Baghdad (IraqiNews.com) The Iraqi parliament chairmanship discussed with head of the Financial Supervision Council FSC, and acting governor of Central Bank of Iraq, Abdul Basit Turki, the issuance
Tags : CBI
Hard currency auctions held daily by the Central Bank of Iraq are facing allegations of making money laundering more widespread, and potentially allowing dollars to be funneled into Iran.
Baghdad (IraqiNews.com) MP, Jawad al-Shiheli, of the Parlaimentary Integrity Committee announced that the Committee will refer two General Directors in the Central Bank of Iraq to the Integrity
Baghdad (IraqiNews.com) The Ministry of Finance ordered Rasheed Bank’s US dollar to Iraqi Dinar currency sales to be limited to the Head Office of Rasheed Bank and
The Iraqi dinar will have 3 zeros canceled by the Central Bank of Iraq according to Finance Commissioner, MP Abdul Hussein al-Yassiri. MP al-Yassiri told Iraqi News that “it is
Baghdad (IraqiNews.com) MP, Majida al-Timimi, of the Economic Parlaimentary Committee accused key officials of being behind manipulating the general funds. She stated to IraqiNews.com “There are mafias
Baghdad (IraqiNews.com) The head of the Investigating Commission for accounts of the Iraq Development Fund at the Central Bank of Iraq, Ahmed al-Chalabi, revealed operations of smuggling for
Baghdad (IraqiNews.com) The US Inspector General, Stuart Owen, revealed two Iraqi officials and a businessman involved in financial corruption in deals exceed $ 1, 3 billion. A statement by Baqir al-Zubaidi,
(IraqiNews.com) The Egyptian Ambassador to Iraq, Shareef Shaheen, announced that “The Iraqi government is discussing depositing $ 4 billion at the Egyptian Central Bank to support the Egyptian economy.” Shaheen