Money laundering court is forcing community banks "contrary" to pay 245 billion dinars

4 hours ago

Twilight New / specialized money laundering issues, the court announced that their actions have forced the eligibility banks to pay fines and benefits Tojerih owed Bzmtha as a result of violating the sale of foreign currency to take measures, and as pointed out that the total amount has been met so far reached 245 billion dinars, confirmed that it happened as a result of a complaint evoked by CBI.

He said the dead of Judge money Radi Fartusi wash in a statement quoted by the newspaper "the judiciary", issued by the Information Center for the judiciary, he said that "reports of the Audit Court indicated the end of 2014, violations of the private banks concerning the sale and purchase of foreign currency window (the dollar)."

Fartusi He added that "This came as a result of the transfer of those banks outside Iraq sums of money through the central bank window and what not to bring them in favor of the introduction of goods in exchange for the money, or the inadequacy of the submitted documents."

He explained that "the court has taken legal action after a complaint lodged by the Central Bank", warning that "the violation of private banks began to pay penalties and interest The delay recorded on them from the beginning of 2012".

He pointed out that "much of what has been done to fulfill reached 245 billion dinars," stressing that "the last payment was in September increased by 10 billion dinars."

The judge went on the cover of Money Laundering "The court actions taken against the private banks customers who have forged permits as a result of moving the complaints against them."

Fartusi went out that "those banks pledged to pay penalties and interest The delay in the maximum period of the first half of next year, and that reimbursement procedures going on a month," stressing that "the Head of the Judiciary Judge Medhat al-Mahmoud confirms to pursue all the money laundering files in order to be resolved as soon as according to the procedures of the law, and recommends overcoming all obstacles to our work in the court. "

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