The corruption of the Central Bank and the money smuggled

The corruption of the Central Bank and the money smuggled

15-06-2019 11:46 AM

Central Bank of IraqBaghdad

The adviser of the Center for Strategic Studies, Ghazi Faisal, recalled the suspicions of corruption in the work of the Central Bank and the money smuggled out of it.

Faisal said in a statement to the “News”, “The President of the National Congress, Ahmed Chalabi before his death, revealed many facts about the smuggling of funds through the Central Bank, and revealed that the bank, wasted $ 320 billion could have been a very important reserve of the economy Iraqi “.

He explained that “a member of the Integrity Committee in Parliament, Adel Nuri, revealed in an official report, that during the period of Prime Minister Nuri al-Maliki, spent 600 billion dollars without receipts and this is not in any country in the world,” noting that “no one knows Where did these 600 billion dollars go? ”

He pointed out that “the former central bank governor Sinan Shabibi, revealed corruption in the bank through the smuggling of 800 billion dollars in specific years, even if these billions spent on building Iraq, Iraq would be one of the best in the world.”

With regard to the subject of contracts, Faisal said, “220 billion dollars, spent on fictitious contracts and companies and banks for more than 90 thousand imaginary projects.”