Tamimi: $ 400 million intervention "corrupt pockets" of currency auction a month 1/3
Tamimi: $ 400 million intervention "corrupt pockets" of currency auction a month
Baghdad-Iraq Press -3 January: raised a lot of suspicions of corruption and accusations of money laundering on the departments of private banks -alta described some Balohmah - through the entry of the Central Bank auction.
According to a member of the parliamentary finance committee Majida al-Tamimi, many Mdura Iraqi banks are taking advantage of auction foreign currency weekly central bank in order to achieve personal gains.
Says Tamimi, said that "some bank managers are benefiting from the currency auction of the Central Bank worth ranging from 300 to 400 million dollars a month."
She pointed out, that "the reserve state of foreign currency was more than 80 billion and fell as a result of leakage of funds into the pockets of the corrupt. "
On 20 August formulated the specialized issues of integrity and economic crime and money-laundering provisions of imprisonment and a fine against officials in the Rafidain Bank and banks of civil charges relating to corruption and money laundering misdemeanor court, in addition to the presence of 20 defendants in these cases Some degree chairman Pennek.anthy (1)