Conversions offices in Baghdad handed “Daash” two million dollars through intermediary companies
Intelligence source: Conversions offices in Baghdad handed “Daash” two million dollars through intermediary companies
17-11-2014 08:50 AM
Check the Iraqi authorities, since last Wednesday, in financial transfers, and finally arrived in Iraq from three Arab and foreign countries, and described as ‘massive’, for the benefit of the organization ‘Islamic state’ (Daash).
A senior Iraqi official in the National Intelligence Agency reveals that ‘the Iraqi intelligence service to monitor the conversion of three payments in the form of transfers, financial transfers across the civil offices in Baghdad, went in favor of figures linked to al’ Daash ‘. He says that the receipt of these amounts were ‘under the trade used car company cover, and a second meeting to purchase medical equipment for the benefit of a private company, and a third for the purchase of residential property in Baghdad, to prove the invalidity of the three arguments in fact.’
Explains the source, who holds the rank of colonel in the National Intelligence Agency of the Iraqi Ministry of the Interior, that the ‘security services spotted such transfers through its intelligence sources, and is now being detained owners remittances offices for interrogation.’ Reveals that ‘one the owners of those companies involved, an official close to the protection of former Prime Minister Nuri al-Maliki. ”
He says the same source (according to the new ‘Arab site’), the ‘source of funds figures in Jordan, the UAE and France, all of them non-Iraqis’, stressing’ we seek to coordinate with the security agencies in those countries, the arrested were the governments of those countries have been cooperating with us in this The file ‘.
And confirm the information available, according to the Observatory, that ‘payments amounting to a combined, nearly two million dollars, was converted in the concurrent period, were in favor of the organization’ Daash ‘, which he used to pay the salaries of its elements and other insurance needs her.’