Integrity refers the health and justice files and the Iraqi Trade Bank to eliminate
3/10/2016
0 Comments

Picture
Integrity Commission revealed on Thursday the completion of field audit and investigative teams working in the Ministries of Justice and Health and the Iraqi Trade Bank (TBI) work, emphasizing forwarding (26), a case involving these institutions to the judiciary.
Body said in a statement received / balances News / copy of it, that "the field teams investigative and audit, which had announced the start of work to open the Ministries of Justice and Health and the Iraqi Trade Bank of files (TBI) by nearly two months has completed the work assigned to them, noting that the field team investigative and checksum factor in the trade Bank of Iraq (TBI) has been performed (13) issue has forwarded to the judiciary, pointing out that those cases referred to the judges of integrity related to senior officials graduate departments in the bank, indicating that the other issues that monitored the team has forwarded to the investigations department in the Authority; in order to complete the audit and to bring them to justice done if it so requests. "
He added, "The Commission has referred to the judiciary as well (8) issues related to the Ministry of Justice," adding that "those issues that monitored the field its Working in the ministry concerning senior officials and top departments in the ministry."
And it confirmed the body according to the statement, that "other issues observed by the same team has been forwarded to the Department of Investigation in the Authority; in order to take the necessary."
The number of issues related to the Ministry of Health (5) cases were forwarded to the court, pointing out that the field team inquisitorial investigative factor in the Ministry of Health five important issues relating to financial irregularities and abuses and waste of public money committed by some senior officials graduate departments in the ministry, pointing out that monitoring Total other issues related to the ministry has been forwarded to the Department of investigation in the Authority, which will take the necessary thereon.

http://www.mawazin.net/%D8%A7%D9%84%D9%86%D8%B2%D8%A7%D9%87%D8%A9-%D8%AA%D8%AD%D9%8A%D9%84-%D9%85%D9%84%D9%81%D8%A7%D8%AA-%D8%A7%D9%84%D8%B5%D8%AD%D8%A9-%D9%88%D8%A7%D9%84%D8%B9%D8%AF%D9%84-%D9%88%D8%A7%D9%84%D9%85%D8%B5%D8%B1%D9%81-%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A-%D9%84%D9%84%D8%AA%D8%AC%D8%A7%D8%B1%D8%A9-%D8%A7%D9%84%D9%89-%D8%A7%D9%84%D9%82%D8%B6%D8%A7