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Seizure of 600 billion Tomans from the property of a person accused of money laundering in Golestan The Supreme Judge of Golestan District: Golestan's judicial system focuses on identifying and confiscating assets resulting from drug trafficking, recently in one case 9 assets worth 600 billion Tomans were identified and physically seized in order to damage the financial foundations of drug dealers, at the same time as dealing with the case of death dealers, money laundering cases are established to identify property the merchants for the purpose of identifying and confiscating the property resulting from the proceeds of the crime.

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روزنامه وطن امروز · · Source

Seizure of 600 billion Tomans from the property of a person accused of money laundering in Golestan The Supreme Judge of Golestan District: Golestan's judicial system focuses on identifying and confiscating assets resulting from drug trafficking, recently in one case 9 assets worth 600 billion Tomans were identified and physically seized in order to damage the financial foundations of drug dealers, at the same time as dealing with the case of death dealers, money laundering cases are established to identify property the merchants for the purpose of identifying and confiscating the property resulting from the proceeds of the crime.

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