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The issuance of arrest warrants against two managers at the Ministry of Trade orders on charges of financial corruption
10.19.2015
Specialized investigative court claims integrity in Baghdad, Monday, memoranda of arrest warrants against the two cars and construction materials trade in the Commerce Department managers, as well as a number of contractor employees and deal with them on charges of "financial corruption."
He said Judge Mohammed Salman said in a statement received / scales News / copy of it, that "the arrest warrants issued against the two general managers, the automotive trade, and trade of construction materials, subsidiaries of the Ministry of Commerce, in accordance with Article 340 of the Penal Code."
Salman said, "The other arrest warrants issued against the Commission recognizes employees and examine affiliated to the ministry in accordance with Article 331 of the same law," noting that "an arrest warrant also issued against a contractor dealing with the ministry in accordance with Article 336 / II of the Penal Code."
He explained that "the lawsuit relating to the contract Crane payload of 50 tons processing, but after that was of receipt shows that his ability not exceeding 14 tonnes only," noting that "the price difference between the ability of (Karin real) and is installed on the paper, is seven billion dinars."
He stressed that the "arrest warrants for Haktha orders to order the defendants funds movable and immovable property and travel ban to force them to surrender."
The judiciary announced, on Sunday, the issuance of an arrest warrant against the current Minister of Trade Mlas Mohammed and his brother on charges of financial corruption. Finished / 29 / D 24
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10.19.2015
Specialized investigative court claims integrity in Baghdad, Monday, memoranda of arrest warrants against the two cars and construction materials trade in the Commerce Department managers, as well as a number of contractor employees and deal with them on charges of "financial corruption."
He said Judge Mohammed Salman said in a statement received / scales News / copy of it, that "the arrest warrants issued against the two general managers, the automotive trade, and trade of construction materials, subsidiaries of the Ministry of Commerce, in accordance with Article 340 of the Penal Code."
Salman said, "The other arrest warrants issued against the Commission recognizes employees and examine affiliated to the ministry in accordance with Article 331 of the same law," noting that "an arrest warrant also issued against a contractor dealing with the ministry in accordance with Article 336 / II of the Penal Code."
He explained that "the lawsuit relating to the contract Crane payload of 50 tons processing, but after that was of receipt shows that his ability not exceeding 14 tonnes only," noting that "the price difference between the ability of (Karin real) and is installed on the paper, is seven billion dinars."
He stressed that the "arrest warrants for Haktha orders to order the defendants funds movable and immovable property and travel ban to force them to surrender."
The judiciary announced, on Sunday, the issuance of an arrest warrant against the current Minister of Trade Mlas Mohammed and his brother on charges of financial corruption. Finished / 29 / D 24
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