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Neno's Place Established in 2006 as a Community of Reality


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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    integrity economy challenges a judgment against a dollar manipulator

    Rocky
    Rocky
    Rocky
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    Posts : 269637
    Join date : 2012-12-21
    • Post n°1

    integrity economy challenges a judgment against a dollar manipulator Empty integrity economy challenges a judgment against a dollar manipulator

    Post by Rocky Mon 18 Sep 2017, 4:05 am

    [size=32]
    integrity economy challenges a judgment against a dollar manipulator[/size]
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    The Integrity Commission said on Sunday that it had challenged the ruling issued against the director delegated to a private bank; to manipulate the auction of selling and buying foreign currency, indicating that the decision to impose a fine of a fine of seventy million dinars.
    The Commission explained in a statement to the twilight news that "the Investigations Department in the Commission, referring to the details of the appeal filed by the Chairman of the Integrity Commission in addition to his function, indicated the Commission's lack of conviction of the decision and asked to veto it.
    She added that "the evidence obtained from the facts of the case was sufficient to criminalize the accused to prove that they bought the dollar currency from the auction of the Central Bank and transfer them out of Iraq (300,698,000) million US dollars without the import of any goods or goods in exchange for them, and to confirm this statement by the legal representative of the Central Bank of Iraq, Financial control ".
    She added that "the Criminal Appeals Commission in the Court of Appeal of Baghdad - Rusafa Federal ratified the decision to criminalize," noting that "the punishment imposed is not commensurate with the penalty of the conviction, as well as it does not achieve the deterrence required, so decided the discriminatory body to revoke and return the file to the court; For the purpose of tightening them to the appropriate extent, and taking into account the amount of funds transferred abroad in violation of the law.
    It is worth mentioning that the Court of Misdemeanor Jurisdiction on the issues of integrity issued on 22/2/2017 a judgment in absentia against conviction, which requires a severe imprisonment for a period of one year with a fine of ten million dinars paid in the Fund in cash in accordance with the provisions of Article 19/4 of the Anti-Money Laundering Law No. 93 for the year 2004, and when not paid, she is held in a simple detention for six months.
    On 9/7/2017, the Court of Misdemeanor Misdemeanors decided to amend the absentee judgment on the conviction by fining it a sum of seventy million dinars in accordance with the provisions of article 3 / b of the Anti-Money Laundering Law No. 93 of 2004, and in case of non-payment of imprisonment for one year, 131, 133) of the Penal Code, after acceptance of the objection to the absentee judgment; for its occurrence within the legal period, which called on the Commission to appeal against the decision to impose the fine and demand its tightening.



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