Source: Asadi stolen money converts to different countries ready to escape out of the
Source: Asadi stolen money converts to different countries ready to escape out of the country.
Thu, 21 Jul 2016 21:38:01
News/monitor with Ed
A source revealed, the intention of the Iraqi contractor and businessman Issam Asadi escape outside Iraq after converting stolen funds to different countries.
The source told reporters that the Iraqi contractor EA Asadi tries to escape out of Iraq having embezzled money from the deals was not completed and a project to Baghdad, adding that he turned his money to different countries.
The source said on condition of anonymity, that the Iraqi commercial bank Asadi embezzled more than $ 35 billion, it took self on completed projects by only 5%.
The EA Asadi knew his administration for several projects, including a project to develop military channel and owns the largest share of shares in Hotel Babylon was a priority in obtaining contracting and contracts in the period where Maliki took premiership and face significant charges of corruption and bribery to win concessions.