Trade: life imprisonment for treasurer because of misappropriation of funds and fraud

07/24/2016
Baghdad balances News
It announced the Office of the Inspector General in the Ministry of Commerce, Sunday, that the Rusafa criminal court sentenced to life imprisonment for the Treasurer in the registrar of companies for embezzling funds and fraud. The inspector general of the ministry pro-Saadi said in a statement received / balances News / copy of it, "Criminal Rusafa Court issued a decision to life imprisonment for the Treasurer works in the registration of the Ministry of Commerce corporate circle, as a result of embezzling large funds and forgery of private and official receipts fees insurance companies procedures." He said al-Saadi, that "the Bureau of Investigation in the Office of the Inspector General transmitted Securities investigative own fund the secretary works at the Department of Registration of companies having completed all investigative and legal proceedings and referred to the competent courts." He continued, "The investigative bodies in the office was able to detect cases of fraud, embezzlement, and monitor all of the amounts embezzled and then complete the investigation in a fundamentalist in accordance with legal evidence." He said al-Saadi, that "the work of the office continuously to detect cases of manipulation of public money and hold negligent in accordance with the law" .anthy 29 / A 43

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