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Puzzle immense corruption in the Iraqi Central Bank
The name of God the Merciful
Mr. Prime Minister, Dr. Haider Abadi esteemed gentlemen Chairman and members of the House of Representatives The Honorable Mr. Chief Justice, Mr. Justice Medhat al-Mahmoud esteemed Mr. Iraqi prosecutor esteemed gentlemen Chairman and members of the Court of Cassation, Distinguished Gentlemen, Distinguished opinion leaders in the community
Peace, mercy and blessings of God
M / puzzle the massive corruption in the Iraqi Central Bank
For a strong response to the appeals of the religious authority honest and sincere and repeated that urgent call to combat the fight against corruption seriously and who became a general phenomenon, as described by a representative reference honest in his last sermon on 01.02.2015,
In order to redress the poor and disadvantaged class in society Oھm orphans, widows, families of martyrs and victims, the disabled, disabled, displaced, Displacement and migrants, refugees, divorced, unemployed workers and laborers,
Given the circumstances in which Cairo Ieihھa our country through Berber Alھjma you Bھa Daash criminal economic crisis resulting from the significant decline in oil prices in the global market gangs,
Given the release of each of (Sinan Hebibi and the appearance of Mohammed Saleh) and not Adantھma for lack of evidence despite Zbbھm economic, social and financial disaster and the loss of the state more than $ 60 billion over six years ??.
Offer to Mqamatkm precious study described in below entitled (Puzzle corruption immense in CBI), which prove the involvement and all of (Sinan Hebibi and the appearance of Mohammed Saleh) and previous management of the Central Bank of speculation and manipulation and the tender price of the dollar in the foreign exchange market and the establishment of a serious and disastrous policy unmatched Lھa in the world in the sale of foreign currency, which led and lead to attrition and the massive smuggling of foreign currency from Iraq and to the economic and social disaster and the financial crisis will worsen and that stands out more after the drop in oil prices.
And clarify this study the negative effects disastrous policy of the Central Bank corrupt when the former officials of the bank (Sinan Hebibi, and the appearance of Mohammed Saleh) make unwise and illegal and illogical and immoral Oھo speculation and the reduction forced out of the dollar exchange rate in the exchange market from 1470 dinars to 1170 dinars instead of do real bid for the dollar or at least selling price is installed by the state, these dangerous speculation and manipulation in the price of the dollar exchange market done by the former bank officials have led to large and severe consequences on the people and the Iraqi state and the loss of which:
• an additional loss to the state treasury on operating expenses Oھa $ 870 million per month, or 10, 44 billion Dolarsnuya, when the operational budget of the State to be 5 trillion dinars per month, or 60 trillion annually,
• increase in the smuggling of foreign currency by more than 20% of the gross national product per year, the increase in inflation and prices by more than 20% per annum,
• acquisition of Profiteering private banks Aloھmah, corrupt, companies and other countries of billions of dollars.
It also provided the study recommendations that are based on the international monetary policies in order to achieve the following:
1. Correct and change the Iraqi Central Bank's policy in favor of the state and the Iraqi people 0.2. Stop the largest money laundering and economic organization crime and smuggling of foreign currency from Iraq 0.3 process. Contributing to dissolve a large part of the financial problem that Ieihھa the country because of low oil prices 0.4. Compensate the poor class in society, which are damaged because of speculation that the price of the dollar has Bھa former Bank officials.
And God and the God of the intent behind the peace, mercy and blessings of God.
Researcher in the fight against corruption Khalid Aziz Mohammed
Baghdad
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