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[size=38]Banks and banks banned from the currency auction after they were suspected of being involved in looting tax money[/size]
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November 3, 2022[You must be registered and logged in to see this link.]
Baghdad / Obelisk: Sources, 11-03-2022, revealed security and security decisions to stop the Middle East banks, Al-Ansari and Al-Haqed from dealing in the currency auction against the background of precautionary measures regarding the file of looting tax deposits.
According to the information, this measure was taken, after it was proven that these banks, in agreement with the Central Bank, withdrew their balances, to remove their funds from any legal procedures related to involvement in the looting of tax funds.
He directed the Central Bank to seize the funds of family members accused of stealing tax deposits.
The Iraqi politician, Adnan Al-Zarfi, revealed the refusal of the concerned government agencies to sign with a European company specialized in financial auditing, despite the availability of four solid international companies, as the finance refused to sign with one of them for special reasons. He added: If the contracting process had taken place, the tax deposits, amounting to 3.7 trillion dinars, would not have been looted!
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