Arrest of 24 employees at the Central Bank on charges of sending remittances without official documents
Arrest of 24 employees at the Central Bank on charges of sending remittances without official documents
25/08/2013
BAGHDAD / JD / .. Revealed to the Integrity Committee in the House of Representatives that there were arrests for employees in the Central Bank on charges of sending remittances to Turkey and the United Arab Emirates without official documents, noting that there is involvement of a number of politicians at home and abroad this charge.
A member of the Committee Shaker دشر, Darraji member of the House of Representatives for a coalition of state law in a statement to the reporter / JD / that there adopted child of the investigation by the Commission and the Central Bank in this regard, noting that he was arrested 24 of staff Albulk and the investigation is still underway in the subject.
He went to the existence of the problem lies in the lack of assets of gripping showing or proving is the entity that gave these transfers or approved by, pointing out that these transfers had been sent only leaves installed.
Darraji stressed that this issue when many of the parties because this issue in reality is the fall in the category of money laundering, calling for the need to conduct the investigation of the beneficiaries of this deal, not only with the staff.
He accused a member of the Integrity Commission, a number of politicians at home and abroad this subject.
The parliamentary committee tasked with investigating about the central bank auction has announced most of its recommendations, which focused on two main points relating to a first information on the mechanism used for the bank in protection of Iraqi funds, and secondly relating to tighten controls on private banks’ dealings with customers.
It confirmed that the central bank has an information base for only 5% to spend money which caused the widening of the gap between the Iraqi dinar and the dollar.
The main tasks of the Iraqi Central Bank to maintain price stability, and implement 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. / End / / 22
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