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Central bank: publishing Chalabi damaged the investigations of money laundering and the cooperation of other countries with us

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Rocky


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Central bank: publishing Chalabi damaged the investigations of money laundering and the cooperation of other countries with us




11/22/15

Baghdad-Iraq-Presse -22 November: The Central Bank of Iraq, on Sunday, to continue to investigate the corruption files uncovered by the late Ahmad Chalabi, while noting that the early dissemination of damaging investigations.
Keywords and said during a press conference held at the bank building, said that "the central bank had hoped to be files that were published for the late Ahmad Chalabi secret because they are issues related to money laundering and disseminate the detriment of cooperation with other countries," stressing that "there are memorandums of understanding signed with some countries not to publish these documents until fully verified. "
He added Keywords, that "the central bank continuously checks for all files and face inquiries and calls for a government different and some of these inquiries years ago," noting that "there are circles sent their answers and some have not yet been received and files that were published we have investigated and Grmena different banks."
He announced the Supreme Judicial Council, on the tenth of November this, for receiving the documents Chairman of the Finance Committee of the late Ahmad Chalabi, and decided to form a body investigative jurisdiction to consider those documents, pointed out that the public prosecutor will appear before the investigative panel to express his requests and Almtabah.anthy (1)

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