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Committee on banks to reveal the mechanisms of smuggling funds from the Central Bank to aldwaash in Mosul
Wednesday 15-09-2015
Committee member disclosed financial and Banking Committee Chairman in the House of representatives on Federal Haitham Al-jubouri smuggling money and washing operations and political organization behind them and how to access the Ninawa governorate to support terrorists aldwaash. Attorney Haytham Al-jubouri said, speaking about the corruption of the Central Bank and provided hundreds of thousands of counterfeit documents to justice three years ago and until today did not hold one but, on the contrary it has gone corrupt more and manipulated in the Iraqi market, more money and escaped and started money laundering organization, noting that the Central Bank has threatened that it will put Iraq on the blacklist economically if we put solutions to money laundering.
And between that some politicians are involved in this issue as well as some public figures and businessmen also involved so they are ready to do everything they can to hide and cover up the issue, but I think that the issue has reached the stage of cannot be tolerated at all, skewering practiced coverage operations in Iraqi courts that threaten Iraqi State entity. He held a press conference a few days ago in this regard since the Central Bank was selling before the press conference (400) million dollars a day, but the sales started to decline after the Conference having reached 75 million dollars in the sense that there is a difference of $ (375) million dollars and this shows that spoilers pulled their hands in fear welaistron not provide lists of false indicating that the House was visit the menus closed so fa
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Wednesday 15-09-2015
Committee member disclosed financial and Banking Committee Chairman in the House of representatives on Federal Haitham Al-jubouri smuggling money and washing operations and political organization behind them and how to access the Ninawa governorate to support terrorists aldwaash. Attorney Haytham Al-jubouri said, speaking about the corruption of the Central Bank and provided hundreds of thousands of counterfeit documents to justice three years ago and until today did not hold one but, on the contrary it has gone corrupt more and manipulated in the Iraqi market, more money and escaped and started money laundering organization, noting that the Central Bank has threatened that it will put Iraq on the blacklist economically if we put solutions to money laundering.
And between that some politicians are involved in this issue as well as some public figures and businessmen also involved so they are ready to do everything they can to hide and cover up the issue, but I think that the issue has reached the stage of cannot be tolerated at all, skewering practiced coverage operations in Iraqi courts that threaten Iraqi State entity. He held a press conference a few days ago in this regard since the Central Bank was selling before the press conference (400) million dollars a day, but the sales started to decline after the Conference having reached 75 million dollars in the sense that there is a difference of $ (375) million dollars and this shows that spoilers pulled their hands in fear welaistron not provide lists of false indicating that the House was visit the menus closed so fa
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