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Integrity exposes a money laundering network that transferred $68 million abroad
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Economy News - Baghdad
Today, Thursday, the Federal Integrity Commission revealed a money laundering network that fraudulently transferred 68 million US dollars outside Iraq.
And the Commission’s Investigations Department stated in a statement, “A team from the Najaf Investigation Office was able to seize a member of a network for money laundering and financial transfers abroad in the names of a number of citizens without their knowledge,” indicating that “the network transferred an amount of (68,000,000) million dollars.” outside Iraq through an exchange company that it manages in the name of one of the citizens without his knowledge.
She added, "The citizen was surprised, during his review of the tax department in Najaf, that there were taxes imposed on him, totaling (13,000,000,000) billion dinars, as a result of transfers made by the network by using his name," noting that "the network, which has been operating since 2012, has defrauded many citizens in this way.
And she continued, “The judge of the specialized investigation court in Najaf decided to arrest the accused involved in accordance with the provisions of Article (44) of the Money Laundering Law, noting that” a member of the network was arrested and arrested; Based on the provisions of the aforementioned article, the case was referred to the money laundering court.
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Added 07/06/2023 - 5:50 PM
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Economy News - Baghdad
Today, Thursday, the Federal Integrity Commission revealed a money laundering network that fraudulently transferred 68 million US dollars outside Iraq.
And the Commission’s Investigations Department stated in a statement, “A team from the Najaf Investigation Office was able to seize a member of a network for money laundering and financial transfers abroad in the names of a number of citizens without their knowledge,” indicating that “the network transferred an amount of (68,000,000) million dollars.” outside Iraq through an exchange company that it manages in the name of one of the citizens without his knowledge.
She added, "The citizen was surprised, during his review of the tax department in Najaf, that there were taxes imposed on him, totaling (13,000,000,000) billion dinars, as a result of transfers made by the network by using his name," noting that "the network, which has been operating since 2012, has defrauded many citizens in this way.
And she continued, “The judge of the specialized investigation court in Najaf decided to arrest the accused involved in accordance with the provisions of Article (44) of the Money Laundering Law, noting that” a member of the network was arrested and arrested; Based on the provisions of the aforementioned article, the case was referred to the money laundering court.
Views 73
Added 07/06/2023 - 5:50 PM
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