Dr. Chalabi: Where to buy dinar provide this amount of dollars?

13-08-2012 | (Voice of Iraq) - Add a comment -
A press statement about money laundering

In the name of God the Merciful

Dr. Chalabi: Where to buy dinar provide this amount of dollars?

Commenting on the ongoing debate between the political and economic elites and banking on the money laundering taking place in Iraq, said MP Dr. Ahmad Abdul Hadi Chalabi, head of the Iraqi National Congress the following:

(Pushed Iraqi banks the amount of three trillion seven hundred and forty-nine billion Iraqi dinars for the fourth month of this year, and four trillion six hundred and four and thirty billion Iraqi dinars to buy dollars in the fifth month of this year, and paid four trillion and one hundred and seventy-seven billion dinars in the sixth month of the past, so you should wonder where you got these banks on these massive amounts of Iraqi dinars to buy dollars? and I call upon the Office of Financial Supervision and the Central Bank of Iraq to check the following matters:

1) for the account of customers bought from the local Iraqi banks these dollars? Because it is known that the banks are prohibited from buying foreign currency and speculate on its behalf if it is not there to have a customer who has a reason to buy dollars, according to law and order.

2) where you got those customers on these large amounts of Iraqi dinars to buy such large amounts of dollars?.

3) It is known that the central bank converts dollars to the bank account buyer with the correspondent bank, The Central Bank asked to see the statement of account to the local bank of Iraq has no correspondent bank in the world that we call the central bank for viewing and analysis on the transfer of dollars bought by the correspondent bank after conversion of If Iraq has these parties of Supreme Audit and the central bank dollar purchases by analysis of the points mentioned above would amount to the fact of the money laundering and the transfer of foreign currency from Iraq in violation of law.

The MP added Dr. Chalabi said the central bank in charge of the protection of the dinar exchange rate and that he Nhj in this important success is commendable, and if we compare the exchange rates of the currency in Iran, Turkey and Syria to exchange rates in Iraq over the past five years, we find that the fluctuations of exchange rates in Iraq did not exceed ( 8%), while arrived in Iran to the (120%) and Turkey (90%) and Syria (80%), so I invite everyone to study this matter seriously because any collapse in the Iraqi dinar exchange rate would have negative consequences for a large affect the poor and low-income limited because commodity prices will double them, leading to erosion of their purchasing power.

4) It is known that up Iraq's foreign currency increased on the (67) billion dollars now, and this amount belongs to the people of Iraq and his agent in his administration according to law is the Central Bank of Iraq to the given law immunity of the Central Bank of Iraq and prevent the intervention of any of the particular parties, governmental affairs and the report of his policies according to the text of Law No. (95) Article II. I hope my colleagues on the House of Representatives and others who raise this campaign to continue at the same level of attention after revealing who bought dollars.

Recently that attempts to interfere in the internal affairs of the Central Bank of Iraq will reflect negatively on the Iraqi banking system and will affect the reputation of Iraq's international).

Inc.

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Chalabi: Office of Financial Supervision and the Central Bank urged to check to find out the expense of local Iraqi banks bought the greenback
Ali Abdullah - 13/08/2012 PM - 1:37 p.m. | Hits: 52


The head of the National Congress Party Ahmad Chalabi, Office of Financial Supervision and the Central Bank of Iraq to the checks to see the account of the acquired banks, local Iraqi huge amounts of dollars, because it is known that the banks are prohibited from buying foreign currency and speculate on its behalf if it is not there to have a customer who has a reason to buy dollars according to law and order. "

Chalabi said, according to a statement today that "Iraqi banks paid 3 trillion and 749 billion dinars for the fourth month of this year, 4 trillion and 634 billion dinars to buy dollars in the fifth month of this year, with paid 4 trillion and 177 billion dinars in the sixth month of the past."

He wondered where you got these banks on these massive amounts of Iraqi dinars to buy dollars at an auction the Central Bank of Iraq? ".

He added that he "must check where you got those customers on these large amounts of Iraqi dinars to buy such large amounts of dollars."

Chalabi said that the central bank prevents the bank account of dollars to the buyer at the correspondent bank, the Central Bank and the right to request access to the bank account statement to the local Iraqi reporter with any bank in the world. "

And went on by saying it is necessary to keep the central bank and analyzes the remittances of dollars bought by the correspondent bank after conversion from Iraq, if the these parties Office of Financial Supervision and the Central Bank analyzed the purchases of the dollar would amount to the fact of the money laundering and the transfer of foreign currency from Iraq in violation of law " .

He acknowledged that the central bank in charge of the protection of the dinar exchange rate, he succeeded in this mission a success worthy of praise, saying: "If we compare the exchange rates of the currency in Iran, Turkey and Syria to exchange rates in Iraq over the past five years, we find that the fluctuations of exchange rates in Iraq did not exceed the 8 %, while in Iran has reached to 120% and 90% Turkey 80% and in Syria. "

Chalabi called on parties concerned to study the matter seriously because any collapse in the Iraqi dinar exchange rate would have significant negative consequences affecting the poor and low-income because commodity prices will double what they lead to the erosion of their purchasing power.

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