Haitham al-Jubouri warns of mafia control of the central bank auctions and calls for the House of Representatives to the Awakening and caution

Wednesday, 08 August / August 2012 12:50

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Baghdad {: News} Euphrates called a member of the parliamentary Finance Committee Haitham Jubouri Presidency of the Council of Representatives to intervene directly to stop the drain of foreign exchange and money laundering in the Iraqi Central Bank auctions.

Jubouri said in a press conference a reporter Agency {Euphrates News} in the House of Representatives on Wednesday that "the information seriously and many are available for significant violations occurred and you get a day in the central bank, caused by the control of the mafias from inside and outside the bank and limited companies on the auction sale of hard currency, in addition to the lack of seriousness in the activation of anti-money laundering law No. 93. "

He added that "there is a danger surrounding the capital deposited in some private banks, as happened in Basra and the Warka bank, with the absence of regulations and instructions pertaining to the mechanics of selling the currency."

He called Jubouri "form of an investigative committee of the House of Representatives, involving members of the Committees on Economic, financial and integrity, in addition to the emphasis on the need to ensure that the central bank to capital depositors of citizens in banks and activate the Anti-Money Laundering No. 93 and to stop the bleeding the hard currency, which reached to 220 billion dollars since 2003 and so far and the need to activate coordination between officials of fiscal policy and monetary policy makers in accordance with Article 24 of Law 56 issued by the Coalition Provisional Authority's central bank. "

He stressed "the need to ensure that import licenses and the health issue and the adoption of special offices subject to censored and the Supreme Audit to ensure that the exploitation of this section for money laundering, in addition to activating the role of Supreme Audit detects the procedures in the sale of currency and activating the role of the Ministry of Interior and National Security mechanism for direct inspection of banking offices to reduce these phenomena. "concluded M.


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Wednesday, 08 August / August 2012 17:03



{Baghdad, Euphrates News} astonished deputy governor of Central Bank of Iraq, Mohamed Mazhar Saleh, of charges of a member of the Finance Committee, Haitham al-Jubouri, the right of the Central Bank of the existence of mafia income and outside the bank and limited companies in control of the auction sale of hard currency, "adding that" the accusation is based on official documents to prove it. "

Saleh said in a statement to the Euphrates News Agency {today} "The security of the country's economy is everyone's responsibility and any attempt against the country's economy at risk everyone should work together in order to avoid these risks that threaten our economy."

And that "statements Jubouri not based on official documents, although they are very serious charges and can not be tolerated."

He also called for an absolute indictment Haitham Jubouri to hand over his documents to the competent authorities to investigate it. "

He was a member of the Finance Committee called on the parliamentary Haitham Jubouri Presidency of the Council of Representatives to intervene directly to stop the drain of foreign exchange and money laundering in the Iraqi Central Bank auctions.

Jubouri said in a press conference a reporter Agency {Euphrates News} today in the House of Representatives on Wednesday that "the information seriously and many are available for significant violations occurred and you get a day in the central bank, caused by the control of the mafias from inside and outside the bank and limited companies on the auction sale of hard currency, in addition to the lack of seriousness in the activation of anti-money laundering law No. 93. "


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Wow Loaded to say the least!!!!!




Alsumaria News




Jubouri accused of influential figures in the Central Bank to "smuggle $ 10 million a day to finance terrorism."
Alsumaria News - 08/08/2012 PM - 2:41 p.m.


Accused member of the Finance Committee in the House of Representatives Haitham al-Jubouri, Wednesday, political figures influential in the central bank to "smuggle ten million dollars a day to finance terrorism," warning of the collapse of the country's economy if the bank continued to sell $ 55 million annually, while the likely dismissal of central bank governor Shabibi if proven guilty.

Haitham Al-Jubouri in a press conference held at Parliament on Wednesday, attended the "Sumerian News", "There is information about the breaches in the Iraqi Central Bank by the control of certain companies to auction the central bank and the absence of regulations and instructions to sell the currency," asserting that " There are six companies and six figures including influential political figures in the Central Bank of escape from five to ten million dollars a day. "

The Jubouri that "a large part of the money used to finance terrorism," and urged "the formation of an investigative committee in the House of Representatives consists of committees of financial, economic, and integrity to ensure that capital funds of depositors and investment companies and activation of the Money Laundering Act No. 92."

The Jubouri that "about 220 billion smuggled out of Iraq since 2003," calling to "make sure of import licenses and the health issue and activate the role of BSA in the case of buy the currency and entering in the auction."

He Jubouri that "the central bank sells $ 55 million annually," warned of "the collapse of the economy in the country within a year or two, if the situation continues like this."

He guessed Jubouri that "may be questioned or to relieve the Central Bank Governor Sinan Shabibi in the event proved his involvement in the subject and its association with these mafias."

The central bank held the Iraqi daily sessions for buying and selling foreign currencies with Iraqi banks, except for public holidays on which depends the World Bank for these auctions, and sales are either cash, or in the form of money orders sold out for a commission of certain.

Has previously accused the committee of economy and investment parliamentary tongue deputy Aziz Sharif Mayahi, on 14 May 2012, the House of Representatives of neglecting its oversight role at the "failures" Central Bank of Iraq, while regarded it as destructive to the economy of the country, he stressed that it made the government an embarrassing dealing with foreign companies , in particular that the budget approved in dinars.

It is noteworthy that Iraq has seven banks owned by the state and 23 private banks, eight Islamic banks in particular, according to the site's central bank, while dominated by the banking sector, banks, Rafidain and Rasheed Aovernmaan, and are under way to restructure in order to pay off the debts that have accumulated after years of war and sanctions.



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Central Calls for Investigation "immediately" to "alleged" involvement of politicians, money laundering and stresses that his work is subject to control
Central Calls for Investigation
08/08/2012 05:57

BAGHDAD / Center Brief for the Iraqi Media Network - demanded CBI investigation "immediately" to "alleged" involvement of politicians, influential phenomenon of money laundering, stressing the seriousness of this matter which targets national security, denied that the bank aware of these allegations, especially since all sales currency controlled substance, and sold at public auction.

The bank's claim against the backdrop of announcement of the parliamentary finance committee member Haitham Jubouri today about the involvement of influential political figures, (undisclosed), the phenomenon of trafficking (5-10) million dollars a day through an auction sale of the currency, and his confirmation that Dzoualamwal go to support "terrorism."

The deputy governor of the Bank for the appearance of Mohammed (Center Brief for the Iraqi Media Network) that "this was it already exists in the central bank must strike the iron hand immediately and there is no room to put the issue in the media."

"The subject of such a serious political involvement is a big issue, we do not have an answer to put up, but the central bank institution subject to the scrutiny of Supreme Audit Institutions and international scrutiny."

He explained that "there is controversy about the auction sale of the difficult process over the past years, but this does not mean that institutions control is absent from work or being in the dark." According to the recipe.

Asked Deputy Governor of the Bank to "immediately investigate the subject, because what shake said Iraq's national security."

The main tasks of the Iraqi Central Bank to maintain price stability, and the implementation of monetary policy, including exchange rate policies, and management of reserves of foreign currency, and the issuance of currency management, in addition to regulating the sector banks.


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