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[size=30]Sources: Abadi receives files of corruption related to money laundering[/size]
24/12/2017 11:08 | Number of readings:
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Prime Minister Haider al-Abadi announced the receipt of high commissions of inquiry on Saturday, completed files of investigations into corruption files in the banking sector, pending legal action against those involved.
The sources confirmed in a press statement, "Altega Press" on Sunday that "long investigations over the months, resulted in the disclosure of corruption files related to the laundering of money through the banking sector."
The sources, who did not reveal their identity that "political figures and officials, contractors and intermediaries, involved in the transfer of funds of fake contracts to bank balances inside and outside Iraq, explaining that the disclosure was complex."
The sources pointed out that "the files are now in the possession of the Office of Abadi, but it is not specified so far the date of taking action against those involved," stressing "the government's intention to hold those involved."
She explained that "the international investigators have helped in the pursuit of bank accounts with different names in banks outside Iraq, while citing the suspicions of misconduct of high figures in spite of their presence in a government job."
The Iraqi government announced the end of last November, the launch of a campaign against corruption, after the activation of the work of international investigators to this end last year.
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