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Integrity Commission: Governance imprisonment in Anti-Money Laundering Office of the Director for the excesses of its commission in the central bank auction
01/14/2015
Misdemeanor Rusafa court sentenced in absentia to two years imprisonment for extreme right of the Director General of the Office of the former anti-money laundering of the Central Bank of Iraq.
According to the investigations department in the Integrity Commission that the court sentenced the convicted Khalid Hameed Cltag severe imprisonment for two years in accordance with the provisions of Article 331 of the Iraqi Penal Code, and explained the department in Speaking about the case referred to the Court by the competent investigation of integrity issues Judge Baghdad governorate convict who served the post of Director General of Anti-Money Laundering Office in the Central Bank of Iraq has broken intentionally functional duties overlooked by the follow-up irregularities and abuses that marred the currency auction conducted by the central bank.
And the conviction issued against the convicted that during the period of the first in January 2012 and until the thirtieth of August of the same year, during assume convicted Cltag General Manager of Anti-Money Laundering Office in the Central Bank of Iraq oldest to commit that violates his or her job did not work to follow up the abuses and irregularities which was carried out by some companies and banks involved in the auction sale of hard currency.
The resolution stated that the companies and banks that have proven violating the terms of the auction was the purchase of hard currency from the auction without the introduction of the corresponding goods and materials, which stipulated that the auction instructions to the participants need to adhere to them, and entrusted it to the Office of the follow-up to combat money laundering.
The court found through the course of the primary and the judicial investigation and the available evidence in their possession, including the failure mode convicted in his capacity as general manager of the office a clear mechanism to follow up on what is shown of goods and materials in exchange for money withdrawn from the auction currency as well as the statements of the legal representative of the Bank and the presumption convicted of escape from the face of justice that the irregularities committed by Cltag apply the provisions of Article 331 penalties.
The decision included the sentencing of convicted under the provisions of Article 182 / A fundamentalist convicted in absentia capable of intercepting and discrimination issue a warrant for arrest and the investigation against him in accordance with the provisions of Article wisdom, and to give the right to compensation for the affected hand after the acquisition of decision-degree bits.
It should be noted that Article 331 of the Iraqi Penal Code stipulates that "it shall be punished by imprisonment and a fine or one of these penalties:
Each employee or assigned to public service committed intentionally violates the duties of his job or refrained from performing the work of its intent to damage the interests of an individual or with a view to the benefit of another person on the account or on behalf of the state. "
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01/14/2015
Misdemeanor Rusafa court sentenced in absentia to two years imprisonment for extreme right of the Director General of the Office of the former anti-money laundering of the Central Bank of Iraq.
According to the investigations department in the Integrity Commission that the court sentenced the convicted Khalid Hameed Cltag severe imprisonment for two years in accordance with the provisions of Article 331 of the Iraqi Penal Code, and explained the department in Speaking about the case referred to the Court by the competent investigation of integrity issues Judge Baghdad governorate convict who served the post of Director General of Anti-Money Laundering Office in the Central Bank of Iraq has broken intentionally functional duties overlooked by the follow-up irregularities and abuses that marred the currency auction conducted by the central bank.
And the conviction issued against the convicted that during the period of the first in January 2012 and until the thirtieth of August of the same year, during assume convicted Cltag General Manager of Anti-Money Laundering Office in the Central Bank of Iraq oldest to commit that violates his or her job did not work to follow up the abuses and irregularities which was carried out by some companies and banks involved in the auction sale of hard currency.
The resolution stated that the companies and banks that have proven violating the terms of the auction was the purchase of hard currency from the auction without the introduction of the corresponding goods and materials, which stipulated that the auction instructions to the participants need to adhere to them, and entrusted it to the Office of the follow-up to combat money laundering.
The court found through the course of the primary and the judicial investigation and the available evidence in their possession, including the failure mode convicted in his capacity as general manager of the office a clear mechanism to follow up on what is shown of goods and materials in exchange for money withdrawn from the auction currency as well as the statements of the legal representative of the Bank and the presumption convicted of escape from the face of justice that the irregularities committed by Cltag apply the provisions of Article 331 penalties.
The decision included the sentencing of convicted under the provisions of Article 182 / A fundamentalist convicted in absentia capable of intercepting and discrimination issue a warrant for arrest and the investigation against him in accordance with the provisions of Article wisdom, and to give the right to compensation for the affected hand after the acquisition of decision-degree bits.
It should be noted that Article 331 of the Iraqi Penal Code stipulates that "it shall be punished by imprisonment and a fine or one of these penalties:
Each employee or assigned to public service committed intentionally violates the duties of his job or refrained from performing the work of its intent to damage the interests of an individual or with a view to the benefit of another person on the account or on behalf of the state. "
[You must be registered and logged in to see this link.]
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