Finance: We told prosecutors the same day as the person who has transferred a sum of money to the account abroad
9/3/2016
| (Voice of Iraq) - Baghdad 's Ministry of Finance announced on Saturday that it informed the presidency of the public prosecutor the same day as the person who has transferred a sum of money to their account outside Iraq, as pointed out that the report , which showed the minister , Hoshyar Zebari , with one of the satellite channels are placed with the Integrity Commission since 2015. the ministry said in a statement received it informed " the presidency of the public prosecution on the same day as the person who has transferred a sum of money to a bank account abroad , " indicating that it "has by providing them with a copy of the report and all of its priorities." the ministry added that " the report , which showed Minister of Finance with the annexes , and the CD - ROM CD, during a meeting in one of the satellite channels, is placed with the integrity Commission since 2015, as well as the court of inquiry of money laundering and economic crime. " She explained the ministry, that" what have been made of it before the minister was in the process of addressing the lack of follow - up to the Attorney Haitham al - Jubouri for such an important issue issued by the presidency of the Finance Committee of which he is a member, and a full - time to send requests and memoranda and documents appended his signature focus of some of the financial and functional personal matters and rebounds or politician to target cross - questioning a parliamentary carry with it the personal questions , leaving the follow - up in such a report referred the board that he is very serious and urgent theme. " the Finance Minister Hoshyar Zebari said in a televised interview a few days ago, said that " people had transferred $ 6 billion and $ 455 million to his account in a particular bank. " Read more: http://www.sotaliraq.com/newsitem.php?id=347445#ixzz4JCzYCCPQ