Image: Flour factor evil bank owns s East and escape the "$ 9 billion" !!

Image: Flour factor evil bank owns s East and escape the "$ 9 billion" !!

13-11-2016 05:31 PM



Euphrates -

Among the leaked information from Ahmed Chalabi files are very dangerous secrets about mafias private banks, including references to the Middle East Bank, which is owned flour worker Ali Ghulam his suspicious dealings and smuggling of Iraqi funds exceeded five billion dollars to the Arab African Bank and Noor Bank in Dubai to enrich this (the boy) is obscene on the expense of the Iraqis at a time when Wheelock by Iraqis patience bread and pain cover and shelter in the difficult conditions faced by the country and these people (boys and young men of Iraq) spend millions on personal Mlmathm and Fjarham and Mjonhm Zhflathm rave almost daily.


The owners of shares in the bank in the Middle East Bank, they are the family of Ali Mohammed Gholam They both his brother Raed Mohammad Ghulam and his father, Mohammed Gholam Hossein or needed to spend Medhat al-Mahmoud according to the diary window capture effect and are unable to pick them up and submit to the Iraqi courts any government added that the bank board that includes among its member his wife and his sister to form their Ghulam board of Directors of my photos did through the acquisition of shares of this bank by achieving earnings in foreign currency auction and used the dew company financial convertible, which they own to carry out operations similar to what has been mentioned above, and there is also evidence that Erbil Bank in 2012, 2013.2014 has similar operations with banks and companies of Iraqi money transfer and exchange companies in Jordan and the United Arab Emirates and Turkey are estimated nine billion dollars and is named Ved Waeli owner of the Bank of Arbil smuggling hard currency in cash (Cash) across transferred from Baghdad to Arbil and then out of Iraq for road trips to Turkey

As the leaked information from documents, Chalabi suggests that Ali Ghulam owned a printing press for forging instruments in Arsat Indian district of Baghdad was used in addition to the names of fictitious counterfeit prospects for the future, the company owner and the companies named Karim al-Rawi in Dubai to implement the massive financial transfers and we believe it is related to politicians Vasudaian used such transfers cover for smuggling stolen Iraqi funds abroad and we believe that this evidence is the tip of the iceberg as there are dozens of corrupt files pertaining to banks and corrupt contracts such as the purchase of aircraft and contracts with Iraqi oil licensing rounds own, which will be disclosed later.

On the other hand, disclosure of documents, Ahmed Chalabi and many big names accused of corruption and that will be exposed to detail and what did they do and projects corrupt or delusional they have entered into with the state.


It is true that Chalabi had died but did not destroy its files or burn so it will go out to the public and we are staying in the custody of the deployment and hit all the corrupt who destroyed Iraq, looted wealth will not leave them until convergence Spirit Poara.



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