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Civil operates the largest banks of corruption in Iraq

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rocky
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Civil operates the largest banks of corruption in Iraq

Post by rocky on Mon 28 Oct 2013, 7:16 am

Civil operates the largest banks of corruption in Iraq





27/10/2013 18:03:01

The future of Iraq / special Sources informed political, on Sunday, about the involvement of government institutions in cases of major corruption run by private banks through the use of project funds had broken through the operation of markets to achieve significant benefits, describing such practices as operations of financial corruption in Iraq's history the region.

Said informed sources for » the future of Iraq »that« some private banks manages the largest operations of financial corruption through the exploitation of public money and private deposits projects broken up and running in the market taking advantage of those entities of interest, confirming the existence of files reveal these irregularities and large that talk about the billions of dollars transferred to these banks is dedicated to the hundreds of projects that are still disabled.

The sources revealed the involvement and the involvement of government institutions also in corruption mentioned run by private banks as a result of their contribution to disrupt the implementation of those projects in exchange for a percentage of the benefits in the process is the largest practices of financial corruption in the history of Iraq and the Arab governments as well, according to the plan.

Was « the future of Iraq »revealed earlier, the existence of mafia led by two Navman in the prime minister and the cleric« senior »of the component Sunni, manages operations of corruption in the government and private banks through the manipulation of millions of dollars to the attention of regulators that do not move a finger being part of the system of corruption .

The sources said then that «the government and private banks are at the disposal of three people, two of them تابعان for cabin prime minister, and the third cleric Iraqi Sunni very prominent and heads the organ important religious», indicating that «Hola people run indirectly mafia economic organization and has organized programs manipulator millions of dollars ».

The sources acknowledged the difficulty of detecting these practices at the high tolerance by regulators that are supposed to be struggling like so cases of corruption, but in fact part of a system of corruption mentioned. -


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