WingIt:
Zimalong: INKMASTER 91 BANK STORY
Inkmaster91: GM all went in to the bank yesterday when my banker called me it was strange we went in to a room where sat the manager and 3 other people they questioned me about my zim I'm first.
They where in disbelief on the amount I have on stone they called me in.
They asked me what notes I had and as I told them 2 people where typing like crazy and like oking back and forth at each other and asked me where is it now ..in a safe? I said no ...I told them I had some in my briefcase with me they asked if they could see it so I showed them and you could here a pin drop
They said those were the notes that show on their screens.
....
Zimalong: INKMASTER 91 BANK STORY
Inkmaster91: GM all went in to the bank yesterday when my banker called me it was strange we went in to a room where sat the manager and 3 other people they questioned me about my zim I'm first.
They where in disbelief on the amount I have on stone they called me in.
They asked me what notes I had and as I told them 2 people where typing like crazy and like oking back and forth at each other and asked me where is it now ..in a safe? I said no ...I told them I had some in my briefcase with me they asked if they could see it so I showed them and you could here a pin drop
They said those were the notes that show on their screens.
....
Inkmaster91 Cont.....
At the time of me showing them the zim they saw the other currency I had ....then it turned in to a show and tell.
It ended up with 6 people were in the room with me ...my currency was validated documented and they asked me to leave it in theie vault
I told them they could exchange it for me and then it could stay there lol
Sorry y'all I'm at work so I'm trying to slip it in I gave y'all my word I would share what happened.
They said the rates where locked right now.
They did say just as soon as they unlock them I will get a call to come in.
They couldn't believe the stuff I knew but I didn't tell all lol.
And they said they will give me the BEST rate they could.
Y'all will not be disappointed trust me I'm not.
Needless to say I'm at the top of their list ....they Only showed me the screen because I shared a little of what I know.
Ok y'all they wanted to exchange yesterday BUT I wouldn’t get my money till its a go for all
I'm sorry y'all DO NOT GO THAT WAY ....THEN THEY HAVE YOU LOCKED
zimalong: Ink so if you would have exchanged yesterday your rate would be locked, but was a good rate right?
Inkmaster: Yes but there's better rates on there
************
Z0x0: Wed - Fisher on The Real Truth Call
I just listened to the real truth call. Fisher comes on at 102.40 mins. about 26 mins of information.
These notes may not be perfect but I nave the major points:
"We are in really, really great shape" - Fisher
• currencies rved wed at 5pm - multple confirmations
• bank tomorrow
• private notification by email to us overnight before banks open
• zim - unbelievable rates!
• exceptionally high zim rates at beginning through wf or wf affiliate bank
• all banks settle later with a lower zim rate
• e-mail sting results in massive arrests of bankers on Wednesday - evidence of double and tripple dipping (tank's email intel used) - vast network of cabal influence is neutralized
• a popular intel provider / guru can no longer talk about currencies or rates - nda confirmed
• on monday - massive teleconference to bankers and wealth managers across the country - told of the currency revaluations - fallout - people upset and angry - employees feeling lied to and many quitting jobs
• treasury documents needed signing and overnighted tues night to iraq
• many private individuals and big names exchanged wed.
• public after 15 days - gives bankers a chance to rest
• get a good night's sleep because we may be very busy tomorrow.
The truth call: Monday - Friday 9:00pm - 12:00 midnight (est) 605-562-3140 code: 143153#
The Replay number is: 605-562-3149 code 143153#
http://ift.tt/1PWpdlf
****************************************
WSOMN:
ADMINBILL wrote, at about 9:15PM EDT WED. PM : THERE ARE A GREAT MANY ACTIONS BEING COMPLETED IN THE BACKGROUND THIS WEEK THAT MAY WELL SEE US IN THE BANK THIS MONTH.
ADMINBILL wrote, at about 9:20 EDT: "WITH THE EXCEPTION OF ONE INTERNATIONAL CONTACT WHO SAYS BOND PAYMENTS SET FOR NEXT WEEK WE APPEAR TO REMAIN IN A FAVORABLE POSITION THROUGH THE WEEKEND INTO EARLY NEXT WEEK. REMAIN FLEXIBLE ."
At about 9:44 - "I HAVE BEEN GIVEN INFORMATION THAT MAKES ME FEEL WE MAY BE THERE BUT “THERE” DOESN'T MEAN TOMORROW OR NEXT DAY BUT THEN AGAIN IT MIGHT. DON'T YOU JUST LOVE DINARVILLE USA?"
*************************************
Landa Global Wednesday CC Replay From 4-6-16
https://youtu.be/kGXpohK8058
At the time of me showing them the zim they saw the other currency I had ....then it turned in to a show and tell.
It ended up with 6 people were in the room with me ...my currency was validated documented and they asked me to leave it in theie vault
I told them they could exchange it for me and then it could stay there lol
Sorry y'all I'm at work so I'm trying to slip it in I gave y'all my word I would share what happened.
They said the rates where locked right now.
They did say just as soon as they unlock them I will get a call to come in.
They couldn't believe the stuff I knew but I didn't tell all lol.
And they said they will give me the BEST rate they could.
Y'all will not be disappointed trust me I'm not.
Needless to say I'm at the top of their list ....they Only showed me the screen because I shared a little of what I know.
Ok y'all they wanted to exchange yesterday BUT I wouldn’t get my money till its a go for all
I'm sorry y'all DO NOT GO THAT WAY ....THEN THEY HAVE YOU LOCKED
zimalong: Ink so if you would have exchanged yesterday your rate would be locked, but was a good rate right?
Inkmaster: Yes but there's better rates on there
************
Z0x0: Wed - Fisher on The Real Truth Call
I just listened to the real truth call. Fisher comes on at 102.40 mins. about 26 mins of information.
These notes may not be perfect but I nave the major points:
"We are in really, really great shape" - Fisher
• currencies rved wed at 5pm - multple confirmations
• bank tomorrow
• private notification by email to us overnight before banks open
• zim - unbelievable rates!
• exceptionally high zim rates at beginning through wf or wf affiliate bank
• all banks settle later with a lower zim rate
• e-mail sting results in massive arrests of bankers on Wednesday - evidence of double and tripple dipping (tank's email intel used) - vast network of cabal influence is neutralized
• a popular intel provider / guru can no longer talk about currencies or rates - nda confirmed
• on monday - massive teleconference to bankers and wealth managers across the country - told of the currency revaluations - fallout - people upset and angry - employees feeling lied to and many quitting jobs
• treasury documents needed signing and overnighted tues night to iraq
• many private individuals and big names exchanged wed.
• public after 15 days - gives bankers a chance to rest
• get a good night's sleep because we may be very busy tomorrow.
The truth call: Monday - Friday 9:00pm - 12:00 midnight (est) 605-562-3140 code: 143153#
The Replay number is: 605-562-3149 code 143153#
http://ift.tt/1PWpdlf
****************************************
WSOMN:
ADMINBILL wrote, at about 9:15PM EDT WED. PM : THERE ARE A GREAT MANY ACTIONS BEING COMPLETED IN THE BACKGROUND THIS WEEK THAT MAY WELL SEE US IN THE BANK THIS MONTH.
ADMINBILL wrote, at about 9:20 EDT: "WITH THE EXCEPTION OF ONE INTERNATIONAL CONTACT WHO SAYS BOND PAYMENTS SET FOR NEXT WEEK WE APPEAR TO REMAIN IN A FAVORABLE POSITION THROUGH THE WEEKEND INTO EARLY NEXT WEEK. REMAIN FLEXIBLE ."
At about 9:44 - "I HAVE BEEN GIVEN INFORMATION THAT MAKES ME FEEL WE MAY BE THERE BUT “THERE” DOESN'T MEAN TOMORROW OR NEXT DAY BUT THEN AGAIN IT MIGHT. DON'T YOU JUST LOVE DINARVILLE USA?"
*************************************
Landa Global Wednesday CC Replay From 4-6-16
https://youtu.be/kGXpohK8058
KTFA:
Don961: Thanks WS ....
There it is ...... what Maliki and all his cronies were doing while he was prime minister .... just got worse in his second term ....
Hiding stolen money and gold in caves .... laundering in Lebanese banks ... stealing from the CBI .... buying bankrupt companies and using them for fronts to get huge government contracts with kickbacks , . ... paying 'Ghost" soldiers .... etc. etc.
including money we gave them for projects and salaries .....
That's why they bellow and holler and throw fits and threaten ....block reforms ......trying to hold on to power
but the truth is out .... Sorry Charlie !!!! ...time to pay the piper !!!
A lot of info here .....
Walkingstick: Indeed absent from the gold bullion and Iraqi money diverted in the mountain caves of Hezbollah!
Baghdadi morning Thursday , April 7, 2016 at 00:00
Start: begins the story of the scandal , according to published reports by the Western media for "New York Times" the US when former US President "George Bush" was commissioned a close friends his business from the state of Texas , "Stuart Bowen Jr." In 2004 , inspectors special investigation and fact the facts of corruption and waste of public money and the disappearance of the funds and grants of US loans, the purpose of the investigation to find out where the vanished Iraqi funds and US grants,
after many lengthy investigations "Bowen" said that some of the money may have been exploited by the Iraqi government illegally, and determine the fate of billions missing was sent successively by the US Treasury Department to the Iraqi government directly for the purpose of financing reconstruction processes and the payment of salaries, so as to enable investigators insiders under the chairmanship of the crucial 2010 revealed they concluded that between 1.2 and 1.6 billion dollars has been stolen by influential officials of the Iraqi government and transfer them to a secret bunker in a rural area in Lebanon .alamsak head thread: little ,"Bowen ,
" that we are, we want to investigate the money hidden in Lebanon, and we launched this secret operation at the time code - named "Brick Tracker" in the beginning of 2010 he received " Wael Al Zain "among investigators in the US office of Lebanese origin and a member of the investigation team, confidential information about the money hidden from an informant, and includes in addition to the money gold bullion worth $ 200 million belonging to the Iraqi government,
and we trying to decode the mystery and theinvestigation into money Iraqi missing in Lebanon, but the US embassy in Beirut prevented him from traveling to Lebanon, was also prevented two investigators who traveled to Lebanon to obtain permission from the embassy to see the dugout, arguing that it is the many risks to their personal safety, and when hemet some members of the the investigation team in Beirut Prosecutor Lebanese Altmiza judge Said Mirza , in a timely manner and agreed to cooperate with them in the investigation of the first time but returned and rejected later for unknown reasons has not Ptodahaa to the team in charge of Balthakiq.khv hidden from Rafik Hariri international Airport in the record claim a video clip of the site *
YouTube to someone who works at the Beirut airport was an eyewitness turn for the smuggling of weapons and military equipment from cargo planes Iranian operations, up regularly to Rafik Hariri international airport, without going through security measures adopted at the airport, which is backed in turn , MP from the "future bloc" Ahmed Fatfat thebeginning of 2016 from the pan - Arab satellite channel, about the smuggling operations run by the "Party ofGod" by facilitating the smuggling of goods containers for $ 500 per container and through the special passages controlled by the "Party of God"
in the maritime, air and land ports controlled by almost directly .mana hand in hand against corruption! according to what we have received from the press information survey documented to collect clues money smuggling about this particular subject has been shown to us:
"that these smuggled Iraqi funds in the beginning it was nearly one billion two hundred million uS dollars had been transferred in the form of payments the beginning of
The first year of the terrace , "Nuri al- Maliki , " prime minister and through renting regional tourist aircraft middle-distance, but were then collect other funds through huge commissions through the corruption of the oil contracts deals and rounds of licenses in addition to the fraud to buy dollars from the Iraqi Central Bank and by companies The exchange offices and some banks are civil and banks that operate AVIC and the bringing the officials of the "Islamic Dawa Party / general headquarters" as well as kickbacks and bribes paid to MPs from the bloc coalition of state law against the projects and contracts awarded to some commercial and investment foreign companies in particular has increased the amount getaway increasingly when he took "Nuri al- Maliki , " the prime minister for the second time, e amount to nearly $ 13 billion Omraki.hzh money have all been flowing into the treasury party, and under the direct supervision before , "Ahmed Nouri al- Maliki , "
the main goal in the beginning of this smuggled money was utilized for the purpose of the establishment of trade, investment and industrial companies in Lebanon and some Gulf states, Turkey and Iran in addition to the entry in the stock market to buy shares of commercial and industrial companies by the developed companies and registered officially in Iraq and insert it afterwards to Iraqi investments and financial returns of these companies market then acted for the purpose of financing all financial expenses Party and financing channels, newspapers and radio stations and media releases, and most importantly of all this buy off some of the Iraqi and Arab satellite channels through the market for government advertisements and its ministries, institutions and departments, as well as to buy politicians receivables, deputies and some ministers of paying bribes to them for the purpose of obtaining their support in the House of Representatives has been utilized of an important part of the money smuggled in the provincial elections and the House of Representatives between 2010 and also in 2014 with the beginning of the war in Syria in 2011 was to take advantage of this money to help the rule of President Bashar al - Assad in funding for some of its military operations system,
as well as financing for the purchase of arms and military equipment from Russia and some other countries, and then extended to include up to finance Shi'ite militias for the purpose of Adama war in Alemen.etbin us that the money that had been smuggled from Iraq to Iran, in particular in Lebanon has been under the direct supervision and care of by the "Qods Force of the Iranian" and "Party Hezbollah "
has been the delivery of these amounts Alumblyarah huge, receiving , and supervised by the head of the Central Security Service and the unity of the link former and coordination Haj" Wafiq Safa "were received this smuggled money and gold bullion by him personally and the support of a special security team of the " Party of God " and have been stored and distributed in fortified warehouses in caves in the Lebanese mountains, which were created by theengineering units and Bocharf by the Iranian Quds Force is the most important: first, warehouses and immune from air strikes and bombs the stereochemistry located some of them in the barren mountains ofHermel and Jarrod Akkar in terms of the town of apricot
They Heights area of thick forests the relevant geographic nature and Arh.thania:
warehouses and fortified in the eyes Orgsh area and located the area of Anata, rice and human this area is characterized by well Buaortha and it 's filled with Palmgaur, caves and trees dense and is more than 1,100 meters altitude above Sear.iia level: the deposit is part of Iraqi funds smuggled in some periods of the bank , " the Lebanese Canadian" for the purpose of investment in the form of annual deposits and do Bgsilaa and converted to banks and other banks after that for the purpose ofacquiring prescription legitimate bank legal non - suspicious, but the US Treasury Department in mid -January 2011 and after the follow - up and investigation flour the bank put on a blacklist , accusing him that the bank financed most of the "Party of God" operations inside and outside Lebanon through financial deposits to commercial companies, businessmen and exchange companies , and the industrialists linked one way or another Balhzb.tm financing and expansion of the business and the opening of additional branches in some countries in the world in addition to Lebanon in most regions of the company
"Stars Group Holding" operating subcontractor in favor of "Hezbollah" and this company specializes in the sale of goods and tools, electronic equipment and communications equipment wholesale and retail, which included the US Treasury Department on the blacklist and the accused with the help of the "Party of God" in the acquisition ofequipment military equipment banned Astiradha.tm invest part of this smuggled money and under the direct supervision by the "Qods Force of Iran , " and Hezbollah "have been commissioned and external relations ,
" an official Talal Diet "this task to provide a detailed study in a timely manner in order to start proceedings to buy commercial companies and real estate investment and industrial faltering and losing , or those that went bankrupt, and then was to take advantage of buying these companies for the purpose of revived again and use it as a front to launder Iraqi funds smuggled officials influential Iraqi government and by the gangs to "call / Almqurm year party" members and incorporated into the Iraqi investment market for a huge business contracts from the Ministry of trade and the Ministry of transport and the Ministry of Industry and theMinistry of Electricity
and are then selling commercial tendering contracts to other companies subcontract return for bribes and huge kickbacks paid to the managers of these companies have been buying some of these trading companies in Central and South America, specifically in Mexico, Brazil, Argentina the presence of a large Lebanese community Viha.kan member of the Finance Committee in Parliament MP "Masood Haider , " a statement of the importance of exposing the fact that the amount of money diverted from the treasury of the Central Bank of Iraq , saying to the media as well as through re - statements of the space Baghdadi in their ninth hour , saying:
"we have opened in parliamentary Finance Committee investigation sooner to uncover the circumstances of the loss of the cash balance of Iraq in thirteen years past show us that thecash balance of the government since 2004 to 2013 amounted to 114 trillion dinars and only two billion and 400 billion dinars , leaving them as a shock to the loss of the money, according to the information available to us data Audit Court, the fiscal surplus was $ 150 billion since 2004 to 2012 and the assets retained cash of $ 95 billion, but that we have the assets rounded reach two billion dollars only, either Al93 other billion dollars have gone unheeded, noting that his committee is working to find out where this money has gone and punish Alvasudain.hamc media: in the ring on Thursday , February 18, 2016 at the ninth hour of the Al Baghdadi screen program hosted software provider ,
Mr. Anwar al - Hamdani , a writers and political activists , as presented by the public, has raised many questions about the reality of corruption and what is the role of the Iraqi home ?! In its comments the guest on the questions the presenter said information pertaining to the loss of an amount of 650 million US dollars, not Iraqi dinars for confirmation, said that:
"This amount is deposited in a Lebanese banks, the government and the integrity of work to specialized technical committee for the recovery of this huge amount of smuggled and stolen goods to Iraq because we live in a financial hardship suffocating "and this amount among the Iraqi funds that had been smuggled in atime of government , " Nuri al- Maliki , "
the first and second! .aalama and journalist sabahalbaghdadi@gmail.com
Disclaimer: in an article , and former Minister of Communications , Mr. Mohammed Tawfiq Allawi, entitled" replying to a message brother Mr. Ali Mohsen Keywords Esquire "was mentioned information from him this iswhat reads" I remind you of this incident that you must have heard at the beginning of the year (2015) where he tried three people affiliated with a particular smuggle 160 kg of gold by one aircraft at Baghdad international Airport, and I was on that day that are traveling on the same plane , which was delayed because of this incident, we have been prevented from traveling with this amount of gold, and did not know what happened after that. " Thereby deferring the subject of gold bullion , who fled Iraq during the years of therule of "Nuri al - Maliki" for the purpose of making sure us of the names of persons involved in the party and the party to which they belong as well as other important information on the same topic.
http://ift.tt/1PWpdlh
Don961: Thanks WS ....
There it is ...... what Maliki and all his cronies were doing while he was prime minister .... just got worse in his second term ....
Hiding stolen money and gold in caves .... laundering in Lebanese banks ... stealing from the CBI .... buying bankrupt companies and using them for fronts to get huge government contracts with kickbacks , . ... paying 'Ghost" soldiers .... etc. etc.
including money we gave them for projects and salaries .....
That's why they bellow and holler and throw fits and threaten ....block reforms ......trying to hold on to power
but the truth is out .... Sorry Charlie !!!! ...time to pay the piper !!!
A lot of info here .....
Walkingstick: Indeed absent from the gold bullion and Iraqi money diverted in the mountain caves of Hezbollah!
Baghdadi morning Thursday , April 7, 2016 at 00:00
Start: begins the story of the scandal , according to published reports by the Western media for "New York Times" the US when former US President "George Bush" was commissioned a close friends his business from the state of Texas , "Stuart Bowen Jr." In 2004 , inspectors special investigation and fact the facts of corruption and waste of public money and the disappearance of the funds and grants of US loans, the purpose of the investigation to find out where the vanished Iraqi funds and US grants,
after many lengthy investigations "Bowen" said that some of the money may have been exploited by the Iraqi government illegally, and determine the fate of billions missing was sent successively by the US Treasury Department to the Iraqi government directly for the purpose of financing reconstruction processes and the payment of salaries, so as to enable investigators insiders under the chairmanship of the crucial 2010 revealed they concluded that between 1.2 and 1.6 billion dollars has been stolen by influential officials of the Iraqi government and transfer them to a secret bunker in a rural area in Lebanon .alamsak head thread: little ,"Bowen ,
" that we are, we want to investigate the money hidden in Lebanon, and we launched this secret operation at the time code - named "Brick Tracker" in the beginning of 2010 he received " Wael Al Zain "among investigators in the US office of Lebanese origin and a member of the investigation team, confidential information about the money hidden from an informant, and includes in addition to the money gold bullion worth $ 200 million belonging to the Iraqi government,
and we trying to decode the mystery and theinvestigation into money Iraqi missing in Lebanon, but the US embassy in Beirut prevented him from traveling to Lebanon, was also prevented two investigators who traveled to Lebanon to obtain permission from the embassy to see the dugout, arguing that it is the many risks to their personal safety, and when hemet some members of the the investigation team in Beirut Prosecutor Lebanese Altmiza judge Said Mirza , in a timely manner and agreed to cooperate with them in the investigation of the first time but returned and rejected later for unknown reasons has not Ptodahaa to the team in charge of Balthakiq.khv hidden from Rafik Hariri international Airport in the record claim a video clip of the site *
YouTube to someone who works at the Beirut airport was an eyewitness turn for the smuggling of weapons and military equipment from cargo planes Iranian operations, up regularly to Rafik Hariri international airport, without going through security measures adopted at the airport, which is backed in turn , MP from the "future bloc" Ahmed Fatfat thebeginning of 2016 from the pan - Arab satellite channel, about the smuggling operations run by the "Party ofGod" by facilitating the smuggling of goods containers for $ 500 per container and through the special passages controlled by the "Party of God"
in the maritime, air and land ports controlled by almost directly .mana hand in hand against corruption! according to what we have received from the press information survey documented to collect clues money smuggling about this particular subject has been shown to us:
"that these smuggled Iraqi funds in the beginning it was nearly one billion two hundred million uS dollars had been transferred in the form of payments the beginning of
The first year of the terrace , "Nuri al- Maliki , " prime minister and through renting regional tourist aircraft middle-distance, but were then collect other funds through huge commissions through the corruption of the oil contracts deals and rounds of licenses in addition to the fraud to buy dollars from the Iraqi Central Bank and by companies The exchange offices and some banks are civil and banks that operate AVIC and the bringing the officials of the "Islamic Dawa Party / general headquarters" as well as kickbacks and bribes paid to MPs from the bloc coalition of state law against the projects and contracts awarded to some commercial and investment foreign companies in particular has increased the amount getaway increasingly when he took "Nuri al- Maliki , " the prime minister for the second time, e amount to nearly $ 13 billion Omraki.hzh money have all been flowing into the treasury party, and under the direct supervision before , "Ahmed Nouri al- Maliki , "
the main goal in the beginning of this smuggled money was utilized for the purpose of the establishment of trade, investment and industrial companies in Lebanon and some Gulf states, Turkey and Iran in addition to the entry in the stock market to buy shares of commercial and industrial companies by the developed companies and registered officially in Iraq and insert it afterwards to Iraqi investments and financial returns of these companies market then acted for the purpose of financing all financial expenses Party and financing channels, newspapers and radio stations and media releases, and most importantly of all this buy off some of the Iraqi and Arab satellite channels through the market for government advertisements and its ministries, institutions and departments, as well as to buy politicians receivables, deputies and some ministers of paying bribes to them for the purpose of obtaining their support in the House of Representatives has been utilized of an important part of the money smuggled in the provincial elections and the House of Representatives between 2010 and also in 2014 with the beginning of the war in Syria in 2011 was to take advantage of this money to help the rule of President Bashar al - Assad in funding for some of its military operations system,
as well as financing for the purchase of arms and military equipment from Russia and some other countries, and then extended to include up to finance Shi'ite militias for the purpose of Adama war in Alemen.etbin us that the money that had been smuggled from Iraq to Iran, in particular in Lebanon has been under the direct supervision and care of by the "Qods Force of the Iranian" and "Party Hezbollah "
has been the delivery of these amounts Alumblyarah huge, receiving , and supervised by the head of the Central Security Service and the unity of the link former and coordination Haj" Wafiq Safa "were received this smuggled money and gold bullion by him personally and the support of a special security team of the " Party of God " and have been stored and distributed in fortified warehouses in caves in the Lebanese mountains, which were created by theengineering units and Bocharf by the Iranian Quds Force is the most important: first, warehouses and immune from air strikes and bombs the stereochemistry located some of them in the barren mountains ofHermel and Jarrod Akkar in terms of the town of apricot
They Heights area of thick forests the relevant geographic nature and Arh.thania:
warehouses and fortified in the eyes Orgsh area and located the area of Anata, rice and human this area is characterized by well Buaortha and it 's filled with Palmgaur, caves and trees dense and is more than 1,100 meters altitude above Sear.iia level: the deposit is part of Iraqi funds smuggled in some periods of the bank , " the Lebanese Canadian" for the purpose of investment in the form of annual deposits and do Bgsilaa and converted to banks and other banks after that for the purpose ofacquiring prescription legitimate bank legal non - suspicious, but the US Treasury Department in mid -January 2011 and after the follow - up and investigation flour the bank put on a blacklist , accusing him that the bank financed most of the "Party of God" operations inside and outside Lebanon through financial deposits to commercial companies, businessmen and exchange companies , and the industrialists linked one way or another Balhzb.tm financing and expansion of the business and the opening of additional branches in some countries in the world in addition to Lebanon in most regions of the company
"Stars Group Holding" operating subcontractor in favor of "Hezbollah" and this company specializes in the sale of goods and tools, electronic equipment and communications equipment wholesale and retail, which included the US Treasury Department on the blacklist and the accused with the help of the "Party of God" in the acquisition ofequipment military equipment banned Astiradha.tm invest part of this smuggled money and under the direct supervision by the "Qods Force of Iran , " and Hezbollah "have been commissioned and external relations ,
" an official Talal Diet "this task to provide a detailed study in a timely manner in order to start proceedings to buy commercial companies and real estate investment and industrial faltering and losing , or those that went bankrupt, and then was to take advantage of buying these companies for the purpose of revived again and use it as a front to launder Iraqi funds smuggled officials influential Iraqi government and by the gangs to "call / Almqurm year party" members and incorporated into the Iraqi investment market for a huge business contracts from the Ministry of trade and the Ministry of transport and the Ministry of Industry and theMinistry of Electricity
and are then selling commercial tendering contracts to other companies subcontract return for bribes and huge kickbacks paid to the managers of these companies have been buying some of these trading companies in Central and South America, specifically in Mexico, Brazil, Argentina the presence of a large Lebanese community Viha.kan member of the Finance Committee in Parliament MP "Masood Haider , " a statement of the importance of exposing the fact that the amount of money diverted from the treasury of the Central Bank of Iraq , saying to the media as well as through re - statements of the space Baghdadi in their ninth hour , saying:
"we have opened in parliamentary Finance Committee investigation sooner to uncover the circumstances of the loss of the cash balance of Iraq in thirteen years past show us that thecash balance of the government since 2004 to 2013 amounted to 114 trillion dinars and only two billion and 400 billion dinars , leaving them as a shock to the loss of the money, according to the information available to us data Audit Court, the fiscal surplus was $ 150 billion since 2004 to 2012 and the assets retained cash of $ 95 billion, but that we have the assets rounded reach two billion dollars only, either Al93 other billion dollars have gone unheeded, noting that his committee is working to find out where this money has gone and punish Alvasudain.hamc media: in the ring on Thursday , February 18, 2016 at the ninth hour of the Al Baghdadi screen program hosted software provider ,
Mr. Anwar al - Hamdani , a writers and political activists , as presented by the public, has raised many questions about the reality of corruption and what is the role of the Iraqi home ?! In its comments the guest on the questions the presenter said information pertaining to the loss of an amount of 650 million US dollars, not Iraqi dinars for confirmation, said that:
"This amount is deposited in a Lebanese banks, the government and the integrity of work to specialized technical committee for the recovery of this huge amount of smuggled and stolen goods to Iraq because we live in a financial hardship suffocating "and this amount among the Iraqi funds that had been smuggled in atime of government , " Nuri al- Maliki , "
the first and second! .aalama and journalist sabahalbaghdadi@gmail.com
Disclaimer: in an article , and former Minister of Communications , Mr. Mohammed Tawfiq Allawi, entitled" replying to a message brother Mr. Ali Mohsen Keywords Esquire "was mentioned information from him this iswhat reads" I remind you of this incident that you must have heard at the beginning of the year (2015) where he tried three people affiliated with a particular smuggle 160 kg of gold by one aircraft at Baghdad international Airport, and I was on that day that are traveling on the same plane , which was delayed because of this incident, we have been prevented from traveling with this amount of gold, and did not know what happened after that. " Thereby deferring the subject of gold bullion , who fled Iraq during the years of therule of "Nuri al - Maliki" for the purpose of making sure us of the names of persons involved in the party and the party to which they belong as well as other important information on the same topic.
http://ift.tt/1PWpdlh
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