Investigation with 24 employees at the Central Bank

---

08/06/2013 09:40:00



[ltr]Print[/ltr]
[ltr]
Central Bank of Iraq
Revealed to the Parliamentary Integrity Committee for the arrest of 24 employees at the Central Bank on charges of sending remittances to Turkey and the United Arab Emirates without official documents. 

Committee member Shaker Darraji said in a statement to the Center Brief for the Iraqi Media Network: "There is an investigation adopted child by the Commission and the Central Bank in this regard." 

He added that he "was arrested 24 employees of the bank and the investigation is still underway in the subject," warning to the existence of the problem lies in the lack of assets of gripping showing or proving is the entity that gave these transfers or approved by. 

Darraji stressed that this issue when many of the parties because this issue is in fact fall within the box, money laundering, calling for the need to conduct the investigation of the beneficiaries of this deal, not only with the staff. 

He accused a member of the Integrity Commission, a number of politicians at home and abroad this subject. 

The parliamentary committee tasked with investigating about the central bank auction has announced the main recommendations, which focused on two main points relating to a first information on the mechanism used for the bank in the protection of Iraqi funds, and the second relating to tighten controls in the private banks' dealings with customers. 

It confirmed that the central bank has an information base for only 5 percent to spend money which caused the widening of the gap between the Iraqi dinar and the dollar. 

The main tasks of the central bank to maintain price stability, and implement monetary policy, including exchange rate policies, and management of reserves of foreign currency, and the issuance of currency management, as well as to regulate the banking sector.




http://translate.googleusercontent.com/translate_c?depth=1&hl=en&rurl=translate.google.com&sandbox=0&sl=ar&tl=en&u=http://pukmedia.com/AR_Direje.aspx%3FJimare%3D16030&usg=ALkJrhh0QF8iCFA3LvDAaZzwGB7NbtFydw
[/ltr]