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Documents: the central bank only to impose fines against private banks that escaped billions
12-11-2015 08:00 PM
Revealed a document issued by the Central Bank of Iraq, all imposed fines against a number of Iraqi private banks turned forged documents during the years 2013 -2014 amount nearly the 45 billion dollars, while the fine in Iraqi dinars, including nearly US $ Al140mleon.
The document refers that "27 Iraqi banks managed of converting nearly 45 billion dollars false and incomplete documents for the years of 2013-2014 by window buying and selling currency conversions.
"and show that" the Iraqi Central Bank to impose fines on the banks of the Iraqi dinar amounted to 170 billion Iraqi dinars, or nearly 140 million dollars.
"The Book issued by the Central Bank of Iraq, number 1136, on 1 March 2015 and that it decided to "reduce the fines imposed on banks irregularities (decrease) from 200% to 100%." The banks covered by these fines are the "Abu Dhabi Islamic - Assyria Ata- Somer- the country, the Iraqi Islamic-Trade - Dar es Salam Middle East Alaraca- Alaitman- Jehan- Franco-Lebanese Middle East and Africa-National Beyenos- Islamic-commercial BAGHDAD Alaraca- Babel Krdstan- Francenk- Altd- Lebanese-reliance Gulf Altjara- Erbil Tigris and Euphrates Agy- Anturkoltennal ".
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