Finance: Prosecution provided us a detailed file of the accused's name to transfer money abroad

Finance: Prosecution provided us a detailed file of the accused's name to transfer money abroad

Editor: AT, HH 9.3.2016 18:38 

Long-Presse / Baghdad

Confirmed the Ministry of Finance Alaracahaleom Saturday, inform the public prosecution on behalf of the person who has transferred a sum of money to a bank account in Aforeigotsoadh copy of the report and priorities so special file, and indicated that the applicant report the money laundering Court of economic crime and the board integrity since 2015, as pointed out that The minister, Hoshyar Zebari, discussed the follow-up to the MP for the reform Front, Haitham al-Jubouri, the case itself and try to be withdrawn to "personal and political target."

The Finance Ministry said in a statement received (range Press), a copy of which, "The ministry has informed the presidency of the Public Prosecutor on the same day as the person who has transferred a sum of money, to a bank account abroad," adding "to provide him with a copy of the report and all of its priorities."

She said the Ministry of Finance, that "the report is shown by the Minister of Finance with enclosures and a CD of (CD) during a meeting in one of the satellite is placed with the board integrity since 2015, as well as the court of inquiry-money laundering and economic crime."

She ministry, that "what has to cast it before the minister was in the process touched on the follow-up to Mr. Attorney Haitham al-Jubouri for such an important issue issued by the Presidency of the Finance Committee, of which he is a member, and a full-time to send requests and memoranda and documents appended his signature focus of some of the financial and functional and personal follow-ups or things to target political cross-questioning a parliamentary carry with it the personal questions, leaving up in such a report point out that the board is very serious and urgent theme. "

It is said that General Prosecution Service called, first on Thursday, (the first of September 2016), the finance minister, Hoshyar Zebari, to clarify his statement by mentioning the person who is about money name to his personal account.

The Finance Minister, Hoshyar Zebari, said in a media meeting televised, that someone has transferred an amount of six billion and 455 million dollars to his personal account in a bank, without mentioning the person who on these funds name.

Published Corporation (range) in the (November 19, 2015) and documents collected by Chairman of the Finance Committee of the late Ahmad Chalabi, who spoke in part about converting Prime Bank Huda Hamad al-Moussawi, for more than $ 6 billion to the bank in Jordan, noting that these amounts came from sales the central bank in its daily auction.

The Iraqi Council of Representatives voted, on Saturday (27 August 2016), by an absolute majority during its 15th legislative term of the first legislative year, the third on the lack of conviction answers Finance Minister Hoshyar Zebari during his interrogation session, which was held last Thursday.

And the voice before the Iraqi Council of Representatives, is convinced the House of Representatives to include answers Finance Minister Hoshyar Zebari during his interrogation or not within the agenda of the meeting of 15 of the first legislative term of the third legislative year.

The House vote having seen the 15th session, which was held on Saturday (27 August 2016), verbal altercations and scuffles between MP front Reform Haitham al-Jubouri and deputies from the Kurdistan Alliance and MP for the coalition of state law emotions grace and MP for the Kurdistan Ashwaq dry after collect signatures of 51 deputies to view Finance Minister Hoshyar Zebari answers during the questioning session, which was held on Thursday (25 August 2016), to parliament for a vote on their conviction or not.

The Presidency of the Council of Representatives lifted, on Thursday (25 August 2016), the 14th session of the first legislative term of the third legislative year, to Saturday, (27 August 2016), after the end of the interrogation, Finance Minister Hoshyar Zebari, and the vote on the general amnesty and the withdrawal of the law confidence from defense Minister Khaled al-Obeidi.

He attacked Finance Minister Hoshyar Zebari, on Wednesday, the (24 August 2016), MP for the Reform Front, Haitham al-Jubouri to build it to the "misleading public opinion data" in the request for questioning, and accused him of "seeking to abuse the reputation of the Ministry of Finance", and with the exception of questions interrogation " targeted personally, "he expressed his willingness to attend the interrogation by the House of Representatives scheduled a session to be held on Thursday to" clarify the facts in front of the Iraqi people and their representatives. "