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[ltr]Money laundering competent misdemeanor court issued a sentence against the director of one of the private banks[/ltr]
[ltr][You must be registered and logged in to see this image.]BAGHDAD - Iraq Press - March 8 / March: announced the Integrity Commission, Wednesday, that "competent integrity issues misdemeanor court, money laundering and economic crime sentenced in absentia severe term of imprisonment of one year against the managing director of one of the private banks and forcing it to pay a fine; the manipulation procedures auction currency conducted by the Central Bank of Iraq. "
She said in a statement received / Iraq Press / copy of the "condemned (Z.kh.a) proceeded, within a period filled a civil liability management of banks, for violating the conditions of banks participate in the auction sale and purchase of foreign currency , which makes it imperative for participants to import goods in exchange for the purchased currency in the auction with the investigation proved that the bank had not imported goods compared with the amounts bought by the central bank "Millvh, said that" the court, and as a result provided its evidence and proof , and after knowing the benefit the legal representative of the central bank , which did not ask for the complaint against the accused; to do Bank to pay financial penalties arising from his trust, amounting to more than seventy million dinars, and reached the adequate criminalization accused of conviction based on the provisions of Article 19/4 of the money Laundering Act No. 93 of 2004. "
She concluded, " The decision of the sentencing of convicted fugitive ensure that in addition to severe confinement paragraph two paragraphs oblige the convicted to pay a fine of $ ten million dinars, and give the right hand of the affected establishment of a civil suit for compensation." Ended .oh
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