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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Prosecutors demanded disclosure involved the smuggling of $ 6.5 billion

    Rocky
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    • Post n°1

    Prosecutors demanded disclosure involved the smuggling of $ 6.5 billion Empty Prosecutors demanded disclosure involved the smuggling of $ 6.5 billion

    Post by Rocky Sat 03 Sep 2016, 3:07 am

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    Prosecutors demanded disclosure involved the smuggling of $ 6.5 billion


     Baghdad / AFP 

    Student Prosecutors Iraqi Finance Minister Hoshyar Zebari to disclose the identity of theperson who was able to smuggle $ 6.5 billion and had indicated to him during Sahafah.oukal remarks Judge Abdul Sattar Bayrakdar, aspokesman for the judiciary, said that " thepublic prosecutor formally request" from the Minister of Finance . " clarify his statements regarding the name of the person mentioned in one of the local media that he had "transferred 6.5 billion and a half billion dollars to" his personal account to take legal action against him. 

    "said the Minister of Finance, who is facing a threat of no confidence after questioning in parliament in corrupted files a financial meeting, in a television channel that "only one person around six billion dollars and 455 million to his personal account in a bank outside the country . " But the Finance Committee Member of parliament Haitham al - Jubouri has revealed the name , stressing that "Yasser Hamad al - Moussawi , theowner of the bank (Huda)." Moussaoui was a candidate for State of Law coalition, led by former Prime Minister Nuri al - Maliki, but lost in the Alantkhabat.oukal Jubouri's (AFP) that "Hamad al - Moussawi discovered a file from us and has approached the Money Laundering Office in the Central Bank who wrote thereport for the prosecution in March". The MP "opened three files on suspicion of involvement of bank Rafidain and Rasheed in the case." 
    The newspaper (range) has been published, in late 2015, a series of files that it intends Iraqi National Congress , the late leader Ahmed Chalabi published about financial corruption in the auction sale of foreign currency in CBI, this series focuses on the deal front companies not registered with the Ministry ofCommerce. He also mentioned the name Hamad al - Musawi in the documents. 
    These include documents the assets of those companies and the amounts turned out of Iraq by the currency auction in the central bank reported the Ministry of Commerce on Health recorded Admh.onchert newspaper (range) photocopies of correspondences exchanged between the central bank and Ministry of Finance . The Foundation also sent a copy of the file to the judiciary and announced the elimination of the time received acopy of the file and start the investigation of the files, but the judiciary has not announced any procedure. The public prosecutor did not act before receiving the judiciary copy of Almelv.oicod MP Haitham al - Jubouri questioning of the Minister of Finance in the corrupted files campaign, relating to protection expenses file and furnishing his home and rent his secretary a large sum, which I think Zebari as a "political target". 
    But Zebari criticized Jabouri of about smuggling a large amount "these files are real people where this money gone? who is responsible it." Finance Minister stressed that it "officially documented ... Why not taken any action and follow up the money they are equal to the budget of the state?". In turn, the MP said of quitting, President and Defense Committee in parliament , security, for (AFP) that "Hamad al - Moussawi has files inlarge corruption where there is clear and cover it from some quarters in the past two parliaments and thepresent as well as in government. "
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