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Officials used the «Central Auction» to smuggle millions of dollars abroad
8/2/2015
The future of Iraq / special
Revealed government sources, on Sunday, for the "mafias corruption" of smuggling millions of dollars through the central bank auction for the sale of hard currency out of Iraq, and while confirming that "this money has been transferred via fake accounts," alluded to the existence of efforts for "Tmtma these files." .
The sources said the "Future of Iraq", that "a number of banks I mentioned a few weeks ago and there are processes of corruption in its dealings in relation to currency and Mzadeha across the Central Bank of Iraq."
The sources confirmed that "these transactions contributed to smuggle millions of dollars in hard currency to the Gulf, Egypt, Iran, Turkey and Georgia through the fake customer accounts taking advantage of the chaos of politics and floundering management systems and transfers of forced positions in both the Ministry of Finance and the Central Bank of Iraq and the invention Alastaizar proxy" .ofattt sources that " commercial mafias in Iraq was able to achieve corrupt deals, what has not been achieved hardest gangs Italy or America, "indicating that the prominent political parties seeking for" Tmtma "corrupt files mentioned and settle those crimes and burning the files."
Prior to the parliamentary integrity committee, said Iraqi officials revealed that hold foreign nationalities have escaped a lot of money out of Iraq.
He said the Commission's decision MP Juma Bureau, last Friday, "The Integrity Commission has a lot of files on a number of officials who have escaped a lot of money abroad," adding that "the Commission met with the President Fuad Masum, public prosecutors and invited them to take action to arrest These officials and handed over to spend. "
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8/2/2015
The future of Iraq / special
Revealed government sources, on Sunday, for the "mafias corruption" of smuggling millions of dollars through the central bank auction for the sale of hard currency out of Iraq, and while confirming that "this money has been transferred via fake accounts," alluded to the existence of efforts for "Tmtma these files." .
The sources said the "Future of Iraq", that "a number of banks I mentioned a few weeks ago and there are processes of corruption in its dealings in relation to currency and Mzadeha across the Central Bank of Iraq."
The sources confirmed that "these transactions contributed to smuggle millions of dollars in hard currency to the Gulf, Egypt, Iran, Turkey and Georgia through the fake customer accounts taking advantage of the chaos of politics and floundering management systems and transfers of forced positions in both the Ministry of Finance and the Central Bank of Iraq and the invention Alastaizar proxy" .ofattt sources that " commercial mafias in Iraq was able to achieve corrupt deals, what has not been achieved hardest gangs Italy or America, "indicating that the prominent political parties seeking for" Tmtma "corrupt files mentioned and settle those crimes and burning the files."
Prior to the parliamentary integrity committee, said Iraqi officials revealed that hold foreign nationalities have escaped a lot of money out of Iraq.
He said the Commission's decision MP Juma Bureau, last Friday, "The Integrity Commission has a lot of files on a number of officials who have escaped a lot of money abroad," adding that "the Commission met with the President Fuad Masum, public prosecutors and invited them to take action to arrest These officials and handed over to spend. "
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