Judiciary: Memoirs arrested accused of money laundering for up to 69 billion dinars

Memoirs judiciary issued arrest warrants for the accused a group of files money laundering amounts of up to 69 billion dinars.
A statement for the federal judiciary, the agency received all of Iraq [where], a copy of it, judge for a court investigation of money laundering in Baghdad, Iyad Muhsin ligature, saying that "the court issued arrest warrants for three of the defendants files money laundering."
He added that "the amounts that indicate suspicions that she was around to money laundering Akiemha up to 69 billion dinars."
He bandaged, said that "the court has taken full to ensure the arrest of the accused legal procedures," explaining that "the judicial notes were issued in accordance with Article III of the Anti-Money Laundering Law" .