Browsed by
Tag: smuggling

Central Bank Strongly Denied any Smuggling in CBI operations

Central Bank Strongly Denied any Smuggling in CBI operations

The Central Bank of Iraq issued a statement and denied any kind of Iraqi currency smuggling within the CBI operations. The statement from the bank said that some social media outlets have broadcast a video clip showing some Iraqi currency categories in boxes marked with the name of the Central Bank of Iraq triggered a crackdown on smuggling of the Iraqi currency. But, the Bank strongly denied any kind of smuggling under the CBI operations. The statement further indicated that…

Read More Read More

Iraqi Finance Committee Warned about Entire Bankruptcy in Iraq

Iraqi Finance Committee Warned about Entire Bankruptcy in Iraq

The Iraqi Parliamentary Finance Committee issued a statement that Iraqi government and regulatory authorities are unable to take legal actions against state institutions regarding corruption. A member of committee Ahmed Sarhan issued a statement that the government of Iraq doesn’t have the ability to take legal actions against corrupt elements including at the border crossing points and customs. He added that the corrupt elements should be terminated within the federal departments and provinces. He said that there is a significant…

Read More Read More