Most prominent names thieves Iraq who handed over their file to eliminate Maliki 9/12
The most prominent names thieves Iraq who handed over their files to eliminate them and al-Maliki and al-Dabbas
9/12/2015 0 Comments
Published (Sommer News), the first group of thieves of public money in Iraq, which was handed over its files to eliminate and integrity, which include five community banks, and about 313 officials and deputies and ministers and a businessman accused of embezzlement and theft and corruption issues. According to the sources, the private banks which files have been handed over to the judiciary and the integrity is (Huda Bank, United Bank, North Bank, Middle East Bank, Assyria) Bank. Sources indicate that the most prominent names that handed over their files to the Integrity Commission and the judiciary, are (Fadel Al Dabbas and Haitham Al Dabbas and real their companies and phantom), (Hamad al-Moussawi involved fake projects and false invoices), (the boy and his sister Middle East Bank, money laundering and false invoices) , (gave Tabra cousin Aseel Tabra), (Hamid Al-Najjar), (Tarek al-Hassan), (Deputy article Prime Minister Bahaa al), (Issam al-Asadi and Haider Essam al-Asadi), (Judge Jafar Mohsen al-Khazraji, along with five judges), (son Former Prime Minister Ahmed Nouri al-Maliki official Green Real Estate and his gang saw Abu Kadhim more), (Abdul-Qader al-Obeidi), (former Education Minister Mohammad Tamim), (inspector of the Ministry of Health Adel Muhsin former) and others will be named soon.