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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


    The official source of transactions is hidden from the public budget dinars and accused "new capital

    Hkp1
    Hkp1
    Hkp1
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    Posts : 3118
    Join date : 2012-12-19
    • Post n°1

    The official source of transactions is hidden from the public budget dinars and accused "new capital Empty The official source of transactions is hidden from the public budget dinars and accused "new capital

    Post by Hkp1 Mon 31 Dec 2012, 8:58 am

    The official source of transactions is hidden from the public budget dinars and accused "new capitalism whales» violations


    Haider Ali Jawad -31/12/2012-2: 09 pm


    Detecting
    the State of law coalition member, grave breaches of the auction sale
    of the currency at the Central Bank, through dealing with the names
    "dead," blaming personnel, commercial attaches granted improper
    documents, Bank, responsible for those violations.

    As he defended
    the lack of responsibility of Deputy Central Bank Governor arrested
    because such transfers, said 80 percent of the hard currency that come
    out of the country is real, and import the remainder goes for money
    laundering.

    While a senior financial official, demanded to open a
    huge blocks of the Iraqi currency, the Central Bank auction instead of
    detaining the appearance of Mohammed Saleh, confirmed that the sources
    of such funds is dinars disappear from the General State budget each
    year, accused "the new capitalist sharks" by powerful exercise that
    prohibited activities.

    And Secretary Hadi, a member of the
    Finance Committee in the Chamber of Deputies, that "some personal
    transfers of hard currency, are the names of the dead in the graveyard
    of the Karkh, where evidentiary items and photos of dead people, as well
    as the repetition of the names of the people several times a day," he
    said, adding that "80 percent of the country's currency that graduated
    from the real import, with the rest going to money laundering".

    Hadi
    said that "the appearance of Mohammed Saleh, who languish in prison
    now, not grammar llmstmksat for auction currency at the Central Bank,
    and I don't expect it great responsibility for this reason, adding that
    more powers but the Governor didn't turn his powers".

    And that
    "responsibility for violations in the Central Bank auction to sell hard
    currency, conversion, officers because they failed to check, along with
    commercial attaches granted improper documents, civil as well as banks,
    because they were manipulated by the transfer of funds".

    He is a
    member of the parliamentary Finance Committee, that "leaves the currency
    clients appear to import vast quantities of iron, that if we find the
    it area will surpass Iraq, or import toys worth $ 80 million.

    He
    led the way in the rule of law, "asked the Governor of the Central Bank
    and his Deputy, open auction currency for all banks, before 3 months of
    the outbreak, and I told them applied successfully to do it, but they
    did not do so."

    Hadi went on to say that "there are 5 particular
    banks acquire currency auction, these banks don't sell to people, but
    retain the currency, and the improper papers, where they sold
    figurehead, and the dollar up by after going through several channels,
    and add to its value a lot, and this way the banks earn about 30 to 40
    million dollars a day."

    In turn, a senior financial official,
    demanded anonymity for the sensitivity of the issue, the Parliamentary
    Commission following the issue of the Central Bank, "the enormous mass
    of sources detected Iraqi dinar, before entering the Central Bank
    auction," he said, adding that "those who buy the dollar currency
    auction are new Iraqi capital whales, mostly mtnfzaon in power".

    The
    official said that "a source inside the Central Bank dinar, is funds
    that disappear from the General State budget each year, and that the
    investigation should be in loss and waste of funds, rather than
    constraining those who were victims of her thieves".

    "The
    continuing detention of dubious appearance of Mohamed Saleh, Deputy
    Governor of the Central Bank, without guilt, and no clear charges, after
    the release of all those arrested in the case, and was in favour of a
    Central Bank", pointing out that "not subject to investigation only
    once, which means that anyone who wants him to die in prison, because
    they know his condition, a 64-year-old".

    From him, Abdul Aziz
    warned goldfinch, President of the Association of private banks, from
    "severe adverse effects on the work of the private banks, in the event
    of increased pressure and inaccurate accusations in serious issues as a
    currency auction.

    The goldfinch, "statements on the auction of
    Central Bank currency seriously impact on the banking system, and if not
    stopped, it will appear additional implications, as we fear that offers
    customers to withdraw their deposits from private banks, private sector
    deposits amounting to 9 trillion dinars".

    And reduced the
    goldfinch "importance by the inquiry in the case of the Central Bank, on
    the acquisition of specific companies and banks to the Central Bank
    auction of the currency".

    "The auction market involving banks,
    when there is a large Bank, and his customers trust, Central Bank says
    it does not work, or does not respond to yatonk clients asking him to
    mediate Exchange after bringing them to documents of fundamentalism".

    This
    was confirmed by, Farouk Ramadan, Adviser at the Bank of the Middle
    East, which is in first place, according to those documents, while
    saying only that "it is natural that the top currency auction, an
    ancient and prestigious banks and huge capital, and have for most of the
    auction", refusing to make any statement or explanation, to the
    sensitivity of the issue.

    The independent press agency published
    Tuesday, she documents relating to parliamentary Committee meeting
    minutes to follow the policy of the Central Bank and the dollar exchange
    rate and auction, to discuss the report of the Bureau and the
    information contained therein, and reached a clear flaw in the
    instructions of the Central Bank on the foreign currency auction, as
    well as dominance and possession of a limited number of private banks of
    such instructions, in addition to limiting banking transactions above a
    group of companies and individuals.

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