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Integrity reveals details of currency auction cases and indicates fines of nearly 250 billion dinars

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Integrity reveals details of currency auction cases and indicates fines of nearly 250 billion dinars Empty Integrity reveals details of currency auction cases and indicates fines of nearly a quarter of a tri

Post by rocky on Wed 11 Dec 2019, 3:11 am


Integrity reveals details of currency auction cases and indicates fines of nearly a quarter of a trillion dinars 

11:26 - 11/12/2019



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The information / Baghdad ..
The Integrity Commission revealed, on Wednesday, the details of criminal and intelligence cases related to the file (currency auction) that it is investigating, indicating that it received (4) intelligence, and opened (8) criminal cases in it.
The authority stated in a statement, which received / information /, a copy of it, that “(6) of these cases were referred to the trial court and other investigation courts, in addition to a case previously decided, and another that is still under investigation”, indicating that “among these cases are cases Major corruption in the work of a private bank and indicators of cases of smuggling foreign currency outside [You must be registered and logged in to see this link.]  through the bank's purchase of foreign currency for the benefit of companies claiming to import goods.
The statement added that “upon investigation and scrutiny, it was found that these companies have not introduced goods to Iraq since 2004”, noting that “the issues included fraud and some governmental and private banks entering the auction of selling the currency in the names of companies and private account holders without their knowledge, and providing invoices and a counterfeit import counter And in addition to its violation of the Central Bank’s instructions when entering the auction in accordance with the provisions of Article (3) of the Money Laundering Law No. (93 of 2004). ”
He explained, “The incoming intelligence is related to the issue of (flying instruments) and the collusion of some banks with people by depositing instruments with no possession of them in order to participate in the currency auction for the purpose of profit and benefit from the price difference between the central bank and the local market, in addition to the issuance and treasury department in The central bank purchased (10) machines for counting the currency called (comprehensive machines) with a total amount of (15,000,000) million dollars, which were found to be of no benefit, as they destroy the banknotes; what causes a big loss in the money, confirming that (3) of those Intelligence is being monitored. ”
The commission had announced that it had completed several criminal cases that it had investigated, which resulted in fines amounting to more than (245,000,000,000) billion dinars on private banks, as a result of legal violations regarding permits for two years only, and in violation of foreign exchange auction instructions for the year 2012. End / 25
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Integrity reveals details of currency auction cases and indicates fines of nearly 250 billion dinars Empty Integrity reveals details of currency auction cases and indicates fines of nearly 250 billion dinars

Post by rocky on Wed 11 Dec 2019, 3:24 am

[size=36]Integrity reveals details of currency auction cases and indicates fines of nearly 250 billion dinars[/size]

Political | 11:27 - 11/12/2019

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Baghdad - Mawazine News
The Integrity Commission revealed, on Wednesday, the details of the criminal and intelligence cases related to the file (currency auction) that it is investigating, indicating that it received (4) intelligence, and opened (8) criminal cases in it.
The Investigation Department said in a statement that Mawazine News received, a copy of, that "(6) of these cases were referred to the trial court and other investigation courts, in addition to a case that was previously decided upon, and another that is still under investigation, explaining that these cases include cases Major corruption in the work of a private bank and indicators of cases of smuggling foreign currency outside Iraq through the bank's purchase of foreign currency for the benefit of companies claiming to import goods, pointing out that, upon investigation and scrutiny, it was found that these companies have not introduced goods to Iraq since 2004. "
The department explained that "the issues included fraud and some governmental and private banks entering the auction of selling the currency in the names of companies and private account holders without their knowledge, submitting invoices and a forged import vent, as well as violating the instructions of the Central Bank when entering the auction in accordance with the provisions of Article (3) of the Law Money Laundering No. (93 of 2004) ".
She added that "the incoming intelligence is related to the issue of (flying instruments) and the collusion of some banks with people by depositing instruments with no possession of them in order to participate in the currency auction in order to profit and benefit from the price difference between the central bank and the local market, in addition to the issuance and treasury department in the bank The central bank purchased (10) coin counting machines called (comprehensive machines) with a total amount of (15,000,000) million dollars, which were found to be of no benefit, as they destroy the banknotes, which causes a great loss of money, confirming that (3) of these intelligence It is under follow-up. "
The commission had announced that it had completed several criminal cases that it had investigated, which resulted in fines amounting to more than (245,000,000,000) billion dinars on private banks, as a result of legal violations regarding the permits for two years only, and in violation of the foreign currency auction instructions for the year 2012.


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Integrity reveals details of currency auction cases and indicates fines of nearly 250 billion dinars Empty Integrity exposes corruption in the currency and central bank auction

Post by rocky on Wed 11 Dec 2019, 3:32 am

[rtl]

Integrity exposes corruption in the currency and central bank auction

[/rtl]
[rtl]Editing Date: 11/12/2019 11:26 • 93 times read[/rtl]
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[rtl]
{Baghdad: Al Furat News} The Integrity Commission revealed the details of the criminal and intelligence cases related to the file {currency auction} in the Central Bank of Iraq that is investigating them, indicating that they received {4} intelligence, and opened {8} criminal cases in it.
The Commission’s investigations department indicated that {6} of these cases were referred to the trial court and other investigation courts, in addition to a case that was previously decided upon, and another that is still under investigation, explaining that among these cases are major corruption cases in the work of a private bank and indications of cases Smuggling foreign currency outside Iraq through the bank's purchase of foreign currency for the benefit of companies claiming to import goods, pointing out that, upon investigation and scrutiny, it was found that those companies had not introduced goods to Iraq since 2004.
And the department clarified that the issues included the fraud and entry of some governmental and private banks Auction selling coin bass Water of companies and owners of private accounts without their knowledge, and submitting false invoices and import ventures, in addition to violating the instructions of the Central Bank when entering the auction in accordance with the provisions of Article {3} of the Money Laundering Law No. {93 of 2004}.
She added that the incoming intelligence related to the subject of (flying instruments) and the collusion of some banks with people by depositing Sukuk without having a balance in order to participate in the currency auction for the purpose of profit and benefit from the price difference between the central bank and the local market, in addition to the issuance and treasury department in the central bank By purchasing {10} coin counting machines, they are called {universal machines} for a total amount of $ 15 million, which has been shown to be of no benefit, as they destroy the banknotes, which causes a great loss of money, confirming that {3} of these intelligence are under follow-up .
The Integrity Commission announced that it had completed several criminal cases that it had investigated, which resulted in fines of up to more than 245 billion dinars on private banks, as a result of legal violations regarding the permits granted for two years only, and in violation of the foreign exchange auction instructions for the year 2012.


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Integrity reveals details of currency auction cases and indicates fines of nearly 250 billion dinars Empty 250 billion dinars in fines in the Iraqi currency auction

Post by rocky on Wed 11 Dec 2019, 3:38 am

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250 billion dinars in fines in the Iraqi currency auction






11/12/2019 02:27:43

Shafaq News / The Integrity Commission disclosed on Wednesday details of the criminal and intelligence cases related to the file (currency auction) that it is investigating, indicating that it received (4) intelligence, and opened (8) criminal cases in it.
The Investigation Department of the Commission noted that (6) of these cases were referred to the trial court and other investigation courts, as well as a case that was previously decided upon, and another that is still under investigation, explaining that among these cases are major corruption cases in the work of a private bank and indicators of cases Smuggling foreign currency outside Iraq through the bank's purchase of foreign currency for the benefit of companies claiming to import goods, pointing out that, upon investigation and scrutiny, it was found that those companies had not introduced goods to Iraq since 2004.
The department clarified that the issues included fraud and some governmental and private banks entering the auction of selling the currency in the names of companies and private account holders without their knowledge, and submitting invoices and a false import vent, as well as violating the instructions of the Central Bank when entering the auction according to the provisions of Article (3) of the Washing Act Funds No. (93 of 2004).
She added that the incoming intelligence related to the issue of (flying instruments) and the collusion of some banks with people by depositing instruments with no possession of them in order to participate in the currency auction for the purpose of profit and benefit from the price difference between the central bank and the local market, in addition to the issuance and treasury department in the central bank By buying (10) coin counting machines, they are called (universal machines) for a total amount of (15,000,000) million dollars, which shows that they are not beneficial, as they destroy the banknotes, which causes a great loss of money, confirming that (3) of these intelligence are Pending follow up.
The Authority had announced that it had completed several penal cases that it had investigated, which resulted in fines amounting to more than (245,000,000,000) billion dinars on private banks, as a result of legal violations regarding permits for two years only, and in violation of the foreign currency auction instructions for 2012.
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Integrity reveals details of currency auction cases and indicates fines of nearly 250 billion dinars Empty Integrity reveals waste of 250 billion dinars in currency auction fines

Post by rocky on Wed 11 Dec 2019, 3:41 am

Integrity reveals waste of 250 billion dinars in currency auction fines

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The Integrity Commission revealed today, Wednesday, the details of criminal and intelligence cases related to the file (currency auction) that it is investigating, indicating that it received (4) intelligence, and opened (8) criminal cases in it.
The Investigation Department of the Commission noted that (6) of these cases were referred to the trial court and other investigation courts, as well as a case that was previously decided upon, and another that is still under investigation, explaining that among these cases are major corruption cases in the work of a private bank and indicators of cases Smuggling foreign currency outside [You must be registered and logged in to see this link.]  through the bank's purchase of foreign currency for the benefit of companies claiming to import goods, pointing out that, upon investigation and scrutiny, it was found that those companies had not introduced goods to Iraq since 2004.
The department clarified that the issues included fraud and some governmental and private banks entering the auction of selling the currency in the names of companies and private account holders without their knowledge, and submitting invoices and a false import vent, as well as violating the instructions 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] when entering the auction according to the provisions of Article (3) of the Washing Act Funds No. (93 of 2004).
She added that the incoming intelligence related to the issue of (flying instruments) and the collusion of some banks with people by depositing instruments with no possession of them in order to participate in the [url=https://www.thebaghdadpost.com/ar/Story/t/2021/%D9%85%D8%B2%D8%A7%D8%AF %D8%A7%D9%84%D8%B9%D9%85%D9%84%D8%A9]currency auction for the[/url] purpose of profit and benefit from the price difference between [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 and the[/url] local market, in addition to the issuance and treasury department in [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]By buying (10) coin counting machines, they are called (universal machines) for a total amount of (15,000,000) million dollars, which shows that they are not beneficial, as they destroy the banknotes, which causes a great loss of money, confirming that (3) of these intelligence are Pending follow up.
The Commission has announced completion of several criminal cases investigated, which resulted in the imposition of [You must be registered and logged in to see this link.]  of up to more than (245,000,000,000) billion Danaraly eligibility of banks; as a result of legal irregularities regarding permits Alگmrگah for only two years, and contrary to the instructions [url=https://www.thebaghdadpost.com/ar/Story/t/2021/%D9%85%D8%B2%D8%A7%D8%AF %D8%A7%D9%84%D8%B9%D9%85%D9%84%D8%A9]auction currency[/url] foreign 2012




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Integrity reveals details of currency auction cases and indicates fines of nearly 250 billion dinars Empty Integrity reveals details of currency auction cases and indicates fines of nearly 250 billion dinars

Post by rocky on Wed 11 Dec 2019, 3:45 am

[size=35][size=35]Integrity reveals details of currency auction cases and indicates fines of nearly 250 billion dinars[/size]
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2019-12-11 | 04:25
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[size=18]The Integrity Commission revealed, on Wednesday, the details of the criminal and intelligence cases related to the file (currency auction) that it is investigating, indicating that it received (4) intelligence, and opened (8) criminal cases in it.


The investigations department of the commission indicated that “(6) of these cases were referred to the trial court and other investigation courts, in addition to a case that was previously decided upon, and another that is still under investigation,” explaining that “among these cases are major corruption cases in the work of a bank Eligibility and indicators for cases of foreign currency smuggling outside Iraq through the bank's purchase of foreign currency for the benefit of companies claiming to import goods.






 
She added that "upon investigation and verification it was found that these companies have not introduced goods to Iraq since 2004," explaining that "the issues included fraud and some governmental and private banks entering the auction of selling the currency in the names of companies and private account holders without their knowledge, and providing invoices and a counterfeit import counterfeit, as well as For violating the Central Bank’s instructions when entering the auction in accordance with the provisions of Article (3) of the Money Laundering Law No. (93 of 2004).

 
And she added that "the incoming intelligence is related to the issue of (flying instruments) and the collusion of some banks with people by depositing instruments with no possession of them in order to participate in the currency auction in order to profit and benefit from the price difference between the central bank and the local market, in addition to the issuance and treasury department in the bank The central bank purchased (10) coin counting machines called (comprehensive machines) with a total amount of (15,000,000) million dollars, which were found to be of no benefit, as they destroy the banknotes, which causes a great loss of money, confirming that (3) of these intelligence It is under follow-up. "
 
It is noteworthy that the Integrity Commission announced that it had completed several criminal cases that it had investigated, which resulted in the imposition of fines amounting to more than (245,000,000,000) billion dinars on private banks, as a result of legal violations regarding licensing permits for two years only, and in violation of the foreign currency auction instructions for 2012.


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Integrity reveals details of currency auction cases and indicates fines of nearly 250 billion dinars Empty Re: Integrity reveals details of currency auction cases and indicates fines of nearly 250 billion dinars

Post by Nakluagator on Wed 11 Dec 2019, 4:44 am

Way past time to end this mess. I bet the majority of these fines go unpaid and they will continue losing money on a daily basis.
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Integrity reveals details of currency auction cases and indicates fines of nearly 250 billion dinars Empty Re: Integrity reveals details of currency auction cases and indicates fines of nearly 250 billion dinars

Post by Readytogo on Wed 11 Dec 2019, 10:48 am

[You must be registered and logged in to see this link.] wrote:Way past time to end this mess. I bet the majority of these fines go unpaid and they will continue losing money on a daily basis.
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I'm truly believing that between the demonstrators and President Trump, that this progress will continue with no delays and will amp up the nearer the finale.  Suddenlies are upon us, so watch and be prayerful and know that the diligent prayers of a righteous man availeth much.  Our prayers make a difference, especially when yielded to His will in tongues.  Pray people, pray in the name of Jesus, the name above all names!

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Integrity reveals details of currency auction cases and indicates fines of nearly 250 billion dinars Empty Re: Integrity reveals details of currency auction cases and indicates fines of nearly 250 billion dinars

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