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Dinars reveal details of the sale fake dollar bills through the Central Bank
04/11/2012
BAGHDAD / JD / .. revealed Parliamentary Finance Committee on the sale of central bank bills worth 50 billion dollars last year, 10 of which fact and $ 40 billion a fake.
said committee member deputy state law Haitham al-Jubouri's / JD /: The Commission's investigation in charge of the work of the bank Central by taking two samples from a group comprising 201 bills purchase invoice, only two of them real, explaining: that the two bills out of the 201 introduced materials to Iraq.
And gave Jubouri example: What has been selling foreign currency at the central bank last year almost $ 50 billion, and if the comparison, we find that only 20% made materials, which means that $ 40 billion went out without intervention materials to Iraq.
explained Jubouri: If divided 40 billion dollars over the year shows that in one week out of Iraq $ 800 million as the newspaper said the U.S. Wall Street Journal.
pointed Jubouri that most of these bills and fake, has addressed Attaches commercial and sent official letters to the Central Bank of Iraq informing him that these bills fake and has no real presence which bills are sold in overseas offices usually Emirate of Dubai at Jebel Ali.
A member of the Finance Committee deputy state law, that the bank does not call ببوليصة shipping and delivery tax therefore is reassuring that this bill even though it was a fake will receive what corresponding foreign currency, it is possible to escape out of the country or sold on the black market or used Kgusal funds.
was Inspector American public about Iraq, Stuart Bowen has revealed in his quarterly recent address to the U.S. Congress unveiled smuggling nearly $ 800 million a week out of Iraq illegally.
considered Bowen - as quoted by the newspaper "Wall Street Journal" American on its website - that corruption is still one of the main obstacles that prevent the reconstruction of Iraq and lay the foundations of democracy by.
and proved Bowen on the health of what he says eating remarks Interim Chairman of the Central Bank of Iraq Abdul Basit Turki last month that: "There are approximately one billion U.S. dollars left Iraq a week, although 80 \% of it is through false documents to hide the goals of truth for conversion."
It is noteworthy that the judiciary has issued an arrest warrant for Shabibi central bank governor Ali al-background suspicions of money.
According to the report submitted by the committee overseeing the central bank, which included both of the heads of the two financial, economic and BSA under the supervision of First Deputy Speaker of Parliament Qusay al-Suhail: that investigations proved the existence of sale of foreign currency to banks and corporations themselves and that has smuggled to neighboring countries.
cabinet decided then the prime BSA Abdul Basit Turki management position central bank governor and agency, with the issuance of the Judicial Council arrest warrant against former central bank governor and a number of officials in corruption cases.
was a member of the Finance Committee MP Magda Tamimi had described The report issued by the Presidency of the Parliament on the central bank Palmtsra and unprofessional .. / end / 11 N /
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