Judiciary: we have taken legal action against 250 banking company and unauthorized conversion

January 11, 2016 14:04


Announced money laundering and economic crime Court, Monday, for the right to take legal action and 250 banking company to convert non-licensed, while stressing the Judiciary Chairman Medhat al-Mahmoud said 2016 will be the end of the process of manual adjustment in suits.

He said the money Economic Crime laundering Court judge Iyad Muhsin ligature in a press conference held in the Supreme Judicial Council building in central Baghdad that "the Council has taken legal action against 250 banking and company money transfer unauthorized," noting that he "has been arrested 57 accused and the gang to promote and currency counterfeiting and referral to the competent courts. "

Ligature and added that "the accused confessed that the counterfeiting process taking place in one of the neighboring countries," he said, adding "with an investigation of 18 companies accused of converting financial funding terrorism in hot spots."

For his part, the Chief Justice Medhat al-Mahmoud said, "said the Council today decided that the 2016 end to the process of manual adjustment in suits and happening to electronic control and regarded as one of the responsibilities of the heads of appeal exclusively," stressing the need "to emphasize the criminal courts an investigation and trial not to trigger Once the criminal (Sri News) or (e-mail) unless it is supported by evidence or presumption. "

Mahmoud pointed out that "one of the Supreme Judicial Council resolutions and other devices is the federal judiciary's commitment to take into account all the components of the financial situation of the state in the light of falling oil prices and in the area of ​​spending in all financial commitment and the instructions issued in this regard with precision."

The central bank announced, (December 11 2015) for imposing fines against banks amounted to 400 billion dinars, including 40 banks, indicating that it was punishing 426 non-bank financial institution several penalties.

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Judiciary: We sent long files to the Federal Court and the Central missed


Author: BS, NS
Editor: BS, NS
01/11/2016 12:04



Long-Presse / Baghdad

The President of the Supreme Judicial Council, Medhat al-Mahmoud, on Monday, sending the files of corruption published by the Foundation range of information, culture, arts and private corruption currency auction at the Central Bank to the Federal Court, and as he emphasized that the central bank did not want it to now, he pointed to take legal action against 250 banks and money transfer company is licensed.

He said al-Mahmoud during a press conference, building Judicial Council attended by the (long-Presse), "It suits write about corruption files that sent institution long to money laundering body affiliated to the Federal Court after the audit was," noting that "the central bank did not respond to these cases to Now".

Al Mahmoud added, that "the judiciary has taken decisions on the files of corruption against 250 banks and convert the company is licensed by the Central Bank of Iraq," stressing that "the judiciary investigating 18 companies accused of financing terrorism in hot spots money transfer."

The Finance Minister Hoshyar Zebari stressed on Wednesday the (25 December 2015), that the money laundering files published by that, institution-term, real and realistic, and among that everyone works for the fight against corruption, called on the judiciary to follow up corruption and issuing orders to them files.

The Governor of the Central Bank of Iraq and the Agency, on the Keywords, confirmed on Saturday (21st of November the current 2015), that the central bank had hoped that the files that were published for the late Ahmed Chalabi to be "secret" because they are issues related to money laundering and dissemination hurt collaboration with the States Others, noting that there are memorandums of understanding signed with some countries not to publish those documents until the completion of the verification completely.

The head of the Foundation range of information, culture, arts, Fakhri Karim, handed in (the ninth of November the current 2015), President of the Supreme Judicial Council, Judge Medhat al-Mahmoud, the full file to the issues of money laundering and smuggling of foreign currency Alambtaah from the central bank auction, who was Chairman of the Finance Committee in the House of Representatives and the President of the Iraqi National Congress, the late MP Ahmad Chalabi, had deposited a copy of it with Mr. Karim, a student submission to the judiciary in the case of a hated.

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