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Integrity: imprisonment former Deputy Secretary General of the Ministry of Defense
5/24/2017 0:00
Baghdad / morning
revealed the Integrity Commission, on Tuesday, by the competent integrity issues of the Criminal Court issued a ruling sentenced in absentia against former Deputy Secretary General of the Ministry of Defense in accordance with the provisions of Article 340 of the Code Alaqhobat.oukalt Investigation Department of the Integrity Commission, in a statement posted on its website: The "convicted fugitive has to exploit his job and causing damage to public property and the interests of the works , " noting "he violating the instructions and controls for upgrading staff, despite the installation of the notes by the Directorate General of individuals . " In a related context, disclosed with the department for a verdict in absentia S former commissioner of the Bank Director "through Iraq , Al - Ahli," noting that " the relevant issues of integrity and economic crime and money laundering court misdemeanors sentenced accused of severe imprisonment pursuant to the provisions of Article (3 / b) of the Anti - Money Laundering 93 of the 2004 law." She explained, the department, in talking about details of the case, that the accused fugitive had in 2013 when she was Deputy Commissioner of the bank manager through Iraq Ahli violating instructions buying and selling foreign currency from the Central Bank of Iraq, indicating its transfer of $ 11 million outside Iraq for the benefit of one of the accused without the entry of the goods purchased in exchange for those funds.
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5/24/2017 0:00
Baghdad / morning
revealed the Integrity Commission, on Tuesday, by the competent integrity issues of the Criminal Court issued a ruling sentenced in absentia against former Deputy Secretary General of the Ministry of Defense in accordance with the provisions of Article 340 of the Code Alaqhobat.oukalt Investigation Department of the Integrity Commission, in a statement posted on its website: The "convicted fugitive has to exploit his job and causing damage to public property and the interests of the works , " noting "he violating the instructions and controls for upgrading staff, despite the installation of the notes by the Directorate General of individuals . " In a related context, disclosed with the department for a verdict in absentia S former commissioner of the Bank Director "through Iraq , Al - Ahli," noting that " the relevant issues of integrity and economic crime and money laundering court misdemeanors sentenced accused of severe imprisonment pursuant to the provisions of Article (3 / b) of the Anti - Money Laundering 93 of the 2004 law." She explained, the department, in talking about details of the case, that the accused fugitive had in 2013 when she was Deputy Commissioner of the bank manager through Iraq Ahli violating instructions buying and selling foreign currency from the Central Bank of Iraq, indicating its transfer of $ 11 million outside Iraq for the benefit of one of the accused without the entry of the goods purchased in exchange for those funds.
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