Naseef calls for opening the biggest smuggling and money laundering case
09:53 - 18/07/2019
[You must be registered and logged in to see this link.]
A member of the Commission on Integrity of the parliamentary high Nassif, Thursday, the commander of the armed forces, [You must be registered and logged in to see this link.] , Interior Minister Yassin Yasiri, the judiciary and the public prosecutor to instruct the Inspector General of the Ministry of Finance to open the largest issue of smuggling and money laundering and fraud and threats and exploitation of the job by senior Inspectors of the interior and customs and in full view (internal control) and protection.
"There is a company named Anwar al-Faris, based in Baghdad, its authorized director, Natef Mousa Fares, and its foreign partners, Brigadier Ali Adnan and Brigadier General Mustafa Kamal, from the Interior Ministry's inspection. They brought 15,000 containers to Iraq with false papers," Nassif said in a statement. And the container includes materials, including prohibited import for several reasons, including the protection of the national product, in addition to generators, health and construction materials and vehicles and many things.
She added that "the value of customs and tax revenues entered into the pockets of Nateq Musa and Ali Adnan amounted to 570 billion, and the counterfeit transactions promoted the official and the validity of the issuance, as well as counterfeit books were introduced to the customs calculator officially, and the subject involving senior officials from customs, taxes, In addition, Brigadier Ali Adnan ordered the officers of the Basra district to pressure the faithful and fled to Jordan after being threatened with imprisonment. N and murder, and after their escape handed the files to a certain destination. "
She pointed out that "the irony in the matter is that the fifteen containers do not have their own funds, that is, there are no transferred amounts or balances or accounts in the name of Nateq al-Jubouri, director of Anwar Al-Faris and Brigadier Ali Adnan in case of addressing the Central Bank in this regard, .
"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 his friends involved, including Brigadier General Ali Adnan Director of Law and Investigations, He referred them to the Economic Crimes Department and the Inspector General of the Ministry of Finance, which means that the first oversight in the Ministry of the Interior contributes to conceal the biggest crime of smuggling and money laundering during the (90 days) and instead chasing complex and fabricated crimes of innocent victims.
She added that "corrupt elements in the Department of Economic Crime received the sum of 90 notebooks to hide files of the case, and the Inspector General of Finance has formed an investigative committee under his chairmanship and his deputy, the Inspector General of Tax and Inspector General of Customs, but the issue has no result on them so far and it seems to have been delayed.
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. We attach to you the priorities of the investigative committee and the recommendations to exempt Brigadier General Ali Adnan, director of investigations of the Inspectorate, but the current inspector and after proving the evidence stopped all the procedures issued against him and reinstated his position as a friend. You have the testimony of Brigadier General Ali Adnan and the violators who were signed by force and the threat from him. " Ending / 25