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An investigation reveals the role of "K-Card" in financing "armed factions" .. This mechanism saves tens of millions of dollars DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

An investigation reveals the role of "K-Card" in financing "armed factions" .. This mechanism saves tens of millions of dollars

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An investigation reveals the role of "K-Card" in financing "armed factions" .. This mechanism saves tens of millions of dollars Empty An investigation reveals the role of "K-Card" in financing "armed factions" .. This mechanism saves tens of millions of dollars

Post by claud39 on Sun Feb 09, 2020 1:34 pm

[size=41]An investigation reveals the role of "K-Card" in financing "armed factions" .. This mechanism saves tens of millions of dollars[/size]




2020-02-08





An investigation reveals the role of "K-Card" in financing "armed factions" .. This mechanism saves tens of millions of dollars 2017-02-17-1487330024196








Yassin Iraq: Baghdad

An investigation by the Anti-Terrorism Research Center at the American Military Academy revealed Marx and the means of financing obtained by factions close to Iran, and its increasing economic strength, through banks and various oil fields, while he confirmed that the key card company responsible for the salaries of employees is one of these means, and that By hacking it and putting fake names in the system and getting tens of millions of dollars through it.

"The economic strength of Iraqi militias has emerged even more after the resignation of Prime Minister Adel Abdul-Mahdi to power in October 2018," said the investigation, published by the Center for Counter-Terrorism Research at the American Military Academy in West Point, New York.

And the investigation prepared by the American writer Michael Knights adds that "these factions dominated the commercial affairs in the country and transferred the amounts of several major economic projects to their accounts and the accounts of the Iranian Revolutionary Guard and Lebanese Hezbollah," according to the author.

The author accuses "the leader of the Imam Ali Brigades, the cub of Zaidi, that he has become one of the wealthiest men in Iraq because of the vast and commercial empire he possesses, and also through his control of the Ministry of Communications."

And that "another source that generates millions of dollars a day on the Iraqi Iranian militias is represented in the control of businessmen associated with Iran on four private banks that use the auction of selling dollars to secure the hard currency for Iran," according to the author who did not mention the names of these banks.

The writer stressed that "militias loyal to Iran have also managed to penetrate the" K-Card "system, which is intended to pay government salaries, by inserting fake names in the electronic system to obtain funds worth tens of millions of dollars per month, as well as controlling" small oil fields in areas Sunni women, such as Alas, Qayyara and Najma, have also taken advantage of transport, supply and shipping companies controlled by militias in Basra to smuggle stolen oil from these fields.

And that these factions "have established a foothold in the ports and free trade areas in Iraq, to ​​ensure the export of Iraqi crude oil exports and stolen oil products from local industries, and to ensure their control over customs evasion and impose taxes on goods coming into the country."

He continued: "Likewise, Iraqi militias backed by Iran were able to seize many important contracts at Baghdad International Airport, especially after the appointment of the leader of the Badr Ali Taqi Organization as director of the airport, according to Michael Knights, who indicated that he granted a huge contract to a private company linked to the Hezbollah Brigades. To control luggage transport operations. ”

For the first time, talking about sources of funding for armed factions involved the involvement of "K-Card" company, to come after a series of reports accusing the "K-Card" company of corruption and suspicious activities.

The platform, "Iraq Iraq", has prepared a report on part of the suspicions that are chasing the "K-Card" company, and the report can be found by clicking here

https://yesiraq.com/%d8%a8%d8%ad%d8%b1%d8%a7%d9%83-%d9%85%d8%b1%d9%8a%d8%a8-%d9%85%d8%b7%d8%a7%d9%84%d8%a8%d8%a7%d8%aa-%d8%a8%d8%a5%d9%82%d8%a7%d9%84%d8%a9-%d9%85%d8%af%d9%8a%d8%b1-%d9%85%d8%b5%d8%b1%d9%81-%d8%a7/




https://yesiraq.com/%d8%aa%d8%ad%d9%82%d9%8a%d9%82-%d9%8a%d9%83%d8%b4%d9%81-%d8%af%d9%88%d8%b1-%d9%83%d9%8a-%d9%83%d8%a7%d8%b1%d8%af-%d9%81%d9%8a-%d8%aa%d9%85%d9%88%d9%8a%d9%84-%d8%a7%d9%84%d9%81%d8%b5%d8%a7%d8%a6/
claud39
claud39
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