“news” from the names of banks that are in the process of smuggling hard currency
Haitham al-Jubouri reveals for “news” from the names of banks that are in the process of smuggling hard currency abroad
Date: 09/12/2012 12:24:24 Wednesday
Baghdad (news) .. A member of the Finance Committee MP / National Alliance / Haitham al-Jubouri, the names of the private banks that control the process output hard currency from the country, a bank (the north and the Middle East and United and Ahli and Erbil) help the central bank being sold to those banks by (60%) of the volume of currency difficult sold in the auction.
Jubouri said (of the Agency news): There financial corruption is evident in the work of the Central Bank in conjunction and cooperation with some private banks sink the north and the Middle East and United and Ahli and Erbil, these banks five dominant on the process output hard currency and smuggled abroad because it buys currency difficult (50% – 60%) of the volume of currency sold to banks in the central bank auction. continued: While there approximately (53) banks another specific certain percentage of the purchase of foreign currency from the central bank auction, indicating the existence of financial corruption and breach of senior the Central Bank and specifically auction hard currency. added: was formed parliamentary committee made up of four people, “Finance Committee Chairman and Chairman of the Committee on Economic, President BSA and I” to scrutinize the process of selling the currency in the auction. between: that the committee held a meeting was access to the files OF SALE currencies and media are many, and now the phase to prepare the final report and will be put through the Council of Representatives next. pointed to: that the report prepared by the committee show the existence of a waste of public money and the lack of transparency in central bank auction these things all will be put to the House of Representatives Ki is the formation of a committee other more specialized for the first Committee of the study and achieve all media and archives that were found by the Commission. / end / 8. n. p /