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Sever confinement for two years against the Director General of the Bureau of Money Anti-Laundering
January 15, 2015
Baghdad / Iraq News Network ruled the cover 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 of foreign currency sale .
ozkr decision that companies and banks, which proved to 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 important follow-up to the Office of the fight against 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manager of the office a clear mechanism to follow up on what is shown of goods and materials in exchange for money withdrawn from the auction currency as well as the statements of the legal representative of the Bank and the presumption convicted of escape from the face of justice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 Aqhobat.
otdmn judgment issued against convicted in accordance with 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 fails to perform the work of its intent to damage the interests of a people or the purpose of the benefit of a person at the expense of another, or at the expense of the state. "
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January 15, 2015
Baghdad / Iraq News Network ruled the cover 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 of foreign currency sale .
ozkr decision that companies and banks, which proved to 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 important follow-up to the Office of the fight against 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 Aqhobat.
otdmn judgment issued against convicted in accordance with 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 fails to perform the work of its intent to damage the interests of a people or the purpose of the benefit of a person at the expense of another, or at the expense of the state. "
[You must be registered and logged in to see this link.]
