There is information to confirm the involvement of central bank advisers smuggling and money laundering

Parliamentary economic: there is information to confirm the involvement of central bank advisers smuggling and money laundering

Wednesday, 05 September / September 2012 13:35

{Baghdad: Euphrates News} The President of the Economic and investment and reconstruction parliamentary Ahmed al-Alwani and no information to confirm the involvement of advisers at the central bank follow the influential parties in power run the operations of currency smuggling and money laundering.

Alwani said in a telephone message sent to Euphrates News Agency {} on Wednesday that “there is certain information we have about the involvement of advisers at the central bank follow the influential parties in power run the operations of currency smuggling and money laundering.”

He “Savdh all those involved in this crime in the House of Representatives and for the Iraqi people to Adhararhm and destiny and fixing the nation’s economy.”

The senior Iraqi official revealed that half of the funds transferred from Iraq to abroad since 2004 funds contraband.

The official Iraqi prominent unnamed newspaper al-Hayat earlier that “these funds have not been matched goods or services or meet the debt owed after business dealings, etc., but can be incorporated within the framework of smuggling for the benefit of views and described the Mafia linked joints many within the Iraqi state and outside “.

And share legislative and executive branches charges of smuggling funds from within the official framework or what is known as the Iraqi Central Bank بحوالات for the benefit of its customers from banks eligibility and financial companies. Ended 2
Source: alforatnews