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[size=30]'Suspicious banking activities' and the seizure of $15 million... Details of the raid on companies in Baghdad
[ltr]2023.07.28 - 22:29[/ltr]
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[ltr]2023.07.28 - 22:29[/ltr]
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Baghdad - Nas
On Friday, the Supreme Judicial Council announced the arrest of suspects who carried out suspicious banking activities and seized $15 million.
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The media center of the Judicial Council stated in a statement, which "NAS" received a copy of, (July 28, 2023), that "under the supervision of the Third Karkh Investigation Court and in coordination with a work team from the National Security Agency, the Iraqi Anti-Money Laundering Office and the Exchange Control Department in the Central Bank of Iraq, the arrest was made." Defendants engaged in suspicious banking activities and admitted that they took companies doing business as a cover to smuggle currency out of Iraq.
He added, "These companies were raided in separate areas of Baghdad, and sums of money estimated at fifteen million dollars were seized, and they were deposited with the Central Bank after the Anti-Money Laundering Office submitted its reports that included suspicions of money laundering in a way that monopolized the dollar currency in this way."
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