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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    The Ministry of Interior: The arrest of some owners of banking offices that operate outside the cont

    Rocky
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    The Ministry of Interior: The arrest of some owners of banking offices that operate outside the cont Empty The Ministry of Interior: The arrest of some owners of banking offices that operate outside the cont

    Post by Rocky Tue 24 Jan 2023, 4:21 am

    [size=46]The Ministry of Interior: The arrest of some owners of banking offices that operate outside the controls[/size]
    Iraq
    12:59 - 2023-01-24
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    Today, Tuesday, the Ministry of the Interior announced that it had taken measures to prevent manipulation of dollar prices or monopolizing foodstuffs, while noting that a number of them had been arrested.

    The official spokesman for the ministry, Major General Khaled Al-Muhanna, said, “There are special laws for the Central Bank of Iraq according to which financial transactions take place, so there are violations related to some speculating with the intention of raising the value of the dollar, and this is in cooperation with banks from the Central Bank of Iraq and with inference from them as the specialized technical authority.” By exposing the cases," noting that "some owners of banking offices that operate outside the controls, and without approvals or official permits, have been arrested."
    He added, "Some banks that receive from the currency auction, and sell it at a price different from what is in the instructions and regulations, are an explicit violation of the laws of the Central Bank, and as the police are the law enforcement agency, so they deal with this situation," noting that "there are campaigns against some People who try to take advantage of any crisis, whatever it is, even if it is fabricated, with the intention of profiting at the expense of the citizen's interest.
    He continued, "There is a campaign to pursue price manipulators, and it is still continuing to catch anyone trying to create a crisis," pointing out that "the police, economic security detachments, and the fight against organized crime are deployed in the markets to follow up on selling the dollar, in addition to following up on people who are trying to monopolize commodities with the intent to raise their price."
    He continued, "The monopoly of commodities constitutes a violation of the law, and it is not permissible to monopolize commodities or to speculate at the expense of the citizen's interest and to try to profit illegally," noting that "the manipulators of food prices have been arrested and the law is on the lookout for them."
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