Home
The imprisonment of Director General of the Office of the fight against money laundering to committing abuses in the Central Bank auction
Misdemeanor Court of rasafa sentenced in absentia to two-year high against the Director-General of the Office for combating money laundering of the former Central Bank of Iraq.
According to the Investigations Department at the integrity Commission that the Court sentenced convicted Khaled Hamid shiltagh severe imprisonment term of two years and said that the convict, who was Director General of the Office of combating money laundering in the Nick Central violated deliberately the functional duties by omitting the follow-up of irregularities and abuses that marred the auction currency by the Central Bank.
The resolution said that companies and banks that violated the terms of the auction was to buy hard currency from the auction without the corresponding goods and materials, which stipulated that the auction participants instructions need to abide by them, and entrusted the task of following up on the Office for combating money laundering.
[You must be registered and logged in to see this link.]
--
Misdemeanor Court of rasafa sentenced in absentia to two-year high against the Director-General of the Office for combating money laundering of the former Central Bank of Iraq.
According to the Investigations Department at the integrity Commission that the Court sentenced convicted Khaled Hamid shiltagh severe imprisonment term of two years and said that the convict, who was Director General of the Office of combating money laundering in the Nick Central violated deliberately the functional duties by omitting the follow-up of irregularities and abuses that marred the auction currency by the Central Bank.
The resolution said that companies and banks that violated the terms of the auction was to buy hard currency from the auction without the corresponding goods and materials, which stipulated that the auction participants instructions need to abide by them, and entrusted the task of following up on the Office for combating money laundering.
[You must be registered and logged in to see this link.]
--
