Documents Chalabi hunting .. Maliki government and the central bank is suing the bank
Documents Chalabi hunting .. Maliki government and the central bank is suing the banks escaped billion Iraq
11/9/2015
Iraqi Central Bank announced a series taken legal action, the right of banks and customers in conflict with the instructions for auction sale of hard currency for the years between 2012 and 2014, presided over the "Nuri al-Maliki" the previous government.
He said the bank, in a statement, "Among those actions, prosecution by Iraqi courts in addition to the imposition of heavy fines are being collected," noting that "the bank's audit teams continuing to work in this field with the coordination and inform the competent judicial authorities offenses or the amounts obtained for this purpose values ".
The "central" statement, two days after the publication of official documents of the parliamentary finance committee after, the Organization of the smuggling operations, billions of dollars, took place through the auction sale of hard currency, a number of banks and financial companies for the years 2006-2014, when Nuri al-Maliki was prime minister.
And included one of the documents dated October 8 / last October, and from the Finance Committee to the Chairman of the Integrity Commission by the Bank of Huda (local) purchase of foreign currency from the central bank for the years 2012, 2013.2014 using forged documents and was transferred about 6.5 billion dollars to banks and companies in the Jordan.
He revealed Ahmad Chalabi, the former head of the Finance Committee, in a televised interview last week, (she died Tuesday in Baghdad after a heart attack) that "Iraq Asthsal $ 551 billion from the sale of oil for the period from 2006 to 2014, has allocated of which $ 115 billion to official Imports, took over as Central Bank selling $ 312 billion to banks within the civil auction sell the currency. "
And announced a Public Integrity Commission last August, on the transfer of two thousand and 171 senior official, including 13 ministers and those who are Badrjtah, to misdemeanor courts, corruption, revealing that the ministers of defense, trade, electricity and former transportation, among the most wanted judicial authorities. And linked to the Integrity Commission, which was established in 2004 in parliament, and have judicial powers such as the issuance of an arrest warrant, accusing orders, and has a component device of the judges in charge of the investigation of corruption and accused of files, but the body is not interested in sentencing, and only the investigating judges to transfer the accused to the competent courts.
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