Tuesday, 23 July 2019 10:03 p
BAGHDAD / National Center for Expertise (NNC)
A member of the Iraqi Center for Legal Development Abtahal al-Ghazi said on Monday that the investigations opened on suspicions of corruption of the Central Bank were only formality.
Al-Ghazi said in a televised interview to "Tigris channel", "We asked to disclose the identity of banks as they become funding the influential," indicating that "the currency sale involves tax evasion and financial corruption."
She pointed out that "the funds allocated to the building of the Central Bank raises questions about the beneficiaries."
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