Home
Integrity: foiled an attempt to smuggle 580 million dinars through Trebil
Brother - Baghdad
Integrity Commission announced, Sunday, foiled an attempt to smuggle 580 million out of the country through the Trebil border.
The authority said in a statement, received for News Agency (et) copy of "The detachments inspector's office in the Ministry of Finance managed and under a court order and in cooperation with the customs authorities to adjust the 580 million dinars was prepared for smuggling across the Trebil border."
She added that "the rapid movement of the office was based on information from the supreme bodies in the Iraqi state, which resulted in the truck used in the smuggling operation set with the driver and the person accompanying the funds contraband."
The agency said that "the defendants stalks to the judicial authorities, accompanied by excreta Rea (smuggled money and the truck used in the smuggling operation) to record their statements judicially."
He was general manager of the Integrity Commission spokesman Jassim stressed, in (January 7, 2015), that the body is able within the international convention against corruption to recover the amounts looted from Iraq abroad, pointing out that Iraq was able to recover some of them.
[You must be registered and logged in to see this link.]
Brother - Baghdad
Integrity Commission announced, Sunday, foiled an attempt to smuggle 580 million out of the country through the Trebil border.
The authority said in a statement, received for News Agency (et) copy of "The detachments inspector's office in the Ministry of Finance managed and under a court order and in cooperation with the customs authorities to adjust the 580 million dinars was prepared for smuggling across the Trebil border."
She added that "the rapid movement of the office was based on information from the supreme bodies in the Iraqi state, which resulted in the truck used in the smuggling operation set with the driver and the person accompanying the funds contraband."
The agency said that "the defendants stalks to the judicial authorities, accompanied by excreta Rea (smuggled money and the truck used in the smuggling operation) to record their statements judicially."
He was general manager of the Integrity Commission spokesman Jassim stressed, in (January 7, 2015), that the body is able within the international convention against corruption to recover the amounts looted from Iraq abroad, pointing out that Iraq was able to recover some of them.
[You must be registered and logged in to see this link.]
