Judiciary: the investigation with 37 companies funded terrorists and the arrest of ac
Judiciary: the investigation with 37 companies funded terrorists and the arrest of accused
The number of visits: 52 Published on: 22/3/2016, 13:45 Published by: Hamid
Judge announced money laundering and economic crime in Baghdad, Iyad Muhsin ligature that the Court is investigating 37 companies with the money transfer has dealings with hot spots on charges of financing Alarhab.oukal bandaged at a news conference to eradicate, "he was the arrest of the accused and others still at large."
As Judge Riad Fartusi in the same court said that "there are suits against private banks include 48 banks waged"