Integrity sends a team to investigate the damage of 7 billion dinars and the central bank "facing the problem"

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2018/11/19 08:20
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The "snowball" related to the crisis of the Central Bank of Iraq rolled, and the bank and its administration are required to prove the failure to manage the file of Iraqi funds in light of the continuing accusations against him, and hold it responsible for the loss of 7 billion Iraqi dinars Although the governor announced the relationship to the House of Representatives more than a week ago. Although the bank announced that the incident occurred during the time of the former governor Abdul Basit Turki in 2013, and confirmed that the process of currency destruction is a routine issue of the bank from time to time, and the money lost by the country Equivalent to the reprint value Is not the source of the amount, but the campaign of questioning is still ongoing, and do not rule out observers that the governor of the bank go to the victim and his dismissal from office.

And over the accusations of mismanagement and causing the loss of $ 7 billion, began within the last two days, parliamentary and political bodies to question the amount allocated by the bank to finance the new building designed by the late Iraqi architect Zaha Hadid. In the meantime, the Iraqi Integrity Commission entered the crisis line of the Central Bank, A source with the authority said that "the body will send next Sunday a team specialized to the Central Bank to investigate the damage of funds, and forwarded to the Court of Investigation of integrity at the request of the prosecution.

The source, who stipulated not to mention his name, that «the issue of 7 billion in the files of the body since 2013, when Judge Alaa Saadi was the presidency of the body, but for unclear reasons called for the suspension of investigation on the subject on that date».

The source pointed out that «the central bank may face the problem of its ability to prove the destruction of the amount of seven billion dinars.» The Court of Rusafa, the day before yesterday, direct investigation of the case, while the continuing pressure pushed the Central Bank and Rafidain Bank, which is responsible for sinking the funds that were damaged After the sinking in the rain water, to the issuance of a new statement, yesterday, in which he reiterated that "the issue of sinking and damage of seven billion dinars occurred in 2013 at the time of former Director General Kamal al-Hassani, and happened and replaced at the time," noting that "the destruction of this amount came according to The law and instructions of the Central Bank under observation and control The regulatory agencies of the state. "

He added that "the replacement of damaged and non-usable paper falls under the responsibility of the Central Bank, which is continuously taking these steps, to maintain the sustainability of the local currency.

The bank statement said: "I am surprised to raise the issue at this time."
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