Deputy: Auction sale of currency outside the control of the Central Bank

Baghdad, July 08, 2019 - The auction of currency outside the control of the Central Bank, between the latter sells 150-200 million dollars on a daily basis.

"There are problems and irregularities recorded on the sale of the currency by the Central Bank as well as the currency exchange rate, which is often moving and unstable in most cases," pointing out that "any candidate for the post of governor to sit with the Finance Parliamentary to discuss these two things" .

Representatives of different blocs and components often speak of a uncle The Supreme Judicial Council has decided to form a judicial investigation body in 2015 to consider documents on money laundering operations, but has not announced the results of his investigations so far.

The deputy of the province Dhi Qar that "there is a complete conviction is available in the parliamentary finance confirms the existence of corruption in the window selling the currency because of the way the sale of the dollar and the parties dealing with the Central Bank."

Al-Saadawi proposed "solve the problem of selling the currency and reduce the phenomenon of corruption by monitoring all private banks and banking companies in The issue of selling the currency, "pointing L.

"The Central Bank's sales of the dollar range from 150 to 200 million dollars on a daily basis."

He added that "there are annual, quarterly and monthly reports to the Finance Committee of the Parliamentary Bureau of Financial Supervision and Integrity Commission since 2014 confirms the existence of manipulation and major corruption in the window sale "Adding that" these reports indicate the lack of control of the central bank management on the window selling the currency.

"He noted that" the Finance Committee of the parliamentary tasked a small committee of six deputies to investigate this file is currently a series of meetings and additions with many of the personalities responsible for Sell ​​a currency window or (currency auction).

" He pointed out that "private banks declare some of their profits and hide profits made by tax evasion and covering up their foreign transactions (money laundering operations)."


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