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In Iraq .. The accused is innocent after proving his conviction !!
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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In Iraq .. The accused is innocent after proving his conviction !!
In Iraq .. The accused is innocent after proving his conviction !!
24-09-2019
In Iraq .. The accused is innocent after proving his conviction !!
Despite the government's promises to return the country's looted funds and arrest warrants against them last year, one of the defendants, Wahb Tabra, managed to escape and his partner, Hamid al-Najjar, was released to close the case and forgotten until we heard in mid-May about the intention of the Supreme Judicial Council.
For those who do not know, the total money that was stolen from the insurance of banks and customs reached nearly 500 million dollars of Iraq's money, and this information is preliminary, but we promise the Iraqi people to disclose more details about these defendants and their lives and the lives of their families to put before the attention of the Iraqi judiciary and the Supreme Council for Combating Corruption Perhaps they may receive their just penalty for stealing Iraq's money.
http://www.alzawra.com/index.php?page=article&id=4764
24-09-2019
Millainen wasted .. The accused are free !!
Public opinion was preoccupied in Iraq a few months ago with a large file of corruption, but quickly extinguished this flame for reasons of 'unknown information' !! It has taken the file of forgery of official papers of several banks, including the Middle East, Assyria, the North, the United Islamic countries and others, along with the forgery of papers to the Customs Authority and the receipt of the amounts of insurance for remittances of the Central Bank, through which the theft of $ 120 million of Iraq's money was a wide area of controversy in popular circles and even Political consequences.
In Iraq .. The accused is innocent after proving his conviction !!
The heroes of this dossier are known to the public, the Iraqi government, the Anti-Corruption Council, headed by Adel Abdul Mahdi, and even to the judiciary, but it is strange that after the issuance of arrest warrants against them, we see them today are enjoying what they have earned their money from Iraq.
Despite the government's promises to return the country's looted funds and arrest warrants against them last year, one of the defendants, Wahb Tabra, managed to escape and his partner, Hamid al-Najjar, was released to close the case and forgotten until we heard in mid-May about the intention of the Supreme Judicial Council.
This large corruption file was opened after receiving new information and evidence concerning the accused, as well as approaching the authorities of neighboring countries to disclose the financial receivables of those accused of smuggling $ 120 million from this case only !!, but as of the date we published this article, which is four months later we have not seen Any new information related to this file Public comment wasting money.
For those who do not know, the total money that was stolen from the insurance of banks and customs reached nearly 500 million dollars of Iraq's money, and this information is preliminary, but we promise the Iraqi people to disclose more details about these defendants and their lives and the lives of their families to put before the attention of the Iraqi judiciary and the Supreme Council for Combating Corruption Perhaps they may receive their just penalty for stealing Iraq's money.
http://www.alzawra.com/index.php?page=article&id=4764
claud39- Elite Member
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Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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