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Chairman of the Parliamentary Integrity: 400 major corruption case files under investigation
16/3/2015
BAGHDAD / Baghdadi News / .. Chairman of the Parliamentary Integrity Talal Zobaie revealed on Monday, the presence of 400 major corruption case files are still under investigation so far.
Zobaie said in the interview / Baghdadi News /, the details will be published later that "there are 400 major corruption case files are still under investigation so far, as well as the exchange of $ 100 billion for projects opened bank credits has not carried out until now."
He added, "The Integrity Committee will reopen Russian aircraft file, and the announcement of the results soon," noting that "before the 3500 elimination of the cause of financial and administrative corruption."
He Zobaie, "There are 31 Ahli Bank is accused of laundering money through the Iraqi Central Bank auction," explaining that "the Arab summit file and similar corruption is still open and we started to open the reconstruction of the Palace ziggurat file inside the Green Zone, which has been allocated $ 18 million and the duration of completion two years, but went through six years of implementation has not been ".anthy 21 / l
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16/3/2015
BAGHDAD / Baghdadi News / .. Chairman of the Parliamentary Integrity Talal Zobaie revealed on Monday, the presence of 400 major corruption case files are still under investigation so far.
Zobaie said in the interview / Baghdadi News /, the details will be published later that "there are 400 major corruption case files are still under investigation so far, as well as the exchange of $ 100 billion for projects opened bank credits has not carried out until now."
He added, "The Integrity Committee will reopen Russian aircraft file, and the announcement of the results soon," noting that "before the 3500 elimination of the cause of financial and administrative corruption."
He Zobaie, "There are 31 Ahli Bank is accused of laundering money through the Iraqi Central Bank auction," explaining that "the Arab summit file and similar corruption is still open and we started to open the reconstruction of the Palace ziggurat file inside the Green Zone, which has been allocated $ 18 million and the duration of completion two years, but went through six years of implementation has not been ".anthy 21 / l
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