He warned the House of Representatives member of the national coalition lawmaker Kazem al-Shammari of the existence of mafias working to pull the dollar from the central bank bills import fake goods and which led to the burning of the market and the decline of the local currency exchange rate with the Central Bank of Iraq demanded to stop the sale of hard currency to private banks and converted to banks government Where Al-Shammari said 'we during our visit to the Iraqi General Authority for Customs stunned the existence of cases of corruption and fraud get you through the transfer of funds from private banks and the central bank to buy goods traders under the title of operations'. He added that 'the mechanism going on the need to go a trader wishing to import goods to private banks to buy foreign currency and offers banks a bill of goods that are supposed to be bought, where the National Bank in turn collects a number of invoices and sent to the Central Bank to receive the amounts of those invoices'.
He added that 'supposed within this context that approached the Central Bank of customs body effecting the importation of goods process whether or not to add to the knowledge of the tax shall be refunded from the import of those goods to be the proceeds of the Central Bank of value, but what is happening that the central bank does not approached customs, and this creates Baba serious of the doors of the withdrawal of foreign currency and traded in the market '.
He said 'there are some bills bearing strange figures including import 60 million refrigerated air and that means Mbrdtin each Iraqi citizen in addition to bills import rebar used in construction and that she had actually entered it constitutes a cloud of iron covered the skies of Iraq from north to south, not to mention that there are some traders sends every day to pull the bill buy hard currency without follow-up of the central bank and we are convinced that all these bills are forged '.
He said Shammari said 'there are serious mafias burned the market and on the central bank to stop sell the currency to domestic banks to save the domestic market from the ignition and sold to banks, government and is taking swift action of the Integrity Commission and the Board of Supreme Audit to follow up on such cases was the cause of the local currency deterioration'. SOURCE
He said 'there are some bills bearing strange figures including import 60 million refrigerated air and that means Mbrdtin each Iraqi citizen in addition to bills import rebar used in construction and that she had actually entered it constitutes a cloud of iron covered the skies of Iraq from north to south, not to mention that there are some traders sends every day to pull the bill buy hard currency without follow-up of the central bank and we are convinced that all these bills are forged '.
He said Shammari said 'there are serious mafias burned the market and on the central bank to stop sell the currency to domestic banks to save the domestic market from the ignition and sold to banks, government and is taking swift action of the Integrity Commission and the Board of Supreme Audit to follow up on such cases was the cause of the local currency deterioration'. SOURCE