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Integrity: confinement to severe director of Ahli Bank
9/3/2017 0:00
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Baghdad Al- Sabah
issued a competent integrity issues misdemeanor court, money laundering and economic crime 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 of the currency auction procedures conducted by the CBI.
Investigation Department of the Integrity Commission, and in the gallery talking about the details of the case, according to a statement made clear the Commission received a «morning» copy of it on Wednesday, said that «condemned (Z.kh.a) proceeded, within a period filled a civil liability management of banks, for violating the terms of banks participate in the auction sale and purchase of foreign currency , which makes it imperative for participants to import goods in exchange for currency purchased in the auction, as the investigation has shown that the bank had not imported goods compared with the amounts bought by the Central Bank ».
He said a statement of integrity, 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 the bank to pay financial penalties arising from his trust, amounting to more than seventy million dinars, and reached a sufficient conviction to criminalize the accused on the basis of the provisions of Article 19/4 of the money Laundering Act No. 93 of 2004. »
He pointed out that « 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.»[/rtl]
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