Najafi's central bank governor: a suspicion of corruption in the sale of the dollar and I will follow it myself with the Integrity Commission investigation

Saturday, October 06, 1 / Okrudolf 2012 13:24


{Baghdad Ambassador: News}

Search House Speaker Osama Najafi with Central Bank Governor Sinan Shabibi Bank's policy and its current activities.

A statement from the Office of Najafi agency received Ambassador Uznschh him on Saturday: The Najafi noted that the findings of the Committee responsible for monitoring the work of the Central Bank and the author of the committees of Economy and Finance parliamentary and president of Supreme Audit, I noted the presence of suspected corruption in the sale of the dollar and the insider in addition to central bank's relationship with private banks and banking offices and fake money orders for materials and imports commercial and industrial items with the lack of clarity auditing mechanisms in money laundering operations the central bank and private banks.

The statement quoted Najafi as saying: we have initiated to conduct a thorough investigation on the central bank policy and activities since 2003 until now and I will follow my own investigation with the Integrity Commission that the issue is related to file the country's economic beside the most dangerous and most importantly require not hide public opinion.


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Parliament indicates "suspicion of corruption" in the selling of the dollar


10/07/2012 12:00 am

Baghdad morning

The head of the House of Representatives Osama Najafi pointing suspicion of corruption in the selling of the dollar at the central bank.

Nujaifi said during his meeting yesterday Central Bank Governor Sinan al-Shabibi, "The findings of the Committee responsible for monitoring the work of the Central Bank and the author of the committees of Economy and Finance the parliamentary and Chairman of Supreme Audit, I have that there is suspicion of corruption in the sale of the dollar and the insider, in addition to the Bank's relationship with central banks and civil banking offices and fake money orders for materials and imports commercial and industrial items with the lack of clarity auditing mechanisms in money laundering operations the central bank and private banks. "

The several deputies confirmed during the past two months, the existence of corruption in the trading operations occur at the central bank.

He continued the speaker: "we have initiated an investigation in depth on central bank policy and activities since 2003 until now," he said: "I will continue my own investigation with the Integrity Commission that this issue concerning file the country's economic beside the most dangerous and most importantly what necessitates not hide it from public opinion."


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