Integrity Committee will host an investigative judge of money laundering and economic crime court
10/19/2015
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It hosted the Parliamentary Integrity Committee gentlemen judges of integrity and investigative judge of money laundering Court and economic crime on Thursday 15/10/2015 to discuss the cases referred to the Integrity Commission, the judiciary and actions on these issues and the reasons for non-completion of some of them and the reasons not to move the complaint by the Office of Financial Supervision to some irregularities and exaggeration in speculative costs and the impact of the administrative investigation into the issue of judicial decisions and the subject of private banks and money smuggled out of Iraq through the auction of the currency.

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