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Legal status indicates 17 suspicions of corruption in the work of the Central Bank

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Legal status indicates 17 suspicions of corruption in the work of the Central Bank Empty Legal status indicates 17 suspicions of corruption in the work of the Central Bank

Post by rocky on Mon 22 Jul 2019, 3:56 am

[size=35][size=35]Legal status indicates 17 suspicions of corruption in the work of the Central Bank[/size]
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2019-07-22 04:30
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[size=18]The Iraqi Center for Legal Development (ICLD), Monday, revealed seventeen corruption suspicions that have plagued the work of the CBI over the past years.


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The Center said in its report to the [url=https://www.alsumaria.tv/Entity/4178681319/%D8%A7%D9%84%D9%85%D8%AC%D9%84%D8%B3 %D8%A7%D9%84%D8%A3%D8%B9%D9%84%D9%89/ar/]Supreme Council[/url] for the fight against corruption, that the previous investigations did not take place in an integrated manner, causing the door to keep corruption open to impact negatively on the Iraqi economy, noting that the previous investigations focused on the authenticity of invoices issued by banks and companies in form only , Pointing to the need to ensure the official authorities on the fact of the import of goods and goods amounts equal to the amounts of remittances and if it proves that will prove a complex crime of fraud and fraud and smuggling of funds and damage to the Iraqi economy.







The report pointed to the lack of verification of international banks that have been diverted amounts of remittances to them, and inquire about the fact of receipt of the relevant parties or to convert them again in favor of other accounts, whether in the same bank or other banks, and here will prove the crime of currency smuggling in a reliable manner, The Central Bank has doubled the number of banks in [You must be registered and logged in to see this link.]  to almost three times without a feasibility study to exceed the number of Iraqi banks the number of banks of the countries of [You must be registered and logged in to see this link.] and the United Arab Emirates and [You must be registered and logged in to see this link.]  and [You must be registered and logged in to see this link.]  combined, which opened a new corruption is the sale and purchase of licenses establishment, calling for verification of the licenses of banking companies that have been granted In the last three years, and the verification of banks belonging to political parties or backed by it, which will reveal political corruption, concluding with the demand also to verify the overstatement of the building of the central bank to be built.
 

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Legal status indicates 17 suspicions of corruption in the work of the Central Bank Empty A legal center indicates 17 suspicions of corruption in the work of the Central Bank of Iraq

Post by rocky on Mon 22 Jul 2019, 5:50 am


A legal center indicates 17 suspicions of corruption in the work of the Central Bank of Iraq

12:08 - 22/07/2019



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BAGHDAD - 
The [You must be registered and logged in to see this link.]  Center for Legal Development (ICLD) on Monday revealed 17 corruption suspicions that have plagued Iraq's central bank over the past years. 
The Center said in its report to the Supreme Council for the fight against corruption and received a copy of it that "the previous investigations did not take place in an integrated manner, causing the door to keep corruption open to impact negatively on the Iraqi economy," noting that "previous investigations focused on The validity of invoices issued by banks and companies in terms of formality only. " 
The center pointed to "the need to ensure the official authorities on the fact of the import of goods and goods in amounts equal to the amounts of remittances and if it proves that will prove a complex crime of fraud and fraud and smuggling of funds and damage to the Iraqi economy."
The report pointed to "the lack of verification of international banks that have been diverted amounts of remittances alleged to them, and inquire about the fact of receipt of the relevant parties or to convert them again in favor of other accounts, whether in the same bank or other banks, and here will prove the crime of currency smuggling in a certainty." 
He pointed out that "the management of the Central Bank has doubled the number of banks in [You must be registered and logged in to see this link.]  to almost three times without a feasibility study to exceed the number of Iraqi banks the number of banks of the countries of Britain and the United Arab Emirates and Jordan and Lebanon combined, which opened the door of corruption and waste a new purchase and sale of licenses establishment, To verify the licenses of banking companies granted in the past three years, and to verify the banks of political parties or supported by them, which will reveal political corruption, concluding with the request also verify the overstatement of the building of the central bank to be built. Ending / 25


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Legal status indicates 17 suspicions of corruption in the work of the Central Bank Empty Legal status: 17 suspicion of corruption in the work of the Central Bank

Post by rocky on Mon 22 Jul 2019, 6:01 am

Legal status: 17 suspicion of corruption in the work of the Central Bank

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The [You must be registered and logged in to see this link.]  Center for Legal Development (ICLD) has uncovered seventeen [You must be registered and logged in to see this link.]  suspicions [You must be registered and logged in to see this link.]  have plagued the work of the CBI over the past years. 

The Center said in its report to the Supreme Council for the fight against corruption: "The previous investigations did not take place in an integrated manner, which caused the continuation of this section of corruption open to impact negatively on the Iraqi economy," noting that "previous investigations have focused on the authenticity of bills issued by banks and companies Only in formality. " 

 He pointed to the need to ensure the official authorities on the fact of the import of goods and goods in amounts equal to the amounts of remittances. 

The report pointed to the lack of verification of international banks that have been diverted amounts of remittances alleged to them, and inquire about the fact of receipt of the relevant parties or to convert them again in favor of other accounts, whether in the same bank or other banks.

He continued: "The [url=https://www.thebaghdadpost.com/ar/Story/t/1486/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A]central bank[/url] administration has doubled the number of banks in [You must be registered and logged in to see this link.]  to almost three times without a feasibility study, to exceed the number of Iraqi banks the number of banks of the countries of Britain and the United Arab Emirates and Jordan and Lebanon combined, which opened the door of [You must be registered and logged in to see this link.]   and waste a new sale and purchase licenses establishment. 

The Center demanded that the licenses of the banking companies granted in the past three years be verified and that banks affiliated with or supported by political parties be investigated, which would expose political corruption and also verify the overstatement of the building of[url=https://www.thebaghdadpost.com/ar/Story/t/1486/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A]the central bank[/url] to be built.


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Legal status indicates 17 suspicions of corruption in the work of the Central Bank Empty Documents .. a legal center points 17 suspicion of corruption in the work of the Central Bank

Post by rocky on Mon 22 Jul 2019, 6:20 am

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Documents .. a legal center points 17 suspicion of corruption in the work of the Central Bank
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Baghdad
The Iraqi Center for Legal Development revealed on Monday the seventeen corruption suspicions plagued by the work of the Central Bank of Iraq over the past years.
The Center said in a statement received by "Kilgamesh Press" a copy of it, "the previous investigations did not take place in an integrated manner, causing the door to keep corruption open to impact negatively on the Iraqi economy," noting that "previous investigations have focused on the authenticity of bills issued by banks and companies Only in formality. "
He pointed out that "the confirmation of the official authorities on the fact that the import of goods and goods amounts equal to the amounts of remittances is necessary, and if proven, it will prove a complex crime of fraud and fraud and smuggling of funds and damage to the Iraqi economy."
The statement pointed out that "the management of the Central Bank has doubled the number of banks in Iraq to almost three times without a feasibility study to exceed the number of Iraqi banks the number of banks of the countries of Britain and the UAE and Jordan and Lebanon combined, which opened the door of corruption and waste new is the sale and purchase of licenses establishment, "To verify the licenses of banking companies granted in the past three years, and verify banks belonging to political or supported by it, which will reveal political corruption."
The statement stressed "the need to verify the exaggeration in building the building of the central bank, which is to be built."


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