Parliamentary Finance raise hand of one of the judges to hide corrupted files
Parliamentary Finance raise the hand of one of the judges to hide corrupted files relating to money laundering
Alsumaria News / Baghdad - He revealed the parliamentary finance committee member Majda al-Tamimi, Tuesday, that the Commission has been able to raise the hand of one of the judges to hide the corruption of files, especially money laundering in cooperation with the Federal Court.
It said al-Tamimi said in a statement Alsumaria News received a copy of it, that "the parliamentary Finance Committee has a correspondence with several banks to keep track of the amounts obtained from the central bank auction and several related issues," pointing out that "the committee do its work confidentially and out of sight."
Tamimi said, that "the Commission has taken a number of measures in preparation for the submission of corrupt people to justice," indicating that "the government did not take long to provide assistance and support to the Committee after the submission of evidence proving the existence of corruption."
She continued that "the Commission has been able to raise the hand of one of the judges concerned private files money laundering to hide the corruption of files in the Rusafa appeal court in collusion with corrupt people in Lebanon," stressing the need to "take the necessary legal procedures against him in cooperation with the Federal Court."
He was a member of the Finance Committee parliamentary MP Haitham al-Jubouri warned in (November 4, 2015) of the money laundering operations in the auction sale of the currency, and with accused the government of "indifference" about it, he stressed the need to stop the auction.