It transferred 68 million dollars abroad. A money laundering network was hacked and one of its members was overthrown
It transferred 68 million dollars abroad. A money laundering network was hacked and one of its members was overthrown
2023-07-06 | 09:54
Today, Thursday, the staff of the Investigation Department of the Integrity Commission managed to apprehend a member of a money laundering network. For fraudulently transferring tens of millions of dollars out of Iraq.
A statement of the department, received by Alsumaria News, stated that “a work team from the Najaf Investigation Office was able to seize a member of a network for carrying out money laundering and financial transfers abroad in the names of a number of citizens without their knowledge, indicating that the network transferred an amount of (68,000,000) million dollars to outside Iraq through an exchange company that it manages in the name of one of the citizens without his knowledge.”
She added, “The citizen was surprised, during his review of the tax department in Najaf, that there were taxes imposed on him totaling (13,000,000,000) billion dinars, as a result of transfers made by the network by using his name, pointing out that the network – which has been operating since 2012 – has defrauded a number of citizens in this way.
And the circuit continued, “The judge of the specialized investigation court in Najaf decided to arrest the accused involved in accordance with the provisions of Article (44) of the Money Laundering Law, noting that a member of the network was arrested and arrested, based on the provisions of the aforementioned article, and the case was referred to the Money Laundering Court.”
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