Wednesday, August 22 / August 2012 10:10
A member of the parliamentary Finance Committee accusations against officials at the central bank with corruption as “political”.
A member of the Committee Iraqi List MP Ahmed electrodes told all of Iraq [where] “I do not think there are irregularities or health of what was raised from charges and excesses of officials at the central bank operations money laundering or the financing of terrorism which fall within the political pressures and certain destinations.”
He added that “these accusations and pressures on the central bank similar to what has been practiced against some independent bodies.”
And escalated during the past few days the accusations against the Central Bank of the involvement of officials in which money laundering, corruption and the financing of terrorism.
Where the accused MP for the 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 smuggled out of Iraq.
For his part, attributed the member of the Committee on the economy and investment Salman al-Moussawi inability House of Representatives to monitor the performance of the central bank because of a lack of council experts in financial management and banking, “noting that” Central Bank Governor Sinan al-Shabibi rejected earlier that central bank is subject to the supervision of the executive branch as an independent body and that the Constitution make the supervision of the Central Bank linked to the Council of Representatives. “
And was a member of the Finance Committee parliamentary deputy Haitham al-Jubouri had demanded earlier Presidency of the Council of Representatives to intervene to stop the what “bleeding currency described the difficult and money laundering in the Central Bank of Iraq.”
He said in a news conference that “there is information received indicate there significant violations in the Central Bank carried out by mafias from inside and outside the bank in addition to companies that participate in the auction sale of hard currency, in addition to the lack of seriousness in activating the law against money laundering No. ” .
Also revealed Jubouri’s [where] the corrupted files against new officials at the central bank attaches “Bato distribution cars unfairly on officials and employees of the bank and receipts purchase amounts fictional within the bank and bills is registered in addition to the formation of committees incomplete been impounded by some banks. “
It is said that the House of Representatives [Abdul Salam al-Maliki and Salman al-Moussawi, Haitham al-Jubouri] are for the coalition of state law, led by Prime Minister Nuri al-Maliki.
For his part, expressed the CBI surprise at the accusations 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 Saleh [where] that “accusations in some quarters about the involvement of officials of financing terrorism or helping to launder money or economic crimes are charges that you personally did not Aacherha but remain charges and suspicions are under investigation but that actually existed, why silence and inaction at them both by state agencies concerned or has information and wonder is there anything hinder the application of the law to fight or combat that we hope to answer this question?! “