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The judiciary was investigating the files of Chalabi on money laundering and the smuggling of the central bank auction

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Rocky


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The judiciary was investigating the files of Chalabi on money laundering and the smuggling of the central bank auction





2015/11/10 13:50


[Baghdad-where]

the Supreme Judicial Council announced the opening of an investigation files were presented to him at the head of the parliamentary finance committee, Ahmed Chalabi, who died last Tuesday and issues relating to money laundering and smuggling of foreign currency Alambtaah of the Iraqi Central Bank auction.

According to a spokesman for the Judicial Council Judge Abdul Sattar Bayrakdar in a statement received by the agency all of Iraq [where] a copy of it, he "decided to form a body investigative jurisdiction to consider the documents submitted by [Chalabi], which was sent by the President of the Foundation range of media, culture and arts Fakhri Karim" .

He added, "it was trading between the head of the Supreme Judicial Council and the President of the Federal Cassation Court, the chief prosecutor and the head of the Judiciary Oversight Commission and the President of Court of Appeal Baghdad / Rasafa, on the subject and based on the provisions of Article [35 / III of the Judicial Organization Act, 1979, and it was decided the formation of achieving the target judicial body, to look at those documents which amounts to the number of pages [41] Page.

"He said Bayrakdar that" the investigative panel composed of judges of the Court to achieve fairness and economic crime, and that the public prosecutor will appear before the investigative panel to show his requests and follow-up, and will implement this decision as From today 10.11.2015.

"The news agency had reported that the President of the Foundation range of media, culture and arts Fakhri Karim, head of the Supreme Judicial Council, Judge Medhat al-Mahmoud has delivered the complete file to the issues of money laundering and smuggling of foreign currency Alambtaah from the central bank auction, who was Chairman of the Finance Committee in the House of Representatives and the President of the Iraqi National Congress MP Ahmad Chalabi has filed a copy of it to the cream, students submitted to the courts in the case of a hated.

Reports indicated that the cream had taken some of the top leaders in the state note of the order of this file and documents.

and raised suspicions of corruption and operations of money laundering through The central bank auction where announced, specialized issues of integrity and economic crime and money laundering a misdemeanor court, on 20 August issued sentences of imprisonment and a fine against officials in the Rafidain and North after being convicted on charges of corruption and money laundering, a banner earlier in the presence of 20 defendants in these cases Some degree of chairman.

"The Federal Supreme Court, announced on the sixth of July, the unconstitutionality of several articles in the budget of 2015 law, including Article 50, the judge to" compel the Central Bank identifies sales of hard currency [the dollar] in its daily auction does not exceed the ceiling of 75 million dollars a day.

"It is said that the House of Representatives approved on 16 September last draft anti-money laundering and the financing of Act Alarhab.anthy


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