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Money laundering investigations affect 53 high-profile corruption and degrees in the Ministry of Finance
9/15/2015
Baghdad-Iraq-Presse -15 September / September: revealed Integrity Court of economic crime and money laundering in Baghdad, on Tuesday, Anr existence 53 issue of financial and administrative corruption, including that of the Ministry of Finance, indicating that one of the defendants who have high degrees, also pointed out that the investigation mostly in advanced stages reached. In a statement to the investigative judge of integrity in Baghdad Ihab Abdul Redha 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 according to the statement that "a portion of these files has reached advanced stages would be referred to the trial court." He explained, "that the defendants in these cases, some degree of director general of the Undersecretary of the Ministry. He concluded by saying, "The Court approached the Office of Inspector General in the Ministry of Finance to provide administrative investigation of public money earned and the statement of the amount of damage because of these files" .anthy (1)
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9/15/2015
Baghdad-Iraq-Presse -15 September / September: revealed Integrity Court of economic crime and money laundering in Baghdad, on Tuesday, Anr existence 53 issue of financial and administrative corruption, including that of the Ministry of Finance, indicating that one of the defendants who have high degrees, also pointed out that the investigation mostly in advanced stages reached. In a statement to the investigative judge of integrity in Baghdad Ihab Abdul Redha 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 according to the statement that "a portion of these files has reached advanced stages would be referred to the trial court." He explained, "that the defendants in these cases, some degree of director general of the Undersecretary of the Ministry. He concluded by saying, "The Court approached the Office of Inspector General in the Ministry of Finance to provide administrative investigation of public money earned and the statement of the amount of damage because of these files" .anthy (1)
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