[size=36]Nassif reveals to "Mawazine" a major theft of "Iraqi politicians" money[/size]
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, a member of the Parliamentary Integrity Committee, Alia Nassif, revealed today, Saturday, a second type of theft, which is related to politicians' money.
Nassif said, in an exclusive interview with Mawazine News, that "most of the politicians' money was placed in Beirut's banks, and because of the bankruptcy of Lebanon, the banks also went bankrupt, which prompted the owners of the money to establish a transfer entry from the Lebanese Bank to the Rashid or Al-Rafidian Bank."
And she added, "They are filing a lawsuit against Al-Rasheed Bank or Al-Rafidain Bank to obtain that money, which led to the banks' attention to those movements," indicating that one of them was in the amount of one million 250 thousand dollars and the other two million and 250 thousand dollars, which the judiciary noticed and stopped the procedures and lawsuits, and some were arrested. Those involved and the file under investigation.”
She pointed out that “the defendants held high positions, “Minister of Foreign Affairs and head of a security apparatus,” which amounted to 6 billion dinars.