[You must be registered and logged in to see this link.]
After the theft of the Horn.. Another 200 billion worth of coin auction securities looted
Today 15:59
Information/private..
A member of the Parliamentary Integrity Committee, Ali Turki al-Jamali, revealed on Thursday the value of the money stolen from the secretariats of companies and money transfers by buying dollars from the currency sale auction, adding that the amount stolen so far has reached 200 billion Iraqi dinars.
Turki said in an interview to / information/, that
"200 billion Iraqi dinars were seized in the former caretaker government," stressing that
"the theft was made from the funds of companies that placed trusts before entering the currency auction and buying dollars.
"At the time of the government of former prime minister Haider al-Abadi, the condition for entering the dollar auction was transferred from written guarantees to financial trusts,"he added. He continued,
"Some of the companies tried to recover these funds, but they were shocked that their funds were stolen by a financial gang during the time of the kadhimi government, "pointing out that
"all the funds of the funds were preserved in the governments that preceded the kadhimi government".
This theft comes after the theft of the century, which is estimated at 2.7 billion dollars from the tax secretariats carried out by an entire network, some of whom were arrested, as well as the theft of Customs secretariats, which is now being investigated by the Public Integrity Committee and the competent authorities. Over25 / J
After the theft of the Horn.. Another 200 billion worth of coin auction securities looted
Today 15:59
Information/private..
A member of the Parliamentary Integrity Committee, Ali Turki al-Jamali, revealed on Thursday the value of the money stolen from the secretariats of companies and money transfers by buying dollars from the currency sale auction, adding that the amount stolen so far has reached 200 billion Iraqi dinars.
Turki said in an interview to / information/, that
"200 billion Iraqi dinars were seized in the former caretaker government," stressing that
"the theft was made from the funds of companies that placed trusts before entering the currency auction and buying dollars.
"At the time of the government of former prime minister Haider al-Abadi, the condition for entering the dollar auction was transferred from written guarantees to financial trusts,"he added. He continued,
"Some of the companies tried to recover these funds, but they were shocked that their funds were stolen by a financial gang during the time of the kadhimi government, "pointing out that
"all the funds of the funds were preserved in the governments that preceded the kadhimi government".
This theft comes after the theft of the century, which is estimated at 2.7 billion dollars from the tax secretariats carried out by an entire network, some of whom were arrested, as well as the theft of Customs secretariats, which is now being investigated by the Public Integrity Committee and the competent authorities. Over25 / J