Central: the dodgers seized 856 billion dinars and nearly 101 million dollars in three provinces

Central: the dodgers seized 856 billion dinars and nearly 101 million dollars in three provinces




The Central Bank announced on Tuesday that the organization "Da'ash" has seized 856 billion dinars and about 101 million dollars, pointing to taking precautionary measures to protect the banking and financial sector during the period of control of the organization.

The bank said in a statement received "The Economist News" a copy of it, "The Iraqi banking system was exposed after the events of 10 June 2014, to a major setback because of the control of gangs calling on the three provinces of Nineveh, Anbar and Salahuddin, in addition to important parts of Diyala "Noting that" the call for control of nearly 121 branches of government and private banks, including the branch of the Central Bank of Iraq. "

He added that "

The estimates in the light of the latest financial situation of the branches of the banks controlled by the dues that the total amounts were estimated at the amount of 856 billion dinars, in addition to about 101 million dollars, and most of these deposits belong to the government departments and provincial projects within the budget in 2014, the assets of the ministries of Defense and Interior, and assets belonging to the construction of minority Christians, Yazidis, Shabak, Turkmen and all Muslim sects and schools of other, in addition to the assets of some small local companies whose owners left these cities because of the events of the war and occupation Aldaasha to their areas. " He said the Nick said "

The pressure has worsened on the banking system after the acquisition of the Kurdistan Regional Government deposits in the branches of the Central Bank belonging to the Ministry of Finance of the region, which is estimated at 5 trillion dinars, which returns about 50% to the Iraqi Trade Bank, and the other half to more than 80 branches belonging to private banks, To the foreign banks operating in Iraq, " He pointed out that" the organization has taken large sums of money since the imposition of control over large areas of Nineveh in June 2014, as the income of the organization of two billion dollars a year, making it one of the richest organizations at the time, "explaining that "Cheerleader became rich through the sale of oil which he Get it from Iraq and Syria, while it was not disclosed who is buying the oil, which he steals and urging him to flee to various countries "

The bank said that"

The daily proceeds of the organization of an advocate of illegal sale of oil of about two million dollars for the sale of 30 thousand barrels per day, where the price of a barrel of black gold in the organization between 25 - 50 dollars before the decline in oil prices in the past. " Precautionary measures to protect the banking and financial sector during the period of control over banks and companies, including the suspension of activity branches of banks and financial companies non-bank located in the provinces of Mosul, Salah al-Din and Diyala, Anbar and prevent the transfer or supply in foreign currency through the window and stop the participation of branches of banks and Non-bank financial institutions in the electronic clearing system and the payment system in general and located in these provinces, in addition to other measures taken by the bank. "
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The Central Bank reveals a duplicitous takeover of 856 billion dinars and 101 million dollars

economy Since 2017-08-08 at 11:08 (Baghdad time)

Baghdad Mawazine News
The Central Bank of Iraq announced on Tuesday the seizure of 856 billion dinars and about 101 million dollars in three provinces.
The bank said in a statement received / Mawazin News / a copy, that "the Iraqi banking system was exposed after the events of June 15, 2014, to a major setback because of the control of gangs calling on the three provinces of Nineveh, Anbar and Salahuddin, in addition to important parts of Diyala "He said.
He added that "the call for control of nearly 121 branches of government and private banks, including the branch of the Central Bank of Iraq," noting that "the estimates in light of the latest financial situation of the branches of banks that controlled them, adding that the total amounts were estimated at about 856 billion dinars , In addition to about 101 million dollars. "
The bank said that "most of these deposits belong to the government departments and related to the provincial projects within the budget of 2014, including the assets of the Ministries of Defense and Interior, and assets belonging to minority Christians, Yazidis, Shabak, Turkmen and all other Islamic sects and sects, in addition to the assets of some small local companies that left The owners of these cities because of the war and the occupation of the Da'ashi of their areas. "
He pointed out that "the pressure worsened on the banking system after the acquisition of the Kurdistan Regional Government deposits in the branches of the Central Bank belonging to the Ministry of Finance of the region, which is estimated at 5 trillion dinars, which returns about 50% to the Iraqi Trade Bank, and the other half to more than 80 branches Belonging to private banks, including branches of foreign banks operating in Iraq. "
"The organization has taken a lot of money since it took control of large areas of Nineveh in June 2014, as the income of the organization of two billion dollars annually, making it one of the richest organizations at the time."
He pointed out that "the Daash became rich through the sale of oil obtained from Iraq and Syria, while the disclosure of those who buy oil stolen by dodging and smuggling to various countries," asserting that "the daily proceeds of the organization of the sale of illegal oil is about The price of a barrel of black gold in the organization between 25 - 50 US dollars before the drop in oil prices in the past period. "
He pointed out that the bank "take precautionary measures to protect the banking and financial sector during the period of control over the banks and companies, including the suspension of activity branches of banks and financial companies non-banking located in the provinces of Mosul, Salah al-Din and Diyala, Anbar and prevent the transfer or supply in foreign currency through the window and stop The participation of branches of banks and non-bank financial companies in the system of electronic clearing and payment system in general and located in these provinces, in addition to other actions taken by the bank. "


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