The Iraqi News Agency Independent / Baghdad / Fouad slave .... clearly reflected the impact of economic sanctions on Iran by the depreciation of Toman is the official currency of Iran, prompting many of the owners of banking offices to not to deal with Altoman Iranian and became prefer the Iraqi currency and foreign (dollar) on that currency. However, a new problem has emerged on the surface of commercial transactions and the stock market are counterfeit currency which dealt with between the categories of the Iraqi currency and in particular the category of the ten thousand dinars, as well as the U.S. dollar.
As a result of economic pressure on Iran has begun long ago and through the dealers and smugglers, reporters for the Iraqi currency flooding the market with counterfeit currency for hard currency and were victims of fraud banking offices owners and citizens.
Has confirmed most of the citizen at that he is the victim of counterfeiting of currency, where he tells one of the citizens that he was receiving from time to time amount "of money from his brother, who lives outside Iraq when it paid him one banking offices the amount of transfer of $ (500 $) and it turned out that" two hundred dollars, of which were fraudulent.
Limit did not stop here, he fell victim of the same citizen once again as a result of the promotion of counterfeit currency has decided to receive the amount transferred from his brother to the local currency and the surprise was later "This is also the currency" were not immune to fraud as well.
Seeking fraud and smuggling gangs active during this period to Pumping Counterfeit currency aimed at obtaining a larger amount of hard currency to the Treasury of Iran, which directed her conviction in fraud .. Where those gangs are run from the capital occupies level positions "in the neighboring country in order to revive its financial transactions that were damaged as a result of economic sanctions.
Chairman of Economic Committee in the province of Karbala account that the provinces of the Holy is the most dealings "with use of the currency and makes them lose sales says he was monitored in a number of provincial activity" significantly "to the gangs are forging currency and record Tariq Alhanikashi fear that the banking offices of random Kerbala, one of the interfaces for the promotion of this type currency .. where he explained that these offices are not subject to scrutiny because of the number and the opening of dozens of people banking offices are qualitative without reference to the applicable regulations in this regard.
As for the politicians, the matter had not been through the "transient," he noted member of the Iraqi Taha Lahibi to Iran with the help of its agents in Iraq has to enter Iraqi currency counterfeit through its territory and the Syrian territory to close the Iraqi market as a way to buy hard currency after the negative impact which is meant by the Iranian market as a result of the sanctions imposed on it.
Lahibi was also made "The Iraqi government responsible for their silence towards the ongoing operations of the promotion of counterfeit currency has confirmed that the silence of the Iraqi government on this matter will put in the dock in collusion with Iran and pointed out that the continued dumping of the Iraqi arena bank currency counterfeit would cause" grave "of the Iraqi economy.
In order to complete the picture of the scene that it increase the fraud, the side of the central bank represented by the Central Bank of Iraq and in the words of Deputy Governor of the Central Bank of Iraq the appearance of Mohammed Saleh has played down the seriousness of this recovery is illegal counterfeit currency and considered it a natural "when he said that the rate of currency Iraqi counterfeit record "to the rest of the world, since this ratio can be known through bank deposits has as it enters the market from three sources, one of them external. but any (Deputy Governor of the Central Bank of Iraq) corrects said to confirm that counterfeiting is one of the major economic crimes adding" to the those currencies enter the Iraqi market from three sources. Kaltjar profit for the purpose of the project and this is the so-called charges of money laundering .. or amateur. as well as some countries do this and this so-called war intelligence.
Is regarded as the Iraqi Penal Code No. 111 of 1969 falsified or imitated in currency counterfeiting offense punishable by up to life imprisonment.
Feverish activity to promote gangs counterfeit currency traders generally pay "Baezzov from the use of Iranian currency in business dealings after that the use of Iranian currency witnesses a boom" on a large scale in commercial centers around the holy thresholds in both Baghdad and Najaf, Karbala and Salahuddin.
So it seemed traders stipulate Iranian tourists to provide the Iraqi currency and U.S. dollar With reference to the warning of the forgery of the currency pair and the Iranian and Iraqi forces.
And remain after this fraud currency and money laundering to be broader than that left by ATM or gang .. And that there are countries "like Iran, which stands nearby behind the counterfeiting of currency in Iraq for the withdrawal of the largest possible amount of hard currency to it stored because of international sanctions against it and Qtaiha which affected the financial and oil.
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