A major scandal laundering operations at the bank auction run by authentic Tabra

[yota691]

A major scandal laundering operations at the bank auction run by authentic Tabra

 

 September 21 .2015 - 9:28 | Number of Views: 1604   

 

 

Sumer News: Baghdad

MP for the National Alliance, Ahmad Chalabi, Monday, for a "grand laundering operations" scandal in the Iraqi Central Bank run by "authentic Tabra" auction, at the same time pointing to the former senior agent post in the Interior Ministry with the house Tabra in the ministry for decades.

Chalabi said in a statement carried by official page in social networking sites, said that "after the son Essam al-Asadi scandal in the waste of money that exceeded the wealthy world, Ibrahim Mohammed Tabra whose father owns the place wash small clothes in Amman and his uncle Thoroughbred after his release from prison penniless works accountant comes dart in small company couriers office in Cairo salary of $ 2,000. "

Chalabi and added that they "have become today's world's richest people after Adnan al-Asadi involved in the internal contracts with authentic and restored Thoroughbred ATM bankrupt, to manage them big washing operations across Central Bank auction." 

For his part, Iraqi businessman known and named Mr. Ali tempted Sumer News's, that "the senior agent former Ministry of Interior Adnan al-Asadi and his son Hussein, two of the Avelsa ministry by personal contracts include weapons, clothes and food from the state treasury," noting that "the current Interior Minister Mohammed Ghabban ministry received free from any budget. "

He tempted the "al-Asadi moved from the bosom of Uday Saddam Hussein to the Dawa Party," adding that "With a group of his followers Ahajon Ghabban which cleans the ministry of corrupt from the rank of lieutenant to the rank of a team."

[tlars brother]

Here's to hoping Chalabi has a very good bodyguard team.....he's going to be the target of several pissed off crooks.

[Officiallytook]

I knew we would see some articles like these after..."US takes over CBI

[TennesseeCherokee]

Iraq gives the word corrupt a whole new meaning.

From top to bottom, bottom to top.

[TrinityeXchange]

Iraq gives the word corrupt a whole new meaning.

From top to bottom, bottom to top.

sorry my friend but nobody beats the us federal reserve.  everybody is trying to learn from their playbook but are just not as smooth a criminal as these western banksters.  

 

http://dinarvets.com/forums/index.php?/topic/208595-the-fed-audit-shocker/

[TennesseeCherokee]

Trinity,

I agree absolutely.

My point is that these Mesopotamians had corruption down to a science long before our country was formed.

[10 YEARS LATER]

Yea, really shocking, huh ! I better buy more stock in "ROPE" . . . Iraq could be busy for quite awhile.  

 

Think I'll put together that CD - "Learn Noose Tying: Executioner Series for Beginners" $29.95 + S&H. 

 

But WAIT there's More ! Act now and we'll include at no Xtra Cost to You: The Gallows Scaffolding Carpentry Guide, ABSOLUTELY FREE !

 

Hammer out and fine tune the sales pitch and . . . . BAM !

[Laid Back]

Justice is back in Iraq.!!

Confiscate all that money and bring it back

Go integrity commission Go >>> >>>

[yota691]

Names .. Chalabi reveals corruption files to Iraqi politicians and ministers of the most prominent al-Maliki

Date: 09/21/2015

 

 
 


Palm-A member of the National Alliance and head of the parliamentary finance committee, "Ahmad Chalabi," about a group of well-known thieves of public money names. He said Chalabi on his page in the social networking "facebook" site and I followed, "news agency palm" The first of thieves Iraq Group, which was delivered its files to the Supreme Judicial Integrity Commission concerning Huda Bank, United Bank, North Bank, Middle East Bank and the Bank of Assyria. and between a member of the National Alliance, the names that were stolen Iraq and public money are both Fadel Al Dabbas and Haitham Al Dabbas real and imaginary and their companies as well as involved fake projects and bills forged Hamad al-Musawi, as well as, the boy and his sister in the Middle East Bank on charges of money and false invoices laundering as well as the donation Tabra cousin Aseel Tabra, Hamid al-Najjar and Tarek al-Hassan and Bahaa al-Araji, on charges of money laundering and corruption of the central bank as well as the Contractor Essam al-Asadi and his son Haider Essam al-Asadi. He said Chalabi that Judge Jafar Mohsen al-Khazraji, along with five judges were of the defendants also as well as the official Green Real Estate Ahmed Nouri al-Maliki and his gang Abu Kadhim saw further indicating that one of the defendants are also former Defense Minister Abdul-Qader al-Obeidi and former Education Minister Mohammad Tamim, former inspector general of the Ministry of Health Adel Muhsin , revealing at the same time that "the list that has about thieves of public money in Iraq up to 300 name. It is said that the National Alliance member Ahmad Chalabi revealed a number of stories of corruption led by former Prime Minister Nuri al-Maliki and Assistant his son Abu witnessed as well as officers Office Prime Minister Haider al-Abadi current.

[TrinityeXchange]

"the list that has about thieves of public money in Iraq up to 300 name. It is said that the National Alliance member Ahmad Chalabi revealed a number of stories of corruption led by former Prime Minister Nuri al-Maliki and Assistant his son Abu witnessed as well as officers Office Prime Minister Haider al-Abadi current.

they will be hard pressed to find even one holder of public trust who is not a thief.  like priest like people.  once the leader heads down the dark path of corruption, everyone follows.  up to 300 names involved in corruption involving public officials stealing the people's money.......wow!