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Economist: Influential politicians use the currency auction to smuggle money to ISIS

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Economist: Influential politicians use the currency auction to smuggle money to ISIS Empty Economist: Influential politicians use the currency auction to smuggle money to ISIS

Post by RamblerNash Thu Apr 01, 2021 10:41 pm

Economist: Influential politicians use the currency auction to smuggle money to ISIS Doc-p-327930-637116498636157833-1
Time: 04/01/2021 16:26:20
 
{Economy: Al Furat News} The economic expert, Abdul Rahman Al-Sheikhly, revealed that there are influential people exploiting the currency auction to smuggle money into the terrorist ISIS.

Al-Sheikhli stressed that the Iraqi Central Bank and the Ministry of Finance are constitutionally subject to the oversight of the House of Representatives.

"Some influential politicians are taking advantage of the window of currency sale to smuggle money out of Iraq and from there to the terrorist ISIS," he added.

He pointed out that "one of the countries close to Iraq receives 11 million dollars daily in transfers to political parties (he did not name it)."

On January 27, the House of Representatives was scheduled to question the Governor of the Central Bank of Iraq by the head of the Parliamentary Wisdom Bloc, Faleh Al-Sari, after parliament was not convinced of the first’s answers during its hosting in one of the sessions of last November, but the Presidency of Parliament announced a postponement The interrogation until further notice after breaching the quorum for holding the session "for political reasons."

For his part, the representative of the Iraqi coalition, Jasim Al-Bakhati, confirmed the coalition's insistence on questioning the governor of the Central Bank of Iraq, Mustafa Ghaleb, in the House of Representatives due to accusations and corruption files, most notably the currency auction of the bank.

Al-Bakhati told Al-Furat News that if the fiscal budget for 2021 is approved, Parliament will go on a legislative vacation, with which all the interrogations will dissolve. And he indicated that the defective phenomenon that is recorded by the House of Representatives in the failure to resolve the issue of the interrogation, which does not include a specific block, but in the process of currency exchange and a loss estimated at $ 600 million per month in the currency auction, stressing that a compass must be put to stand there and go towards the interrogations in its conviction or not due to waste Large money in currency materials.

The Prime Minister commented at the Cabinet session, that there is a glorification of the cash reserves, which increased by four billion dollars after accusations by the current government that it will cause the reserve to bankrupt, as well as the notorious currency auction whose corruption has been reduced and has become a thing of the past.

Wafa Al-Fatlawi

LINK

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