Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list

Since 01/11/2016 13:07 pm (Baghdad time)

Special - scales News

Detection of the Integrity Committee member of the parliamentary Adel Nouri, on Monday, to contain the currency auction of the massive smuggling operations of state funds in addition to fit on forged bonds, while noting that the Commission has developed community banks in its blacklist.

He said Nuri's / scales News /, that "the Commission will continue to investigate the same files that have been working on them in addition to open more of the other files of corruption."

He stressed that "the sale of the currency one of the important files that contain a large and massive smuggling to file state funds in addition to cash and bonds forged and counterfeit receipts laundering by some companies."

He added, "There are civil companies and banks has been a question mark over them, and these companies will enter into the" black list "or the black list of the Commission", Mushir that "those companies will be submitted to the judiciary."

The member of the parliamentary finance committee approved Majida al-Tamimi, earlier, that influential people are the beneficiaries of the auction and sale of hard currency reserves of the Central Bank, while suggesting to the need to replace the currency auction open letters of credit. Ended 29/4 e

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