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Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list
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Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list
Detection of the Integrity Committee member of the parliamentary Adel Nouri, on Monday, to contain the currency auction of the massive smuggling operations of state funds in addition to fit on forged bonds, while noting that the Commission has developed community banks in its blacklist.
He said Nuri's / scales News /, that "the Commission will continue to investigate the same files that have been working on them in addition to open more of the other files of corruption."
He stressed that "the sale of the currency one of the important files that contain a large and massive smuggling to file state funds in addition to cash and bonds forged and counterfeit receipts laundering by some companies."
He added, "There are civil companies and banks has been a question mark over them, and these companies will enter into the" Black List "or the black list of the Commission", Mushir that "those companies will be submitted to the judiciary."
The member of the parliamentary finance committee approved Majida al-Tamimi, earlier, that influential people are the beneficiaries of the auction and sale of hard currency reserves of the Central Bank, while suggesting to the need to replace the currency auction open letters of credit.
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Ponee- Admin
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Re: Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list
Until corruption in that country is corralled and dealt with, this will be a continual thing, because nobody really wants to be or get involved, and our good 'FIEND' Maliki is still at the helm-It will NOT end anytime soon, as there are too many fingers in Iraq's pie-
Terbo56- VIP Member
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Re: Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list
That's not money.....That's Dinars!
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EVEN CRAZIES LOVE INDEPENDENCE DAY
wpsmit- VIP Member
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Re: Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list
It's money to them, IF that's what you want to call it-
Terbo56- VIP Member
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Re: Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list
I've been tempted to call it designer toilet paper!
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EVEN CRAZIES LOVE INDEPENDENCE DAY
wpsmit- VIP Member
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Re: Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list
It WOULD sell very well here in the states!
Terbo56- VIP Member
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Location : Central Florida-
Re: Parliamentary Integrity reveal massive smuggling of funds banks operations and put the black list
Face it, corruption is a way of life over there. I had the opportunity to talk to someone who had done a lot of ministry business in the sand box. He commented that graft and bribery are just considered to be a part of the the cost of doing business over there. Nothing get's done unless the proper palms arw greased.
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Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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