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Source: Requests to refer the Al-Rafidain investigation file to the integrity and anti-corruption committee
- Time: 03/2021/13 09:08:08
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Baghdad: Al-Furat News} An informed source said that the demands and appeals were directed to the Minister of Finance to refer the investigation file on the contract of the former director of the Rafidian Bank, Hussein Ali Muheisen, with an electronic payment company to the Integrity and Anti-Corruption Committee, under the direct supervision of the Minister of Finance.
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The source explained to {Euphrates News} that these calls come to preserve the integrity and transparency of the investigation away from pressures and not to be politicized by several parties.
The source indicated that mediations were carried out by the former director of Al-Rafidain, Hussein Ali Muheisen, through several influential bodies in order to influence the results of the investigation, close the file, show his innocence, and then return to his post. . "
The Finance Minister, Ali Allawi, issued last Tuesday, is to withdraw by the Director General of the Rafidain Bank agency {Hussein Ali Muheisen} and forwarded to the investigation" and so he signed a contract with a payment companies email without completing legal formalities. "
it was decided , according to an order Allawi" Mandating {Bilal Sabah}, Director General of the Industrial Bank, to carry out the affairs of {Rafidain Bank} until the investigation is completed. "
[You must be registered and logged in to see this link.]
Baghdad: Al-Furat News} An informed source said that the demands and appeals were directed to the Minister of Finance to refer the investigation file on the contract of the former director of the Rafidian Bank, Hussein Ali Muheisen, with an electronic payment company to the Integrity and Anti-Corruption Committee, under the direct supervision of the Minister of Finance.
Al-Mukhtasar al-Mufid .. In important news, you can find it on the Al Furat News channel on the Telegram .. [You must be registered and logged in to see this link.]
The source explained to {Euphrates News} that these calls come to preserve the integrity and transparency of the investigation away from pressures and not to be politicized by several parties.
The source indicated that mediations were carried out by the former director of Al-Rafidain, Hussein Ali Muheisen, through several influential bodies in order to influence the results of the investigation, close the file, show his innocence, and then return to his post. . "
The Finance Minister, Ali Allawi, issued last Tuesday, is to withdraw by the Director General of the Rafidain Bank agency {Hussein Ali Muheisen} and forwarded to the investigation" and so he signed a contract with a payment companies email without completing legal formalities. "
it was decided , according to an order Allawi" Mandating {Bilal Sabah}, Director General of the Industrial Bank, to carry out the affairs of {Rafidain Bank} until the investigation is completed. "
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