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Judicial proceedings contribute to the recovery of about 36 billion dinars
09/10/2015
(Independent) .. specialized issues of integrity and economic crime and money laundering for the recovery of 36 billion dinars from 21 banks waged after the court announced its right to take legal action.
And misdemeanors judge said in court Radi Fartusi moved in a statement (of the Media Centre of the judiciary - JAMC) that "the Court has recently recovered 36 billion dinars from private banks to the Central Bank."
He added that "these amounts recovered from the 21 regional banks represent 90% of what edema in these banks to the Central Bank of The delay added by the benefits."
Fartusi said that "private banks began to repay after the move was a result of complaints and follow-up to eliminate them."
The judge said that "the provisions commissioners issued against directors and members of the Board of Directors of domestic banks."
He added that "Despite the cessation of the legal representative of the central bank to move as a result of the complaint to pay the money, but the Court continues to consider the case once agitated."
He explained Fartusi "As the criminal act took place in the past, the court proceedings continue," adding that "in addition to the Central Bank, the Office of Financial Supervision complaints the move."
He pointed out that "there are other issues in their own integrity issues pertaining to private banks Court investigation".
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09/10/2015
(Independent) .. specialized issues of integrity and economic crime and money laundering for the recovery of 36 billion dinars from 21 banks waged after the court announced its right to take legal action.
And misdemeanors judge said in court Radi Fartusi moved in a statement (of the Media Centre of the judiciary - JAMC) that "the Court has recently recovered 36 billion dinars from private banks to the Central Bank."
He added that "these amounts recovered from the 21 regional banks represent 90% of what edema in these banks to the Central Bank of The delay added by the benefits."
Fartusi said that "private banks began to repay after the move was a result of complaints and follow-up to eliminate them."
The judge said that "the provisions commissioners issued against directors and members of the Board of Directors of domestic banks."
He added that "Despite the cessation of the legal representative of the central bank to move as a result of the complaint to pay the money, but the Court continues to consider the case once agitated."
He explained Fartusi "As the criminal act took place in the past, the court proceedings continue," adding that "in addition to the Central Bank, the Office of Financial Supervision complaints the move."
He pointed out that "there are other issues in their own integrity issues pertaining to private banks Court investigation".
[You must be registered and logged in to see this link.]
