Zebari reveals the name of the person on the amount of “6” billion “450” million dollars to his personal account
Zebari reveals the name of the person on the amount of “6” billion “450” million dollars to his personal account (you know it)
01-09-2016 11:32 AM
Orbit News –
Finance Minister Hoshyar Zebari revealed converter Huda Al – Ahli Bank director and member of the state law called Hamad al – Moussawi , an amount of 6 billion and 450 million dollars for his personal account. He Zebari told a news briefing, said the transfer of $ 6 billion and 450 million dollars for the account Profile is invited , “Hamad al – Moussawi , the process” has by presenting papers and forged documents and the purchase of dollars from the Central Bank of Iraq and turn it into overseas names of companies and then transferred to a special account for Mousavi in a bank. he said Zebari, said he gave the file a “serious and very big corruption” to the former head of the parliamentary Finance Committee has not been implicated Accounting They or explain how so much money transfer is invited to “Hamad al – Moussawi , ” and with forged papers were not taking any action against him for this very moment.