Abbas: results of the fact-finding committee proved the involvement of former central bank governor
Deputy secretary Abbas: results of the fact-finding committee proved the involvement of former central bank governor money laundering
Date: 09/12/2012 07:52:03 Sunday
Baghdad (news) .. A member of the Finance Committee MP / National Alliance / Amin Hadi Abbas, said the results of the fact-finding committee proved the involvement of former central bank governor Shannan Shabibi laundering money, noting that the crisis the central bank do not affect the work of the banking sector.
said Abbas (of the Agency news): The investigations conducted by the fact-finding committee proved the involvement of the central bank governor laundering money, and will disclose the results of the investigation soon. ruled out at the same time, the impact of the crisis the central bank to the banking activity because the case linked with the governor of the Bank and some managers sections, and continued: Action Central Gary in controlling and monitoring the work of Iraqi banks. added: that some politicians are defending their cause violations that took place in the work of an auction sale of hard currency at the central bank and raise suspicions, because they have a personal benefit with the five banks involved money laundering through run their capital (to him). Having noted the report of the fact-finding committee on the issue of central bank involvement of five banks process hard currency smuggling and money laundering, namely, (Ahli, and united, and the north, and the Middle East, and Erbil). / End / 8. N. P /