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Hue Mi
10-04-2013, 12:01 AM
Personalities window including the cleric ran corrupt governmental and private banks (http://www.uragency.net/2012-03-11-16-31-52/2012-03-11-16-33-57/23341-2013-10-02-14-39-17.html)

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Created on Wednesday, 02 October 2013 14: 39
Baghdad/Orr news

Iraqi political sources revealed a prominent mafia led by two head between two security in Government and religious institution of Sunni component, manages operations of the corruption in the Government and private banks through the manipulation of millions of dollars to the attention of regulators that nothing being part of system corruption.

The sources said that the "Government and private banks are at the disposal of the three people, two of them in the Government, and the third a Sunni cleric who leads a very prominent religious institution", stating that "these persons operate indirectly the economic organization of the mafia, manipulate the Organization has millions of dollars."

The source acknowledged the "difficult to detect such practices at the large tolerance by the regulators supposed to fight such corruption cases, but are in fact part of corruption mentioned, sources said.

The parliamentary integrity Committee confirmed its questioning key Sunni and Shiite endowments, corrupted files, detection of Supreme Audit evidence and documentation, certain well-known religious figures involved in these issues, but she fears delay the case by a judicial reasoning in previous cases.