A parliamentary committee accused the north bank and the Middle East operations, money laundering and smuggling of currency to the United Arab Emirates

Published on Wednesday, October 03, 1 / Okrudolf 2012 08:44 | Written by: gm




BAGHDAD / obelisk: early parliamentary source revealed to submit to a
special parliamentary committee conducted an investigation activities of
the Central Bank of Iraq reveals the involvement of the north bank and
the Middle East in the laundering and the smuggling of money and private
currency dollar to the United Arab Emirates.


The source said, speaking on condition of anonymity told the "obelisk"
that "the investigative special shape the House of Representatives
headed by First Deputy Chairman of the Council Qusay al-Suhail and
membership Finance Committee Chairman Haider al-Abadi and economic
committee chairman Ahmed al-Alwani and Chairman of Supreme Audit Abdul
Basit Turki to pursue activities CBI bank discovered the involvement of
the north and the Middle East in the laundering and the smuggling of
money and private currency dollar to the United Arab Emirates. "
He added that "doubts about another bank involved in this illegal business."


The source pointed out that "the Committee confirmed the presence of
clear failure by the General Administration of the Central Bank and
especially in the central bank governor and his advisers as it works to
refer their files to the judiciary to completion of the investigative
procedures and to hold negligent and financial perpetrators of the
violations."




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