Fines of about 245 billion dinars imposed by the central bank on the violation of private banks

Ali Abd al-Salman, 18 2016-11-29

It completed the Directorate of achieving Baghdad of the board of Integrity 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) (198,835,827,367) billion dinars, and a range of fines is estimated at (46,772,887,558) dollars dinars on the eligibility of banks by the central bank concerning irregularities those banks with the instructions of the foreign operation's auction in 2012.

Integrity board confirmed cases opened criminal offenses occurring in the foreign currency auction hosted by the Central Bank of Iraq, noting diagnosed among other irregularities committed by some private banks participating in the auction.

She explained the Authority that the fines imposed on banks as a result of investigations for the year (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 arrived.

It is noteworthy that the Integrity Commission had announced in November of last year that the former deputy of the late Ahmad Chalabi him the body was some corrupt files related to the work of banks and the auction of the currency that was in his possession, and they made before his death, and referred some of them to justice, and is continuing its procedures investigative.

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