The judiciary take its course~Hamdiya hauling dry the court on charges of "money laun
The judiciary take its course .. Hamdiya hauling dry the court on charges of "money laundering" (Details)
25-11-2015 05:00 PM
The Iraqi Integrity Commission today to investigate with TBI director (TBI) Hamdiya dry in accordance with Article 16 of the Money Laundering Act.
She document to the Integrity Commission / Department of Investigation dated (11.3.2015) that "based on the decision of the competent investigation of integrity issues court in Baghdad were sent papers investigative numbered (3123 BC 1/2015) of the Iraqi bank for trade and its director Commissioner (Hamdiya Mahmoud dry) in accordance with Article 16 of money laundering No. Law (93) for the year 2004 ".
The document added that" sending the papers came for the purpose of referral to the Court achieve the second Rusafa / Office of the fight against money laundering to complete the investigations and by the specific jurisdiction.
"The Iraqi lawmakers demanded on 25 February to prevent Hamdiya dry from traveling" to the presence of the theft of more than two billion dollars have been converted to the Kurdistan region.
They noted that "it is through spotted follow us and show us the existence of theft in the Iraqi Commercial Bank of TPI, where the Director-General of the Bank Hamdiya dry lend the central bank in the Kurdistan regional government, which is already a non-banker to the central government for several months before an amount of 2.5 billion dollars. "