The former Deputy Governor of the Central Bank confirmed the capture of two billion to three billion

The former Deputy Governor of the Central Bank confirmed the capture of two billion to three billion dollars in Iraqi funds in banks neuronal roll
 

Said former Central Bank Deputy Governor Mohammad Saleh appearance it was seized about two billion to three billion dollars from Iraqi funds in different banks of the creditors resolved measures imposed by the courts in the West.

And a source close to Prime Minister Nouri al-Maliki had revealed earlier that the investigations carried out in case the Central Bank reached important results and extremely dangerous after the involvement of mafia political contacts led large window and top officials have personal corruption banks Bank source said Al Maliki said news that a large number of politicians involved in corruption and that the investigation file will be converted to body integrity, the Iraqi judiciary to reach final episodes on the issue of Central Bank and money Obtained illegally, the source pointed out that the report of the Committee formed to investigate the cause of the Central Bank have proved the involvement of big heads have civil and other banks get commissions from buying and selling very large sums.

The Financial Committee member Hassan aozmn revealed earlier the arrival of a United Nations delegation to Baghdad to investigate the corruption files concerning the Central Bank of aozmn said in a press statement that the delegation included experts in monetary and financial policies, adding that he called on the Government to provide him with the names of those involved in corruption, adding that the United Nations has a right to intervene in the Central Bank's case for several reasons, most notably that Iraq is a signatory to the International Convention for the Suppression of money-laundering as well as continuing under Agenda item VII.

Misdemeanor Court issued the first judicial ruling in Rusafa issue Central Bank earlier and was detected in body integrity of source station News Director sentenced in bank supervision for six months in a spend a corruption of the Central Bank, as well as the Court will issue a new and separate provisions in this regard and other State services related to financial and administrative corruption.

Saleh said during the ninth Studio program that Iraqi oil revenues reached since 2000, and three to the end of the year two thousand and twelve nearly half trillion dollars invested in developing the country's economy and appealed to Saleh Al-baghdadia through House speaker Osama Al-nujaifi, the head of the Supreme Judicial Council to review the issue of the Central Bank and counts a number of his staff.

As Deputy Governor of the Central Bank said earlier that Iraq is morally committed to pay the remaining amount in compensation to Kuwait and about eleven billion dollars over two years pointing out that Iraq financially strong country but weak development, adding that funds Iraq except oil revenues were unprotected and vulnerable and is not secure from seizure of Kuwait beat Iraq's Ambassador to the Canadian capital of Ottawa.

He appealed to Saleh Al-baghdadia through House speaker Osama Al-nujaifi, the head of the Supreme Judicial Council to review the issue of the Central Bank and counts a number of his staff

 

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