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New scandal in Iraq: remittances to politicians from Israel


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Revealed a "new Arab" newspaper, Saturday, receiving 20 political Iraqis "prominent" including the Kurds money from Israel, indicating that the funds do not exceed in every 200 thousand dollars money transfer. 
The newspaper said in a report seen by "Qishleh" that "political problems and the dismissal of Finance Minister Hoshyar Zebari and the start of operations of the political miscarriage between the blocks payment to show data revealing receive 20 politically prominent Iraqi of the Zionist entity. " 
He added that" remittances reached Baghdad and Erbil over the banks and the offices of the median in both Amman and New York, and a review of simple can figure out the source money from Tel Aviv. " 
quoted a high - ranking employee of the Office of financial supervision as saying," the money does not exceed in every 200 thousand dollars money transfer and there are a remittance of $ 30 thousand dollars was a political favor and deputy in the Iraqi parliament from the previous session. " 
He explained that" View Pat paper new compression between the parties currently involved from different blocks, and there is an official in the Directorate of civil defense in the Iraqi Interior Ministry was among those named in a remittance data. " 
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Treasures Media / Baghdad ..

It revealed a "new Arab" newspaper, Saturday, receiving 20 political Iraqis "prominent" in response, including money from Israel, indicating that the funds do not exceed in every 200 thousand dollars money transfer.

The newspaper said in a report seen by / Treasures Media /, said that "political problems and the dismissal of Finance Minister Hoshyar Zebari and the start of operations of miscarriage among the political blocs to pay to show data revealing receive 20 prominent Iraqi politician from the Zionist entity."

He added that "remittances reached Baghdad and Erbil over the banks and the offices of the median in both Amman and New York, and a simple review can figure out the source of the funds from Tel Aviv."

It quoted a high-ranking employee of the Office of Financial Supervision as saying, "The money does not exceed $ 200 per thousand money transfer and there are a remittance of $ 30 thousand dollars was a political favor and deputy in the Iraqi parliament from the previous session."

He explained that "Pat's paper new compression between the parties currently involved from different blocks, and there is an official in the Directorate of Civil Defense in the Iraqi Interior Ministry was among those named in a remittance data."

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New scandal in Iraq: remittances to politicians from Israel
 
 
 

New scandal in Iraq: remittances to politicians from Israel

Baghdad, Erbil Arab New

October 1, 2016

 
 
 
 

Parties and political figures seeking an Iraqi in Baghdad and Erbil weeks ago to "to pick up a big scandal" that could topple the names of a number of the current Iraqi political figures, is to receive those figures remittances amounts varying during the past eight years from Israel and through the banks and the offices of civil remittances from different Israeli views organizations , some of which were over the banks and the offices of the median in new York and Amman , Jordan. 
She emphasized different sources in the office of the Iraqi financial supervision and follow - up committee of the Central Bank of Iraq's "new Arab" pursue different political figures in Baghdad and Erbil what he described as a source of "undermining all that data . " . According to a source in the Iraqi Central Bank, spoke for " the new Arab", the "at least 20 politically prominent Iraqi Kurds were involved , including receiving funds from the Zionist entity names of organizations and associations , some humanity during the past eight years."


At least 20 politically prominent Iraqi Kurds were involved ,including receiving funds from theZionist entity .

"

The source explained that " the political problems and the dismissal of the Minister of Finance and the start of operations of the political miscarriage between the blocs pay to show those data that usually are not earmarked for the fact that there are tens of thousands of remittances banking or through licensed offices coming in and out of Iraq every day , " pointing out that "remittances reached to Baghdad and Erbil over the banks and the offices of the median in both Amman and New York, and a review of simple you can figure out the source of the funds from Tel Aviv. " 
as a high - ranking employee of the Office of financial supervision stressed that" money does not exceed in every 200 thousand dollars money transfer and there are a remittance of $ 30 thousand dollars was a political favor and deputy in the Iraqi parliament from the previous session. " He explained that "View Pat paper new compression between the parties currently involved from different blocks, and there is an official in the Directorate of Civil Defense in the Iraqi Interior Ministry was among those named in a remittance data," adding: "Certainly it is not a financial bribes in exchange for what, but most of the figures involved were living in the Diaspora and has relationships with various Israeli figures. " 
the Iraqi Prime Minister Haider al - Abadi said in atheist th of August / August last that his country signed a memorandum of understanding with the United Nations to engage the international investigators in the files of corruption major priority and the pursuit of those involved in them, Kalomwal contraband operations and financial manipulation.Iraq and occupy the oil - ranked 161 - rich among the 168 countries on Transparency International 's corruption index. 
Commented parliamentarian leading Iraqi in connection with the "new Arab" on the subject by saying: "Everything is seen them not surprising , especially the first political class that emerged after the American occupation of Iraq." He Parliamentary , who asked not to be named: "Frankly , I do not know only that there is a softening of attacks between the blocks sideways, meetings and call for the management of the central bank and political visits to the Ministry of Supervision and Ministry of Finance, and there may be linked to the subject , 
" pointing out that " the issue is not new it is known since the first hours of the occupation of Iraq and the start of a new political process, and other logos and slogans are all for domestic consumption in the street. ":ph34r:

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