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Parliamentary Integrity: 16 regional banks provided false invoices central bank to buy dollars
Monday, January 19, 2015 13:52
Alsumaria News / Baghdad
revealed Committee Parliamentary Integrity, on Monday, the 16 regional banks submitted false invoices to the central bank to buy the dollar, while confirming that he has been a number of bank employees arrested who have dealt with those counterfeit bills. The committee member said Taha defense in an interview for "Alsumaria News, "" The 16 regional banks provided false invoices to the central bank to buy dollars, "noting that" the investigation into this case is still ongoing and will be issued judicial verdicts against some directors of banks in the event of proven involvement in dealing counterfeit bills. "
The defense that "the judiciary issued the provisions of the arrest of some of the staff at the bank who dealt billing counterfeit of these banks," adding that "the central bank governor gave clear evidence to the courts proved his innocence of the charges against him, which is for the fake bills have been released." The President of the Parliamentary Integrity Committee Talal Zobaie, on Sunday (January 18, 2014), the re-judgment in the case of the Central Bank "from scratch," according to the law in the presence of the former Bank Governor Sinan al-Shabibi, as shown that innocence in this case stronger evidence of the prosecution evidence, confirmed it completed the 3007 issue. The CBI is held daily for the sale and purchase of foreign currencies with the participation of Iraqi banks sessions, with the exception of public holidays in which the Bank depends on these auctions, sales and be either in cash or in the form of money orders sold out in exchange for a certain commission.
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Monday, January 19, 2015 13:52
Alsumaria News / Baghdad
revealed Committee Parliamentary Integrity, on Monday, the 16 regional banks submitted false invoices to the central bank to buy the dollar, while confirming that he has been a number of bank employees arrested who have dealt with those counterfeit bills. The committee member said Taha defense in an interview for "Alsumaria News, "" The 16 regional banks provided false invoices to the central bank to buy dollars, "noting that" the investigation into this case is still ongoing and will be issued judicial verdicts against some directors of banks in the event of proven involvement in dealing counterfeit bills. "
The defense that "the judiciary issued the provisions of the arrest of some of the staff at the bank who dealt billing counterfeit of these banks," adding that "the central bank governor gave clear evidence to the courts proved his innocence of the charges against him, which is for the fake bills have been released." The President of the Parliamentary Integrity Committee Talal Zobaie, on Sunday (January 18, 2014), the re-judgment in the case of the Central Bank "from scratch," according to the law in the presence of the former Bank Governor Sinan al-Shabibi, as shown that innocence in this case stronger evidence of the prosecution evidence, confirmed it completed the 3007 issue. The CBI is held daily for the sale and purchase of foreign currencies with the participation of Iraqi banks sessions, with the exception of public holidays in which the Bank depends on these auctions, sales and be either in cash or in the form of money orders sold out in exchange for a certain commission.
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