Judiciary arrest warrant for 68B dinar money laundering files 10/20
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    Judiciary arrest warrant for 68B dinar money laundering files 10/20



    The judiciary issued an arrest warrant on a group of files of the accused money laundering worth 69 billion dinars


    21-10-2015 01:30 PM

    Memoirs judiciary issued arrest warrants for the accused a group of files amounts of funds worth up to 69 billion dinars laundering.

    A statement for the federal judiciary for judge court investigation of money laundering in Baghdad, Iyad Muhsin ligature was quoted as saying, "The court issued arrest warrants for three of the defendants files money laundering, adding that the amounts indicate around suspicions that she was to money laundering up Akiemha to 69 billion Denaropma equivalent of $ 50 million.

    He stressed that "the Court to ensure full legal action taken to arrest the accused," explaining that "the judicial notes were issued in accordance with Article III of the Anti-Money Laundering Law", the statement did not identify the accused in this case.



    http://translate.googleusercontent.c...bvLkKW5Onz7K9Q


    rcookie: they do realize you don't actually need a washer and dryer for the note laundering right?..hilarious!!
    Last edited by RCookie-Legacy; 10-21-2015 at 12:42 PM.



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