Included money laundering and currency auction of the judiciary investigates 41 page
Included money laundering and currency auction of the judiciary investigates 41 page provided by Chalabi on corrupted files
The Union said the SJC inquiry files presented him the Chairman of the parliamentary Finance Commission, Ahmed Chalabi, who died last Tuesday on the issues of money laundering and smuggling of foreign currency bought from the Iraqi Central Bank's auction.
Spokesman judge Abdul Sattar Bayraqdar Judicial Council said in a statement that it "decided to form a judicial investigative authority to consider documents provided by Chalabi and sent by the President of the Foundation for media, culture and arts, Fakhri Karim," adding, "it was trading between the head of the Supreme Judicial Council and the President of the Federal Supreme Court and the Chief Prosecutor and Chief judicial supervision and the President of the Court of appeal Baghdad/rusafah, subject and according to the provisions of article (35/III) OJ, 1979, decided to form a judicial investigative body, for the consideration of In those documents, amounting to 41 pages "page due to the investigative authority of the Court to achieve fairness and economic crime, and that the Prosecutor will appear before the investigative body for formulating his requests, and this decision will be implemented starting on 10/11/2015".
It was reported that the President of the Foundation for media, culture and arts, Fakhri Karim handed the head of the Supreme Judiciary Council judge Medhat Mahmoud file full issues of money laundering and smuggling of foreign currency bought from an auction of Central Bank, who was Chairman of the Finance Committee in the Chamber of Deputies and the head of the Iraqi National Congress mp Ahmed Chalabi had deposited a copy of it to the cream, students submitted to justice in case of harm, it was reported that Karim had taken some of the senior leadership in the State note this command file And its documentation.
And raised suspicions of corruption and money laundering through auction, the Central Bank announced, specialized correctional court integrity issues, economic crime and money laundering, on 20 August issued sentences of imprisonment and pecuniary right bank officials and the North after being convicted on charges of corruption and money laundering, the banner earlier in the presence of 20 accused in these cases some degree of Chairman. Referred to the House of representatives approved on 16 September the law draft law against money-laundering and the financing of terrorism.