Integrity Commission set the employee in the Ministry of Commerce took over billions of Iraqi dinars
Integrity Commission set the employee in the Ministry of Commerce took over billions of Iraqi dinars
Monday, June 25, 2012 09:37
[Baghdad – where]
Being a team from the Department of Investigation Authority integrity of inquiry and continuous scrutiny to determine the total amounts Achtlsthe one of the employees of the Ministry of Commerce of forging receipts during the arrest and the acquisition amounts.
A report to the Department seen by agency all of Iraq [where] the investigative team and in coordination and cooperation with the Office of the Inspector General of the Ministry of Commerce and the Audit Committee in the Department of Registration of private companies counted until the end of last month three billion / 748 / million acquired by defendant as work continues to audit and monitor the rest of the receipts signed by.
The Chamber stated that it had requested light of a decision of the magistrate check with the staff of the Ministry of Commerce who had charge of checking receipts, which was organized by the accused and to identify the reasons for not exposing the practice of fraud. At the same time and under a court order requested by the Integrity Commission from the Department of Real Estate Registration and General Directorate of Traffic gives an account of the proceeds of accused and her husband and her children from the real estate and wheels in order to tick attachment. / End
Source: alliraqnews
