Parliamentary Finance: 24 company is not registered with the central bank deal
Parliamentary Finance: 24 company is not registered with the central bank deal
BAGHDAD / Center Brief for the Iraqi Media Network (IMN) parliamentary finance committee member Haitham al-Jubouri, reported a 24 fictitious company is registered in the Ministry of Commerce of the 26 deals with the central bank, tax and Alkmarki smuggling.
He said al-Jubouri's (IMN) "The parliamentary Finance formed a small committee by Ahmed Chalabi and Haitham al-Jubouri and Ahmed electrodes and Sarhan capable and Jabbar al-Abadi to follow anti-money laundering," adding "there is a problem in the central bank crisis, which is not in the conduct of the money mechanism and smuggling, but in the source of the money. "
The World Bank and international financial institutions and has given two months to Iraq in order to approve the anti-money laundering law.
He asked al-Jubouri, "Where banks these quantities of money to buy them?", Pointing out that "preliminary information confirms that some banks the government gives amounts trillions outside official contexts, and used by private banks in buying and selling the dollar of non-logged exit and revenue to the banks, and this larger process scam on the state, and we are investigating them and we got to a very advanced stage. "
He stressed that "The file was referred to the public prosecution, which in turn referred to the judiciary to investigate immediately," explaining that "there are specific names at the Central Bank has corrupted files, have been identified and we informed the governor of the bank, and there is an intention to replace them."
The parliamentary finance committee and announced earlier, the formation of a committee to follow up on a five-year money laundering and smuggling of the dollar to operations outside the country.
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