2012-07-21
Source: banking in secret operations win worth $ 30 billion under the guidance of senior politicians in Government
A bank source revealed early on banking profits and run illegal underground network of traders within Government and civil, banks
With the direct guidance of the senior politicians in the Government of Al-Maliki to take advantage of Government and private funds that remain long at banks.
News agencies quoted the source as saying Saturday: the value of the funds of some 30 billion dollars, as well as Government funds under the agreement between stakeholders and between some banks to keep it frozen for business management with currency speculators of networks within and outside Iraq.
Banking sources said that unnamed speculators this network operations across the country to buy currency from the Central Bank of Iraq for the benefit of the profits of the illegal and unlawful through sale on the black market, indicating that approximately 3 billion dinars a day.
He stressed that keep that money in the coffers of banks very lucrative, generating high proportions of benefits for some parties, characters and the missing Government officials.
They said that these funds are subject to delivery rates and Government contracts for some deals to buy weapons for the Government army.
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