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Disclosure of the purchase of the deceased record for the use of their names in remittances
11: 25-2015-08-18
A member of the Finance Committee in Parliament MP Haitham al-Jubouri for the purchase of one records "graves" for their use of the names of the deceased in remittances as a "money laundering" as described.
Jubouri said in a press conference held by the House of Representatives, "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 recycled from government banks used to buy foreign currency, and this is the largest money laundering operation if verified it," explaining that "the Central Bank Law select that only hard currency for foreign imports and be given by Editor (purchase invoice), and if the bill was fake and if the amount is not used for external purposes, the sale became null and void."
He pointed 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," explaining that "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 continued that, "said the supervisor of the cemetery Sheikh known to me that he sold the cemetery record for banks worth $ 300, and it's used in the purchase invoices," explaining that "the use of these methods in the conversion means non-payment of customs and Aldharbah".
He noted that "one of the banks during the 3 months has transferred $ 453 million from a bank, to buy TVs, and banks last about $ 579 million to buy space heaters," and expressed surprise at the "buy this amount of heaters," pointing out that "a bank buys a day $ 50 million per month means $ 2 trillion, amid the financial crisis experienced by Iraq. "
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11: 25-2015-08-18
A member of the Finance Committee in Parliament MP Haitham al-Jubouri for the purchase of one records "graves" for their use of the names of the deceased in remittances as a "money laundering" as described.
Jubouri said in a press conference held by the House of Representatives, "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 recycled from government banks used to buy foreign currency, and this is the largest money laundering operation if verified it," explaining that "the Central Bank Law select that only hard currency for foreign imports and be given by Editor (purchase invoice), and if the bill was fake and if the amount is not used for external purposes, the sale became null and void."
He pointed 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," explaining that "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 continued that, "said the supervisor of the cemetery Sheikh known to me that he sold the cemetery record for banks worth $ 300, and it's used in the purchase invoices," explaining that "the use of these methods in the conversion means non-payment of customs and Aldharbah".
He noted that "one of the banks during the 3 months has transferred $ 453 million from a bank, to buy TVs, and banks last about $ 579 million to buy space heaters," and expressed surprise at the "buy this amount of heaters," pointing out that "a bank buys a day $ 50 million per month means $ 2 trillion, amid the financial crisis experienced by Iraq. "
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