Nassif confirms the identification of periods during which "idle money"was stolen
Transcript: 3 of the companies involved in the theft of fake tax trusts
Information / Baghdad...
A member of the Parliamentary Integrity Committee, Alia Nassif, confirmed that her committee, along with the parliamentary finance committee, worked to determine the time periods during which idle funds were stolen, pointing out that continuing to audit all files suspected of corruption. Nassif told Al-Malouma that
"the Parliamentary Finance Committee, in the presence of members of the integrity committee, worked to conduct an audit of the customs file and reached the determination of the periods during which the amounts were stolen, whether at customs or other inactive funds or belonging to the central bank, where the move was made towards it.
"The director general of Customs is new in his position and was summoned, although he is far from the subject of thefts, and he was checked with him on the files mentioned," she added. She pointed out that
"files should not be opened in order to get opponents to positions or remove a person from office in order to give it to another person for an excuse,
but rather work should be towards referral to the judiciary to prove corruption and evidence in this regard". Ended 25N