Chalabi reveals smuggling for US dollar at CBI

[WISKY291]

Monday, 08 April 2013 17:18 | | |

Baghdad (AIN) -The head of the Investigating Commission for accounts of the Iraq Development Fund at the Central Bank of Iraq, Ahmed al-Chalabi, revealed operations of smuggling for the US dollar via the money orders of the Central Bank abroad.

Chalabi said in a press conference at the parliament building on Monday "The CBI's sales of dollar in 2006-2009 reached $ 2078320000 billion which is equal to 56% of the general rate. The purchased sums are doubles to what was imported by the private sector in that period."

"The difference between the importation and the sums transferred is a money-laundry," he added noting "Iraq's returns from oil sector in 2006-2009 amounted to $ 370847000000." /End/

http://alliraqnews.com/en/index.php?option=com_content&view=article&id=31758:chalabi-reveals-smuggling-for-us-dollar-at-cbi-&catid=35:political&Itemid=2

 

 

[unirod]

With this level of income Iraq cannot maintain a stable exchange rate during the last period? The books are getting cooked my friends....IMO

371 Billion USD !!!

[LDJ]

Check Malaki's accounts.......  He is bound to have at least that much in there, chump change for Kamel

[MiuraDude]

If this is true, wouldn't Shabibi have to be involved somehow? Or if he wasn't involved, shouldn't he have been privy to what was going on?