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2015/11/19
Long-Presse / Baghdad
Over the years, under the late Dr. Ahmad Chalabi, a member of the House of Representatives Chairman of the Finance Committee in which the head of the Iraqi National Congress, a busy financial and administrative corruption issues of major, at the forefront of the issue of smuggling billions of dollars out of the country through the fake financial companies mostly bankers freshman exhausted these billions of the state treasury and profiteers, which led to the emptiness of the treasury and the disruption of many economic and service projects.
And since the late Chalabi presidency of the Finance Committee in the current parliament put in mind uncover the details of this dangerous files, especially foreign currency smuggling file, and has already succeeded in cooperation with other members of the Committee and state officials in the collection of hundreds of documents which prepared the report submitted by the Committee Other Destinations including the Presidency of the Council of Representatives and the prime minister. As Chalabi told the "long" at the time he received valuable cooperation from the Ministry of Finance and its Minister Hoshyar Zebari in revealing the facts of this file and others.
The late Chalabi briefed Foundation "long" early on the facts of this file and deposited since the copy of the contents of the institution in the hope of starting to deploy relation to this file in the time prescribed by it, as he was waiting for the positions of others, and including the Supreme religious authority in Najaf, which was looking forward to getting their support to open this file and others from files that reveal serious mafia and corruption in the country which has ties and glue of senior officials in this state activities.
Now Dr. Chalabi has gone from this world, the institution long find themselves obliged to implement what was agreed upon with the late Chalabi, and published here new pages of this file respect to Bank of guidance given by the late Chalabi, in his memorandum to the Parliamentary Integrity Committee less than a month of his death as a a model for "irregularities and crimes committed by a group of banks and their owners in the foreign currency auction."
Jordan denies relationship with one of its banks conducted by Huda 250 Money Bank
The Republic of Iraq
Central Bank of Iraq
Issue Number: Q / 187
Date: 09/24/2014
Money Laundering Reporting Office
To / unit to combat money laundering and terrorism financing
Hashemite Kingdom of Jordan
M / Information
After greeting:
A reference to your letter No. M.g.o / 2/2/663, dated 09/18/2014 We enclose herewith an account of the details of the transfers required ...
with respect
Naim Tohme Khudair
Director-General of the agency
And ensure that disclosure referred to some 250 treatment of the whole currency of Huda Bank directed Switch to Jordan's Housing Bank for the benefit of the companies mentioned in a previous episode of the 32 company 29 of which are registered with the Companies Registration Directorate. (Below the ring, which included the names of these companies) link.
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The Republic of Iraq
Central Bank of Iraq
Money Laundering Reporting Office
(Confidential and personal)
Issue Number: Q / 178
Date: 09/14/2014
To / Rafidain Bank - Director General's Office
M / internal remittances
After greeting..
A reference to your letter No. (confidential and personal / 989) on 08.26.2014. Stated in paragraph (1) above that of your book out of those amounts deposits and transfers from bank customers guidance and process were converted by the main section or the other branches, and this requires due diligence by your bank.
For your kind information and provide details of the names of those customers and deposits for the period subject of our book No. (confidential and personal / (Q / 143) on 08/11/2014 .. with appreciation.
Naim Tohme Khudair
Director-General of the agency
A copy of it to:
- Governor's Office / to brief sovereignty with appreciation ..
-----------------------
Unit to combat money laundering and terrorism financing
Number: A mg / 2/2/877
Date: November 30/2014
(Secret and withheld)
HE Director General of the Office to report money laundering proxy Esquire
Mr. Naim Tohme Khudair
He noted your letter No. (o / 861) the date of 08.28.2014 and No. (o / 187) concerning the date of 09.24.2014 to provide you with the information available about the health of trading companies benefiting from remittances received in Ktabecma facility referred to above are please to inform you that he has not seen The Housing Bank for Trade and Finance was a reporter, specifically taking advantage of the transfers as part of the available information submitted by you
And Yours
Head of Unit
Dana improve Jumblatt
-------------------------------------
The Republic of Iraq
Central Bank of Iraq
Money Laundering Reporting Office
Issue Number: Q / 3
Date: 01/05/2015
(Confidential and personal)
To / Rafidain Bank / public administration
General manager's office
M / internal remittances
After greeting..
Please let us know what was going our No. (confidential and personal / 178) on 09.14.2014.
Hoping to speed with appreciation the answer ..
Naim Tohme Khudair
Director-General of the agency
-------------------------
Central Bank of Iraq
Money Laundering Reporting Office
An internal memo
To / Directorate General Investments
Number: (o / 12)
Date: 01/18/2015
(secret)
M / internal remittances
After greeting..
Oral debate with Mr. Director General of the Directorate General of investments Esquire. Please provide us with figures for the accounts of Iraqi banks have correspondent banks, as shown in the below:
T. factor in the bank's name Iraq correspondent bank name
Arbil Bank Housing Bank
Arab African Bank
Asia Bank
İş Bank
Al Baraka Bank (Al Baraka Turk)
Stop Bank
2 provincial Commercial Bank (Emerald) Housing Bank
Al Baraka Bank (Al Baraka Turk)
Stop Bank
Asia Bank
3 Sumer Bank Noor Bank Islam (Noor Bank Islam)
The Housing Bank for Trade and Finance
Ak Bank Istanbul
Turke Is Bankasi
4 Huda Bank Housing Bank
with respect
Naim Tohme Khudair
Director-General of the agency
---------------------------------------
Central Bank of Iraq
The Directorate General of investments / investment division
(An internal memo)
Issue Number: 5/2/229
Date: 01/22/2015
To report on Money Laundering Office
M / internal remittances
Greetings..
Referring to your note numbered Q / 12 1/18/2015
Include your own Iraqi banks accounts with correspondent banks which figures in the table as follows:
T Bank name of the correspondent bank account number
1 Arbil Housing / Amman 01/02/095406/001
Arab African does not have a
Asia TR140020800002037919950002 Bank
Fraser TR770006400000201790004366 Bank
Baraka (Al Baraka Turk) TR200020300000712010000003
Stop TRO10001500158048012974343 Bank
2 provincial trade (Ambrld) Housing / Amman JO / O6HBHO00 / 0000003319700201001
Baraka (Al Baraka Turk) TR630020300000912082000001
Stop TR430001500158048013864850 Bank
Asia 210020800002039641800001 Bank
3 Sommer Noor Islamic AE7205200001010504770015
AAC Istanbul Bank TR940004600999001000501001
Fraser TRO80006400000201790004417 Bank
Housing / Amman JO68HBHO0010000000299500201001
4 Huda Housing / Amman 0012102900201
with respect
General manager
Munir Mohammad Imran
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