Maliki and al-Shahristani and Saadi al-Bayati, a "scandal Suisse Lex" List

[dontlop]

Most all of them were stealing money that's why they arent open by the integrity commision

I wonder how much the integrity commision got in pay offs

Makes ya wonder how many were involved

They had a lot of money to go around

prosecution of former "politicians, government officials" for the loss of Iraqi public money, embezzling, huge amounts spent on fake projects and corruption ".

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[yota691]

GMT 11:10 2015 Wednesday, February 18 : Last Updated

Sued in the case of money laundering

Raid on the headquarters of "HSBC" in Geneva

A. P. B.

 

 Conducting raids Wednesday morning in the HSBC bank headquarters in Switzerland and open a criminal investigation against the bank in the money-laundering case, what the public prosecutor announced in the Canton of Geneva.

 London: The public prosecutor said in a statement:  "the public prosecutor declares that it is the impact of information that has been disclosed publicly recently for bank HSBC Private Bank (Switzerland), filed a criminal lawsuit against the bank and the unknown" on charges of aggravated money laundering. The raid took place in the offices of HSBC and vested in the Attorney General of the Canton of Geneva Olivier Journo with the help of the plaintiff first Live Bertosa. The lawsuit was filed against the bank is that it is possible, "in the light of evolution," the investigation expanded to include people materialists "suspected of committing acts of whitening" or involvement in such acts.

 

Bank HSBC at the heart of the scandal of tax evasion and money laundering has become known as "Suisse Lex", after detecting leaked by a former employee of the bank information is informational Engineer Herve Valsaana. According to documents Suisse Lex, the billions of dollars passed through the bank in order to smuggle them from taxes or laundered through front companies.

Read more: http://dinarvets.com/forums/index.php?/topic/196769-report-hsbc-bank-helped-clients-including-close-to-mubarak-and-assad-to-hide-100-billion/#ixzz3S6jIhG49

[yota691]

Nashi stresses the need to recover the money diverted to fill budget deficit

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18-02-2015 10:49 AM

 

 

BAGHDAD / news / Samer Mohammed 
called MP for the Iraqi National Alliance Ola return Nashi, Wednesday, the Iraqi government to find quick ways to recover the money smuggled out of the country over the past years to fill this year's budget deficit. 
A statement of Nashi, in a statement received (news) copy than it is today, that 'recovery money smuggled through money laundering operations in previous years will contribute to addressing the budget deficit at least partially'. 
He called placeholders in the statement 'the Iraqi government and stakeholders, as well as Iraq's ambassadors in all countries of the world to search and recover the money.' 
Nashi and stressed the 'need to restore Iraqi money for it in money, and everyone to keep working, especially since the Iraq today desperately need to recover his money to fund services and infrastructural projects in the country.'

 

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add this..Swiss police raided the offices of HSBC after the money-laundering scandal .. and the King of Morocco to respond to reports of reach of

Last updated Thursday, February 19 / شباط 2015; 09:45 (GMT +0400)

 

 

Swiss investigator pantographs HSBC branch during raid

Geneva, Switzerland ( CNN ) - Swiss authorities confirmed that they carried out raids to two offices of the bank " HSBC , "the giant in Geneva, within a security crackdown to investigate the issue of money laundering, after recent reports pointed to the responsibility of the bank for hiding billions of client's funds while Re Moroccan monarch to press reports confirm that all financial Thoilath took place according to the law.

The bank had suffered a bitter campaign after a survey revealed press reports claimed responsibility for helping his clients to hide more than one hundred billion dollars in Swiss branches in order to evade taxes, prompting the Swiss prosecutors to open an investigation may expand to affects some individuals.

He stressed the bank from his part to cooperate with the investigation, without providing further comments on the report, which accused him of hiding money to people closely associated with the leaders of the countries and systems, including close to the former Egyptian president, Hosni Mubarak, and Syrian President Bashar al-Assad, as well as political figures in Britain, Russia, Ukraine, Georgia, Romania India and the Democratic Republic of Congo and Rwanda.

 

Later, the newspaper "Le Monde" French widespread published a report stating the existence of financial accounts at the bank in favor of Morocco's King Mohammed VI, who responded by a letter which explained that it "is not a resident of a tax" in France and that he "let loose all his belongings tax in Morocco," adding that the financial amounts referred to in the bank HSBC and the estimated nine million dollars "was converted in full transparency, and the knowledge of Moroccan monetary authorities .. According to the law in force in the Kingdom . "

Read more: http://dinarvets.com/forums/index.php?/topic/196769-report-hsbc-bank-helped-clients-including-close-to-mubarak-and-assad-to-hide-100-billion/#ixzz3SCO3Qui8

[jcfrag]

This is just so iconic that Mr M's rabbit hole is running so much more deeper than even Saddam Hussains little Rabbit hole they pulled him out of....that guy is dumber then "Dumb and Dumber"