Chalabi reveals corruption files to Iraqi politicians and ministers of the most prominent al-Maliki Date: 09/21/2015
Palm-A member of the National Alliance and head of the parliamentary finance committee, "Ahmad Chalabi," about a group of well-known names thieves of public money.
He said Chalabi on his page in the social networking "facebook" site and I followed, "news agency palm" The first group of thieves Iraq, which has been its files handed over to the Supreme Judicial Integrity Commission concerning Huda Bank, United Bank, North Bank, Middle East Bank and the Bank of Assyria.
And between a member of the National Alliance, the names that were stolen Iraq and public money are both Fadel Al Dabbas and Haitham Al Dabbas real and imaginary and their companies as well as involved fake projects and false invoices Hamad al-Musawi, as well as, the boy and his sister in the Middle East Bank on charges of money and false invoices laundering as well as the donation Tabra Aseel Tabra cousin, Hamid al-Najjar and Tarek al-Hassan and Bahaa al-Araji charges of money laundering and corruption of the central bank as well as the Contractor Essam al-Asadi and his son Haider Essam al-Asadi.
He said Chalabi that Judge Jafar Mohsen al-Khazraji, along with five judges were of the defendants also as well as the official Green Real Estate Ahmed Nouri al-Maliki and his gang Abu witnessed Kazim further indicating that one of the defendants are also former Defense Minister Abdul-Qader al-Obeidi and former Education Minister Mohammad Tamim and inspector general of the Ministry of Health previous Adel Muhsin, revealing at the same time that "the list that has about thieves of public money in Iraq up to 300 name.
It is said that the National Alliance member Ahmad Chalabi revealed a number of stories of corruption led by former Prime Minister Nuri al-Maliki and his son Abu assistant saw officers as well as the Office of the Prime Minister Haider al-Abadi current.