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Parliamentary Integrity re-investigate the central file: There is fraud banks with influential officials
4/27/2015
Revealed to the Parliamentary Integrity Committee, Monday, for the re-investigation file corruption Central Bank, confirmed the existence of collusion of some officers and directors of the Central Bank with the private banks which are owned by influential government officials.
Said committee member Mohammed fact that L / scales News / "The Subcommittee problem re-investigate the issue of central bank file because of the complexity of things and accusations," noting that "the objective is to reach positive results," he said, adding that "the parliamentary integrity is still being investigated seriously the importance of the subject and there are so many details to detect it. "
He said the fact that "the Commission revealed many new ways to scam smuggling currency abroad," noting that "there is complicity of some officers and directors of the Central Bank with the private banks owned by the government and influential officials / reject Khvm names /".
This "revealed the Integrity Committee in the House of Representatives for its formation of a sub-committee in connection with the files of corruption in the Iraqi Central Bank is composed of five members, and the committee began its investigation early in the second delicacy of 2015" .anthy / 29 / d 24
The opinions expressed below do not reflect the balance of opinion News site, but rather reflect the views of their owners only
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4/27/2015
Revealed to the Parliamentary Integrity Committee, Monday, for the re-investigation file corruption Central Bank, confirmed the existence of collusion of some officers and directors of the Central Bank with the private banks which are owned by influential government officials.
Said committee member Mohammed fact that L / scales News / "The Subcommittee problem re-investigate the issue of central bank file because of the complexity of things and accusations," noting that "the objective is to reach positive results," he said, adding that "the parliamentary integrity is still being investigated seriously the importance of the subject and there are so many details to detect it. "
He said the fact that "the Commission revealed many new ways to scam smuggling currency abroad," noting that "there is complicity of some officers and directors of the Central Bank with the private banks owned by the government and influential officials / reject Khvm names /".
This "revealed the Integrity Committee in the House of Representatives for its formation of a sub-committee in connection with the files of corruption in the Iraqi Central Bank is composed of five members, and the committee began its investigation early in the second delicacy of 2015" .anthy / 29 / d 24
The opinions expressed below do not reflect the balance of opinion News site, but rather reflect the views of their owners only
[You must be registered and logged in to see this link.]
