Deputy confirms the existence of smuggling of funds and the introduction of corrupt goods through the auction of currency
15:00 - 16/08/2019
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Information / Baghdad ..
A member of the wisdom movement MP Furat al-Tamimi, on Friday, the existence of smuggling of currency and the introduction of corrupt goods through the currency auction, stressing the need for the Central Bank to cooperate with the government and the House of Representatives to find a way to control the auction.
Tamimi said in a statement received (information), a copy of it, that "one of the forty files of corruption presented by the Prime Minister during his talk about the largest corruption files in the country is the file auction currency and smuggling outside the country," indicating that "currency auction is foreign trade and some of it goes towards Money laundering and money laundering because we can not generalize in general there are amounts actually go to import goods.
Al-Tamimi added that "there is evidence to prove the existence of smuggling operations of the currency and the introduction of corrupt goods and other bills forged goods that did not enter the country originally through the auction of currency," pointing to "the need to have clarity in the auction of the currency and reconsider its mechanisms because what is being smuggling Overheating the country's economy. ”
Tamimi stressed, "the need for the Central Bank to cooperate with the government and the House of Representatives to find a way in which the control of the currency auction in a way that gives the desired interest without harming the economy of the country or depletion of currency by smuggling operations."