The central bank opens an investigation into the smuggling of billions of dollars through the Organization of operations during the reign of al-Maliki

2 October / November 9, 2015 13:10



The central bank opens an investigation into the smuggling of billions of dollars through the Organization of operations during the reign of al-Maliki

The central bank announced a series of legal actions taken against banks and banking companies in violation of the instructions for auction sell the currency in the years between two thousand and twelve and even two thousand and fourteen year through chairing Nuri al-Maliki previous government.

The bank said in a statement that among those procedures prosecution by Iraqi courts in addition to the imposition of heavy fines on violators, noting that the bank audit teams ongoing work in this area with the coordination and inform the competent judicial authorities offenses or the amounts obtained for this purpose values.

This action comes after the publication of official documents of the Organization of billions of dollars to smuggling operations took place through the auction sale of hard currency for a number of banks and financial companies for the years Nuri al-Maliki when he was prime minister.

http://www.albaghdadia.com/iraqnews/item/45889-2015-11-09-10-16-04

08/11/2015 19:53
Financial Integrity calls to hold accountable those involved to "bleeding currency"



BAGHDAD / Obelisk: The member of the parliamentary finance committee, Hossam punitive, Sunday, the Integrity Commission to open an investigation "urgent" and take legal action against those involved in taking out currency "foreign" from Iraq, while noting that the leaked files of the late Ahmad Chalabi puts the central bank in front responsibility for the reduction of those operations, and to stop the "bleeding currency".

A member of the parliamentary finance committee, Hossam punitive, in a statement, "The revelations Chalabi of documents to make the central bank in front of the responsibility to take measures to stop the process bring out operations outside of Iraq."

He punitive, "The documents, directed by Chalabi offered by media have been exposed and now known to the media and public opinion, he has seen the presidency of parliament and the Integrity Commission on the detection of those files until now," calling "the Integrity Commission for an urgent and speedy investigation to uncover those involved in those files in order to stop the bleeding currency out of Iraq. "

http://almasalah.com/ar/news/63510/المالية-تدعو-النزاهة-لمحاسبة-المتور

The approval of al-Maliki "the smuggling of billions of dollars!"

Under section: economic Dated: November 9, 2015



BAGHDAD / News Network Iraq announced the Central Bank of Iraq, on Monday, all taken a series of legal proceedings, the right of banks and customers in conflict with the instructions for auction foreign currency sale for the years between 2012 and 2014, during presided over the "Nuri al-Maliki" the previous government. He said the bank, in a statement: "Among those actions, prosecution by Iraqi courts in addition to the imposition of heavy fines are being collected," noting that "the bank's audit teams continuing to work in this field with the coordination and inform the competent judicial authorities offenses or the amounts obtained for this purpose values."

The statement "Central", two days after the publication of official documents of the parliamentary finance committee after, the Organization of the smuggling operations, billions of dollars, took place through the auction sale of hard currency, a number of banks and financial companies for the years 2006-2014, when Nuri al-Maliki was prime minister.

and included one of the documents on October 8 / last October, and from the Finance Committee to the Chairman of the Integrity Commission by the Bank of Huda (local) purchase of foreign currency from the central bank for the years 2012, 2013.2014 using forged documents and was transferred about 6.5 billion dollars to banks and businesses in Jordan.

He revealed Ahmed Chalabi, the former head of the Finance Committee, in a televised interview last week, (died Tuesday in Baghdad after a heart attack) that "Iraq Asthsal $ 551 billion from the sale of oil for the period from 2006 to 2014, has allocated of which $ 115 billion to official Imports, took over as central bank selling $ 312 billion of the civil banks within the auction sale of the currency.

"declared Public Integrity Commission last August, on the transfer of two thousand and 171 senior official, including 13 ministers and those who are Badrjtah, to misdemeanors and corruption courts, revealing that the ministers of defense, trade, electricity and transport former, among wanted by the judicial authorities.

linked to the Integrity Commission, which was established in 2004, Prime Minister's Office, and has the judicial powers such as the issuance of an arrest warrant, accusing orders, and has a component of the judges in charge of the investigation of corruption and accused of files, device, but the body is not interested in sentencing, and only the investigating judges transferred It accused the competent courts and declared the Parliamentary Integrity Commission more than once that the Integrity Commission needs to "integrity" because it is calculated on the ruling Dawa party.

http://malware-site.www/سياسية/بموافقة-المالكي-تهريب-مليارات-الدولا