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Finance Committee of the House of Representatives: some personal remittances of foreign currency, are the names of the dead in the cemetery of Karkh
Monday, December 31 2012 18:32
{Baghdad Ambassador: News}
A member of a coalition of state law, grave breaches ERA selling currency at the central bank, by dealing the names of "dead", blaming the staff of the conversion, and commercial attachés were given improper documentation, and private banks, is responsible for those violations.
Amin said Hadi, a member of the Finance Committee in the House of Representatives in a press statement that "some personal remittances of foreign currency, are the names of the dead in the cemetery of Karkh, offering gripping and pictures of people dead, in addition to repeating the names of people several times per day," asserting that "80 percent of the currency out of the country is the real import, while the remainder goes to money laundering."
And Hadi continued that "the appearance of Mohammed Saleh, who has been in prison now, not auditors to Mstmaxat provided for currency auction at the Central Bank, and I do not expect downloading a big responsibility for this reason, in addition to the fact that more conservative powers but that did not prevent his powers."
He added that "bears the responsibility for violations witnessed by the central bank auction for the sale of hard currency, are the staff of the conversion, because they have defaulted in the audit, along Attaches commercial, which was awarded the documentation is sound, and that the private banks as well as responsible, because they were manipulated by money transfer."
He a member of the Knesset Finance Committee, that "leaves customers currency appears to import large quantities of iron, which, if brush it will exceed the land area of Iraq, or importing toys valued at $ 80 million."
He pointed leadership in the state law, "asked the central bank governor and his deputy, to open the currency auction for all banks, by 3 months of the eruption of the case, and I told them the timeout سنعطيكم to do about it, but they did not do it."
He Hadi said that "there are 5 banks in particular Acquires currency auction in particular, and these banks do not sell to people, but reserves the currency, and progress papers is sound, where they sell a figurehead, and the dollar up to the citizen after going through several channels, and add to the value of a lot , and this for banks that earn about 30 to 40 million dollars a day.
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Monday, December 31 2012 18:32
{Baghdad Ambassador: News}
A member of a coalition of state law, grave breaches ERA selling currency at the central bank, by dealing the names of "dead", blaming the staff of the conversion, and commercial attachés were given improper documentation, and private banks, is responsible for those violations.
Amin said Hadi, a member of the Finance Committee in the House of Representatives in a press statement that "some personal remittances of foreign currency, are the names of the dead in the cemetery of Karkh, offering gripping and pictures of people dead, in addition to repeating the names of people several times per day," asserting that "80 percent of the currency out of the country is the real import, while the remainder goes to money laundering."
And Hadi continued that "the appearance of Mohammed Saleh, who has been in prison now, not auditors to Mstmaxat provided for currency auction at the Central Bank, and I do not expect downloading a big responsibility for this reason, in addition to the fact that more conservative powers but that did not prevent his powers."
He added that "bears the responsibility for violations witnessed by the central bank auction for the sale of hard currency, are the staff of the conversion, because they have defaulted in the audit, along Attaches commercial, which was awarded the documentation is sound, and that the private banks as well as responsible, because they were manipulated by money transfer."
He a member of the Knesset Finance Committee, that "leaves customers currency appears to import large quantities of iron, which, if brush it will exceed the land area of Iraq, or importing toys valued at $ 80 million."
He pointed leadership in the state law, "asked the central bank governor and his deputy, to open the currency auction for all banks, by 3 months of the eruption of the case, and I told them the timeout سنعطيكم to do about it, but they did not do it."
He Hadi said that "there are 5 banks in particular Acquires currency auction in particular, and these banks do not sell to people, but reserves the currency, and progress papers is sound, where they sell a figurehead, and the dollar up to the citizen after going through several channels, and add to the value of a lot , and this for banks that earn about 30 to 40 million dollars a day.
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