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[size=36]Parliamentary investigation reveal the cessation of investigation files smuggling and money laundering and appeal to Abdul Mahdi[/size]
Political | 10:49 - 25/07/2019
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BAGHDAD - Mawazine News
revealed the high Nassif, Thursday, the cessation of investigation files of smuggling and money laundering by the Inspectorate of the Ministries of Finance and Interior, demanding the Prime Minister in his capacity as Chairman of the Supreme Council for the fight against corruption to receive those files.
"The Inspector-General of the Ministry of Finance has an investigative committee headed by Mr. Saad and the tax inspector, Mr. Ahmed Zaki, as well as the customs inspector," Naseef said in a statement received by Mawazine News. Smuggling and money-laundering carried out by corruption whales in conjunction with officers of the Ministry of the Interior, and collected statements of complainants and witnesses and record the statements of employees. "
"Unfortunately, the committee was unable to announce the results of the investigations because of the considerable pressure exerted by some on the Office of the Inspector-General, especially by the MA, and so far the investigations are still pending and no action has been taken in this regard. Due to reasons that will be revealed before the judiciary and before the public opinion. "
Naseef stressed that "the Prime Minister through the Supreme Council for the fight against corruption to receive all files and related issues from the Inspectorate of the Ministries of Finance and Interior and follow-up investigations himself to resolve it and to bring all those involved in cases of corruption and smuggling and money laundering to the judiciary, and I am ready to hand over the files personally to the President Ministers ".
She continued: "We are doing our duty of control before God and the people and fear the lawsuits against us to silence us from telling the truth," addressing the corrupt: "Raise 50 cases against me and not thirty, and on my part I will continue to reveal your files and I will follow them to the end, Drug trafficking, the worst and ugliest crimes are committed by people who are supposed to duty to fight crime, these traitors apply to them the proverb (protector of her criminals). "
revealed the high Nassif, Thursday, the cessation of investigation files of smuggling and money laundering by the Inspectorate of the Ministries of Finance and Interior, demanding the Prime Minister in his capacity as Chairman of the Supreme Council for the fight against corruption to receive those files.
"The Inspector-General of the Ministry of Finance has an investigative committee headed by Mr. Saad and the tax inspector, Mr. Ahmed Zaki, as well as the customs inspector," Naseef said in a statement received by Mawazine News. Smuggling and money-laundering carried out by corruption whales in conjunction with officers of the Ministry of the Interior, and collected statements of complainants and witnesses and record the statements of employees. "
"Unfortunately, the committee was unable to announce the results of the investigations because of the considerable pressure exerted by some on the Office of the Inspector-General, especially by the MA, and so far the investigations are still pending and no action has been taken in this regard. Due to reasons that will be revealed before the judiciary and before the public opinion. "
Naseef stressed that "the Prime Minister through the Supreme Council for the fight against corruption to receive all files and related issues from the Inspectorate of the Ministries of Finance and Interior and follow-up investigations himself to resolve it and to bring all those involved in cases of corruption and smuggling and money laundering to the judiciary, and I am ready to hand over the files personally to the President Ministers ".
She continued: "We are doing our duty of control before God and the people and fear the lawsuits against us to silence us from telling the truth," addressing the corrupt: "Raise 50 cases against me and not thirty, and on my part I will continue to reveal your files and I will follow them to the end, Drug trafficking, the worst and ugliest crimes are committed by people who are supposed to duty to fight crime, these traitors apply to them the proverb (protector of her criminals). "
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