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


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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


    Eliminating 201 settled a lawsuit pertaining to banks and money-laundering

    Rocky
    Rocky
    Rocky
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    Posts : 280906
    Join date : 2012-12-21
    • Post n°1

    Eliminating 201 settled a lawsuit pertaining to banks and money-laundering Empty Eliminating 201 settled a lawsuit pertaining to banks and money-laundering

    Post by Rocky Tue 15 Nov 2016, 5:40 am

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    Tuesday 15-11-2016 | 1:55:27
     
     
     
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    H d
    Twilight News / competent court revealed remittances into banks lawsuits and money laundering for the resolution of 201 suit during the current year, attributed the delay in the completion of 49 other cases to the delayed receipt of the results of the administrative investigation.
    The judge said Abdul Sattar Bayrakdar spokesman for the judiciary that "the total number of cases before the money laundering and economic crime Court during the current year and suits retained from previous years amounted to 250 suit."
    He Birqadr "The Court resolved a lawsuit with 201 remained 49 Other, twenty-nine of which relate to offenses for managers Commissioners for domestic banks and the application of the legal obligations imposed by the money laundering law."
    And went Birqadr "The remaining cases where the investigation is ongoing and there is no delay, which depends on the resolution of linking administrative investigations."

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    Rocky
    Rocky
    Rocky
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    Posts : 280906
    Join date : 2012-12-21
    • Post n°2

    Eliminating 201 settled a lawsuit pertaining to banks and money-laundering Empty Judiciary: the resolution of a lawsuit concerning the 201 banks and money laundering

    Post by Rocky Tue 15 Nov 2016, 2:24 pm

    Judiciary: the resolution of a lawsuit concerning the 201 banks and money laundering 






     competent court revealed remittances into banks lawsuits and money laundering for the resolution of 201 suit during the current year, attributed the delay in the completion of 49 other cases to the delayed receipt of the results of the administrative investigation.    The spokesman for the judiciary Judge Abdul Sattar Bayraktar said in a statement received by all of Iraq [where] a copy of the "caseload in front of money laundering and economic crime Court during the current year and suits retained from previous years amounted to 250 suit."  Bayraktar said that "201 The Court resolved a lawsuit with another 49 remained, including 29 related to offenses for managers Commissioners for domestic banks and the application of the legal obligations imposed by the money laundering law."    And it went on, "As for the remaining cases where the investigation is ongoing and there is no delay , which depends on the resolution of linking administrative investigations."


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