Employee reveal new facts in the file of the Central Bank

Employee reveal new facts in the file of the Central Bank

Saturday, December 8, 2012 22:51

BAGHDAD / Baghdadiya News / .. revealed Associate Director-General in the Directorate of money laundering of the Central Bank Fouzia Kadhim said the bank management is not concerned with corruption, accusing commercial attaches in Baghdad, Dubai and Director of Anti-Money Laundering Office corruption.
Said Kazem through hosted in Studio nine o’clock on MBC Baghdadiya and submit colleague Anwar al-Hamdani said that “procedures in the work of the central bank legal and regulatory largely But director of the Anti-Money Laundering named Khalid Cltag and who was director of the Office of Kurdish leader Barham Salih as he did not receive the approval of Central Bank Governor Sinan al-Shabibi, who filed a complaint against him to the Cabinet because of his incompetence was interfering in the work of the Bank and is trying to limit anything from power in his hand what irritated staff and lead the bank, afterthought he was honored after uproar about the central bank appointed director years permanent. ”
She said “it’s about commercial Palmlhakaat in Baghdad and Dubai, which took accept export orders to Iraq in exchange for money, but they Aazaloa at large while being detained employees of the Central Bank without guilt and without mercy and without legal justification.”
He concluded by saying that “it’s all about rejecting Shabibi lend the government a substantial amount of money under the pretext that he has no control over it.” Finished / 21 h

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