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of 263 billion dinars fines intermediate Iraqi private banks

Rocky

Rocky: Admin Assist; Posts : 280719
Join date : 2012-12-21

Post n°1

of 263 billion dinars fines intermediate Iraqi private banks

by Rocky Sun 05 Feb 2017, 8:51 am

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4 hours ago

Twilight News / announced misdemeanors integrity, money laundering and economic crime tribunal for the arrival of the amounts of fines outstanding from private banks as a result of violating the Central Bank instructions to more than 263 billion dinars.
Said Judge Radhi Ali Fartusi in a statement to the Twilight News, Media Center to the Supreme Judicial Council, said that " the total paid by private banks in violation of the instructions of the Central Bank came up last month , 263 billion and 593 million dinars."
Fartusi said that " the payment received in the form of payments , " noting that "those banks paid during the past three months , only more than 18 billion dinars."
Fartusi and pointed out that "obtaining the amounts received on the impact of the legal measures taken by the Iraqi judiciary."

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