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Detection operations "organization" for the smuggling of Iraqi funds abroad Boomr "influential"
6/9/2015
Parliamentary source revealed early on Monday, the existence of organized operations to smuggle Iraqi funds abroad for facilities for "influential" and through "front companies" and "government vehicles".
The source, who spoke on condition of anonymity for / scales News / "The smuggling of Iraqi dinar to overseas operations" ongoing "and" implicated "by" a "civil already submitted documents" forged "to buy dollars from the auction of central bank" banks, noting that " Iraqi smuggling money abroad is done by "government vehicles" or by "influential" facilities through front companies. "
The source confirmed that "sell the dollar operations turned from a means of foreign trade to speculation in the markets and reap the profits and keep the banks for real activity," adding that "some companies is" banking "and even" business "and" business "turned from their activity to speculative currency taking advantage of the ease of procedures and profit content and rapid. "
The "Committee for Economy and Investment has revealed for the parliamentary / scales News / high price of the dollar due to lower revenue in the state treasury and procedures for the central bank not to sell foreign currency."
And saw "the Iraqi market, a rise in the dollar's exchange rate against the dinar reached in some cases to 130,000 thousand dinars for each $ 100, the highest rate up to the exchange rate during the past two years," .anthy 29 / d 25
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6/9/2015
Parliamentary source revealed early on Monday, the existence of organized operations to smuggle Iraqi funds abroad for facilities for "influential" and through "front companies" and "government vehicles".
The source, who spoke on condition of anonymity for / scales News / "The smuggling of Iraqi dinar to overseas operations" ongoing "and" implicated "by" a "civil already submitted documents" forged "to buy dollars from the auction of central bank" banks, noting that " Iraqi smuggling money abroad is done by "government vehicles" or by "influential" facilities through front companies. "
The source confirmed that "sell the dollar operations turned from a means of foreign trade to speculation in the markets and reap the profits and keep the banks for real activity," adding that "some companies is" banking "and even" business "and" business "turned from their activity to speculative currency taking advantage of the ease of procedures and profit content and rapid. "
The "Committee for Economy and Investment has revealed for the parliamentary / scales News / high price of the dollar due to lower revenue in the state treasury and procedures for the central bank not to sell foreign currency."
And saw "the Iraqi market, a rise in the dollar's exchange rate against the dinar reached in some cases to 130,000 thousand dinars for each $ 100, the highest rate up to the exchange rate during the past two years," .anthy 29 / d 25
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