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Scandal .. imprisonment sentence in Anti-Money Laundering Office of the Director
01/17/2015
BAGHDAD / JD / .. 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.
She said of the Integrity Commission Investigation Service said in a statement received / JD / copy of it: 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 investigating judge Integrity issues in Baghdad governorate 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 conducted by the central bank auction.
The statement said that 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 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 abuses and irregularities that were 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 statement said: The court found during 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 director of the office of a clear mechanism to follow up on what is shown of goods and materials in exchange for money withdrawn from the auction currency as well as the statements of the legal representative of the Bank and the presumption convicted of escape from the face justice The offenses committed by Cltag and 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 is 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 an individual or with a view to the benefit of people at the expense of The last, or at the expense of the state. " / End / 22 /
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01/17/2015
BAGHDAD / JD / .. 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.
She said of the Integrity Commission Investigation Service said in a statement received / JD / copy of it: 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 investigating judge Integrity issues in Baghdad governorate 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 conducted by the central bank auction.
The statement said that 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 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 abuses and irregularities that were 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 statement said: The court found during 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 director of the office of 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 justice The offenses committed by Cltag and 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 is 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 an individual or with a view to the benefit of people at the expense of The last, or at the expense of the state. " / End / 22 /
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