Money wasted which is estimated at $ 8 billion ..alqdhae investigating corruption in the biggest operation in the history of Iraq contained in the documents Chalabi On: Wednesday 11/11/2015 11:05
A source in the Supreme Judicial Council, that the documents left by the late Ahmad Chalabi, including crimes of corruption centered on
money laundering and the smuggling of currency and the estimated value of the amounts wasted the $ 8 billion. It showed close to the religious authority in Najaf sources, that a copy of the documents Chalabi arrived at the reference Ali al-Sistani's office and handed over to the judiciary for investigation.
The Supreme Judicial Council has announced, on Tuesday, receiving the documents Chairman of the Finance Committee of the late Ahmad Chalabi, while decided to form a judicial investigative body to look at those documents, and pointed out that the public prosecutor will appear before the investigative panel to express his requests and follow-up.
A spokesman for the judiciary, Abdul Sattar Bayraktar: «The Council received yesterday the documents submitted by the late Dr. Ahmad Chalabi and sent by the President of the Foundation range of information, culture and the arts, Mr. Fakhri Karim, and related money laundering issues and the smuggling of foreign currency sold by the Central Bank of Iraq auction» . Bayraktar said: «The Council decided to form a judicial investigative body to look at those documents».
He said Bayraktar «been trading between the head of the Supreme Judicial Council and the President of the Federal Cassation Court, the chief prosecutor and head of the judicial oversight body and the President of the Court of Appeal Baghdad / Rasafa, on the matter and on the basis of the provisions of Article (35 / III) of the Judicial Organization Act, 1979, and decided to form body investigative jurisdiction, to look at those documents which amounts to the number of pages (41) Page ».
The spokesman for the judiciary to be «the investigative panel composed of judges of the Court to achieve fairness and economic crime», adding that «public prosecutors will appear before the investigative panel to express his requests and follow-up, and this decision will be implemented starting today 10.11.2015».