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Severe sentence to two years imprisonment against the anti-money laundering in the central bank director
BAGHDAD - ((eighth day))
Integrity Commission announced, that "the cover Rusafa court sentenced in absentia, stressing the right of the Director General of the Office of the former anti-money laundering of the Central Bank of Iraq on charges of committing irregularities in the bank's auction".
She said in a statement, said that "the convicted, Khalid Hameed Cltag, deliberate omission follow irregularities and abuses of some companies and banks involved in the auction sale of the work," noting that "the court sentenced him to severe imprisonment for two years in absentia on according to the provisions of Article 331 of the Iraqi Penal Code." .
The statement, that "the convict who served as Director General of the 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."
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BAGHDAD - ((eighth day))
Integrity Commission announced, that "the cover Rusafa court sentenced in absentia, stressing the right of the Director General of the Office of the former anti-money laundering of the Central Bank of Iraq on charges of committing irregularities in the bank's auction".
She said in a statement, said that "the convicted, Khalid Hameed Cltag, deliberate omission follow irregularities and abuses of some companies and banks involved in the auction sale of the work," noting that "the court sentenced him to severe imprisonment for two years in absentia on according to the provisions of Article 331 of the Iraqi Penal Code." .
The statement, that "the convict who served as Director General of the 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."
[You must be registered and logged in to see this link.]
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