An informed source on the transfer of officials in the civil banks involved to the judiciary and accused of manipulating the exchange rates of the dollar against the Iraqi dinar. The source told all of Iraq [where] that "Committed bank officials in [the Middle East] and [North] to resume Rusafa court being involved in manipulating the exchange rates of the dollar and bring them incorrect bills of the Central Bank of Iraq."
"As the Bank [United Investment also is under investigation," likely to "impose fines against them for the existence of firm evidence against them."
The parliamentary finance committee has accused yesterday hosted by Governor of the Central Bank and the Agency on the Keywords "a group of banks make up the clumps of banking companies controlled by bankers to have a corrupt relationship with the parties to the state of Iraq of being behind the manipulation of the dollar so you must take punitive action right based on the Law of the banks."
And it showed the Finance Committee that "these banks send Hawwaladtha to banks, mostly in Turkey, Jordan and the United Arab Emirates" claim "the central bank for refraining to transfer funds purchased from Iraqi banks to banks abroad, and the use of criminal Bmedkaan of the major audit companies in the world to monitor and analyze the external transfer information from by the Bank and banks to buy dollars. "
The detection of a parliamentary source for [where] the governor of the bank, "suggested hosted by the Finance Committee to cancel the private bank auction sale of foreign currencies including the US dollar to save the exchange rate against the Iraqi dinar and prevent the increase of the dollar exchange rate, and the liberalization of price without any limitation and sell each of the session He wants to buy it, because there is a reserve in the bank responds to any request with instructions to restrict sales and controls but this is what the Bank can not be done. "
The source added, "as suggested Keywords suspend customs duties, as the majority of cases of corruption at border crossing points, and corruption among officials at border crossing points" .anthy 2
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