Private banks pay more than 263 billion dinars as Central Bank fines

2017/2/5 12:51


[In Baghdad]

Misdemeanors Court said integrity and money-laundering and economic crime from fines paid access of private banks as a result violated Central Bank instructions to more than 263 billion dinars.

The judge said rady to fartusi by Bilan to inform the federal jurisdiction each agency receives Iraq [where] a copy, that "total paid illegal private banks Central Bank help arrived until last month, 263 billion and 593 million dinars."

And payment, got batches ", noting that" those banks paid only during the last three months more than 18 billion dinars.

Fartusi pointed out that "winning amounts obtained following legal action taken by the Iraqi judiciary."

Link