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Parliament costing parliamentary Finance to investigate five large files
August 22, 2015
BAGHDAD / Center Brief for the Iraqi Media Network ( IMN ) parliamentary finance committee member Majda al-Tamimi revealed entrust the Presidency of the Council of Representatives, for its investigation of five large files where suspicions of corruption, such as the Czech aircraft file, and money laundering, and the central bank and the oil deal and the Ministry of Commerce.
And it announced to the parliamentary Finance Committee earlier time, to open an investigation three files corrupt after 2006, saying that the presidency of the parliament delegated checks in those files.
Confirmed Tamimi's ( IMN ), "it was agreed with the Commission on Public Integrity I have to be a member of a link between the financial and integrity to the presence of many of the files will be forwarded to the Commission, pointing to the existence of ready files will be forwarded to the integrity of which the Minister of Electricity and Real Estate State file, and file TBI" .
And announced parliamentary Integrity Committee, open all files of the Ministry of Electricity and the Ministry of Oil and Ministry of Finance to check in contracts and some corrupt files.
"The Finance Committee has identified 26 of the current month as the date to host the director of the Trade Bank of Iraq Hamdiya dry, pointing to the existence of many violations in the bank up to millions of dollars and people will recognize it after deducting the file".
The [dry] has accused last February "to transfer $ 2.5 billion to the province of Kurdistan in loans without collateral being faced by financial hardship and she sought refuge with her children abroad," but the director of the bank also denied that the government also denied .
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August 22, 2015
BAGHDAD / Center Brief for the Iraqi Media Network ( IMN ) parliamentary finance committee member Majda al-Tamimi revealed entrust the Presidency of the Council of Representatives, for its investigation of five large files where suspicions of corruption, such as the Czech aircraft file, and money laundering, and the central bank and the oil deal and the Ministry of Commerce.
And it announced to the parliamentary Finance Committee earlier time, to open an investigation three files corrupt after 2006, saying that the presidency of the parliament delegated checks in those files.
Confirmed Tamimi's ( IMN ), "it was agreed with the Commission on Public Integrity I have to be a member of a link between the financial and integrity to the presence of many of the files will be forwarded to the Commission, pointing to the existence of ready files will be forwarded to the integrity of which the Minister of Electricity and Real Estate State file, and file TBI" .
And announced parliamentary Integrity Committee, open all files of the Ministry of Electricity and the Ministry of Oil and Ministry of Finance to check in contracts and some corrupt files.
"The Finance Committee has identified 26 of the current month as the date to host the director of the Trade Bank of Iraq Hamdiya dry, pointing to the existence of many violations in the bank up to millions of dollars and people will recognize it after deducting the file".
The [dry] has accused last February "to transfer $ 2.5 billion to the province of Kurdistan in loans without collateral being faced by financial hardship and she sought refuge with her children abroad," but the director of the bank also denied that the government also denied .
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