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-27 Banks waged smuggle $ 45 billion with false documents .. and central Bngremm only $ 140 million

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Rocky


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-27 Banks waged smuggle $ 45 billion with false documents .. and central Bngremm only $ 140 million



11/11/15

BAGHDAD / Baghdadi News / ... revealed a document issued by the Central Bank of Iraq, all fines imposed against a number of Iraqi private banks turned forged documents during the years 2013 -2014 the amount of approximately $ 45 billion, while the Iraqi dinar fine of $ Bmaigrb Al140mleon.
The document, obtained by / Baghdadi News / "The 27 Iraqi banks were able to convert nearly 45 billion dollars false and incomplete documents for the years of 2013-2014 by window buying and selling currency conversions."
He explains that "the Iraqi Central Bank to impose fines on the banks of the Iraqi dinar amounted to 170 billion Iraqi dinars, or nearly 140 million dollars."
And seen / Baghdadi News / book issued by the Central Bank of Iraq in 1136 in number 1 March 2015 and that it decided to "reduce the fines imposed on banks irregularities (decrease) from 200% to 100%."
The banks covered by these fines are the "Abu Dhabi Islamic - Assyria Ata- Somer- the country to the Iraqi Islamic-Tjarh- Dar es Salam Middle East Alaraca- Alaitman- Jehan- Franco-Lebanese Middle East and Africa-National Beyenos- Islamic-commercial BAGHDAD Alaraca- Babylon - Krdstan- Francenk- Altd- rely Lebanese-Gulf Altjara- Erbil Tigris and Euphrates Agy- Anturkoltennal ". It ended 21 / b

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