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Iraq recovers $ 30 million from local banks
09/11/2015 15:34 pm (Baghdad time)
Integrity Court and economic crime 36 billion dinars from 21 banks recovered particular regarding the involvement of banks in those funds and embezzlement and manipulate exchange rates laundering cases.
He said the first judge of the Court Radi Fartusi "The Court finally recovered 36 billion dinars from the civil / private / banks for the benefit of the Iraqi Central Bank and the amounts recovered from the 21 banks represent 90% than in the edema of these banks to the central bank, added to the benefits of delay."
He added that "private banks began after payment has been moving the complaints," adding that "the provisions commissioners issued against directors and members of the Board of Directors for private banks to convict them in those issues."
Said Fartusi on "Despite the cessation of the legal representative of the central bank to move the complaint as a result pay back the money, but the Court continues to consider the case," adding that "the complaints did not move on the part of the central bank, but also of the Office of Financial Supervision also" .anthy 29 / d 25
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09/11/2015 15:34 pm (Baghdad time)
Integrity Court and economic crime 36 billion dinars from 21 banks recovered particular regarding the involvement of banks in those funds and embezzlement and manipulate exchange rates laundering cases.
He said the first judge of the Court Radi Fartusi "The Court finally recovered 36 billion dinars from the civil / private / banks for the benefit of the Iraqi Central Bank and the amounts recovered from the 21 banks represent 90% than in the edema of these banks to the central bank, added to the benefits of delay."
He added that "private banks began after payment has been moving the complaints," adding that "the provisions commissioners issued against directors and members of the Board of Directors for private banks to convict them in those issues."
Said Fartusi on "Despite the cessation of the legal representative of the central bank to move the complaint as a result pay back the money, but the Court continues to consider the case," adding that "the complaints did not move on the part of the central bank, but also of the Office of Financial Supervision also" .anthy 29 / d 25
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