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History of edits:: 2016/2/3 12:57 • 41 visits readable
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History of edits:: 2016/2/3 12:57 • 41 visits readable
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[Baghdad - where]
the cover of integrity, money laundering and economic crime in the Baghdad court announced that, for the start of the private banks to pay 10 billion dinars per month, fines and interest Tojerih to the CBI.
the cover of integrity, money laundering and economic crime in the Baghdad court announced that, for the start of the private banks to pay 10 billion dinars per month, fines and interest Tojerih to the CBI.
A statement of the judicial authority, the agency received all of Iraq [where], a copy of it, for the trial judge Radhi Fartusi, saying that "the central bank has already established a number of lawsuits to 28 banks waged a result of falling into breaches of the law have been discovered by the Office of Financial Supervision" .
He added that "these banks have paid what Bzmtha with benefits The delay in previous years amounts reached 46 billion dinars, and the more of a boost."
Fartusi said that "the remaining owe [the banks] from fines and benefits of up to 191 billion and 551 million dinars," noting "The private banks committed by a decision of the Central Bank for payment during the timeframe ends in January of next year."
He continued misdemeanors judge of integrity that "the restoration of these amounts got to follow up directly by the President of the Federal judiciary Judge Medhat al-Mahmoud, and the presidency of the resumption of the Federal Rusafa Court" .is over
He added that "these banks have paid what Bzmtha with benefits The delay in previous years amounts reached 46 billion dinars, and the more of a boost."
Fartusi said that "the remaining owe [the banks] from fines and benefits of up to 191 billion and 551 million dinars," noting "The private banks committed by a decision of the Central Bank for payment during the timeframe ends in January of next year."
He continued misdemeanors judge of integrity that "the restoration of these amounts got to follow up directly by the President of the Federal judiciary Judge Medhat al-Mahmoud, and the presidency of the resumption of the Federal Rusafa Court" .is over
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