Established in 2006 as a Community of Reality

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Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Clarification

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 278239
    Join date : 2012-12-21
    • Post n°1

    Clarification Empty Clarification

    Post by Rocky Wed 10 Feb 2016, 6:56 am

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    Clarification




    Greetings .. 
    reference to stated the article published in the Journal of the long dated 01/02/2016 and titled (new Iraq miniature: a mafia network banks .. shame and money laundering), starting it must be pointed out that this court does not interfere with the policy of the Iraqi Central Bank monetary .. it enjoys full independence in its affairs management and in the way the sale of foreign currency whether it's through the (sales window) or by (letter of credit), but promotes the role of the judiciary .. in case of violation of these mechanisms .. and ask the anti-money Laundering Office at the central bank. Where Article (4) of the Iraqi Central Bank Law in the field of bank functions in paragraph (a) of Article above as follows (the formulation of monetary policy and its implementation in Iraq, including foreign exchange policy as provided by Section VI) .. With reference to the sixth section of the above article included political mechanisms followed by the central bank to achieve its goals .. as for the statement that the subjects raised in the article it regards existing issues were presented before this court and legal procedures taken against all civil customers and banks. After the record statements from the accused admitted all the documents to the health and it is sound and that there are goods actually entered against these bills and asked the defendants investigation of it .. and as a legal obligation on the court to investigate what is stated objections, the court decided to approach the CBI to verify the validity of permits as the depositary and submitted to it these permits .. have received their answer under their book No. 9/2/10658 in 06.07.2015 and annex hereto a copy of it .. did not bring the health of the issuance of central bank bills yet .. as well as to validate the existence of companies referred to in the complaint by commercial attachés outside Iraq by the van it contained the article is part of the beginning of the move this complaint did not indicate that they have taken court action against the defendants all whatever their status ... and that's where the confidentiality of the investigation requires not to mention full details or the names explicitly stated on the basis of article (57) of fundamentalism, so I can only say that eliminating its doors open to anyone who has the information or complaint in this regard and if the article is esteemed a sign that open the file is (open to hell window) .. the judiciary is able to face all those found committing a crime when it is proved in accordance with the law, his relationship to the crime, regardless of the doors and windows that open against him. With appreciation the 
    first judge 
    Mohammed Salman Mohammed 
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