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(Documents) an Iraqi deputy raises the issue of corruption and money laundering .. «Big heads» involved DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

(Documents) an Iraqi deputy raises the issue of corruption and money laundering .. «Big heads» involved

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(Documents) an Iraqi deputy raises the issue of corruption and money laundering .. «Big heads» involved Empty (Documents) an Iraqi deputy raises the issue of corruption and money laundering .. «Big heads» involved

Post by RamblerNash on Thu Jul 18, 2019 11:33 pm

(Documents) an Iraqi deputy raises the issue of corruption and money laundering .. «Big heads» involved

(Documents) an Iraqi deputy raises the issue of corruption and money laundering .. «Big heads» involved B6a687380cac312054c7700f9dc771c4_L

07/18/2019 - 19:12

The deputy for the coalition of state law, high Nassif, the commander-in-chief of the armed forces and the Minister of the Interior and the judiciary and the Public Prosecution and the Integrity Commission opened the file «the biggest issue of smuggling and money laundering and fraud and the threat and exploitation of the job», he described, accusing senior inspectors of the Interior and Customs involvement in the sight and hearing Interior) and protect it.

"A company called Anwar Al-Faris, based in Baghdad, has its director-general, Natef Mousa Fares, and its foreign partners, Major General Ali Adnan and Brigadier General Mustafa Kamal, from the Interior Ministry's inspectorate. They have entered 15, Nassif said in a statement Thursday. The containers include materials that are prohibited from importing for a number of reasons including the protection of the national product, in addition to generators, health and construction materials, vehicles and many things.

She pointed out that «the value of customs and tax materials entered into the pockets of Natez Musa and Ali Adnan amounted to 570 billion, and counterfeit transactions were officially promoted and the validity of the issuance, as well as counterfeit books were introduced to the customs calculator officially, and the subject was attended by senior officials of customs, taxes and the interior and ports, Sums up to the privatists who participated in this process », and pointed out that« there was a dispute between Maj. Ali Adnan and the spokesman of the Jubouri on the one hand with the faithful about the amounts after they discovered the game, General Ali Adnan ordered the officers of the Basra district to pressure the loyalists, fled to Jordan after being subjected to Hdadat imprisonment and murder, after fleeing handed over the files to a specific destination. »

"The irony is that the fifteen containers do not have their own funds, that is, there is no money transferred, no balances, no accounts in the name of Nateq al-Jubouri, the director of Anwar Al-Faris, nor General Ali Adnan, if the central bank is informed about this matter, As described.

Nassif said that "the case has been two years since the evidence was submitted to the former Inspector General of the Ministry of the Interior, and the current Inspector General Gamal al-Asadi has deliberately evaded the case to contribute to the protection of those involved, including General Ali Adnan Director General of Legal and Investigations ( The reasons for this protection and its price will be clarified through the investigation. It referred them to the Economic Crimes Department and the Inspector General of the Ministry of Finance, ie, the first surveillance in the Ministry of the Interior (Gamal Asadi) contributes to concealing the biggest crime of smuggling and laundering money during the (90 days) This is by chasing the crimes of Merk And of fabricated innocent victims », according to the claim.

Nassif confirmed that "corrupt elements in the economic crime department received a sum of 90 books (900 thousand dollars) to hide the files of the case. The Inspector General of Finance has formed an investigative committee under his presidency and the membership of his deputy, inspector general of taxes and Inspector General of Customs, It seems that unfortunately it was procrastinated. "

Naseef stressed the need to re-open the investigation at the highest levels «given the gravity of the crime and the involvement of large heads in them, with the need to hold the Interior Inspector Jamal al-Asadi for the reasons for the completion of the case that occurred within his ministry (as completed 114 files in the Federal Police) and the price of closing .

"The current inspector, Jamal al-Asadi, and after proving the evidence, he stopped all the proceedings against him and reinstated him." I also approved the statement of Ali Adnan and the " "She said, confirming the availability of all evidence and felony (files) and recommendations of investigative committees and witnesses and complainants.


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