Home
Integrity: imprisonment, Director General of Anti-Money Laundering Office for two years
Date: 01/14/2015
Information / Baghdad / ..
Integrity Commission announced, on Wednesday, for the issuance of a default judgment severe imprisonment for a period of two years against the Director General of the Office of the former anti-money laundering of the Central Bank of Iraq.
She said the investigations department in the Integrity Commission said in a statement the agency / information / received a copy of it, "the cover Rusafa 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."
She added that "the convicted who served as Director General of Anti-Money Laundering Office in the Central Bank of Iraq may have breached the functional duties intentionally overlooked by the follow-up irregularities and abuses that marred the currency auction conducted by the central bank."
She explained the department in a statement, "During the period of the first in January 2012 and until the thirtieth of August of the same year and during assume convicted Cltag position in Anti-Money Laundering Office of the Director of the Central Bank of Iraq, the oldest on the commission violates his or her job did not work to follow up the abuses and irregularities that were carried out by some companies and banks involved in the auction sale of hard currency. "
She added that "companies and banks, which proved to violating the terms of the auction was the purchase of hard currency from the auction without entering the corresponding goods and materials, which stipulated that the auction instructions to the participants need to adhere to them, and entrusted the task of follow-up to the Office of the fight against money laundering."
The department that "the Court found during the course of the primary and the judicial investigation and provided its evidence, including the failure mode convicted as general manager of the office a clear mechanism to follow up on what is shown of goods and materials in exchange for withdrawal of funds from the auction currency as well as the statements of the legal representative of the Bank and the presumption convicted of escape from his face justice that the irregularities committed by Cltag apply the provisions of Article 331 and sanctions. "
She explained that "the decision to the sentencing of convicted under the provisions of Article 182 / A fundamentalist convicted in absentia capable of intercepting and discrimination included the issuance of the warrant of 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 is noteworthy 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 fails to perform the work of its intent to harm the interests of one individual or intent to benefit people Last expense or at the expense of the state ".anthy / 25 h
[You must be registered and logged in to see this link.]
Date: 01/14/2015
Information / Baghdad / ..
Integrity Commission announced, on Wednesday, for the issuance of a default judgment severe imprisonment for a period of two years against the Director General of the Office of the former anti-money laundering of the Central Bank of Iraq.
She said the investigations department in the Integrity Commission said in a statement the agency / information / received a copy of it, "the cover Rusafa 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."
She added that "the convicted who served as Director General of Anti-Money Laundering Office in the Central Bank of Iraq may have breached the functional duties intentionally overlooked by the follow-up irregularities and abuses that marred the currency auction conducted by the central bank."
She explained the department in a statement, "During the period of the first in January 2012 and until the thirtieth of August of the same year and during assume convicted Cltag position in Anti-Money Laundering Office of the Director of the Central Bank of Iraq, the oldest on the commission violates his or her job did not work to follow up the abuses and irregularities that were carried out by some companies and banks involved in the auction sale of hard currency. "
She added that "companies and banks, which proved to violating the terms of the auction was the purchase of hard currency from the auction without entering the corresponding goods and materials, which stipulated that the auction instructions to the participants need to adhere to them, and entrusted the task of follow-up to the Office of the fight against money laundering."
The department that "the Court found during the course of the primary and the judicial investigation and provided its evidence, including the failure mode convicted as general manager of the office a clear mechanism to follow up on what is shown of goods and materials in exchange for withdrawal of funds from the auction currency as well as the statements of the legal representative of the Bank and the presumption convicted of escape from his face justice that the irregularities committed by Cltag apply the provisions of Article 331 and sanctions. "
She explained that "the decision to the sentencing of convicted under the provisions of Article 182 / A fundamentalist convicted in absentia capable of intercepting and discrimination included the issuance of the warrant of 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 is noteworthy 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 fails to perform the work of its intent to harm the interests of one individual or intent to benefit people Last expense or at the expense of the state ".anthy / 25 h
[You must be registered and logged in to see this link.]
