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Parliamentary Finance: fake banks operating on the purchase of currency from the central bank sold a profit of up to $ 40 million
Tuesday - 30 / June / 2015
Baghdad - INA / reported in the Parliamentary Finance Committee member, on Tuesday, the existence of fake banks operating on the sale of foreign currencies after Asthsalha Mnmnavz sales in the Central Bank of Iraq, noting that this Almasrv phantom profits of up to $ 40 million a month.
Said Finance Committee member Magda Tamimi told the "Iraqi News Agency", that "there is a fake banks operating on the dollar rate differential between the central bank and domestic market, then, that there are banks and placebo has rented an apartment and the billboard in the name of the bank and employs highly guard officer as This bank dollar-buying from the central bank and sell it to the local market, which earned more than $ 40 million a month through the price difference in this process. "
It said al-Tamimi, said "there should be ring information between the Ministry of Commerce and the Ministry of Finance and border crossings and even the Ministry of Health to find out the needs of the domestic market from imported goods and control before entering," noting that "there are traders they enter materials is much less than what was recorded in the Central Bank in order to withdraw large amounts of dollar at the same time it enters his goods through border ports in agreement with a group of corrupt officials at border crossing points and the existence of approvals from the commercial attaché that? an in controls and flooding the market with goods that no need her to pull the dollar from the central bank bills forged ".
And confirmed by the Parliamentary Finance Committee, that "whenever the Finance Committee to form a committee to follow up one of the files of corruption we heaped Swords accusation that those committees aimed at national symbols and fair."
She pointed out that "there is a delay of many of the files that we ....
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Tuesday - 30 / June / 2015
Baghdad - INA / reported in the Parliamentary Finance Committee member, on Tuesday, the existence of fake banks operating on the sale of foreign currencies after Asthsalha Mnmnavz sales in the Central Bank of Iraq, noting that this Almasrv phantom profits of up to $ 40 million a month.
Said Finance Committee member Magda Tamimi told the "Iraqi News Agency", that "there is a fake banks operating on the dollar rate differential between the central bank and domestic market, then, that there are banks and placebo has rented an apartment and the billboard in the name of the bank and employs highly guard officer as This bank dollar-buying from the central bank and sell it to the local market, which earned more than $ 40 million a month through the price difference in this process. "
It said al-Tamimi, said "there should be ring information between the Ministry of Commerce and the Ministry of Finance and border crossings and even the Ministry of Health to find out the needs of the domestic market from imported goods and control before entering," noting that "there are traders they enter materials is much less than what was recorded in the Central Bank in order to withdraw large amounts of dollar at the same time it enters his goods through border ports in agreement with a group of corrupt officials at border crossing points and the existence of approvals from the commercial attaché that? an in controls and flooding the market with goods that no need her to pull the dollar from the central bank bills forged ".
And confirmed by the Parliamentary Finance Committee, that "whenever the Finance Committee to form a committee to follow up one of the files of corruption we heaped Swords accusation that those committees aimed at national symbols and fair."
She pointed out that "there is a delay of many of the files that we ....
[You must be registered and logged in to see this link.]
