The judiciary issued a new regulation to officials convicted of money laundering & ~

The judiciary issued a new regulation to officials convicted of money laundering and economic crime

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Thursday 20-08-2015 | 10:40:15

Twilight News / Iraqi judiciary issued a new list of the names of those convicted of integrity Court, money laundering and economic crime in the past three months,

And it included the names reportedly decisively to Twilight News:

Commissioner of the Bank of the Middle East Director

Head of the Red Crescent Society

Secretary General of the Red Crescent Society

Director of financial control in the Assembly

Account manager in the Assembly

Director General in the Ministry of Defense

Director of the Legal Department of Travel and Nationality

Former deputy secretary-general of the Ministry of Defense

Director General of armament, and equipment in the Ministry of Defense

Director of Budget at the Ministry of Defense

Former adviser in the Ministry of Electricity

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