163 conversion process conducted by the Bank of guidance within 6 months 85 of them without statements
Baghdad / term
Huda Bank amounted to profit from currency auction of 18 billion dinars in only 4 months, in return for foreign remittances were estimated at $ 1.8 billion.
Revealed documents, published by the (long) day within the fifth series of corruption within the banks and front companies files, do Huda Bank to convert 163 to the dollar to abroad for dozens of local companies process. According to the documents, contained in the communications of the Central Bank, 85 of these operations it took place without the statements of the assets of these companies.
The central bank has expressed doubts the safety of these transfers to the magnitude of the amount and the volume of goods imported by companies doing business with the Bank of guidance.
The request of the Central Bank from Jordanian authorities assist in the detection of bank transactions and companies benefiting from remittances.
The documents published (range), Monday, revealed the size of the facilities acquired by Bank of guidance through the Rafidain Bank to participate in the auction currency which is managed by the central bank.
He accused the central bank, according to a book by the judiciary, Huda Bank evasion of its balance sheet in Jordan's Housing Bank, which received billions of dollars in remittances in favor of a number of phantom and non-listed companies.
[You must be registered and logged in to see this link.]