Finance issued a clarification on the book level, central bank surprised "" last resp
Finance issued a clarification on the book level, central bank surprised "" last response speed
Wednesday 7 September 2016 18:17
Alsumaria News / Baghdad
Osdt the Ministry of Finance, on Wednesday, a statement illustration on the book attributed to the central bank pointed to a lack of personal remittances amounting to six billion and $ 455 million transferred out of Iraq, while expressing surprise at "" the Bank's response to the Integrity Commission Parliamentary speed.
The ministry said in a statement received Alsumaria News, a copy of it, she would like to "make clear to the public opinion that what leaked to the media about the book issued by the Central Bank of the lack of personal remittances amounting to six billion and $ 455 million transferred out of Iraq to account intended Hamad Yasser Mohsen al-Moussawi, or any other amount, "indicating that they announced" on 3 September 2016 that provision is transferred to (a bank account outside of Iraq) and not Khawwalh personal and account of the person concerned, was to transfer money payments during the years 2012, 2013 and 2014 and part of 2015 ".
She added that "this matter has nothing to do question of questioning the parliamentary nor the intended person, but came from the door of a lack of interest MP questioned (member of the Finance Committee) to follow up such a report prepared by the Chairman of the Finance Committee in 2015 in which he indicated that he is very serious and urgent theme."
The ministry pointed out that "by virtue of legal responsibilities, answered all inquiries presidency prosecutorial what is required and provided them with a copy of the report issued by the former head of the Parliamentary Finance Committee, and according to issued by the Central Bank data, by virtue of the financial responsibility also in the fight against money laundering in accordance with the agreement between Iraq and the institutions agreements competent international finance. "
She continued that "already the Office of the money laundering of the Central Bank that the subject checked and submitted in a report to the judiciary, and still it seized," noting that "despite all of the above, we noticed the speed of response of the Central Bank, in the same day, on the question of the Integrity Committee in the House House of Representatives. "
It is noteworthy that a number of local media and pages in social networking sites deliberated on Wednesday, a book said to have been issued by the Central Bank and entitled to the Parliamentary Integrity Commission pointed to "the lack of remittances figure in the amount of six billion dollars and 455 million dollars transferred out of Iraq to account intended Yasser Hamad Mohsen al-Moussawi, or any amount to another. "