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Banking offices harness citizens' remittances in speculation
5/20/2015
Legal expert calls for those affected to litigation and investment Parliament confirms the government's neglect of the economy
Banking offices harness citizens' remittances in speculation
Complained citizens of procrastination owners of banking offices and remittances in the transfer of funds to and from Iraq, stressing they run hard currency in the markets before the transfer, as called for legal expert affected to bring a civil action on those offices materially to compensate them, at the time attributed to the economic and investment commission parliamentary rising cases The monument and financial fraud to busy state military situation and neglecting the economic side.
He said citizens of (time) yesterday that the (owners of banking offices dragging their heels in the transfer of funds with hard currency citizens to and from Iraq and are working to delay it for personal interests Mtadhiran so malfunction of the financial system or stops and make the owner of the conversion being international contacts for the purpose of knowing the arrival of the money or not and therefore the this matter adversely affect citizens who turn the money urgently for the purposes of health, notably).
They said (specific sources that introduced us to these offices are running hard currency to be converted from citizens for the purpose of recycling the currency in banking transactions).
Stating that (Iraqi patients abroad are the biggest victims of the fraud process carried out by these offices where postponed several operations because of delayed funds as well as damage to foreign workers in Iraq as that someone sent a wire transfer from Baghdad to Nepal since 16 days and did not reach until now. and that the period prescribed does not exceed one hour).
For his part, called for the legal expert Tareq war affected to file a civil lawsuit against the offices of past for the purpose of compensating them financially.
He said the war (time) yesterday that the (Article 456 of the Penal Code No. 111 of 1959 classified this case within the fraud and crimes punishable by charges of speculative money).
He said (the affected citizens to bring a civil suit for compensation for damage of not to transfer the amount of the specified date to a later date for the purpose of speculative money). He explained that the war (this phenomenon is rampant and not limited canceled basis of trust in trade and offices there were closed from the central bank because the law empowers the Central Bank to take action against offending office is partial closure and eternal).
For its part, he attributed the member of the Committee of Economy and Investment parliamentary Najiba Najib spread of this case to the busy state neglect of the security situation and the economic situation. He said Najiba (time) yesterday that (the situation through which the country is good economically and oil contributed to the spread of corruption that accompanied the government several years ago to this day).
She said (preoccupation with the security situation in the state have a negative impact on trade, economy and investment in Iraq, making a new type of boom traders work according to personal interests to get on the vessels and the profits of many that will confuse the exchange rate in local markets).
She explained that (there are materials in-law offense confirm these offices as a result of damage caused to the public interest that citizens).
Calling for finance and interior ministries to (follow-up electronic trading offices and fraudulent conversion of files to the Central Bank for the purpose of processing)
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5/20/2015
Legal expert calls for those affected to litigation and investment Parliament confirms the government's neglect of the economy
Banking offices harness citizens' remittances in speculation
Complained citizens of procrastination owners of banking offices and remittances in the transfer of funds to and from Iraq, stressing they run hard currency in the markets before the transfer, as called for legal expert affected to bring a civil action on those offices materially to compensate them, at the time attributed to the economic and investment commission parliamentary rising cases The monument and financial fraud to busy state military situation and neglecting the economic side.
He said citizens of (time) yesterday that the (owners of banking offices dragging their heels in the transfer of funds with hard currency citizens to and from Iraq and are working to delay it for personal interests Mtadhiran so malfunction of the financial system or stops and make the owner of the conversion being international contacts for the purpose of knowing the arrival of the money or not and therefore the this matter adversely affect citizens who turn the money urgently for the purposes of health, notably).
They said (specific sources that introduced us to these offices are running hard currency to be converted from citizens for the purpose of recycling the currency in banking transactions).
Stating that (Iraqi patients abroad are the biggest victims of the fraud process carried out by these offices where postponed several operations because of delayed funds as well as damage to foreign workers in Iraq as that someone sent a wire transfer from Baghdad to Nepal since 16 days and did not reach until now. and that the period prescribed does not exceed one hour).
For his part, called for the legal expert Tareq war affected to file a civil lawsuit against the offices of past for the purpose of compensating them financially.
He said the war (time) yesterday that the (Article 456 of the Penal Code No. 111 of 1959 classified this case within the fraud and crimes punishable by charges of speculative money).
He said (the affected citizens to bring a civil suit for compensation for damage of not to transfer the amount of the specified date to a later date for the purpose of speculative money). He explained that the war (this phenomenon is rampant and not limited canceled basis of trust in trade and offices there were closed from the central bank because the law empowers the Central Bank to take action against offending office is partial closure and eternal).
For its part, he attributed the member of the Committee of Economy and Investment parliamentary Najiba Najib spread of this case to the busy state neglect of the security situation and the economic situation. He said Najiba (time) yesterday that (the situation through which the country is good economically and oil contributed to the spread of corruption that accompanied the government several years ago to this day).
She said (preoccupation with the security situation in the state have a negative impact on trade, economy and investment in Iraq, making a new type of boom traders work according to personal interests to get on the vessels and the profits of many that will confuse the exchange rate in local markets).
She explained that (there are materials in-law offense confirm these offices as a result of damage caused to the public interest that citizens).
Calling for finance and interior ministries to (follow-up electronic trading offices and fraudulent conversion of files to the Central Bank for the purpose of processing)
[You must be registered and logged in to see this link.]
