Suspicions of corruption operations selling the dollar at the Central Bank

Nujaifi reveals a broad investigation on the existence of suspicions of corruption operations selling the dollar at the Central Bank

Saturday, October 06, 1 / Okrudolf 2012 15:03

{Baghdad: Euphrates News} revealed House Speaker Osama Nujaifi during a meeting with Central Bank Governor Sinan Shabibi start an in-depth investigation on the policy of the Central Bank of Iraq because of suspicions of corruption in the selling of the dollar.

A statement issued by the Information Office of the Ngeevi received and Euphrates News Agency {} a copy of “House Speaker received Shabibi Saturday and discussed with him the bank’s policy and his current activities.”

The Nujaifi during the meeting that “the findings of the Commission responsible for monitoring the work of the Central Bank and the author of the committees of Economy and Finance parliamentary and president of Supreme Audit, I have that there is suspicion of corruption in the sale of the dollar and the insider in addition to central bank’s relationship with private banks and banking offices and remittances fake to imports of materials and commercial and industrial items with the lack of clarity auditing mechanisms in money laundering operations the central bank and private banks. ”

He said “we have initiated an in-depth investigation on the policy and activities of the Central Bank since 2003 until now and I will follow my own investigation with the Integrity Commission the fact that this case involves the country’s economic file next to the most dangerous and most importantly require not hide public opinion.”

The MP for the white bloc Aziz al-Mayahi announced earlier that the “fact-finding committee for corrupt files in the central bank would submit its report to Parliament during the current week.”

He said in a press statement that “the draft decision of the Commission containing the names of influential leaders in the central bank to add the names of a number of banks sober and involved Pmaviac corruption at the central bank auctions.”

The Chairman of the Committee, investment and economic reconstruction parliamentary Ahmed al-Alwani said earlier about the existence of information confirming the involvement of advisers at the central bank follow the influential parties in power run the operations of currency smuggling and money laundering. Ended
Source: alforatnews