Integrity: 498 billion dinars fines imposed by the central bank to private banks
economy Since 11/29/2016
13:55 pm (Baghdad time)

BAGHDAD - balances News
Integrity Commission revealed on Tuesday the existence of fines imposed as Peru's central bank estimated at more than 498 billion dinars private banks.

The authority said in a statement, received / balances News / copy of it, that "the achievement of Baghdad Directorate of the Integrity Commission completed several criminal cases resulted in fines range, reaching the fines imposed on the private banks; as a result of violations of the law concerning permits customs for the years 2013.2014 198 billion and 835 million and 367 thousand and 198 dinars. "

"The fines range is estimated to 46 billion and 772 million and 887 thousand and 558 dinars on the eligibility of banks by the central bank concerning irregularities those banks with the instructions of the foreign operation for the 2012 auction."

Confirmed "cases opened criminal offenses occurring in the foreign currency auction hosted by the Central Bank of Iraq," noting that "inter diagnosed irregularities committed by some private banks participating in the auction."

The Commission explained that "the fines imposed on banks as a result of its investigation of the 2012, 2013.2014, which Chkstha body was led to the imposition of fines by the central bank on the violation of private banks the amount of such fines to more than 245 billion dinars for the years mentioned" ./ ended 29 n / https://www.mawazin.net/%D8%A7%D9%84%D9%86%D8%B2%D8%A7%D9%87%D8%A9-498-%D9%85%D9%84%D9%8A%D8%A7%D8%B1-%D8%AF%D9%8A%D9%86%D8%A7%D8%B1-%D8%BA%D8%B1%D8%A7%D9%85%D8%A7%D8%AA-%D9%81%D8%B1%D8%B6%D9%87%D8%A7-%D8%A7%D9%84%D8%A8%D9%86%D9%83-%D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A-%D8%B9%D9%84%D9%89-%D8%A7%D9%84%D9%85%D8%B5%D8%A7%D8%B1%D9%81-%D8%A7%D9%84%D8%A3%D9%87%D9%84%D9%8A%D8%A9/%D8%A7%D9%82%D8%AA%D8%B5%D8%A7%D8%AF%D9%8A%D8%A9