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Banking Committee reveal the mechanisms of the smuggling of money from the central bank to Aldoaash in Mosul
Wednesday 15/07/2015
A member of the Finance Committee and chairman of the Banking Committee in the House of Representatives of the Federal Haitham al-Jubouri for smuggling, money laundered political organization and those who stand behind them and how they arrive to the province of Nineveh to support terrorists Aldoaash mechanism. He said the Attorney Haitham al-Jubouri spoke 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 it has gone corrupt more and manipulated the Iraqi market more and fled money and began a systematic money laundering operations, noting that the central bank threatened that This will put Iraq on the blacklist economically that we do not put solutions to money laundering.
The Jubouri that some politicians are involved in this issue as well as some public figures and businessmen also are involved and therefore they are ready to do whatever 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 coverage practiced in Iraqi courts that threaten the Iraqi state entity operations. He said he held a few days before a press conference in this regard, as the central bank sells before the press conference (400) million dollars a day, but the sale process began to decline after the conference since reached 75 million dollars in the sense that there is a difference in the amount of 375 million dollars and this It shows that the spoilers pulled their hands out of fear and Aastron and do not provide false lists indicating that the houses that had been visiting the menus and closed so far.
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Wednesday 15/07/2015
A member of the Finance Committee and chairman of the Banking Committee in the House of Representatives of the Federal Haitham al-Jubouri for smuggling, money laundered political organization and those who stand behind them and how they arrive to the province of Nineveh to support terrorists Aldoaash mechanism. He said the Attorney Haitham al-Jubouri spoke 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 it has gone corrupt more and manipulated the Iraqi market more and fled money and began a systematic money laundering operations, noting that the central bank threatened that This will put Iraq on the blacklist economically that we do not put solutions to money laundering.
The Jubouri that some politicians are involved in this issue as well as some public figures and businessmen also are involved and therefore they are ready to do whatever 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 coverage practiced in Iraqi courts that threaten the Iraqi state entity operations. He said he held a few days before a press conference in this regard, as the central bank sells before the press conference (400) million dollars a day, but the sale process began to decline after the conference since reached 75 million dollars in the sense that there is a difference in the amount of 375 million dollars and this It shows that the spoilers pulled their hands out of fear and Aastron and do not provide false lists indicating that the houses that had been visiting the menus and closed so far.
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