Integrity opens extensive investigations on money inflated with ministers and officials

[ltr]Integrity opens extensive investigations on money inflated with ministers and officials[/ltr]

 Since 02/14/2016 15:24 pm (Baghdad time)
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[ltr]Baghdad balances News[/ltr]
[ltr]Confirmed high-ranking source in the Council of Ministers that the Integrity Commission has initiated investigations at a high level with all ministers and those with special grades in the government and independent bodies to know the sources of inflation happening in their own money after activating the program "Where did you get this?".[/ltr]
[ltr]The source, who preferred anonymity in an interview / balances News / that "the investigative relied on the notation benefit the minister in his handwriting to be a witness to it in front of public opinion," noting that "the Minister of Industry and Minerals Mohammed Darraji took identify his testimony three hours."[/ltr]
[ltr]He added, "it was also questioned Transport Minister Bayan Jabr on property and money Sources indicated its ownership to him that his son has a section and he was forced to come to the body would you like to testimony in his own handwriting has been taking testimony and Water Resources Minister Mohsen bird on the significant inflation in the wealth," he said, They will be collecting these briefings and audited and validated.[/ltr]
[ltr]He said that "these briefings will be the referee to change the corrupt ministers and refer them to justice."[/ltr]
[ltr]He pointed out that "all officials who have been invited by the COI on Saturday last week and the statements from the victims came from without opposition because they know that not responding would refer them to the courts for not providing information to the judiciary."[/ltr]
[ltr]He also noted that been informed Rfien officials should be submitting their statements, including Rose Nuri Shaways and Saleh al-Mutlaq and there was another group of current and former officials will be summoned, including the deputy minister of electricity Qassim Fahdawi and the Minister of Industry and Minerals, the former Ahmed Karbouli as well as deputies in the parliament.[/ltr]
[ltr]The source pointed out that the US side expressed cooperated with the Iraqi investigative side and will provide him disclose all property and balances and movements Hola officials, but expressed regret about the lack of transparency of Real Estate Registration Department and the Justice Department in this aspect.[/ltr]
[ltr]The Integrity Commission refused to comment or announce this expanded the investigation to be completed to the end, to "prevent political confusion it" but investigators in the Commission have expressed their welcome to receive any proof aspects of inflation in the wealth of officials to check them provided that they are physical evidence.[/ltr]
[ltr]And senior investigator revealed that the body in the body in addition to the investigation into the "aspects of inflation and the activation of the project where did you get this?" It engaged in the detection of file "economic commissions with the parties", one of the windows of corruption, as well as the completion of the preparation of the annual report, which will reveal the work of the previous months and the recovery of tens of billions and stop wasting hundreds of billions.[/ltr]
[ltr]He expressed regret at the lack of cooperation of banks in the disclosure of the assets of corrupt officials, and regret also at the lack of cooperation from lawmakers assumed they stand up files for corruption and filling satellite television channels banging and when we ask them to provide us with files are reluctant to discover they're practicing blackmail through corruption and waving Bh.anthy file 29[/ltr]


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