Home
*****Parliament confirms the existence of documents indicting the financial issues in the financial and administrative corruption*****
25/08/2011
The ministry said that al-Issawi has removed uncertainty for all files in a session hosting
Baghdad, Babylon, Qasim Ali Hilfi plumber
Ministry of Finance denied the accusations against her by a member of the House of Representatives for the province of Babylon, about its involvement in several issues of financial and administrative corruption.
He described the authoritative source in the Ministry of Finance through a telephone conversation with the "morning" them as "duplicate claims," noting that these accusations were the competent authorities in the Parliamentary Integrity Committee has discussed with the Minister of Finance Dr. Rafie al-Issawi in the course hosted by the House of Representatives.
He added that al-Issawi answered clearly and accurately all the face of it from the questions, also revealed many of the circumstances concerning the files of cameras and the Ministry of Defense and generators, as well as aspects related to the work of the banks affiliated to the Ministry of Finance Karashid and Mesopotamia and the Trade Bank of Iraq. And between the source the accusations of mere allegations not based on any real documents Tbutt health testimony prosecutors, calling at the same time the need to remain objective by introducing the charges.
*****The MP for Babil province, Haitham al-Jubouri raised a number of issues of financial and administrative corruption, which he said that *****the Ministry of Finance and some of the affiliated banks are involved in it.***** He said in a statement distributed at a press conference held at the Diwan of Babil province yesterday, I got the "morning", a copy of it: that officials of gangs and advisers senior Ministry of Finance and some of the affiliated banks are involved files of administrative and financial corruption, noting that among those files buy a 153 system cameras "Kamscan" to monitor the banks at 53 million dinars for the system one proved to be false and counterfeit, and the origins of Chinese do not increase in value to about two million and a half million dinars. *****
And Jubouri that among other issues, file and deposit the Ministry of Defence at the Bank of Mesopotamia and of 14 billion dinars, and disbursed by the bank to one of the local companies contracting with the Ministry of Defence, although the ministry had banned the bank to act the amount for the company until after the flag and agreed to exchange.
He said the documents that enable access points to the involvement of the ministry also Bmufat other corruption as the file on the purchase of 48 electric generator at 112 million dinars for generating the one beyond the real value in a large file and the embezzlement of $ 53 million from the Bank of Mesopotamia in Abu Dhabi, along with files Bmzori staff advances under a pseudonym and the falsification of functional titles in cooperation with some circles inspectors Alamomcin and documents of the investigation in the loss of $ 400 billion dinars in the allocation of funds banks between the branches in the provinces and then returned to public office in Baghdad during the Iraq war, along with files Tenders Phantom of the staff of the General Administration of the Bank of Mesopotamia that relate to setting up the doors of banks and contracts for the supply reservoirs fortified and exploitation of huge sums of money disbursed U.S. side for the restoration and construction of buildings belonging to a bank of good and Mesopotamia, and also file the violations committed in the Trade Bank of Iraq and the corruption of his administration financially and administratively.
Jubouri called regulatory agencies to accelerate the investigation of documents related to issues of financial and administrative corruption and review all contracts and to refer the accused to the investigative committee and the judiciary.
[You must be registered and logged in to see this link.]
