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Integrity recover 36 billion dinars from 22 banks waged
It announced the cover of integrity and money laundering Court, Thursday, for the recovery of 36 billion dinars from 22 banks waged for the benefit of the Iraqi Central Bank.
BAGHDAD / Obelisk: Integrity announced Misdemeanor Court and money laundering, Thursday, for the recovery of 36 billion dinars from 22 banks waged for the benefit of the Iraqi Central Bank.
He said Judge Radhi Ali Fartusi at a press conference in Baghdad, attended by Alsumaria News that "22 regional banks had to pay 36 billion dinars for the benefit of the Central Bank after the latter filed a complaint on these banks before the competent courts as a result of the invalidity of some Tsarihaa customs", referring to the "The central bank sells the currency to the dollar through the window of these banks to cover goods that are imported from abroad in exchange for a private customs so permits."
Fartusi He added that "the court has issued arrest warrants against the directors of the banks and in the light of those of the proceedings, which were issued by the Iraqi judiciary has those banks to pay money arising Bzmtha which amounts to 2% in interest."
He Fartusi that "there are a lot of issues in the investigation stage is still the banks are paying the amounts," noting that "the Court of Misdemeanors Integrity has issued provisions in some of the banks and corporate managers ranging from imprisonment and a fine in accordance with the provisions of Article III of the Money Laundering Act."
And it established an independent Iraqi Central Bank as a bank under the law issued on the sixth of March 2004, as an independent body, which is responsible for maintaining price stability and the implementation of monetary policy, including exchange rate policies being sessions daily for buying and selling currencies.
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It announced the cover of integrity and money laundering Court, Thursday, for the recovery of 36 billion dinars from 22 banks waged for the benefit of the Iraqi Central Bank.
BAGHDAD / Obelisk: Integrity announced Misdemeanor Court and money laundering, Thursday, for the recovery of 36 billion dinars from 22 banks waged for the benefit of the Iraqi Central Bank.
He said Judge Radhi Ali Fartusi at a press conference in Baghdad, attended by Alsumaria News that "22 regional banks had to pay 36 billion dinars for the benefit of the Central Bank after the latter filed a complaint on these banks before the competent courts as a result of the invalidity of some Tsarihaa customs", referring to the "The central bank sells the currency to the dollar through the window of these banks to cover goods that are imported from abroad in exchange for a private customs so permits."
Fartusi He added that "the court has issued arrest warrants against the directors of the banks and in the light of those of the proceedings, which were issued by the Iraqi judiciary has those banks to pay money arising Bzmtha which amounts to 2% in interest."
He Fartusi that "there are a lot of issues in the investigation stage is still the banks are paying the amounts," noting that "the Court of Misdemeanors Integrity has issued provisions in some of the banks and corporate managers ranging from imprisonment and a fine in accordance with the provisions of Article III of the Money Laundering Act."
And it established an independent Iraqi Central Bank as a bank under the law issued on the sixth of March 2004, as an independent body, which is responsible for maintaining price stability and the implementation of monetary policy, including exchange rate policies being sessions daily for buying and selling currencies.
[You must be registered and logged in to see this link.]
