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Haitham al-Jubouri: former finance minister was involved nine corrupted files
2013-07-23
BAGHDAD / JD / .. revealed the Finance Committee in the House of Representatives about the involvement of former Finance Minister Rafie al-Issawi nine corrupted files in the ministry.
Committee member said Haitham al-Jubouri told the reporter / JD / that former Finance Minister Rafie al-Issawi involved nine corrupted files in the ministry.
He explained: of the most prominent files involving al-Issawi, buy 177) Camcorder of the company (Kamscan), the (22) including Genuine only, and the rest are fakes amount of more than 5 billion Iraqis, in addition to the existence of reports from the Iraqi banks contains files many senior officers and branch managers and managers Aamyin, and purchase (48) electric generator where teams (5) billion dinars ($ 209 million).
He added: As there are files, embezzlement in the Rafidain Bank branch Abu Dhabi, worth 53 million dollars was the loss of money between those involved in this file, and the amounts deposited by the Ministry of Defence (14) billion and (25) ملياردينار and the decision does not distribute nor given to Thuraya contracting with the Department of Defense, but this gave financial full amount of the company since (2005), in which Fouad (9) billion Iraqi dinars.
Jubouri also revealed the presence of (4) personal files of the top names in the Ministry of Finance, noting that one of the files do one of the officials with dancing (4) prostitutes.
And he asked the Presidency to interrogate al-Issawi, noting that his resignation from the ministry and the issuance of a warrant of arrest had prevented it.
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2013-07-23
BAGHDAD / JD / .. revealed the Finance Committee in the House of Representatives about the involvement of former Finance Minister Rafie al-Issawi nine corrupted files in the ministry.
Committee member said Haitham al-Jubouri told the reporter / JD / that former Finance Minister Rafie al-Issawi involved nine corrupted files in the ministry.
He explained: of the most prominent files involving al-Issawi, buy 177) Camcorder of the company (Kamscan), the (22) including Genuine only, and the rest are fakes amount of more than 5 billion Iraqis, in addition to the existence of reports from the Iraqi banks contains files many senior officers and branch managers and managers Aamyin, and purchase (48) electric generator where teams (5) billion dinars ($ 209 million).
He added: As there are files, embezzlement in the Rafidain Bank branch Abu Dhabi, worth 53 million dollars was the loss of money between those involved in this file, and the amounts deposited by the Ministry of Defence (14) billion and (25) ملياردينار and the decision does not distribute nor given to Thuraya contracting with the Department of Defense, but this gave financial full amount of the company since (2005), in which Fouad (9) billion Iraqi dinars.
Jubouri also revealed the presence of (4) personal files of the top names in the Ministry of Finance, noting that one of the files do one of the officials with dancing (4) prostitutes.
And he asked the Presidency to interrogate al-Issawi, noting that his resignation from the ministry and the issuance of a warrant of arrest had prevented it.
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