Lacagaha Wasaaradaha TFG iyo Puntland u taal Dahabshiil

[oba hiloowlow]

 

Todobaadkaan Database-ka Shirkadda Dahabshiil waxaan idinkaga soo xulnay lacagta Wasaarado iyo masuuliyiin u taal .

 

Lacagta Wasaaradaha TFG u taal Dahabshiil

 

MUQD0005458 MINISTRY OF LIVESTOCK FORESTRY AND RANGE (MLFR/SOL MADAXTOOYADA / MOG. MOG. 5132463 5132463 D 7994.5000 2011-05-23 2010-02-09 CURRENT ACCOUNT SINGLE Y F 1 N MUUMIN Government N MUQ SI WADA JIR AH AYEY U BIXNKARAAN LACAGATA 1-DR.ABDIRAHMAN NUR QEYLIYE-AGAS.2-MR.AHMED MOHAMED YACQUB – By :MUUMIN

MUQD0007112 MINISTRY OF YOUTH AND SPORTS H/WEINE/MUQDISHU-SOMALIA MUQ 5932027/494041/5551040 – D 2010-11-29 2010-11-29 CURRENT ACCOUNT SINGLE – Y F 1 N HAJIDOS – Personal N MUQ -WADAJIR – By :HAJIDOS

MUQD0007927 MINISTRY OF PLANNING AND INTERNATIONAL COOPERATION KM4 MUQDISHU 252618840883//252615270000 – D 2011-04-19 2011-04-19 CURRENT ACCOUNT SINGLE – Y F 1 N trpuser2 – Personal N MUQ -

MUQD0008144 MINISTRY OF COMMERCE & INDUSTRY HARKAHA IYO SAAMAHA MUQDISHU 252615447502/06998064 – D 760 2011-05-26 2011-05-23 CURRENT ACCOUNT JOINT – Y F 1 N trpuser2 – Government N MUQ -KELIGII AYAA KA SARIKARA 10000.00

Lacagta Wasaaradaha Puntland u taal Dahabshiil Bank

GRWD000959 WASARADDA MALIYADA PUNTLAND 798500 GAROOWE 798500 D 238.0000 2011-04-12 2010-06-06 CURRENT ACCOUNT SINGLE Y F 1 N GRWFARHAN Government N GRW – PRESIDENT AND FINANCE MINISTER 5.00

GRWD000429 MINISTRY OF HEALTH PUNTLAND GD & AG.MAAMULKA GAROWE 746085 D 111955.0645 2011-05-26 2008-09-01 CHEQUE SINGLE 0 Y F 1 N ilkaboqol1 N N N N GRW -

GRWD000437 MINISTRY OF LABOUR/ YOUTH& SPORTS PROJECTS ACCOUNTS TEL# 730539 GAROWE 730539 D 2010-04-29 2008-09-29 CHEQUE SINGLE 0 Y F N ilkaboqol1 N N N N GRW -

GRWD000461 MINISTRY OF LIVESTOCK , AGR./ENVIRON. 725353/740810 GAROWE 725353/740810 D 1 2009-04-22 2008-10-28 CHEQUE SINGLE 0 N F 1 N ilkaboqol1 N N N N GRW -

GRWD000490 LOCAL GOVERNMENT JOINT PROGRAM. MINISTRY INTERIOR AFFAIRS GAROWE 794068/799000 D 26929.6100 2011-05-23 2009-01-08 PASS BOOK JOINT 0 Y F 1 N ilkaboqol1 N N N N GRW -

GRWD000530 MINISTRY OF JUSTICE PUNTLAND(MOJ) 727351 GAROWE D 16321.0000 2011-05-25 2009-03-24 CHEQUE SINGLE 0 Y F 1 N ilkaboqol1 N N N N GRW -

GRWD000600 SIDP PROJECT ( MINISTRY OF PLANNING & INTRNATION 747030/747226 GAROWE 747226/747030 D 37875.0000 2011-05-26 2009-07-22 PASS BOOK JOINT 0 Y F 1 N ilkaboqol1 N N N N GRW -

GRWD000914 MINISTRY OF WOMEN DEVELOPMENT AND FAMILY AFFAIRS 794202/794203 GAROOWE 794202/794203 D 2200.4800 2011-05-18 2010-05-05 PASS BOOK JOINT 0 Y F 1 N banking BECAUSE IT HAS LESS BALANCE N N N N GRW -

GRWD000968 MINISTRY OF SECURITY &DDR ( ARMO ACADEMY) 794170/711741 GARWE 794170 D 9.5000 2011-01-22 2010-06-09 CURRENT ACCOUNT JOINT Y F 1 N ILKABOQOL Government N GRW -

GRWD000969 MINISTRY OF SECURITY & DDR ( SPU INCENTIVES& ESCOR 794170/794544 GAROWE 794170/794544 D 2011-05-22 2010-06-09 CURRENT ACCOUNT JOINT Y F 1 N ILKABOQOL Government N GRW -

GRWD000972 GRANT (POVERTY MONITORING STATISTICAL ,CAPACITY BU MINISTRY OF PLANNING GAROWE 747226/747030 D 9203.0000 2011-05-24 2010-06-12 CURRENT ACCOUNT JOINT Y F 1 N ILKABOQOL Government N GRW -

Lacagta Cabdi Qaybdiid u taal Dahabshiil

MUQD0002086 ABDI HASSAN AWALE “QAYB-DIID” MOGADISHU HODON – (252) 150-6105 (252) 150-6105 NIL D Y 9.0000 2006-07-04 2005-08-20 CHEQUE Single 0 Y F 1 N N N N MUQ

MUQD0003020 TALISKA CIIDANKA BOLIISKA SOOMAALIYEED SOOMAALIYA MOGADISHU 58 D Y 79.0000 2008-02-03 2007-07-07 CHEQUE JOINT 0 N F 1 N Nkulane SAXIIXAYAASHAA QAAR LA BEDELEY N N N MUQ WAXAA SIWADAJIR AH UGA SAARIKARA MASUULIYIINTAAN1 : S/GUUTO ABDI HASSAN AWALE “QAYBDIID”2: G/SARE ALI ABDULLAHI SH. ALI3: G/LE ABDI HASHI BARALLE – By :MUUMIN

 

http://www.khaatuma.com/2012/08/20/sir-culus-lacagaha-wasaaradaha-tfg-iyo-puntland-u-taal-dahabshiil/

[Somalia]

What a JOOOOOOOOKE, you think Puntland and TFG keeps money in Dahabshiil? :eek:

 

Seriously, sometimes I wonder if you finished Middle School. The source is an even bigger joke.

[oba hiloowlow]

I just posted this doesn't mean it has to be true, now does it?

[Daqane]

Actually the do have some money in dahabshiil, qaran e.t.c

[Somalia]

Obviously you posted it for a reason. But lets look at the actual document. Look at the logo of Dahabshiil, that is pasted and widened, photoshop. Look at where it says May 31 st, there shouldn't be a gap between 31st, look at the other 1st. The person bolded the lines at the areas of interests, which means he is the one with the file, this is so fake.

 

This is very sloppy work. I expected better. They don't store their money there. This is from the leak that turned out not to be from Anonymous.

[oba hiloowlow]

^^

 

correction: Qaran doesn't exist anymore