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BondLady & Tlm724 News & Comments 5-11-16 Part 3 of 3
Learn the names of Iraqis involved money laundering, according to documents Panama
11/05/2016 01:23 Tomorrow Press / follow - up :
The deployment of the international coalition of investigative reporters, Part II, of the documents Panama, which leaked from the company " Musak Fonseca " Law Firm in Panama .
Part II contains the documents, published by the coalition, the names of 214 thousand people, the new company, on its website, of which 17 thousand British company, and 11 thousand Russian, and eight thousand Emirati, and six American thousand, and 304 French and 200 German .
~~~
BondLady & Tlm724 News & Comments 5-11-16 Part 3 of 3
Learn the names of Iraqis involved money laundering, according to documents Panama
11/05/2016 01:23 Tomorrow Press / follow - up :
The deployment of the international coalition of investigative reporters, Part II, of the documents Panama, which leaked from the company " Musak Fonseca " Law Firm in Panama .
Part II contains the documents, published by the coalition, the names of 214 thousand people, the new company, on its website, of which 17 thousand British company, and 11 thousand Russian, and eight thousand Emirati, and six American thousand, and 304 French and 200 German .
~~~
The documents to the owners of front companies, founded in Hong Kong, the British Virgin Islands and the names, Panama, and Nevada, as stating that Musak Fonseka company kept its specificity between the years 1977 and 2015.
The documents include the names of the banks and companies that played a role of mediator between " Moskak Fonseka " , and their customers, it is expected to announce the International Coalition for investigative reporters, from the rest of the documents first hand .
The documents include the names of the banks and companies that played a role of mediator between " Moskak Fonseka " , and their customers, it is expected to announce the International Coalition for investigative reporters, from the rest of the documents first hand .
Names and it included a number of Iraqi personalities, unique " New World , " published in Arabic :
Iyad Allawi
Iyad useful Rashid Mirza
Haidar Ismail
Hassan Majeed
Shaker Asad Jabr Serail
Louay Rasheed
Abbas Abdulaziz
Ali Fadel Rasoul
Ali Mohamed Hussein Hadi Muzaffar
Manaf Shaykhli
Omar Sagban Khalibes
Asaad Ahmed Al-Saeed
Firas al-Taie
Marwan Shaykhli
My Hayam Mohammed Saleh
Mahdi Ibrahim
Zainab Hamid Majid Aqili
Omar Jabar Galatasaray
Walid Jabr
Asaad Said
Hind Ibrahim Ahmed Al-Saeed
Nuri Ali Karim
Azad Ali Hussein Ali
Ali Mohammed Baqir al-Hariri
It should be noted that the international coalition , told reporters Investigative able to reach nearly 11.5 million documents belonging to the company , " Musak Fonseca " law firm, and distributed them to media outlets in 80 different countries including Iraq , represented by " New World " ,
which indicated the documents published by international newspapers , including that " The Guardian " the British, the " Sueddeutsche Zeitung " German, to the involvement of a large number of international figures , including 12 heads of state, including Iyad Allawi , a former prime minister, and 143 political acts are illegal , such as tax evasion and money laundering through companies " offshore " .
The companies or banks " Offshore " is located outside the country of residence of the depositor institutions, and are often in low - tax or financial institutions are not subject to international scrutiny countries .
To enter the international coalition, told reporters site investigative Click here
LINK
[tlm724] The documents include the names of the banks and companies that played a role of mediator between " Moskak Fonseka " , and their customers, it is expected to announce the International Coalition for investigative reporters, from the rest of the documents first hand . Names and it included a number of Iraqi personalities, unique " New World , " published in Arabic : Iyad Allawi
[tlm724] bu bye Allawi Twisted Evil
[tlm724] the involvement of a large number of international figures , including 12 heads of state, including Iyad Allawi , a former prime minister, and 143 political acts are illegal , such as tax evasion and money laundering through companies " offshore " .
tlm724: diff source
Detection of 24 involved money laundering operations Iraqi figure, according to Panama
BAGHDAD - The Journal News
Revealed to press reports, on Wednesday, for a list of operations involved Iraqi figures laundering money, according to published "International Coalition investigative reporters", the second part, from documents Panama, which leaked from the company "Musak Fonseca" Law Firm in Panama.
The documents to the owners of front companies, founded in Hong Kong, the British Virgin Islands and the names, Panama, and Nevada, as stating that Musak Fonseka company kept its specificity between the years 1977 and 2015.
The documents include the names of the banks and companies that played a role of mediator between "Moskak Fonseka", and their customers, it is expected to announce the International Coalition for investigative reporters, from the rest of the documents first hand.
The names included 24 Iraqi figure we published as received in one of the websites cited those names in Arabic.
Iyad Allawi
Iyad useful Rashid Mirza
Haidar Ismail
Hassan Majeed
Shaker Asad Jabr Serail
Louay Rasheed
Abbas Abdulaziz
Ali Fadel Rasoul
Ali Mohamed Hussein Hadi Muzaffar
Manaf Shaykhli
Omar Sagban Khalibes
Asaad Ahmed Al-Saeed
Firas al-Taie
Marwan Shaykhli
My Hayam Mohammed Saleh
Mahdi Ibrahim
Zainab Hamid Majid Aqili
Omar Jabar Galatasaray
Walid Jabr
Asaad Said
Hind Ibrahim Ahmed Al-Saeed
Nuri Ali Karim
Azad Ali Hussein Ali
Ali Mohammed Baqir al-Hariri
Iyad Allawi
Iyad useful Rashid Mirza
Haidar Ismail
Hassan Majeed
Shaker Asad Jabr Serail
Louay Rasheed
Abbas Abdulaziz
Ali Fadel Rasoul
Ali Mohamed Hussein Hadi Muzaffar
Manaf Shaykhli
Omar Sagban Khalibes
Asaad Ahmed Al-Saeed
Firas al-Taie
Marwan Shaykhli
My Hayam Mohammed Saleh
Mahdi Ibrahim
Zainab Hamid Majid Aqili
Omar Jabar Galatasaray
Walid Jabr
Asaad Said
Hind Ibrahim Ahmed Al-Saeed
Nuri Ali Karim
Azad Ali Hussein Ali
Ali Mohammed Baqir al-Hariri
It should be noted that the international coalition , told reporters Investigative able to reach nearly 11.5 million documents belonging to the company , " Musak Fonseca " law firm, and distributed them to media outlets in 80 different countries including Iraq , represented by " New World " ,
which indicated the documents published by international newspapers , including that " The Guardian " the British, the " Sueddeutsche Zeitung " German, to the involvement of a large number of international figures , including 12 heads of state, including Iyad Allawi , a former prime minister, and 143 political acts are illegal , such as tax evasion and money laundering through companies " offshore " .
The companies or banks " Offshore " is located outside the country of residence of the depositor institutions, and are often in low - tax or financial institutions are not subject to international scrutiny countries .
To enter the international coalition, told reporters site investigative Click here
LINK
[tlm724] The documents include the names of the banks and companies that played a role of mediator between " Moskak Fonseka " , and their customers, it is expected to announce the International Coalition for investigative reporters, from the rest of the documents first hand . Names and it included a number of Iraqi personalities, unique " New World , " published in Arabic : Iyad Allawi
[tlm724] bu bye Allawi Twisted Evil
[tlm724] the involvement of a large number of international figures , including 12 heads of state, including Iyad Allawi , a former prime minister, and 143 political acts are illegal , such as tax evasion and money laundering through companies " offshore " .
tlm724: diff source
Detection of 24 involved money laundering operations Iraqi figure, according to Panama
BAGHDAD - The Journal News
Revealed to press reports, on Wednesday, for a list of operations involved Iraqi figures laundering money, according to published "International Coalition investigative reporters", the second part, from documents Panama, which leaked from the company "Musak Fonseca" Law Firm in Panama.
The documents to the owners of front companies, founded in Hong Kong, the British Virgin Islands and the names, Panama, and Nevada, as stating that Musak Fonseka company kept its specificity between the years 1977 and 2015.
The documents include the names of the banks and companies that played a role of mediator between "Moskak Fonseka", and their customers, it is expected to announce the International Coalition for investigative reporters, from the rest of the documents first hand.
The names included 24 Iraqi figure we published as received in one of the websites cited those names in Arabic.
Iyad Allawi
Iyad useful Rashid Mirza
Haidar Ismail
Hassan Majeed
Shaker Asad Jabr Serail
Louay Rasheed
Abbas Abdulaziz
Ali Fadel Rasoul
Ali Mohamed Hussein Hadi Muzaffar
Manaf Shaykhli
Omar Sagban Khalibes
Asaad Ahmed Al-Saeed
Firas al-Taie
Marwan Shaykhli
My Hayam Mohammed Saleh
Mahdi Ibrahim
Zainab Hamid Majid Aqili
Omar Jabar Galatasaray
Walid Jabr
Asaad Said
Hind Ibrahim Ahmed Al-Saeed
Nuri Ali Karim
Azad Ali Hussein Ali
Ali Mohammed Baqir al-Hariri
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It should be noted that the international coalition, told reporters Investigative able to reach nearly 11.5 million document belonging to the company "Musak Fonseca" law firm, and distributed them to media outlets in 80 different countries including Iraq,
where he pointed out the documents published by international newspapers, including "The Guardian" British, and "Sueddeutsche Zeitung" German, to the involvement of a large number of international figures, including 12 heads of state, including Iyad Allawi, a former prime minister, and 143 political acts are illegal, such as tax evasion and money laundering through offshore companies
The companies or banks "Offshore" is located outside the country of residence of the depositor institutions, and are often in low-tax or financial institutions are not subject to censorship Atah.anthy 5 countries LINK
tlm724:
The second part of the Iraqi documents that stated Penma..alchksaat Zla..rabott names
BAGHDAD - Iraq Press - May 11 / May: publication of the international coalition, told reporters investigative, on Monday night, the second part, from documents Panama, which leaked from the company "Musak Fonseca" Law Firm in Panama.
It includes the second part of the documents, published by the Coalition 0.214 names a person, a new company, on its website, of which 17 thousand British company, and 11 thousand Russian, and 8 thousand Emirati, 6 thousands of American and French 304, 200 German.
the documents to the owners of front companies, founded in Hong Kong, the Virgin Islands names British, Panama, and Nevada, as stating that Musak Fonseka company has maintained her privacy between the years 1977 and 2015.
It also includes documents, banks, and companies that have played the role of mediator between "Moskak Fonseka", and their customers, it is expected that the international coalition declares reporters investigative names, from the rest of the documents first hand.
where he pointed out the documents published by international newspapers, including "The Guardian" British, and "Sueddeutsche Zeitung" German, to the involvement of a large number of international figures, including 12 heads of state, including Iyad Allawi, a former prime minister, and 143 political acts are illegal, such as tax evasion and money laundering through offshore companies
The companies or banks "Offshore" is located outside the country of residence of the depositor institutions, and are often in low-tax or financial institutions are not subject to censorship Atah.anthy 5 countries LINK
tlm724:
The second part of the Iraqi documents that stated Penma..alchksaat Zla..rabott names
BAGHDAD - Iraq Press - May 11 / May: publication of the international coalition, told reporters investigative, on Monday night, the second part, from documents Panama, which leaked from the company "Musak Fonseca" Law Firm in Panama.
It includes the second part of the documents, published by the Coalition 0.214 names a person, a new company, on its website, of which 17 thousand British company, and 11 thousand Russian, and 8 thousand Emirati, 6 thousands of American and French 304, 200 German.
the documents to the owners of front companies, founded in Hong Kong, the Virgin Islands names British, Panama, and Nevada, as stating that Musak Fonseka company has maintained her privacy between the years 1977 and 2015.
It also includes documents, banks, and companies that have played the role of mediator between "Moskak Fonseka", and their customers, it is expected that the international coalition declares reporters investigative names, from the rest of the documents first hand.
included names a number of Iraqi personalities, and they Iyad Allawi , Iyad useful Rashid Mirza Haidar Ismail Hassan Majeed happiest Shaker Jaber Serail Louay Rasheed Abbas Abdulaziz Ali Fadel Rasoul Ali Mohamed Hussein Hadi Muzaffar Manaf Shaykhli Omar Sagban Khalibes Asaad Ahmed Al - Saeed Firas al - Taie Marwan Shaykhli My Hayam Mohammed Saleh Mahdi Ibrahim Zainab Hamid Majid Aqili Omar Jabbar Galatasaray Walid Jabr happiest happy Hind Ibrahim Ahmed Said Nuri Ali Karim Ali Azad Hussein Ali Ali Mohammed Baqir al - Hariri
should be noted that the international coalition, told reporters investigative able to reach nearly 11.5 million document belonging to the company "Musak Fonseca" law firm, where, she pointed out the documents published by international newspapers , including " the Guardian" the British, the "Sueddeutsche Zeitung" German to the involvement of a large number of international figures , including 12 heads of state, including Iyad Allawi , a former prime minister, and 143 political work illegal , such as tax evasion and money laundering through companies "offshore."
companies or banks "Offshore" is located outside the country of residence of the depositor institutions, and are often in low - tax or financial institutions are not subject to international scrutiny countries. Q ended and those who wish to enter the international coalition site investigative reporters and read Iraqi figures cited in the documents Panama names, click on the following link: http://ift.tt/1rYnTtP
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