Money laundering tribunal investigating origin of false cert's of contracting co's
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    Money laundering tribunal investigating origin of false cert's of contracting co's

    Money laundering tribunal investigating the origin of the false certificates of contracting companies with the Ministry of Health

    Information / BAGHDAD / .. Specialized court declared claims integrity and money laundering and economic crime, Wednesday, for the investigation of a case in 40 false certificates of origin for contracting companies with the Iraqi government, indicating that most related to the Ministry of Health.

    He said an investigative judge of money laundering in court Iyad Muhsin ligature in a statement received by the agency / information / copy of it, "a group of companies contracting with Iraqi ministries submitted false certificates of origin," pointing out that "after the contract has been replaced by goods ones is presented by certificates Origin ".

    He added that "a large part of the certificate of origin was submitted to the General Company for the marketing of medicines in the Ministry of Health, and the importance of this topic and its association with people's lives, the Court attaches great importance."

    Ligature and pointed out that "the cooperation with the Ministry of Health and is still under investigation in order to refer the providers of these certificates to
    the competent courts," pointing out that "the Court is currently investigating the fortieth suit belonging to these certificates." Finished / 2



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    Last edited by Doodle Brain; 09-23-2015 at 10:21 AM.



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