the Iraqi authorities to overthrow the bankers specialized money laundering and transfer abroad

Iraqi authorities oust money-laundering professionals and turn them abroad
 Twilight News    
 12 minutes ago

Shafaq News / The Iraqi Interior Ministry reported on Friday the arrest of two money laundering bankers and transfer them out of the country.

The ministry spokesman Major General Saad Maan said in a statement today that the anti-organized crime units in the Nineveh province operating within the Federal Intelligence and Investigations Agency in the Ministry of the Interior in cooperation with a joint force seized four shops for unauthorized exchange, and arrested the owners after being involved in money laundering operations and transfer them Illegal inside and outside the country.

The statement said that the operation came after a continuous follow-up movements of the arrested, and seized the possession of the owners of the shops weapons and rigging devices.

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s