Saturday, October 06, 1 / Okrudolf 2012 13:09
Speaker announced Osama Nujaifi willingness to pursue the investigation “in-depth” on the policy and activities of the Central Bank since 2003 and until now, noting that “this case involves the country’s economic file beside the most dangerous.”
According to a statement issued by the Office of the President of the House of Representatives received the agency all of Iraq [where] a copy today that “Najafi Search official in his office on Saturday with Central Bank Governor Sinan al-Shabibi Bank’s policy and his current activities.
“The Nujaifi stressed during the meeting the findings of the Committee responsible for monitoring the work of the Central Bank and the author of the committees of Economy and Finance parliamentary and president of Supreme Audit, I have that there is suspicion of corruption in the sale of the dollar and the insider in addition to central bank’s relationship with private banks and exchange offices The fake money orders for materials and imports commercial and industrial items with the lack of clarity auditing mechanisms in money laundering operations the central bank and private banks. “
The statement quoted Najafi said “we have initiated an investigation in depth about central bank policy and activities since 2003 until now and I will follow my own investigation with the Integrity Commission that the issue is related to file the country’s economic beside the most dangerous and most importantly require not hide public opinion.”
And escalated over the past month the charges against the Central Bank of the involvement of the officials in currencies money laundering and 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 to “lack of council of 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. ” .
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?!