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VIDEO: Iraq banks and politicians and political parties are sending money to support Iran & IRG & militias I_icon_minitimeWed Jan 31, 2024 6:46 pm by Mission1st

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VIDEO: Iraq banks and politicians and political parties are sending money to support Iran & IRG & militias

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Post by GirlBye Mon Oct 12, 2020 5:39 pm



To the international central bank, the Federal Bank and international financial control organizations..We are Seeking For Your Supervising And Close control over the movement of funds within the central banks of Iraq and Exchange companies closely and to monitor them seriously، Because most of the management positions and the owners of these companies and banks are directly connected and work with Iranian-backed terrorist militias such as the Sairon party led by the terrorist criminal (Muqtada al-Sadr) and there are other names like Khamis al-Khanjar, Nuri al-Maliki, Hadi al-Ameri, Mohammad Reza al-Sistani, Laith al-Khazali, Qais al-Khazali, Shibl al-Zaidi, Ahmed al-Asadi and others whose names are placed on the International lists of terrorism and they are transfer funds to Iran, and they have managers and personnel who are very close to them in the management positions of these banks and exchange companies. And other banking and monetary companies, to run those positions & companies for them‼

🔴That is why we (the Iraqi public) are requesting the World International Bank and the Federal Bank to impose guardianship over all banks, funds and Exchange Companies in Iraq, to scrutinize all their records, data and the data of their owners, employees and officials since 2003 and until today, and to prosecute and publicly prosecute all corrupt persons who are stealing public money, financing crimes, doing money laundering and supporting the terrorist organizations in Iran or other countries (e.g. Yemen, Lebanon, Syria and Somalia) for these crimes.
GirlBye
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