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To catch accused of laundering money diary
October 21, 2015
Baghdad / Iraq News Network issued an arrest warrant for the elimination diary of a group accused of money laundering files amounts of up to 69 billion Akiemha Danar.onql statement for the federal judiciary by a court investigation of money laundering in Baghdad, Iyad Muhsin ligature judge as saying: "The court issued arrest warrants for Three of the accused files money laundering, adding that the amounts that indicate suspicions that she was around to money laundering Akiemha up to 69 billion Denaropma equivalent of $ 50 million. 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." The statement did not identify the accused in this case.
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