Revoked "Maliki and the orphans of the third mandate companies and fake banks! 8/11
Eliminated: we 13 issue of money laundering. Revoked "Maliki and the orphans of the third mandate companies and fake banks!" Date: Tuesday, 11-08-15 02:42 pm
Specialized correctional court revealed allegations of impartiality, 13 cases of civil banks concerning charges of "money laundering", and the presence of 20 accused in these cases the degree of Chairman, confirmed the existence of suspicions about diverting some money to a fake company, was sponsored by former Prime Minister Nuri al-Maliki, Iraqi Central Bank Governor Mohsen agency relationship.
Judge Radhi said fartusi said in a statement today that "the proceedings currently underway on 13 cases concerning money laundering, each of which contains a claim for the right of native Bank", noting that "most en route to the deduction.
The cleric said that "there are 20 of these cases the degree of Chairman or Director of a Commissioner as well as customers," Noting that "the Tribunal completed during the past period missing all the action.
The reported noted that "suits that were moved after someone audit financial irregularities at a number of private banks, backed by prominent politicians in Iraqi Government investigations have revealed that they are followers of former Prime Minister Nouri al-Maliki," pointing to "suspicions that some funds were diverted to the fictitious company in the Arab nation and has called for the Central Bank to prove those allegations, by virtue of that, Chief."
He reported to prompt the Central Bank to determine the value of the damage, and the amounts are in hard currency, and their origin, whereabouts currently are disposed ", noting that" the legal representative for the Central Bank told the court Wednesday that the accused some banks started repaying what her disposal of funds. "
Bart emphasized that "this action does not fall lawsuits found damage on public money, will prosecute those responsible for such a crime, whatever their position.
Cabinet approved Tuesday (30 June 2015), approving the draft law against money laundering and terrorism financing, and also agreed to the granting of allocations to employees of the federal police when their combat missions if customizations, further confirmed the completion of field survey of coverage of social protection, to ensure accurate database.