yota691 Posted March 22, 2013 Report Share Posted March 22, 2013 Alshahyla: Maliki has huge assets turn to his account in London through intermediaries, most recently billion dollars!!March 22, 2013 in political BAGHDAD / News Network Iraq - MP and member of the Parliamentary Integrity Committee Jawad Alshahyla at a special meeting gathered with members of the Commission for the largest smuggling operation carried out by the leader of the Dawa Party, deputy state law Haider al-Abadi, recently smuggled sum of one billion dollars to a bank in London. Said Alshahyla that the media picked up news about the smuggling Abadi amount of half a billion dollars and the involvement of senior political unnamed while stressing Alshahyla that amount is billion dollars and the great political is the leader of Islamic Dawa Party and the Iraqi Prime Minister Nuri al-Maliki. said that the Integrity Commission has conducted contacts across sources especially in London confirmed that al-Maliki has assets of huge turn to his account from time to time through brokers and multiple names is not repeated, adding that most recently was converted billion dollars on behalf of MP Haydar Abbadi. However, as saying, citing a document confidential published WikiLeaks issued on 28/2 / 2013 It is in the context of the audit in the news recently received about deposits and extensive banks of London by the staff in the Iraqi government, he received an official of the Commission on Integrity Iraqi information indicating that the fictitious company belonging to the Iraqi Ministry of Defense, led by the commander of the world of the armed forces and Prime Minister Nuri Maliki deposited more than $ 40 billion in a number of banks to London and Switzerland over the past months. 2 Link to comment Share on other sites More sharing options...
ReVbo Posted March 22, 2013 Report Share Posted March 22, 2013 (edited) $40 billion should come in handy to help back the newly-convertible dinar, Nuri. Thanks. Now, someone go arrest this guy. Edited March 22, 2013 by ReVbo Link to comment Share on other sites More sharing options...
yota691 Posted March 22, 2013 Author Report Share Posted March 22, 2013 (edited) I bet they know more then what this is all about...and on a few more, of them as well...Anybody heard from Mr. M son of late....Nope.... ..and these monies will return...IMO Edited March 22, 2013 by yota691 1 Link to comment Share on other sites More sharing options...
LIBoy Posted March 22, 2013 Report Share Posted March 22, 2013 Unbelievable! I feel guilty when I take more than one of the free sample treats at the bakery on Saturday morning. How do these animals live with themselves? Do they think they are not going to be held accountable when their time on this planet comes to an end? 2 Link to comment Share on other sites More sharing options...
onerighthand Posted March 23, 2013 Report Share Posted March 23, 2013 Do they think they are not going to be held accountable when their time on this planet comes to an end? Why Yes they do! Link to comment Share on other sites More sharing options...
moneysoon Posted March 23, 2013 Report Share Posted March 23, 2013 Locate the rest please and make the world a better place. Link to comment Share on other sites More sharing options...
sandfly Posted March 23, 2013 Report Share Posted March 23, 2013 PUT THEM IN JAIL Link to comment Share on other sites More sharing options...
uncirculd Posted March 24, 2013 Report Share Posted March 24, 2013 Out right TREASON! You see I ain't worried they can't finance an RV. This guy has been stealing more money than the US spends in a day. Not really, but close. Wow, think about this. He's been doing this for years and not millions, billions. So he most likely has trillions. That sure will be a lot of money on an RV. He needs to go to jail and his son and his minister goons, and then return the "OIL" money to the citizens. That sure would be one heck of a lump sum if they go back and take all that money he has stolen. Not to mention what assets he has bought with some of the money. My goodness, he's rampant and totally out of control. I can't believe he thought he could get away with it. I guess he thought if he got caught he would kill the witnesses. Well, he tried but Rafi Isaawi is still alive. Maliki has been trying to arrest him for some time. Simply amazing. He's already gotten rid of Shabibi. Link to comment Share on other sites More sharing options...
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