The Currency Newshound: Administrative investigation transactions CBI

The Currency Newshound
Providing news which shapes the Iraqi economy and the future of the Iraqi Dinar
Administrative investigation transactions CBI
Oct 11th 2012, 15:50

Revealed to the parliamentary fact-finding committee tasked to investigate central bank transactions on currency auction sale, Wednesday, filed a recommendation Btfh administrative investigation within the bank. Committee member said Haitham al-Jubouri that "investigative committee submitted a recommendation to the Presidency of the Council of Representatives in the investigative report transactions included the Central Bank opened an administrative investigation into the bank to reveal the names involved corruption currency auction sale." He added that "the investigation will enable the detection of banks common phenomenon of money laundering as well," noting that "the investigation was referred to the Integrity Commission."

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