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Parliamentary committee warns banks of Iraqi funds go to "Daash" in Nineveh
Tuesday, July 14, 2015 - 21:39
Parliamentary committee warns banks of Iraqi funds go to "Daash" in Nineveh Parliamentary committee warns banks of Iraqi funds go to "Daash" in Nineveh
Commission criticized the banks in the House of Representatives twice judicial proceedings for the elimination of large-scale corruption in the Iraqi Central Bank.
He revealed member of the Finance Committee and chairman of the Banking Committee in the House of Representatives Haitham al-Jubouri in a press mechanism money smuggling operations organization laundered political and those who stand behind them and how to access money to Nineveh province to support the terrorists, "Aldoaash statement." Jubouri said, "I have spoken about the corruption of the central bank and provided hundreds 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, "adding 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 involved politicians 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 cover them up, stressing that the case reached the stage can not be tolerated at all , criticizing at the same time coverage operations practiced in Iraqi courts and that threaten the entity of the Iraqi state. and between a member of the parliamentary finance committee that the case where political interference and the interference of some businessmen an agent of monopoly and speculation 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 Amman Worse this section of this money back to the province of Nineveh to the terrorists, "Aldoaash." ended m. M
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Tuesday, July 14, 2015 - 21:39
Parliamentary committee warns banks of Iraqi funds go to "Daash" in Nineveh Parliamentary committee warns banks of Iraqi funds go to "Daash" in Nineveh
Commission criticized the banks in the House of Representatives twice judicial proceedings for the elimination of large-scale corruption in the Iraqi Central Bank.
He revealed member of the Finance Committee and chairman of the Banking Committee in the House of Representatives Haitham al-Jubouri in a press mechanism money smuggling operations organization laundered political and those who stand behind them and how to access money to Nineveh province to support the terrorists, "Aldoaash statement." Jubouri said, "I have spoken about the corruption of the central bank and provided hundreds 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, "adding 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 involved politicians 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 cover them up, stressing that the case reached the stage can not be tolerated at all , criticizing at the same time coverage operations practiced in Iraqi courts and that threaten the entity of the Iraqi state. and between a member of the parliamentary finance committee that the case where political interference and the interference of some businessmen an agent of monopoly and speculation 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 Amman Worse this section of this money back to the province of Nineveh to the terrorists, "Aldoaash." ended m. M
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