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The central bank opens an investigation into the smuggling of billions of dollars through the Organization of operations during the reign of al-Maliki
November 9, 2015 13:10
The central bank announced a series of legal actions taken against banks and banking companies in violation of the instructions for auction sell the currency in the years between two thousand and twelve and even two thousand and fourteen year through chairing Nuri al-Maliki previous government.
The bank said in a statement that among those procedures prosecution by Iraqi courts in addition to the imposition of heavy fines on violators, noting that the bank audit teams ongoing work in this area with the coordination and inform the competent judicial authorities offenses or the amounts obtained for this purpose values.
This action comes after the publication of official documents of the Organization of billions of dollars to smuggling operations took place through the auction sale of hard currency for a number of banks and financial companies for the years Nuri al-Maliki when he was prime minister.
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November 9, 2015 13:10
The central bank announced a series of legal actions taken against banks and banking companies in violation of the instructions for auction sell the currency in the years between two thousand and twelve and even two thousand and fourteen year through chairing Nuri al-Maliki previous government.
The bank said in a statement that among those procedures prosecution by Iraqi courts in addition to the imposition of heavy fines on violators, noting that the bank audit teams ongoing work in this area with the coordination and inform the competent judicial authorities offenses or the amounts obtained for this purpose values.
This action comes after the publication of official documents of the Organization of billions of dollars to smuggling operations took place through the auction sale of hard currency for a number of banks and financial companies for the years Nuri al-Maliki when he was prime minister.
[You must be registered and logged in to see this link.]
