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In response to accusations of involvement of the Central Bank of smuggling funds: the Commission calls for a parliamentary investigation secret

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In response to accusations of involvement of the Central Bank of smuggling funds: the Commission calls for a parliamentary investigation secret Empty In response to accusations of involvement of the Central Bank of smuggling funds: the Commission calls for a parliamentary investigation secret

Post  Admin Thu Aug 09, 2012 10:24 am



Ali Salman - 09/08/2012 PM - 1:02 p.m. | Hits: 66


Said the Parliamentary Committee of the Interim follow-up implementation of the resolutions and recommendations of the independent bodies if there was a necessity to the investigation and accounting of the Bank Alrkza Iraqi, must be carried out by the House of Representatives by himself In the framework of his constitutional powers through the formation of an investigative committee confidentiality of the highest degree of attention does not hold press conferences, not to say in the media and holding press conferences.

According to a statement issued by the Parliamentary Committee of the Interim follow-up implementation of the resolutions and recommendations of the independent bodies received Buratha News a copy of it today: "In this time when the country a sort of political appeasement is expected when the Iraqis to do the reforms real and provide services to them seems to be some people trying to exploit this opportunity and create purpose of the new crisis, jeopardizing the independence of independent bodies in general and the Central Bank in particular, through charges of money smuggling and money laundering to support terrorist operations "

The statement that "This accusation is very serious and that it is true or there is evidence of his health should not be reported in the media, but requires news agencies investigative competent to carry out the investigation secret and the highest degree of attention does not hold press conferences, that the central bank an independent body not subject only to supervision of the Council House of Representatives and the House of Representatives Brkabth expensive and the defense of its independence as well, "

And went on the Parliamentary Committee's interim statement to say: "We are in the Parliamentary Committee of the Interim follow up the decisions and recommendations of the independent bodies warn of trying to prejudice the independence of the central bank and see this as a violation of articles 106 and following of the Constitution and who will be the consequences are severe. And lead to damage to the Iraqi economy and the value purchasing power of money, Iraqi and even international reputation. and ask at the same time of the House of Representatives to defend the independence of the central bank and not be allowed to waive it, and there was a necessity to investigate and accounting should be paid by the House of Representatives by himself In the framework of his constitutional powers through the formation of an investigative committee. "

It is noteworthy that the Attorney-Haytham Jubouri, a member of the Finance Committee in the House of Representatives accused of influential political figures in the Central Bank of smuggling ten million dollars a day to fund some of mafias ..

The sources attributed the news to the Attorney (Haitham Jubouri) as saying: "There is information confirming the existence of violations in the Central Bank of Iraq through the control of certain companies on the auction conducted by the Bank in the absence of controls and instructions for the sale of currency" .. He confirmed that six companies and six influential political figures in the Central Bank Ptherb are about ten million dollars a day.

The (Jubouri) to the last nine years have seen some smuggling (220) billion dollars out of Iraq .. He called for the need to ensure the health and import licenses issued and activating the role of the Office of Financial Supervision in the case of buy the currency, and the people who walk in the auction, conducted by the Bank ..

Parliamentary Temporary Committee to follow up the implementation of the resolutions and recommendations of the independent bodies


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