Money smuggled through Central Bank went to militias and terrorism

Keywords: money smuggled through Central Bank went to militias and terrorism

04/11/2012

BAGHDAD / JD / .. hinted Economic Commission parliamentary to hard currency that came illegally from the central bank went to militias and terrorist groups, noting that the coming days will expose all the actors involved money laundering.
Committee Chairman MP for the Iraqi List / JD /: “The Commission’s investigation, which was formed to follow up the file money laundering at the Central Bank revealed the involvement of several points raised suspicions about some of the political figures, and the possibility that a section of the hard currency that came out of the bank went to the militias and terrorist groups operating in Iraq.”
he added Alwani, said that an investigation into money laundering raised suspicions about political parties and banks inside and outside Iraq.
between MP, said that the central bank deals with banks several deals in turn with companies and personalities, noting that the committee is working on an investigation objectively and professionally.
The head of the Economic Commission parliamentary Iraqi List MP that the Commission will reveal revealed the actors involved money laundering that took place in recent times to truth and restore things to normal.
was Inspector American public about Iraq, Stuart Bowen has revealed in his quarterly recent address to the U.S. Congress unveiled smuggling nearly 800 million U.S. dollars a week out of Iraq illegally.
considered Bowen – as quoted by the newspaper “Wall Street Journal” American on its website – that corruption is still one of the main obstacles that prevent the reconstruction of Iraq and lay the foundations of democracy by.
and proved Bowen on health What say eating statements Interim Chairman of the Central Bank of Iraq Abdul Basit Turki last month that: “There are approximately one billion U.S. dollars left Iraq a week, although 80 \% of it is through false documents to hide the goals of truth for conversion.”
It is noteworthy that the judiciary has issued an arrest warrant for Sinan Shabibi Iraqi Central Bank Governor on the background of suspicions of money.
According to the report submitted by the committee overseeing the central bank, which included both of the heads of the two financial, economic and BSA under the supervision of First Deputy Speaker of Parliament Qusay al-Suhail: that investigations proved the existence of sale of foreign currency to banks and corporations up itself, which has smuggled to neighboring countries.
cabinet decided then the prime BSA Abdul Basit Turki management position central bank governor and agency, with the issuance of the Judicial Council arrest warrant against former central bank governor and a number of officials in corruption cases.
was a member of the Finance Committee MP Majida al-Tamimi had described the report issued by the Presidency of the Parliament on the central bank Palmtsra and unprofessional .. / end / 11 N /

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