Private banks paid more than 263 billion dinars in fines Central Bank
Private banks paid more than 263 billion dinars in fines Central Bank
5/2/2017 12:51
[Oan- Baghdad]
announced Misdemeanor Court of integrity, money laundering and economic crime for the arrival of the amounts of fines outstanding from private banks as a result of violating the Central Bank instructions to more than 263 billion dinars.
He said Judge Radhi Ali Fartusi , according to Bilan to inform the federal judiciary received by all of Iraq [where] a copy of it, ” The total amount paid by private banks in violation of the instructions of the Central Bank came up last month , 263 billion and 593 million dinars.”
And between, that ” the payment received in the form of payments , ” noting that “those banks paid during the past three months , only more than 18 billion dinars.”
Fartusi and pointed out that “obtaining the amounts received on the impact of the legal measures taken by the Iraqi judiciary.”
alliraqnews.com
