Official confirmed that the source of transactions is disappearing dinars from the general budget and accused the «new capital whales violations
Haider Ali Jawad - 31/12/2012 - 2:09 pm | Readers: 24
A member of a coalition of state law, grave breaches ERA selling currency at the central bank, by dealing the names of "dead", blaming the staff of the conversion, and commercial attachés were given improper documentation, and private banks, is responsible for those violations.
And defended not the responsibility of the Deputy Governor of the Central Bank of the detainee because of those transfers, confirmed that 80 percent of hard currency out of the country is the real import, and what's left of it goes to money laundering.
While, student financial officer senior to open file blocks massive Iraqi currency, falling central bank auction instead of detention appearance of Mohammed Saleh, confirmed that the sources of these dinars are funds that disappear from the state budget each year, accusing "whales new capitalism" powerful exercise of those activities that are prohibited.
And Amin said Hadi, a member of the Finance Committee in the House of Representatives, said that "some personal remittances of foreign currency, are the names of the dead in the cemetery of Karkh, offering gripping and pictures of people dead, in addition to repeating the names of people several times per day," asserting that " 80 percent of the currency out of the country is the real import, while the remainder goes to money laundering. "
And Hadi continued that "the appearance of Mohammed Saleh, who has been in prison now, not auditors to Mstmaxat provided for currency auction at the Central Bank, and I do not expect downloading a big responsibility for this reason, in addition to the fact that more conservative powers but that did not prevent his powers."
He added that "bears the responsibility for violations witnessed by the central bank auction for the sale of hard currency, are the staff of the conversion, because they have defaulted in the audit, along Attaches commercial, which was awarded the documentation is sound, and that the private banks as well as responsible, because they were manipulated by money transfer."
He a member of the Knesset Finance Committee, that "leaves customers currency appears to import large quantities of iron, which, if brush it will exceed the land area of Iraq, or importing toys valued at $ 80 million."
He pointed leadership in the state law, "asked the central bank governor and his deputy, to open the currency auction for all banks, by 3 months of the eruption of the case, and I told them the timeout سنعطيكم to do about it, but they did not do it."
He Hadi said that "there are 5 banks in particular Acquires currency auction in particular, and these banks do not sell to people, but reserves the currency, and progress papers is sound, where they sell a figurehead, and the dollar up to the citizen after going through several channels, and add to the value of a lot , and this for banks that earn about 30 to 40 million dollars a day. "
In turn, student financial officer senior, who preferred anonymity because of the sensitivity issue, the parliamentary committee which monitors the issue of the central bank, to "reveal sources enormous mass of the Iraqi dinar, before entering central bank auction," adding that "those who are buying the dollar currency auction are whales new Iraqi capital, mostly strongman in power. "
The official confirmed that "the source of the dinar inside the central bank, is the money disappear from the state budget each year, and that the investigation should be in the loss and waste of these funds, rather than to crush those who were victims Sariqaha".
He stated that "of dubious continued detention of the appearance of Mohammed Saleh deputy central bank governor, without guilt deliberate, nor charge and clear, after the release of all the detainees issue, and if the benefit is the central bank," pointing out that the latter "not subject to investigation only once, what means that there are those who want him to die in prison, because they know his health, which is in the 64-year-old. "
For his part, warned Abdul Aziz Hassoun, President of the Association of private banks, "a severe negative impact on the work of private sector banks, in the event of increased pressure and inaccurate accusations in cases of serious issue currency auction."
He Goldfinch, that "statements about currency auction the central bank left a significant impact on the banking system, and if not stopped, it will appear repercussions additional, as we now fear that offers customers to withdraw their deposits from private banks, where up private sector deposits where to 9 trillion dinars ".
Goldfinch played down "the importance of what approved by the Commission of Inquiry in the case of the central bank, banks and acquisition of specific companies on the central bank auction of the coin."
"The auction market enters a bank, and when there is a large bank, and has clients trust him, can not the central bank to say it does not work too much, or do not respond to those they send from customers asking him to mediate to buy the currency after bringing them to documents fundamentalism."
This was confirmed, Farouk Ramadan, a consultant at the Bank of the Middle East, which stands in the first place, according to those documents, while only, that "it is natural to be top of the currency auction, banks are old and deep-rooted and with huge capital, and have the largest proportion of Auction ", refusing to make any statement or clarification, the sensitivity of the issue.
The independent press has been published yesterday, and documents she related the minutes meeting of the Parliamentary Committee problem to follow central bank policy and the dollar exchange rate and auction, to discuss the report Diwan and information contained therein, and reached a clear imbalance in the Central Bank on auction of foreign currency, as well as to dominate and acquire a limited number of private banks from those instructions, in addition to the inventory of the dealings of the banks above a range of businesses and individuals selected and not others.