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COI thwart an attempt to smuggle 580 million dinars through Trebil
Editor Mustafa Saad - Sunday January 25, 2015 15:01
Alsumaria News / Baghdad
announced the Integrity Commission, Sunday, foiled an attempt to smuggle 580 million out of the country through the Trebil border. The authority said in a statement seen "Alsumaria News" it, "The detachments inspector general of the Ministry of Finance office managed and under a court order and in collaboration with Customs authorities to adjust the 580 million dinars was prepared for smuggling across the Trebil border. " She added that "swift action office was based on information from the supreme bodies in the Iraqi state , which resulted in the truck used in the smuggling operation set with the driver and the person accompanying the funds contraband. "
The agency said that "the defendants stalks to the judicial authorities, accompanied by excreta Rea (smuggled money and the truck used in the smuggling operation) to record their statements judicially." The general manager of the Integrity Commission spokesman Jassim stressed, in (January 7, 2015), that the body is able under the International Convention for the Suppression corruption of recovery of looted funds from abroad in Iraq, pointing out that Iraq was able to recover some of them.
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Editor Mustafa Saad - Sunday January 25, 2015 15:01
Alsumaria News / Baghdad
announced the Integrity Commission, Sunday, foiled an attempt to smuggle 580 million out of the country through the Trebil border. The authority said in a statement seen "Alsumaria News" it, "The detachments inspector general of the Ministry of Finance office managed and under a court order and in collaboration with Customs authorities to adjust the 580 million dinars was prepared for smuggling across the Trebil border. " She added that "swift action office was based on information from the supreme bodies in the Iraqi state , which resulted in the truck used in the smuggling operation set with the driver and the person accompanying the funds contraband. "
The agency said that "the defendants stalks to the judicial authorities, accompanied by excreta Rea (smuggled money and the truck used in the smuggling operation) to record their statements judicially." The general manager of the Integrity Commission spokesman Jassim stressed, in (January 7, 2015), that the body is able under the International Convention for the Suppression corruption of recovery of looted funds from abroad in Iraq, pointing out that Iraq was able to recover some of them.
[You must be registered and logged in to see this link.]
