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22/08/2012
Ahmed electrodes: the charges against political officials of the Central Bank
A member of the Knesset Finance Committee Ahmad electrodes accusations directed to officials at the Central Bank of involvement in corruption as a political and ruled electrodes in a press statement the existence of any excesses
Central bank officials or their involvement in money laundering or the financing of terrorism, stressing that these accusations fall under political pressure exerted on all independent bodies, and the number of MPs have confirmed that there is money laundering operations is through the sale of currency difficult in the central bank. Pointing out that the House of Representatives can not monitor the performance of the bank due to lack of financial experts, specialists in the management of banks. Noted that the parliamentary economic committee announced earlier postponed climb Central Bank Governor Sinan Shabibi until the end of the acts of the Oversight Committee on the sale of investigative Currency said committee member Ibrahim al-Rikabi that the committee made the decision to give it more time for the process of selling the currency in the central bank directly pointing out that the Commission will rely on the reports of the Committee Althakikh parliamentary in this regard and was scheduled climb Central Bank Governor Sinan al-Shabibi after holiday festival mushrooms immediately after assurances deputies of the existence of money laundering in the auction sale of the currency. Committee also emphasized that the Oversight Committee set up by Parliament to monitor sales CBI will brief the ground on the auction of the bank, said a source in the Commission as will start work after the holiday and it will open records selling to see Companies that are buying the dollar and the extent of its investment of hard currency to import goods, pointing to the existence of fake companies linked to the state of its territory intervention of the Central Bank auction of a negative impact on the Iraqi economy.
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Ahmed electrodes: the charges against political officials of the Central Bank
A member of the Knesset Finance Committee Ahmad electrodes accusations directed to officials at the Central Bank of involvement in corruption as a political and ruled electrodes in a press statement the existence of any excesses
Central bank officials or their involvement in money laundering or the financing of terrorism, stressing that these accusations fall under political pressure exerted on all independent bodies, and the number of MPs have confirmed that there is money laundering operations is through the sale of currency difficult in the central bank. Pointing out that the House of Representatives can not monitor the performance of the bank due to lack of financial experts, specialists in the management of banks. Noted that the parliamentary economic committee announced earlier postponed climb Central Bank Governor Sinan Shabibi until the end of the acts of the Oversight Committee on the sale of investigative Currency said committee member Ibrahim al-Rikabi that the committee made the decision to give it more time for the process of selling the currency in the central bank directly pointing out that the Commission will rely on the reports of the Committee Althakikh parliamentary in this regard and was scheduled climb Central Bank Governor Sinan al-Shabibi after holiday festival mushrooms immediately after assurances deputies of the existence of money laundering in the auction sale of the currency. Committee also emphasized that the Oversight Committee set up by Parliament to monitor sales CBI will brief the ground on the auction of the bank, said a source in the Commission as will start work after the holiday and it will open records selling to see Companies that are buying the dollar and the extent of its investment of hard currency to import goods, pointing to the existence of fake companies linked to the state of its territory intervention of the Central Bank auction of a negative impact on the Iraqi economy.
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