The judiciary declares recover 36 billion dinars from 21 banks waged 9/10/2015
The judiciary declares recover 36 billion dinars from 21 banks waged
9/10/2015 0 Comments
Tomorrow Press / Baghdad: specialized issues of integrity and economic crime, money laundering, the court announced Thursday, the recovery of 36 billion dinars from 21 banks waged after taking legal action right. He misdemeanors judge in court Radi Fartusi at a news conference attended by "tomorrow Press," that " Court recently recovered 36 billion dinars from private banks to the Central Bank. "He added that" these amounts recovered from the 21 regional banks represent 90% than in the edema of these banks to the central bank added it benefits The delay ". Fartusi said that" private banks began to repay after It has been moving the complaints and the result of follow-up to eliminate them, "noting that" the sentences against the commissioners managers and members of the Board of Directors of domestic banks. " He noted that "Despite the cessation of the legal representative of the central bank to move the complaint as a result of the payment of the money, but the Court continues to consider the case once agitated. "Fartusi He explained," As the criminal act took place in the court proceeding to continue proceedings, "adding that" in addition to the Central Bank, the Office of Financial Supervision The move complaints, "pointing out that" there are other issues in the special issues of integrity concerning the investigation Court private banks. "