of a former French ambassador to the trial because of Iraqi funds "corrupt"

[yota691]

Former French ambassador in Baghdad arrested

Political

 Since 05/24/2017 11:11 am (Baghdad time)

Baghdad balances News

Web site French RFI, Wednesday that former French ambassador in Iraq Boris Bouillon faces trial before the French judiciary after his arrest at the train station in France.

The Web site said in a report, said that "Bouillon nicknamed" Sarko Boy "who played an active role in improving relations between Sarkozy, former Libyan Colonel Muammar Gaddafi, facing charges of fraud and money laundering after his arrest in the Gardonor train station carrying a bag stuffed with 350 thousand euros and 40 thousand dollars, "noting that" French law prohibits the transfer of the amount of more than 10 thousand euros in secret to any country of the European Union countries. "

He added that "Bouillon insists that the funds were payments to him as an intermediary for an Iraqi company in a major construction project was the French judge of the Court Ghali satrap had commented earlier in the presence of the smell of corruption in it disturbing."

The site said that "the accused after brought money to France from Iraq without being advertised in any of the two countries, he hid in four, two of which packages in his apartment in Paris and one in the basement of the building and another in a hole in the same basement" .anthy 29 / d 24

[yota691]

of a former French ambassador to the trial because of Iraqi funds "corrupt"

 

 

 

 one hour ago

 

Twilight News / attended the French diplomat and close advisor to former French President Nicolas Sarkozy Boris Bouillon the first meeting him in the case of tax fraud and forgery, and where the accused after the French customs in steadfast Tunisia, and seized possession of an amount no matter how financially.

And stopped the French customs station north train in Paris Bwalun recently after being caught in possession of 350 thousand euros and 40 thousand dollars en route to Brussels, Belgium, according to the newspaper "The Guardian" newspaper reported.

Investigators say they are unable to access the source of funds that were in possession of Bouillon at the airport, explaining that he faces four issues could Ngrema 855 thousand euros and imprisonment for a period of 5 years if the court found him guilty.

French law prohibits the transfer of the amount of more than 10 thousand euros in secret to any country of the European Union countries. 

The French media means that Bwalun insists that the funds were payments to him as an intermediary for an Iraqi company in a major construction project was the French judge of the Court Ghali satrap had commented earlier in the presence of the smell of corruption disturbing in it.

The reports said that the accused after the money brought to France from Iraq without being advertised in any of the two countries, he hid in four packages, two of them in his apartment in Paris and one in the basement of the building and the other in a hole in the same basement.

The Bouillon has served as ambassador in Baghdad for the period from 2009 to 2011 before they establish Spartajo Consulting and works mainly with Iraqi companies while work in 2016 as a representative of France in the United Nations, while the report did not mention any name of the names of Iraqi companies that deal with .

[Boozer]

you can bring chargers for this Guy but Maliki walks free 

[nannab]

23 minutes ago, Boozer said:

you can bring chargers for this Guy but Maliki walks free 

 

 And he is not even an Iraqi !  Go figure

[presence]

I still like this article- it's a step in the right direction. The guys who get caught are certainly going to point to all the others around them

in an attempt to 'make a deal.'   It's just a matter of short-time before Maliki is finally arrested. In the meantime. I might just start using google Earth to see if I can spot the place Shabibi referenced multimedia times- which is Maliki's home that can house 30,000 people- all built with stolen funds meant for the Iraqi people. I will know I found it as it's sure to have a moat and guillotine on the premises.

[King Bean]

We fail to consider all the greedy outsiders it took for Maliki and goons to steal billions of $$$ successfully and hide it in other countries. I'm sure this is just the tiny tip of the iceberg.