Sunday, 09 December, 1/2012 09:02
A member of the Finance Committee MP / National Alliance / Amin Hadi Abbas, that the results of the fact-finding committee proved the involvement of former central bank governor Shannan Shabibi money laundering operations, noting that the central bank crisis do not affect the work of the banking sector.
Abbas said: The investigations conducted by the fact-finding committee proved the involvement of the central bank governor money laundering operations, and will disclose the results of the investigation soon.
He ruled out at the same time, the impact of the central bank crisis on banking activity because the case associated with the governor of the Bank and some department managers, and continued: Central Gary's work in monitoring and follow-up work of Iraqi banks.
He added: that some politicians defending the cause of the violations that took place in the work of the auction sale of hard currency at the central bank and raise suspicions, because they have a personal benefit with the five banks involved money laundering through the operation of their capital (to him).
The report pointed to the fact-finding committee on the issue of central bank involvement of five banks process hard currency smuggling and money laundering, namely, (Ahli, and united, and the north, and the Middle East, and Erbil).
Abbas said: The investigations conducted by the fact-finding committee proved the involvement of the central bank governor money laundering operations, and will disclose the results of the investigation soon.
He ruled out at the same time, the impact of the central bank crisis on banking activity because the case associated with the governor of the Bank and some department managers, and continued: Central Gary's work in monitoring and follow-up work of Iraqi banks.
He added: that some politicians defending the cause of the violations that took place in the work of the auction sale of hard currency at the central bank and raise suspicions, because they have a personal benefit with the five banks involved money laundering through the operation of their capital (to him).
The report pointed to the fact-finding committee on the issue of central bank involvement of five banks process hard currency smuggling and money laundering, namely, (Ahli, and united, and the north, and the Middle East, and Erbil).