Author Topic: Judiciary: achieve with 37 banking company on charges of financing terrorism  (Read 71 times)

Online MikeH

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Judiciary: achieve with 37 banking company on charges of financing terrorism
03/22/2016 12:36
 
 
BAGHDAD / tomorrow Press: detecting money laundering and economic crime in Baghdad judge Iyad Muhsin bandaged, on Tuesday, for the achievement of his court with 37 banking company on charges of financing terrorism. He bandaged, told a news conference for the judiciary, and attended "Tomorrow 's Press," "achieve with 37 money transfer has dealings with hot charges of financing terrorism areas , " the company, noting that he" was arrested accused and still others were fugitives. " the head of the Criminal integrity in Baghdad judge Jumaa al - Saadi, he said, during the conference, the resolution of his court 103

proceedings during the year current, and 642 over the past year, some of whichaffected the senior officials, most of which has been certified by the Court of Cassation.while male judge misdemeanor court integrity in Baghdad judge Radhi Fartusi, his word at the conference, said that his court spotted "irregularities in the work of some private banks , " stressing that " eliminate forced it to pay what amounts Bzmtha timetables with fines beginning of last year. "

http://alghadpress.com/ar/news/50270/%D8%A7%D9%84%D9%82%D8%B6%D8%A7%D8%A1-%D9%86%D8%AD%D9%82%D9%82-%D9%85%D8%B9-37-%D8%B4%D8%B1%D9%83%D8%A9-%D8%B5%D9%8A%D8%B1%D9%81%D8%A9-%D8%A8%D8%AA%D9%87%D9%85%D8%A9-%D8%AA%D9%85%D9%88%D9%8A%D9%84%D9%87%D8%A7-%D9%84%D9%84%D8%A7%D8%B1%D9%87%D8%A7%D8%A8