Parliamentary Integrity: small banks and money exchange offices have become a victim of the corruption of community banks backed

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Tuesday 20 December 2016 08:18



Alsumaria News / Baghdad
He Integrity Committee member of the parliamentary Taha defense, on Tuesday, the occurrence of many small banks and bureaux de change "prey and victim" to cover up the corruption of another civil significant and sustained by banks, at a time between the bank aims to set up cameras to monitor the sale of the currency operation, pointed to the judiciary to acquit many private banks relating to corruption.

Slack said in an interview with Alsumaria News, "Some of the banks that cause the loss sustained by the political parties and blocks the currency," stressing "the need to find new mechanisms of action to curb the smuggling of currency operations and increasing bills and bonds to import counterfeit goods by limiting the auction currency Bmassarv credible and subsidiaries the views can be relied upon to support the country economically and financially. "


Slack said, "it was open a number of issues about those banks with the Integrity Commission and the Committee of the Parliamentary Integrity some of which arrived in the judiciary, but the judiciary acquitted a lot of them," adding that "some banks and banking and small size of its handling simple to exceed the $ 5 million has been punished and signed victim and prey to cover up the corruption of the largest banks evade currency and dealing daily with hundreds of millions of dollars and has a lid and backed but can not be held accountable or stand her face. "

"The central bank promised to put new controls on currency auction, which up until the customers of those banks by installing cameras to monitor the sales process," pointing out that "the primary problem we have today regarding the need to limit the currency sell a specified Bmassarv private bank Rafidain and Rasheed and not to launch Thus unsupervised. "

Defensive and "we as a committee representative competent and we put the recommendations of the Central Bank, and we referred several files related to cases of corruption for many Bmassarv to the Integrity Commission and reached some of those issues to the courts," explaining that "we can not impose a specific mechanism of action Auctions sell the currency they are imposed from the executive branch ".

The Commission considered the economy and investment representative, at (November 23, 2016), that "spoilers" control over the work of most of the private banks is one of the reasons for "foot-dragging" of those banks and their reliance on auction sell the currency to obtain imports and profits and its inability to support investment.

http://www.alsumaria.tv/news/189417/النزاهة-النيابية-مصارف-صغيرة-ومكاتب-صيرف/ar