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The names of those convicted in absentia of money laundering crimes
Thursday, 20 August, 2015
Baghdad-and Reet- -revealed specialized integrity misdemeanors, money laundering and economic crime court, for the issuance of an arrest warrant lawsuit against a former minister.
A misdemeanor court judge Radhi Fartusi, “The court has issued an arrest warrant against former Education Minister Abd Dhiab”.
He Fartusi that “the document is issued in accordance with Article 341 of the penal code in force No. 111 of 1969 concerning job of neglect.”
And the most prominent names:
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, 20 August, 2015
Baghdad-and Reet- -revealed specialized integrity misdemeanors, money laundering and economic crime court, for the issuance of an arrest warrant lawsuit against a former minister.
A misdemeanor court judge Radhi Fartusi, “The court has issued an arrest warrant against former Education Minister Abd Dhiab”.
He Fartusi that “the document is issued in accordance with Article 341 of the penal code in force No. 111 of 1969 concerning job of neglect.”
And the most prominent names:
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.]
