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Tamimi reflect "pressures" to investigate money laundering and stresses: I will reveal corrupt ministers
15/07/2015
Confirmed the parliamentary finance committee member Majda al-Tamimi, Wednesday, it will announce the names of the accused corrupt Iraqi Minister of wasting public money, indicating its intention to declare a number of accused of corruption and waste of public money names of ministers after Eid al-Fitr.
She said Tamimi's / scales News / I have "numerous documents on money laundering and the names of those involved process after reaching the main threads that will reveal the issue," she said. "We got an advanced washing file the results of the money will be dealing with the file as" secret "until the completion of investigations ".
She said a member of the parliamentary finance committee as "will announce the results of the investigation of money laundering file to the public and will report to the House of Representatives," asserting "faced" political pressure "big to stop work and to investigate money laundering, which caused wasting billions of Iraqi funds file".
He acknowledged that the Central Bank Council member Majid picture's / scales News / exposure "to the Iraq operation is too large money laundering over the past years," stressing "the involvement of" big capital in money laundering operations in Iraq refused to reveal their names or identities. "
This revealed the economic and investment commission for parliamentary / scales News / "The Presidency of the Council of Representatives received the draft money laundering law of the Council of Ministers," asserting that "the legislation delayed many and as soon as we need to contribute to the prevention of currency being smuggled abroad."
The "Council of Ministers approved a draft anti-money laundering and terrorism financing law" .anthy 29 / D 24
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15/07/2015
Confirmed the parliamentary finance committee member Majda al-Tamimi, Wednesday, it will announce the names of the accused corrupt Iraqi Minister of wasting public money, indicating its intention to declare a number of accused of corruption and waste of public money names of ministers after Eid al-Fitr.
She said Tamimi's / scales News / I have "numerous documents on money laundering and the names of those involved process after reaching the main threads that will reveal the issue," she said. "We got an advanced washing file the results of the money will be dealing with the file as" secret "until the completion of investigations ".
She said a member of the parliamentary finance committee as "will announce the results of the investigation of money laundering file to the public and will report to the House of Representatives," asserting "faced" political pressure "big to stop work and to investigate money laundering, which caused wasting billions of Iraqi funds file".
He acknowledged that the Central Bank Council member Majid picture's / scales News / exposure "to the Iraq operation is too large money laundering over the past years," stressing "the involvement of" big capital in money laundering operations in Iraq refused to reveal their names or identities. "
This revealed the economic and investment commission for parliamentary / scales News / "The Presidency of the Council of Representatives received the draft money laundering law of the Council of Ministers," asserting that "the legislation delayed many and as soon as we need to contribute to the prevention of currency being smuggled abroad."
The "Council of Ministers approved a draft anti-money laundering and terrorism financing law" .anthy 29 / D 24
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