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Smuggling billions of dollars during the reign of al-Maliki (details)
09-11-2015 12:24 PM
Announced «the Central Bank of Iraq», taken a series of legal actions against banks and customers in conflict with the instructions for auction foreign currency sale for the years between 2012 and 2014 when Nuri al-Maliki was the head of the government.
He said the bank that «among those procedures, prosecution by Iraqi courts, as well as to impose heavy fines are being collected », pointing out that« the audit teams continue to work and coordinate with the competent judicial authorities regarding the investigation and the value of the amounts and fines to be imposed for this purpose ».
Central said in a statement, two days after the publication of official documents issued after for «the Finance Committee» in the Iraqi parliament, revealed the existence of organized smuggling of billions of dollars through the auction of foreign currency sale of a number of banks and financial companies in the period between 2006 and 2014.
included one of the documents released last month, was directed to the President of «Integrity Commission» in Parliament, do «Huda» local bank to buy foreign currency from the Central Bank for the years 2012, 2013.2014 using forged documents, and was transferred to US $ 6.5 billion to banks and companies in Jordan.
The head of the «Finance Committee» the former in the Iraqi parliament, Ahmed Chalabi, who died last week after a heart attack, said in a television interview that «Iraq will get the $ 551 billion from the sale of oil for the period between 2006-2014, allocated, including $ 115 billion for the acts of an official import, while Central took over the sale of $ 312 billion to domestic banks in the auction currency» .
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