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The names of the banks .. Almuty..hassan Trojan to smuggle "George Washington" outside Iraq !!
Thursday 08.20.2015
Iraq today / Baghdad
announced member of the parliamentary finance committee, Haitham al-Jubouri, the exemption of the judge Jaafar al-Khazraji - President of the Court resumption of Rusafa, commenting: "It is a spoiler No. 1 the judiciary", and called in a press conference on Wednesday: "
judiciary that not only cleared the spoilers from office, but should be referred to the judicial commission fair, you open all the files and important issues, especially concerning the integrity and private banks, "he added al-Jubouri in the conference which was attended by" Iraq today ":" 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, what is the largest money laundering operation if verified it, "said al-Jubouri, as stipulated by the Central Bank Law:" The Central Bank Law, Select that hard currency only foreign imports are given, and be by Editor (purchase invoice), but if the bill forged, and if the amount is not used for external purposes, the sale became null and void ", and revealed Jubouri at the conference, the size of the massive fraud in the bills:" was delivered more than 15 thousand bill buy forged to the Iraqi judiciary, "and added:" These bills received on the basis that it official editor, made for hard currency ", and have exceeded the investigations on the foregoing, we read:" We found after investigation and evidence, a lot of companies that converts the amount by some banks, are fake companies, for does not exist in the registrar of companies, and some of the names that transforms them or offering the names of bills, belonging to the names of the dead, died a long time ago ", also revealed Jubouri is Funny about the exploitation of the dead, where he said: "The supervisor of the Sheikh known cemetery, informed me that he has sold the cemetery record for banks worth $ 300, and the names themselves are used in the purchase invoices," and the impact of playing dead so to us the expression: "The use of these methods in remittance, means non-payment of customs and tax evasion ", and hit the al-Jubouri us, for example, the value of the transferred funds that exploit the dead in the purchase invoices alleged:" One of the banks, and within 3 months only, has transferred $ 453 million to buy TVs, and there is another bank about 579 million to buy space heaters, "but the most prominent example, you may Jubouri had saved for the end, where between:" One of the banks buy $ 50 million a day, the center of the financial crisis experienced by Iraq. "
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Thursday 08.20.2015
Iraq today / Baghdad
announced member of the parliamentary finance committee, Haitham al-Jubouri, the exemption of the judge Jaafar al-Khazraji - President of the Court resumption of Rusafa, commenting: "It is a spoiler No. 1 the judiciary", and called in a press conference on Wednesday: "
judiciary that not only cleared the spoilers from office, but should be referred to the judicial commission fair, you open all the files and important issues, especially concerning the integrity and private banks, "he added al-Jubouri in the conference which was attended by" Iraq today ":" 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, what is the largest money laundering operation if verified it, "said al-Jubouri, as stipulated by the Central Bank Law:" The Central Bank Law, Select that hard currency only foreign imports are given, and be by Editor (purchase invoice), but if the bill forged, and if the amount is not used for external purposes, the sale became null and void ", and revealed Jubouri at the conference, the size of the massive fraud in the bills:" was delivered more than 15 thousand bill buy forged to the Iraqi judiciary, "and added:" These bills received on the basis that it official editor, made for hard currency ", and have exceeded the investigations on the foregoing, we read:" We found after investigation and evidence, a lot of companies that converts the amount by some banks, are fake companies, for does not exist in the registrar of companies, and some of the names that transforms them or offering the names of bills, belonging to the names of the dead, died a long time ago ", also revealed Jubouri is Funny about the exploitation of the dead, where he said: "The supervisor of the Sheikh known cemetery, informed me that he has sold the cemetery record for banks worth $ 300, and the names themselves are used in the purchase invoices," and the impact of playing dead so to us the expression: "The use of these methods in remittance, means non-payment of customs and tax evasion ", and hit the al-Jubouri us, for example, the value of the transferred funds that exploit the dead in the purchase invoices alleged:" One of the banks, and within 3 months only, has transferred $ 453 million to buy TVs, and there is another bank about 579 million to buy space heaters, "but the most prominent example, you may Jubouri had saved for the end, where between:" One of the banks buy $ 50 million a day, the center of the financial crisis experienced by Iraq. "
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