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Parliamentary economy: rising dollar behind mafias in collusion with the ports and banks smuggled into Jordan and Kurdistan
TUESDAY, MARCH 19, 2013 05:46
Source attributed asylum private banks to buy the currency to pay fines «Central» and expert opinion that the problem dealers banking BAGHDAD - Mustafa Nasser revealed Committee economy parliamentary information about the existence of mafias run by "big heads" in collusion with private banks and border crossings are defrauding the Bank procedures Central through rigged "Mnafistat" export declarations of customs required by the bank to sell the dollar, indicating that those mafias evade hard currency to Amman and the Kurdistan region and is responsible for the high prices of the dollar, as pointed out that measures the central bank aggravating came backfired and failed to reduce currency smuggling. While attributed source from within the central bank rising dollar fined Bank of private banks amounts and reached nearly $ 8 million due to imported goods, pointed out that these banks are buying the dollar on the black market, which led to the scarcity of the dollar. However, experts financially saw that the problem is not related to measures the bank or banks civil but approaching, which holds the buying and selling currency, in addition to growing demand from the region bordering Iraq, and expected exchange rate stability if Central Bank has provided cash in the currency auction. In an interview with "the world" on Monday , said Abdul-Abbas estrus, a member of the Committee on the economy and investment "I have accurate information that the dollar escape to Oman and the Kurdistan region, which blocks graduated from Central and escape completely, and I'm wondering where you fight against economic crime and where the central bank," stressing that "there is a war between the central and mafias in private banks and being on this process, and measures the central bank, so far not limit the risk of smuggling. " He estrus that "the new administration of central suggested several mechanisms, Previously he is spending on the bills, and we discovered that most of the bills were fake and provide for Get on the dollar to take advantage of it behind the black market, and currently imposed additional conditions which attach Mnafist import or copy of the permission Alkmarki to make sure the central and Rhode goods, "adding" Now we have received information that fraud was affects invoices, became affects copy statement Alkmarki and Mnafist import, and Some banks have become established companies names people hitch on business, arranging transfer and Almnafist and permit their name, without the presence of goods, in contrast there mafia full arrange invoice and Almnafist and authorizing Alkmarki. " and added, "I have heard that some Almnafistat recorded in computers border crossings, but be exported to Merchant costing Almnafist of calculator port, and remains a paper without registering trade my, and the problem is that the port is not a mark or charge against him, "noting that" the central bank greater requirements and pressures more difficult exchange the dollar rose, while we wish the new administration of the Central Bank that address problem and keep the dinar exchange rate. " and noted a member of the Committee on Economy and Investment said that "the information that reached us, that some banks in line with customers to provide instrument and arrange things hawala to get the bank to half the price difference between in the auction market, and information indicating that all banks involved in this manipulation, and perhaps stand behind big heads because hundreds of millions of dollars are manipulated, "adding that" some banks get cash up to $ 5 million to sell to citizens wishing to travel or medical treatment outside the country, in that the banks do not act Maybe only 20 percent of this amount to the citizens and the rest are arranged with other people to take advantage of the price difference. " He called estrus to "take urgent measures to curb this rise, and this does not conflict with the independence of the central bank, but there are certain things can not be tolerated, because the corrupt and smugglers went on in the country in ruins, and the solution that the bank does not sell the dollar, but against dependence, and known that this dependence can not be falsified. " In turn, attributed the official source at the Central Bank rise of the dollar that "the bank imposed on many private banks fines and confined them to restore the dollar, which Astelmoh from the central bank if they are not import goods, and when we detected no importation of goods asked them to restore the dollar, reaching fines banks during the month last approximately $ 8 million, "مستطردا" private banks are buying dollars from the local market and repay the central bank, and this is what causes scarcity in the dollar in the markets because the amounts purchased by banks large and it exhausted half the amount of dollar available in local markets. " He acknowledged the source, who declined to be named for "the world" yesterday, that "hold fined banks and demanding the restoration of the dollar cost us the rise of the dollar, but we are forced to their demands because the dollar should not remain loose, and must learn these banks that the central bank will not tolerate from trying to smuggle currency. " to that, Ray Majid picture, financial expert and economic, that "the problem is not in the central bank and not in the banks, but the problem in those practicing the buying and selling foreign currency, and even for by remittances therefore see differences between the amounts purchased from the central bank and the goods entering Iraq, "past by saying," These differences can not be accountable banks it not the central bank, but must accountable who practice procurement process and customers banks who violate the rules FAQ business relating to the registration of all goods imported into Iraq was worth the original , and not at the price secreted to evade customs and taxes. " And increased Suri said in an interview with "the world" yesterday, "The problem is not the need for the Iraqis to the amounts, but the pressure is too big for the situation in the region, but there is still a trend also on the subject of the demand for the dinar cash because they can not purchase by the central bank by banks" , predicted that "there is a lull in prices in the future if they continued demand for the dollar on this situation and the central bank will provide the necessary funds for the cash sale."
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