Term unique to publish documents prepared by the corruption of the dollar auction Chalabi before his departure

07/11/2015 (18:01 pm)


Baghdad / term

According to documents obtained by the (range), yesterday, about the size of the corruption that caused the smuggling of billions of dollars of oil revenues across the currency auction run by the Central Bank of Iraq.

She said the documents obtained by the (range) from the President of the Parliamentary Finance Committee late Ahmed Chalabi, who in turn presented to the Integrity Commission earlier before his death.

And reveal the document, bearing the No. 740 dated 10.11.2015, for the guidance bank to transfer worth $ 6.4 billion since 2012, and asked for an investigation corporate intermediary in the money earned by the bank managers through their participation in the auction currency administered by the Central Bank of Iraq smuggling .

The document refers to the bank manager mentioned to buy large amounts of dollars from the central bank with false documents, and the companies have to transfer to each other, and the other is registered with the Registrar of the Ministry of Commerce companies.

And remember the document head of the Integrity Commission to the existence of dozens of banks in Iraq are these operations on a large level.

He called Chalabi of the Integrity Commission to allocate multiple teams of auditors to carry out this investigation.

The MP Ahmad Chalabi has briefed Foundation (range) early on the facts of this file and deposited since the copy of the contents of the institution in the hope of starting the deployment of the file in respect of this time is determined.

The late MP waits for the positions of others, and including the Supreme religious authority in Najaf, which was looking forward to getting their support to open this file and others from files that reveal serious mafia corruption in the country and which has ties and glue of senior officials in this state activities.

Former President of the Finance Committee and take responsibility for the consequences of the collapse of the financial structure of the country's previous government and the central bank is described as "gangs" that control the market price.

Starting today begin (range) to publish documents reveal the full story of wasting billions of dollars, which involved tens of local banks and remittance series.

http://www.almadapaper.net/ar/news/498721/المدى-تنفرد-بنشر-وثائق-فساد-مزاد-الدولار