Al-Halbousi opens fire on the Central Bank: money smuggling chaos!
Al-Halbousi opens fire on the Central Bank: money smuggling chaos!
9-11-2023
Today, Monday, the economic expert, Omar Al-Halbousi, revealed a “big dilemma” that emerged after the United States introduced Iraq to the external transfer platform, stressing that the complexity and delay occurring in sending remittances is not the work of this platform, but rather of influential people and speculators who are manipulating the financial and banking sector and for them. Dangerous influence in the central bank.
Al-Halbousi said in a statement exclusively to “ Jarida ” that, “After the American decision to introduce Iraq to the external transfer platform to control and limit black transfers, a major dilemma emerged, which is the complex procedures by the Central Bank and banks, which led to the delay in sending transfers.”
He added, “This delay caused complaints from citizens and merchants who were dissatisfied with the delay and the complex procedures that could have been avoided by the Central Bank if it had better used its authority to monitor and hold violators accountable.”
Al-Halbousi analyzed these procedures by saying that “the complexity and delay have a goal, which is to continue chaos in remittances, so that the black transfer process remains under this chaos.”
The economic expert continued: “Despite the presence of the platform, there are black transfers that take place in a specific direction, and from there they are branched out in more than one direction to reach the desired place.”
He revealed, “The Central Bank not only overlooked the chaos and black transfers, but there is deliberate collusion by the Central Bank with the banks to continue the smuggling process and make it difficult for people, in order to exploit this chaos by passing money to certain parties.”
Al-Halbousi suggested that this complexity would continue, explaining that by saying, “Because it is in the interest of some parties for it to remain in this form, so that they can pass what they want, and to justify the arguments of delay and complexity, this is attributed to the platform, but the truth is that it is not the platform’s doing.”
At the conclusion of his speech, the economic expert blamed “the influential people and speculators who dangerously manipulate the financial and banking sector, and have dangerous influence in the Central Bank, behind the delay and complexity in sending remittances.”
jaredaiq.net
