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Haitham al-Jubouri reveals the transfer of funds outside of the names of deceased
17/8/2015
Detection of the Parliamentary Finance Committee member Haitham al-Jubouri, the existence of money laundering for financial bills turned out the names of the deceased.
Jubouri said that the supervisor of the cemetery in Baghdad sold cemetery record for banks in order to do money laundering with those names abroad, noting that the Iraqi judiciary received more than fifteen thousand purchase bill forged, adding that he was directed by the expulsion of Jafar al-Khazraji President of the Court resumption of Rusafa to wear issues of corruption, adding that the central bank law that select hard currency only given to foreign imports.
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17/8/2015
Detection of the Parliamentary Finance Committee member Haitham al-Jubouri, the existence of money laundering for financial bills turned out the names of the deceased.
Jubouri said that the supervisor of the cemetery in Baghdad sold cemetery record for banks in order to do money laundering with those names abroad, noting that the Iraqi judiciary received more than fifteen thousand purchase bill forged, adding that he was directed by the expulsion of Jafar al-Khazraji President of the Court resumption of Rusafa to wear issues of corruption, adding that the central bank law that select hard currency only given to foreign imports.
[You must be registered and logged in to see this link.]
