Urgent public prosecutor demanded clarification Zebari someone shift $ 6.5 billion f
Urgent public prosecutor demanded clarification Zebari someone shift $ 6.5 billion for its own account
Prosecutors demanded, the finance minister , Hoshyar Zebari, to clarify a person to transfer $ 6.5 billion to his personal account.
A spokesman for the federal judiciary , Abdul Sattar Bayraktar said in a statement received by all of Iraq [where] a copy of it, that " the public prosecutor formally asked the finance minister to clarify his statements regarding the name of the person mentioned in one of the local media that he had transferred a financial amount of six billion and a half billion dollars to his personal account in order to take legal action against him. "
the Finance Minister Hoshyar Zebari yesterday revealed converter Huda Ahli bank manager [Hamad al - Musawi] the amount of $ 6 billion and $ 450 million to his personal account.
he Zebari said in a press statement, that" the process of converting the amount of 6 billion and 450 million dollars for the account Profile invited [Hamad al - Musawi] has by presenting papers and forged documents and the purchase of dollars from the Central Bank of Iraq and turn it into overseas names of companies and then transferred to a special account for Mousavi in a bank. "
and that" foot file serious and very significant to the corruption of the former head of the parliamentary Finance Committee has not been involved in it accounting or explain how money transfer so much for invited [Hamad al - Musawi] and with forged papers were not taking any action against him until this moment. " http://www.alliraqnews.com/modules/n...?storyid=47285