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of 263 billion dinars fines intermediate Iraqi private banks[/size]
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4 hours ago
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of 263 billion dinars fines intermediate Iraqi private banks[/size]
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4 hours ago
Twilight News / announced misdemeanors integrity, money laundering and economic crime tribunal for the arrival of the amounts of fines outstanding from private banks as a result of violating the Central Bank instructions to more than 263 billion dinars.
Said Judge Radhi Ali Fartusi in a statement to the Twilight News, Media Center to the Supreme Judicial Council, said that " the total paid by private banks in violation of the instructions of the Central Bank came up last month , 263 billion and 593 million dinars."
Fartusi said that " the payment received in the form of payments , " noting that "those banks paid during the past three months , only more than 18 billion dinars."
Fartusi and pointed out that "obtaining the amounts received on the impact of the legal measures taken by the Iraqi judiciary."
Said Judge Radhi Ali Fartusi in a statement to the Twilight News, Media Center to the Supreme Judicial Council, said that " the total paid by private banks in violation of the instructions of the Central Bank came up last month , 263 billion and 593 million dinars."
Fartusi said that " the payment received in the form of payments , " noting that "those banks paid during the past three months , only more than 18 billion dinars."
Fartusi and pointed out that "obtaining the amounts received on the impact of the legal measures taken by the Iraqi judiciary."
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