Central Calls for Investigation “Immediately” to “Alleged” Involvement of Politicians, Money Laundering and Stresses That His Work Is Subject to Control
|August 10, 2012||Filled under Iraq Daily News|
BAGHDAD / Center Brief for the Iraqi Media Network – demanded CBI investigation “immediately” to “alleged” involvement of politicians, influential phenomenon of money laundering, stressing the seriousness of this matter which targets national security, denied that the bank aware of these allegations, especially since all sales currency controlled substance, and sold at public auction.
The bank’s claim against the backdrop of announcement of the parliamentary finance committee member Haitham Jubouri today about the involvement of influential political figures, (undisclosed), the phenomenon of trafficking (5-10) million dollars a day through an auction sale of the currency, and his confirmation that Dzoualamwal go to support “terrorism.”
The deputy governor of the Bank for the appearance of Mohammed (Center Brief for the Iraqi Media Network) that “this was it already exists in the central bank must strike the iron hand immediately and there is no room to put the issue in the media.”
“The subject of such a serious political involvement is a big issue, we do not have an answer to put up, but the central bank institution subject to the scrutiny of Supreme Audit Institutions and international scrutiny.”
He explained that “there is controversy about the auction sale of the difficult process over the past years, but this does not mean that institutions control is absent from work or being in the dark.” According to the recipe.
Asked Deputy Governor of the Bank to “immediately investigate the subject, because what shake said Iraq’s national security.”
The main tasks of the Iraqi Central Bank to maintain price stability, and the implementation of monetary policy, including exchange rate policies, and management of reserves of foreign currency, and the issuance of currency management, in addition to regulating the sector banks.
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