It revealed the Integrity Commission for a group of monopolists to auction the central bank to sell foreign currency smuggled to the regional countries . BAGHDAD / Obelisk: revealed the Integrity Committee in the Iraqi Parliament, for a group of monopolists to auction the central bank to sell foreign currency smuggled to the regional countries, while suggesting that the ministries uncooperative. A member of the Integrity Committee MP Adel Nouri told I followed "obelisk", that there are billions of dollars being manipulated by a group of agents monopolists to auction the central bank to sell foreign currency are smuggled in favor of the regional countries. He added that the ministries not cooperating with the Integrity Committee, explained: When we direct an official letter to the Minister or to the prime minister does not come to answer after six months or more and if the answer is inadequate because there was misrepresentation.
He noted that the Executive Nuri marginalized institution supervisory institution, stressing does not have a deputy inside the Integrity Committee is moving on its own, but within a committee representing all the ingredients until there is no bias of any of the parties.
The parliamentary Finance Committee, has revealed that nearly about $ 312 billion out of Iraq by the central bank's daily auction for the sale of hard currency, noting that there are suspicions that went mostly to money laundering.
A government source had said in an earlier statement that 90% of dollar sales by the Central Bank of Iraq is of remittances and 10% cash sales only.
And has become some of the programs and the work of the Iraqi Central Bank on the touchstone of controversy in many cases. In the beginning of 2015, a judicial source in the resumption of the Rusafa court said, the central bank, made a formal appeal, the decision of the patent for the Governor of the Central Bank of Iraq, the former Shabibi and demanded the cancellation of this decision for lack of legal basis and including taking the testimony of witnesses, which confirmed "Mqbarh" Shabibi to issue special instructions about bank policy caused great waste of public money.
And such patent Shabibi decision, at the time, a setback in the process of eradication of corruption, according to followers of the Iraqi affair, in their statements, "the obelisk" at a time when Iraqis hope of the Iraqi judiciary to be independent, and away from political or government intervention. "
And said an economist for "obelisk" that "there are more than a senior official at the bank have been sentenced to prison because of the implementation of the orders issued by Shabibi with respect to the auction instructions of the coin, and multiple short period, causing a waste of public money, and more than twenty issue of money laundering belonging to private banks, and that the acquittal means acquittal Shabibi perpetrators of these crimes as well. "
Central Bank of Iraq is the central bank of the Republic of Iraq, based in the Iraqi capital Baghdad. Founded in the current method based on the Central Bank of Iraq Law of 2004 with a authorized capital of 100 billion dinars. SOURCE
The parliamentary Finance Committee, has revealed that nearly about $ 312 billion out of Iraq by the central bank's daily auction for the sale of hard currency, noting that there are suspicions that went mostly to money laundering.
A government source had said in an earlier statement that 90% of dollar sales by the Central Bank of Iraq is of remittances and 10% cash sales only.
And has become some of the programs and the work of the Iraqi Central Bank on the touchstone of controversy in many cases. In the beginning of 2015, a judicial source in the resumption of the Rusafa court said, the central bank, made a formal appeal, the decision of the patent for the Governor of the Central Bank of Iraq, the former Shabibi and demanded the cancellation of this decision for lack of legal basis and including taking the testimony of witnesses, which confirmed "Mqbarh" Shabibi to issue special instructions about bank policy caused great waste of public money.
And such patent Shabibi decision, at the time, a setback in the process of eradication of corruption, according to followers of the Iraqi affair, in their statements, "the obelisk" at a time when Iraqis hope of the Iraqi judiciary to be independent, and away from political or government intervention. "
And said an economist for "obelisk" that "there are more than a senior official at the bank have been sentenced to prison because of the implementation of the orders issued by Shabibi with respect to the auction instructions of the coin, and multiple short period, causing a waste of public money, and more than twenty issue of money laundering belonging to private banks, and that the acquittal means acquittal Shabibi perpetrators of these crimes as well. "
Central Bank of Iraq is the central bank of the Republic of Iraq, based in the Iraqi capital Baghdad. Founded in the current method based on the Central Bank of Iraq Law of 2004 with a authorized capital of 100 billion dinars. SOURCE