Integrity: the investigation with the Director of the TBI Hamdiya dry in accordance with Article 16 of the Money Laundering Act



News Source: Ali Abd al-Salman

November 24, 2015 18:21

Revealed the Integrity Commission, to investigate with TBI director (TBI) Hamdiya dry in accordance with Article 16 of the Money Laundering Act. According to the document to the Integrity Commission / Department of Investigation dated (11.3.2015) that "based on the decision of the competent investigation of integrity issues court Baghdad, were sent papers investigative numbered (3123 BC 1/2015) of the Iraqi bank for trade and its director Commissioner (Hamdiya Mahmoud dry) in accordance with Article (16) of the funds No. Laundering Law (93) for the year 2004 ".

The document added that" sending the papers came for the purpose of referral Court to achieve the second Rusafa / anti-money laundering office to complete the investigation, according to the specific jurisdiction. "

http://burathanews.com/news/280695.html