Washington Post: The still sitting on a mountain of cash and gold stolen from Iraq and Syria

[yota691]

22-12-2018 12:58 PM

Washington Post: The still sitting on a mountain of cash and gold stolen from Iraq and Syria

 

 

 

 

Baghdad / News

The Washington Post reported on Saturday that Daqash is still sitting on a mountain of cash and gold stolen from Iraq and Syria, saying that the funds of a sympathetic organization are being smuggled out of Iraq and Syria through laundering and recycling through a network of banks linked to Turkey and the UAE and inside Iraq and Syria . 

"Although a year has passed since the collapse of the so-called succession, the organization is still sitting on a mountain of stolen gold and cash hidden by leaders calling for funding terrorist operations and ensuring that the terrorist organization remains for years to come," said the intelligence and counterterrorism officials. Terrorism ". 

"With the withdrawal of fighters from their former strongholds in Iraq and Syria, they have carried with them large amounts of Western currency, Iraqi and gold, which experts estimate the amount of about 400 million dollars, almost all of them looted from banks or criminal projects ."

"A new vision of the terrorist organization's financial assets has emerged in raids over the last few weeks on businesses in Baghdad and Erbil, where investigators are tracking millions of dollars flowing through banking networks with links to Turkey and the UAE as well as Iraq and Syria, " he said.

Kurdish officials, for their part, have said that "a stream of duplicitous funds leads to a stunning system of legal businesses, including real estate companies, hotels and car import agencies. In one case, money was used to buy stakes in car wash ."

"While some treasures have been buried or hidden, the leaders of the terrorist group have washed tens of millions of dollars by investing in legal work throughout the Middle East over the past year, while analysts say the funds are partly intended to fund the return Daesh   in the future. "

[pontiyak]

Can you take a camel through a car wash ?

 

The best things in life RV

 

yak