In detail .. Disclosure of investment of Iraqi funds smuggled in Jordan worth 40 million dollars

by **RamblerNash** Fri May 24, 2019 10:48 pm

In detail .. Disclosure of investment of Iraqi funds smuggled in Jordan worth 40 million dollars

25-05-2019 01:25 AM

BAGHDAD /
A source familiar with the Supreme Council for the fight against corruption to open a file of corruption large estimated the money smuggled in more than 120 million dollars as a result of some people forged official papers to banks and other to the Customs Authority and receipt of insurance amounts to remittances of the Central Bank.

The source told Al-Akhbar that the Council received new information and evidence that more than $ 40 million of the total amount of money smuggled into the housing sector in Jordan was invested by the brother of Hamid Al-Najjar's wife, Ahmad Kula.

The source pointed out that "the Iraqi authorities have issued arrest warrants for both (Hamid Najjar) and (Wahab Tabra) for their involvement in this file, but the latter managed to escape outside Iraq while the release of (Najjar) in time, and that the Iraqi authorities concerned In the process of approaching the Jordanian authorities to disclose the financial liabilities of the defendants and lists of interests owned by them in the Kingdom.

It is noteworthy that the deputies in parliament have said earlier their support to the Supreme Council for the fight against corruption in his steps to disclose the circumstances of this file, stressing the need to take practical measures to reduce such corruption cases.

http://www.ikhnews.com/index.php?page=article&id=192115