Announced a court of inquiry integrity in Baghdad, Sunday, recovery of 42 billion dinars, stressing that these expenses were incurred as a violation of the law loans.
A judiciary spokesman Judge Abdul Sattar Bayraktar said in a statement, "The court of inquiry integrity in Baghdad were able to recover 42 billion dinars during the last month," explaining that "these amounts were spent on the four batches through loans from an official bank contrary to the law."
He Birqadr to "arrest of a number of defendants on these issues, in addition to the issuance of arrest warrants against others Harbin orders."
The judge of the court of money laundering and economic crime in Baghdad, Iyad Muhsin ligature, announced Wednesday (January 13 2016), for the resolution of the court case of 1624 through 2015, while noting that more washing operations are in progress eligibility banks.[You must be registered and logged in to see this link.]