Judiciary: forcing banks "contrary" to pay 245 billion dinars

Judiciary: forcing banks "contrary" to pay 245 billion dinars

Anmar Journal  8 hours ago



BAGHDAD - The Journal News

Specialized money laundering issues, the court announced on Tuesday, forcing the eligibility of banks to pay fines and benefits Tojerih owed Bzmtha as a result of violating the sale of foreign currency to take action, noting that the sum of what has been met so far reached 245 billion dinars, stressing that it happened as a result of a complaint evoked Bank Iraqi Central.

He said the dead of Judge Radhi Fartusi money laundering in a statement quoted by the judiciary, the media center of the judiciary, said the reports of the Audit Court indicated the end of 2014, violations of the private banks concerning the sale and purchase of foreign currency window.

He added that it was the result of the transfer of those banks outside Iraq sums of money through the central bank window and what not to bring them in favor of the introduction of goods in exchange for the money, or the inadequacy of the documents submitted.

He pointed out that the Court has taken legal action after a complaint lodged by the central bank, noting that the private banks offense began to pay penalties and interest The delay recorded on them from the beginning of 2012, indicating that the amount of what was to fulfill it reached 245 billion dinars.

He added that the last batch was last September by 10 billion dinars, adding that the court actions taken against the private banks customers who have forged permits as a result of moving the complaints against them.

Fartusi He said those banks pledged to pay penalties and interest The delay in the maximum period of the first half of next year, and that reimbursement procedures continuous Hehria.anthy 3

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