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Parliamentary report: local banks to escape billions of dollars through dummy companies run by
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Parliamentary report: local banks to escape billions of dollars through dummy companies run by
Parliamentary report: local banks to escape billions of dollars through dummy companies run by
Accumulated from the Iraqi currency in a bank
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2015/01/05 21:41
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Range/Baghdad
A report prepared by the parliamentary Finance Committee on an Iraqi banks to convert amounts exceed the budget of some neighboring countries, noting that dozens of front companies operating as fronts for the banks involved in the smuggling of currency since 2012.
The report is due in late June during the setback suffered by the Iraqi dinar exchange rate against the greenback.
The Central Bank pulled out in early June, 14 private banks from the auction currency for non-compliance with payment remittance tax, customs, but returned on 20 June and revoked the resolution which raised controversy and caused a remarkable rise of the dollar against the local currency.
The report, obtained by (range), one of the banks, which might have to be named, purchased $ 8.8 billion dollars between 2012-2015, while transfer (6455) billion dollars to a Jordanian banks. As the Bank itself to transfer $ 1.8 billion dollars to another bank, and convert more than half a million dollars to a Jordanian Bank.
Finance Committee report confirms that parliamentary "through the account statement the Bank turned out to be sent to one of the Exchange companies in Oman more than 5.5 billion dollars", mshirali that the amount transferred more than balancing Jordan itself.
The parliamentary report addressed to the Iraqi bank, another convert (7.923.570.500) $ 1 billion between 2012-2015, and
Convert more than 1.7 billion dollars to a Jordanian Bank.
The report notes that the Bank itself had transferred more than $ 1.7 billion to the Exchange Company in Oman, wondering "who benefits from these big transfers?"
The parliamentary report calls "total remittances received by banks, through the central bank statements are 12.481.22.30 billion, including 8.825.710 billion dollars went to exchange companies", stating that "the CBI has conversion as their names were submitted."
"We have a $ 3.250.870 billion dollars does not know where to go", noting that "the amount that we detected it transfers 12% of Central Bank transfers only.
How to buy these funds, the parliamentary report shows that "there were requests made to the Central Bank for the purpose of import companies and then these banks works (double asoft) and correspondent bank that no name companies made to order its name appeared in conversions and no-name companies whose name appears in the transform applied to the names of the Exchange", "we
don't know what these are called, are offering false documents? Or money laundering? ".
The report draws the "totals that run these issues are top buyers of the dollar, one of the banks at 31/5 bought fifty-two million dollars, while another bank bought the glassworks and forty million, eight hundred thousand dollars and other banks".
He stressed that parliamentary disclosure buy the dollar include profitable b (14), means that $ 1 million profit (14) million dinars, the nonconformity by saying "how if you hit the 50 million dollars?".
Wondering how the reports banks financing the purchase price of the dollar and where these funds? And come back?. He acknowledged that "vulnerabilities to gain access to difficult realities and not easy."
The report, prepared by the parliamentary Finance Committee that the "Chairman of the Board of Directors of a bank born in 1989 was working as an architect in previous periods in the laboratory for bran flour, but overnight the currency auction income was entering every day b $ 30 million in 2012.
The report reveals that the latter is Bank of first five banks that took 94 percent of Central Bank sales.
The parliamentary report noted that "every native Bank today has at least 15 trading company is fake, and is he gets daily cash income amounts calculated intervention into these banks which in turn enter the auction.
The report on "customers" free 2012 "checks" on Government banks pilot $ 6.5 trillion Iraqi dinars, bought $ 3.7 billion.
It is said that "the pilot checks" without instruments granted some banks stocks for clients to complete some acquisitions and warranty
http://goo.gl/PN4tXl
The Central Bank pulled out in early June, 14 private banks from the auction currency for non-compliance with payment remittance tax, customs, but returned on 20 June and revoked the resolution which raised controversy and caused a remarkable rise of the dollar against the local currency.
The report, obtained by (range), one of the banks, which might have to be named, purchased $ 8.8 billion dollars between 2012-2015, while transfer (6455) billion dollars to a Jordanian banks. As the Bank itself to transfer $ 1.8 billion dollars to another bank, and convert more than half a million dollars to a Jordanian Bank.
Finance Committee report confirms that parliamentary "through the account statement the Bank turned out to be sent to one of the Exchange companies in Oman more than 5.5 billion dollars", mshirali that the amount transferred more than balancing Jordan itself.
The parliamentary report addressed to the Iraqi bank, another convert (7.923.570.500) $ 1 billion between 2012-2015, and
Convert more than 1.7 billion dollars to a Jordanian Bank.
The report notes that the Bank itself had transferred more than $ 1.7 billion to the Exchange Company in Oman, wondering "who benefits from these big transfers?"
The parliamentary report calls "total remittances received by banks, through the central bank statements are 12.481.22.30 billion, including 8.825.710 billion dollars went to exchange companies", stating that "the CBI has conversion as their names were submitted."
"We have a $ 3.250.870 billion dollars does not know where to go", noting that "the amount that we detected it transfers 12% of Central Bank transfers only.
How to buy these funds, the parliamentary report shows that "there were requests made to the Central Bank for the purpose of import companies and then these banks works (double asoft) and correspondent bank that no name companies made to order its name appeared in conversions and no-name companies whose name appears in the transform applied to the names of the Exchange", "we
don't know what these are called, are offering false documents? Or money laundering? ".
The report draws the "totals that run these issues are top buyers of the dollar, one of the banks at 31/5 bought fifty-two million dollars, while another bank bought the glassworks and forty million, eight hundred thousand dollars and other banks".
He stressed that parliamentary disclosure buy the dollar include profitable b (14), means that $ 1 million profit (14) million dinars, the nonconformity by saying "how if you hit the 50 million dollars?".
Wondering how the reports banks financing the purchase price of the dollar and where these funds? And come back?. He acknowledged that "vulnerabilities to gain access to difficult realities and not easy."
The report, prepared by the parliamentary Finance Committee that the "Chairman of the Board of Directors of a bank born in 1989 was working as an architect in previous periods in the laboratory for bran flour, but overnight the currency auction income was entering every day b $ 30 million in 2012.
The report reveals that the latter is Bank of first five banks that took 94 percent of Central Bank sales.
The parliamentary report noted that "every native Bank today has at least 15 trading company is fake, and is he gets daily cash income amounts calculated intervention into these banks which in turn enter the auction.
The report on "customers" free 2012 "checks" on Government banks pilot $ 6.5 trillion Iraqi dinars, bought $ 3.7 billion.
It is said that "the pilot checks" without instruments granted some banks stocks for clients to complete some acquisitions and warranty
http://goo.gl/PN4tXl
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