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Integrity court investigating 53 corruption of the Ministry of Finance File
Monday 09/14/2015 13:29
BAGHDAD / WAP / Integrity Court announced economic crime and money laundering in Baghdad about the presence of 53 the issue of financial and administrative corruption related to the Ministry of Finance, and while confirming that some of the defendants in which high degrees, stressed that the investigation into the mostly reached advanced stages.
He said an investigative judge of integrity Ehab Abdul Redha sense statement judiciary received news agency Baghdad International / WAP / copy of it, on Monday, said that "his court is currently considering 53 files belonging to the Ministry of Finance relating to charges of financial and administrative corruption."
He said Abdolreza that "a portion of these files has reached advanced stages would be referred to the trial court."
He pointed out that "the defendants in these cases, some degree of director general of the Undersecretary of the Ministry"
He noted the investigative judge of integrity to "approach the Office of Inspector General in the Ministry of Finance to provide administrative investigation and the statement of the amount of damage in public money earned because of these files"
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Monday 09/14/2015 13:29
BAGHDAD / WAP / Integrity Court announced economic crime and money laundering in Baghdad about the presence of 53 the issue of financial and administrative corruption related to the Ministry of Finance, and while confirming that some of the defendants in which high degrees, stressed that the investigation into the mostly reached advanced stages.
He said an investigative judge of integrity Ehab Abdul Redha sense statement judiciary received news agency Baghdad International / WAP / copy of it, on Monday, said that "his court is currently considering 53 files belonging to the Ministry of Finance relating to charges of financial and administrative corruption."
He said Abdolreza that "a portion of these files has reached advanced stages would be referred to the trial court."
He pointed out that "the defendants in these cases, some degree of director general of the Undersecretary of the Ministry"
He noted the investigative judge of integrity to "approach the Office of Inspector General in the Ministry of Finance to provide administrative investigation and the statement of the amount of damage in public money earned because of these files"
[You must be registered and logged in to see this link.]
