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A deputy reveals details and names of a corruption network run by a whale whose fortune exceeded a trillion and a half trillion dinars
Sunday, October 16, 2022 12:23 PM
Baghdad/National News Center
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approximate translation-
7 :copyright: Mustafa Jabarsted Kove
You have this quote I mentioned a few months ago, before his escape and the escape of some of his check members.
But today, after the end of this government, these networks began to disintegrate and flee to Erbil or Tebbi.
Without deceptions:
Person's name: Noor Zuhair Jassim (Abu Qatmeh)
Wealth: exceeded a trillion and a half
Source:
1- Part of the funds of the Faw port in cooperation with the ports and some former repenters and one of the houses?
Joints of the Ministry of Defense and a file linked to Italian contracts
Real estate: Dozens of real estate in Al-Mansour, some malls, and real estate in Erbil, Dubai and Turkey.
It has strong relations with
Al-Kazemi’s office,
the National Operations Center (Nuk),
tax,
customs,
ports,
defense and
representatives from the former Finance Committee,
the number of check members (7 whales + 8 fish)
I will post the rest of the details later
A deputy reveals details and names of a corruption network run by a whale whose fortune exceeded a trillion and a half trillion dinars
Sunday, October 16, 2022 12:23 PM
Baghdad/National News Center
[You must be registered and logged in to see this link.]
approximate translation-
7 :copyright: Mustafa Jabarsted Kove
You have this quote I mentioned a few months ago, before his escape and the escape of some of his check members.
But today, after the end of this government, these networks began to disintegrate and flee to Erbil or Tebbi.
Without deceptions:
Person's name: Noor Zuhair Jassim (Abu Qatmeh)
Wealth: exceeded a trillion and a half
Source:
1- Part of the funds of the Faw port in cooperation with the ports and some former repenters and one of the houses?
Joints of the Ministry of Defense and a file linked to Italian contracts
Real estate: Dozens of real estate in Al-Mansour, some malls, and real estate in Erbil, Dubai and Turkey.
It has strong relations with
Al-Kazemi’s office,
the National Operations Center (Nuk),
tax,
customs,
ports,
defense and
representatives from the former Finance Committee,
the number of check members (7 whales + 8 fish)
I will post the rest of the details later
