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Misdemeanor Integrity: 13 funds of banks laundering case in a civil way to resolve
Monday 10-08-2015 | 1:32:00
Twilight News specialized claims integrity in Baghdad misdemeanor court / confirmed the presence of 13 banks to issue civil charges related to money laundering, pointing to the 20 defendants in these cases, some degree of chairman.
Said Judge Radhi Fartusi in Word for Twilight News, that "the proceedings currently underway for 13 cases related to money laundering, each of which includes civil suit against the bank," pointing out that "most of them on the way to the discount."
He said, "There are 20 defendants on these issues are: degree, head of the Board of Director or the Commissioner, as well as customers," and added, "court of misdemeanors completed during the last term all the missing procedures"
Fartusi and pointed out that "suits have been agitated by the central bank, after that person BSA irregularities on the work of a number of private banks."
And between "there is suspicion that some of the money had been converted to a fictitious company in an Arab country, we have asked the central bank to prove those allegations."
And he went Fartusi "We also asked the central bank to determine the value of the damage, and the size of the amounts which in hard currency, and the source, and place currently exist, they been disposed of."
He stated that "the legal representative of the Central Bank told the court today that some of the accused banks began to pay what Bzmtha of funds", stressing that "this action does not fall lawsuits if it finds harm in public money."
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Monday 10-08-2015 | 1:32:00
Twilight News specialized claims integrity in Baghdad misdemeanor court / confirmed the presence of 13 banks to issue civil charges related to money laundering, pointing to the 20 defendants in these cases, some degree of chairman.
Said Judge Radhi Fartusi in Word for Twilight News, that "the proceedings currently underway for 13 cases related to money laundering, each of which includes civil suit against the bank," pointing out that "most of them on the way to the discount."
He said, "There are 20 defendants on these issues are: degree, head of the Board of Director or the Commissioner, as well as customers," and added, "court of misdemeanors completed during the last term all the missing procedures"
Fartusi and pointed out that "suits have been agitated by the central bank, after that person BSA irregularities on the work of a number of private banks."
And between "there is suspicion that some of the money had been converted to a fictitious company in an Arab country, we have asked the central bank to prove those allegations."
And he went Fartusi "We also asked the central bank to determine the value of the damage, and the size of the amounts which in hard currency, and the source, and place currently exist, they been disposed of."
He stated that "the legal representative of the Central Bank told the court today that some of the accused banks began to pay what Bzmtha of funds", stressing that "this action does not fall lawsuits if it finds harm in public money."
[You must be registered and logged in to see this link.]
