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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

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Citizens are exposed to fraud on the "dollar" platform without their knowledge

    Rocky
    Rocky
    Rocky
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    Posts : 280306
    Join date : 2012-12-21
    • Post n°1

    Citizens are exposed to fraud on the "dollar" platform without their knowledge Empty Citizens are exposed to fraud on the "dollar" platform without their knowledge

    Post by Rocky Tue 18 Jul 2023, 7:05 am

    [size=30]Citizens are exposed to fraud on the "dollar" platform without their knowledge
    [ltr]2023.07.18 - 08:20[/ltr]
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    Baghdad - people  
    A new fraud and fraud carried out by influential parties in financial companies and banks against hundreds and possibly thousands of citizens without their knowledge, as members of Parliamentary Integrity received dozens of complaints from citizens confirming the existence of their names in the “platform” launched by the Central Bank of Iraq to sell foreign currency “dollars” and receive them Amounts allocated for travel and they have not traveled at all, according to a report by the "official newspaper".   
      
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    A member of the Parliamentary Integrity Commission, Ahmed Taha Al-Rubaie, explained in the report that “NAS” followed up on (July 18, 2023), that “the issue falls within the circle of fraud and fraud, and it may have been carried out on (broad levels) in coordination with influential parties, and this may be The authorities have received the sums instead of tens of thousands of citizens or hundreds of thousands, especially since the platform is closed, and most citizens do not know anything about it, and whoever is fortunate to know that bears the penalty of accusation and exploitation.  
      
    He stressed that "banks (governmental and private) are the only party authorized to issue (credit cards - Visa or Master Card), and therefore the fraud and fraud operations were carried out by people within those banks and money transfer companies managed by influential people."  
      
    Al-Rubaie pointed out, "We, as a legislative oversight body, have sent an inquiry letter to the Central Bank, and the matter will be followed up by the Federal Integrity Commission to uncover fraud and manipulation operations that were carried out smoothly and without accountability, and by people who have a direct or indirect relationship with government institutions." Or non-governmental organizations to take advantage of the (closed platform) and list names and receive sums allocated for travel to citizens whose passports for travel were not even indicated.   
      
    A member of the Parliamentary Integrity Committee noted that "these issues are very serious, as the file or goal may not only be financial, but may also result in other matters, such as the use of a person's documents in imports, and may result in legal matters that fall victim to the citizen who needs quite a while to prove his innocence." Al-Rubaie called for "forming specialized committees to uncover those involved and accomplices in these operations," asking the Central Bank about its responsibility and procedures in the face of these clear violations and explicit manipulation by companies and banks that are the only party capable of issuing (credit cards).  
      
    In order to ascertain the truth of Al-Rubaie's information, and regarding the aforementioned complaints to the Central Bank, the latter did not deny the complaints received from a member of the Integrity Committee.  
      
    The Deputy Governor of the Central Bank, Dr. Ammar Hamad Khalaf, explained that “many complaints were received by the Central Bank by citizens regarding their receipt of the amounts allocated for travel while they did not travel,” pointing out that “the Central Bank is aware of this, and the companies involved were held accountable and action taken.” All procedures, including fining the company or the bank and compensating the citizens by the company involved, until the limit of procedures by the Central Bank reached stopping the company from entering the window as a punishment.  
      
    And he stressed that "the Central Bank takes into account all complaints and takes the necessary measures against these companies and banks, and issues penalties and compensating citizens."  
      
    In turn, Muhannad Al-Atabi, a researcher on political affairs, said, "The corrupt are still penetrating through every loophole they see to plunder the country, and this is evidenced by the rumors of leaks and even confirmations of the exploitation of citizens' passports without their knowledge to earn foreign currency (dollars) that the government sells at the price." The official money gangs take possession of it and sell it at the black market price.  
      
    He pointed out that "we have been informed that there are banking companies, in collusion with tourism companies, that have earned huge sums of money in the names of citizens who have not traveled," expressing his astonishment at "the slowness of legal deterrence that makes those concerned face the responsibility of performing their duty."  
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