Thursday, August 16 / August 2012 13:33
A member of the parliamentary finance committee for corrupted files in the new central bank.
A member of the Committee Haitham Jubouri told all of Iraq [where] that “there are corrupted files involved the several figures and officials at the Central Bank and we have detailed information will be announced after the formation of special investigative committee after Eid al-Fitr.”
He added that “among the files of corruption distribution of cars unfairly to officials and employees in the bank and receipts purchase amounts fictional within the bank and bills are not registered in addition to the formation of committees is incomplete has been impounded by some banks,” adding, “We continue to the Finance Committee in the detection on the operations of corruption for the work of the Central Bank. “
And escalated during the past few days the charges against the involvement of the central bank officials, which currencies are money laundering and the financing of terrorism.
Where the accused deputy, a coalition of state law, Abdul Salam al-Maliki of whom he called by influential party figures] is working to provide a cover for money laundering and smuggling out of Iraq.
For his part, attributed the Member of the economy and investment, Salman al-Moussawi inability of the House of Representatives to monitor the performance of the Central Bank because of the lack of the Council to the experts in financial management and banking, “noting that” the Central Bank Governor Sinan Shabibi rejected earlier that the central bank is subject to the supervision of the executive branch as independent body and that the constitution making control the central bank linked to the Council of Representatives. “
He was a member of the Finance Committee Haitham Jubouri parliamentary deputy had called earlier in the Presidency of the Council of Representatives to intervene to stop what he called “bleeding the hard currency and money laundering in the Central Bank of Iraq.”
He said in a news conference that “there is information received indicates that there are significant violations of the Central Bank carried out by the mafias from inside and outside the bank in addition to the companies that participate in the auction sale of hard currency, in addition to the lack of seriousness in the activation of the Anti-Money Laundering No. ” .
For his part, expressed surprise at the Iraqi Central Bank of the charges against him about the involvement of officials in which economic crimes and supporting terrorism.
The deputy governor of the Central Bank of the appearance of Mohammed’s [where] that “the charges in some quarters about the involvement of officials of financing terrorism or assistance on money laundering or economic crimes are charged and that you personally did not Aacherha but remain charged and suspicions are under investigation but that they do exist, why silence and inaction at them, whether by the state agencies involved or who has the information and wonder if there is a significant obstacle to the application of law to combat or combat that we hope to answer this question?! “