this is an article of where the monies went during Saddam's era

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A document confirming that the Central Bank of Iraq emptied of foreign currency



Posted 03/07/2012 09:08 PM



People - Baghdad - Amman - Damascus - Follow-up
Confirm and document maintained by the former Iraqi officials and Successors that Saddam Hussein issued an order to the Governor of the Central Bank Essam Howeish says in the text (born Qusay delivers the amount of $ 995 million and 190 million waging These amounts constitute all the assets of the Central Bank's foreign currency.

Sources confirm that Saddam refused to transfer the assets of the Central Bank of the estimated six tons of gold, which is supposed to be present to the moment.

Site news facts reveal the names of the people who deposited money Saddam Iraq they have.

And at the disposal site, there are 12 people they took money from agents of the Iraqis, Saddam's regime and his people, with the following primary outcome:

1 - handed Saddam amount of three and seventy million dollars of Colonel Haji Habib Saleh escort profile to the last hours of his presence Adhamiya, devoted three of his family, seventy-secretariat for those he called the Mujahideen and the party, take the person into the house of Fawwaz Diab waterfall Jarba swallow in Rabia, and after days indicated Fawaz him to leave the twentieth Bsardab million house believes in it and close the door and take the key with him, and take fifty million with them to Syria. Crossed the border passport forged by another name, along with Fawaz Jarba, and encamped in the house of Hamidi Dham Jarba area Elierbeh and Khtaboa daughter Hamidi to Fawaz and married her at $ 400,000 four hundred thousand dollars, a married woman (widow) to pay the dowry Habib Saleh amounts of resistance, then moved to the province of Deir al-Zour, and pitched in Fawaz Jarba a house nearby, and then deported to Aleppo and bought a plant lover and architecture and then stayed in Damascus for some time and then moved to Ankara and established company in Dubai and is transmitted between Yemen and Dubai, Turkey, Syria and Oman.

2 - Mohammed Ibrahim hanging and his brother Khalil Ibrahim hanging Mrafaqan when Saddam was filed when one of them seven million dollars and the other twenty million dollars, and when he sent them Saddam's own counsel, Khalil al-Dulaimi, carries them to a paper signature Ojabah that they had a situation in the Secretariat in an orchard in the village of Awja The Americans and Khvoha and took no hand over any lawyer in the amount of time that an act of trade.

3 - head of his intelligence service Tahir Habbush and sons of his uncle, Ahmed and Mohammed was deposited with them a large sum a very non-specific because they were close and the focus of his confidence, and recognizes the pure of Sajida Khairallah wife Saddam amount of six million dollars on the second day of occupation 10 / April, and was steeled to travel to Mosul and then to Syria and then to the outside, carrying with six million members of the family and took his home break Awja, then fabricated by a play that the Americans have come to take you and insert it into a hidden room and minutes later came to her joy, and told her that the Americans and they went away contented themselves with taking the money!.

4 - Nida Mahmood was killed and had received unspecified amounts, but large numbers for being a tribal leader Saddam Hussein.

5 - the amount of one hundred million dollars handed over Saddam to the Working Sultan Hashim and Minister of Defense, and after his arrest by the Americans accounted for by each of his cousin Sheikh Suhail al-Tai and his brother Abdullah, and remained the amounts they have, where they traded out and bought more than a fleet of trucks and Buildings in Syria, Oman and Turkey, and Mosul.

6 - Abd al-Tawab Mullah Huwaish handed Saddam amount varied estimates and information about it, but sources confirm that he had handed the organization of Mohammed Younis al-Ahmad al three million and the opening of trading companies in the Arab countries and foreign. And sources say that he took on the amount deposited for the benefit of the Military Industrialization abroad (750) seven hundred and fifty million dollars, sources say (120) million and there are those who say (30) million dollars. In any case has a very large sums. Abdel-Tawab Mullah Huwaish was in possession of the amount of manufacturing (850) million dollars and handed Saddam's $ 35 million in cash, except for the claim that his cousin Imad Mullah Howeish steal a play has been detected since 2005 and has the buildings and villas and shops in Jordan, and his son Hassan owns buildings, factories, villas and money huge Syria, as well as his factories in Sudan and the factories and shops in the Ukraine and others, and Abd al-Tawab Mullah Huwaish now in Germany within the confines of German intelligence.

7 - Director of the accounts of the presidency of Elias intelligence Moataz Sabri was the amount of five million dollars deposited to the treasury department has transported them to the places belonging to him and disappeared from sight.

8 - It is said that what has been handed over to Ghazwan Kubaisi and Mohammed Younis al-Ahmad is a $ 5 million, not 3 million.

9 was nice Ibrahim al-Tikriti Naalh, member of the Branch and Deputy Minister of Transportation under Saddam was handed over $ 33 million and is now hiding in UAE.

10 Izz al-Din A cousins ​​and brother of Saddam Hussein Kamel looted $ 3 billion and is now in London.

11 full Yasin Rashid € 8 million.

12 Nassib, Taha Yassin Ramadan, $ 5 million and other amounts are not directly relates to, but all of the people's money.

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