Talal Zobaie operations involving blackmail and bribes in millions of dollars from ..
Talal Zobaie operations involving blackmail and bribes in millions of dollars from private banks
1/19/2016 0 Comments
I got "the Iraqi position" on the information that the involvement of the President of the Parliamentary Integrity Committee Talal Zobaie operations extortion and accepting bribes from community banks in order to cover up the legal irregularities and closing files, her involvement, money-laundering operations.
And I told close to a number of private banks and members of the sources of the Committee for the currency auction in Baghdad for the (bank o) to draw from the auction currency approximately ($ 6.5 billion) over the last years (2013-2014 and 2015), and when the competent committees approved the integrity shortening and rigging and stop suspicious banks scrambled brokers (bank o) to close the swap files with the head of the Integrity Committee valuable Parliament (Talal Zobaie) in exchange for $ 3 million. "
The sources added; "There are uncertain of points of real estate in the university district areas and Harthiya capital Baghdad, the center of information; confirm that the head of the Integrity Committee Talal Zobaie and during the period of taking the post of Chairman of the Parliamentary Integrity since a year and a half has become the owner's (11 houses), of which four are in the university district and two in Harthiya and the rest in different parts of the cities of Iraq, "noting owned" villas and apartments in the Jordanian capital Amman and other real estate in other countries and balances of banks in the UAE. "The sources revealed the chairman of the Parliamentary Integrity Talal Zobaie extorting bank manager Rashid Mohamed Abdel Wahab for the purpose of facilitating the financing and loans to individuals and companies in exchange for coverage on major corruption which files instruments volatile and currency manipulation, financing and fake projects and others.