Document: Financial of claim in the name of the person who about 5.6 billion dollars abroad


3/9/2016

The Ministry of Finance has informed the presidency of the public prosecutor in the name of the person who has transferred a sum of money to a bank account abroad and by providing a copy of the report and all of its priorities.

The ministry said in a statement on Arab NRT site that it briefed "the report shown by Finance Minister Hoshyar Zebari with enclosures and CD CD, during a meeting in one of the satellite channels, deposited with the Integrity Commission since 2015 as well as the court of inquiry-money laundering and economic crime."

She pointed out that "the statement made by the minister was in the process of addressing the lack of follow-up MP Haitham al-Jubouri for such an important issue issued by the Presidency of the Finance Committee who 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 and personal follow-ups or things to target political cross-questioning a parliamentary carry with it the personal questions, leaving the follow-up report at such a point in the board as a very serious and urgent theme. "

This statement did not mention the name of the person intended the conversion process.

The public prosecutor formally requested on the first of September the Minister of Finance 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.



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