Governor of the Central Bank's 'new evidence': Required keep الطارئين and parasites from the banking

Governor of the Central Bank's 'new evidence': Required keep الطارئين and parasites from the banking side



Sunday 02/06/2013 04:41 pm




Fruitful meeting between the central bank and private banks resulting in the formation of the technician team to tackle problems



Bankers and experts condemn the intervention of security forces to the work of private banks
The new evidence / Zuhair al-Fatlawi



In a strange incident elements of the forces (SWAT) raided some private banks to charge its integrity under the pretext of court




The existence of violations of financial in those banks and held the Association of private banks in Iraq, held an emergency meeting with the directors of the Board of Directors of banks and issued a statement condemning the these measures, describing it as a breach of the law and a dangerous precedent knock the wedge in the coffin of the Iraqi economy without taking into account the economic importance of these banks, which stands at a crossroads now because These illegal actions.




Said Abdul Aziz Hassoun Executive Director of the Association of private banks in Iraq that these measures are illegal and was to issue a statement denouncing such acts which will cause obstruction acts banks, especially in the investment, construction and its negative effects on the development and reputation of Iraq and the economy in which he noted that many of the traders and businessmen and citizens have pulled their money out of some of the banks for fear of worsening the crisis with the banks.



And that there are legally in the Central Bank of Iraq is being punished and evaluate and inspect those banks and watching her work and then suing and punishable by court financial competent and have extensive experience in this field which is different from the Criminal Court may not be charged to those banks without reference to the central bank, and this is a major breach of the judiciary and for those who carried out this task.




He revealed goldfinch that signs of this crisis began to spread rapidly as it has been auditing dozens of investment projects as well as confuse the economic situation in the country and there is an international communications surprised by these arbitrary actions that will harm the reality of the Iraqi economy in various fields and students to reconsider these procedures, especially as there are 42 banks operating in the Baghdad, where they were called (27) banks so far as he Shirvan Anwar Mustafa chairman of the Foreign Relations Committee of the Association of private banks in Iraq: we were surprised by the news of calling the 27 banks by the judiciary and attribute this to the financial irregularities and there are controls in the Central Bank.




And if you find these irregularities and violations they referred to a special court knowledge of the central bank and there are special measures in the Central Bank are working on and through the use of experts in banking, said the managing director of a body of the legal entity of the Bank shall not be dealt with through actions illegal and revealed to hold a meeting with the Governor of the Central Bank and the agreement to overcome These constraints team was formed technician representing the Association of private banks in Iraq and said there were complaints received from some members of parliament and other parties stating the existence of irregularities and breaches of financial But who assesses these measures, especially as the banks are the intermediaries between the central bank and the customer, and if irregularities have occurred on the customer the responsibility of the central bank and must define responsibility between the parties, and there are special instructions in this aspect issued by the central bank and appealed to the President of the Association and experts in economics and finance Prime Minister Nuri al-Maliki, the need to keep the judicial authorities for these measures and the authorization of the Central Bank of auditing and accounting operations.



The central bank governor said Dr. Abdul Basit Turki aware new: that the central bank demands to expel الطارئين and parasites from the bank is continuously audit all banking transactions with banks all and if there is a breach we have the measures taken by the bank against offenders and to provide the violator to eliminate either what I did the Court of integrity is override the laws and powers of the Bank for being primarily responsible for government and private banks, one of the offers communications on banks in violation of regulations, rules and laws did not solve the central bank of these banks that have been arrested directors to the competent courts it is a unilateral action of the Court of integrity without the knowledge of the central bank and this is a shake of the Iraqi economy Turkish and demanded of the Prime Minister and the Supreme Judicial Council and the MPs of this sensitive issue and that they are not repeated in the future, especially that the measures came in general بعديد from banks, which have a long tradition of expertise and competence and professionalism.




He says economic expert Zia Alckheon: that there is a lack of respect by the security forces for bankers in these banks process their arrest came a step unprecedented .. These banks have correspondence and links banking abroad representing interface country through the conversion process, investment and especially that these banks began to support the private sector through small and medium-sized enterprises, it is not logical to keep ruled Zarzis director of the Bank of the Middle East trapped charges is by far cry He holds a global certificates and that these measures adopted by the security forces rests with the central bank, which is being punished these banks.

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