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03/10/14 -
Revealed one of the main members of the Finance Committee in Parliament, the names of the private banks in control of the process output of hard currency from the country, a bank (the North and the Middle East and the United Ahli and Erbil) with the help of the central bank, he sells to those banks by (60%) of the volume of foreign currency sold in the auction.
The source, who declined to be named, said "There is financial corruption is evident in the work of the Central Bank in conjunction and cooperation with some private banks as a bank north and the Middle East and the United Ahli and Erbil, these five banks in control of the process output of hard currency and smuggled abroad because they buy hard currency (50% - 60%) of the size of the banks sold the currency in the central bank auction. "
He continued, "While there are nearly the (53) banks last defined by a certain percentage of the purchase of foreign currency from the central bank auction, which indicates the existence of financial corruption and a large breach in the work of the Central Bank and specifically ERA hard currency."
"It has been the formation of a parliamentary committee made up of four people, they (the head of the Finance Committee and Chairman of the Economic Committee and Chairman of the Audit Court and I), to scrutinize the process of selling the currency in the auction."
And: "The Committee held a meeting has been access to the files associated with the selling of currencies and many media, and now the preparation phase and the final report will be put to the House of Representatives during the sessions to come."
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Revealed one of the main members of the Finance Committee in Parliament, the names of the private banks in control of the process output of hard currency from the country, a bank (the North and the Middle East and the United Ahli and Erbil) with the help of the central bank, he sells to those banks by (60%) of the volume of foreign currency sold in the auction.
The source, who declined to be named, said "There is financial corruption is evident in the work of the Central Bank in conjunction and cooperation with some private banks as a bank north and the Middle East and the United Ahli and Erbil, these five banks in control of the process output of hard currency and smuggled abroad because they buy hard currency (50% - 60%) of the size of the banks sold the currency in the central bank auction. "
He continued, "While there are nearly the (53) banks last defined by a certain percentage of the purchase of foreign currency from the central bank auction, which indicates the existence of financial corruption and a large breach in the work of the Central Bank and specifically ERA hard currency."
"It has been the formation of a parliamentary committee made up of four people, they (the head of the Finance Committee and Chairman of the Economic Committee and Chairman of the Audit Court and I), to scrutinize the process of selling the currency in the auction."
And: "The Committee held a meeting has been access to the files associated with the selling of currencies and many media, and now the preparation phase and the final report will be put to the House of Representatives during the sessions to come."
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