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Inspector of Finance: the completion of cases related to money laundering
26/11/2016 0:00
[rtl]Directed banks to reschedule loans to contractors
BAGHDAD / Tariq al - Araji ,
said the Office of the Inspector General of the Ministry of Finance achievement own withmost of the issues relating to money laundering , which proved the involvement of anumber of persons investigations, in the meantime, the ministry of government banks and sent to work in accordance with the Cabinet directive for re - scheduling of loans granted to contractors , who have dues to the state.
Inspector General of the Ministry of Finance , Maher al - Bayati told »Sabah»: The office has completed over the past few term investigation in most of the issues related tomoney laundering and the remaining ones under way and is preparing a very limited, noting that among the issues that have been investigated issue raised on a bank and dealt with public opinion on the report of the money Laundering Office in the Central Bank of Iraq.
He added that «as far as it comes to transfers that took place from the Ministry ofFinance to the government banks, it has completed the investigation into bank robberies and loans granted», stressing that the investigation proved the involvement of a number of people.
He said al - Bayati , said the Ministry of Finance directed the government banks (Rafidain and Rasheed) to work under the guidance of the Council of Ministers in theprocess of re - scheduling of loans granted to contractors who have the financial dues to the state did not pay them, as was the demand of the ministry put an easy mechanism for this purpose after obtaining the approval of the boards of directors and her uncles so that work out, and there is coordination between the ministries of Finance and planning and the Office of financial supervision to complete the required audit procedures and will speed up its completion as soon as
possible.
He said the bureau form an investigative committee regarding the tuning range of trucks laden with goods (wire, laboratory equipment, glass bottles, tablets laser, energy .. and other drinks) without payment of customs duties , which entered through the control of the people and the control of Baghdad and Wasit and transfer plant for the manufacture of wire without approval of the Ministry of Industry and minerals.
He said the office in cooperation with the Office of the Inspector General of the Interior Ministry on the work of the deposit with the truck drivers to the competent authorities under the receipt and fundamentalist Minutes adjusted for the purpose of taking action Almqtadhah in question.
On the other hand , the Office of Inspector General of the Ministry of Finance to form aninvestigative committee in the escape of two wheels loaded with textured cigarettes process to find out the details of this issue and hold negligent and responsible for this incident and the size of the damage caused to the public treasury by the failure to take customs procedures on the consignment in
question.[/rtl]
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