Integrity: purity of net debt and diamond wasting caused 55 billion and Maliki stopped prosecuted
April 23, 2014 14:35
National Integrity Commission confirmed that Prime Minister Nuri al-Maliki issued a direct order which prevented the application of justice and accountability for thieves of public money.
A source in the integrity that the state has lost 46 million U.S. dollars in the case of oil ended the authority because of the former trade minister purity of net debt and a member of the Dawa Party, the former director of food Raad diamond.
The source added that the merchant supplier for shipment of oil was to blackmail him publicly by the Minister net and director of food Raad diamond, where demanded $ 11 million commission from the deal worth $ 46 million, of which $ 600 for each ton of freight amounting to 18,400 tons of oil allocated for distribution within ration card items.
He noted that the net and try clicking on the diamond merchant to pay the amount of the commission, which lasted for two years led to the end of the period of validity of the oil and not distributed by the ministry.
He said the merchant refused to waive a single cent of the contract value and presented papers held by the legal agreement with the Ministry of Commerce of the Iraqi judiciary, which ruled in his favor and pay the entire amount of the consignment,
He stressed "that the Authority has issued an arrest warrant against the minister and a member of Net Dawa Party, the former director of food, but Raad diamond Mr. Prime Minister, ordered the seizure of the case files and closed permanently," the fact that the National Integrity Commission subject to his authority.
The former director of food Raad diamond is currently the "Director General of the Legal Department of the Martyrs Foundation and politicians candidate of a coalition of state law for the province of Diyala, is accused of squandering millions of dollars while working in the Ministry of Commerce,
As the former trade minister purity of net debt served as Minister of Finance and the agency "at the present time, but Prime Minister Nuri al-Maliki ordered the closing of all their files and the abolition of judicial orders being pursued by the National Commission on Public Integrity.
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April 23, 2014 14:35
National Integrity Commission confirmed that Prime Minister Nuri al-Maliki issued a direct order which prevented the application of justice and accountability for thieves of public money.
A source in the integrity that the state has lost 46 million U.S. dollars in the case of oil ended the authority because of the former trade minister purity of net debt and a member of the Dawa Party, the former director of food Raad diamond.
The source added that the merchant supplier for shipment of oil was to blackmail him publicly by the Minister net and director of food Raad diamond, where demanded $ 11 million commission from the deal worth $ 46 million, of which $ 600 for each ton of freight amounting to 18,400 tons of oil allocated for distribution within ration card items.
He noted that the net and try clicking on the diamond merchant to pay the amount of the commission, which lasted for two years led to the end of the period of validity of the oil and not distributed by the ministry.
He said the merchant refused to waive a single cent of the contract value and presented papers held by the legal agreement with the Ministry of Commerce of the Iraqi judiciary, which ruled in his favor and pay the entire amount of the consignment,
He stressed "that the Authority has issued an arrest warrant against the minister and a member of Net Dawa Party, the former director of food, but Raad diamond Mr. Prime Minister, ordered the seizure of the case files and closed permanently," the fact that the National Integrity Commission subject to his authority.
The former director of food Raad diamond is currently the "Director General of the Legal Department of the Martyrs Foundation and politicians candidate of a coalition of state law for the province of Diyala, is accused of squandering millions of dollars while working in the Ministry of Commerce,
As the former trade minister purity of net debt served as Minister of Finance and the agency "at the present time, but Prime Minister Nuri al-Maliki ordered the closing of all their files and the abolition of judicial orders being pursued by the National Commission on Public Integrity.
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