Judiciary: our actions have forced a civil infraction banks to pay fines of 245 billion dinars

by **Rocky** Tue 13 Dec 2016, 3:35 am

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Post n°1

$Judiciary: our actions have forced a civil infraction banks to pay fines of 245 billion dinars Empty$ Judiciary: our actions have forced a civil infraction banks to pay fines of 245 billion dinars

by Rocky Tue 13 Dec 2016, 3:35 am

[size=30]Judiciary: our actions have forced a civil infraction banks to pay fines of 245 billion dinars[/size]

13/12/2016 10:11 | Number of Views: 271

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Direction Press / Baghdad

Specialized money laundering issues, the court announced on Tuesday that its actions forced the eligibility of banks to pay fines and benefits Tojerih owed Bzmtha as a result of violating the sale of foreign currency to take measures, and as pointed out that the total amount has been met so far reached 245 billion dinars, confirmed that it received as a result of complaint evoked by CBI.

He said the dead of Judge money Radi Fartusi wash in a statement received "direction Press" a copy of it, "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)," noting that "it was the result of a those banks to transfer funds out of Iraq through the financial 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. "

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".

As pointed out that "the amount of what was to fulfill it reached 245 billion dinars," stressing that "the last payment was in September increased by 10 billion dinars," Msttrda that "court actions taken against the private banks customers who have permits forged as a result of moving the complaints against them. "

Fartusi He pointed out 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 to the procedures of the law, and recommends overcoming all obstacles to our work in the court. "
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by **Rocky** Tue 13 Dec 2016, 4:02 am

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Post n°2

$Judiciary: our actions have forced a civil infraction banks to pay fines of 245 billion dinars Empty$ Judiciary: our actions have forced a civil infraction banks to pay fines of 245 billion dinars

by Rocky Tue 13 Dec 2016, 4:02 am

Judiciary: our actions have forced a civil infraction banks to pay fines of 245 billion dinars

Date: 12/13/2016 10:27

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Information / Baghdad ..
Specialized money laundering issues, the court announced on Tuesday that its actions forced the eligibility of banks to pay fines and benefits Tojerih owed Bzmtha as a result of violating the sale of foreign currency to take measures, and as pointed out that the total amount has been met so far reached 245 billion dinars, confirmed that it received as a result of complaint evoked by CBI.
He said the dead of Judge money Radi Fartusi wash in a statement received / information /, a copy of which, "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)," noting that "it came as a result do those banks to transfer funds out of Iraq through the financial 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. "
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".
He pointed out that "the amount of what was to fulfill it reached 245 billion dinars," stressing that "the last payment was in September increased by 10 billion dinars," Msttrda that "court actions taken against the private banks customers who have permits forged result move the complaints against them. "
Fartusi He pointed out 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 to the procedures of the law, and recommends overcoming all obstacles to our work in the court. " Finished / 25

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by **Rocky** Tue 13 Dec 2016, 4:05 am

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Post n°3

$Judiciary: our actions have forced a civil infraction banks to pay fines of 245 billion dinars Empty$ , money laundering court is forcing community banks "contrary" to pay 245 billion dinars

by Rocky Tue 13 Dec 2016, 4:05 am

[size=32]
, money laundering court is forcing community banks "contrary" to pay 245 billion dinars[/size]
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Twilight New / specialized money laundering issues, the court announced that their actions have forced the eligibility banks to pay fines and benefits Tojerih owed Bzmtha as a result of violating the sale of foreign currency to take measures, and as pointed out that the total amount has been met so far reached 245 billion dinars, confirmed that it happened as a result of a complaint evoked by CBI.

He said the dead of Judge money Radi Fartusi wash in a statement quoted by the newspaper "the judiciary", issued by the Information Center for the judiciary, he said that "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)."

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."

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".

He pointed out that "much of what has been done to fulfill reached 245 billion dinars," stressing that "the last payment was in September increased by 10 billion dinars."

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."

Fartusi went out 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 to the procedures of the law, and recommends overcoming all obstacles to our work in the court. "

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by **Rocky** Tue 13 Dec 2016, 4:16 am

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Post n°4

$Judiciary: our actions have forced a civil infraction banks to pay fines of 245 billion dinars Empty$ Money laundering Court of community banks are forced to pay 245 billion dinars

by Rocky Tue 13 Dec 2016, 4:16 am

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

Tuesday 13 December 2016 10:08

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News / Baghdad
specialized court declared money laundering, Tuesday, forcing banks to pay civil fines amounted to 245 billion dinars as a result of violating the sale of foreign currency totake action.

He said the dead of Judge money laundering Radi Fartusi in a statement Alsumaria News received a copy of " The BSA reports indicated the end of 2014 about the existence of violations of the domestic banks concerning the sale and purchase offoreign currency window ( the dollar) , " pointing out that " the irregularities come as aresult of the those banks transferred outside Iraq sums of money through the central bank window and what not to bring them in favor of the introduction of goods inexchange for the money, or the inadequacy of the submitted documents. "

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[You must be registered and logged in to see this image.]Video: Are private banks has become a "gateway to money laundering"?
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Fartusi He added that " the court has taken legal action after a complaint lodged by thecentral bank , " noting that " the violation of private banks began to pay penalties and interest on them The delay recorded since 2012".

Fartusi and pointed out that " the amount of what was to fulfill it reached 245 billion dinars, where the last batch has been paid in the past September by 10 billion dinars ," noting that " the court has taken action against the private banks customers who have permits forged as a result of moving the complaints against them ".

Fartusi stressed that "those banks pledged to pay penalties and interest The delay in the maximum period of the first half of next year , " stressing that " the Head of theJudiciary Judge Medhat al - Mahmoud confirms to pursue all the money laundering files in order to be resolved as soon as possible and according to the procedures of the law, and recommends overcoming all obstacles to our work in the court. "

The Central Bank, in December 2015 on the imposition of fines against banks amounted to 400 billion dinars included 40 banks, in addition to the imposition ofmultiple fines reached Akiemha up to five billion Iraqi dinars in regards to other banking irregularities.

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Judiciary: our actions have forced a civil infraction banks to pay fines of 245 billion dinars

$Judiciary: our actions have forced a civil infraction banks to pay fines of 245 billion dinars Empty$ Judiciary: our actions have forced a civil infraction banks to pay fines of 245 billion dinars

$Judiciary: our actions have forced a civil infraction banks to pay fines of 245 billion dinars Empty$ Judiciary: our actions have forced a civil infraction banks to pay fines of 245 billion dinars

Judiciary: our actions have forced a civil infraction banks to pay fines of 245 billion dinars

$Judiciary: our actions have forced a civil infraction banks to pay fines of 245 billion dinars Empty$ , money laundering court is forcing community banks "contrary" to pay 245 billion dinars

$Judiciary: our actions have forced a civil infraction banks to pay fines of 245 billion dinars Empty$ Money laundering Court of community banks are forced to pay 245 billion dinars

$Judiciary: our actions have forced a civil infraction banks to pay fines of 245 billion dinars Empty$ Re: Judiciary: our actions have forced a civil infraction banks to pay fines of 245 billion dinars

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