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Judgment on the accused manager money laundering severe imprisonment: "transfer" and "fled" the billions of dollars
Since 08/22/2015
Detection of the Parliamentary Integrity Committee member Mohammed universe, Saturday, that the Iraqi judiciary to rule on the issue of money laundering Director of the Department of money laundering in the Iraqi Central Bank to "extreme confinement" after being found guilty and evidence of his involvement in that case.
He said the fact that L / scales News / "The issue of money laundering was referred to the Iraqi judiciary which was to judge the Director-money laundering department of the Central Bank after testing his involvement to" transfer "and" smuggling "and" washing "of the billions of dollars of money with evidence and documents", stressing that "convicted sentenced to severe imprisonment".
He said the Integrity Commission, the parliamentary member that "there are other parties involved the issue of money laundering from within the central bank and a number of private banks under investigation and interrogation", adding that "the judiciary issued arrest warrants against a number of private banks managers accused of corruption and the smuggling of currency and money laundering."
This "and accused the leader of the National Alliance MP Ahmed Chalabi, head of the Court of obstructing the resumption of Rusafa 2500 case involving money laundering in exchange for tens of real estate in Lebanon and the Gulf."
The MP said Ahmed Chalabi attributed to page him and pursued / scales News / "The money laundering in Iraq proved that there eradicate corrupt and political partners with them corrupt also do not care about Iraq or his future", calling for "cleansing of the Iraqi judiciary of the stigma this judge offender against Iraq which hindered the implementation of more than 2500 lawsuit against the banks that smuggled money abroad. "
He said Chalabi "The bribes mobile companies that paid" to the judge, "We'll put you in numbers and this government is required to punish the mobile companies involved," explaining that "Judge Jafar Mohsin Ali al-Khazraji of the people of Badra is a member of Jaisalmer Kut Division of the party, teacher graduated from the Baath Party courses for guys from Law School six months crash course and then appointed a judge. "
He said Chalabi said, "the work of a judge to the security of Kut and cause the execution of scores after the change and was promoted head of resuming Rusafa Bammer Medhat al-Mahmoud and included Baqrrart de-Baathification but excluded by al-Maliki," stressing that Khazraji "involved his race fraudulent billing claims T-issued by private banks hampered over 2500 lawsuit and also blocked lawsuits against mobile companies in Iraq and got this on dozens of real estate in Lebanon and the United Arab Emirates, billions of dinars all this with the support of some of the politicians involved and also was the main reason to expel a lot about running for the parliamentary elections. "
As he emphasized "the economic and investment commission parliamentary member Ahmed Salim, the economic policy of Iraq is clear and in place on the ground," pointing out that "the failure to approve the anti-money laundering law will put Iraq in an economic position" embarrassing ".
He said Saleem's / scales News / "The economic policy pursued by the government is clear that not operate on the ground, which led to the deterioration of the Iraqi economy and caused financial problems for the country", adding that "the World Bank warned Iraq several times for not passed anti-money laundering law."
He said the economic and investment commission member of the parliamentary "The anti-money laundering law is very important and prevents laundering and smuggling money out of the country operations and maintains Iraq's economy and domestic market as well as global," noting that "the failure to approve this law in the coming days will cause problems and" embarrass "great for the economy Iraqi ".
This "The Central Bank Council member Majid picture that the Council of Ministers added the task of amendments to the anti-money laundering and terrorism financing law because of exposure Iraq to process very large money laundering over the past years."
He acknowledged for the picture / scales News / exposure "to the Iraq operation is too large money laundering over the past years," stressing "the involvement of" big capital in money laundering operations in Iraq / refused to reveal their names or identities. "
A member of the Board of the Central Bank that "the amendments that were added to the law of the Council of Ministers will help Iraq to track the movement of capital at home and abroad in cooperation with global regulatory agencies competent," explaining that "the Council of Ministers received a lot of information and documents that confirm the existence of companies and offices Banking is working to convert sums of money to Iraq's neighboring countries. "
A member of the Board of the Central Bank that "the anti-money laundering resulting from acts of crime and terrorism need to be a major international cooperation," explaining that "the money laundering offense is one of the modern economic crimes typically associated with organized crime, especially" terrorism "crimes and" arms smuggling "and "drugs" and "gambling" and "theft" and "kidnapping" and "political corruption" and other crimes. "
This "revealed the economic and investment commission parliamentary L / scales News /" The Presidency of the Council of Representatives received the draft money laundering of the Council of Ministers Law, "asserting that" the legislation delayed a lot and we need as soon as because it will contribute to the prevention of smuggling of currency abroad. "
The "Council of Ministers approved a draft anti-money laundering and terrorism financing" .anthy / 29/24 d Law
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Since 08/22/2015
Detection of the Parliamentary Integrity Committee member Mohammed universe, Saturday, that the Iraqi judiciary to rule on the issue of money laundering Director of the Department of money laundering in the Iraqi Central Bank to "extreme confinement" after being found guilty and evidence of his involvement in that case.
He said the fact that L / scales News / "The issue of money laundering was referred to the Iraqi judiciary which was to judge the Director-money laundering department of the Central Bank after testing his involvement to" transfer "and" smuggling "and" washing "of the billions of dollars of money with evidence and documents", stressing that "convicted sentenced to severe imprisonment".
He said the Integrity Commission, the parliamentary member that "there are other parties involved the issue of money laundering from within the central bank and a number of private banks under investigation and interrogation", adding that "the judiciary issued arrest warrants against a number of private banks managers accused of corruption and the smuggling of currency and money laundering."
This "and accused the leader of the National Alliance MP Ahmed Chalabi, head of the Court of obstructing the resumption of Rusafa 2500 case involving money laundering in exchange for tens of real estate in Lebanon and the Gulf."
The MP said Ahmed Chalabi attributed to page him and pursued / scales News / "The money laundering in Iraq proved that there eradicate corrupt and political partners with them corrupt also do not care about Iraq or his future", calling for "cleansing of the Iraqi judiciary of the stigma this judge offender against Iraq which hindered the implementation of more than 2500 lawsuit against the banks that smuggled money abroad. "
He said Chalabi "The bribes mobile companies that paid" to the judge, "We'll put you in numbers and this government is required to punish the mobile companies involved," explaining that "Judge Jafar Mohsin Ali al-Khazraji of the people of Badra is a member of Jaisalmer Kut Division of the party, teacher graduated from the Baath Party courses for guys from Law School six months crash course and then appointed a judge. "
He said Chalabi said, "the work of a judge to the security of Kut and cause the execution of scores after the change and was promoted head of resuming Rusafa Bammer Medhat al-Mahmoud and included Baqrrart de-Baathification but excluded by al-Maliki," stressing that Khazraji "involved his race fraudulent billing claims T-issued by private banks hampered over 2500 lawsuit and also blocked lawsuits against mobile companies in Iraq and got this on dozens of real estate in Lebanon and the United Arab Emirates, billions of dinars all this with the support of some of the politicians involved and also was the main reason to expel a lot about running for the parliamentary elections. "
As he emphasized "the economic and investment commission parliamentary member Ahmed Salim, the economic policy of Iraq is clear and in place on the ground," pointing out that "the failure to approve the anti-money laundering law will put Iraq in an economic position" embarrassing ".
He said Saleem's / scales News / "The economic policy pursued by the government is clear that not operate on the ground, which led to the deterioration of the Iraqi economy and caused financial problems for the country", adding that "the World Bank warned Iraq several times for not passed anti-money laundering law."
He said the economic and investment commission member of the parliamentary "The anti-money laundering law is very important and prevents laundering and smuggling money out of the country operations and maintains Iraq's economy and domestic market as well as global," noting that "the failure to approve this law in the coming days will cause problems and" embarrass "great for the economy Iraqi ".
This "The Central Bank Council member Majid picture that the Council of Ministers added the task of amendments to the anti-money laundering and terrorism financing law because of exposure Iraq to process very large money laundering over the past years."
He acknowledged for the picture / scales News / exposure "to the Iraq operation is too large money laundering over the past years," stressing "the involvement of" big capital in money laundering operations in Iraq / refused to reveal their names or identities. "
A member of the Board of the Central Bank that "the amendments that were added to the law of the Council of Ministers will help Iraq to track the movement of capital at home and abroad in cooperation with global regulatory agencies competent," explaining that "the Council of Ministers received a lot of information and documents that confirm the existence of companies and offices Banking is working to convert sums of money to Iraq's neighboring countries. "
A member of the Board of the Central Bank that "the anti-money laundering resulting from acts of crime and terrorism need to be a major international cooperation," explaining that "the money laundering offense is one of the modern economic crimes typically associated with organized crime, especially" terrorism "crimes and" arms smuggling "and "drugs" and "gambling" and "theft" and "kidnapping" and "political corruption" and other crimes. "
This "revealed the economic and investment commission parliamentary L / scales News /" The Presidency of the Council of Representatives received the draft money laundering of the Council of Ministers Law, "asserting that" the legislation delayed a lot and we need as soon as because it will contribute to the prevention of smuggling of currency abroad. "
The "Council of Ministers approved a draft anti-money laundering and terrorism financing" .anthy / 29/24 d Law
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