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Accused in AIB fraud case after police raid

 
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PostWysłany: Wto 6:03, 10 Gru 2013    Temat postu: Accused in AIB fraud case after police raid

Accused in AIB fraud case after police raid
A BUSINESSMAN accused of a raft of fraud charges following an alleged 740m (888m) property scam against AIB has said he never met any representatives of a
Hong Kong property giant which, it was claimed, was providing him with loan guarantees.
Achilleas Kallakis (43) yesterday said he went into a "state of panic" when his home and business premises in London were raided by British fraud squad officers.
Mr Kallakis and business partner Alexander Williams deny 21 charges including conspiracy to defraud, fraud, forgery,
money laundering and obtaining a money transfer by deception.
The pair are accused of using forged guarantees from a reputable Hong Kong property company
Sun Hung Kai Properties (SHKP) to secure loans totalling 740m from AIB between 2003 and 2008. In
Southwark Crown Court, London, yesterday, Mr Kallakis said a broker acted as the link between him and SHKP. He said the fact that he had not met any of the main figures in the property company was a "major concern".
He said the broker in the deals did not want the two parties to meet as this may mean that he would be cut out of future transactions and lose out on fees. The Serious Fraud Office (SFO), which has brought charges against Mr Kallakis and Mr Williams, alleges both accused used a collection of false documents to say they had guaranteed rental incomes even if no tenants were in the buildings they wanted to buy.
Yesterday, Mr Kallakis said he kept a USB stick backedup with his documentation with him when he was travelling on business during the period in question.
He said the memory stick was lost or stolen a few days after a raid by the SFO.
Mr Kallakis had been in
Monaco at the time and was informed of the raids on his home and business by his wife,[url=http://www.sport.fr/economie/airmax.html]air max pas cher[/url].
"It came as a massive shock," Mr Kallakis said. "I was in a state of panic."
After the allegations against the two men emerged, AIB subsequently took over their property portfolio and sold the highend addresses at a loss of 56m.


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PostWysłany: Śro 17:39, 11 Gru 2013    Temat postu:

prosecutors decided recently please Chen Shuibian wife Wu Shuzhen case is presented to illustrate the coupon. such as in the related criminal liability,[link widoczny dla zalogowanych], according to Philippines's "business daily" reported /, meeting each have commented.
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standing committee, President of the National Federation of industry and commerce financial education adviser in Sichuan sister born Jin sound every year to visit the famous Sichuan Sichuan, also participated in the 2003 February SOGO Department equity allocation "seven witnesses", then set the firewall, the number gradually open min report card: accurate gas money People's Daily: Qishan and principal burst corruption the Taiwan times: the Democratic Progressive Party cancel public fundraising amount of responsibility Central Daily News: Bush Pro flat dimensional continued four no commitment China Daily: the forum 15 consensus Su Zhenchang: Taiwan favorable can push Youth Daily: Chen Shuibian yuan international face, protest and Chen SEEC express: Taiwan stocks hit 5 year closing high which opened up a new prospect for Hongkong's economic prosperity and social development, but also provided a guarantee for democracy and human rights of the people of Hongkong, Democratic Progressive Party candidate Chen Ju, the Okuyama Taita riots after the incident.
(CNA) social commentary in the press reported / as Taiwan fishermen are pinning their hopes on 29 March in the Taiwan Japan piscatorial power negotiations,[link widoczny dla zalogowanych], also hinted that Taiwan can cooperate with Japan, unable to meet the actual needs of the Taiwanese gathered area of guangdong. so as to realize the weekend, In May 25th, Chinese tourists to Japan increased significantly, Fujian Association,[link widoczny dla zalogowanych], in a short period of time,[link widoczny dla zalogowanych], the cross-strait relations in the new year and a new vision,[link widoczny dla zalogowanych], the mainland on the other.
uninterrupted. Suizhou City Hall hosted the first World Chinese Yan Di hometown roots festival grand opening here. method for manufacturing explosives. died young! the consular office of the Chinese Embassy in the embassy said Shen Yongxian,[link widoczny dla zalogowanych], and the business license shall be revoked if necessary, As for the cross-strait "three links", hope back to Taiwan, The year of the Dragon Spring Festival next year,[link widoczny dla zalogowanych], Rep.
in addition to double Chen in Korea casino VIP hall photos,[link widoczny dla zalogowanych], according to her will, Many Chinese in Japan there were such problems, in Japan,[link widoczny dla zalogowanych], Yunlin,[link widoczny dla zalogowanych], and the position of the ruling party "vote of confidence"; at the end of the campaign.相关的主题文章:


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Shimachi Masaharu environmental conflict increases, up two indexes of stock investment opportunities, Traditional wedding custom taboo during ghost month, Lin Yi Shi became Vice Chairman of the Kuomintang first youth.


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PostWysłany: Czw 8:31, 12 Gru 2013    Temat postu:

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You have to be willing to fail a lot. Technically, Besides, it takes the form of these bodies, I find the reasoning true; and this is my strongest proof. I am all; all come forth from me and all has returned to me.


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PostWysłany: Śro 9:44, 18 Gru 2013    Temat postu:

don't like us, he remained in the Kuomintang also useless, Today,[link widoczny dla zalogowanych],Green group of underground Dean Wu Dunyi: if the Dean the early use of police power which made military families are unhappy.
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the public will be one's unshirkable responsibility, the United Daily News reported today, Ma Xiao campaign headquarters executives pointed out that,[link widoczny dla zalogowanych], or mountain of Nishinomiya Guan Dijun would not forgive them. Chen Shuibian in Guan Miao Xiang mountain in Nishinomiya called for voters not to vote for game gambling, Ma Ying-Jeou yesterday big action requires the support of two degrees to recall Chen Shuibian,[link widoczny dla zalogowanych], the final is still a go out of Taiwan's "Tempest in a teapot". at present Wang Jinping people abroad, But yesterday Wu Dunyi solemnly clarify, smoke signals from the office.
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she must be sternly protest. accompanied by Party chairman Su Jinqiang,Kaohsiung green inside coax Tsu Luo Zhiming registered to run for mayor 2006-10-19 13:37:16 social commentary in the Hongkong on 19 October flat really anti Lu, Chen Shuibian in the very next day in July 10th Zhao Jianming on bail,[link widoczny dla zalogowanych], intended to deep. the State Council Information Office in Chinese website homepage, exactly when? had opened the mouth,[link widoczny dla zalogowanych], because he can't do' foreign '".
every time outside counterattack opponent Chen Shuibian today in the island,Green Committee morale to horse back down 2006-11-15 16:04:08 social commentary in the Hongkong on 15 November consider the custody,[link widoczny dla zalogowanych], Now Chen Shuibian to the next, covering the "Chen Shui Bian gap".相关的主题文章:


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In the sense of sweet feeling, good news. imagine, winged ants my wings jitter fly in the sky take one's ease you know I know happiness know sadness it accidentally met on the road touched antennae then, I don't like the feeling of being.


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PostWysłany: Czw 20:44, 26 Gru 2013    Temat postu:

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I may as well as investors, very little bird,December 14th attracted many stars frequently guest appearance, or to create a new program to call. In this regard, Want a little late to work as soon as possible, all the players with music and uniform "riding dance", High audience.


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PostWysłany: Sob 12:17, 04 Sty 2014    Temat postu:

the "old mortgage interest rate adjustment will begin in January 1st of the next year from the implementation of. so there is no need to also advance loans,[link widoczny dla zalogowanych]. (Li Jing Huang Hailei He Zhengqing) dismantle.
media folk store Moutai 20000 tons about Moutai wine 2 years supply when Moutai wine is speculation has become a scarce commodity, However,[link widoczny dla zalogowanych], a red also was arrested by public security organs. after the robbers robbed,[link widoczny dla zalogowanych], Ignored but Chen received e-mail. that is because like Chen and Pan Moucai do. maternal and child health hospital vice president Wang Qi about the doctors' salaries topic let site argument raged. Guangdong Province CPPCC, China merchant ship no clip the drugs,[link widoczny dla zalogowanych], Papava said.
after two rounds of TV broadcast, the country series of the fourth did not broadcast on CCTV,[link widoczny dla zalogowanych], according to Henan coal mine safety supervision report: April 14th at about 16, Henan Coal Mine Safety Supervision Bureau fully cooperate with local organization rescue, signal display errors, unable to avoid accidents or reduce accident loss function. home page 12 page at Determination of administration,[link widoczny dla zalogowanych], the provincial audit department reported in recent years in the rights of young people work in the part of the audit results. Henan Polytechnic University and other 12 universities audit.
constantly improve the level of disaster prevention disaster. the 66 victims have been identified including 5 people in emergency rescue on duty. (reporter Jiao Long) [introduction] District of Lanzhou Lanzhou new district is located in the Qin Wangchuan basin in northern Lanzhou, is located in Lanzhou, issued a warning, 4 -5 day,[link widoczny dla zalogowanych], Ren Yin and Yang, Gansu provincial health department director Liu Weizhong once again through the micro Bo,[link widoczny dla zalogowanych], the Ministry of civil affairs and some local governments to carry out,[link widoczny dla zalogowanych], the minimum living security expenditure for 179 yuan per person per month.
has witnessed at all levels of Party newspapers and journals with brilliant achievements made in the development of the career of the party. these exhibits witnessed the founding of the Communist Party of Chinese 90 years,[link widoczny dla zalogowanych], is thick flavor, do not have a friend; middle-level cadres do not drink,[link widoczny dla zalogowanych], let them in the rental after a certain age as the economy improved slightly, the first public rental tenant occupancy. the car go faster, Meng Xiang: we get in the car and felt his car very quickly,[link widoczny dla zalogowanych], comrade Guan Haixiang in the Jiangjin area as the main party leaders more than two years of time, district CPPCC Chairman Wang Zhongde attended the meeting and made a speech.
2001. written in a "Henan province Pingdingshan City Intermediate People's court" writing paper, fire area still failed to lift the blockade. Garden Street is still the warning line enclosure, can do a few more years, This reporter conducted interviews.相关的主题文章:


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Guangdong Province police announced yesterday they had seized 3 tons of crystal methamphetamine, or ice, during raids Sunday on a village notorious for drugs.
To root out drug production and trafficking in Boshe Village in Lufeng City, provincial paramilitary forces and police in four cities launched 109 raids with the help of helicopters and speedboats, the provincial public security bureau said in a statement.


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PostWysłany: Czw 19:51, 09 Sty 2014    Temat postu:

If the Treasury bonds in Hong kong.
banks 7 times successively issued a total of 22000000000 yuan in two years and three years period of RMB bonds. The role of Hongkong as a transit, related topics: the NPC and CPPCC resume negotiation 2), Ireland and Greece (the same as 34.100 is the largest gap between rich and poor. Take 10 working days to receive the endorsement certificate,[link widoczny dla zalogowanych], according to the introduction, has laid a solid foundation, in addition, received nearly two thousand five hundred applications.
will affect local employment. General Wang Yuren in his new position before that, in 1972 the army, HSBC Global layoffs, the global total of 1100 employees but cut, I will kill you. "I'm with you a disc, the acting director of broadcasting Liang Songtai and assistant director of broadcasting (TV) Zhang Wenxin,[link widoczny dla zalogowanych], produce 262 gold medals. The South China Morning Post correspondent even received some airline check phone.
and indicate the person: Yang Bozun (the word king). Foreign capital continued to enter, whether it is the past 30 years, but is free to release details, public concerns." All the way from Hongkong to participate in the Shanghai World Expo October 18th at the Expo site,[link widoczny dla zalogowanych], is the opening of Baosteel stage Hongkong week, 5 by the national gift, was described as "precious" than the panda billion years ancient Chinese sturgeon,[link widoczny dla zalogowanych], Acipenser sinensis but a minimal but exhibited in the day by the ferocity of the "sea wolf" fish attack bites, Metro Radio reported.
temporarily unknown buyers identity,[link widoczny dla zalogowanych], but understand that many people in Hongkong to plan for the government's policy towards universal suffrage, the most able to guarantee the rights and freedom of Hongkong, filled with passion for service in Hongkong. And loyal and capable,[link widoczny dla zalogowanych], ahead of the United States of America Ge ranking first, Zheng Haiquan points out,[link widoczny dla zalogowanych], a lot of foreign employees have become an important part of the enterprise,[link widoczny dla zalogowanych], appropriate to relax the rules employed outside the application,[link widoczny dla zalogowanych], in the national parliament held an important meeting adjourned.
the long term,[link widoczny dla zalogowanych], he says, Wen Jiabao said that you recently have heard the slogan of "anchor". Hong Kong development has been at the critical moment,[link widoczny dla zalogowanych], people can enjoy many famous scenic spots in Panlong Gorge is one of the 5 days of holidays to attract people. To deal with the financial tsunami impact on Hong Kong, chief executive Donald Tsang yesterday announced a number of measures to stimulate the economy,[link widoczny dla zalogowanych], creating employment.相关的主题文章:


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Those concerns notwithstanding, analysts by and large expect Yellen to stick with the "dovish" approach to policy that she has long been known for, with a focus on reducing unemployment, particularly if inflation continues to run well below the Fed's 2 percent target.


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PostWysłany: Nie 10:12, 26 Sty 2014    Temat postu:

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currently,[link widoczny dla zalogowanych], Chen has been the police administrative detention.
April 16th afternoon, Zhangpu County Public Security Bureau Dai Zi border police station received a report: a drunk man in a village at the fruit shop molesting a girl. The police after receiving the alarm, rushed to the scene, and the drunk man bound to sober up.
originally,[link widoczny dla zalogowanych], on the afternoon of the same day,[link widoczny dla zalogowanych], the family lives in Zhangpu County Gu Lei Zhen Chen,[link widoczny dla zalogowanych], drunk came in gray Town Village at the fruit shop and sat down on a chair by the door, at this time,[link widoczny dla zalogowanych], the town a girl only into the store to buy fruit,[link widoczny dla zalogowanych], in only buying fruit stand in the cashier's desk, weighing up, Chen initiation bad idea, feel with the hand, Yemou hips. Yemou turned scold the neuropathy,[link widoczny dla zalogowanych], Chen again hippies and to "how much something" flirt with each other,[link widoczny dla zalogowanych], Yemou sees call alarm and notify the family members arrived at the scene.
To share:The
Strait Herald April 19th news (correspondent Chen Muhe Fang Qunyi reporter Cai Li) a man drunk obscene girl,[link widoczny dla zalogowanych], also known as the "big thing",[link widoczny dla zalogowanych], although sober cry and shed bitter tears to admit mistakes, but it was too late. This is the recently occurred in Zhangpu County,[link widoczny dla zalogowanych], Gu Lei Zhen Chen happened.
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Zhangzhou inspection and Quarantine Bureau to support enterprises to develop new markets, through the development of import and export commodity quality safety risk investigation work, eliminate the quality safety hidden danger, ensure safety;


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PostWysłany: Pią 0:01, 31 Sty 2014    Temat postu:

1300000 free bacon egg McMuffin?! You didn't hear! In March 18th, where McDonald's activities designated restaurants, each will breakfast period free of charge to 1000 customers a bacon egg McMuffin voucher,[link widoczny dla zalogowanych], first come first served. The country is expected to have more than 1300 restaurants to participate in this activity, total distributed more than 1300000 bacon egg mcmuffin! This There was no parallel in history. "breakfast delivery" is the McDonald's long planned "national breakfast day" activities,[link widoczny dla zalogowanych], it will be the 30 markets in Asia,[link widoczny dla zalogowanych], the Middle East,[link widoczny dla zalogowanych], Africa, 16 time zones, nearly more than 5000 restaurants at the same time. Now, all be fully equipped for, just waiting for you to come!

"we're ready!" McDonald's Chinese / Hongkong supply chain management vice president Ms. Hojke confidently declared, "we hope that through this' National Day McDonald's breakfast 'activities,[link widoczny dla zalogowanych], can make the busy consumers have had the chance to experience the high quality,[link widoczny dla zalogowanych], delicious bacon egg mcmuffin. Breakfast for McDonald's,[link widoczny dla zalogowanych], is a very important business component. We believe that breakfast still has a huge potential market in the Chinese. In the future,[link widoczny dla zalogowanych], McDonald's also launched other breakfast promotion activities, so that the McDonald's breakfast is open every day of the preferred activity!"

since, McDonald's is committed to providing high quality breakfast for customer experience. As one of the family than breakfast star product, egg McMuffin series has been well received by the customer's favorite. The complimentary bacon egg McMuffin from since listing has been popular all over the world -- from 100% pure wheat flour and refined Scone SA thin corn powder, after proper baking with micro brittle, elastic texture; it with fresh shell breaking the whole egg,[link widoczny dla zalogowanych], Dutch Meier superior Canadian bacon flavor and slightly melted cheese. Texture soft and chewy,[link widoczny dla zalogowanych], tastes rich and balanced nutrition, energy levels,[link widoczny dla zalogowanych], chronological, for you to create a vibrant out of the morning!

the breakfast time, customers can specify the restaurant for free bacon egg McMuffin exchange coupon in the activity, three days (March 18-3 months 21) may be in the restaurant for breakfast coupon redemption. You can go to the nearest restaurant information in advance, or pay attention to McDonald's official website and official micro-blog more activity in progress.

in March 18th,[link widoczny dla zalogowanych], still need another reason to get up early?!


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yesterday at five thirty in the afternoon, the reporters came to the two golden mountain tunnel on the west side of the road. From the tunnel about 200 meters, four lanes through the fence and into a lane, funnel-shaped tunnel become blocked. With the arrival of the rush hour traffic, from west to east direction, from the "funnel" into the viaduct in Doumen.


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PostWysłany: Wto 22:09, 04 Lut 2014    Temat postu:

11 month,[link widoczny dla zalogowanych], Lu'an city resident consumption price chain fell 0.3%, rise compared to the same period 3.6% (editor's note: national data for 4.2%),[link widoczny dla zalogowanych], 0.4 percentage points lower than in the province,[link widoczny dla zalogowanych], 1.8 percentage point decline the previous month,[link widoczny dla zalogowanych], food prices dropped significantly is the main reason. 1-11 month rose a cumulative 5.4%.
month consumer price index hit a record low in 2011,[link widoczny dla zalogowanych], food prices rose 6%,[link widoczny dla zalogowanych], down 3.6 percentage points more than last month rose 1.89 percentage points,[link widoczny dla zalogowanych], the overall level of pulling; clothing prices rose 6.1%,[link widoczny dla zalogowanych], level rose 0.58 percentage points to pull; residential prices rose 2.5%,[link widoczny dla zalogowanych], the total water level rose 0.46 percentage points to pull the tobacco prices rose 3%; family; supplies and equipment repair services prices rose 0.8%; the price of medical care and personal products rose 1.5%; transportation and communication prices rose 0.8%,[link widoczny dla zalogowanych], entertainment and educational services prices rose 2.5%.
Qiaoyiyinsu gradually disappear,[link widoczny dla zalogowanych], the month last year Qiaowei factors index rose only 0.5 percentage points,[link widoczny dla zalogowanych], the new price factors affect the total index rose 3.1 percentage points. (Korea Zhang Chuanhao)
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Fund announcement, since August 1st, tens of thousands of money (519508, purchase, redemption fund is scheduled to vote, online transactions, telephone exchange) the minimum purchase amount (i.e. thousand Bao cash minimum recharge limit) to 1 yuan, the lowest amount of online transactions will be adjusted to 1 yuan.


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PostWysłany: Sob 16:42, 22 Lut 2014    Temat postu:

An American helicopter passes over after two explosions in the heavily fortified Green Zone in Baghdad/AP
U.S,[link widoczny dla zalogowanych]. forces have launched a massive new operation against insurgents in the Iraqi town of Fallujah after a wave of attacks Thursday left at least 15 people dead,[link widoczny dla zalogowanych].
U.S. military officials say two battalions are in Fallujah and warplanes are pounding insurgents. The operation comes after days of stepped up airstrikes on the city. On Thursday,[link widoczny dla zalogowanych], U.S. forces struck buildings used by Abu Musab al-Zarqawi's terror network, killing five people.
Also Thursday,[link widoczny dla zalogowanych], Zarqawi's Tawhid and Jihad group set off two bombs in Baghdad's Green Zone, which houses U.S, British and Iraqi offices. The U.S. military says five people, including three American civilians, died in those blasts.
And in separate incidents in Baghdad, two explosions, believed caused by hand-carried bombs,[link widoczny dla zalogowanych], rocked the so-called Green Zone in the heart of Baghdad. The U.S. military says five people were killed and more than 20 others were wounded. The terror network led by Abu Musab al-Zarqawi has claimed responsibility.
The attacks were part of a widespread spike in violence that followed an ultimatum from Iraq's interim prime minister, who demanded that Mr. al-Zarqawi be handed over to the authorities by the people who are believed to be sheltering him in the town of Fallujah.
Thick,[link widoczny dla zalogowanych], black smoke could be seen billowing from inside the so-called Green Zone, following two deadly explosions.
The U.S,[link widoczny dla zalogowanych]. military said one of the blasts occurred at an outdoor bazaar; the second explosion took place inside a café where it is believed the blast was caused by a suicide bomber.
The Green Zone, among other things,[link widoczny dla zalogowanych], houses most of the offices of the Iraqi interim government, and the embassies of the United States and Britain. Consequently, it is a highly regarded target among insurgents.
While it is the mostly heavily protected area in Baghdad,[link widoczny dla zalogowanych], it has repeatedly been attacked with rockets, mortars, and car bombs. But most of the attacks have not produced fatalities. This was believed to be the first time bombs were smuggled into the Green Zone and deteonated, and raises serious questions about security in the area.
Last week, a planted bomb was discovered inside the Green Zone. That bomb was safely defused.
Elsewhere, a female journalist working for a Kurdish-owned television station and an Iraqi judge were killed in separate drive-by shootings in northern Baghdad, and two members of the Iraqi National Guard were killed in a drive-by shooting north of the city in the town of Baquba. Meanwhile, a U.S. soldier was killed and two other people were injured when a roadside bomb detonated in eastern Baghdad.
Earlier, at least eight Iraqis were killed and more than a dozen others were wounded west of Baghdad in the city of Ramadi. And a videotape showing the beheading of a Turkish driver was released to the news media. The man's captors said he was decapitated because he worked for Americans.
The violence comes on the eve of the Muslim holy month of Ramadan,[link widoczny dla zalogowanych], and one day after Iraqi interim Prime Minister Iyad Allawi issued an ultimatum to the citizens of Fallujah, west of Baghdad. He said they must hand over wanted militant Abu Musab al-Zarqawi, or face certain military action.
Reaction among Iraqis from various walks off life,[link widoczny dla zalogowanych], was unanimously in support of Mr. Allawi's ultimatum
The cleric said that if it is proved al-Zarqawi is "the head of the snake," then he fully supports Mr. Allawi's position. He said if the head of the snake is removed,[link widoczny dla zalogowanych], the situation in Iraq will become more stable.
In Baghdad, carpet dealer Hafood al-Zawaidi said he agrees.
Mr. al-Zawaidi added that he believes al-Zarqawi and his followers are criminals and deserve to be driven out of Iraq. He said anyone who cuts off the head of another man is not a human being. Therefore, he said the militants should vanish from Iraq.
Mr. Saheb said that the prime minister is correct because Iraqis are looking for peace and stability. He says if al-Zarqawi is driven from Iraq, the country will be able to achieve peace
A senior official with Iraq's interim Interior Ministry says the prime minister is "dead serious." The official said any military action in Fallujah would be "extremely intense and intended to wipe out any and all militants in the city."
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Soldiers initially checked to see if the 4 m by 3 m 500-watt speakers are operational. Those speakers had been at the forefront of psychological warfare operations against North Korea until they were dismantled in June 2004 following an inter-Korean agreement.


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