CBI pulls a vacation of two companies, one to sell the dollar, "betrayed the trust"
The central bank pulls a vacation of two companies, one to sell the dollar, "betrayed the trust" Monday, June 27, 2016 11:04
Alsumaria News / Baghdad
Central Bank announced on Monday the withdrawal of two companies leave, attributing the cause Bmkhafatthma what he described as "serious" and the other for "cheating Secretariat", while trade demanded the cancellation of granted them certificate of incorporation.
The bank said in a statement Alsumaria News received a copy of it, "decided to leave the company to withdraw across the Gulf, to mediate in the sale and purchase of foreign currency granted to them", adding that "the company violated work rules and betrayed the trust".
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He said the bank, that "the company contracted to transport the health of residents of Nineveh staff salaries in Erbil and acquired those salaries illegally," noting that "the amount that is acquired it is 11 billion and 432 000 466 thousand dinars."
He said the bank "also decided to withdraw leave tamarisk company to broker the buying and selling of foreign currency as a result of serious irregularities with the terms of the granting of leave in respect of doing foreign remittances to different capitals."
He called the bank and the Ministry of Commerce to "cancel the certificate of incorporation granted by you to provide us with a book and write off the company name of your records and provide us with the minutes book and liquidation of endorsers."
Founded CBI independent bank under the law issued on the sixth of March 2004, as an independent body, which is responsible for maintaining price stability and the implementation of monetary policy, including exchange rate policies are being daily buying and selling of foreign currencies, except for public holidays on which depends the Bank for these auctions.