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Fifth series of documents Chalabi leaked .... Thus billions through banks and corrupt companies
11/18/2015
Long-Presse / Baghdad
Over the years, under the late Dr. Ahmad Chalabi, a member of the House of Representatives Chairman of the Finance Committee in which the head of the Iraqi National Congress, a busy financial and administrative corruption issues of major, at the forefront of the issue of smuggling billions of dollars out of the country through the fake financial companies mostly bankers freshman exhausted these billions of the state treasury and profiteers, which led to the emptiness of the treasury and the disruption of many economic and service projects.
And since the late Chalabi presidency of the Finance Committee in the current parliament put in mind uncover the details of this dangerous files, especially foreign currency smuggling file, and has already succeeded in cooperation with other members of the Committee and state officials in the collection of hundreds of documents which prepared the report submitted by the Committee Other Destinations including the Presidency of the Council of Representatives and the prime minister. As Chalabi told the "long" at the time he received valuable cooperation from the Ministry of Finance and its Minister Hoshyar Zebari in revealing the facts of this file and others.
The late Chalabi briefed Foundation "long" early on the facts of this file and deposited since the copy of the contents of the institution in the hope of starting to deploy relation to this file in the time prescribed by it, as he was waiting for the positions of others, and including the Supreme religious authority in Najaf, which was looking forward to getting their support to open this file and others from files that reveal serious mafia and corruption in the country which has ties and glue of senior officials in this state activities.
Now Dr. Chalabi has gone from this world, the institution long find themselves obliged to implement what was agreed upon with the late Chalabi, and published here new pages of this file respect to Bank of guidance given by the late Chalabi, in his memorandum to the Parliamentary Integrity Committee less than a month of his death as a a model for "irregularities and crimes committed by a group of banks and their owners in the foreign currency auction."
163 conversion process conducted by the Bank of guidance during the 6 months 85 of them without statements
Central Bank of Iraq
(Reporting of money laundering) Office
(An internal memo)
Date: 07/08/2014
To / conservative esteemed Mr.
M / transfers (RTGS)
After greeting..
We would like to point out to you that the amounts transferred from the Rafidain Bank to Huda bank through the payment system the (RTGS) and for the period from (02/02/2014) until 06/30/2014 amounted to (1,543,212) million dinars (trillion five hundred and forty-three billion two hundred and twelve Ten million dinars) and account for a large proportion of the bank Huda bank balance that have been used for the purposes of selling the currency window, amounting to (1801778) thousand dollars (one billion, eight hundred and one million seven hundred and eight and seventy thousand dollars) for the period above.
I ask you if you could access and guidance on the issuance of the draft accompanying the book aside with appreciation commanded you ..
Attachments:
(1) detection of the Rafidain Bank in dinars transfers
(1) detection of transfers carried out in dollars.
Tohme star Khudair
Director-General of the agency
Huda Bank revealed remittances in dollars by selling the currency window to process 163 shows took place in the period from 04/01/2014 to 06/30/2014 worth one billion and 801.778 million US dollars, and most of those processes (process 85) were without detection Customers.
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Secret and personal
Issue Number: Q / 143
Date: 08/11/2014
To / Rafidain Bank / Office of the Director General
M / internal remittances
Greetings..
We would like to inform you that the amount of internal remittances issued by your bank through the RTGS system of the Huda Bank by the Central Bank for the period of 2/2 / -30/6/2014 reached the limits of (1,543,212) million dinars (trillion five hundred and forty-three billion, two hundred and twelve million dinars ) As shown in the table attached hereto.
We ask you kindly access and let us know whether it was taken due care to these transfers and ensure the safety of sources (branch and customer) and used for commercial purposes and clear you have and do not constitute suspicions of money laundering or terrorist financing Pursuant to section (5) of the Anti-Money Laundering Law No. (93) for the year 2004 for being used for the purposes of entering into foreign currency sale for the implementation of the said requests bank window.
We hope our answer within fifteen days of its history ... with appreciation
Attachments:
(1) Detection
Naim Tohme Khudair
Director-General of the agency
A copy of it to the /
- Purses / Viewing sovereignty with appreciation the Office ..
- General Directorate of banking and credit control / Office of the Director General / For your kind information and take the necessary checks on the movement of these stocks to Rafidain Bank .. with appreciation.
- The Directorate General of Accounts / Office of the Director General / For your kind information and take necessary follow-up on feed sources account Msrb Huda you have the above purpose .. with appreciation.
Central Bank of Iraq
(Reporting of money laundering) Office
(An internal memo)
Date: 08/12/2014
To / conservative esteemed Mr.
M / transfers (RTGS)
After greeting
Further Bmzkratna dated 07.08.2014 and the accompanying aside We would like to show to you we calculate the commission charged by the Bank of guidance from the sale of the dollar amount transferred by the Central Bank referred to Bektabna secret and personal No. (o / 143) on 08.11.2014. And adult (approximately 1,801,778) thousand dollars (one billion, eight hundred and one million seven hundred and eight and seventy thousand dollars) stood up (18.01778 million) thousand dinars (eighteen billion and seventeen million seven hundred and eighty thousand dinars) and calculates the ratio of (10) dinars per dollar as instructed by the sale and purchase of window No. of foreign currency (09.03.19) 06.26.2014 in accordance with the following equation:
1- (1801778) dollars × (1187) = dinars (213 871 468 000) dinars (the purchase price).
2- (1801778) dollars × (1197) dinars) = (2156728466000) dinars (sale) price.
3. (2156728466000) dinars (sale price) - (213 871 468 000) dinars (the purchase price) = (18.01778 million) thousand dinars (eighteen billion seventeen million seven hundred and eighty thousand dinars) (the amount of commission).
For your kind information that Nspettm directing the Directorate General of monitoring banking and credit to make sure you install those benefits in the bank records duly .. commanded you with appreciation.
Naim Tohme Khudair
Director-General of the agency
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Rafidain Bank
General management
Issue Number: 989
Date: 08/26/2014
General manager's office
Anti-Money Laundering Division
Secret and personal
To / Iraqi Central Bank / Money Laundering Reporting Office
M / internal remittances
Greetings..
Reference to your letter number / o 143 in 08.11.2015 and after checking the details of the amount referred to in your letter shows us the following:
1. The amounts transferred through the system (RTGS) all of which are notifications issued by Huda bank account at the main branch to his account at the Central Bank ie it transfers operations to the balances as requested by the bank said that the origin of those amounts deposits and remittances from Huda bank customers.
2. The investigation of sources of customer funds and the purpose of the deposits in the above cases fall within the responsibility of Huda Bank as an independent financial institution under Central Bank supervision mission and are subject to the law of money laundering, which it is obliged to establish anti Division of money laundering will be responsible for the investigation of customers before accepting their deposits in accordance with paragraph (1) of Article 17 and paragraph (1) of article 18 of the law, so the responsibility is limited to our branch in following up the implementation of the bank transfers mentioned requests.
For your kind information with appreciation ..
On behalf of Kamal Mehdi al-Hassani
Director General of the Rafidain Bank / Agency
Chairman of Board of Directors
-------------------------------
The Republic of Iraq
Central Bank of Iraq
The reporting of money laundering / Department of International Cooperation Office
(secret)
Issue Number: Q / 161
Date: 08/27/2014
To / Hashemite Kingdom of Jordan
Unit to combat money laundering and terrorism financing
M / Information
After greeting..
By examining and analyzing the data on foreign remittances implemented through the Central Bank of Iraq for the benefit of bank customers guidance concerning the import of various goods to Iraq to companies benefiting in Jordan through the Housing Bank, according to the attached table hereto, and the magnitude of the amounts transferred and the nature of the imported goods generate with this office some doubts in authenticity.
We ask you to help us with any information you have available for trading the health of the recipient companies and the financial capacity to implement those requests to supply materials installed in the table annexed to Iraq, according to official documents, fundamentalist or not in accordance with the principle of cooperation and coordination between this office and Ouhdtkm.
Hoping to speed the answer importance of the issue with appreciation ..
Naim Tohme Khudair
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