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A press source reveals the issuance of arrest warrants for all private banks managers
17/10/12
Informed sources revealed the arrest warrants for all bank managers in Baghdad and the provinces, indicating that those notes were issued on the background of the orders the arrest of the Iraqi Central Bank Governor Sinan Al-Shabibi, thirteen Directors sections and divisions of the Bank.
The sources said, quoted by the website of the independent press agency, the issuance of arrest warrants against those comes because of misconceptions about major operations for money laundering and smuggling hard currency abroad, through direct participation of more than ten banks, and indirect civil in dollar sales by the Central Bank auctions.
The source pointed out that the situation of anticipation and fear prevail over those banks currently work, paralysing its dealings and confusion and the likelihood of disturbance in the exchange rate of the dollar against the Iraqi dinar.
Media sources have confirmed that Central Bank Governor Sinan Al-Shabibi article documents confirming the Prime Minister's failure to punish spoilers within the institution they belong to the Central Bank.
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17/10/12
Informed sources revealed the arrest warrants for all bank managers in Baghdad and the provinces, indicating that those notes were issued on the background of the orders the arrest of the Iraqi Central Bank Governor Sinan Al-Shabibi, thirteen Directors sections and divisions of the Bank.
The sources said, quoted by the website of the independent press agency, the issuance of arrest warrants against those comes because of misconceptions about major operations for money laundering and smuggling hard currency abroad, through direct participation of more than ten banks, and indirect civil in dollar sales by the Central Bank auctions.
The source pointed out that the situation of anticipation and fear prevail over those banks currently work, paralysing its dealings and confusion and the likelihood of disturbance in the exchange rate of the dollar against the Iraqi dinar.
Media sources have confirmed that Central Bank Governor Sinan Al-Shabibi article documents confirming the Prime Minister's failure to punish spoilers within the institution they belong to the Central Bank.
[You must be registered and logged in to see this link.]
