yota691 Posted August 24, 2017 Report Share Posted August 24, 2017 Swiss banks are shaking Iraqi politicians by taking 30 percent of their money Business and Finance Thursday, 24 August 2017 at 13:23 PM (456 views)Swiss banks are shaking Iraqi politicians by taking 30 percent of their money Follow-up / Sky Press Financial reports revealed on Thursday that Swiss banks have sucked Iraqi politicians by charging up to 30 per cent interest on funds mostly owed to Iraqi politicians, indicating that the US administration is driving banks to take this step. According to the report, "the Swiss Press Agency," according to these reports, "Swiss banks include about $ 610 million dollars owned by Iraqi politicians, most of which is unknown to the source, and after the intervention of the US administration, these banks asked the owners of the money to pay the benefits of 20% in order to ensure the survival of their funds in which the majority agreed on it And after a period of time and according to the plan agreed with the government of Trump told the owners of funds to raise the amount of interest to 30%, which caused a crisis among Iraqi politicians, where some of them agreed to pay while the minority refused that, the only solution to maintain their money is to pay the required rate, It's in case Love money to other places will be subject to accountability and will therefore Akhosroha to the fact that an anonymous source. " It is known that most people who live in countries that do not have government stability or do not have bank security prefer to open a Swiss bank account for its many advantages. In addition to Swiss law, bank employees are prohibited from disclosing anything related to the existence of your account or any related information 6 Quote Link to comment Share on other sites More sharing options...
Boozer Posted August 24, 2017 Report Share Posted August 24, 2017 the sad part is , it ant there money, it's stolen money so they are not losing anything 4 Quote Link to comment Share on other sites More sharing options...
Wiljor Posted August 24, 2017 Report Share Posted August 24, 2017 1 hour ago, Boozer said: the sad part is , it ant there money, it's stolen money so they are not losing anything So true Boozer, In the mean time the bank accounts there that are owned by these corrupt Iraqi politicians are still paying fees (30%) even though they (Swiss Banks) know the money has been illegally gained. Also, the Iraqi government knows the money there, has been stolen, but has yet to bring it home and put it back where it belongs in the Iraqi banks, which by the way, that money belongs to the people of Iraq, which, by the way, was probably loaned to the government of Iraq by foreign sources, and............... OMG.......... to much coffee, Good morning Yota, Boozer, DV 7 Quote Link to comment Share on other sites More sharing options...
Laid Back Posted August 24, 2017 Report Share Posted August 24, 2017 They should confiscated all the money and bring back to the Iraqi treasury. Go integrity commission Go justice Go punishment 7 Quote Link to comment Share on other sites More sharing options...
3n1 Posted August 24, 2017 Report Share Posted August 24, 2017 transfer the funds back digitally.. destroy the physical paper held in foreign banks ... arrest the crooks ...... we wait Quote Link to comment Share on other sites More sharing options...
crane Posted August 24, 2017 Report Share Posted August 24, 2017 Nothing will happen???? The Boys Club of the Rich and Crooked,{ Good title for a TV show}They have there Rule Book,if you don't play by the Rules, you don't get to Breathe, nothing personal,its just Business. Quote Link to comment Share on other sites More sharing options...
nannab Posted August 25, 2017 Report Share Posted August 25, 2017 Have a good night everyone. Quote Link to comment Share on other sites More sharing options...
new york kevin Posted August 25, 2017 Report Share Posted August 25, 2017 Sounds like the Swiss Banks are admitted known money launderers. Take 30% of the dirty money and give them 70% back as clean money. Quote Link to comment Share on other sites More sharing options...
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