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 Mon. PM KTFA News Articles 5/28/18 DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Mon. PM KTFA News Articles 5/28/18

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 Mon. PM KTFA News Articles 5/28/18 Empty Mon. PM KTFA News Articles 5/28/18

Post by Ssmith on Tue May 29, 2018 7:50 am

KTFA

Samson » May 28th, 2018

Referral of corruption files belonging to the former adviser to the President of the integrity of the "documents"


28th May, 2018

The head of the parliamentary security and defense committee, Governor of Zamili, announced on Monday, May 28, 2018, the transfer of corruption files belonging to the adviser of former President Abdul Aziz al-Badri to the Integrity Commission, indicating that he had more than one passport .

Zamili said in a statement that "the files of corruption belonging to the adviser of former President Abdul Aziz al-Badri to the integrity of the legal action to take him," noting that "Badri is one of the Arabs of the deal to buy weapons of Russian suspicious, and involving a large number of senior Iraqi officials" .

He added that "Al-Badri has used his position in the sale and purchase of suspicious contracts to earn large sums of money," revealing "he has more than a passport and forged his residence with other addresses, taking advantage of the receipt of plots of government and the registration of companies on behalf of his wife LINK

5 years imprisonment for convicted of trafficking and trading of counterfeit currency

28th May, 2018

The Court of Appeal Rusafa, on Monday, sentenced to five years in prison convicted of the crime of trafficking and circulation of counterfeit currency.

A judicial source told Al-Ghad Press that "the Rusafa Criminal Court has considered the case of a person accused of trading a counterfeit currency and selling it in exchange for an original transaction."

He added that "the competent security forces arrested the accused on the basis of intelligence information," adding that "the security authorities ambushed the accused and was lured to the point of arrest."

The source pointed out that "the court found sufficient and convincing evidence to convict the accused and sentenced him to 5 years imprisonment in accordance with Article 51 of the law of the Central Bank of Iraq." LINK
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