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Tuesday 15-11-2016 | 1:55:27
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Twilight News / competent court revealed remittances into banks lawsuits and money laundering for the resolution of 201 suit during the current year, attributed the delay in the completion of 49 other cases to the delayed receipt of the results of the administrative investigation.
The judge said Abdul Sattar Bayrakdar spokesman for the judiciary that "the total number of cases before the money laundering and economic crime Court during the current year and suits retained from previous years amounted to 250 suit."
He Birqadr "The Court resolved a lawsuit with 201 remained 49 Other, twenty-nine of which relate to offenses for managers Commissioners for domestic banks and the application of the legal obligations imposed by the money laundering law."
And went Birqadr "The remaining cases where the investigation is ongoing and there is no delay, which depends on the resolution of linking administrative investigations."
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