After the freezing of their assets in Iraq .. pro-Tehran transfer their money to Iran

After the freezing of their assets in Iraq .. pro-Tehran transfer their money to Iran



27-07-2019 10:50 AM

Baghdad

The newspaper "Asharq Al-Awsat" Saudi Arabia, that some figures loyal to Iran, began to transfer their funds and investments to Iran, after the freezing of their assets in Iraq.

The newspaper quoted a source as saying that "some of the figures loyal to Iran are moving forward these days, to transfer part of their investments and funds to various regions and banks in Iran, to avoid the sanctions expected against them by the US Treasury."

The source said that "the atmosphere of anticipation and fear controls the personalities that follow Iran, and got large sums of money in recent years, by investing in the relationship in the pressure and blackmailing Iraqi institutions, and access to projects and investments of the most imaginary and also benefited from large-scale oil smuggling In Nineveh and Basra. "

"Many of these people are now aware that they are targeted by the American side, and will later include a new wave of sanctions, and believe that Iran is the only country where their money can be free from US sanctions. Most of the money comes out in various ways, Because they can not be transferred through official banks. "

"Targeting the US Treasury to four characters from Nineveh (Ahmed al-Jubouri, born in Irqat, Nineveh) marks the beginning of the serious US-Iranian conflict in Iraq, given the Americans' knowledge that Nineveh was increasingly influenced by Iran's groups during and after the war against Organization (calling) ".

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