7 try to steal trillions of dinars from the Ministry of Finance through a false instrument and unknown actor
Date: Thursday, 17.05.2012 6:51
Baghdad / term
, said Finance Committee Chairman Parliamentary Haitham Jubouri that "preliminary investigations to try to steal 7 trillion dinars from the Ministry of Finance showed that it was through the instrument forged and by an unknown person so far has not been arrested." said Jubouri told all of Iraq that "this instrument disclosed by the Department of cash in the Accounting Department at the Ministry of Finance, "noting that" the mechanism used between the dealers with the accounting department in the ministry is through the numbers, government accounts is that they found the account of the instrument forged a personal and non-government, "he said.
He explained that "all Alxtomat and signatures used by the person who tried to steal the money and called Abdullah was forged," expressing his skepticism about how to link to the form of some very Alxtomat secret which can not be forged. The Council of Representatives formed a committee of financial parliamentary inquiry into the attempted robbery of seven trillion dinars from the Ministry of Finance and the committee is chaired by deputy state law Haitham Jubouri and membership MP Najiba Najib from the Kurdistan Alliance, and Magda al-Tamimi of the Sadrist movement, to oversee the committee set up by the Ministry of Finance for the detection of the circumstances of that case.
The Ministry of Finance has revealed via a statement on April 17 last that the Accounting Department at the Ministry thwarted the process of forging large were meant to steal more than 7 trillion dinars from the state treasury through fraud official letters and signatures forged officials are important in the Ministry of Finance and the Secretariat of the Council of Ministers.
confirm unofficial statistics and press reports that the financial and administrative corruption may cause wasting millions of dollars of public money and that the money being laundered through the purchase of real estate, companies and organizations to open a fake outside and inside the country.
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