Anti-Corruption Justice Center (ACJC) trails two people publicly on charges of money laundering

On February 21, ACJC sentenced Mohammad Aqa s/o Mohammad Alim and Nasir s/o Sherin Aqa to the jail on charge of Money laundering and revenues caused by crimes. The two suspects were indulgenced by ACJC primary court, in accordance with Article 5 of the Criminal Procedure Code and Article 17 of Penal Code.

The Judicial Committee, in respect of the seized 93,700 US dollars, in accordance with Article 7 of the Law on the Prevention of Money Laundering and Revenues Caused by Crimes and provisions for the Control and Reporting of the Money Transferring, Currencies and unnamed Tradable Documents at Border Customs. The committee directed the related departments to take the necessary steps in this regard.