August 31, 2015
It revealed the Integrity Commission for a group of monopolists to auction the central bank to sell foreign currency smuggled to regional countries noted the absence of the ministries concerned cooperation in this aspect.
A member of the Integrity Committee MP Adel Nouri that there are billions of dollars being manipulated by a group of agents monopolists to auction Central Bank for the sale of foreign currency are smuggled in favor of the regional countries, and the financial representative has revealed that nearly about $ 312 billion out of Iraq by the central bank's daily auction for the sale of hard currency, noting that there are suspicions that mostly went to money laundering, the central bank announced Iraqi banks that sales amounted to more than $ 28 billion up to August 30 of the current.
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