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Monday 11-01-2016 | 12:06:33
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Said Iyad Muhsin ligature judge funds and economic crime laundering court during a press conference for the judiciary in Baghdad, said he was taking legal action against 250 banks and the company is licensed money transfer, and the arrest of 57 suspects and the gang to promote and currency counterfeiting and refer them to the courts.
He added that some of the defendants had confessed that the counterfeiting operation carried out in one of the neighboring countries.
He said he is being investigated with 18 companies accused of funding terrorism in hot spots money transfer.
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Monday 11-01-2016 | 12:06:33
[You must be registered and logged in to see this image.]
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Twilight News / money laundering Court announced legal proceedings against 250 banks and money transfer company is licensed.
Said Iyad Muhsin ligature judge funds and economic crime laundering court during a press conference for the judiciary in Baghdad, said he was taking legal action against 250 banks and the company is licensed money transfer, and the arrest of 57 suspects and the gang to promote and currency counterfeiting and refer them to the courts.
He added that some of the defendants had confessed that the counterfeiting operation carried out in one of the neighboring countries.
He said he is being investigated with 18 companies accused of funding terrorism in hot spots money transfer.
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