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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

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


    Money laundering Court of community banks are forced to pay 245 billion dinars

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 269041
    Join date : 2012-12-21
    • Post n°1

    Money laundering Court of community banks are forced to pay 245 billion dinars Empty Money laundering Court of community banks are forced to pay 245 billion dinars

    Post by Rocky Tue Dec 13, 2016 3:52 am

    [rtl]Money laundering Court of community banks are forced to pay 245 billion dinars[/rtl]
    [rtl]
    BAGHDAD / Sky Press [/rtl]
    [rtl]Specialized court announced money laundering, Tuesday, forcing banks to pay civil fines amounted to 245 billion dinars as a result of violating the sale of foreign currency to take action.[/rtl]
     
    [rtl]He said the dead of Judge Radhi Fartusi money laundering in a statement received "Sky Press", "The reports of the Audit Court indicated the end of 2014, violations of the private banks concerning the sale and purchase of foreign currency window (the dollar)."[/rtl]
     
    [rtl]Fartusi He added that "This came as a result of the transfer of those banks outside Iraq sums of money through the central bank window and what not to bring them in favor of the introduction of goods in exchange for the money, or the inadequacy of the submitted documents."[/rtl]
     
    [rtl]He explained that "the court has taken legal action after a complaint lodged by the Central Bank", warning that "the violation of private banks began to pay penalties and interest The delay recorded on them from the beginning of 2012".[/rtl]
     
    [rtl]He pointed out that "much of what has been done to fulfill reached 245 billion dinars," stressing that "the last batch was last September by 10 billion dinars."[/rtl]
     
    [rtl]The judge went on the cover of Money Laundering "The court actions taken against the private banks customers who have forged permits as a result of moving the complaints against them."[/rtl]
     
    [rtl]And Acharalfrreis that "those banks pledged to pay penalties and interest The delay in the maximum period of the first half of next year, and that reimbursement procedures going on a month," stressing that "the Head of the Judiciary Judge Medhat al-Mahmoud confirms to pursue all the money laundering files in order to be resolved as soon as according the measures of the law, and recommends overcoming all obstacles to our work in the court. "[/rtl]
     
    [rtl]The head of the House of Representatives said Saleem al-Jubouri, on Monday, the judiciary to fight corruption without hesitation, demanding the removal of the integrity of government and political influence, as he emphasized that there should be immunity for any corrupt official name of the party and religion.[/rtl]
     

    [rtl][You must be registered and logged in to see this link.][/rtl]
    • Back to top
      Current date/time is Sun Apr 28, 2024 5:07 am