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Supreme Judicial: money laundering tribunal investigating the origin of the false certificates of contracting companies with the Ministry of Health
2015/9/23
[Baghdad-where]
Specialized court said claims of integrity, money laundering and economic crime as check in forty suit relating to forged certificates of origin for companies contracting with the Iraqi government, indicating that most related to the Ministry of Health.
He said an investigative judge of money laundering in court Iyad Muhsin ligature in a statement received by the agency all of Iraq [where] a copy of it that "a group of contracting with Iraqi ministries companies submitted false certificates of origin," pointing out that "after the contract has been replaced by goods ones is presented by certificates of origin. "
Ligature and pointed out that "a large part of the certificate of origin was submitted to the General Company for the marketing of medicines in the Ministry of Health, and the importance of this topic and its association with people's lives, the Court attaches great importance."
Ligature and added that he "has been cooperation with the Ministry of Health and is still under investigation in order to refer the providers of these certificates to the competent courts."
The judge noted that money laundering "The court is currently investigating the fortieth suit concerning these certificates" .anthy
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2015/9/23
[Baghdad-where]
Specialized court said claims of integrity, money laundering and economic crime as check in forty suit relating to forged certificates of origin for companies contracting with the Iraqi government, indicating that most related to the Ministry of Health.
He said an investigative judge of money laundering in court Iyad Muhsin ligature in a statement received by the agency all of Iraq [where] a copy of it that "a group of contracting with Iraqi ministries companies submitted false certificates of origin," pointing out that "after the contract has been replaced by goods ones is presented by certificates of origin. "
Ligature and pointed out that "a large part of the certificate of origin was submitted to the General Company for the marketing of medicines in the Ministry of Health, and the importance of this topic and its association with people's lives, the Court attaches great importance."
Ligature and added that he "has been cooperation with the Ministry of Health and is still under investigation in order to refer the providers of these certificates to the competent courts."
The judge noted that money laundering "The court is currently investigating the fortieth suit concerning these certificates" .anthy
[You must be registered and logged in to see this link.]
