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Parliamentary Finance: 24 company is not registered with the central bank deal
8/15/15
Baghdad-and babysit -
According to a member of the parliamentary finance committee, Haitham al-Jubouri, the existence of 24 fictitious company is registered in the Ministry of Commerce of the 26 deals with the central bank, tax and Alkmarki smuggling.
Jubouri said that "the parliamentary Finance formed a small committee by Ahmed Chalabi and Haitham al-Jubouri and Ahmed electrodes and Sarhan capable and Jabbar al-Abadi, to follow the anti-money laundering," adding "there is a problem in the central bank crisis, which is not in the conduct of the money mechanism and smuggling, but the source of the money." .
He asked al-Jubouri, "Where banks this amount of money to buy them?", Pointing out that "preliminary information confirms that some banks the government gives amounts trillions outside official contexts, and used by private banks in buying and selling the dollar of non-logged exit and revenue to the banks, and this larger process scam on the state, and we are investigating them and we got to a very advanced stage. "
Jubouri and stressed that "The file was referred to the public prosecution, which in turn referred to the judiciary to investigate immediately," explaining that "there are specific names at the Central Bank has corrupted files, have been identified and we informed the governor of the bank, and there is an intention to replace them."
Z.h
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8/15/15
Baghdad-and babysit -
According to a member of the parliamentary finance committee, Haitham al-Jubouri, the existence of 24 fictitious company is registered in the Ministry of Commerce of the 26 deals with the central bank, tax and Alkmarki smuggling.
Jubouri said that "the parliamentary Finance formed a small committee by Ahmed Chalabi and Haitham al-Jubouri and Ahmed electrodes and Sarhan capable and Jabbar al-Abadi, to follow the anti-money laundering," adding "there is a problem in the central bank crisis, which is not in the conduct of the money mechanism and smuggling, but the source of the money." .
He asked al-Jubouri, "Where banks this amount of money to buy them?", Pointing out that "preliminary information confirms that some banks the government gives amounts trillions outside official contexts, and used by private banks in buying and selling the dollar of non-logged exit and revenue to the banks, and this larger process scam on the state, and we are investigating them and we got to a very advanced stage. "
Jubouri and stressed that "The file was referred to the public prosecution, which in turn referred to the judiciary to investigate immediately," explaining that "there are specific names at the Central Bank has corrupted files, have been identified and we informed the governor of the bank, and there is an intention to replace them."
Z.h
[You must be registered and logged in to see this link.]
