Abadi caught smugglers dollar: fight against phantom and Mracah private banks 10/12
Abadi caught smugglers dollar: the fight against "phantom" and Mracah private banks
Ordered Prime Minister Haider al-Abadi, Monday, concerned the development of a new mechanism and "solid" to curb the smuggling of hard currency "dollar" operation out of Iraq through the operations of "fake".
A source close to the prime minister's / scales News / "The Abadi is the Ministry of Finance and Central Bank officials put a new mechanism and" solid "to reduce the phenomenon of hard currency smuggling," the dollar "over the operations of" fake "run by the capital influential," revealing that " Prime Minister face Bmracah some private banks to facilitate the work of "smugglers" The dollar abroad through remittances are mostly "fake".
The source, who spoke on condition of anonymity, said "the parliamentary finance committee told Prime Minister Haider al-Abadi receipt of the investigating judge to money laundering and the chief prosecutor corrupted files pertaining to the process of currency conversion difficult out of Iraq as the" crooked ways, "revealing that" al-Abadi For his part, student judge the investigation of money laundering operations and the chief prosecutor to accelerate in the detection of "smugglers" and prosecute the perpetrators of this process and bring them to spend to receive their just punishment."
The "Integrity Commission, the parliamentary member Mohammed universe has revealed's / scales News / opening a new file on corruption" traders "are fleeing the hard currency" dollar "abroad by buying goods at low prices," stressing "the involvement of senior officials in that case."
It is said that "the parliamentary finance committee hosted the Finance Minister Hoshyar Zebari, and the Governor of the Central Bank on the Keywords, to discuss the spread of the phenomenon of smuggling money abroad and washed outside legal contexts that affect the national economy". .anthy 29/25