Iraq News - Local News - Baghdadpost

Dubai police arrest 7 Iraqis over money laundering charges


Dubai police arrested on Sunday the general manager of the Iraqi Commission of Integrity and seven heads of banks inside and outside Iraq over money laundering charges, media reports said.

They were arrested while possessing 31 million dollars that were ready to be smuggled outside UAE.

More details will be reported soon.


Last Modified: Tuesday، 20 August 2019 05:42 PM