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Jubouri reveals the mechanisms of the smuggling of money from the central bank to Aldoaash in Mosul
Tuesday July 14, 2015
A member of the Finance Committee and chairman of the Banking Committee in the House of Representatives Haitham al-Jubouri mechanism smuggling, money laundered political organization and those who stand behind them and how they arrive to the province of Nineveh to support terrorists Aldoaash.
The MP said Haitham al-Jubouri said in an interview told N. news reporting "I have spoken about the corruption of the central bank and provided hundreds of thousands of fraudulent documents to the courts and three years ago and until today no one was held accountable. On the contrary corrupt've gone over and manipulated the Iraqi market more and fled money and began a systematic money laundering operations "noting that" the Central Bank has threatened that this will put Iraq on the blacklist economically that we do not put solutions to money laundering. "
He Jubouri that "some politicians involved in this case as well as some public figures and businessmen are also involved and therefore they are willing to do all they can in order to hide the case and covering it up, but I think that the case has reached the stage can not be tolerated at all", criticizing the coverage operations practiced in Iraqi courts and that threaten the Iraqi state entity.
He said al-Jubouri, he "held a few days before a press conference in this regard, where the central bank sells before the press conference (400) million dollars a day, but the sale process began to decline after the Conference, amounting to 75 million dollars in the sense that there is a difference of $ 375 million dollars and this indicates that the spoilers pulled their hands out of fear and Aastron and do not provide false invoices indicating that the houses that had been visiting the bills and shut down so far. "
And the MP Haitham al-Jubouri, during his visit to the city of Karbala, we believe that "the case where political interference and the interference of some businessmen an agent of monopoly and speculation, and that the bills that are supposed that their money should go out of the country was left inside Iraq and were being sold on the black market and smuggled directly to the Oman Worse this section of this money back to the province of Nineveh to terrorists Aldoaash and we have this evidence. "
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Tuesday July 14, 2015
A member of the Finance Committee and chairman of the Banking Committee in the House of Representatives Haitham al-Jubouri mechanism smuggling, money laundered political organization and those who stand behind them and how they arrive to the province of Nineveh to support terrorists Aldoaash.
The MP said Haitham al-Jubouri said in an interview told N. news reporting "I have spoken about the corruption of the central bank and provided hundreds of thousands of fraudulent documents to the courts and three years ago and until today no one was held accountable. On the contrary corrupt've gone over and manipulated the Iraqi market more and fled money and began a systematic money laundering operations "noting that" the Central Bank has threatened that this will put Iraq on the blacklist economically that we do not put solutions to money laundering. "
He Jubouri that "some politicians involved in this case as well as some public figures and businessmen are also involved and therefore they are willing to do all they can in order to hide the case and covering it up, but I think that the case has reached the stage can not be tolerated at all", criticizing the coverage operations practiced in Iraqi courts and that threaten the Iraqi state entity.
He said al-Jubouri, he "held a few days before a press conference in this regard, where the central bank sells before the press conference (400) million dollars a day, but the sale process began to decline after the Conference, amounting to 75 million dollars in the sense that there is a difference of $ 375 million dollars and this indicates that the spoilers pulled their hands out of fear and Aastron and do not provide false invoices indicating that the houses that had been visiting the bills and shut down so far. "
And the MP Haitham al-Jubouri, during his visit to the city of Karbala, we believe that "the case where political interference and the interference of some businessmen an agent of monopoly and speculation, and that the bills that are supposed that their money should go out of the country was left inside Iraq and were being sold on the black market and smuggled directly to the Oman Worse this section of this money back to the province of Nineveh to terrorists Aldoaash and we have this evidence. "
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