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Parliamentary Integrity: 16 regional banks in the capital Baghdad, involved the issue of central bank (dif source)
BAGHDAD - ((eighth day))
Said a member of the Parliamentary Integrity Committee MP Taha defense that judicial rulings will be issued against the 16 regional banks in the capital Baghdad proven involvement in the issue of the Central Bank.
The defense said in a statement reported for ((eighth day)) that "there is a judicial verdicts issued against staff at the central bank were convicted regardless of remittances and false invoices and has a legal trial."
He said the defense is a member of the Special Committee to follow the central bank file that "the courts continue to complete the investigation the cause of bank procedures and there are new provisions will be issued against 16 banks waged in Baghdad proven involvement in the case."
He noted that the "special committee to investigate the conduct of sequence in the central bank file procedures and will prepare a comprehensive report presented to the House of Representatives if the conclusion of the investigation and the announcement of judicial rulings."
The judiciary and recently decided to acquit the former Central Bank Governor Sinan al-Shabibi of corruption charges related to the central bank, while the main reason for the "lack of evidence". (AA)
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BAGHDAD - ((eighth day))
Said a member of the Parliamentary Integrity Committee MP Taha defense that judicial rulings will be issued against the 16 regional banks in the capital Baghdad proven involvement in the issue of the Central Bank.
The defense said in a statement reported for ((eighth day)) that "there is a judicial verdicts issued against staff at the central bank were convicted regardless of remittances and false invoices and has a legal trial."
He said the defense is a member of the Special Committee to follow the central bank file that "the courts continue to complete the investigation the cause of bank procedures and there are new provisions will be issued against 16 banks waged in Baghdad proven involvement in the case."
He noted that the "special committee to investigate the conduct of sequence in the central bank file procedures and will prepare a comprehensive report presented to the House of Representatives if the conclusion of the investigation and the announcement of judicial rulings."
The judiciary and recently decided to acquit the former Central Bank Governor Sinan al-Shabibi of corruption charges related to the central bank, while the main reason for the "lack of evidence". (AA)
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