Posts Tagged ‘Iraqi Dinar’

Polish currency gang scare banking offices in Karbala

Polish currency gang scare banking offices in Karbala

13-10-2012 02:18 PM

Mahmoud’s mother began screaming and crying when he told her one working in the banking offices that the Polish currency in its possession ‘Zloty’ was forged and that it is the victim of a fraud gangs. Poor woman lost more than five million Iraqi dinars before being arrested the gang mentioned recently after Ahtealha on many citizens and Read more…

Shabibi threatens to sue entities that seek to “determine how the” Central Bank

Shabibi threatens to sue entities that seek to “determine how the” Central Bank

Published on Friday, October 12 1 / Okrudolf 2012 09:12

BAGHDAD / obelisk: threatened Iraqi Central Bank Governor Sinan al-Shabibi, Friday, in the first response since the criticism directed to his foundation, to sue entities that seek to “determine how the” bank, stressing that there was “extensive campaign” designed to damage the national economy, in what was considered that doubt Bmhnih “false allegations.”

Shabibi said for “obelisk” that “there are many of those who plunged themselves in a campaign to determine how the central bank and damage to the national economy as a whole,” noting that “the central bank will sue anyone who tries to speak to determine how our monetary policy.”

The Shabibi that “central bank policy and their moves were intended to preserve the value of the Iraqi dinar and create Read more…

Central Bank lifted restrictions dollar auction

Central Bank lifted restrictions dollar auction

| on 8/10/2012  11:20 AM

BAGHDAD – integrity electronic lifting CBI restrictions it had imposed in 2011 on the auction buying the U.S. dollar from his treasury. Sources said “it shares raised the price of the Iraqi dinar exchange against the dollar, up to 1170 dinars to the dollar, after it had been a week ago equals 1220 dinars. ” said the deputy governor of the Bank the appearance of Mohammed Saleh, said that “measures the Central Bank, in Read more…

Expert: recent central policy will support the stability of the Iraqi dinar exchange rate

Expert: recent central policy will support the stability of the Iraqi dinar exchange rate

10/06/2012 12:00 am

BAGHDAD – morning
attributed the economic expert Manaf Al Sayegh, the reasons for the recent actions of the Central Bank to raise quota price of Iraqi banks for the currency, to stabilize the exchange rate of the Iraqi dinar against the dollar.
Sayegh said: that the central bank develop new measures to increase Read more…

Iraqi dinar disappointing .. The speculators are betting on the future

Iraqi dinar disappointing .. The speculators are betting on the future
Many of them have lost confidence in him profits

Source: Middle East – 10/05/2012

Many Iraqis have lost confidence in the Iraqi dinar, but is a big profit for some foreign speculators. This disparity highlights the uncertainty surrounding the investment in Iraq while recovering from years of war and economic sanctions. According to Reuters, depends on the rise of the dinar speculators on simple logic, the Read more…

Expert: raise the quota of the dollar exchange rate in the banks means the success of central bank

Expert: raise the quota of the dollar exchange rate in the banks means the success of central bank policy and exchange rate stability

Date: 10/05/2012 08:43:34 Friday

Baghdad (news) .. Attributed the economic expert Manaf Al Sayegh, the reasons for actions the central bank last raised (Kuta) Prices of Iraqi banks for the currency, to stabilize the exchange rate of the Iraqi dinar against the dollar.
said Sayegh (of the Agency news): The Central Bank to establish new procedures raise quota prices for the currency in Iraqi banks and make Read more…

Committee monitoring procedures central bank auction helped raise the value of the Iraqi dinar against the dollar

Office Qusay al-Suhail: Committee charged with monitoring procedures central bank auction helped raise the value of the Iraqi dinar against the dollar

Wednesday 3 October 2012

BAGHDAD – babysit – The Information Office of the First Deputy Chairman of the House of Representatives that the committee charged with overseeing the central bank auction headed by Qusay al-Suhail contributed significantly to the improvement of the exchange rate of the Iraqi dinar against the dollar.
Haider said Hamada official Information Office of the Vice-first in a press statement “that the committee tasked with monitoring a central bank auction and the extent of transparency applied which contributed significantly raise the value of the Iraqi dinar against the dollar through Read more…

Central Bank allows banks to sell $ 5000 for citizens

Central Bank allows banks to sell $ 5000 for citizens

On: Tuesday 10/02/2012 07:38 am

 Baghdad / term
central bank announced on Monday for allowing banks to sell $ 5,000 to citizens without conditions, as pointed out canceling ceilings conversion of foreign currency abroad by banks. A statement issued by the received (range) a copy of the bank seeks to maintain the stability of the Iraqi dinar as part of its policy for the protection and growth of the Iraqi economy and Read more…

Report of the Special Committee on the Central Bank will be presented during the day

Economics Committee: Report of the Special Committee on the Central Bank will be presented during the day

The time on Monday, 01 October 1 / 2012 06:28

Baghdad / Orr News

Said a member of the Committee of Economy and Investment white bloc MP Aziz Sharif Mayahi that the committee formed in the House of Representatives with respect to audit and monitor the work of the central bank auction will submit its report to the Council in the days

Mayahi demanded in a press release today the CBI: “a new monetary policy keep pace with advances in the field of financial and banking sector in the world and change the current policy pursued by the central bank as threatening the local currency to deteriorate ” .

He said: “There are a lot of indicators negative spotted in the work of the central bank, especially violations recent occurred in the process of selling and buying dollars in the auction and allow brokers to manipulate the price of the Iraqi dinar exchange against Read more…

Iraqi gangs launches largest counterfeiting operation to switch the currency in the world

In the last global report of studies: Iraqi gangs launches largest counterfeiting operation to switch the currency in the world

2012 – 09 – 30

Warned (Global Center for Development Studies) from the process to lead the deletion of zeros from the Iraqi dinar to a state of chaos in the national economy, especially as they are in the security conditions and the difficult political and complex. Confirmed Center in his report of the British capital London, that Iraq is suffering at the moment gangs of counterfeit currency that Read more…

Attorney Mayahi demanded change the current policy of the Central Bank to save the national currency

Attorney Mayahi demanded change the current policy of the Central Bank to save the national currency from degradation

Date: 09/29/2012 06:52:35 Saturday

Baghdad (news) .. Student member of the Committee on the economy and investment MP / mass white / Aziz Mayahi, pursuing new monetary policy kept pace progress in the field of financial and banking in the world and change the current policy pursued by the central bank as threatening the local currency to deteriorate.
said Mayahi (of the Agency news): There a lot of negative indicators monitored in the work of the central bank, especially violations recent occurred in the process of buying and selling the dollar in the auction and allow brokers to manipulate the price of the Iraqi dinar exchange against Read more…

Najafi: There is a need to control the exchange rate of the Iraqi dinar

Najafi: There is a need to control the exchange rate of the Iraqi dinar

27/09/2012 13:07

Arbil September 27 / September (Rn) – The House Speaker Osama Nujaifi on the importance of the independence of the central bank, stressing the need to control the Iraqi dinar exchange rate. According to a statement issued by the Information Office of the President of the House of Representatives today that “Najafi discuss yesterday with the head of the BSA Abdul Basit Turki central bank policy and the mechanism that works Read more…

President of Parliament and the Office of Financial Supervision discuss the policy of the Central Bank

President of Parliament and the Office of Financial Supervision discuss the policy of the Central Bank

Wednesday, September 26 / September 2012 16:27

[Baghdad – where]

The head of the House of Representatives Osama Nujaifi on the importance of the independence of the central bank and follow the daily auction of foreign currency being focused in the area of control of the exchange rate of the Iraqi dinar.

The office said in a statement today the agency received all of Iraq [where] a copy of “Najafi received Chairman of the Board of Supreme Audit Abdul Basit Turki in his office and discussed with him the policy of the central bank and the current Read more…

Local men charged with fraud Iraqi currency scheme (BH Group)

Local men charged with fraud Iraqi currency scheme

Posted: Sep 20, 2012 7:20 AM PDT
Updated: Sep 20, 2012 11:41 AM PDT

A federal grand jury returned an 83-count indictment charging three men from the Toledo area and a Florida man for their roles in the operation of a $24 million fraud scheme involving the sale of Iraqi dinar currency and two non-existent hedge funds, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, and Darryl Williams, Special Agent in Charge, IRS-Criminal Investigation, Cincinnati field office.

Those charged are: Read more…

Expert: Iraqi dinar is immune and will not vibrate when global economic crises

Expert: Iraqi dinar is immune and will not vibrate when global economic crises

Date: 09/20/2012 12:42:22 Thursday

Baghdad (news) .. Ruled out a financial expert on behalf of Jamil, a global economic crisis may damage the national economy and the local currency because it Mdaoman oil wealth and cash reserve large hard currency.
Jameel said (of the Agency news): The increase in Read more…

IMF stands ready to help Iraq in the fight against money laundering

IMF stands ready to help Iraq in the fight against money laundering

15/09/2012 13:45

Arbil September 15 / September (Rn) – The International Monetary Fund, on Saturday, for its full readiness to show support and assistance in maintaining the stability of the Iraqi dinar compared at the dollar and reduce the smuggling operation funds and develop ways to control the country.According to a statement issued by the Information Service of the Iraqi Council of Representatives Today, that “the Finance Committee headed by MP Haydar Abbadi discussed with a delegation from the International Monetary Fund volatility Read more…

Expert: high value of the Iraqi dinar against the UAE dirham, testament to the strength of the national economy

Expert: high value of the Iraqi dinar against the UAE dirham in the banking market Dubai testament to the strength of the national economy

Date: 09/14/2012 14:29:21 Friday

Baghdad (news) .. The financial expert on behalf of Jamil, the Iraqi dinar began recovering after the rise in the value of demand in the GCC banking markets, indicating that the dinar has appreciated either UAE dirham in Dubai banking market rate (0.26%) testament to the strength of the national economy.
said Jamil ( the Agency news) Friday: The currency is the face of the economy Read more…

Re-float the currency in Iraq costing billions

Re-float the currency in Iraq costing billions

Tuesday, September 11, 2012 15:03

Translation / Baghdadiya News / .. Male business news site Iraq statement to Deputy Chairman of the Parliamentary Finance Committee Ahmad Faizullah that “the abolition of the old Iraqi dinar and the deletion of zeros will cost the country billions of dollars”
He Faizullah that “the process of changing the currency back to the Iraqi Central Bank, but may Read more…

Sale of gold coins by the Central Bank will raise the value of the Iraqi dinar against the U.S. dollar

Senior Economist: sale of gold coins by the Central Bank will raise the value of the Iraqi dinar against the U.S. dollar

Date: 04/09/2012 09:55:14 Tuesday

Baghdad (news) .. Confirmed an economic expert Akram Abdel Aziz, that the central bank the idea of selling gold coins in the banks on the citizens will contribute to raise the value of the Iraqi dinar against the U.S. dollar.
said Abdul Aziz (the Agency news) on Tuesday: The sale of gold coins through the Central Bank and Iraqi banks will contribute raise the value of the Iraqi dinar against the U.S. dollar by pulling dinar from citizens who agree to buy gold and lack Read more…

Central bank sells more than a quarter of a billion dollars at an auction Monday

Central bank sells more than a quarter of a billion dollars at an auction Monday

Monday, 27 August / August 2012 17:51

{Baghdad: Euphrates News} central bank sales fell in the auction on Monday to reach {254} million and {975} thousand dollars after it was yesterday {264} million and {252} thousand dollars.

The number of banks participating in the auction {26} banks after yesterday {26} while banks maintained the exchange rate of dollar selling against the Iraqi dinar in Read more…