Iraq Finance Committee will launch investigation into CBI and money laundering allegations

Investigative committee to issue a second transaction of the Central
08/11/2012 0:00
A member of the Finance Committee representative Haytham Jubouri the formation of an investigative committee on Government Central Bank after the holiday in addition to the Oversight Committee that Council announced its intention for its formation late last week.

Jubouri said to (Center Brief for the Iraqi Media Network) that “according to a communication presidency House of Representatives, it will be an investigation committee will visit the Central Bank of Iraq and look at the records and the numbers and the sales and the people who get hard currency, noting that “the work of the investigative different from the work of the Oversight Committee, which approved the Council’s composition, which includes the heads of the two financial, economic and Office financial control.
“said Jubouri” We want through the Commission investigative see the details of the sale and purchase of foreign currency and reveal some of the characters that deal with the bank and the fact Mithar to disable some of the laws, “noting that there are complaints about the presence of five or six figures are said to dominate the auction Sales in the Central Bank since its inception.
“The Jubouri has revealed a few days ago about the involvement of political figures, influential (undisclosed), the phenomenon of trafficking (5-10) million dollars a day through an auction sale of the currency, and emphasized that the money goes in part to support” terrorism. ” .

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