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Parliamentary integrity reveals a corruption case involving Jordanian and Kuwaiti banks in Iraq
Today 14:16
Information / Baghdad..
Vice Chairman of the Parliamentary Integrity Committee, Alia Nassif,
confirmed on Monday the involvement of
Kuwaiti,
Emirati and
Jordanian banks
in the dollar crisis in Iraq, noting that the
Central Bank of Iraq
violated the terms of the contract with the banks and
granted them sovereignty over the transfer of the dollar abroad.
Nassif said in a statement to Al-Maalouma,
“The Parliamentary Integrity Committee, specifically the mini-committee, hosted the Governor of the Central Bank, Ali Al-Alaq, where it held extensive discussions with him about the waste of public money.” She added,
"The committee found, after research and scrutiny,
legal violations in the Central Bank's partnership contracts with Jordanian, Emirati, and Kuwaiti banks and banks, as the
percentage of participation in those banks and banks was 51%,
meaning that the decision is in the hands of those banks and banks." She explained that
“that percentage gave her the legitimacy to transfer millions abroad,
which caused the destruction of the Iraqi economy,” stressing that
“the Integrity Committee will present this important and dangerous file to the House of Representatives in the coming days.” Ended / 25 AD
https://almaalomah.me/news/44730/economy/النزاهة-النيابية-تكشف-عن-قضية-فساد-لمصارف-اردنية-وكويتية-في
Today 14:16
Information / Baghdad..
Vice Chairman of the Parliamentary Integrity Committee, Alia Nassif,
confirmed on Monday the involvement of
Kuwaiti,
Emirati and
Jordanian banks
in the dollar crisis in Iraq, noting that the
Central Bank of Iraq
violated the terms of the contract with the banks and
granted them sovereignty over the transfer of the dollar abroad.
Nassif said in a statement to Al-Maalouma,
“The Parliamentary Integrity Committee, specifically the mini-committee, hosted the Governor of the Central Bank, Ali Al-Alaq, where it held extensive discussions with him about the waste of public money.” She added,
"The committee found, after research and scrutiny,
legal violations in the Central Bank's partnership contracts with Jordanian, Emirati, and Kuwaiti banks and banks, as the
percentage of participation in those banks and banks was 51%,
meaning that the decision is in the hands of those banks and banks." She explained that
“that percentage gave her the legitimacy to transfer millions abroad,
which caused the destruction of the Iraqi economy,” stressing that
“the Integrity Committee will present this important and dangerous file to the House of Representatives in the coming days.” Ended / 25 AD
https://almaalomah.me/news/44730/economy/النزاهة-النيابية-تكشف-عن-قضية-فساد-لمصارف-اردنية-وكويتية-في
