Iraqi "Integrity" reveals fake loans worth one billion dinars in a government bank

[ChuckFinley]

9 hours ago, Half Crazy Runner said:

Happy New Year Chuck! 🍾🥂

 

Happy New Year to you. Looking for a prosperous year ahead.  

[yota691]

Integrity thwarted an attempt to seize a government property worth 40 billion dinars

 

Integrity Commission Logo

money and business Economy News - Baghdad On Sunday, the Integrity Commission revealed the details of a seizure operation carried out in Kirkuk governorate, during which it was able to prevent the seizure of a property belonging to the state worth 40 billion dinars. The Investigation Department of the commission said, in a statement seen by "Al-Iqtisad News", that the staff of the agency's investigation office in the governorate managed to prevent the property from being overlooked and seized by a state with a value of 40 billion dinars, which was allocated to establish a cancer hospital. And the department stated that the violators proceeded to remove the foundation stone for the establishment of the hospital and to start producing the property, with the intention of selling it as residential plots in violation of the law. The Investigation Department pointed out that the offices of the office were able to control the priorities of the property in the municipal sector, and to establish the reality of the condition of the property according to a fundamental arrest report that was presented to the attention of the judge of the Kirkuk Investigation Court, who issued an arrest warrant against one of the accused, according to the provisions of Resolution 154 of 2001. Number of views 19   Posted on 29/12/2019

[yota691]

29-12-2019 02:28 PM

Legal expert: The prosecutor can refer the caretaker government corruption files to the Integrity Court

 

 

Baghdad - news

Legal expert Ali Al-Tamimi confirmed today, Sunday, that the Prosecutor General can refer the files of corruption of the caretaker government to the Integrity Court, while noting that the House of Representatives cannot hold the government of the resigned Prime Minister, Adel Abdul-Mahdi, accountable.

Al-Tamimi told Al-Akhbaria that “oversight of the caretaker government that resigned is from the administrative judiciary in its administrative decisions.” He pointed out that “political censorship of the caretaker government ended in resignation and therefore for control by the House of Representatives, and Article 61 of the constitution does not apply to it.”

He added, "The criminal responsibility in which the caretaker government is located, such as contracts or crimes, censorship is transferred from the House of Representatives to the Department of the Prosecutor in each ministry," noting that "the Prosecutor, according to his Law 49 of 2017, can refer these files." To the integrity investigation court. "

[yota691]

Iraqi Integrity thwarted an attempt to seize a government property

Paper money category 50 thousand Iraqi dinars

 December 29, 2019 11:01 AM

Mubasher: The Iraqi Integrity Commission revealed, today, Sunday, the details of a seizure operation it carried out in Kirkuk governorate, during which it was able to prevent the seizure of a property belonging to the state worth 40 billion dinars.

In a statement, the commission’s investigation department stated that the staff of the commission’s investigation office in the governorate managed to prevent the property and property from being seized and seized of 40 billion dinars from the state’s investigation office, which was earmarked for the establishment of a cancer hospital.

And the department stated that the violators proceeded to remove the foundation stone for the establishment of the hospital and to start producing the property, with the intention of selling it as residential plots in violation of the law.

The Investigation Department pointed out that the offices of the office were able to control the priorities of the property in the municipal sector, and to establish the reality of the condition of the property according to a fundamental arrest report that was presented to the attention of the judge of the Kirkuk Investigation Court, who issued an arrest warrant against one of the accused, according to the provisions of Resolution 154 of 2001.

[Butifldrm]

Integrity thwarted an attempt to seize a government property worth 40 billion dinars

 

Integrity Commission Logo

money and business Economy News - Baghdad On Sunday, the Integrity Commission revealed the details of a seizure operation carried out in Kirkuk governorate, during which it was able to prevent the seizure of a property belonging to the state worth 40 billion dinars. The Investigation Department of the commission said, in a statement seen by "Al-Iqtisad News", that the staff of the agency's investigation office in the governorate managed to prevent the property from being overlooked and seized by a state with a value of 40 billion dinars, which was allocated to establish a cancer hospital. And the department stated that the violators proceeded to remove the foundation stone for the establishment of the hospital and to start producing the property, with the intention of selling it as residential plots in violation of the law. The Investigation Department pointed out that the offices of the office were able to control the priorities of the property in the municipal sector, and to establish the reality of the condition of the property according to a fundamental arrest report that was presented to the attention of the judge of the Kirkuk Investigation Court, who issued an arrest warrant against one of the accused, according to the provisions of Resolution 154 of 2001.

Views 356   Date added: 29/12/2019

http://economy-news.net/content.php?id=18649

[nannab]

These people are something else 

Good morning Butifldrm and thanks.  

[Butifldrm]

 

Imprisonment of an Iraqi parliamentarian for buying a parliamentary seat for a quarter of a million dollars

Integrity Commissionpolicy

 2019/12/30 04:55:29

 

Shafaq News / The Integrity Commission revealed a ruling of severe imprisonment for a period of five years against a member of the House of Representatives for the previous session, based on the provisions of Article (312) of the Penal Code.
The Commission’s investigations department, while talking about the case that it investigated and referred to the judiciary, indicated that the Al-Karkh Misdemeanor Court for Integrity Cases issued a five-year prison sentence against the defendant on the background of an audio report transmitted by the media that included charges of “buying a representative seat” within a year 2018 in the amount of (250,000) thousand dollars.
It is noteworthy that Article (312) of the Iraqi Penal Code stipulated that "he shall be punished by imprisonment: -
1. Anyone who requests or takes a gift, benefit, or advantage by claiming that it is a bribe to an employee or a public servant who intends to keep it for himself.
2. Every person who took the gift, benefit, or advantage or accepted something of that with his knowledge because of him, even if the employee or the public servant intended for the bribery had not appointed him or had known about him unless he was a mediator with a bribe

https://www.shafaaq.com/ar/سیاسة/حبس-شديد-لبرلمانية-عراقية-بسبب-شراء-مقعد-نيابي-بربع-مليون-دولار/

[yota691]

Integrity: The file of abuses of state property will extend to 120 officials

Monday 30 December 2019 76

 

              Baghdad / Tariq Al-Araji

 

The Integrity Commission drew attention to the fact that the completion of the state real estate file in the Al-Qadisiya and Green Zone complexes will extend to 120 heads of blocs and parties, and while it announced the request of the Kurdistan Regional Government to intensify cooperation with it in the field of anti-corruption, she stressed that its new law emphasizes the need to investigate files of obscene wealth.

The head of the commission said, in an interview with "Al-Sabah": that opening the file of state real estate in the Green Zone and Al-Qadisiyah complex will extend to 120 heads of political blocs and parties, in order to obtain them without right, stressing that a large part of them exceeded these properties without concluding A contract with the relevant agency and they did not pay any amount mentioned to the state.

[trident]

7 hours ago, yota691 said:

the request of the Kurdistan Regional Government to intensify cooperation with it in the field of anti-corruption, she stressed that its new law emphasizes the need to investigate files of obscene wealth.

 

[King Bean]

2 hours ago, trident said:

the need to investigate files of obscene wealth.

 

                                                  They need to get the little 'fish' to squeal on the BIG 'fish'.

                                                                                I know right where to start!!  

                                  

 

Iraqi former PM Nouri al-Maliki's wealth is estimated at $40 billion, informed sources told The Baghdad Post on Thursday.

The sources revealed the 67-year-old has made his wealth through manipulating the Iraqi Central Bank's accounts as well as his suspicious projects inside and outside Iraq. They also confirmed he took over the 2014 state budget without releasing concluding statements. They added al-Maliki's henchmen have become real estate owners after they were "barefooted in Tuwairij", the district in Karbala where he was born. The sources also accused al-Maliki's son-in law, Yasser Abd Skheil, of gathering millions through suspicious deals. Skhel, currently a member of the Iraqi parliament, exploited his ties with al-Maliki, the sources said, to seize state-owned lands.

 

The Prime Minister designated 'salary' is $96k a YEAR. 

 

[nannab]

Now's the time to get him and his little henchmen too.  🤞 

Thanks Yota and Happy New Year to all.   

[Butifldrm]

Integrity announces its achievements during 2019

09:18 - 01/05/2020

0

 

  

The information / Baghdad ..

The Integrity Commission revealed, on Sunday, the total funds it was able to recover or maintain during the year 2019, indicating at the same time details of recruitment orders, arrest warrants and convictions issued by the judiciary in the cases that it investigated.

The authority said in a statement that it has received / the information, a copy of it, that it “managed to preserve more than (2,140,000,000,000) trillion dinars, of which approximately (1,700,000,000,000) trillion dinars were able to detect or prevent its waste through its preventive and deterrent measures.”

The statement added, “The money that was actually returned to the state’s treasury during the same period exceeded (410,356,000,000) billion dinars, in addition to issuing judicial rulings refunding approximately (11,750,000,000) billion dinars, while the money recovered under the amnesty law amounted to (1,500,000,000) billion dinars ”

It added that “the number of criminal cases investigated by its directorates and investigation offices during the year 2019 before the courts amounted to (13499) cases, among which (4725) are under investigation, (2678) are referred to the trial court and (2257) cases referred to another investigation court Pointing out the verdicts of convicting 1155 accused, including one minister, (3) governors, (30) general managers, and (7) members of provincial councils.

She explained that "directorates and investigation offices in Baghdad and the governorates carried out 541 seizures of the accused and the first, during which 1002 accused were seized, while the total funds seized during those operations amounted to approximately (37,500,000,000) billion dinars."

The authority confirmed, “The issuance of (7544) recruitment orders, including (40) orders against (32) ministers and their ranks, and (451) orders against (353) private owners and general managers and their ranks, in addition to (2436) arrest warrants, (17) Of them are (9) ministers, those with their rank, and (190) orders against (100) of special ranks, general managers, and their rank. Ended / 25

https://www.almaalomah.com/2020/01/05/447793/

[yota691]

Iraqi "integrity" measures save two trillion dinars of public money ... during 2019

Paper money category 50 thousand Iraqi dinars

 January 06 2020 6:15 PM

 

Direct: The Iraqi Integrity Commission revealed the total money that it was able to recover or maintain during the year 2019, along with details of recruitment orders, arrest warrants and convictions issued by the judiciary in the cases that it investigated .

The authority confirmed, in a statement on its website today, Monday, that it was able to preserve more than 2.14 trillion dinars, among which 1.7 trillion dinars was able to detect or prevent its waste through its preventive and deterrent measures .

The authority pointed out that the money that was actually returned to the state treasury during the same period exceeded 410.36 billion dinars, in addition to issuing judicial rulings that returned 11.75 billion dinars, while the money recovered under the amnesty law amounted to 1.5 billion dinars.

It indicated that the number of criminal cases investigated by its directorates and investigation offices during the year 2019 before the courts amounted to 13.5 thousand cases, including 4.73 thousand cases under investigation, 2.68 thousand cases referred to the trial court, and 2.26 thousand cases referred to Another court of inquiry.

And the Integrity Commission drew attention to the verdicts of convicting 1155 accused, including one minister, 3 governors, 30 general managers, and 7 members of provincial councils .

The commission clarified that the directorates and investigation offices in Baghdad and the governorates carried out 541 seizures of the accused and the first, during which 1002 accused were seized, while the total funds seized during those operations reached about 37.5 billion dinars.

The authority confirmed the issuance of 7.54 thousand recruitment orders, including 40 orders against 32 ministers and their ranks, and 451 orders against 353 special-class holders and general managers and their ranks, in addition to 2.44 thousand arrest warrants, 17 of which were against 9 ministers and their ranks, and 190 orders against 100 of those with special ranks, general managers and their rank .

[yota691]

Iraqi Integrity: Prison sentences against former officials of the Baghdad Motor Company

Judicial hammer

 January 07, 2020 12:27 PM

Mubasher: The Iraqi Integrity Commission revealed, today, Tuesday, the details of the ruling against former officials of the Baghdad Motor Company.

In a statement, the commission said that the defendants had caused willful damage to public money, amounting to 7 billion dinars.

The commission added, that the Criminal Court specialized in integrity issues in Baghdad found that the evidence obtained condemned the defendants in accordance with the provisions of Article (444) / Fourth and eleventh of the Penal Code, and sentenced those convicted in absentia to 10 years in prison, in addition to issuing arrest warrants and conducting fundamental checks against them. With endorsement of the reservation on their movable and immovable properties.

The court decided to retain the two affected bodies (the Ministry of Finance and the National Bank) the right to seek compensation before the civil courts, after acquiring decisions of peremptory degree.

The Investigation Department at the commission clarified the details of the case that it had previously investigated and referred it to the judiciary, noting that the Vice Chairman of the Board of Directors of Baghdad Automotive Trading Company and its previously authorized director had agreed and participated in stealing the amount of 6.83 billion dinars of the company.

And the department indicated that this was done by manipulating the company's accounts and accepting instruments signed by the investor in his personal capacity, and not requiring the companies contracted with with the letter of guarantee stipulated in the contract for the supply and marketing of cars, adding that this act has caused damage to public money; the proportion of the Ministry of Finance contribution reaches 51 Percent of the company’s shares.

The Investigations Department pointed out that the Criminal Court specialized in integrity issues in Baghdad had reached the conviction to criminalize the accused, after reviewing the statements of the legal representatives of the Ministry of Finance and one of the private banks who requested the complaint against the accused, and the administrative investigation that included referring them to the Integrity Commission, because of the significant manipulation of the company's accounts In addition to the evidence of their escape.

[Butifldrm]

• economic

Parliamentary Economy: Iraqi dollars are smuggled out of the country through fake companies and connections

10:15 - 10/01/2020

0

    

Information / private ..

The Parliamentary Economy and Investment Committee confirmed on Friday that the central bank sells large amounts of dollars per day in order to control the exchange rate, pointing out that the dollar is fleeing the country through companies and fake connections.

Committee member Nada Shaker said in a statement to "Information", that "the central bank possesses large stores of dollars and sells huge amounts of currency daily, despite the current state of tension in the country."

She added that "the high dollar exchange rate in the local market does not have any justification, especially since the central bank controls the sale of the dollar."

And indicated that "the financial market of the Central Bank sells large amounts of dollars daily, but these funds fall within the category of corruption, where there are a lot of fictitious receipts and companies that do not exist, and therefore there is a leak and smuggling of hard currency outside the country." 25 n ended
https://www.almaalomah.com/2020/01/10/448775/

[King Bean]

On 1/5/2020 at 7:56 AM, Butifldrm said:

The Integrity Commission revealed, on Sunday, Jan 5th,  arrest warrants and convictions issued by the judiciary in the cases that it investigated.

 

        "but any funds I borrowed, are in my off shore accounts for 'safe keeping' purposes.

                                                                        I SWEAR !" 

 

[Butifldrm]

08-01-2020 09:02 AM

Rafidain Bank announces the recovery of more than 16 billion dinars in sums from the slowdown

 

 

Baghdad / news

Al-Rafidain Bank announced the sum of the total sums recovered by those who wavered, who refrained from paying their funds during the year 2019.

The media office of the bank said in a statement, "Al-Akhbariya" received a copy of it, that "the sum of the funds totaled more than 16 billion dinars," noting that "the bank is continuing its strict procedures to retrieve the bank's money from those who are lagging behind, who failed to pay the money from advances and loans and take all Legal methods against anyone who refuses to do so. "

http://www.ikhnews.com/index.php?page=article&id=206536

 

 

[yota691]

The counterfeiting of a gang of counterfeit currency east of Baghdad

•  Time: 11/11/20 6:03 PM
•  
•  Read: 546 times
•  

  

{Baghdad: Al Furat News}. Intelligence detachments, today, Saturday, toppled a gang to promote the counterfeit currency east of the capital, Baghdad.

The Ministry of Interior flags said in a statement, "Al Furat News" received a copy of it, "The Federal Police intelligence detachments operating managed to arrest a gang of four accused through an ambush erected in them east of the capital Baghdad."

He added that "the arrest process came during their promotion of selling the counterfeit currency with the alleged crime and in possession of an amount and the amount of 14 million Iraqi dinars forged," referring to "seizing the counterfeit currency in a record of fundamental arrest and referring the accused to the concerned authorities."

 

 

[yota691]

Integrity: controlling loan transactions without collateral at a government bank

Economie

2020-01-12 | 04:06

 

3,771 views

The Investigation Department of the Integrity Commission announced today, Sunday, the seizure of the transactions of granting "fake without guarantees" loans in a government bank in Babil Province.

The department said in a statement that Alsumaria News received a copy of it, "A team of investigators from the Control and Investigation Division in the Babylon Investigation Office moved to one of the branches of the governmental bank in the city of Hilla and was able to seize the origin of the transactions that were promoted for the purpose of giving fake loans without guarantees", shown That "preliminary investigations revealed that the bank has not received the amount of (1,334,209,035) billion dinars."

 

And the department added, "The bank did not take sufficient care to collect the said amount, as a result of the chaos that accompanied the process of granting loans by some of the officials responsible for granting them, in addition to the fact that some borrowers are from the bank's loan division."

The department referred to "organizing a fundamental arrest record of the seizures in the process that was carried out according to a judicial memorandum, and presenting it to the competent investigating judge to take the appropriate legal measures."

[yota691]

Iraqi "Integrity" reveals fake loans worth one billion dinars in a government bank

Iraqi Integrity Commission

 January 12, 2020 09:34 PM

 

Direct: The Integrity Commission in Iraq announced the seizure of the originals of fake loan transactions without guarantees in a government bank in Babil Governorate.

And the commission said, in a statement received by the Iraqi News Agency "conscious", today, Sunday, that the preliminary investigations revealed that the bank had not collected the sum of 1.33 billion dinars.

The commission stated that a team of investigators from the Control and Investigation Division of the Babel Investigation Office moved to one of the branches of the government bank in the city of Hilla, and was able to seize the origin of the promoted transactions for the purpose of granting fake loans without guarantees.

The Investigation Department added that "the bank did not take sufficient care to collect the said amount, as a result of the chaos that accompanied the loan granting process by some of the officials responsible for granting it, in addition to that some borrowers are from the bank's loan division official."

And the department stated that "a fundamental arrest record was seized with the seizures in the operation that was carried out according to a judicial memorandum, and presented it to the competent investigating judge to take the appropriate legal measures."

[DoD]

14 minutes ago, yota691 said:

Iraqi "Integrity" reveals fake loans worth one billion dinars in a government bank

Iraqi Integrity Commission

 

Good afternoon yota an thanks for the daily articles you bring. 
The problem with the corruption in Iraq is that there’s obviously no deterrent for your actions. 
A 30 year jail sentence for these thieves would go a long way in reducing the white collar crime there....

Edited January 12, 2020 by DoD

[Butifldrm]

 

01/13 2020 20:05

• Views 889
• Section: Iraq
•  

Representatives talk about wasting money in the new central bank building, with a value of 500 million dollars

 

Baghdad / Obelisk: The MP of the Parliamentary Bloc of Hassan al-Kinani, Monday, January 13, 2020, revealed that there was a waste of money in the file of the new central bank building about $ 500 million, according to the rules of deletion and creation that could be adopted by the corrupt as a legal cover to drain the people's wealth, Adding that the response of the Integrity Commission No. 10733 dated September 22, 2019 and the response was, unfortunately, the incorrectness of the information received from us, and we still appeal to everyone to stay away from quotas, fight the corrupt and prevent their suspicious deals.

In the statement of the details of this deal, Al-Kanani explained, "The land area is 20,000 square meters, the construction area is around 90,000 square meters, and the referral price is $ 771 million, which is equivalent to approximately $ 8500 per square meter only. It was better for the Integrity Commission to address the authority overseeing the referral of the project and not for validity." The information provided by us, and with all of that we will follow up this file with my colleagues in the House of Representatives and we will never compromise in fighting corruption and the corrupt and from God the success. "

Follow the obelisk

http://almasalah.com/ar/news/186033/نواب-يتحدثون-عن-هدر-أموال-في-بناية-البنك-المركزي-الجديدة-بقيمة-500-مليون-دولار

 

 

[Butifldrm]

15-01-2020 12:20 PM

An employee of the central bank reveals his suspicious transactions ... smuggling hard currency and supporting terrorism + names

 

 

Baghdad / news

An employee at the Central Bank of Iraq revealed suspicious transactions for the owner of the Bank of Iraq and across Iraq, Hassan Nasser Jaafar al-Lami, who contributed to financing Iran and terrorism with Iraqi money by forging documents and obtaining the largest amount of dollars and smuggling them abroad.

The employee stated in a televised interview that "Hassan Nasser Jaafar Al-Lami is one of the main officials in financing Iran and Hezbollah in foreign currency," as she indicated that she possesses "in her possession proofs and papers condemning Iraqi figures who illegally withdrew money from the central bank before escaping abroad to finance associated groups Iran is classified as a terrorist group from the United States, including Hezbollah, and even groups affiliated with ISIS. "

The lady added that "the corruption that occurred previously, present and independently was caused by the governor of the Central Bank, Ali Al-Alaq, who has withdrawn the powers." ".

And she continued that "there are three heads of corruption in the central bank who consider Iran’s arms in Iraq to control the central bank, the first of which is Hamad Al-Musawi, the owner of Al-Huda Bank, Ali Ghulam, the owner of the Bank of the Middle East, and Hassan Nasser Jaafar al-Lami, the owner of the Bank of Iraq and across Iraq."

Regarding Hassan Nasser, she showed that "this man is very dangerous, but he is the most dangerous person in the financial system and has an effective ability to sell countries abroad and possesses all the data that he worked on forging to obtain a large amount of dollars and sell them abroad and contributed even to the financing of ISIS and the evidence that the Central American Federal Bank gave A message that this man is dangerous and must be held accountable. "

She added that "Al-Lami hid all the documents in the bank and forged them," noting that she "got the real documents by helping employees inside the bank."

She noted that Al-Lami "came to Lebanon during this month and met Hezbollah to negotiate how to fund them from Iraqi money."

http://www.ikhnews.com/index.php?page=article&id=207121

[Butifldrm]

Bing translation

 

 

Font Size: Number of Readings:15955
15-01-2020 12:20 PMEmployee at the Central Bank reveals his suspicious dealings. Flees hard currency and supports terrorism + names

Baghdad / Al-Akhbari

An employee of the Central Bank of Iraq revealed suspicious transactions of the owner of The Bank of Noor of Iraq and through Iraq Hassan Nasser Jaafar al-Lami, who contributed to the financing of Iran and terrorism with Iraqi money by falsifying documents and obtaining the largest amount of dollars and smuggling it abroad.

"Hassan Nasser Jaafar al-Lami is one of the key officials in financing Iran and Hezbollah in foreign currency," the employee said in a televised interview, explaining that she had "evidence and papers condemning Iraqi figures who illegally withdrew money from the Central Bank before fleeing abroad to finance Iranian-linked groups classified as terrorist groups from the United States, including Hezbollah and even groups affiliated with isis terrorist."

"There are general managers who have full powers, namely, director general of the administration Saleh Mahood, director general of legal ity Mustafa Ghanem, general manager of banking named Saleh and director general of accounting Ihsan Shamran," she said.

"There are three heads of corruption in the central bank who consider Iran's arms in Iraq to be controlled by the central bank, the first of which is Hamad al-Musawi, owner of al-Huda Bank, Ali Ghulam, owner of the Middle East Bank, hassan Nasser Jaafar al-Lami, owner of the Bank of Noor Iraq and through Iraq," it said.

"This man is very dangerous, but he is the most dangerous person in the financial system and he has the ability to sell the countries abroad and he has all the data that he has forged to get a large amount of dollars and sell it abroad and contributed even to the financing of ISIS and the proof that the Central Bank of america gave a message that this man is dangerous and must be held accountable," he said.

"Al-Lami hid all the documents in the bank and visited them," she said, adding that she "obtained the real documents by helping employees inside the bank."

"He came to Lebanon this month and met with Hezbollah to negotiate how they would be financed from Iraqi funds," she said.

[Butifldrm]

Another Bing translation

 

 

 

 

 

15-01-2020 12:20 PM

A central bank employee reveals his suspicious dealings. Flees hard currency and supports terrorism + names

 

 

Baghdad / Al-Akhbari

An employee of the Central Bank of Iraq revealed suspicious transactions of the owner of The Bank of Noor of Iraq and through Iraq Hassan Nasser Jaafar al-Lami, who contributed to the financing of Iran and terrorism with Iraqi money by falsifying documents and obtaining the largest amount of dollars and smuggling it abroad.

"Hassan Nasser Jaafar al-Lami is one of the key officials in financing Iran and Hezbollah in foreign currency," the employee said in a televised interview. Iran is classified as terrorist groups from the United States, including Hezbollah and even groups affiliated with isis," he said.

"The corruption that has occurred before, now and independently is caused by the Governor of the Central Bank Ali Al-Laqal," she said, adding that "there are general managers who have full powers, namely, the director general of the administration, Saleh Mahood, the director general of the law, Mustafa Ghanem, the director general of banking named Saleh and the general manager of the bank. Accountant Ihsan Shamran.

"There are three heads of corruption in the central bank who consider Iran's arms in Iraq to be controlled by the central bank, the first of which is Hamad al-Musawi, owner of al-Huda Bank, Ali Ghulam, owner of the Middle East Bank, and Hassan Nasser Jaafar al-Lami, owner of the Bank of Noor Iraq and through Iraq," she said.

"This man is very dangerous, but he is the most dangerous person in the financial system and he has the ability to sell the countries abroad and he has all the data that he worked to falsify to get a large amount of dollars and sell it abroad and contributed even to the financing of ISIS and the proof that the Central Bank of America He gave a message that this man is dangerous and he must be held accountable."

"Al-Lami hid all the documents in the bank and visited them," she said, adding that she "obtained the real documents by helping employees inside the bank."

"Al-Lami came to Lebanon this month and met with Hezbollah to negotiate how they would be financed from Iraqi funds," she said.

http://www.translatetheweb.com/?from=&to=en&ref=TVert&refd=www.bing.com&dl=en&rr=DC&a=http%3a%2f%2fwww.ikhnews.com%2findex.php%3fpage%3darticle