Parliamentary reveal financial details of money laundering in the Central Bank of Iraq
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Parliamentary reveal financial details of money laundering in the Central Bank of Iraq
Admin Tue Nov 06, 2012 7:52 am
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Posted on Tuesday, October 06, 2 / November 2012 10:11 | Written by: Rasan
BAGHDAD / With: parliamentary Finance Committee revealed the existence of shady deals worth up to / 50 / billion dollars by converting the central bank for funds "militias account and terrorist entities."
A member of the parliamentary Finance Committee Haitham al-Jubouri of the reporter and news agency future on Tuesday that: "The Committee tasked with investigating the money laundering operations of the Central Bank found the bills worth / 50 / billion dollars last year / 10 / billion dollars, including the fact and / 40 / billion dollars fake hinting that the hard currency that came illegally from the central bank went to militias and terrorist groups. "
Jubouri said: "investigation committee in charge of the work between the central bank by taking samples from the group includes bills / 201 / invoice buy only two of them real," explaining that "the two bills out of the 201 introduced materials to Iraq."
He explained that "what was sold in hard currency at the central bank last year reached almost $ 50 billion in case comparison, we find that only 20% made materials, which means that $ 40 billion went out without intervention materials to Iraq, indicating that if divided the 40 billion dollars throughout the year shows that in one week out of Iraq as $ 800 million U.S. newspaper Wall Street Journal. "
Juburi stressed that "the central bank does not demand Malicious shipping and delivery of tax is thus reassuring that this bill even though it was a fake will receive the corresponding hard currency it is possible to escape out of the country or sold on the black market or funds Kgusal used."
Noteworthy that the judiciary has issued an arrest warrant for Shabibi Iraqi Central Bank Governor on financial background suspicions. (Finished)
Marwan Shuwaili
http://translate.googleusercontent.com/translate_c?depth=1&hl=en&rurl=translate.google.com&sl=ar&tl=en&u=http://www.mustakbal.net/index.php/2012-05-17-17-37-03/2012-05-17-17-38-54/26541-2012-11-06-10-11-38&usg=ALkJrhhX3-_O0L7vN34k2Ie4_ucQCKJh3Q
Posted on Tuesday, October 06, 2 / November 2012 10:11 | Written by: Rasan
BAGHDAD / With: parliamentary Finance Committee revealed the existence of shady deals worth up to / 50 / billion dollars by converting the central bank for funds "militias account and terrorist entities."
A member of the parliamentary Finance Committee Haitham al-Jubouri of the reporter and news agency future on Tuesday that: "The Committee tasked with investigating the money laundering operations of the Central Bank found the bills worth / 50 / billion dollars last year / 10 / billion dollars, including the fact and / 40 / billion dollars fake hinting that the hard currency that came illegally from the central bank went to militias and terrorist groups. "
Jubouri said: "investigation committee in charge of the work between the central bank by taking samples from the group includes bills / 201 / invoice buy only two of them real," explaining that "the two bills out of the 201 introduced materials to Iraq."
He explained that "what was sold in hard currency at the central bank last year reached almost $ 50 billion in case comparison, we find that only 20% made materials, which means that $ 40 billion went out without intervention materials to Iraq, indicating that if divided the 40 billion dollars throughout the year shows that in one week out of Iraq as $ 800 million U.S. newspaper Wall Street Journal. "
Juburi stressed that "the central bank does not demand Malicious shipping and delivery of tax is thus reassuring that this bill even though it was a fake will receive the corresponding hard currency it is possible to escape out of the country or sold on the black market or funds Kgusal used."
Noteworthy that the judiciary has issued an arrest warrant for Shabibi Iraqi Central Bank Governor on financial background suspicions. (Finished)
Marwan Shuwaili
http://translate.googleusercontent.com/translate_c?depth=1&hl=en&rurl=translate.google.com&sl=ar&tl=en&u=http://www.mustakbal.net/index.php/2012-05-17-17-37-03/2012-05-17-17-38-54/26541-2012-11-06-10-11-38&usg=ALkJrhhX3-_O0L7vN34k2Ie4_ucQCKJh3Q
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