373 Billion Dollars Barzani's Wealth Of Money Laundering And Gambling !

[DinarThug]

CNN. Broadcasting With A Stellar Clown Prosecution Team (Led By Robert 'Giggles' Mueller) While Conducting A Major Investigation !

 

Investigations

373 billion dollars Barzani's wealth of money laundering and gambling

24/09/2017 09:30 

 

Trend Press / Reports

A Turkish press report highlighted the activities of Massoud Barzani's illegal family in Kurdistan as a money laundering operation.

"One member of the Barzani family, Saman Sabr Barzani, owner of Zacros, regularly transfers millions of dollars to outside Kurdistan through Erbil International Airport,"the report said.

Noting that "once, he transferred $ 20 million dollars and confirmed the validity of these activities by Erbil airport director," Sirwan Ali Reza, "when he said," the rate of transfers to more than four times every three months. "

After that, the intelligence investigations officer, Barzani's son "delighted", opened investigations with the staff of Erbil airport, to find out the identity of the information lane.

Several members of the Barzani family are also involved in smuggling money to America, Lebanon, Turkey, Switzerland and Germany, as well as embezzling money, gambling and immoral activities, the report said.

The Barzani family has hundreds of billions of dollars in international banks, with Barzani's wealth alone estimated at $ 373 billion outside Iraq, the agency said.

Source: Eckord News

link

[sandfly]

clown,,let's go and get it.

[MyLadiesDaddy]

Been saying this for yrs about that family

[Spider]

Nobody capable to take action in Iraq? What a pity state.... What the function of UN and POTUS then?

Edited September 26, 2017 by Spider

[Laid Back]

This is why they don't want to do anything regarding the HCL.. They make billions of dollars stealing 

Bunch of thieves 

 

 

[DinarThug]

1 hour ago, sandfly said:

clown,,let's go and get it.

 

I'll Ride Shotgun With The Camel Wee-Wee Super Soaker !  

 

     

[TOMINVEGAS]

So the Barzani's are blaming their financial problems on Baghdad!?!?....sounds like they want even more control (let's form our own country) so they can be like dictators and steal even more.....those poor people over there being manipulated and dollars by the billions being pilfered... unbelievable 

[WheresmyRV?]

Barzani is Malaki #2 

[nannab]

They can be cell mates. 

38 minutes ago, WheresmyRV? said:

Barzani is Malaki #2 

 

[10 YEARS LATER]

2 hours ago, nannab said:

They can be cell mates. 

 

 

Then hang them side by side - 

 

this is is an insane amount of money to steal - a reality check for a new Benchmark for Greed.

[boomhand86]

My faith in this is waning fast 

[TexasMike1958]

2 minutes ago, boomhand86 said:

My faith in this is waning fast 

 

 

I'm with you

 

[Flamtap]

I'm unshakable! Thanks Thug 

[patrick50]

Iraq I'm afraid is one big swamp that will never get drained. We will be lucky to see the HCL before the wheels fall off our chairs!

[unirod]

This is typical business among Middle East Tribal Lords. Operating businesses like these have gone on for centuries so why should we expect civilized behavior within our lifetime?

[lifes journey]

Dont worry have faith and believe Abodi is and has put laws into place for folks like this it will take time to make things right.

Well I asked where the extra oil money went now I guess I know,Sometimes I just wish the people would finally stand up and say enough is enough,take these crooks thats ruined there lives and kept them in poverty water board them get every dime back that they stole them hang them on tv so the others will see what awaits them if they steal from the people old justice is still the best

[Boozer]

3 hours ago, TOMINVEGAS said:

So the Barzani's are blaming their financial problems on Baghdad!?!?....sounds like they want even more control (let's form our own country) so they can be like dictators and steal even more.....those poor people over there being manipulated and dollars by the billions being pilfered... unbelievable 

They took lessons from the Clinton Foundation 

[miquel]

7 minutes ago, lifes journey said:

Dont worry have faith and believe Abodi is and has put laws into place for folks like this it will take time to make things right.

Well I asked where the extra oil money went now I guess I know,Sometimes I just wish the people would finally stand up and say enough is enough,take these crooks thats ruined there lives and kept them in poverty water board them get every dime back that they stole them hang them on tv so the others will see what awaits them if they steal from the people old justice is still the best

Yes, this is very good news to me because it shows the noose is tightening around Barzani and his 40 thieves. A Turkish news report wouldn't see the light of day unless someone with considerable power has decided Barzani's obscene corruption must end. Keep highlighting his corruption and he won't have a leg to stand on, giving Abadi a clear mandate to unite and prosper the entire country of Iraq. IMHO.

[skeetdog]

Thanks DT...It about time the truth came out about the Barzani Mafia...Between Maliki and Barzani they embezzled way more than the politically correct law will allow...There's got to be a money trail that leads to even bigger rats...The time frame for most of this embezzlement activity was around the 8 years of the Obama administration and the period of time Killary was using the ME as her personal arms dealing playground...What Maliki and Barzani known about 5he bigger rats...just may be their "Ace up their sleeve"....could be the very reason both Maliki and Barzani are untouchable...

[Floridian]

"373 billion dollars Barzani's wealth of money laundering and gambling"

 

How much is enough for these people?  What's wrong with them?  How can they see their countrymen starve while continuing to steal from them?  There has got to be a special place in hell for people like this.  

 

[boosterbglee]

Maybe the Kurds splitting from Iraq might be good for us? 

[3n1]

id rather be kicked out of the back of a toyota king cab in Erbil than any other part of iraq .... just saying

[DinarThug]

(by walkingstick)

PARLIAMENTARY FINANCE DISCUSSES WITH THE BANKING CIRCLES THE IMPOSITION OF SANCTIONS ON THE KURDISTAN REGION

1 Hour Ago

A parliamentary source said that the Finance Committee in the House of Representatives held an emergency meeting and expanded within its headquarters in Parliament and included the members of the Committee and representatives of the political blocs and in the presence of representatives of the Ministry of Finance and a number of private banks and government.

The meeting discussed a number of proposals that include harsh penalties may be imposed on the Kurdistan region because of his insistence To hold a referendum on the separation, which was conducted on Monday 

and the source that these sanctions may reach to block the national currency from the region as well as the approach of all domestic and foreign banks not to deal with the Kurdish authorities. 

The meeting also discussed a series of financial sanctions against a number of Kurdish officials who participated in the referendum.

https://scoop24.news/%D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9-%D8%A7%D9%84%D9%86%D9%8A%D8%A7%D8%A8%D9%8A%D8%A9-%D8%AA%D8%A8%D8%AD%D8%AB-%D9%85%D8%B9-%D8%A7%D9%84%D8%A7%D9%88%D8%B3%D8%A7%D8%B7-%D8%A7%D9%84%D9%85%D8%B5/

[DinarThug]

https://cbi.iq/news/view/414

To all licensed banks and authorized financial transfer companies

 

26th September, 2017

In accordance with the requirements of the day-to-day supervisory work, all persons in your banks and institutions who are responsible for the execution of all daily applications received into the foreign currency sale window shall be responsible for the following

  

Translated:

Department of Financial Operations and Debt Management
Section of the window to buy and sell foreign currency

To all licensed banks / authorized financial transfer companies
M / uncles
Based on the requirements of the day-to-day supervisory work, all persons in your banks and institutions are appointed
They are responsible for the execution of all daily orders received in the foreign currency sale window responsible for the following

1. The health and safety of sources of customers' money covered by the entry into the window of the sale and purchase of foreign currency in respect of verification
The legality of the sources of their funds and all the data provided by them and applied to the law against money laundering and financing
Terrorism No. 39 of 2015

To comply with the provisions of No. 2251/6 of 2017 and to comply with what is stated therein and fulfill its requirements

Check the names of customers prior to their participation in the window of buying and selling foreign currency according to the lists prepared by the control office
Foreign assets (6 & 0), international blacklist lists and black lists or attendees by the CBI

Confidentiality and confidentiality of the information of each customer and all the priorities relating to the transaction
Law

E) Compliance with the Central Bank of Iraq Law No. (56) of 2004 and the Banking Law No. (94) of 2004 and the Law
Anti-Money Laundering and Financing of Terrorism No. (39) for the year 2015 and the instructions issued thereunder and any orders issued by it
The Central Bank in this regard

Edited September 26, 2017 by DinarThug

[nannab]

Responsibility  I love it !  This is gonna be good,  Thank you Mr Thug