BAGHDAD / Baghdadi News
Revealed the Parliamentary Integrity Committee, on Sunday, for the continued smuggling, money laundering and conflict of currencies in the Central Bank of Iraq with fake contracts and cooperation of civil and Vice banks and influential politicians.
The MP for the high Nassif in a statement (Baghdadi News), said that "smuggling and money laundering in an auction Central Bank of Iraq is still going on in full swing, a result of the failure to take bank governor Agency Abdul Basit Turki procedures or changes that would reduce this phenomenon" , asserting that "the Committee for sales and purchases in the bank behind those operations as a result of association with the names of glistening in the House of Representatives and political affairs in general."
She added, "These figures are money laundering operations and bleached by decades fake banks, civil belonging to them," pointing out that "the great pressure exerted towards the judiciary and the government for not addressing those personalities, whether out corruption that has been exposed a time the former governor Sinan al-Shabibi or conservative current proxy Abdul Basit Turki. "
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