Saladin Province says mo need to worry on the issue of counterfeiting in the province
Saladin February 18 (Rn) – reduced the Finance Committee and Administrative Council in Salahuddin province on Saturday, the size of the spread of counterfeit currency in the province and confined to banking offices, while affirming that they follow closely Thread to guard against any forms may occur.
And entered the Iraqi market in recent times large quantities of counterfeit currency into the category of 10 thousand dinars, which led to the reservation of many shopkeepers to handle them.
An official of the Finance Committee and Administrative Council in the province of Salah al-Din Niazi Muammar Ihsanoglu told the Kurdish news agency (Rn (today maintain that the banks follow the procedures and instructions by the Central Bank of Iraq and move according to his instructions.
Ihsanoglu said that the proportions of fraud in the province do not indicate a concern and that more money is discovered by the banking offices rather than state banks.
And warned the financial authorities in Iraq, the owners of banking offices from the exploitation of their offices in the illegal operations such as the promotion of counterfeit currency, or involvement in money laundering operations, which reports local and international that it takes place on a large scale in Iraq and that most affected are traders and staff.
Ihsanoglu pointed out that any amount paid to the citizen will be examined and audited by the Treasurer, as a people Bank staff also examined, and can be a citizen of the refund in the event of any fraud discovered before going out from the bank, noting that most of them workers with experience.
The official said Finance and Administration Committee that he had told state banks to maintain non-payment of any amount deposited in the same day and wait 24 hours and subsequently disbursed to those who deserve it after making sure no forgery.
The Ihsanoglu we are in control of the situation is no need to fear the spread of counterfeit currency and that the Finance and Administration Committee following the topic closely to prevent falling into any forms may occur, and expressed his regret that the distribution of the Ministry of Finance detectors currency so that no citizen in any forms later.
The number of Iraqi provinces, has seen in recent months, adjust the amounts of counterfeit currency, and detained by local authorities in these provinces more than a gang specialized in forging and promoting currency, and fraud on the citizens.
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