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A source at the central bank: the leaders of the Dawa Party and the corruption behind foreign exchange auction in the country and the dollar exchange rate volatility
Ahmed Saadi / Shatt al-Arab - 10/05/2012 PM - 6:38 p.m.
A letter from an Iraqi citizen as we publish the statement and comment:
I learned from some reliable sources within the Central Bank of Iraq that Maysod day of chaos in the foreign exchange auction carried out by the Central Bank of Iraq is because of the monopoly of selling dollars to banks and foreign exchange companies belonging to the Iraqis some politicians and some sources of the Iraqi government.
For example, the company Neda convertible financial and represented by a single traders, Ali Ghulam, as well as Sama Baghdad represented by Hassan Nasser (resident in Oman) and We were informed by these sources Ban, who is supporting these companies is some government figures, which are in coordination with the adviser to the CBI named Ali Abu Nailah who claims that he and his family from senior members of the Dawa Party, the Iraqi catcher for the rule of Iraq and it is powered by al-Maliki where he is the adviser to give orders to the Chairperson of the Committee on auction currency in the bank invited (Fawzia) to support these companies and that provide the documents and Mnafistat forged for the purpose of purchasing large quantities of dollar through some private banks Iraqi and assessing their hosts outside the border service of some countries in the region and neighboring countries with the knowledge that all transactions and agreements take place in Amman and Beirut, where he travels to it the central bank adviser a week and lives in the most luxurious hotels, and at the expense of corporate foreign exchange, which I mentioned earlier ...
Note that many of the security services and control has to write to the Integrity Commission and the prime minister, but some influential people in government and those who have the interests of these companies have prevented any investigation in this matter and all this is done at the expense of the interests and money of this people.
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