Central Bank opens an investigation into the smuggling during reign of Maliki
Central Bank opens an investigation into the smuggling of billions of dollars across the operations during the reign of Al-Maliki
The Central Bank announced a series taken legal proceedings against banks and banking companies in violation of instructions for an auction to sell the currency at between two thousand and twelve until 2000 and fourteen through presiding over Al-Maliki's previous Government.
The Bank said in a statement that among those proceedings proceedings in Iraqi courts in addition to significant financial penalties on violators, adding that World Bank audit teams are continuing to work in this area with coordination and informing the competent judicial authorities of irregularities or the values of the amounts collected for this purpose.
These actions came after the publication of official documents on the Organization of smuggling billions of dollars across an auction sale of foreign currency for a number of banks and finance companies for the years when Nouri al-Maliki as Prime Minister.