MP Jubouri reveals transfer of funds outside of the names of deceased 8/17
MP Jubouri reveals transfer of funds outside of the names of deceased
Publishing Date: Mon, 17 Aug two thousand and fifteen 1:35:11 p.m.
Detection of the Parliamentary Finance Committee member Haitham al-Jubouri, Monday, about the existence of money laundering for financial bills turned out the names of "dead", adding that the supervisor of the cemetery in Baghdad admitted that he sold the cemetery record for banks worth $ 300, while pointing out the Iraqi judiciary received more than 15 Bill thousand buy forged.
Jubouri said in a press conference held by the House of Representatives and attended, the agency news of the day, "it was directed and the expulsion of Jafar al-Khazraji President of the Court resumption of Rusafa, because he spoiler No. 1 judiciary," noting, "We looked at the hands of officials of the judiciary does not suffice to expel the corrupt from office, but they should be referred to the Committee on fair judicial you open all the files and important issues, especially concerning the integrity and private banks. "
He said al-Jubouri, "we came to some facts of Money Laundering Office in the Central Bank, and the Office of money laundering Iraqi intelligence, that there is money recycled from government banks and used to buy foreign currency, and this is the largest money laundering operation if verified that," explaining that " Select the Central Bank Law that only hard currency for foreign imports and be given through the purchase invoice editor, and if the bill was forged and the amount is not used for external purposes, the sale became null and void. "
He said al-Jubouri to "deliver more than 15 000 counterfeit bill to buy the Iraqi judiciary," noting that "these bills on the grounds that it provided an official editor bills for hard currency."
And between al-Jubouri, "We found the investigation and the evidence, a lot of companies that prevents them reported by some banks are fake companies do not exist in the registrar of companies, and some of the names that converts to or that provide the names of bills belonging to the names of the dead."
Jubouri and pointed out that "the supervisor of the cemetery known Sheikh reminded him that he sold the cemetery record for banks worth $ 300, and it's used in the purchase invoices," explaining that "the use of these methods in the conversion, I mean non-payment of customs and Aldharbah".
The Cabinet approved on Tuesday (July 30, 2015) on the draft anti-money laundering and the financing of "terrorism" law.
And money laundering is the recycling of funds resulting from illegal actions in the areas of channels and invest legitimacy to hide the true source of these funds and look as if they had been generated from a legitimate source Examples of such unlawful acts (funds generated by the drug trade - slave - prostitution - weapons).