordanian sources said that the country has rejected the Iraqi demand extradition of a former official in the Ministry of Defense and Aracah convicted of embezzling about $ billion, was detained by authorities at the Queen Alia International Airport last week.

According to sources, in a press statement, he said that "the arrest of the accused Ziad Tareq Abdullah Al-Qattan, came at the request of Interpol, and thus the Jordanian authorities accused will be handed over to Interpol and not the Iraqi authorities," according to Manglth Saudi Okaz newspaper.

It revealed the Integrity Commission on Thursday that the Iraqi who was arrested by Jordanian authorities last week, is a former Deputy Secretary-General of the Iraqi Defense Ministry, Ziad Al-Qattan, which required 64 file corruption and his trust about $ 832 million have been issued against him in absentia to prison terms of up to more than 180 years.

He said in a statement that the arrest comes after Iraq sent arrest warrants issued against him to the presidency of the public prosecutor, who in turn sent it to the Arab and international "Interpol" Police Directorate issued a Red Notice against him.

It is worth mentioning that the convicted "Ziad Tariq Qattan," he had ascended several positions by proxy at the Iraqi Ministry of Defense in the interim government during the period from the end of June 2004 and up to the third of June 2005, including the posts of Deputy Secretary-General and Director General of the Department of armament, and equipment.

 

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Jordan refuses to hand over Baghdad , an Iraqi government official stole trillion dinars

Jordan refuses to hand over Baghdad, an Iraqi government official stole trillion dinars

 

 
 
 8 hours ago
 

 

Twilight News newspaper "Okaz" Saudi Arabia / reported on Monday that Jordan refused to respond to the request of Iraqis to hand over former Iraqi official convicted of embezzling billion dollars from the Defense Ministry, was detained by authorities at the Queen Alia International Airport when trying to enter Jordan on the basis of an arrest warrant from Interpol.

The newspaper quoted at issue today, for Jordanian sources, said that the accused Ziad Tariq Abdullah Kattan arrest, came at the request of Interpol, and thus the Jordanian authorities accused will be handed over to Interpol and not the Iraqi authorities.

The Jordanian media have reported a few days ago that the country's security authorities have arrested an Arab government official nationality had stolen from his billion US dollars.

Revealed recovery circuit in the Integrity Commission on Thursday for the name of the Iraqi detainee by the Jordanian authorities, while announced that the convicted (Ziad Tareq Abdullah Al-Qattan), former Deputy Secretary-General of the Iraqi Defense Ministry, calling on the authorities in Amman to hand him over to Baghdad.

It is noteworthy that the convicted (Ziad Tariq Qattan) had ascended several acting positions in the Iraqi Ministry of Defense in the interim government for the duration of the (June 28, 2004 and up to the third of June 2005), including the posts of Deputy Secretary-General and Director General of the Department of arming, equipping, and Iraqi courts issued against him in absentia of several prison sentences and imprisonment of up to more than 180 years.

The office of the Arab and International Police Department (Interpol / Oman) announced late last month the arrest of (Arabic is accused of embezzling nearly one billion dollars) and that contacts had been made with the student by the state, in order to consider the request extradition.

It is worth mentioning that the first session of the Conference of States Parties to the Arab Convention for the Suppression held at the headquarters of the General Secretariat of the Arab League corruption in Cairo December 27, 2015 was the highlight of outputs facilitate the exchange of information among States Parties and ways to recover the looted money and accused of corruption.

 

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This means Interpol have a list in their hands with Iraqi official names.

Go reforms

Go battle against corruption 

Go integrity commission 

Go Justice 

Go punishment 

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It's very important now to set some examples. None of this, 5 or 10 years in jail stuff. It's either the rope or drug 10 miles down the road, take your pick.

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Didn't Abadi meet with Interpol a while back? I sure like the sound of this. Keep him and try him outside of Iraq, away from the "swamp" and watch the other rats run!

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4 hours ago, jg1 said:

It's very important now to set some examples. None of this, 5 or 10 years in jail stuff. It's either the rope or drug 10 miles down the road, take your pick.

jg1,  100% Agree.....Send a harsh message to others who think they may want to steal from the Iraq state. 

GO Justice!!

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2 hours ago, ChuckFinley said:

Guess the cat is out of the bag. Not a whole lot of places to hide know.  

easy now Chuck,,,,,,and again...who put the cat IN the bag?????

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Heads will start coming off, his best chance is too hurry up and get to the Interpol police 

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16/02/2017 18:17:00 PM | 
The Iraqi News Agency Information / INA
 

Conscious / Integrity addresses the Jordan hand over Iraqis convicted of embezzling billion dollars

Conscious / Baghdad / m L

Integrity revealed the board on Thursday, the Iraqi name the detainee by the Jordanian authorities, "indicating that" the convicted (Ziad Tareq Abdullah Al-Qattan), former Deputy Secretary-General of the Iraqi Ministry of Defense. "

According to a statement of integrity he received ( and the Iraqi News Agency Information / INA ), that " the recovery circuit in the board Integrity confirmed that the convicted Qattan required to the Iraqi judiciary, has been organized (64) to recover against him by the Authority file on according to materials (318, 316 and 340 and 336) of the Penal Code, "saying that it" sent bulletins and arrest warrants issued against him to the presidency of the public prosecutor who sent it to turn to the Arab and international police Directorate issued (red notice and Radio research) against him, where he was arrested on the Jordanian territory the middle of last month. "

He added that "the department rushed to Send Files Recovery, which had been organized by the right of the convicted to the Jordanian authorities over the presidency of the Public Prosecution and through diplomatic means; for the purpose of informed Jordan by judicial authorities and help them to take the appropriate decision and delivery of the convicted to the requesting party has the (Iraqi authorities)."

And that "the amounts that ethnic courts ordered the convicted Qattan their response is 832 million and 486 thousand and US $ 750, as well as other amounts awaiting his claim after lawsuits by those affected, and related to the sentences imposed on convicted a range of irregularities in weapons and equipment, food processing contracts the relief and wheels, as well as grab unjustly the money back to the ministry and transferred to overseas banks through civil contracts and the establishment of camps and weapons depots signature instruments of outside powers. "

It is noteworthy that the convicted (Ziad Tariq Qattan) had received several acting positions in the Iraqi Ministry of Defense in the interim government for the duration of the (June 28, 2004 and up to the third of June 2005), including the posts of Deputy Secretary-General and Director General of the Department of arming, equipping, and Iraqi courts issued against him in absentia of several prison sentences and imprisonment of up to more than 180 years.

The office of the Arab and International Police Department (Interpol / Oman) may Oalnyum Monday the arrest of (Arabic is accused of embezzling nearly one billion dollars) and that contacts had been made with the student by the state, in order to consider the request extradition.

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On ‎2‎/‎6‎/‎2017 at 3:54 PM, SnowGlobe7 said:

easy now Chuck,,,,,,and again...who put the cat IN the bag?????

                                                     It's a cat-astrophe !!  :lol:

cat cheezburger bag bags thewtf

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On February 6, 2017 at 6:54 PM, SnowGlobe7 said:

easy now Chuck,,,,,,and again...who put the cat IN the bag?????

I I can say it was not me.  :lol:

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