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Wednesday 08 August 2012 09: 06 GMT
Attorney Haitham Al-Juburi
Alsumaria news/Baghdad
Accused member of the Finance Committee in the Chamber of Deputies Wednesday, jaburi, Haitham political figures in the influential Central Bank "smuggling 10 million dollars daily to finance terrorism", warning of the collapse of the country's economy if the Bank continued to sell 55 million dollars a year, with likely to dismiss Central Bank Governor Sinan Al-Shabibi if his involvement.
Haitham Al-jaburi said at a press conference at the headquarters of the Parliament on Wednesday, attended by the Sumerian for "news", "there is information on breaches at the Central Bank of Iraq through control of certain companies to auction the Central Bank and the absence of controls and instructions to sell the currency," he said, adding that "there are six companies and six figures, including influential political figures in Central Bank shied away from five to 10 million dollars a day.
Al-jaburi stressed that "a large part of the funds used to finance terrorism", for "investigative Committee in the House of representatives consists of financial and economic committees and integrity to guarantee depositors ' funds and investment companies and money laundering Act No. 92".
Jaburi said that "some 220 billion dollars smuggled out of Iraq since 2003," to "make sure import permits and health issue and activate the role of the Office of financial supervision in the case of buying the currency from entering the auction".
Drew Al-Juburi said the Central Bank sold 55 million dollars a year ", warning of" the collapse of the economy in the country within a year or two, if the situation continues on this course. "
Maybe Al-Juburi "questioned or dismissal of Central Bank Governor Sinan Al-Shabibi if involvement in the subject and its association with those mafias."
The Iraqi Central Bank holds daily meetings for the sale and purchase of foreign currencies with the participation of Iraqi banks, with the exception of holidays which the Bank stops on these auctions, sales are either critically or in the form of money orders sold to abroad for a certain fee.
Already accused the parliamentary economy and investment by Aziz Sharif MP Paul, on 14 may 2012, the House of neglecting its oversight role regarding "failures" by the Central Bank of Iraq, while devastating to command the country's economy, he said that making the Government an embarrassing to deal with foreign firms, particularly the budget approved in dinars.
Iraq's seven state-owned banks and private banks, eight Islamic banks, as a Central Bank, the banking sector is dominated by the Rafidain and Rashid banks and Government are currently restructuring to pay debts accumulated after years of war and sanctions.
