ANBAR.. “MASSIVE” MONEY LAUNDERING OPERATIONS REVEALED AND LEADERS BROUGHT UNDER “INDICTMENT”
Information / Anbar… The Secretary-General of the Popular Movement for Reform in Anbar Governorate, Dhari Abu Risha, revealed on Monday that the city of Ramadi recorded “massive” money laundering operations, in relation to the leaders of the Taqadum Party.
Abu Risha said in a statement to the Maalouma Agency, “The city of Ramadi witnessed money laundering operations through banking offices run by figures supported by the leaders of the Taqaddam Party.”
He added, “One of the leaders of the Taqadum Party smuggled about $25 million from the city of Ramadi to the Gulf states, in addition to recording other laundering operations, the details of which were not revealed,” noting that “Anbar is witnessing unprecedented financial inflation for the leaders of the ruling party.”
He explained that “distinctive places in the streets of the city of Ramadi were seized by the leaders of the ruling party, and the central government must open the file of money laundering and its inflation among some of the leaders of the Taqadum Party after they became in possession of large capitals comparable to the province’s merchants.”
Abu Risha continued, saying, “Anbar witnessed embezzlement of state funds and reconstruction projects that went into the pockets of the ruling party led by the ousted President Muhammad al-Halbousi.”
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