Liberal bloc, citing intelligence: Ahmed al-Maliki all his fortune from extortion to investors in Iraq!!

[yota691]

Liberal bloc, citing intelligence: Ahmed al-Maliki all his fortune from extortion to investors in Iraq!!

On: Wednesday 01/09/2013 02:24 pm

Baghdad _ Mohammed al-Hiti

Ask the Iraqi intelligence service general issue 'seizure of state funds' self-regulatory uncovered several surprise .. Which prompted deputies Liberal bloc to include the results of investigations that reached its Iraqi intelligence to issue No. 1 of 2011, known as the issue of 'grab state funds', and the accused where Ahmad Ibn Prime Minister Maliki, and a number of former officials Central Bank and the holding companies of the direct investment of him.

And across investors Iraqis expressed dissatisfaction with extortion and pressure exercised against them eldest son of Prime Minister Nuri al-Maliki to be shared with profits of their projects and their trade Hbhoha those practiced by Uday eldest son of former President Saddam Hussein in forcing traders and investors to share their trade with him.

The one of the investors who met him (Jakoj) outside Iraq that extortion these practiced by Ahmad al-Maliki has prompted many of them to leave the country and distance themselves from contributing to any projects implemented, noting that these investors have gone to other countries to invest their money after they refused to respond to the pressure Ahmad al-Maliki in obtaining money from them in return for approval for their investment projects in Iraq or lay commercial contracts on them.

The Iraqi investor that Ahmed currently controls deals armored cars and SUVs. He said that Ahmed is currently dominant on the import of armored cars and SUVs where monopolized brought into Iraq so Atmar any deal to import only way, taking advantage of his position as director of the office of his father.

In this context, the investor said that Ahmed Nouri al-Maliki has recently issued official books to exclude the introduction of armored cars and SUVs and restrict approvals "official" issued him personally. He confirmed that Ahmed al-Maliki is currently managing vast financial empire, taking advantage of his position as issued official books and manages many companies and holds great deals and objected to his fate expulsion from office or and Zigueth.

Where reports revealed that the communications in the right Ahmed al-Maliki included:

1 The Defendant in his seizing public money and profiteering illegal as his fortune amounted to about $ 4 billion of real estate properties in both Arab and foreign countries, where he owns a property is worth $ 2 billion in the London Road Parent, one of the main streets in the world and having a plane Personal and royal yacht than $ 60 million dollars.

3 and a secret account his eligibility banks, worth more than $ 100 million, mostly obtained from extortion practices of investors.

4 - other accounts in euro and the dollar.

5 - fell suspected reasons mentioned below:

A party maintaining multiple accounts per bank.

Increasing the value of his financial dealings with banks and non-prove the nature of the business carried out or revenues or profits and how it fits with the size of his dealings with all banks accounts and different currencies.

C - its close connection with the accused Ali al-Dabbagh said the issue of corruption in the Russian arms deal and his involvement.

http://chakooch.com/news.php?action=view&id=1695

[Calimero]

Liberal bloc, citing intelligence: Ahmed al-Maliki all his fortune from extortion to investors in Iraq!!

On: Wednesday 01/09/2013 02:24 pm

Baghdad _ Mohammed al-Hiti

Ask the Iraqi intelligence service general issue 'seizure of state funds' self-regulatory uncovered several surprise .. Which prompted deputies Liberal bloc to include the results of investigations that reached its Iraqi intelligence to issue No. 1 of 2011, known as the issue of 'grab state funds', and the accused where Ahmad Ibn Prime Minister Maliki, and a number of former officials Central Bank and the holding companies of the direct investment of him.

And across investors Iraqis expressed dissatisfaction with extortion and pressure exercised against them eldest son of Prime Minister Nuri al-Maliki to be shared with profits of their projects and their trade Hbhoha those practiced by Uday eldest son of former President Saddam Hussein in forcing traders and investors to share their trade with him.

The one of the investors who met him (Jakoj) outside Iraq that extortion these practiced by Ahmad al-Maliki has prompted many of them to leave the country and distance themselves from contributing to any projects implemented, noting that these investors have gone to other countries to invest their money after they refused to respond to the pressure Ahmad al-Maliki in obtaining money from them in return for approval for their investment projects in Iraq or lay commercial contracts on them.

The Iraqi investor that Ahmed currently controls deals armored cars and SUVs. He said that Ahmed is currently dominant on the import of armored cars and SUVs where monopolized brought into Iraq so Atmar any deal to import only way, taking advantage of his position as director of the office of his father.

In this context, the investor said that Ahmed Nouri al-Maliki has recently issued official books to exclude the introduction of armored cars and SUVs and restrict approvals "official" issued him personally. He confirmed that Ahmed al-Maliki is currently managing vast financial empire, taking advantage of his position as issued official books and manages many companies and holds great deals and objected to his fate expulsion from office or and Zigueth.

Where reports revealed that the communications in the right Ahmed al-Maliki included:

1 The Defendant in his seizing public money and profiteering illegal as his fortune amounted to about $ 4 billion of real estate properties in both Arab and foreign countries, where he owns a property is worth $ 2 billion in the London Road Parent, one of the main streets in the world and having a plane Personal and royal yacht than $ 60 million dollars.

3 and a secret account his eligibility banks, worth more than $ 100 million, mostly obtained from extortion practices of investors.

4 - other accounts in euro and the dollar.

5 - fell suspected reasons mentioned below:

A party maintaining multiple accounts per bank.

Increasing the value of his financial dealings with banks and non-prove the nature of the business carried out or revenues or profits and how it fits with the size of his dealings with all banks accounts and different currencies.

C - its close connection with the accused Ali al-Dabbagh said the issue of corruption in the Russian arms deal and his involvement.

http://chakooch.com/news.php?action=view&id=1695

Yesss, i think they got him now, iraquis are gonna have to open their eyes