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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Committee to implement the budget: the auction of currency outside the control of the Central Bank .

    Rocky
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    • Post n°1

    Committee to implement the budget: the auction of currency outside the control of the Central Bank . Empty Committee to implement the budget: the auction of currency outside the control of the Central Bank .

    Post by Rocky Tue 09 Jul 2019, 2:18 am

    Committee to implement the budget: the auction of currency outside the control of the Central Bank .. And major corruption operations are taking place in broad daylight!
         09/07/2019 06:51 AM





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    Baghdad - Follow-up Mashreq:
    A member of the parliamentary mini-committee on the follow-up of the implementation of the budget Abdul Hadi al-Saadawi, the auction of currency outside the control of the Central Bank, between the latter sells 150-200 million dollars on a daily basis. Al-Saadawi said in a press statement that "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 parliamentary finance to discuss These two things. " MPs from various blocs and components often speak of large corruption at the currency sale auction by banks and individuals accused of money laundering. The Supreme Judicial Council has decided to form a judicial investigation in 2015 to consider documents on money laundering, but did not announce the results of its investigations so far. The deputy from the province of 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 "He suggested Saadawi" solve the problem of selling the currency and reduce the phenomenon of corruption by monitoring all private banks and banking companies in the case of selling the currency " "He pointed out that" 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 reports, quarterly and monthly received by the Finance Committee of the Parliamentary Bureau of Financial Supervision and the Integrity Commission since 2014 confirms the existence of manipulation and major corruption in Window selling currency, "he added That "these reports indicate the lack of control of the central bank management on the window selling the currency" He pointed out that "





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