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File money laundering .. Dabbas enters for hours to resume Rusafa and leave on bail
07/05/2013 - 4:31 pm |
An Iraqi judicial source exit accused of money laundering managing director of the company Hawraa valley and the major shareholder in United Bank businessman Haitham Al Dabbas bail from the Court of Appeal Rusafa, astonishment of those present to the court.
The source told "obelisk," said Managing Director of the company Hawraa valley and the major shareholder in United Bank businessman Haitham Dabbas attended the Court of Appeals Rusafa on the second of July after being accused of money laundering, but he left the courtroom bail is not commensurate with the issues of the accused out. "
The source pointed to that Dabbas bail output has simple efforts of the VIP section developed by the businessman and his brother, Fadel Al Dabbas in the United Bank.
In the meantime source said on condition of anonymity, "escape the sword Hilfi consultant and former acting managing director of the company in Howrah valley to Dubai after the issuance of more than warrant against the backdrop of its cooperation with Fadel Dabbas and Haitham Al Dabbas money laundering operations."
The United Bank for Investment reported in the 13 February / past the Central Bank of Iraq officially stop working with number of Zbaúnھ and shut down Hsabatھm to Dیھ.
According to a statement of the Central Bank got the "obelisk" a copy Mnھ that "The United Bank for Investment informed the Central Bank of Iraq officially off the work with a number of Zbaúnھ and shut down Hsabatھm to Dیھ."
The statement added that "the Office of the reporting of money laundering central bank feels it."
To the detection of the source of a bank that among the companies that have been shut down to deal Bھa the request of the Office of Money Laundering Jelbھa forged documents and Tortھa crimes of money laundering and was Tammeltan cover United Bank for Investment Company Hawraa valley which یofھa ھیthm Dabbas brother of Board of Directors of United Bank for Investment Fadel Dabbas.
The CBI may Ogھ (Monday, February 11, current), the death of United Bank for Investment not Ahtfazھ the documents which will reveal the nature of the activities that یmarsھa customers who submit requests for funding amounts across central bank auction.
He said assistant general manager monitor banking and credit at the central bank Kamal Sھیl Abdullah, in a statement and got "obelisk", a copy Mnھ, "The punishment included the imposition of a fine on the bank of $ 10 million dinars, according to the provisions of Article 9 / B of the Anti-Money Laundering No. 93 for the year 2004. "
Abdullah added, "will be move the lawsuit Ddalmusrv the United Bank for investment in the absence of Dfھ amount of the fine."
The Central Bank of Iraq group of specialized committees to combat money laundering, crime and money and financing الإرھاب, was the Anti-Money Laundering Act of 2004 Iraqi situation due process of regulatory institutions to especially banking Mnھa.
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