Dated: November 9, 2015
BAGHDAD / News Network Iraq announced the Central Bank of Iraq, on Monday, all taken a series of legal proceedings, the right of banks and customers in conflict with the instructions for auction foreign currency sale for the years between 2012 and 2014, during presided over the "Nuri al-Maliki" the previous government. He said the bank, in a statement: "Among those actions, prosecution by Iraqi courts in addition to the imposition of heavy fines are being collected," noting that "the bank's audit teams continuing to work in this field with the coordination and inform the competent judicial authorities offenses or the amounts obtained for this purpose values." The statement "Central", two days after the publication of official documents of the parliamentary finance committee after, the Organization of the smuggling operations, billions of dollars, took place through the auction sale of hard currency, a number of banks and financial companies for the years 2006-2014, when Nuri al-Maliki was prime minister. and included one of the documents on October 8 / last October, and from the Finance Committee to the Chairman of the Integrity Commission by the Bank of Huda (local) purchase of foreign currency from the central bank for the years 2012, 2013.2014 using forged documents and was transferred about 6.5 billion dollars to banks and businesses in Jordan. He revealed Ahmed Chalabi, the former head of the Finance Committee, in a televised interview last week, (died Tuesday in Baghdad after a heart attack) that "Iraq Asthsal $ 551 billion from the sale of oil for the period from 2006 to 2014, has allocated of which $ 115 billion to official Imports, took over as central bank selling $ 312 billion of the civil banks within the auction sale of the currency. "declared Public Integrity Commission last August, on the transfer of two thousand and 171 senior official, including 13 ministers and those who are Badrjtah, to misdemeanors and corruption courts, revealing that the ministers of defense, trade, electricity and transport former, among wanted by the judicial authorities. linked to the Integrity Commission, which was established in 2004, Prime Minister's Office, and has the judicial powers such as the issuance of an arrest warrant, accusing orders, and has a component of the judges in charge of the investigation of corruption and accused of files, device, but the body is not interested in sentencing, and only the investigating judges transferred It accused the competent courts and declared the Parliamentary Integrity Commission more than once that the Integrity Commission needs to "integrity" because it is calculated on the ruling Dawa party.
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