Anti-corruption Justice Center (ACJC) Trails One Person for The Charge of Money Laundering

ACJC publicly sentenced this person for the charge of money laundering, on Monday February 19, 2018.

Based on the article 5 of the criminal law and article 5 of the panel code, the jury indulgenced MR. Najibullah who was arrested for the charge of money laundering and revenue arising from the crimes at the Hamid Karzai International Airport.

The jury also directed to the relevant departments to take necessary steps in regard to the seized 147000 USD and 5000 SAR, in accordance with article 7 of the Law on prevention of Money laundering and revenue arising from the crimes, provisions for the controlling and reporting of the money transfer, currencies and unnamed documents in the border customs.