***** If this article does not say it all I do not know what does.....Director of the Central Bank of Iraq: al-Maliki ordered the appointment of four members of his party positions within the bank to control money laundering circle!
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***** If this article does not say it all I do not know what does.....Director of the Central Bank of Iraq: al-Maliki ordered the appointment of four members of his party positions within the bank to control money laundering circle!
Date: Tuesday 09/29/2015 15:16
Former central bank director Shabibi Former Prime Minister Nuri al-Maliki ordered the appointment of four members of his ruling party in the bank to control the money laundering department.
He explained that the al-Maliki appointed four of singled out his ruling large positions within the central bank and they are not with jurisdiction until the central bank influenced and took random hit Otunabh They Director-money laundering department, and director of the Legal Department, and Director of the banks control, and Director of the Economic Department, "pointing out that" Taking rampant corruption within the central bank by colleagues in the party al-Maliki. "
He pointed out that "the Director-money laundering department" allocate money laundering Iraq in favor of the ruling party and legal director gloss upon the Director of the banks control traders taking sold dollars to private banks associated with the ruling party and the prime minister, less than the market amounts making Iraq millions of dollars because of this lost daily corruption and the smuggling of the government's budget funds abroad in favor of al-Maliki and Gelaozath ".
He continued that "when he decided to Governor of the Central Bank change them in order to maintain the nation funds from theft came to him a letter from Prime Minister prevented him from removal of these corrupt and between the lines of the book veiled threat," he added, "when beyond the first corrupt gang is mad al-Maliki issued by his partner and his friend Medhat al-Mahmoud arrests on Shabibi after that was the last lecture in Switzerland about the new monetary policy in a global symposium of the International Monetary Fund. "
And between that, "then appointed al-Maliki cousin named Ali al-Moussawi, the governor of the central bank to plunder every provision of the Iraqi state in the amount of $ 67 billion in the last days of his dominance on the government to hand over power to Ebadi and the budget for Iraq empty and the Reserve Central Bank ravished to enter Iraq in a major financial crisis can not advancement which after a decade even if oil prices improved today. "
He added Professor Kadhim Jawad, quoting Professor Shabibi: that "al-Maliki receive more money than all the rulers of the Republic of Iraq" together "of Abdel-Karim Kassem leader Saddam Hussein, was being investigated by any unfinished mention the Iraqi people and homeland, it was enough to build a new home according to the latest international standards can accommodate up to 30 million people live in the well-being and stability of the security of all human beings in the world in which to live. "
http://www.chakooch.com/news.php?action=view&id=7434
Former central bank director Shabibi Former Prime Minister Nuri al-Maliki ordered the appointment of four members of his ruling party in the bank to control the money laundering department.
He explained that the al-Maliki appointed four of singled out his ruling large positions within the central bank and they are not with jurisdiction until the central bank influenced and took random hit Otunabh They Director-money laundering department, and director of the Legal Department, and Director of the banks control, and Director of the Economic Department, "pointing out that" Taking rampant corruption within the central bank by colleagues in the party al-Maliki. "
He pointed out that "the Director-money laundering department" allocate money laundering Iraq in favor of the ruling party and legal director gloss upon the Director of the banks control traders taking sold dollars to private banks associated with the ruling party and the prime minister, less than the market amounts making Iraq millions of dollars because of this lost daily corruption and the smuggling of the government's budget funds abroad in favor of al-Maliki and Gelaozath ".
He continued that "when he decided to Governor of the Central Bank change them in order to maintain the nation funds from theft came to him a letter from Prime Minister prevented him from removal of these corrupt and between the lines of the book veiled threat," he added, "when beyond the first corrupt gang is mad al-Maliki issued by his partner and his friend Medhat al-Mahmoud arrests on Shabibi after that was the last lecture in Switzerland about the new monetary policy in a global symposium of the International Monetary Fund. "
And between that, "then appointed al-Maliki cousin named Ali al-Moussawi, the governor of the central bank to plunder every provision of the Iraqi state in the amount of $ 67 billion in the last days of his dominance on the government to hand over power to Ebadi and the budget for Iraq empty and the Reserve Central Bank ravished to enter Iraq in a major financial crisis can not advancement which after a decade even if oil prices improved today. "
He added Professor Kadhim Jawad, quoting Professor Shabibi: that "al-Maliki receive more money than all the rulers of the Republic of Iraq" together "of Abdel-Karim Kassem leader Saddam Hussein, was being investigated by any unfinished mention the Iraqi people and homeland, it was enough to build a new home according to the latest international standards can accommodate up to 30 million people live in the well-being and stability of the security of all human beings in the world in which to live. "
http://www.chakooch.com/news.php?action=view&id=7434
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