The central bank opens an investigation into the smuggling of billions of dollars during the reign of al-Maliki
The central bank opens an investigation into the smuggling of billions of dollars through the Organization of operations during the reign of al-Maliki
Mon, November 9, 2015 15:50
BAGHDAD / Baghdadi News / .. central bank announced on Monday, take a series of legal actions against banks and banking companies in violation of the instructions for auction sell the currency in the years between two thousand and twelve and even two thousand and fourteen year through chairing Nuri al-Maliki’s previous government.
In a statement seen by the bank / Baghdadi News /, that “among those prosecution by Iraqi courts procedures in addition to the imposition of heavy fines on violators.
He added that “the Bank audit teams ongoing work in this area with the coordination and inform the competent judicial authorities offenses or the amounts obtained for this purpose values.”
This action comes after the publication of official documents of the Organization of billions of dollars to smuggling operations took place through the auction sale of hard currency for a number of banks and financial companies for the years when Nuri al-Maliki was prime Usera.anthy 21 / d