Shabibi he has documents to prove his innocence!!
Government adviser: recommendations of the money laundering binding of the Central Bank and Finance
The time on Tuesday, October 23 1 / Okrudolf 2012 17:24 | |
Baghdad / Orr News
Said legal adviser to the Prime Minister said that the recommendations of the money laundering to be formed binding of the Central Bank and the Ministry of Finance and the government and private banks for “reducing the phenomenon of money laundering.”
Said Fadel Mohammed Jawad “The recommendations of the money laundering that Iraq intended to set up and linked to the Ministry of Interior will be bound by the central bank and the Ministry of Finance and the government and private banks.” He continued that “the government is now working to clarify the foundations handle this body to note how to get rid of the phenomenon of money laundering.”
The central bank governor said withdrawn his hand from his post and issued an arrest warrant from the Iraqi judiciary Shabibi he has documents to prove his innocence of the charges, stressing near his return to Baghdad.
uragency
