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Integrity court investigating 53 corruption of the Ministry of Finance File
9/14/15
Twilight News / Integrity Court of economic crime and money laundering in Baghdad announced the existence 53 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 was mostly in advanced stages.
He said Ehab Abdul Redha Integrity investigative judge in Baghdad in an interview with Lord of Twilight News, 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 some of these files has reached advanced stages would be referred to the trial court
Noting there are defendants in these cases, some degree of director general of the Undersecretary of the Ministry.
The judge noted achieve 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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9/14/15
Twilight News / Integrity Court of economic crime and money laundering in Baghdad announced the existence 53 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 was mostly in advanced stages.
He said Ehab Abdul Redha Integrity investigative judge in Baghdad in an interview with Lord of Twilight News, 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 some of these files has reached advanced stages would be referred to the trial court
Noting there are defendants in these cases, some degree of director general of the Undersecretary of the Ministry.
The judge noted achieve 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.]
