Detect smuggling of money and enormous banks of civil blacklist (details)

11-01-2016 11:15 PM

Orbit -

Detection of the Integrity Committee member of the parliamentary Adel Nouri, on Monday, to contain the auction sale of the currency on the massive smuggling of state funds operations in addition to fit on forged bonds, while noting that the Commission has developed community banks in its blacklist.

Nouri said in a press statement, that 'the Commission will continue to investigate the same files that have been working on them in addition to open more of the other files of corruption.

"He stressed that the 'sell the currency one of the important files that contain a large and massive smuggling of state funds file in addition to the money and bond forged receipts forged laundering by some companies'.

He added that 'there are civil companies and banks has been a question mark over them, and these companies will enter into the' black list 'or the black list of the Commission', Mushir that 'those companies will be presented to the courts'.