Suspicions of corruption in the work of the Iraqi Central Bank
Suspicions of corruption in the work of the Iraqi Central Bank
on 10.08.2012
Righteousness electronic / Baghdad said House Speaker Osama Najafi, investigations by the Parliament on the work of the Iraqi Central Bank indicated the existence of cases of corruption in the sale of the dollar and the insider of the bank. explained Nujaifi during a meeting with Central Bank Governor Sinan al-Shabibi Saturday that the parliamentary committee responsible for monitoring the work of the Bank pointed to suspicions of corruption in the central bank’s relationship with private banks and banking offices, as well as the presence of remittances and fake imports materials and articles, business and industrial, with the lack of clarity audit mechanisms in money laundering operations in the country’s banks. A statement issued by the Presidency of the Council of Representatives Saturday Najafi as saying he himself will continue with the Integrity Commission investigation initiated by the House of Representatives about the policy of the central bank and its activities since 2003.
Source: alestiqama
