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Central bank sells Bmzadeh today more than $ 255 million
It reached the Iraqi Central Bank sales, on Sunday, in the auction for the sale of foreign currency, more than $ 255 million. According to a statement of the bank, the agency received all of Iraq [where] a copy of "The size of the amount sold today by the bank at the auction of the dollar stood at 229 million and 884 thousand and $ 930, priced at 1166 dinars exchange rate to the dollar, and with the participation of 20 banks and five companies of the financial converter ". He pointed out that "the amount of remittances and credits amounted to 239 million and 182 thousand dollars, while the quantity sold was 16 million in cash and 175 thousand dollars."
The statement said that "the Iraqi Central Bank to continue buying and selling dollars at 1166 dinars," adding that "the sale of remittances price of 1187 dinars / dollar, including the commission of the Central Bank of $ 21 dinars per dollar, with total cash sales price of the dollar in 1190 dinars / USD, including the commission Bank Central of 24 dinars per dollar. " And raised suspicions of corruption and operations of money laundering through the central bank auction where announced, specialized claims integrity in Baghdad misdemeanor court Monday the existence of 13 cases of banks eligibility relating to charges of money laundering, pointing to the existence of 20 defendants in this some issues largely chairman. "
He said Judge Radhi Fartusi "There are 20 defendants on these issues, they are largely the head of the Council or the Director of the Commissioner, as well as customers," noting that "the suits have been agitated by the central bank, after that person BSA irregularities on the work of a number of banks Eligibility. "
And between the head of specialized claims Integrity misdemeanor court "there is suspicion that some of the money had been converted to a fictitious company in an Arab country, has asked the central bank to prove those allegations, as we asked the central bank to determine the value of the damage, and the size of the amounts which in hard currency, and the source, and place The existence currently, it been disposed of. "
The Federal Supreme Court, announced on the sixth of July, the unconstitutionality of several articles in the 2015 budget law, including Article [50], the judge to "compel the Central Bank identifies sales of hard currency [the dollar] in its daily auction ceiling does not exceed 75 million dollars a day. "
With the exception of Governor of the Central Bank and the Agency on the Keywords, the court's decision as "came in accordance with the Constitution and the law of the central bank, which is a great importance because of its impact in promoting and supporting the independence of the Bank and remove him from influencing the policies and decisions" .anthy SOURCE
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