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The most dangerous thief Iraqi funds "Yasser Hamad al-Moussawi" suspicious bank and its relations with the guidance of the Central Bank (Details)
11-11-2015 04:30 PM
It revealed responsible at the CBI sources, about what it described as 'suspicious relationship' between Hamad Yasser al-Moussawi Huda commercial bank manager on the one hand, and the Central Bank and the Committee of the auction in which the other hand.
The sources said in a press statement I followed the news, that 'Hamad al-Moussawi announced Thursday past, November 4, from the open doors of the bank until 8 pm to take over the Iraqi currency immediate and delivery of hard currency, and the rate is low compared to the exchange rate that day.
"The sources added that 'this suspicious process confused sell the currency market, and reflected negatively on the situation of traders who work the stability of the market and the price of the Iraqi dinar exchange ', noting that the process' fallacy considered measurements traded according to the Iraqi Central Bank instructions '.
She said' This event raised questions about the Central Bank and the Committee of the auction and which did not prevent Huda Bank from entering the auction daily, share and ensure an ongoing basis not to be ruled out for the auction, but rarely ', pointing out that the' Committee of the Central Bank auction gives preference clear of the Bank of Huda, did not stand by any Iraqi bank to another.
"The sources pointed out that the 'Hamid al-Musawi seen almost daily on Central secrets and instructed the special ', pointing out that' some officials in the bank they slipped to his bank Huda Hamad al-Moussawi '.
The sources pointed out that the' suspicious meeting Hamad al-Moussawi collection, accompanied by Abu Rami owner exchange Baghdad office, nearly a month ago, with the auction in the Iraqi Central which told the two men copywriters urgent Srdhma of the governor of the bank, and that they carry out instructions contained therein ', saying it' documented this meeting, image, audio, and it will reveal it later '.
It is said that the leader of the National Congress Chairman of the Parliamentary Finance Committee late Ahmad Chalabi work before his death, the Huda expose the bank manager Hamad al-Moussawi, calling B'okhtr thief Iraqi funds.
"revealed the source of a parliamentary official two days ago, for the purchase of Huda Bank an amount of more than five billion dollars of central bank bills 'false' and the names of persons 'newly deceased'.
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