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Parliamentary Integrity form a committee to investigate issues related to corruption Central Bank
20/01/2015 16:39
Tomorrow Press / Baghdad: detecting the Parliamentary Integrity Committee member Mohammed universe orbit, on Tuesday, the formation of a special committee to investigate the corruption of the central bank issues, and with the opening of an investigation in the fight against money laundering at the CBI office manager.
He said the fact that the orbit for "tomorrow Press", "The Integrity Committee formed a special committee to follow up on the Central Bank of the case and the issues of its own corruption in previous periods, and even now composed of five members have begun to collect information and reports on the subject," noting that "the Commission will host a number of characters topics that are relevant to the central bank. "
He added that "the Commission has taken steps are encouraging, and has many of the files that Stfathha including the sale and smuggling of currency abroad and also the subject of fraudulent invoices submitted by private banks, which relate to currency received for Iraq and that came out."
He explained that the orbit of "The Committee is to finish the investigation will send the results to the Integrity Commission and then to the competent courts," adding that "the figures that will bring with Director General of the Anti-Money Laundering Office in the Central Bank of Iraq, Hamid Cltag and some private banks."
It is noteworthy that the heads of the three presidencies Fuad Masum, and Haider al-Abadi and Salim al-Jubouri, who had pledged during the election for the office, according to their programs to fight corruption and punish corrupt and clean government departments and institutions of them, as they pledged to open a new page in relations with neighboring countries and regional countries and the rest of the world in accordance with the requirements of the interests of Iraq According to the directives of the Supreme religious authority in Iraq.
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20/01/2015 16:39
Tomorrow Press / Baghdad: detecting the Parliamentary Integrity Committee member Mohammed universe orbit, on Tuesday, the formation of a special committee to investigate the corruption of the central bank issues, and with the opening of an investigation in the fight against money laundering at the CBI office manager.
He said the fact that the orbit for "tomorrow Press", "The Integrity Committee formed a special committee to follow up on the Central Bank of the case and the issues of its own corruption in previous periods, and even now composed of five members have begun to collect information and reports on the subject," noting that "the Commission will host a number of characters topics that are relevant to the central bank. "
He added that "the Commission has taken steps are encouraging, and has many of the files that Stfathha including the sale and smuggling of currency abroad and also the subject of fraudulent invoices submitted by private banks, which relate to currency received for Iraq and that came out."
He explained that the orbit of "The Committee is to finish the investigation will send the results to the Integrity Commission and then to the competent courts," adding that "the figures that will bring with Director General of the Anti-Money Laundering Office in the Central Bank of Iraq, Hamid Cltag and some private banks."
It is noteworthy that the heads of the three presidencies Fuad Masum, and Haider al-Abadi and Salim al-Jubouri, who had pledged during the election for the office, according to their programs to fight corruption and punish corrupt and clean government departments and institutions of them, as they pledged to open a new page in relations with neighboring countries and regional countries and the rest of the world in accordance with the requirements of the interests of Iraq According to the directives of the Supreme religious authority in Iraq.
[You must be registered and logged in to see this link.]
