Mayahi to convene an extraordinary session to discuss the violations taking place in the Central Bank

Saturday, August 11 / August 2012 08:39



Baghdad {: News} Euphrates called the leader of the white bloc MP Aziz Sharif Mayahi to hold a special meeting this week to discuss the violations taking place in the Central Bank of Iraq.

Mayahi said in a statement received by the Euphrates {News} a copy of it on Saturday that "there are suspicious transactions undertaken by influential figures within and outside the central bank is working with specific companies in the form of economic mafias."

He added that "these characters are working on the systematic depletion of central bank reserves and to provide cover for anonymous money laundered in order to re-move them to the entities that do not want the best for Iraq and its people."

The member of the Finance Committee Haitham Jubouri detect the presence of 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 an auction sale of hard currency, in addition to the lack of seriousness in the activation of the Anti-Money Laundering No. 93 ".

For his part, expressed surprise at the Deputy Governor of Central Bank of Iraq, Mohamed Mazhar Saleh, told {Euphrates News} of "accusations by the Finance Committee, Haitham al-Jubouri, the right of the Central Bank of the presence of mafias inside and outside the bank and limited companies in control of the auction sale of hard currency," adding "The accusation is based on official documents to prove it." concluded M.


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