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Judiciary: 69 billion dinars amounts in money laundering files
2015/10/21 1
{Baghdad: Euphrates News} detect money laundering investigative judge that the value of the amounts of money allocated for washing You spend up to 69 billion dinars.
The judge said Iyad Muhsin ligature in a statement the agency {Euphrates News} received a copy of it on Wednesday that "the Court issued arrest warrants for three of the defendants files money laundering."
He continued ligature according to the statement that "the amounts that indicate suspicions that she was around to money laundering Akiemha up to 69 billion dinars."
He stressed that "the Court to ensure full legal action taken to arrest the accused," explaining that "the judicial notes were issued in accordance with Article III of the Anti-Money Laundering Law" .anthy
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2015/10/21 1
{Baghdad: Euphrates News} detect money laundering investigative judge that the value of the amounts of money allocated for washing You spend up to 69 billion dinars.
The judge said Iyad Muhsin ligature in a statement the agency {Euphrates News} received a copy of it on Wednesday that "the Court issued arrest warrants for three of the defendants files money laundering."
He continued ligature according to the statement that "the amounts that indicate suspicions that she was around to money laundering Akiemha up to 69 billion dinars."
He stressed that "the Court to ensure full legal action taken to arrest the accused," explaining that "the judicial notes were issued in accordance with Article III of the Anti-Money Laundering Law" .anthy
[You must be registered and logged in to see this link.]
