MP Maliki: selling window has become the currency to sell Iraq and currency smuggling

MP Maliki: selling window has become the currency to sell Iraq and currency smuggling



Thursday June 1, 2017 15:05

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Alsumaria News / Baghdad
warned of the Committee on Economy and Investment parliamentary member Abdel - Salam al - Maliki , on Thursday, from entering the central bank in a spiral of corruption led by Arapon politicians influential through the opening of banks with no controls to speculate the currency market and contribute to money laundering and corruption, pointing out that the sale of the currency window became " for currency smuggling and sale of Iraq . "

Maliki said in a statement received by Alsumaria News, a copy of the "central bank risked reserves of Iraq 's hard currency and contributes to deliberately reserve the depletion of the dollar in addition to its contribution to the purpose or accidentally operations of money laundering and the smuggling of currency," adding that " the controls established by the Central Bank the granting of licenses to established dozens of Islamic banks under different titles and politicians led by influential figures within the bank and outside of the government and parliament , which is the beginning of the collapse of Iraq 's economy completely. "
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Maliki said : "We have confirmed the presence of banks information has been hand placed and the custody of the Central Bank has transferred its funds to other banks and work through its name to speculate the currency market and money laundering , " pointing out that "there is a strange policy followed by the central bank makes us Lake hurry and is either clear ignorance of the leaders of the bank or intended to destroy Iraq 's strategic stocks and steal resources from hard currency. "

Maliki reiterated that "there is a foreign and Islamic banks get daily transfers between 15-18 million dollars , and when the follow - up work can be found banks with no clients or business to be transferred money for him and all these procedures take place with the knowledge of the Central Bank without accountability for those banks about the reasons for those daily transfers", pointing out that "all banks world countries are classified on the basis of it credit banks and not on the basis of currency selling auction rewarded in the window we find not only in Iraq."

He stressed that " the sale of the currency window is indeed a window of currency smuggling and the sale of Iraq , " pointing out that "there are classifications what Allah has revealed from the Sultan carried out by the central bank for the classification of banks , there are classified primarily A banks which do not have fifty client and other classified classification C which has tens of thousands of customers and companies. "

He said al - Maliki "when asked the central bank about the reasons for the first section rankings say they do not have credit concerns or bad debts , although he originally does not have these things being without customers and Ainma country 's economy , " explaining that "his only bring false invoices to get the dollar from the auction currency and smuggled abroad , money laundering and corruption , unlike the banks involved and move the work of companies and customers, projects , and give credit and are classified as classification C ".

And it warned the Economic Committee in Parliament, on Wednesday, (June 1, 2017), the central bank to continue the policy of rating banks to varying degrees of participation in the auction currency window, calling on him to abide by the neutrality and non - discrimination between banks.

The central bank said on Thursday that were held by banks in accordance with the standards in consultation with the Office of international scrutiny, and while he is reviewing the periodic re - evaluation of banks, said allowing banks by making observations on the ratings.


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