Close to Maliki manages suspicious financial dealings with a bank in Baghdad
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Close to Maliki manages suspicious financial dealings with a bank in Baghdad
Admin Fri Nov 02, 2012 8:12 am
01-11-2012 | (Voice of Iraq)
Baghdad / Orr News
Informed parliamentary sources revealed all financial and commercial transactions to a deputy close to Prime Minister Nuri al-Maliki with a bank involved with money laundering in Baghdad. The sources said, who declined to give her name, said the deputy coalition of state law, one of the representatives of the Dawa Party and close to Maliki intercede for trading financial dealings and supply transfers cash to and from one of the banks accused of money laundering and frequented it linked to Iran, through a relative working in the Bank.
The sources added that the transactions for which the deputy directors relating to money laundering and currency conversion and exchange cash remittances abroad within a complex network to ensure that they reach to Iran, which suffers international sanctions. For her part, the Knesset Finance Committee, said the Office of Financial Supervision outlined in his report to the House of Representatives malfunction indicators and money laundering operations and manipulation dollar auction, which cleared through just six Iraqi banks. The MP said Magda Tamimi said the report which was received by Parliament from BSA outlines clear imbalance indicators and suspicions in a foreign currency auction, which cleared through just six top banks operating in Iraqi capital, and pointed to the existence of many question marks about the work of other banks shrouded in mystery.
Tamimi stressed that the House of Representatives after the holiday will discuss details of the report prepared by the Committee calendar with BSA and an opinion questionnaire to the Parliamentary Integrity Committee on Information and documents presented by the report those violations to take appropriate action.
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