The Truth about corrupt files in the Central Bank to submit its report to parliament next week
Mayahi: The Truth about corrupt files in the Central Bank to submit its report to parliament next week
Wednesday, 03 October 1 / Okrudolf 2012 17:19
[Baghdad – where]
Said a member of the Economic Commission parliamentary Aziz Sharif Mayahi that The Truth about corrupt files in the central bank will report to parliament next week.
said in a statement received by all of Iraq [where] a copy of it today that “the draft decision of the Commission includes the names of the leaders of influential central bank Add the names of a number of banks sober and involved files of corruption in auctions the central bank. ” said Mayahi that “these banks and personalities have had a direct role in the collapse of the exchange rate against foreign currencies, in addition to involvement clear policy to destroy the Iraqi economy deliberately by insisting on contract deals suspicious. ”
He said the leader of the white mass that “the report of the Committee will waste heads large and influential figures in the central bank, in addition to a number of banks.”
And escalated over the past month the charges against the Central Bank of the involvement of the officials in currencies money laundering and financing of terrorism.
Where the accused MP for the coalition of state law, Abdul Salam al-Maliki of whom he called by influential party figures] is working to provide a cover for money laundering and smuggled out of Iraq.
For his part, attributed the member of the Committee on the economy and investment Salman al-Moussawi inability House of Representatives to monitor the performance of the central bank to “lack of council of experts in financial management and banking,” noting that “Central Bank Governor Sinan al-Shabibi rejected earlier that central bank is subject to the supervision of the executive branch as an independent body and that the Constitution make the supervision of the Central Bank linked to the Council of Representatives. ”
And was a member of the Finance Committee parliamentary deputy Haitham al-Jubouri had demanded earlier Presidency of the Council of Representatives to intervene to stop the what “bleeding currency described the difficult and money laundering in the Central Bank of Iraq.”
He said in a news conference that “there is information received indicate there significant violations in the Central Bank carried out by mafias from inside and outside the bank in addition to companies that participate in the auction sale of hard currency, in addition to the lack of seriousness in activating the law against money laundering No. ” .
For his part, expressed the CBI surprise at the accusations against him about the involvement of officials in which economic crimes and supporting terrorism.
The deputy governor of the Central Bank of the appearance of Mohammed Saleh [where] that “accusations in some quarters about the involvement of officials of financing terrorism or helping to launder money or economic crimes are charges that you personally did not Aacherha but remain charges and suspicions are under investigation but that actually existed, why silence and inaction at them both by state agencies concerned or has information and wonder is there anything hinder the application of the law to fight or combat that we hope to answer this question?! “. End