Source: Political leaders involved in the sale and purchase of currency in the Central Bank and Iraq has lost 280 billion dollars

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A source familiar with the Office of Financial Supervision, on Monday, that Iraq has lost 280 billion dollars because of the involvement of political leaders in the sale and purchase of the dollar at the Central Bank.

"Leaders in the first political line, some ministers, deputies, businessmen, some financial companies, Islamic banks and others have been involved in buying and selling the dollar at the central bank auction for the last ten years," the source said, The loss of 280 billion dollars from the treasury of the Iraqi state. "



He explained that "the Integrity Commission and the Supreme Judicial Council is aware of the subject of the involvement of these characters in the sale and purchase of the dollar at the auction of the Central Bank, because of laxity wasted millions of dollars because of the selling and buying teams of the currency," explaining that "millions of dollars were smuggled out of Iraq by dealers and dealers, Financial".

The source, who was recently retired, said that "previous reports issued by one of the regulatory institutions associated with the Iraqi state revealed that 280 billion dollars are missing from the treasury of the Iraqi state since 2003 until now," adding that "reports confirm the disappearance of 100 billion dollars, in addition to 180 billion dollars Stolen from the central bank auction. "

The former water resources minister Mohsen al-Shammari was recently expected to recover 500 billion dollars to the treasury of Iraq if the law "Where do you get this?"


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