After the freezing of their assets in Iraq .. pro-Tehran transfer their money to Iran

27-07-2019 10:50 AM



Baghdad

The newspaper "Asharq Al-Awsat" Saudi Arabia, that some figures loyal to Iran, began to transfer their funds and investments to Iran, after the freezing of their assets in Iraq.

The newspaper quoted a source as saying that "some of the figures loyal to Iran are moving forward these days, to transfer part of their investments and funds to various regions and banks in Iran, to avoid the sanctions expected against them by the US Treasury."

The source said that "the atmosphere of anticipation and fear controls the personalities that follow Iran, and got large sums of money in recent years, by investing in the relationship in the pressure and blackmailing Iraqi institutions, and access to projects and investments of the most imaginary and also benefited from large-scale oil smuggling In Nineveh and Basra. "

"Many of these people are now aware that they are targeted by the American side, and will later include a new wave of sanctions, and believe that Iran is the only country where their money can be free from US sanctions. Most of the money comes out in various ways, Because they can not be transferred through official banks. "

"Targeting the US Treasury to four characters from Nineveh (Ahmed al-Jubouri, born in Irqat, Nineveh) marks the beginning of the serious US-Iranian conflict in Iraq, given the Americans' knowledge that Nineveh was increasingly influenced by Iran's groups during and after the war against Organization (calling) ".




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27-07-2019 02:20 PM
More than 30 deputies threatened to lift immunity on charges of defamation and corruption



Baghdad

Deputy Speaker of the Parliamentary Legal Committee Mohammed al-Ghazi said on Saturday that the parliament is continuing to lift the immunity of more than 30 deputies on various charges ranging from defamation and corruption.

"The parliament is continuing to lift the immunity of deputies required for the judiciary as a legal and constitutional procedure and the MP must defend himself before the judiciary," Ghazi said in a statement reported by the newspaper.

He added that "for the ministers addressed to them the corruption of those who said the Prime Minister must be referred to the judiciary before the declaration, because they do not enjoy immunity, whether they are former or current, so the legal procedures are easy to be held against them," calling the Prime Minister as head of the anti-corruption to "To proceed with the investigation procedures and refer the wanted parties to the concerned parties as they are considering these matters until proven guilty or not."

He added that "the Supreme Judicial Council earlier in the House of Representatives with the presence of personalities have become members of parliament and had previously held executive positions in previous governments have been charged with some charges of corruption, and the House of Representatives to lift immunity from them as well as current deputies, That "the number of more than 30 deputies ranging between charges of libel and defamation and other charges of corruption."




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