Haitham Al-jaburi: there are 5 or 6 characters window controls the dollar auction!

Created date of Thursday, 09 August 2012 13: 39



Baghdad/Orr news

Member of the parliamentary Finance Committee revealed Haytham Al-Juburi of the documents have prove some political figures implicated in money laundering transactions mtnfez. "We have documents proving the involvement of five to six figures from within and outside the Bank of some prominent political posts lead some companies specialized in money-laundering in the form of economic Division.

He added: "our records indicate this daily earnings figures from money laundering and speculation Central Bank auctions up between 5-10 million dollars a day and we are going to validate these documents in order to take action against these persons and with the companies".