Rise in the central bank auction sales today to more than $ 286 million
8.10.2015 5:21 p.m.
[Baghdad-where]
rose CBI sales, on Monday, in the auction for the sale of foreign currency to sell more than $ 286 million, after yesterday reached $ 283 million.
According to a statement of the bank, the agency received all of Iraq [where] a copy of "The size of the amount sold today by the bank at the auction of the dollar stood at 286 million and 321 thousand and $ 146, priced at 1166 dinars exchange rate to the dollar, and with the participation of 23 banks and six companies of the financial converter . "
The statement said that "the Iraqi Central Bank to continue buying and selling dollars at 1166 dinars," adding that "the sale of remittances price of 1187 dinars / dollar, including the commission of the Central Bank of $ 21 dinars per dollar, with total cash sales price of the dollar in 1190 dinar / dollar, including the commission of the Central Bank of $ 24 dinars per dollar. "
and raised suspicions of corruption and operations of money laundering through the central bank auction where on Monday announced specialized claims integrity in Baghdad Misdemeanor Court of the existence of 13 cases of banks eligibility relating to charges of money laundering, pointing to the 20 defendants in these cases some degree Chairman of the Board. "
said Judge Radhi Fartusi "There are 20 defendants on these issues are: degree, head of the Board or the Director of the Commissioner, as well as customers," noting that "the suits have been agitated by the central bank, after that person BSA irregularities the work of a number of private banks. "
and the prime specialized claims Integrity misdemeanor court "there is suspicion that some of the money had been converted to a fictitious company in an Arab country, we have asked the central bank to prove those allegations, as we asked the central bank to determine the value of the damage, and the size of the amounts It is hard currency, and the source, and where they are now, they been disposed of. "
The Federal Supreme Court, announced on the sixth of July, several articles unconstitutional in budget 2015 law, including Article [50], the judge to "compel Bank Central identifying sales of hard currency [the dollar] in its daily auction ceiling does not exceed $ 75 million a day. "
with the exception of Governor of the Central Bank and the Agency on the Keywords, the court's decision as "came in accordance with the Constitution and the law of the central bank, which is a great importance because of its impact on the promotion of and support the independence of the Bank and remove him from influencing the policies and decisions ".anthy
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8.10.2015 5:21 p.m.
[Baghdad-where]
rose CBI sales, on Monday, in the auction for the sale of foreign currency to sell more than $ 286 million, after yesterday reached $ 283 million.
According to a statement of the bank, the agency received all of Iraq [where] a copy of "The size of the amount sold today by the bank at the auction of the dollar stood at 286 million and 321 thousand and $ 146, priced at 1166 dinars exchange rate to the dollar, and with the participation of 23 banks and six companies of the financial converter . "
The statement said that "the Iraqi Central Bank to continue buying and selling dollars at 1166 dinars," adding that "the sale of remittances price of 1187 dinars / dollar, including the commission of the Central Bank of $ 21 dinars per dollar, with total cash sales price of the dollar in 1190 dinar / dollar, including the commission of the Central Bank of $ 24 dinars per dollar. "
and raised suspicions of corruption and operations of money laundering through the central bank auction where on Monday announced specialized claims integrity in Baghdad Misdemeanor Court of the existence of 13 cases of banks eligibility relating to charges of money laundering, pointing to the 20 defendants in these cases some degree Chairman of the Board. "
said Judge Radhi Fartusi "There are 20 defendants on these issues are: degree, head of the Board or the Director of the Commissioner, as well as customers," noting that "the suits have been agitated by the central bank, after that person BSA irregularities the work of a number of private banks. "
and the prime specialized claims Integrity misdemeanor court "there is suspicion that some of the money had been converted to a fictitious company in an Arab country, we have asked the central bank to prove those allegations, as we asked the central bank to determine the value of the damage, and the size of the amounts It is hard currency, and the source, and where they are now, they been disposed of. "
The Federal Supreme Court, announced on the sixth of July, several articles unconstitutional in budget 2015 law, including Article [50], the judge to "compel Bank Central identifying sales of hard currency [the dollar] in its daily auction ceiling does not exceed $ 75 million a day. "
with the exception of Governor of the Central Bank and the Agency on the Keywords, the court's decision as "came in accordance with the Constitution and the law of the central bank, which is a great importance because of its impact on the promotion of and support the independence of the Bank and remove him from influencing the policies and decisions ".anthy
[You must be registered and logged in to see this link.]