Supreme Judicial Council and the Federal Court's headquarters in Iraq
Editor: BS, NS 2016/01/11 12:04 Number of Views: 516
Long-Presse / Baghdad
The President of the Supreme Judicial Council, Medhat al-Mahmoud, on Monday, sending the files of corruption published by the Foundation range of information, culture, arts and private corruption currency auction at the Central Bank to the Federal Court, and as he emphasized that the central bank did not want it to now, he pointed to take legal action against 250 banks and money transfer company is licensed.
He said al-Mahmoud during a press conference, building Judicial Council attended by the (long-Presse), "It suits write about corruption files that sent institution long to money laundering body affiliated to the Federal Court after the audit was," noting that "the central bank did not respond to these cases to Now".
Al Mahmoud added, that "the judiciary has taken decisions on the files of corruption against 250 banks and convert the company is licensed by the Central Bank of Iraq," stressing that "the judiciary investigating 18 companies accused of financing terrorism in hot spots money transfer."
The Finance Minister Hoshyar Zebari stressed on Wednesday the (25 December 2015), that the money laundering files published by that, institution-term, real and realistic, and among that everyone works for the fight against corruption, called on the judiciary to follow up corruption and issuing orders to them files.
The Governor of the Central Bank of Iraq and the Agency, on the Keywords, confirmed on Saturday (21st of November the current 2015), that the central bank had hoped that the files that were published for the late Ahmed Chalabi to be "secret" because they are issues related to money laundering and dissemination hurt collaboration with the States Others, noting that there are memorandums of understanding signed with some countries not to publish those documents until the completion of the verification completely.
The head of the Foundation range of information, culture, arts, Fakhri Karim, handed in (the ninth of November the current 2015), President of the Supreme Judicial Council, Judge Medhat al-Mahmoud, the full file to the issues of money laundering and smuggling of foreign currency Alambtaah from the central bank auction, who was Chairman of the Finance Committee in the House of Representatives and the President of the Iraqi National Congress, the late MP Ahmad Chalabi, had deposited a copy of it with Mr. Karim, a student submission to the judiciary in the case of a hated.