The document accuses the politicians of the world hundreds of smuggling money .. including Iyad Allawi

4/04/2016

The document accuses the politicians of the world hundreds of smuggling money .. including Iyad Allawi

 

BAGHDAD / JD / .. revealed a huge number of leaked documents how to use the rich and powerful individuals, including heads of state, tax havens to stash their wealth abroad.
According to a report published by the BBC: that 11 million document leaked from Musak Fonseca Legal Services, based in Panama-based and is considered one of the more companies that surround its secrecy.
The documents show links with the 72 heads of state personal current and former, including the rulers are accused of plundering their money.
The secret documents to the illegal trade relations for each of the former Iraqi Prime Minister Iyad Allawi, the Argentine president Mauricio Macri, and the Prime Minister of Iceland, the President of Ukraine and Prime Minister of Pakistan, the son of the Secretary-General of the United Nations Kofi Annan, and the father of British Prime Minister David Cameron.
It includes data secret offshore companies linked to the families and those close to former Egyptian President Hosni Mubarak and Libyan leader Muammar Gaddafi late, and Syrian President Bashar al-Assad.
The documents show how the company has helped clients on money laundering, and to avoid penalties, and tax evasion.
The company says it has worked for 40 years blameless and that they did not face any accusation of committing criminal offenses.
The newspaper “Sueddeutsche Zeitung” and the German got the documents, which were traded with the International Consortium of Investigative Journalists.
The BBC within 107 media organizations in 78 countries embarked on an analysis of documents. And do not know the BBC source who leaked the identity documents.
Gerrard said Riley, the International Consortium of Investigative Journalists director, said that the documents cover the daily business in the Musak Fonseca company during the past forty years.
“I think that the infusion has become the biggest blow received by the world (activities) abroad because of the volume of documentation.”
Russia
The data also revealed a suspected network of money laundering valued at one billion dollars managed by the Russian bank involved in a number of close associates of President Vladimir Putin.
And it manages the process Bank of Russia, which imposed a US and European sanctions against Russia following the annexation of the Crimea.
The documents show how the work of the bank.
And they transfer money through offshore companies, he owns two of them formally of two close friends of Putin.
And extends friendship cellist Rolduqin with Putin since they were boys, a father of Maria, the daughter of Putin.
On paper Rolduqin grossed millions of dollars worth of deals have been described as “suspicious.”
But documents from Rolduqin companies say that “the company’s institutional cover held in the first place to protect the identity and confidentiality of the ultimate beneficial owner of the company.”
Musak Fonseca documents show that the Icelandic Prime Minister Siegmundour Gunlaogson has undeclared interests in the country’s banks by the state bailed.
Gunlaogson accused of hiding millions of dollars in investments in the country’s banks behind the guise of confidentiality of a foreign company.
The leaked documents show that Gunlaogson and his wife bought the company in its name abroad “and Antric” in 2007.
Musak Fonseca says it is committed to international protocols to ensure that the companies that comprise Do not use the tax evasion, money laundering and the financing of terrorism or any other illegal purpose.
The company says it is eager to work and regrets the misuse of its services.
The company says “Over the 40 years I worked Musak Fonseca away from any suspicions in our country and in other areas where there are processes to Na.lm never bring charges against our company was condemned in any criminal act.”
“When we discover any suspicious activity, notify the authorities to contact us Alfor.uandma authorities evidence of the possible existence of irregularities, cooperate with them fully.”
Musak Fonseca says that companies that are managed abroad are everywhere and use multiple legal purposes. / End / 22 /
Advertisements

Anbar governor: the return of 10,000 families to Ramadi

 

History of edits:: 07.04.2016 21:5774 visits readable
[Oan- Baghdad]
announced the governor of Anbar province for the high number of displaced families to the city of Ramadi.
Said Suhaib al- Rawi in a press statement that ” the number of families who have returned to the gray exceeded 10 000 family.”
He predicted the governor of Anbar , ” an increase in the return of displaced persons with a stable security situation and the return of various services gradually.”
The governor of Anbar province , announced on 30 March the month the past, for the start of the return of thefamilies of all the gray areas of the city, with the return of life to the streets after the re security and stability to it.

Obama to attend GCC summit in Saudi Arabia KUNA/Washington

 

Filed on March 16, 2016

(AFP)

The GCC gathering will be an opportunity for leaders to review progress in strengthening US-GCC security cooperation.

AdTech Ad

US President Barack Obama will visit the Kingdom of Saudi Arabia on April 21, the White House announced on Wednesday, Kuwait News Agency (KUNA) reported today.

While there, he will participate in a summit with leaders from the Gulf Cooperation Council (GCC) countries, including Bahrain, Kuwait, Oman, Qatar, Saudi Arabia and the United Arab Emirates, the announcement said.

“Hosted by the Custodian of the Two Holy Mosques King Salman bin Abdulaziz Al-Saud, the gathering will be an opportunity for leaders to review progress in strengthening US-GCC security cooperation since the productive Camp David Summit hosted by President Obama in May 2015,” the statement said.

It will also provide an opportunity for leaders to discuss additional steps to intensify pressure on Daesh, address regional conflicts, and de-escalate regional and sectarian tensions, it said.

Obama will then travel to Britain, where he will be received in London by Queen Elizabeth II at Windsor Palace for a private lunch, the statement said. He also will be hosted by Prime Minister David Cameron at Number 10 Downing Street for a bilateral meeting and joint press conference, it said.

http://www.khaleejtimes.com/international/americas/obama-to-attend-gcc-summit-in-saudi-arabia

Kerry in Baghdad to put pressure on political blocs to pass the new ministerial cabin (Details)

 

07-04-2016 08:30 PM

Hits: 1328

Orbit News –

Links Centre for Research and Strategic Studies revealed the visit of US Secretary of State John Kerry on Friday to Baghdad in an attempt to increase US pressure on the political blocs to pass the cabin cabinet announced by Prime Minister Haider al – Abadi Thursday momentum.

According to the revelations links the center of the Kerry talks with Iraqi politicians will be aimed at the success of the formation of the new technocratic government, pointing out that the US administration and through its minister will exercise diplomatic and military pressure on the political process partners in Iraq in order to expedite the formation of the government anticipated ahead of the GCC summit in Saudi Arabia end this month and which is due to President Barack Obama , who will aim to request the Gulf aid to Iraq to overcome the financial crisis participates.

Also pointed out that Obama ‘s position apologize for any request for assistance to Iraq in the coming GCC summit if it does not fit the political situation and form a government of technocrats as soon as possible

– See more at: http://translate.googleusercontent.com/translate_c?depth=2&hl=en&rurl=translate.google.com&sl=auto&tl=en&u=http://www.almadarnews.info/index.php%3Fpage%3Darticle%26id%3D9525&usg=ALkJrhhPmrO3nj6zUcy-_kcuPNcaeTlmWQ#sthash.3MdPgWAt.dpuf

Urgent UN official: Iraqi government will open a safe passage for the people of Fallujah

 

History of edits:: 07.04.2016 20:461 visits readable
[Oan- Baghdad]
revealed a UN official about the intention of the Iraqi government to open a safe corridor to bring out the besieged city of Fallujah residents – Anbar- province blockaded by Daash terrorist gangs ” , expressing at the same time expressed” grave concern for the situation of civilians there.
The Resident Representative of the United Nations Development Programme and the Humanitarian Coordinator in Iraq , in an interview with UN Radio, that ” the United Nations has called for the establishment of a safe humanitarian corridor to deliver humanitarian aid to trapped in Falluja, under the control of the organization Daash.”
Confirmed Grandi ready the UN organization to deliver aid humanitarian Once it allows this, and said: “sure, but the situation is very complicated for us and for the partners in the humanitarian field to the lack of safe access, since the start of tightening the siege we were in intense negotiations with the civil and military authorities to open a humanitarian and safe passage.”
“in fact, The government sent a message to me officially last week in my capacity as coordinator of humanitarian affairs, and indicated its intention to open a safe passage. ”
between Grande” they will [ the government] directing families inside Fallujah to get to areas that can Tstahbhm which Iraqi security forces and escorted by military ways across the city to ensure security. ”
She stressed that” the United Nations stands ready to provide all humanitarian aid quickly once they are notified by the Iraqi government to open safe corridors, “noting that” the United Nations is expanding camps fordisplaced people near Fallujah capability in anticipation of the exodus of the population outside the city. ”
the suffering population Fallujah , the deterioration of the humanitarian situation as a result of lack of food and medicine, because Daash terrorist gangs.

Prime Minister Dr. Haider al-Abadi receives President Muttahidoon

 

7 – 4 -201 6

 

Mr. Prime Minister , Dr. Haider al – Abadi met in his office on Thursday , Prime Muttahidoon Mr. Osama al.
During the meeting , they discussed the political and security situation and thevictories achieved on terror Daash and edit Mosul gangs. It
was stressed the importance of supporting curriculum reform and the fight against financial and administrative corruption and sustain the momentum of victories and take advantage of the local crowd and the sons of the tribes in the ongoing battles with Daash terrorist gangs.
Information Office of the Prime Minister

http://pmo.iq/press2016/7-4-201601.htm

 

Abadi approve the distribution of the first meal of pieces of land to the families of victims of the security and military apparatus

 

Khandan – honest Iraqi Prime Minister Haider al-Abadi on the distribution of the first meal of pieces of land to the families of victims of the security and military apparatus.

Ebadi’s media office said in a statement Thursday, said that “the Prime Minister, approved the distribution of the first meal of pieces of land to the families of the martyrs of the security and military apparatus.”

The number of pieces in the first batch 483 piece of land will be distributed to 90 and covered by resolutions 168 and within the limits of the province of Baghdad, according to the statement.

The statement noted that the lottery “was conducted by the committee supervising the distribution process and the presence of representatives of the beneficiaries and there will be other meals for distribution to the families of the martyrs of the security services and popular crowd.”

https://translate.google.com/translate?sl=auto&tl=en&js=y&prev=_t&hl=en&ie=UTF-8&u=http%3A%2F%2Fxendan.org%2Farabic%2F&edit-text=&act=url