The imprisonment of two years and Prime Ahli Bank management on charges of money laundering[/ltr]
[ltr][rtl]History[/rtl] of [rtl]edits:: 2016/7/28 13:08 • 26 visits readable[/rtl][/ltr]
[Where - Baghdad's]
According to the investigations department in the issuance of the Integrity Commission in absentia judgment against the president of the Board of Bank Management earlier my family spends severe imprisonment for a term of two years, based on the provisions of Article III / of the Anti-Money Laundering Act No. 93 of 2004.
She explained the department said in a statement to the integrity of the Agency has received all of Iraq [where] a copy of which was that the competent integrity issues misdemeanors court in Baghdad province, sentenced in absentia the right of the convicted [O.o.s] spends his imprisonment in solitary heavily for two years; for violating instructions to participate in the central bank auction to sell the currency.
"The details of the case pointed to the feet of the convicted, having held office career, to participate in the Central Bank to sell the currency auction, buy foreign currency [the dollar]; for the purpose of import of goods and received payments without the introduction of goods or merchandise in exchange for currency purchased from the central bank." .
The statement noted that "the decision to ensure issuance of a warrant of arrest against the convicted, and given the right hand of the affected [the central bank] request for compensation if the acquisition of the decision become final."