Parliamentary documents reveal the file "the largest" issue of smuggling and money laundering in Ira

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[size=52]With evidence and documents .. High Nassif calls for opening a file the largest issue of smuggling and money laundering and fraud and the threat and exploitation of the job[/size]

[size=45]Deputy Supreme Commander of the Armed Forces and the Minister of Interior, Justice and Public Prosecution and the Integrity Commission demanded the opening of the file of the largest issue of smuggling, money laundering, forgery, threats and exploitation of the job (reinforced by evidence, documents and witnesses) involving senior inspectors of the interior and customs and in front of the hearing (internal control) and protection, Inspector General of the Ministry of Interior Gamal al-Asadi contributed to the case to protect those involved, as was the completion of 114 files in the federal police, and the investigation will explain the reasons and protection of this price.
[size=45]"Anwar Al-Faris, based in Baghdad, has its director, commissioner Nateq Mousa Fares, and his foreign partners, Major General Ali Adnan and Brigadier General Mustafa Kamal, from the Interior Ministry inspectors. They have entered 15,000 containers for Iraq with false papers belonging to an investment company, And containers include materials that are prohibited to import for several reasons, including the protection of the national product, in addition to generators, health and construction materials, vehicles and many things.[/size]

[size=45]"The value of the customs and tax of incoming materials that went into the pockets of Natez Moussa and Ali Adnan amounted to 570 billion, and the counterfeit transactions were officially promoted and the validity of the issuance, as well as the counterfeit books were introduced into the customs calculator officially, and the subject was attended by senior officials from customs, taxes, , And arranged amounts to the loyalists who participated in this process, and there was a dispute between Maj. Ali Adnan and Nacat al-Jubouri on the one hand with the faithful about the amounts after they discovered the game. Imprisonment and murder, after fleeing handed over the files to a specific destination. "[/size]
[size=45]She explained: "The irony in the matter is that the fifteen containers do not have their own funds, that is, there are no transferred amounts, balances or accounts in the name of Nateq al-Jubouri, director of Anwar Al-Faris, nor Major General Ali Adnan in case of addressing the Central Bank in this regard, .[/size]
[size=45]Nassif said: "The case has been two years since the evidence was submitted to the former Inspector General of the Ministry of the Interior, and the current Inspector General Gamal al-Asadi has deliberately evaded the case to contribute to the protection of those involved, including General Ali Adnan Director-General of Legal and Investigations (The reasons for this protection and its price will be clarified through the investigation), which he referred to the Economic Crime Department and Inspector General of the Ministry of Finance, ie, the first oversight in the Ministry of Interior (Jamal Asadi) contributes to conceal the biggest crime of smuggling and money laundering during (90 days) From pursuing crimes "The corrupt agents in the economic crime department received a sum of 90 books to hide the files of the case. The Inspector General of Finance has formed an investigative committee under his chairmanship, the membership of his deputy, the Inspector General of Taxation and the Inspector General of Customs, but the case has no result so far. It seems that unfortunately it was procrastinated. "[/size]

[size=45]Naseef stressed the need to reopen the investigation at the highest levels due to the gravity of the crime and the involvement of large heads in it, with the need to hold the Interior Inspector General Gamal al-Asadi for the reasons for the completion of the case that took place within his ministry (as was completed 114 files in the Federal Police) The Inspector General (Jamal Al Asadi), after proving the evidence, has stopped all the procedures issued against him and reinstated his position. We also attach to you the testimony of Ali Adnan and the violators signed by force and threat by him. All evidence and evidence are available. (The files) and the recommendations of investigative committees, witnesses and complainants. "[/size]


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