HABANDAR DABBAGH AND SINEAD MUSAWI AL-ARAJI, IBN AL-MALIKI, INVOLVED CORRUPTION .. EXPANDED COVERAGE FOR RUSSIAN ARMS DEAL AND THE CENTRAL BANK

Beirut Raef Ayyash.






Unfinishednames involved in the corruption of Russian arms permanently, but the names involved from confidante Iraqi Prime Minister unfolded so far five prominent names are Ahmed Nouri al-Maliki prime minister's son and his strong influence in his office and other devices, and his media Ali al-Moussawi, who is mandated to open accounts urgent and multiple in Beirut at the Bank of Lebanon and the United Arab Emirates branch Ashrafieh, to make remittances multiple between Baghdad and Beirut and the UAE. and prominent names that were traded in the media and provided testimony and statements confused two Izzat Shabandar and Ali al-Dabbagh, the first leader active in the list of the National Alliance Party has trade relations vast especially with a man Lebanese businessman known George Nader, speaks businessmen in Beirut that Nader is Tell Shabandar deal, opening his door access to its line, insisted to join a delegation Maliki to Moscow in his recent visit to agree on a deal. Lama spokesman Ali al-Dabbagh is the owner of commercial relations extended The complex with Russian companies, has imposed itself on the deal since its beginnings, taking advantage of its trade relations with the Russians and the multiplicity of his travels to Moscow. But Dabbagh ties strained with Shabandar However adviser to Maliki's media, and this was a point difference that led to the leak preliminary information about corruption in the deal. Shabandar Light on Musawi and Chairman of the Defense Committee in the Iraqi parliament Hassan Sinead deal and large commission that can be obtained, and invited them to intervene to keep Dabbagh them, and found the latter two that use Ibn al-Maliki will provide power to this axis versus axis Dabbagh, went was also on the line against an appropriate share. According to private information, both Shabandar and Skinner, as a result of conflict and competition between them, exchanged feelings of fear, and try each anticipate events of rhythm Pegrema, rushed all individually to make general references to Prime Minister Nuri al-Maliki, to record testimony Tnfhma if exposure deal, which Event later already. Musawi traveled to Beirut to open bank accounts, but he failed in his mission, the officials refused to Bank of Lebanon and the United Arab Emirates to open accounts for being suspicious and contrary to official procedures, the same number accounts require the presence of people in all their documents official, or Btukelat certified official from the Ministry of Foreign Affairs, resorted Moussawi one Hezbollah officials in Beirut to facilitate the task, but the official declined to do so wryly severe and expelled from his office. was Moussawi carries another important which make direct transfers to other financing transactions, to one of his brothers in the field of oil, has traveled to Beirut under the guidance of Shabandar controlled him and describes as ring in his hand.reactions scandal still exist, and members of the Parliamentary Integrity Committee conducting the investigation, face problems integrity turn, and pursued by financial scandals related to currency exchange and the issue of the Central Bank, where highlights name Chairman Bahaa al-Araji leader of the Sadrist movement. and Araji was involved in several issues of financial corruption, has gathered numerous reports that he takes the proportion of financial corrupt senior officials for silence on their files, and the proportion is as high as ten per cent for each file. But his involvement in the Central Bank is the most dangerous faced by now, and was forced to اللوذ silence when Maliki confirmed and deputies in the state law that Araji offered payment worth five million dollars for silence on his involvement in the scandal's central bank. and the list of those involved Ali Abdul Aziz al-Badri and Defense Minister Agency Saadoun al-Dulaimi, a group of senior officers.


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