"Obelisk" unique publish a report financial control of the central bank file

Published on Wednesday, October 07, 2 / November 2012 08:53 | Written by: SA

abdalbast BAGHDAD / obelisk: I got "obelisk" on the report of the Office of Financial Supervision of the 15-page special file auction of foreign currency in the Central Bank of Iraq for the period from January until August 2012.



The report shows that the unique "obelisk" published that the Oversight Committee, which was formed for this purpose came at the request of the House of Representatives, noting that there are many irregularities committed by the Central Bank during the auction of foreign currency.



The Download report banks responsible for some financial irregularities and Special Administrative buying and selling foreign currency, including bank six banks are, the Middle East, north, Erbil for Finance and Investment, United Investments, the Iraqi National, Elaph Islamic, which accounted for 81% of central bank sales, in addition to the lack of a database of auction of foreign currency transactions, and manipulation of figures amounts required companies converted more than one case and the amounts of the excesses of billions of dollars.



The report also indicates that the central bank has sold dollar amounts to Warka Bank, although the bank under the tutelage and outside the limits of credit ratings are supported by the central bank to enter the auction.


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