Calls for the presidency of parliament to stop the “bleeding the hard currency” at the Central Bank
Member of the Finance Committee calls for the presidency of parliament to stop the “bleeding the hard currency” at the Central Bank
Wednesday, 08 August / August 2012 16:30
[Baghdad – where]
Student member of the Parliamentary Finance Committee Vice Presidency Haitham Jubouri House of Representatives to intervene to stop what he called “bleeding the hard currency and money laundering in the Central Bank of Iraq.”
He said in a press conference today that “there is information received indicates that there are significant violations of the Central Bank carried out by the mafias from inside and outside the bank in addition to the companies that participate in the auction sale of hard currency, in addition to the lack of seriousness in the activation of the Anti-Money Laundering number [93 “.
He called Jubouri “form of an investigative committee of the House of Representatives, involving members of the Committees on Economic, financial integrity and the need for the central bank to guarantee capital of depositors of citizens in banks and activate the Anti-Money Laundering No. [93] and to stop the bleeding the hard currency, who arrived in [220 [billion dollars since 2003 until today. ”
He called for “to make sure of import licenses and the health issue and the adoption of special offices are heavily censored and the Supreme Audit to ensure that the exploitation of this section for money laundering, in addition to activating the role of Supreme Audit detects the procedures in the sale of currency and activating the role of the Ministry of Interior and National Security mechanism for direct inspection of the banking offices to reduce of these phenomena. ”
The Committee on the economy and investment representative has revealed earlier for “the existence of files, financial and administrative corruption and fraud in the banks authorized to buy and sell the dollar by the Central Bank of Iraq with some of mafias brokers and the market.” Ended
Source: alliraqnews
