Money laundering & corruption Ministry of Health 40 Certificates forgery 9/23
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    Money laundering & corruption Ministry of Health 40 Certificates forgery 9/23

    Money laundering claims court case investigating the 40 forgery in certificates of origin, mostly belonging to the health



    BAGHDAD - Iraq-Presse - September 23 / ​​September: specialized claims integrity and money laundering and economic crime court announced that a group of contracting with Iraqi ministries companies submitted forged certificates of origin, has been replaced with another cargo is provided by certificates of origin."

    She continued that "check in forty suit in the origin of the false certificates to companies contracting with the Iraqi government, mostly related to the Ministry of Health", hinting 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."

    The agency, "he was cooperation with the Ministry of Health and the investigation is still ongoing in order to refer the providers of these certificates to the competent courts." Ended A.h



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    Last edited by Doodle Brain; 09-24-2015 at 03:45 PM.



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