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Justice is a list of officials convicted of money laundering and economic crime
Thursday 08/20/2015 11:01
BAGHDAD / b / issued a judicial authority, on Thursday, a list of the most prominent convicted in absentia of integrity Court, money laundering and economic crime in the past three months.
The list included the names of all:
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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Thursday 08/20/2015 11:01
BAGHDAD / b / issued a judicial authority, on Thursday, a list of the most prominent convicted in absentia of integrity Court, money laundering and economic crime in the past three months.
The list included the names of all:
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.]
