Reports for confirms detention of Ahmed al-Maliki in Lebanon because of money smuggling

[yota691]

 

 

Reports for ((eighth day)) confirms detention of Ahmed al-Maliki in Lebanon because of money smuggling

• Agency eighth day
• January 31, 2015, 11:50
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BAGHDAD - ((eighth day))

Responded to the Agency ((eighth day)) information to confirm the detention of Ahmed Nouri al-Maliki in Beirut because of money smuggling.

 

The source confirmed that the Lebanese security arrested Ahmed Nouri al-Maliki on charges of money laundering after being arrested in a house in Beirut and in possession of one and a half billion US dollars, and two people with him.

 

The source added that Maliki's visit to Beirut last month did not succeed should settle the matter with the Lebanese authorities, and he remained in custody in Beirut so far and that al-Maliki had commissioned several political figures and lawyers in order to find a way out of the crisis before they get out into the open.

 

The source said al-Maliki and his son have large cash liquidity in one Lebanese banks that were shifted from Iraq to Lebanon by an Iraqi banking companies run by a man named Syed Farhan, adding that Ahmed al-Maliki had to withdraw this amount from the bank for the purpose of washed to buy properties in Beirut and Dubai and London, according to the orders given to him from his father, Nuri al-Maliki.

 

In a related development, a source in the Ministry of Finance confirmed that this is not the first time carried out by Ahmed al-Maliki to transfer such a huge amounts of Iraq to other countries, where the source in the Elaf Islamic Bank, said the bank where he works has transferred more than three billion dollars to account Ahmed Maliki and other characters belonging to the Dawa Party, the ruling at the beginning of 2014, when al-Maliki was prime ministers from.

 

Which was confirmed by one diplomatic personalities working in the embassies of Iraq in one of the European countries, where he said that the information and were beaten on the transfer of an amount exceeding one billion dollars from Iraq by Elaf Islamic Bank in Basra (which is managed by a person named Syed Mohsin) to Ahmed Nouri al-Maliki and Yasser Ckal and Abu account Rehab (by marriage Maliki) in that European country.

T / A n

 

[WISKY291]

Nice!!! Hang him!!!

[Z-Zapper]

Next, it would be nice to read that all of the money smuggled has been recovered and returned to Iraq.

[dantach]

Get a rope!

[NWGUY]

It would be nice to return all that money back to the Bank, and increase their bank reserves, which might make them feel more comfortable, with a higher RV!!!!

 

Go RV or RI Soon!!!

[gregp]

I don't understand why Nouri Maliki is walking free.

[tlars brother]

he wont be free for long now.....I think n the long run, about 80% of what he stole will be recovered.  He was so arrogant in thinking he would get a third term that he never really covered his tracks very well--making it easy to track these funds.

[10 YEARS LATER]

The noose tightens . . .

[waterman13]

Good Deal! Hang 'em boys.

Wm13

[Laid Back]

Bring them to justice.

Go Abadi

Go Justice

Go prison or rope

Hang them high.!

[captl1]

The hour glass is almost empty...He will hang.

[FlintNPebbles]

Nice!!!    We all get what we deserve.....to bad for Maliki

[nannab]

It will be interesting to see how many Malikis get hung

or jailed. Along with his little gang. Sad really.

[mr.unlikely]

If there is anything I hate worse than a liar is a thief. If there is anything I hate worse than a thief is a thief and a liar. This scumbag is the lowest form of life I know and hanging would be to good for him. They should give him a fair and speedy trial then do what the do in Saudi arabia, public flogging say 500 lashes 20 at a time in the public square, with enough time to heal before the next 20. A couple of those and maybe he will just kill himself.

[NextYear]

Now this makes a lot of sense. You couldn't really touch him in Iraq. Even though he is one of the many scums of the Earth, he still is a powerful figure in his country with lots of supporters.

Best thing all around to do is leave him alone, let him feel secure in his position and eventually he will hang himself and so he has by traveling outside of Iraq to count his ill gotten gains.

Wouldn't surprise me one bit if Abadi hadn't been making deals with the Lebanese authorities when Maliki did step foot there and arrest him there and have him tried there far away from

his influence and supporters in Iraq.