Mafias operating in dollars behind the salaries of state employees delayed

10/10/2016


Dinars / Abbas Al passengers / .. it seems that corruption in Iraq takes different forms and each form renew his robe and wearing a dress the other, and because of the absence of the law that punished consistently negligent and abusive, this corruption is increasing and growing up day and up to the lowest level of government employees

Sources have revealed Agency / KD / that there are mafias linked accounts some circles are delaying salary payments for the purchase of hard currency auction by converting salary amounts to the bank to buy hard currency and then sell that currency and return the amount and convert profits earned to their own accounts after share with those employees taking advantage of the lack of legal and administrative accountability behind this delay, while the staff remains eagerly awaiting the payment of salaries that they were waiting for an entire month.

While some administrators corrupt manipulation amounts salaries by turning to private banks to issue bonds and letters of guarantee to some contractors who need open balances in banks cover their numbers half the amount of contract to be implemented, then returns the salary amounts to the circuit accounts immediately upon completion of the issuance of those bonds.

He says the employee "and, GS," and who asked not to be named, that there are networks within government departments are manipulating the destiny of staff and the risk it by entering into the market, "hard currency" or so-called paper market, but these gangs and computational finance large courage to take risks salaries for most approximately more than 2 million employees and amounts in excess of 75 billion Iraqi, and these networks, financial gangs as if they were planned for these operations is an excellent and accurate so that it does not tread Alabouktoat very well thought out for fear of the consequences of the process of financial secure and drag and buy stocks and sell them, and the entry of hard currency and the purchase of auction very large sums of money attract attention and suspicion pseudonyms or fake, as if they are dealing with economic experts direct them where to serve this Bamlathm,

He adds, "and. P" that there are some things did not occur to us may be, for example, are these gangs to delay salaries, for example, if it happens on Thursday because this day is a half-time then start the process to convert the amount of salaries to banks in Baghdad in coordination with brokers in those banks or financial institutions, and through these banks are buying the currency then do sell that currency to traders and agents in over circumstance on Friday and Saturday and Sunday at noon or on Monday, a maximum of the amount has been returned to their original position either in the bank or the treasury department that follow her these mafias, as well as there are financial manipulation on an international level where some traders, for example, to go to China and shopping them after the financial insurance of the goods until they arrive to the port and during this period the dealer to distribute the goods nominally traders in the provinces of the country and transfer the funds necessary to buy these goods then be merchant has completed the amount of his goods when they arrive to the port, and despite the fact that this process Mathmlh of gravity in terms of market instability and lack of discipline, quality control and consistency of the trade mark but bear in profits is unbelievable.

In exchange some ministries accusations of obstructing the payment of salaries for administrative reasons, including the table prepared by the Ministry of Finance to receive salaries from the Ministries of State and was, for example, the date and the Ministry of Defence in the last days of the month, "stressing at the same time that" the Directorate trying that this situation is not repeated in for months the year .

The plans of some ministries and independent bodies smart card adoption in staff salaries in order to address the issue of delayed exchange. Where there is a serious attempt to take all the steps and decisions that will address the problem of delays in the payment of salaries for its employees and avoid the problem of transferring large sums of money to the hot provinces, especially those that are hampering the process of exchange and affect them dramatically. "

Although the phenomenon of late payment of salaries is not limited to Iraq only and that was very rife in this country, in Saudi Arabia, Jordan, Egypt, Syria, Libya, and some neighboring Arab states delayed payment of salaries for reasons refuses banks commentary around and mechanisms of exchange and the reasons for delay in the exchange date, where he directed all banks customers about the knowledge of the amount and the date Alratban to the audit of the financial their department of the client, with about one million employees are still in the government sector awaits banks notice regardless Alratban after a delay in on time, while the deterioration of the economy in both Libya and Syria indicates due to the fighting with terrorists circle where, as other nations share the reasons regarding the extent of the ongoing political events in the region now. / End / 22 /

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