Jamal watermelon reveals: civil banks provided false documents to the Central Bank bearing the seal of the Iraqi embassies abroad to buy dollars

Date: 23/10/2012 14:28:16 Tuesday



Baghdad (news) .. Secretary General revealed / Iraqi bloc white / MP Jamal watermelon, for having forged documents for the sale of hard currency in advance to the Central Bank of banks known civil bearing the seal of foreign embassies to convert foreign currency from the country.
The melon (the Agency news) on Tuesday: The Commission investigative problem by the House of Representatives about breaches the central bank in the process of selling hard currency found documents and forged documents to process foreign exchange currency bearing the seal of Iraqi embassies abroad and authenticates the Central Bank and in collusion with some owners private banks.

He added: that the committee in charge confirmed that there are millions of dollars out daily from the country بتدليس clear by the central bank, indicating the presence of lobbies Tstdil protect senior officials in the state, stressing that the coming days will prove that and will reveal the names of those responsible to the public to take on their criminal what they did of financial crimes.

The Cabinet voted during its regular Tuesday (16 October 2012), the prime BSA Abdul Basit Turki take over the management of the post of Governor of the Central Bank and the Agency.

The news media, in (14 October 2012), sources monitoring the Iraqi judiciary issued an arrest warrant for bank governor Sinan al-Shabibi corruption charges, pointing out that the latter fled abroad after the issuance of the note, with the bank denied the news, saying that the governor involved Currently in Tokyo's annual conference, will return to Baghdad.

He was a member of the Committee investigative on the work of the Central Bank of Haitham al-Jubouri said, in (14 October 2012), the issuance of arrest warrants and travel ban against Central Bank Governor Sinan al-Shabibi and officials at the bank, and is regarded as the survival of the conservative abroad will prove corruption charges.




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