There are 5 or 6 figures prominent positions dominate the foreign exchange auctions in Iraq
Parliamentary Finance: There are 5 or 6 figures prominent positions dominate the foreign exchange auctions in Iraq
Thursday 9 August 2012
BAGHDAD – and babysit – A member of the parliamentary finance committee for Haitham al-Jubouri that there are documents to prove they have the involvement of influential political figures, some money laundering transactions.
He said in a press statement: “We have documents to prove the involvement of five to six figures from inside and outside the central bank, some prominent political positions leads some companies specialized money laundering in the form of economic mafias.”
He added: “The documents available to us suggests to achieve these figures profits daily from money laundering and speculation in the auction the central bank up between 5-10 million dollars a day and we are going to verify the authenticity of these documents in order to take the necessary action against these characters, and with companies.” .. p / i