Corruption and forgery files revealed, comparable to the theft of the century
Corruption and forgery files revealed, comparable to the theft of the century
9-23-2024
Information / Anbar ..
A responsible source in Anbar Governorate revealed, today, Monday, forged transaction files with amounts equivalent to the theft of the century in Anbar.
The source told Al-Maalouma Agency that “the supervisory authorities are investigating the current governor of Anbar, Mohammed Al-Karbouli, and the personal aide of the dismissed Speaker of Parliament, Mohammed Al-Halbousi, Ahmed Al-Jaberi, and other leaders of the Progress Party, regarding the forgery of official documents in the governorate and Baghdad, the value of which reaches more than 2 trillion dinars.”
He added, “These amounts were transferred to local banks under fictitious names during the period when Halbousi was the Speaker of Parliament and Karbouli was the director of his office.”
He continued, “Al-Karbouli supervised the management of this operation, noting that the investigations indicate that there was a large financial waste in Halbousi’s office at that time.”
He expected that “these files will topple big heads related to Halbousi and former Prime Minister Mustafa Al-Kadhimi.”
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