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Parliamentary Integrity Announces Hosting inspector of the Ministry of Trade to investigate for phantom companies
10/10/2015 15:22
Tomorrow Press / Baghdad announced the Integrity Commission, the parliamentary, Saturday, hosting the inspector general of the Department of Commerce to investigate for phantom companies involved money laundering and smuggling.
The committee member said Juma Bahadli for "tomorrow Press," that "there are a lot of fictitious companies accused of money laundering and the smuggling of hard currency, forging seals and submitting false invoices to the Central Bank", noting that "hosting the inspector general of the Department of Commerce to investigate for the registration of companies and allow them to operate over the past period. "
"The Integrity Commission has all the names of fictitious companies, and have adequate documentation for its condemnation and we will announce it in front of public opinion upon the completion of a thorough investigation."
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