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Jubouri reveals a major corruption files in the central bank: millions of dollars turned the names of the dead
Monday, August 17.2015
Baghdad: detection of the Parliamentary Finance Committee member Haitham al-Jubouri , on Monday, of the existence of funds for financial bills laundering turning out the names of " dead " , adding that the supervisor of the cemetery in Baghdad admitted that he sold the cemetery record for banks worth 300 dollars, while pointing out the Iraqi judiciary received More than 15 thousand purchase bill forged .
Jubouri said in a press conference held the House of Representatives , he " was directed and the expulsion of Jafar al-Khazraji President of the Court resumption of Rusafa , because he spoiler No. 1 judiciary " , noting " we sought at the hands of officials of the judiciary does not suffice to expel spoilers for their positions, but they should be referred to the Committee on fair judicial you open all the files and important issues, especially concerning the integrity and private banks . "
He said al-Jubouri, "We have reached some of the facts of Money Laundering Office in the Central Bank, and the Office of money laundering Iraqi intelligence, that there is money being recycled from government banks and used to buy foreign currency, and this is the largest money laundering operation if verified that, "explaining that" the Central Bank Law select that hard currency only foreign imports are given and be through the purchase invoice editor, and if the bill forged and the amount is not used for purposes Foreign, the sale became null and void. " He said al-Jubouri to "deliver more than 15 000 Purchase bill forged to the Iraqi judiciary," noting that "these bills on the grounds that it official editor submitted bills for hard currency." The Jubouri "We found the investigation and the evidence, a lot of companies that prevents them reported by some banks are fake companies do not exist in the registrar of companies, and some of the names that converts to or that provide the names of bills belonging to the names of the dead. " He Jubouri that "the supervisor of the Sheikh known cemetery reminded him that he The sale of the cemetery log for banks worth $ 300, and it's used in the purchase invoices, "explaining that" the use of these methods in the conversion, I mean non-payment of customs and Aldharbah ".
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Monday, August 17.2015
Baghdad: detection of the Parliamentary Finance Committee member Haitham al-Jubouri , on Monday, of the existence of funds for financial bills laundering turning out the names of " dead " , adding that the supervisor of the cemetery in Baghdad admitted that he sold the cemetery record for banks worth 300 dollars, while pointing out the Iraqi judiciary received More than 15 thousand purchase bill forged .
Jubouri said in a press conference held the House of Representatives , he " was directed and the expulsion of Jafar al-Khazraji President of the Court resumption of Rusafa , because he spoiler No. 1 judiciary " , noting " we sought at the hands of officials of the judiciary does not suffice to expel spoilers for their positions, but they should be referred to the Committee on fair judicial you open all the files and important issues, especially concerning the integrity and private banks . "
He said al-Jubouri, "We have reached some of the facts of Money Laundering Office in the Central Bank, and the Office of money laundering Iraqi intelligence, that there is money being recycled from government banks and used to buy foreign currency, and this is the largest money laundering operation if verified that, "explaining that" the Central Bank Law select that hard currency only foreign imports are given and be through the purchase invoice editor, and if the bill forged and the amount is not used for purposes Foreign, the sale became null and void. " He said al-Jubouri to "deliver more than 15 000 Purchase bill forged to the Iraqi judiciary," noting that "these bills on the grounds that it official editor submitted bills for hard currency." The Jubouri "We found the investigation and the evidence, a lot of companies that prevents them reported by some banks are fake companies do not exist in the registrar of companies, and some of the names that converts to or that provide the names of bills belonging to the names of the dead. " He Jubouri that "the supervisor of the Sheikh known cemetery reminded him that he The sale of the cemetery log for banks worth $ 300, and it's used in the purchase invoices, "explaining that" the use of these methods in the conversion, I mean non-payment of customs and Aldharbah ".
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