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



economic Number of Views: 4 11/15/2016 14:13

National Center Brief / NNC - the 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 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."

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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