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Showing results for tags 'hosting of the governor of the cbi'.
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The mechanism of selling the currency within the list Parliamentary Finance: We will discuss 3 important files with the Governor of the Central Bank today 2022.10.09 - 08:25 Baghdad - people The Parliamentary Finance Committee announced, on Sunday, that it is in the process of discussing three important files during the hosting of the Governor of the Central Bank, Mustafa Ghaleb Makheeb, today. Committee member Muhammad Nouri said, in a statement to the official newspaper, followed by “Nass” (October 9, 2022): “The committee, represented by its members, will discuss with the governor the loss of $800 million from the General Tax Authority, the currency sale mechanism and the procedures followed in that.” He added, "The committee will also discuss with the governor the control of a group of banks over the currency sale auction for 3 years until now and their dominance over the largest amount of their amounts, providing them with bids amounting to tens of millions of dollars per day and smuggling them, and standing on the validity of the financial transactions of the concerned banks, and how they behave." the central bank about it. He pointed out, "requesting the priorities and documents of the companies participating in the currency sale window, along with the documents of the authorized director, tax identity and final accounts, as well as import licenses and customs permits for the currency sale window." Noting that "the banks included in the priority application are (Trust, Middle East, Mosul, Business Bay, Trans-Iraq, Investment, Al-Qirtas, Al-Ansari, Al-Arabiya)." And Nuri stated, "There are other files that will be discussed during the hosting." He pointed out that "the Finance Committee and other committees are working seriously and correctly on the issue of hosting, but the recent Federal Court decision limits the powers of the deputy, especially the supervisory ones in the list of lawsuits and direct follow-up, but everyone is trying as much as possible and with the help of the street and the media to correct the march, even in a small way as a start. for repair." Earlier, the First Deputy Speaker of the House of Representatives, Mohsen Al-Mandalawi, sent a letter to the Governor of the Central Bank to discuss the content of the letter of the Parliamentary Finance Committee. The book, which "Nass" obtained a copy of, (5 October 2022), stated that the hosting date will be next Sunday (October 9, 2022), at (12:00) noon.
