Tamimi: each member of the mafia in control of the currency…
Tamimi: each member of the mafia in control of the currency auction poured $5 million a day
BAGHDAD / JD / .. confirmed that the Finance Committee its intention to host the Minister of Finance, Planning and Trade and Health and the Governor of the Central Bank to control the entry of goods randomized to Iraq, revealing the presence of mafias in control of the currency auction earns each of them about $ 5 million.
A member of the Finance Committee The MP for the Liberal bloc Majida al-Tamimi in a written statement received / JD / a copy of its Committee to host the General Manager of the Anti-Money Laundering in the Central Bank and General Manager of the auction currency Hazem al-Ani, and measured within. “
and confirmed that the Finance Committee discussed several topics basic and most important subject of the mafia control of the currency auction, which earns each of them about 5 million dollars a day has also been discussion of the measures taken to curb money laundering. “
and indicated that the share of banks daily currency auction and the mechanism used in determining these shares are very weak. “
and demanded “hosted by the Minister of Trade and Planning and Finance and Health and the Governor of the Central Bank to discuss the coordination mechanism between the entities referred to it to control the entry of goods to Iraq as it turns out that there is an imbalance of a very large import random that have a significant impact on the Iraqi state.