Specialized correctional court confirmed the claims of integrity in Baghdad there 13 cases of civil banks concerning money-laundering charges, pointing to the 20 accused in these cases some degree of Chairman. Judicial authority is quoted in a press release received international news agency in Baghdad/WAP/copy, Judge Radhi alvertos, the "pleadings are currently about 13 cases concerning money laundering, each of which contains a claim for the right of native Bank", noting that "most en route to the deduction. He reported that "there are 20 of these issues: the degree of Chairman or the Director, as well as customers, and increased the" Tribunal correctionnel completed during the past period missing all the action " "The proceedings were moved by the Central Bank, after the Office of financial supervision violations on a number of private banks. And between "there are suspicions that some funds were diverted to a fictitious company in an Arab country, and has asked the Central Bank to prove those allegations."
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