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Source: two banks Two for one person Isthoman Alkamihalokpr Central Bank Alamlhfa auction
Date: Friday 10/05/2012 06:35 am
Baghdad / term
source revealed for takeover banks from private sector banks Iraqi bulk quantity of foreign currency sold in the auction currency daily, which is evaluated CBI.
said the source, who works in the banking sector declined to be named, said banker United Investment and the Iraqi Islamic two belong to the same person is based Iraqi businessman in the Jordanian capital of Amman (P. d) Isthoman the largest amount of the amount of money that is sold at auction and central bank on a daily basis.
The source questioned in the presence of collusion between gangs in the Central Bank and the management of the two banks that enable them to enter the auction and they get a large amount of money, despite they Aaúdan to one person. The source estimated the size of the amounts received by the two banks through an auction hard currency B (20 - 50) million dollars by supply and demand conditions in the market.
and pointed out that this money is distributed to banking offices different in Baghdad and the provinces, alluding to the weak control on this offices which can make them turn into a means of smuggling hard currency out of Iraq.
were Reuters news quoted officials at the central bank as saying that the bank has eased restrictions on selling the dollar and that he would Representatives share banks weekly liquidity and allows it to determine the price at which it is installed in the Previous at 1189 dinars to the dollar. And easing restrictions also participating in the auctions dollar held by the central bank would not be subject thereafter to a maximum of transferring money.
at the same time revealed the leadership in the cluster white MP Aziz Sharif Mayahi that fact-finding committee for files central bank will report to parliament next week.
said Mayahi In a press statement to his press office said the draft decision of the Commission include the names of the leaders of influential central bank in addition to the names of a number of banks sober and involved Pmaviac corruption in auctions the central bank.
adding that: those banks and personalities have had a direct role in the collapse of the exchange rate against foreign currencies in addition to involvement clear policy to destroy the Iraqi economy deliberately by insisting on suspicious transactions.
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