Prosecutor & judge money laundering files for currency conversion to neighboring ~
Public prosecutor and judge money laundering Atsalman files for currency conversion to neighboring countries
(Independent) .. MP for the Bloc citizen Faleh in force for a meeting in the Parliamentary Finance Committee with the chief prosecutor and a judge of money laundering in order to detect discuss the issue of the Iraqi currency to convert to and from neighboring countries (Jordan, Turkey and the UAE ,,)
The force said in a statement released by the mass media, on Thursday, it was handed over the chief prosecutor and the judge money corrupted files relating to client money laundering and convert currency outside Iraq crooked ways laundering.
He called for the trial of the perpetrators of this process and to bring them to the judiciary to receive their just reward