CBI calls for investigation "immediately" with "allegations" political involvement in money laundering & confirms that its controlled
CBI calls for investigation "immediately" with "allegations" political involvement in money laundering and confirms that its controlled
08/08/12 05: 57
Baghdad/features & status of the Iraqi media network called the CBI investigation "immediately" with "allegations" political involvement in the phenomenon of money laundering mtnfzein, stressing the seriousness of the matter against national security, denying that the Bank is aware of these allegations, particularly since all the selling currency controlled, sold at auction.
The Bank's claim comes against the background of the Declaration of the parliamentary Finance Committee member John Rao today about the involvement of influential political figures (undisclosed), smuggling (5-10) million dollars a day through an auction sale of currency, and his assertion that جزءالاموال go to support terrorism".
He appearance of Bank Deputy Governor Mohammad (features & status of the Iraqi media network) that "this was already present in the Central Bank must hit the iron hand immediately and there is no room to put the topic in the media".
"The theme of this serious political involvement is a big issue, we do not have an answer to what was, but the Central Bank institution subject to audit the audit and audit of international institutions".
"There is controversy about the auction sale difficult process over the years but that does not mean that institutions oversight absent from work or being in the dark". By recipe.
Deputy Bank Governor demanded "immediate investigation because shake said Iraqi national security".
Tasks of the Central Bank of Iraq to maintain price stability, monetary policy implementation, including exchange rate policies, management of foreign exchange reserves and the issuance and management of currency, in addition to banking sector regulation.
"we aspire in the near future to the return of Iraqi dinar to what it was in the seventies and the beginning eighties against the dollar" - Dr. Shabibi
ďI just did my job...You either get them out alive or you die trying. If you donít die trying, you didnít try hard enough." - Marine Sergeant Dakota Meyer, Medal of Honor recipient