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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

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


    Integrity warns of corruption community banks "backed"!

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 269332
    Join date : 2012-12-22
    • Post n°1

    Integrity warns of corruption community banks "backed"! Empty Integrity warns of corruption community banks "backed"!

    Post by Rocky Tue Dec 20, 2016 6:58 pm

    [rtl]Integrity warns of corruption community banks "backed"!
    [/rtl]
    Tuesday , December 20 .2016

    [rtl]Integrity Committee member of the parliamentary Taha defense, on Tuesday, the occurrence of many small banks and bureaux de change "prey and victim" to cover up the corruption ofanother civil significant and sustained by banks, at a time between the bank aims to set upcameras to monitor the sale of the currency operation, pointed to the judiciary to acquit many banks civil relating to corruption. 
    Slack said in an interview to the Sumerian News, "Some of the banks that cause the loss sustained by the parties and political blocs currency , " stressing " the need to find new mechanisms to curb the smuggling of currency operations and increasing bills and bonds to import counterfeit goods by limiting the auction currency Bmassarv credible and subsidiaries the views can be relied upon to support the country economically and financially. " 
    Slack said , "it was open a number of issues about those banks with the Integrity Commission and the Committee of the Parliamentary Integrity some of which arrived in the judiciary, but the judiciary acquitted a lot of them," adding that "some banks and banking and small size of its handling simple to exceed the $ 5 million has been punished and signed victim and prey to cover up the corruption of the largest banks evade currency and dealing daily with hundreds of millions of dollars and has a lid and backed but can not be held accountable or stand her face. " 
    " The central bank promised to put new controls on currency auction, which up until thecustomers of those banks by installing cameras to monitor the sales process , " pointing out that " the primary problem we have today regarding the need to limit the currency sell a specified Bmassarv private bank Rafidain and Rasheed and not to launch Thus unsupervised. " 
    Defensive and "we as a committee representative competent and we put the recommendations of the Central Bank, and we referred several files related to cases of corruption for many Bmassarv to the Integrity Commission and reached some of those issues to the courts , " explaining that "we can not impose a specific mechanism of action Auctions sell the currency they are imposed from the executive branch ". 
    The Commission considered the economy and investment representative, at (November 23, 2016), that "spoilers" control over the work of most of the private banks is one of the reasons for "foot - dragging" of those banks and their reliance on auction sell the currency to obtain imports and profits and its inability to support investment.
     

    [You must be registered and logged in to see this link.][/rtl]
    • Back to top
      Current date/time is Thu May 02, 2024 7:03 am