08/08/2012 05:57
BAGHDAD / Center Brief for the Iraqi Media Network – demanded CBI investigation “immediately” to “alleged” involvement of politicians, influential phenomenon of money laundering, stressing the seriousness of this matter which targets national security, denied that the bank aware of these allegations, especially since all sales currency controlled substance, and sold at public auction.
The bank’s claim against the backdrop of announcement of the parliamentary finance committee member Haitham Jubouri today about the involvement of influential political figures, (undisclosed), the phenomenon of trafficking (5-10) million dollars a day through an auction sale of the currency, and his confirmation that Dzoualamwal go to support “terrorism.” (more…)