False documents to the Central Bank bearing the seal of the Iraqi embassies abroad to buy dollars
Jamal watermelon reveals: civil banks provided false documents to the Central Bank bearing the seal of the Iraqi embassies abroad to buy dollars
Date: 23/10/2012 14:28:16 Tuesday
Baghdad (news) .. Detection Secretary General / of the Iraqi bloc white / MP Jamal watermelon, about the existence of forged documents for the sale of hard currency in advance to the Central Bank of banks civil known bearing the seal of Foregin to convert foreign currency from the country.
said melon (the Agency news) on Tuesday: The Commission investigative formed by the House of Representatives about breaches the central bank in the process of selling hard currency found documents and forged documents to process foreign exchange currency bearing the seal of Iraqi embassies abroad and authenticates the Central Bank and in collusion with some owners of private banks. added: that the committee in charge confirmed that there are millions of dollars Graduation day of the country بتدليس clear by the central bank, indicating the presence of lobbies Tstdil protect senior officials in the state, stressing that the coming days will prove that and will reveal the names of those responsible to the public to take on their criminal what they did from financial crimes. ‘s cabinet voted through its usual, Tuesday (16 October 2012), the mandate of President BSA Abdul Basit Turki assume management position central bank governor and agency. quoted media, in (14 October 2012), sources oversight that the Iraqi judiciary issued an arrest warrant for Governor Bank Shabibi corruption charges, pointing out that the latter fled abroad after the issuance of the note, with the bank denied the news, saying that the governor is currently involved in an annual conference in Tokyo and will return to Baghdad. and was a member of the investigative about the work of the Central Bank of Haitham al-Jubouri said, in ( 14 October 2012), the issuance of arrest warrants and travel ban against Central Bank Governor Sinan al-Shabibi and officials at the bank, and what was seen that the survival of portfolios abroad will prove corruption charges. / end / 8. n. p /