16 regional banks provided false invoices to the central bank to buy dollars
Parliamentary Integrity Committee: 16 regional banks provided false invoices to the central bank to buy dollars
19-01-2015 02:38 PM
Revealed to the Parliamentary Integrity Commission, said 16 banks waged provided false invoices to the central bank to buy the dollar, while confirming that he has been a number of bank employees arrested who have dealt with those counterfeit bills.
The committee member said Taha defense, the 16 regional banks provided false invoices to the Central Bank to buy the dollar, indicating that the investigation in this case is still ongoing and will be issued judicial verdicts against some banks managers in the event of proven involvement in dealing billing fraudulent, adding that the judiciary has issued the provisions of the arrest of some of the staff in the bank who dealt billing counterfeit of these banks, indicating that the Governor of the Central Bank has provided clear evidence to the courts proved his innocence of the charges against him, which is for counterfeit bills have been released, the Central Bank of Iraq and held daily for the sale and purchase of foreign currencies with the participation of Iraqi banks sessions, sales and be either in cash or in the form of remittances sold abroad in return certain commission.
dijlah.tv
