Influential political figures working as a cover for some Iraqi banks to smuggle foreign currency abroad ..
Ahmed al-Alwani: influential political figures working as a cover for some Iraqi banks to smuggle foreign currency abroad .. And will soon disclose
Date: 09/10/2012 07:25:26 Monday
Baghdad (news) .. Prime Economic Committee MP / coalition in Iraq / Ahmed al-Alwani, the formation of a parliamentary committee to investigate all violations that have occurred recently in the work of the Central Bank Ktherib hard currency and money laundering, revealing the presence of political figures influential in the government work as a cover for some Iraqi banks to help them smuggle currency difficult abroad.
said Alwani (of the Agency news): There banks are in Iraq and companies outside funding associated with that banks operating in collusion with some of the advisers at the central bank and those responsible for the auction process of hard currency and the blessing of political figures influential in the government to facilitate the process of smuggling foreign currency abroad, especially to countries that suffer from economic blockade international. pointed to: that these political figures working as a cover for some banks to operate illegal without pressure, stressing that “the coming days, expose them and will reveal the crime systematic smuggling currency out of the country.” and added: There breaches many and clear in the work of the Central Bank by dealing with forged documents, it comes certified Attaches Iraqi commercial grounds that he is importing certain materials but in fact there are no imported goods, but the process of smuggling money abroad. said: was formed parliamentary committee and I am one of its members to investigate and audit the breaches occurring in the sale of hard currency, stressing that the problem will prepare a detailed report on these operations in the event prove inadequate to any party whatsoever, it will take legal action against them and will be held accountable and severely because this national treasure to the people of Iraq can not be compromised by any circumstances. / end / 8. n. p /