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Chalabi files (range): So leaked billions through banks and corrupt companies

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Rocky


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Chalabi files (range): So leaked billions through banks and corrupt companies




11/20/2015 (21:01 pm)


Baghdad / term

Episode 7

Central asks taxes for 42 people imported goods at half billion dollars through the Bank of Huda

The Republic of Iraq

Central Bank of Iraq

Reporting funds / Audit and Investigation Department Laundering Office

(Series)

Issue Number: Q / 194

Date: 10/27/2014

To / General Commission for Taxes / Department of companies

M / Information request

Greetings..

According to the principle of coordination, cooperation and exchange of information between this office and Haitkm esteemed, we would like to show that Huda Bank listed customers named in the annex hereto, has their participation in the sale and purchase of foreign currency window to buy the amounts recognized in the detection of different purposes for the period from 16/2 until 14/5 / 2014, Rajin has let us know whether or not to hold them accountable tax.

with respect

Attachments:

- Reveal the names of customers and the amounts purchased from the sale of foreign currency window

Naim Tohme Khudair

Director-General of the agency

Idi Walid Abdel Nabi

Director-General of the agency

23/10/2014

Table (1)

(Above the list included the names of 11 of the companies listed in the list of the 32 companies that reported the registration of companies at the Ministry of Trade Directorate that 29 of them are registered with the Directorate).

The Republic of Iraq

Central Bank of Iraq

The reporting of money laundering / audit and investigation department office

Issue Number: Q / 210

Date: 09/12/2014

(Series)

To / Ministry of Finance - General Authority for taxes - Department of companies

M / Information request

After greeting..

Please let us know what was going our No. (o / 194) on 10.27.2014.

with respect

Naim Tohme Khudair

Director-General of the agency

8/12/2014

The Republic of Iraq

Central Bank of Iraq

The reporting of money laundering / audit and investigation department office

Issue Number: Q / 16

Date: 01/19/2015

(Series)

To / Ministry of Finance - General Authority for taxes - Department of companies

M / Information request

After greeting..

Please let us know what was going our No. (o / 210) on 09.12.2014.

Naim Tohme Khudair

Director-General of the agency

The judicial investigation of economic crime office

Mr. Qazi achieve the second Rusafa court concerned only money laundering issues Esquire

10/5/2015

Greeting and appreciation

1. referred to us Prosecutor circle in front of the Presidency of the Criminal Court in the Palace of Justice / Rusafa Bektabhm number 1422 in 23/4/2015, containing take legal action as stated book CBI / money laundering / audit and investigation number 2 in seven quarters / Department Office 2015.

2. commanded you write down the words of the legal representative of the Office to report money laundering in the Iraqi Central Bank.

To inform the order you prefer with appreciation

Judicial investigator

Alaa Jassim Zizur

Court investigation of money laundering and economic crime

The judicial investigation of economic crime office

13/7/2015

Mr. Qazi court investigation of money laundering and economic crime Esquire

Greeting and appreciation

1. We offer to you the papers investigative own complaint submitted by the public prosecutor in the Rusafa Bektabhm number 1422 in 23/4/2015 and Almattov to take legal measures as stated book of the Iraqi Central Bank / Office reported money laundering number 2 in 04/07/2015.

2. The legal representative of the Office of the reporting of money laundering so far did not attend.

For your kind information and order you with appreciation

Judicial investigator

Alaa Jassim Zizur

1. seen, and the follow-up to bring the legal representative of the Office of money laundering and bring it in front of me to jot down words.

2. writes for the Financial Inspection Office and the Office of the Inspector General in the Ministry of Finance and the Directorate General for the banking and credit to conduct the investigation and provide us with its results in accordance with paragraph (3) of the Office opinion contained a book reporting on money laundering No. 2 in the Office of 04/07/2015.

3. writes to the Office of the Inspector General in the Ministry of Finance to conduct the investigation with the Rafidain Bank and a statement as to whether there was a violation of Article 15, Section 5 of Amla No. 93 for the year 2004 and the statement of the names of defaulters.

4. writes the General Authority for taxes to let us know their answer on the communications of the Central Bank / Office reported about money laundering and tax ... settling accounts of the Bank of Huda.

judge

* Full documentation on the site (range Press):

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