Central sells more than $ 286 million and money laundering offenses court file relay
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    Central sells more than $ 286 million and money laundering offenses court file relay

    Central sells more than $ 286 million and money laundering offenses court file relay



    08/11/2015 (00:01 pm)

    Baghdad / term

    CBI sales rose, on Monday, in the auction for the sale of foreign currency to sell more than $ 286 million at a price of 1166 dinars to the dollar exchange while suspicions of corruption and money laundering operations was raised through the auction pursued specialized claims Integrity misdemeanor court.

    According to a statement of the bank, "long" it received a copy of "The amount sold size by the bank at the auction of the dollar stood at 286 million and 321 thousand and $ 146, priced at 1166 dinars exchange rate to the dollar, and with the participation of 23 banks and six companies of the financial transformation."

    The statement "The Central Bank of Iraq will continue to sell and buy dollars at 1166 dinars," adding that "the sale of remittances price of 1187 dinars / dollar, including the commission of the Central Bank of $ 21 dinars per dollar, with total cash sales price of the dollar in 1190 dinar / dollar, including the commission of the Central Bank of 24 dinars per dollar. "

    In a related suspicions of corruption and operations of laundering money raised through the central bank auction where announced Monday specialized claims integrity in Baghdad misdemeanor court the existence of 13 cases of banks eligibility relating to charges of money laundering, pointing to the 20 defendants in these cases some degree Chairman of the Board. " said Judge Radhi Fartusi "There are 20 defendants on these issues are: degree of chairman or director of the Commissioner, as well as customers," noting that "the suits have been agitated by the central bank, after that person BSA irregularities the work of a number of private banks. "

    And the prime specialized misdemeanor court claims integrity "and there are suspicions that some of the money had been converted to a fictitious company in an Arab country, we have asked the central bank to prove those allegations, as we asked the central bank to determine the value of the damage, and the size of the amounts It is hard currency, and the source, and where they are now, they been disposed of. "

    The Federal Supreme Court, announced on the sixth of July, several articles unconstitutional in budget 2015 law, including Article 50, the judge to "compel the Central Bank identifies sales of hard dollar currency in its daily auction ceiling does not exceed $ 75 million a day. "

    With the exception of Governor of the Central Bank and the Agency on the Keywords, the court's decision 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 keep it out of influence policies and decisions. "

    http://www.almadapaper.net/ar/news/493181
    Last edited by Loopback; 08-12-2015 at 03:23 AM.



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