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Integrity courts: recover 36 billion dinars from 21 Ahli Bank
Thursday - 09/10/2015
Specialized issues of integrity and economic crime and money laundering for the recovery of thirty-six billion dinars from the twenty-one banks waged Court declared after taking legal action right. Judge misdemeanors in court Radi Fartusi, he stressed that the money represents ninety percent than in the edema of these banks to the central bank added The delay by the benefits, he said, adding that private banks began to repay after the move was a result of complaints and follow-up to eliminate her. Fartusi pointed out that the judgments issued against directors commissioners and members of the Board of Directors of domestic banks.
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Thursday - 09/10/2015
Specialized issues of integrity and economic crime and money laundering for the recovery of thirty-six billion dinars from the twenty-one banks waged Court declared after taking legal action right. Judge misdemeanors in court Radi Fartusi, he stressed that the money represents ninety percent than in the edema of these banks to the central bank added The delay by the benefits, he said, adding that private banks began to repay after the move was a result of complaints and follow-up to eliminate her. Fartusi pointed out that the judgments issued against directors commissioners and members of the Board of Directors of domestic banks.
[You must be registered and logged in to see this link.]
