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Attorney Haitham al-Jubouri reveals four banks for money laundering in the country
18/10/2015
Center Brief for the newspaper Alsamr News - A member of the Parliamentary Finance Committee MP Haitham al-Jubouri, Sunday, the presence of four banks exercise money laundering operation in the country, demanding the Central Bank has established trusteeship, as pointed out that the Public Prosecutor officially recognizes corrupted files related to the four banks.
Said Jubouri during a press conference held today, the parliament building: "We sent a letter to the Central Bank indicated it to the presence of four banks exercise money laundering operation, but the bank has not taken any decision regarding this matter."
He called al-Jubouri, the central bank to "put the custody of the four banks being charge of leave and the bear responsibility, "pointing out that" the public prosecutor formally recognizes the corrupted files related to those banks.
"He added that" it is deposited money in a bank North and Dar es Salaam does not give him money under the pretext of lack of liquidity, but they are based on the other hand buying 10 $ 15 million a day from the Central Bank, "calling to" put the custody of banks lagging citizens to pay money. "
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18/10/2015
Center Brief for the newspaper Alsamr News - A member of the Parliamentary Finance Committee MP Haitham al-Jubouri, Sunday, the presence of four banks exercise money laundering operation in the country, demanding the Central Bank has established trusteeship, as pointed out that the Public Prosecutor officially recognizes corrupted files related to the four banks.
Said Jubouri during a press conference held today, the parliament building: "We sent a letter to the Central Bank indicated it to the presence of four banks exercise money laundering operation, but the bank has not taken any decision regarding this matter."
He called al-Jubouri, the central bank to "put the custody of the four banks being charge of leave and the bear responsibility, "pointing out that" the public prosecutor formally recognizes the corrupted files related to those banks.
"He added that" it is deposited money in a bank North and Dar es Salaam does not give him money under the pretext of lack of liquidity, but they are based on the other hand buying 10 $ 15 million a day from the Central Bank, "calling to" put the custody of banks lagging citizens to pay money. "
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