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Iraq’s Intelligence service arrests four on money laundering charges

byEsta Media Network
31/07/2023
An Iraqi policeman pays for groceries with 10,000-Iraqi dinar banknotes bearing an image of Mosul’s iconic leaning minaret, known as the “Hadba” (Hunchback), on June 22, 2017, in the capital Baghdad. (AFP photo)
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SULAIMANI (ESTA) — Iraq’s intelligence agency on Sunday announced the arrest of four suspects on money laundering charges.

The intelligence service stated that it had arrested four suspects amid efforts to control the black market, as well as money laundering in the country.

The suspects were arrested in the Diyala province. They also attempted to smuggle $138000 to the Kurdistan Region.

The suspects have faced prosecutions and have been handed to the judiciary.

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