15-04-2015 12:16 PM
House looking for about four hundred billion dollars from oil sales in the last ten years, is believed to have fled abroad in the laundering of money, according to the announcement by the parliamentary finance committee member Masood Haider.
Haider said that Iraq's imports from the sale of oil since 2006 until 2014, amounted to about $ 550 billion, and 60% of that amount, or about $ 360 billion were sold in the auction currency, which is organized by the Central Bank of Iraq, and was transferred out of the country by civil companies and offices banking indicating that an unknown person has purchased foreign currency from the auction and the conversion the amount of $ 550 million out of the country within one year.
He said Haider that the process of currency auction at the Central Bank of Iraq is only a "cover for the process of currency smuggling and money laundering, as the eligibility of banks to buy currency and transfer abroad; the pretext of buying goods and goods does not reach them to Iraq only a little.
[You must be registered and logged in to see this link.]