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Established in 2006 as a Community of Reality

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Urgent In the document .. Public Prosecution opens an investigation into the currency auction and th

rocky
rocky
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Urgent In the document .. Public Prosecution opens an investigation into the currency auction and th Empty Urgent In the document .. Public Prosecution opens an investigation into the currency auction and th

Post by rocky on Mon 30 Nov 2020, 2:46 pm

[size=17]Urgent In the document .. Public Prosecution opens an investigation into the currency auction and the validity of its bills
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  •  Time: 11/30/2020 14:16:54
     
  •  Read: 3,341 times

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{Baghdad: Al Furat News} The Public Prosecution opened an investigation into the request submitted by the member of the Parliamentary Finance Committee, Muhammad Al-Darraji, regarding the window for selling the currency by the Central Bank and the invalidation of his bills.
It is noteworthy that a member of the Parliamentary Finance Committee, Muhammad al-Darraji, filed a lawsuit requesting an investigation into the window for selling the currency.
Al-Darraji indicated in his request submitted to the Chief Public Prosecutor, that "information has been reported about the incorrect invoices of documentary credits for banks dealing with selling currency, and the failure of the Iraqi Central Bank to impose fines and disclose incorrect documents submitted by companies and beneficiaries."
He stressed, "There is no match in the value of customs and tax financial imports with the value of the sums transferred through the dollar sale window in the currency sale window," indicating at the same time that the Central Bank and Customs Department did not provide a list of the names of banks and people who evaded these obligations.
Al-Darraji stressed, "These breaches have caused damage to the national economy and led to smuggling of hard currency and reducing revenues as well as adopting an unreal value of the dollar against the Iraqi dinar, which led the government to pursue a borrowing policy that would destroy the Iraqi economy."

Forgiveness Al-Khalidi
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