Home
The judiciary issued an arrest warrant on a group of files of the accused money laundering worth 69 billion dinars
21-10-2015 01:30 PM
The judiciary has issued memorandums of the arrest of a group of defendants files amounts of funds worth up to 69 billion dinars, Wash.
A statement for the federal judiciary by a court investigation of money laundering in Baghdad judge Iyad Muhsin ligature was quoted as saying, "The court issued arrest warrants for three of the defendants files money laundering he said, adding that the amounts indicate around suspicions that she was to money laundering up Akiemha to 69 billion Denaropma equivalent of $ 50 million.
He stressed that "the Court has taken full to ensure the arrest of the accused legal procedures," explaining that "the judicial notes were issued in accordance with Article III of the anti-money laundering "law, the statement did not identify the accused in this case.
[You must be registered and logged in to see this link.]
