The Central Bank directs banks to seize the money of Yasser Abdul Sakheil Al-Maliki, the former governor of Karbala, and Zuhair Al-Araji

[yota691]

The Central Bank directs banks to seize the money of Yasser Abdul Sakheil Al-Maliki, the former governor of Karbala, and Zuhair Al-Araji

 

Pratha News Agency 362 2020-08-27

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On Thursday (August 27, 2020), the Central Bank of Iraq issued a circular to all licensed banks requesting the seizure of the funds of 9 personalities, including MP Yasser Abdul Sakheil Al-Maliki, son-in-law of the President of the State of Law, Nuri Al-Maliki, Zuhair Al-Araji and Aqeel Al-Taraihi.

The book, which was circulated by the Central Bank to all licensed banks, stipulated a request to seize movable and immovable funds for 9 personalities, including MP Yasser Abd Sakhail, his brother Luqman, and the former governor of Karbala, Aqeel Al-Taraihi and Zuhair Al-Araji, a former member of Parliament.

 

[nannab]

It's a start now why not throw the father-in-law Maliki in for

good measure,.   That way Iraq's budget is covered for  2020 &  2021.

Good morning Yota and thanks  

 

[Longtimelurker]

Draining the swamp!

[Johnny Dinar]

Love it... I don't know how Maliki is still walking the earth

[King Bean]

30 minutes ago, nannab said:

why not throw the father-in-law Maliki in for good measure

 

My thoughts too, nannab. This only gives that rat more time to move his stolen assets.

      Which he has probably already done. But they ARE trying to drain the swamp.

                           Bet Trump-ster had some input on this, too.

 

             

 

 

[Half Crazy Runner]

How is it that his son-in-law has the name Maliki also..? Did his daughter marry a first cousin? 🤔

[haymon]

Thats what happens when you ride between 2 humps.

                    

[horsesoldier]

29 minutes ago, haymon said:

Thats what happens when you ride between 2 humps.

                    

 

Priceless 

[gregp]

6 hours ago, haymon said:

Thats what happens when you ride between 2 humps.

                    

Camel soldier

 

5 hours ago, horsesoldier said:

 

Priceless 

. 

[Pitcher]

[King Bean]

Pitcher....they were great together. Gene Wilder with a ghetto blaster on his shoulder. "Shake it....but doooooon't break it." Priceless stuff. RIP Gene.

[Pitcher]

3 hours ago, King Bean said:

Pitcher....they were great together. Gene Wilder with a ghetto blaster on his shoulder. "Shake it....but doooooon't break it." Priceless stuff. RIP Gen

 

Funny stuff fo sure.  

[presence]

This is a very encouraging post- thanks very much Yota691- and for everyone who commented on it.

 

I recall Shabibi saying publicly, that Maliki had built a home with proceeds intended for the Iraqi citizens, "that could house 30,000 people."

 

Generally Accepted Accounting Principles -and international auditing standards, were applied and implemented years ago (thanks to Trump) and I suspect that the vast majority of assets stolen by corrupt Iraqi officials has alreadu been accounted for..

[yota691]

 

Central Iraq freezes the assets of Maliki's son-in-law and eight officials

 Kurdistan24 Erbil |

August 28-2020     11:25 AM

 

 

 

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A +AA-

ERBIL (Kurdistan 24) - The Central Bank of Iraq issued a circular to Iraqi banks informing them of its decision to freeze the assets and seize the property of nine former and current officials, including the son-in-law of former Prime Minister Nuri al-Maliki, against the background of non-payment of debts owed to the state.

The Central Bank’s decision stipulated the seizure of movable and immovable funds for each of Yasser Sakhail, who is the son-in-law of al-Maliki, and his brother Luqman Sakheil.

The decision included the former governor of Karbala, Aqeel Al-Taraihi, who is close to Al-Maliki, in addition to MP Zuhair Al-Araji and former MP Hajim Al-Hasani.

The names included the official at the Ministry of Foreign Affairs, Ali al-Quraishi, and the official in the Prime Minister’s Office, Walid Rida. The list included both Saeed Khader and Abdullah Muhammad Abdullah without specifying their job characteristics.

And local media reported that the Central Bank's decision not to pay the aforementioned officials debts owed to the state in return for renting homes belonging to the government.

Iraqi Prime Minister Mustafa Al-Kazemi pledged on several occasions to refer all the corrupt to the judiciary, regardless of their position in the country.

[gregp]

Zeroing in on the head dirtbag. Soon....

[gregp]

Someone will squeal. 

[Half Crazy Runner]

2 hours ago, gregp said:

Zeroing in on the head dirtbag. Soon....

“Potato Head” dirtbag. 🥔 👍🏻 😜

[gregp]

1 hour ago, Half Crazy Runner said:

“Potato Head” dirtbag. 🥔 👍🏻 😜

😂😂

[horsesoldier]

4 hours ago, gregp said:

Someone will squeal. 

I'm gonna be in trouble, huh for posting this, but I couldn't help myself.

 

 

[southbeach]

You stay in trouble.  Lol

[Laid Back]

Looks like Al-Maliki doesn’t have any control over the CBI Governor Al-Alak anymore.

 

Go battle against administrative and financial corruption 

Go Justice 

Go Punishment 

[nannab]

You are in big trouble MISTA!!!!     Keep up the good work 

 

5 hours ago, horsesoldier said:

I'm gonna be in trouble, huh for posting this, but I couldn't help myself.

 

 

 

[southbeach]

Laid Back good to see you

[Laid Back]

5 hours ago, southbeach said:

Laid Back good to see you

Thanks southbeach 🙏🏼🙂