Parliamentary Finance reveal $ 6.9 bil go to Daash areas - of the CBI auctions 7/26
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Thread: Parliamentary Finance reveal $ 6.9 bil go to Daash areas - of the CBI auctions 7/26

  1. #1

    Parliamentary Finance reveal $ 6.9 bil go to Daash areas - of the CBI auctions 7/26

    Parliamentary Finance reveal $ 6.9 billion go to Daash areas - of the CBI auctions

    [Baghdad-where] revealed in a parliamentary finance committee member go for $ 6.9 billion to areas occupied Daash terrorist gangs of money transfer companies taking advantage of the central bank auction. "

    Said Haitham al-Jubouri told all of Iraq [where] "We asked some banks to give us the names of correspondent banks but hid us this information and our own way we got the names of correspondence and corporate conversion adopted by the banks."

    He explained, "We found only one of these companies based in Jordanian capital Amman for a period of five months prevents her from Iraq, $ 6.9 billion, so we follow up this company and we have seen that many of the remittances go to the province of Kirkuk and it is not known commercial area such as the region or Basra. "

    He Jubouri that "after we look at the information from some quarters, we found that some The money turns some of them to Nineveh and another received from Kirkuk and the intervention of Nineveh in cash. "

    and asked whether there are political parties or tribal leaders behind these transfers to areas under the control Daash Jubouri did not deny this, but said that "most of these remittances are from smugglers money and Mtlaobei currency markets. "

    and was a member of the parliamentary finance committee Magda Tamimi revealed to [where] in 22 of July of this that the "big money from traders or community banks taking advantage of the central bank auction is the interface to the offices of banking of up to 15 offices submit an application to the Central Bank intended to transfer the money for a certain company and this company you convert the money from one company to another and here we unveiled the latest beneficiary is the same as that repeats his name in more than one bank. "

    and showed "we follow the cases of the conversion of these banks across the Jordan to the banks consignee, including the Bank [Housing ] and [Capital Bank also and put a question mark end-user, "asserting that" boards of directors or chairman in private banks in Iraq are taking at least $ 600 million a month on their own through the exchange rate difference. "

    It is said that, the Federal Supreme Court , it had announced on the sixth of July of this unconstitutional several articles in the 2015 budget law, including Article [50], the judge to "compel the Central Bank identifies sales of hard currency [the dollar] in its daily auction does not exceed the ceiling of 75 million dollars a day."

    The counting Governor of the Central Bank and the Agency on the Keywords, for this Court to accept the appeal as "came in accordance with the Constitution and the law of the central bank, which is a great importance because of its impact in promoting and supporting the independence of the Bank and remove him from influencing the policies and decisions"

  2. #2

    Re: Parliamentary Finance reveal $ 6.9 bil go to Daash areas - of the CBI auctions 7/

    This doesn't sound very intelligent of the CBI. You would think the CBI would do their due diligence prior to the money being sent to those areas occupied by DAASH.

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