Parliamentary Finance opens the files of the auction selling currency and electronic payment companies: corruption in millions of dollars


Political | 08:56 – 31/08/2019

Special – balance News 
revealed in the Parliamentary Finance Committee member, Saturday, opening an auction sale currency and central bank building files, while noting a source familiar with the existence of the corruption of millions of dollars. 
Committee member Naji Redis Al-Saidi told Mawazine News that “the committee meets even during the legislative recess and we have investigative committees for the work of the Central Bank and the sale of currency and the project of the new building of the bank and electronic defense companies.” 
He added, “The investigation will be presented at the beginning of the next legislative term and all details of the investigations will be revealed.” 
For his part, said an informed source in an interview with / Mawazine News / “Corruption in the auction sale of currency continues so far, despite the measures taken by the Central Bank.” 
He added, “There are companies electronically convert currency out of Iraq through electronic payment companies,” indicating that “
The source pointed out, “These companies show invoices and lists of purchases from abroad, but they are participating in the auction of the sale of currency, which amounts to millions of dollars per month.”

https://www.mawazin.net/Details.aspx?jimare=62849

 

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