8/13/2012
Baghdad (news) ..
Called on the Iraqi National Congress leader Ahmad Chalabi, the central
bank and financial players responsible to check the huge sources of
funds paid by the Iraqi banks to buy dollars from the Central Bank.
Chalabi said in a statement received by the Agency (news) a copy of it on Monday: The Iraqi banks paid 3 trillion and 749 billion dinars for the fourth month of this year, 4 trillion and 634 billion dinars to buy dollars in the fifth month of this year, with paid 4 trillion and 177 billion dinars in the past six months.
He added, so you have to wonder, Where did you get these banks to the massive amounts of Iraqi dinars to buy dollars at an auction in the Central Bank of Iraq?.
He explained: that the Board of Supreme Audit and the Central Bank of Iraq are urged to check account customers, because it is known that the banks are prohibited from buying foreign currency and speculate on its behalf if it is not there to have a customer who has a reason to buy dollars, according to law and order.
He continued, should also check where did these customers on these large amounts of Iraqi dinars to buy such large amounts of dollars.
He said that the Central Bank of dollars to prevent the bank account to the buyer's correspondent bank, the Central Bank and the right to request access to the bank account statement to the local Iraqi reporter with any bank in the world.
He continued: It is essential to the central bank to look at and analysis on the transfer of dollars bought by the correspondent bank after conversion from Iraq, if the these parties Office of Financial Supervision and the Central Bank analyzed the purchases of the dollar would amount to the fact of the money laundering and the transfer of foreign currency from Iraq, in contrast with the law.
Chalabi called for parties concerned to study the matter seriously because any collapse in the Iraqi dinar exchange rate would have significant negative consequences affecting the poor and low-income, because commodity prices will double them. / Finished / d. Q /
Chalabi said in a statement received by the Agency (news) a copy of it on Monday: The Iraqi banks paid 3 trillion and 749 billion dinars for the fourth month of this year, 4 trillion and 634 billion dinars to buy dollars in the fifth month of this year, with paid 4 trillion and 177 billion dinars in the past six months.
He added, so you have to wonder, Where did you get these banks to the massive amounts of Iraqi dinars to buy dollars at an auction in the Central Bank of Iraq?.
He explained: that the Board of Supreme Audit and the Central Bank of Iraq are urged to check account customers, because it is known that the banks are prohibited from buying foreign currency and speculate on its behalf if it is not there to have a customer who has a reason to buy dollars, according to law and order.
He continued, should also check where did these customers on these large amounts of Iraqi dinars to buy such large amounts of dollars.
He said that the Central Bank of dollars to prevent the bank account to the buyer's correspondent bank, the Central Bank and the right to request access to the bank account statement to the local Iraqi reporter with any bank in the world.
He continued: It is essential to the central bank to look at and analysis on the transfer of dollars bought by the correspondent bank after conversion from Iraq, if the these parties Office of Financial Supervision and the Central Bank analyzed the purchases of the dollar would amount to the fact of the money laundering and the transfer of foreign currency from Iraq, in contrast with the law.
Chalabi called for parties concerned to study the matter seriously because any collapse in the Iraqi dinar exchange rate would have significant negative consequences affecting the poor and low-income, because commodity prices will double them. / Finished / d. Q /