The issuance of arrest warrants against the directors of the banks and civil charges: "corruption" and "smuggling" and "money laundering"

The issuance of arrest warrants against the directors of the banks and civil charges: "corruption" and "smuggling" and "money laundering"





08/05/2015 17:42 pm (Baghdad time)


Detection of the Parliamentary Integrity Committee member Mohammed universe, Wednesday, for the issuance of arrest warrants against a number of private banks managers on issues of "corruption" and "smuggling hard currency" and "money laundering" orders.

He said the fact that L / scales News / "The Integrity Commission representative raised the number of files to the judiciary, which issued a background arrest warrants against a number of private banks managers accused issues of" corruption "and" smuggling hard currency "and" money laundering ", refusing to disclose orders "the names of the directors or those banks until their arrest."

He said the Integrity Commission, the parliamentary member of the "Committee of the Parliamentary Integrity and the Government Integrity been pursuing the Interior Ministry's efforts in the implementation of those orders to catch the spoilers of private banks managers," stressing that "there is a direct supervision Dqiqih and follow-up by the parliamentary and governmental integrity on the orders of arrest."

This "and accused the leader of the National Alliance MP Ahmed Chalabi, head of the Court of obstructing the resumption of Rusafa 2500 case involving money laundering in exchange for tens of real estate in Lebanon and the Gulf."

It is learned from a source in the parliamentary finance committee, "the existence of financial transfers millions of dollars to shift to some areas and cities that fall under the grip Daash terrorist organization, especially the provinces of Nineveh and Kirkuk."

This was revealed to the Parliamentary Integrity Committee, for "monitor the work of private banks and to investigate its work through committees problem, saying it is money laundering and smuggling and senior officials behind it."

A report by the government of the Basel Institute in Switzerland in September 2014 confirmed that "Iraq occupies the sixth largest in the world in terms of highest risk in the fight against money" .anthy / 29/24 d laundering


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He said the Integrity Commission, the parliamentary member of the "Committee of the Parliamentary Integrity and the Government Integrity been pursuing the Interior Ministry's efforts in the implementation of those orders to catch the spoilers of private banks managers," stressing that "there is a direct supervision Dqiqih and follow-up by the parliamentary and governmental integrity on the orders of arrest."