Money laundering Court issued arrest warrants files up L69 billion
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Money laundering Court issued arrest warrants files up L69 billion
Admin Wed Oct 21, 2015 3:37 am
Wednesday October 212 015 - 10:22
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Memoirs judiciary issued arrest warrants for the accused a group of files amounts Akiemha money laundering of up to 69 billion dinars.
The court investigation of money laundering judge in Baghdad, Iyad Muhsin ligature in a statement published by the Media Center for the judiciary and briefed him tow Radio that "the Court issued arrest warrants for three of the defendants files money laundering."
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 Act, without giving more details."
http://almirbad.com/news/view.aspx?cdate=21102015&id=aee348e6-6ee4-4f55-a6da-6897f5c716bf
write a comment
Memoirs judiciary issued arrest warrants for the accused a group of files amounts Akiemha money laundering of up to 69 billion dinars.
The court investigation of money laundering judge in Baghdad, Iyad Muhsin ligature in a statement published by the Media Center for the judiciary and briefed him tow Radio that "the Court issued arrest warrants for three of the defendants files money laundering."
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 Act, without giving more details."
http://almirbad.com/news/view.aspx?cdate=21102015&id=aee348e6-6ee4-4f55-a6da-6897f5c716bf
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