Economic parliamentary government accuses the banks authorized to deal with “dollar fraud”

Economic parliamentary government accuses the banks authorized to deal with “dollar fraud”

12-07-2012 03:06 PM
Are free – Accused the Economic Commission parliamentary Thursday, departments of government banks authorized to sell and buy dollars with ‘fraud dollar’, saying it will all the necessary measures to prosecute those involved to the case, as well as to approach regulators about it. A member of the Committee MP for the Iraqi bloc white Aziz Mayahi during a press conference The ‘Committee reviewed the cases of fraud and financial and administrative corruption carried out by the state banks authorized to buy and sell the dollar by the Central Bank of Iraq with some brokers and mafia market’, noting that ‘cases are forging documents Almnafist and Altsrihh customs pertaining to the introduction of goods and fake millions of dollars.’ The Mayahi that ‘those processes can be detected through arrived in import revenue and deposit of tax that can not be falsified because copies go to the government agencies concerned with it’, adding that ‘his committee will take all necessary measures to prosecute those involved in this case and approach the regulatory authorities concerned.’ and the expert first in the Central Bank of Iraq the appearance of Mohammed Saleh confirmed that the year 2011 saw the arrest of about 1300 people, they forged coins local and foreign. It is noteworthy that the Iraqi Penal Code No. 111 of 1969, the counterfeiting of currency, replicated, crime fraud punishable with up to life imprisonment .
Source: ahraraliraq