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Integrity recover 36 billion dinars
9/12/2015 0:00
BAGHDAD - morning
revealed the cover of integrity Court and money laundering for the recovery of 36 billion dinars from 22 banks waged for the benefit of the Central Bank of Iraq.
He said Judge Radhi Ali Fartusi in a press statement: {permit 22 regional banks have paid 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 customs Tsarihaa, pointing out that the central bank is selling the dollar through currency window for these banks to cover goods that are imported from abroad in exchange for special customs permits to do so.
He said Fartusi that «the courts issued arrest warrants the right of banks managers and in the light of those followed procedures that were issued by the Iraqi judiciary has those banks to pay money arising Bzmtha which amounts to 2% in interest.
Fartusi confirmed that there are a lot of issues in the investigation stage and banks still is repaying amounts, indicating that the misdemeanor court Integrity The issuance of the provisions of some banks and companies managers ranged between imprisonment and a fine in accordance with the provisions of Article III of the Money Laundering Act.
In a related context Integrity Commission seized fraud worth $ 21 million in the capital
Baghdad, a source from the Integrity Commission that it and the Directorate of achieving Baghdad and in coordination with the inspector general's office The Ministry of Finance and the Department of Rafidain Bank, the largest rigging process adjusts through the promotion of two people They forged instrument exchange transaction valued at $ 21 million.
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9/12/2015 0:00
BAGHDAD - morning
revealed the cover of integrity Court and money laundering for the recovery of 36 billion dinars from 22 banks waged for the benefit of the Central Bank of Iraq.
He said Judge Radhi Ali Fartusi in a press statement: {permit 22 regional banks have paid 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 customs Tsarihaa, pointing out that the central bank is selling the dollar through currency window for these banks to cover goods that are imported from abroad in exchange for special customs permits to do so.
He said Fartusi that «the courts issued arrest warrants the right of banks managers and in the light of those followed procedures that were issued by the Iraqi judiciary has those banks to pay money arising Bzmtha which amounts to 2% in interest.
Fartusi confirmed that there are a lot of issues in the investigation stage and banks still is repaying amounts, indicating that the misdemeanor court Integrity The issuance of the provisions of some banks and companies managers ranged between imprisonment and a fine in accordance with the provisions of Article III of the Money Laundering Act.
In a related context Integrity Commission seized fraud worth $ 21 million in the capital
Baghdad, a source from the Integrity Commission that it and the Directorate of achieving Baghdad and in coordination with the inspector general's office The Ministry of Finance and the Department of Rafidain Bank, the largest rigging process adjusts through the promotion of two people They forged instrument exchange transaction valued at $ 21 million.
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