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A legal center indicates 17 suspicions of corruption in the work of the Central Bank of Iraq DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

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A legal center indicates 17 suspicions of corruption in the work of the Central Bank of Iraq

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A legal center indicates 17 suspicions of corruption in the work of the Central Bank of Iraq Empty A legal center indicates 17 suspicions of corruption in the work of the Central Bank of Iraq

Post by claud39 on Mon Jul 22, 2019 2:49 pm

A legal center indicates 17 suspicions of corruption in the work of the Central Bank of Iraq


 22/07/2019





A legal center indicates 17 suspicions of corruption in the work of the Central Bank of Iraq 256-696x391









BAGHDAD - 

The Iraqi Center for Legal Development (ICLD) on Monday revealed 17 corruption suspicions that have plagued Iraq's central bank over the past years. 
The Center said in its report to the Supreme Council for the fight against corruption and received a copy of it that "the previous investigations did not take place in an integrated manner, causing the door to keep corruption open to impact negatively on the Iraqi economy," noting that "previous investigations focused on The validity of invoices issued by banks and companies in terms of formality only. " 
The center pointed to "the need to ensure the official authorities on the fact of the import of goods and goods in amounts equal to the amounts of remittances and if it proves that will prove a complex crime of fraud and fraud and smuggling of funds and damage to the Iraqi economy."
The report pointed to "the lack of verification of international banks that have been diverted amounts of remittances alleged to them, and inquire about the fact of receipt of the relevant parties or to convert them again in favor of other accounts, whether in the same bank or other banks, and here will prove the crime of currency smuggling in a certainty." 
He pointed out that "the management of the Central Bank has doubled the number of banks in Iraq to almost three times without a feasibility study to exceed the number of Iraqi banks the number of banks of the countries of Britain and the United Arab Emirates and Jordan and Lebanon combined, which opened the door of corruption and waste a new purchase and sale of licenses establishment, To verify the licenses of banking companies granted in the past three years, and to verify the banks of political parties or supported by them, which will reveal political corruption, concluding with the request also verify the overstatement of the building of the central bank to be built. Ending / 25



https://www.almaalomah.com/2019/07/22/419282/
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A legal center indicates 17 suspicions of corruption in the work of the Central Bank of Iraq Empty Documents .. A legal center points seventeen suspicion of corruption in the work of the Central Bank of Iraq

Post by claud39 on Mon Jul 22, 2019 2:52 pm

Documents .. A legal center points seventeen suspicion of corruption in the work of the Central Bank of Iraq


22-07-2019


A legal center indicates 17 suspicions of corruption in the work of the Central Bank of Iraq Image



Baghdad

The Iraqi Center for Legal Development (ICLD) on Monday revealed seventeen corruption suspicions that have plagued Iraq's central bank over the past years.

The Center said in its report to the Supreme Council for the fight against corruption, during a statement received "news" a copy of it, "the previous investigations did not take place in an integrated manner, causing the door to keep corruption open to impact negatively on the Iraqi economy," noting that "previous investigations may "He pointed out that" the need to ensure the official authorities on the fact of the import of goods and goods in amounts equal to the amounts of remittances and if it proves that will prove a complex crime of fraud, fraud, smuggling of funds and damage to the right Saddam Hussein ".

The report pointed out "the lack of verification of international banks that have been diverted amounts of remittances alleged to them, and inquire about the fact of receipt of the relevant parties or to convert them again in favor of other accounts, whether in the same bank or other banks, and here will prove the crime of smuggling currency in a certainty, That "the management of the Central Bank has doubled the number of banks in Iraq to almost three times without a feasibility study to exceed the number of Iraqi banks the number of banks of the countries of Britain and the United Arab Emirates and Jordan and Lebanon combined, which opened the door of corruption and a new waste is the sale and purchase of establishment licenses, Banking companies that have been granted in the past three years, and the verification of banks belonging to political parties or backed by them, which will reveal political corruption, concluding with the demand also to verify the excessive building of the building of the central bank to be built.



A legal center indicates 17 suspicions of corruption in the work of the Central Bank of Iraq Image


A legal center indicates 17 suspicions of corruption in the work of the Central Bank of Iraq Image




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