Central earns a lawsuit against the private banks oblige them to pay 10 billion dinars per month

[yota691]

Central earns a lawsuit against the private banks oblige them to pay 10 billion dinars per month

History of edits:: 2016/2/3 12:57 • 41 visits readable

[baghdad - where] 
the cover of integrity, money laundering and economic crime in the Baghdad court announced that, for the start of the private banks to pay 10 billion dinars per month, fines and interest Tojerih to the CBI.

A statement of the judicial authority, the agency received all of Iraq [where], a copy of it, for the trial judge Radhi Fartusi, saying that "the central bank has already established a number of lawsuits to 28 banks waged a result of falling into breaches of the law have been discovered by the Office of Financial Supervision" . 
He added that "these banks have paid what Bzmtha with benefits The delay in previous years amounts reached 46 billion dinars, and the more of a boost." 
Fartusi said that "the remaining owe [the banks] from fines and benefits of up to 191 billion and 551 million dinars," noting "The private banks committed by a decision of the Central Bank for payment during the timeframe ends in January of next year." 
He continued misdemeanors judge of integrity that "the restoration of these amounts got to follow up directly by the President of the Federal judiciary Judge Medhat al-Mahmoud, and the presidency of the resumption of the Federal Rusafa Court" .is over

 

[sandfly]

THANKS YOTA,, MAKE THEM DO RIGHT,  ARE THEY WILL PAY FOR IT

[yota691]

Misdemeanor Integrity: private banks began to pay Gramadtha by 10 billion dinars per month

Wednesday 03-02-2016 | 12:03:50

 

 

 

 

H d

 

Twilight News / announced Misdemeanor Court of integrity, money laundering and economic crime in Baghdad for the start of the private banks to pay what Bzmtha of fines and benefits Tojerih to the Central Bank of Iraq, pointing out that under the time limit expires early next year and by 10 billion dinars per month.

Said Judge Radhi Fartusi in a statement to the Twilight News, "the Media Centre of the judiciary", "The Central Bank has already established a number of lawsuits to 28 banks waged a result of falling into breaches of the law after discovered by the BSA."

Fartusi said that "these banks repaid with interest what Bzmtha The delay amounts of past years and reached 46 billion dinars, and more than once."

He pointed out that "the remaining owe penalties and interest of up to 191 billion and 551 million dinars," pointing out that "private banks committed by a decision of the Central Bank for payment during the timeframe ends in January of next year."

Fartusi He noted that the "payment by installments received a total of 10 billion dinars per month system," noting that "the obligation to pay begun since last July."

Misdemeanor integrity judge explained that "the restoration of this follow-up to the amounts received directly by the President of the Federal judiciary Judge Medhat al-Mahmoud, and the presidency of the resumption of the Federal Court of Rusafa."

[SgtFuryUSCZ]

***///

 

Close 'em all down.  

The Global Banksters would love nothing more than to have their own financial institutions (Central Banks) be

the only game in town the world over anyway.  Greedy bastards. 

 

Sounds like these junior banks aren't playin' by the rules the CBI is now expected to,

so why even have them...?

they're just gittin' in the way of International fiscal / financial implementation progress and

keepin' us from the RV !  

[yota691]

 

 

Central earns a lawsuit against private banks

 02/03/2016 14:55

 

 Number of Views: 32

 

 0 Likes

 

Tomorrow Press / Baghdad: announced the cover of integrity, money laundering and economic crime in the Baghdad court on Wednesday, the start of the private banks to pay 10 billion dinars per month, fines and interest Tojerih to the Central Bank of Iraq. He said Judge Radhi Fartusi in a statement: "Tomorrow Press received" copy it, that "the Central Bank has already established a number of lawsuits to 28 banks waged a result of falling into breaches of the law have been discovered by the BSA." He added, "These banks have paid what Bzmtha with benefits The delay in previous years amounts reached 46 billion dinars and more than a boost, "explaining that" the remaining owed ​​banks of fines and benefits of up to 191 billion and 551 million dinars. "He pointed out that" private banks committed by a decision of the Central Bank for payment during the timeframe ends in January of next year. "He continued Integrity misdemeanors judge that "the restoration of this follow-up to the amounts received directly by the President of the Federal judiciary Judge Medhat al-Mahmoud, and the presidency of the resumption of the Federal Court of Rusafa."

[yota691]

Parliamentary Finance is discussing with the Central Bank of currency sales

History of edits:: 2.4.2016 10:57 • 38 visits readable

[baghdad - where] 
Search head of the parliamentary finance committee Faleh sari, with a delegation from the Central Bank, the Bank sales of foreign currency.

A statement by the Office of the Chairman of the Committee, the Agency has received all of Iraq [where], a copy of the applicable "met with a delegation Bank Iraqi center in the presence of the Presidency of the Council of Representatives member Hamoudi, During the meeting, discuss the issue of central bank sales of the currency." 
He also discussed " actions taken by the bank's management in the process of violators and the nature of the judiciary proceedings against who provided receipts forged. " 
It was an official document of the Finance Committee in Parliament revealed that the central bank sold the amount of the US dollar in the past year 2015 more than Iraq's imports of foreign currency obtained from the sale of crude oil in the same year. 
showed the document to the state's oil revenues for the year 2015 amounted to $ 38 billion, while sales of the bank in the same year was more than $ 44 billion, a difference of more than five billion dollars, that is what sold Iraq of foreign currency more than its imports from them. 
It is noteworthy that the Court of misdemeanors integrity, money laundering and economic crime in Baghdad, announced yesterday, the start of private banks to pay 10 billion dinars per month, fines and interest Tojerih to the Central Bank of Iraq, pointing out that "the central bank has already established a number of cases against 28 banks waged a result falling into breaches of the law have been discovered by the BSA. " is over

Read more: http://dinarvets.com/forums/index.php?/topic/215515-economist-stop-selling-the-dollar-auction-currency-will-limit-the-smuggling-operations-out-of-the-country/#ixzz3zC7xyEz7

[yota691]

 

Iraqi judiciary

Judiciary: private banks began to pay Gramadtha since last July by 10 billion dinars per month

 

Author: TG 
Editor: NS 3/2/2016 13:52 Number of Views: 1322 

 

 

Long-Presse / Baghdad

It announced the cover of integrity, money laundering and economic crime in the Baghdad court on Wednesday, the start of the private banks to pay what Bzmtha of fines and benefits Tojerih to the Central Bank of Iraq since last July by 10 billion dinars per month, while confirming that these banks were able to repay 46 billion dinars.

Said Judge Radhi Fartusi in a statement received (range Press), a copy of it, that "the central bank already established a number of lawsuits to 28 banks waged a result of falling into breaches of the law after discovered by the Office of Financial Supervision," noting that "these banks paid 46 billion dinars, and on more than one batch, which is part of the amounts claimed benefits The delay with previous years. "

He Fartusi, that "the remaining owe fines and benefits of up to 191 billion and 551 million dinars," pointing out that "private banks committed by a decision of the Central Bank for payment during the timeframe expires in January of next year."

He Fartusi, that "payment by installments received a total of 10 billion dinars per month system," adding, that "the obligation to pay begun since last July."  

He explained the cover of integrity judge, that "the restoration of this follow-up to the amounts received directly by the President of the Federal judiciary Judge Medhat al-Mahmoud, and the presidency of the resumption of the Federal Court of Rusafa."  

The Prime Minister Haider al-Abadi called on Wednesday the (23 September 2015), the judges of integrity to strike hard and achieve justice and not to allow corrupt evasion, and while stressing on the need to confront them because they are "more dangerous than cancer" and trying to buy receivables, stressed the need to develop strategies help to deter corruption and speed up resolving these issues.

The phenomenon of corruption "the biggest challenge" facing Iraq as well as security, since the year 2003, especially the levels reached a level led international organizations specialized to the situation in Iraq among the "most corrupt" countries in the world, as it led to popular protests successive last of which was pervaded Since the majority of the provinces (the 31 of July 2015), to demand the fight against rampant corruption, and improve services.

   

[vish]

***///

 

Close 'em all down.  

The Global Banksters would love nothing more than to have their own financial institutions (Central Banks) be

the only game in town the world over anyway.  Greedy bastards. 

 

Sounds like these junior banks aren't playin' by the rules the CBI is now expected to,

so why even have them...?

they're just gittin' in the way of International fiscal / financial implementation progress and

keepin' us from the RV !  

Yup, you're spot on--the CBI is the ONLY game in town.  I don't know much about all of this talk of bankruptcy in Iraq, but, in my humble, it seems the global bankers are--as is their wont, DELIBERATELY "destroying" the Iraq economy in order to gain greater and greater power over the other banks--just as they have done and continue to do here in the US and elsewhere.  Greedy bastards, indeed!  I'll throw in evil, too.

[yota691]

Kanani: Give the banks, "currency exchange" contributes to lifting the economy

Economy and Tenders

 Since 02/07/2016 19:00 (Baghdad time)

Special - balances News

He said the Investment Committee and member of the parliamentary Economy Ahmed Kanani, said on Sunday that granting civil and government banks the right to sell and exchange currency will contribute to raising the economy.

Said Kanani's / balances News /, that "the central bank has a mechanism to prepare plans for banks a new" government and private, "and the old and give them the right to sell and exchange currency."

 

He said a member of the Investment Committee and the parliamentary economy, "The commitment of these banks and the instructions of the Central Bank will contribute to raising the economy."

This "announced Misdemeanor Court of integrity, money laundering and economic crime in Baghdad for the start of private banks to pay what Bzmtha of fines and benefits Tojerih to the Central Bank of Iraq, pointing out that under the time limit expires early next year and by 10 billion dinars per month," .anthy 29/34 R.

Read more: http://dinarvets.com/forums/index.php?/topic/215709-kanani-give-the-banks-currency-exchange-contributes-to-lifting-the-economy/#ixzz3zXrsGvi7