Administrative investigation transactions CBI
Revealed to the parliamentary fact-finding committee tasked to investigate central bank transactions on currency auction sale, Wednesday, filed a recommendation Btfh administrative investigation within the bank. Committee member said Haitham al-Jubouri that “investigative committee submitted a recommendation to the Presidency of the Council of Representatives in the investigative report transactions included the Central Bank opened an administrative investigation into the bank to reveal the names involved corruption currency auction sale.” He added that “the investigation will enable the detection of banks common phenomenon of money laundering as well,” noting that “the investigation was referred to the Integrity Commission.”
The CBI said earlier he was ready to cooperate with the investigative parliamentary committee about his dealings currency auction sale. And what I talked to the Parliamentary Commission of Inquiry on the existence of violations on auction currency central bank said earlier not to do with that violations.
Revealed Truth formed by the House of Representatives, which includes the heads of (Economic and Financial Committee and the Office of Financial Supervision) last month and collusion of some officials and advisers in the Central Bank issue currency auction sale.
And was a member of the Finance Committee Haitham al-Jubouri has revealed early last month about the involvement of influential political figures (undisclosed) the phenomenon of smuggling (5-10) million dollars a day through an auction sale of currency, and stressed that the money part of which would go to support “terrorism.”
The main tasks of the Iraqi Central Bank to maintain price stability, and the implementation of monetary policy, including exchange rate policies, and management of reserves of foreign currency, and the issuance of currency management, as well as to regulate the banking sector.