The documents and recordings suggest the involvement of Iraqi politicians money laundering

The documents and recordings suggest the involvement of Iraqi politicians money laundering

08/26/2012

Palm – revealed the Finance Committee in the House of Representatives for reaching to the documents and recordings of well-known politicians likely involved laundering money and deposited in the banks of some of Iraq’s neighbors and the Finance Committee in parliament, had held a press conference a few days ago, confirmed the involvement of (5-6) political figures laundering funds.

A member of the Finance Committee parliamentary deputy state law Haitham al-Jubouri in a newspaper interview that the committee came to the documents and recordings of a number of politicians accused of money laundering and deposited in the banks of the neighboring countries.

Jubouri said, if politicians involved money laundering operations have deposited large sums of money in the banks of the UAE, Jordan, Lebanon and expressed his belief not familiar with the central bank governor these breaches and mafia money laundering completed in collaboration with networks within the bank.

He revealed Jubouri formation of a committee soon from Parliament based on Article 103 II of the Iraqi constitution to uncover the truth names involved money laundering, Mtdarka but there are still some doubts, make sure that the archives and information in detail and hinted member of the Finance Committee to parking big heads behind these mafias.
Source: nakhelnews