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150 court ruling against abstinent responsible for the disclosure of financial receivables
Sue 23 banks accused of money laundering
BAGHDAD - Tariq al-Araji
Integrity Commission revealed the issuance of 150 judicial rulings over the past few period against abstainers officials revealed their financial interests, and while confirming that the 166 issue under investigation now and 1204 other issues in the way of moving the complaints on them, drew to take legal action against more than 23 banks accused of laundering Alamwal.oukal chairman Judge Alaa Jawad "morning": that the Integrity Commission has a special file Palmmtenain 1500 for disclosure of financial interests of the degree of director general or higher for civilian jobs and provider in the army and above with the exception of employees of Almkhabrat.oadav device that issues that issued the rule imprisonment suspended or fined reached five cases and two others released by the rule and the release of 9 cases were referred to the Internal Security Forces Court, asserting that the issues which have been closed amounted to 134 cases. The President of the Commission that the legal action taken against more than 23 banks accused of money laundering was investigated with managers as it has been judged and the release of some others.
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Commission on Public Integrity reported that 150 judicial rulings issued during the past few term abstainers against those responsible for the disclosure of financial net worth, uncertain legal action against 23 banks accused of laundering Alamwal.oukal chairman Judge Alaa Jawad said in an interview »Sabah»: The Integrity Commission has 1500 special file Palmmtenain to disclose their financial interests of degrees and above, Director General for Civil functions and rank of lieutenant colonel in the armed forces and above with the exception of employees of Almkhabrat.oadav device that issues that issued the rule of imprisonment with a suspended or fined reached five cases and two others issued by the rule and the release of 9 cases were referred to the Internal Security Forces Court, stressing that the issues which have been closed amounted to 134 cases and the number of cases that are now under investigation and 166 cases in the body and is in the process of stirring amounted to 1204 cases.
He noted that financial disclosure is supposed to submit by the taxpayer beginning of the first month of each year and Prevention Authority circle through sections investigation you check on the taxpayer and his family in the lists of registered companies, banks and Land Registration Bureau in coordination with these agencies and in case there is inflation in the financial taxpayer resources legal action first Bjneptan existence inflation and the second in the absence of a charge of disclosure of financial interests and hence the functional titles that did not provide disclosure was taking legal action against the degree of general manager and above or the army rank of lieutenant colonel or above.
And on the money and smuggled laundering crimes outside the country said Chairman of the Integrity Commission and the presence of multiple views is responsible for this file, including money laundering return of the Central Bank office, revealing take legal and punitive measures against 23 banks accused of exercise-money laundering operations, as were some prison managers of these banks and others still They arrest warrants, along with the release of a number of them.
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Sue 23 banks accused of money laundering
BAGHDAD - Tariq al-Araji
Integrity Commission revealed the issuance of 150 judicial rulings over the past few period against abstainers officials revealed their financial interests, and while confirming that the 166 issue under investigation now and 1204 other issues in the way of moving the complaints on them, drew to take legal action against more than 23 banks accused of laundering Alamwal.oukal chairman Judge Alaa Jawad "morning": that the Integrity Commission has a special file Palmmtenain 1500 for disclosure of financial interests of the degree of director general or higher for civilian jobs and provider in the army and above with the exception of employees of Almkhabrat.oadav device that issues that issued the rule imprisonment suspended or fined reached five cases and two others released by the rule and the release of 9 cases were referred to the Internal Security Forces Court, asserting that the issues which have been closed amounted to 134 cases. The President of the Commission that the legal action taken against more than 23 banks accused of money laundering was investigated with managers as it has been judged and the release of some others.
Details expanded ...
Commission on Public Integrity reported that 150 judicial rulings issued during the past few term abstainers against those responsible for the disclosure of financial net worth, uncertain legal action against 23 banks accused of laundering Alamwal.oukal chairman Judge Alaa Jawad said in an interview »Sabah»: The Integrity Commission has 1500 special file Palmmtenain to disclose their financial interests of degrees and above, Director General for Civil functions and rank of lieutenant colonel in the armed forces and above with the exception of employees of Almkhabrat.oadav device that issues that issued the rule of imprisonment with a suspended or fined reached five cases and two others issued by the rule and the release of 9 cases were referred to the Internal Security Forces Court, stressing that the issues which have been closed amounted to 134 cases and the number of cases that are now under investigation and 166 cases in the body and is in the process of stirring amounted to 1204 cases.
He noted that financial disclosure is supposed to submit by the taxpayer beginning of the first month of each year and Prevention Authority circle through sections investigation you check on the taxpayer and his family in the lists of registered companies, banks and Land Registration Bureau in coordination with these agencies and in case there is inflation in the financial taxpayer resources legal action first Bjneptan existence inflation and the second in the absence of a charge of disclosure of financial interests and hence the functional titles that did not provide disclosure was taking legal action against the degree of general manager and above or the army rank of lieutenant colonel or above.
And on the money and smuggled laundering crimes outside the country said Chairman of the Integrity Commission and the presence of multiple views is responsible for this file, including money laundering return of the Central Bank office, revealing take legal and punitive measures against 23 banks accused of exercise-money laundering operations, as were some prison managers of these banks and others still They arrest warrants, along with the release of a number of them.
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