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The judiciary issued a new regulation to officials convicted of money laundering and economic crime
8/20/15
Twilight News / Iraqi judiciary issued a new list of the names of those convicted of integrity Court, money laundering and economic crime in the past three months,
And it included the names reportedly decisively to Twilight News:
Commissioner of the Bank of the Middle East Director
Head of the Red Crescent Society
Secretary General of the Red Crescent Society
Director of financial control in the Assembly
Account manager in the Assembly
Director General in the Ministry of Defense
Director of the Legal Department of Travel and Nationality
Former deputy secretary-general of the Ministry of Defense
Director General of armament, and equipment in the Ministry of Defense
Director of Budget at the Ministry of Defense
Former adviser in the Ministry of Electricity
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8/20/15
Twilight News / Iraqi judiciary issued a new list of the names of those convicted of integrity Court, money laundering and economic crime in the past three months,
And it included the names reportedly decisively to Twilight News:
Commissioner of the Bank of the Middle East Director
Head of the Red Crescent Society
Secretary General of the Red Crescent Society
Director of financial control in the Assembly
Account manager in the Assembly
Director General in the Ministry of Defense
Director of the Legal Department of Travel and Nationality
Former deputy secretary-general of the Ministry of Defense
Director General of armament, and equipment in the Ministry of Defense
Director of Budget at the Ministry of Defense
Former adviser in the Ministry of Electricity
[You must be registered and logged in to see this link.]
