Delivery of five banks and 313 files, a businessman and political integrity of the judiciary and
September 10 .2015 - 9:36
Baghdad
An informed source, on Thursday, for the delivery of five community banks files, and about 313 names of politicians and business leaders to justice and the Integrity Commission on charges of corruption, embezzlement and theft of public money.
The source told (Sumer News), "The House of the judiciary and the Integrity Commission Tzlma first group of thieves of public money names," noting that "this group includes five community banks and 313 names of politicians and businessmen."
The source explained that "the names of the owners of fake and real companies, ministers, MPs and former officials," pointing out that "from among the names son of former Prime Minister Nuri al-Maliki, officials and ministers of former MPs."
It notes agency (Sumer News), to Dear readers, it will publish the names of those private banks and the names of the accused later.
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September 10 .2015 - 9:36
Baghdad
An informed source, on Thursday, for the delivery of five community banks files, and about 313 names of politicians and business leaders to justice and the Integrity Commission on charges of corruption, embezzlement and theft of public money.
The source told (Sumer News), "The House of the judiciary and the Integrity Commission Tzlma first group of thieves of public money names," noting that "this group includes five community banks and 313 names of politicians and businessmen."
The source explained that "the names of the owners of fake and real companies, ministers, MPs and former officials," pointing out that "from among the names son of former Prime Minister Nuri al-Maliki, officials and ministers of former MPs."
It notes agency (Sumer News), to Dear readers, it will publish the names of those private banks and the names of the accused later.
[You must be registered and logged in to see this link.]