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Misdemeanor Integrity: 3 years of imprisonment for convicted of providing forged documents to buy dollars from the central bank auction
Tuesday, February 16, 2016 13:38
BAGHDAD / Baghdadi News / .. Integrity issued a misdemeanor court in Baghdad on Tuesday, a sentence of imprisonment for a period of 3 years from the submission of a convicted Kmarkip forged permits and buy large amounts of dollars through the central bank window.
Said Judge Radhi Fartusi and apostasy of the judiciary and received / Baghdadi News / copy it, that "a sentence of imprisonment for a period of 3 years was issued to a customer for private banks in Baghdad."
Fartusi He continued that "the convicted was presenting forged permits Kmarkip as he bought more than $ 8 million from the sale of the Central Bank of Iraq window."
He pointed out that "the primary rule was issued in accordance with Article III of the Money Laundering Law in force" .anthy 21 / d
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