Masoudi reveals the volume of money smuggled abroad and places smuggled
The MP for the Alliance Sairon Riad Masoudi, that Iraq has smuggled and looted funds amounting to $ 150 billion, pointing out that some of those funds registered names of the former intelligence service and the names and secret numbers.
Al- [You must be registered and logged in to see this link.] said in a statement that the issue of recovering smuggled and immovable property before and after 2003 was raised in parliament and a law was enacted to recover those funds. It appeared in the talk of the parliament that there are Iraqi contributions in banks, sports clubs, factories, real estate and schools, so the inventory That money is difficult. ”
He added that "the money smuggled between (100-150) billion dollars, where spread over large areas of the world and reach South America, in addition to the money overlooked by the government and registered with the names of the intelligence service and the names and secret numbers and these are among the money smuggled before 2003 ”.
He explained that "after 2003, a lot of money was stolen in addition to money and gold coins looted from banks, in addition to money laundering operations amounting to $ 100 billion, and these funds are located in a number of neighboring countries, Egypt and the United Arab Emirates, where it turned into centers of trade and real estate Airlines, banks and large-scale trades. ”
And that "the magnitude of funds and lack of knowledge of their positions made [url=https://www.thebaghdadpost.com/ar/Story/t/137/%D9%85%D8%AC%D9%84%D8%B3 %D8%A7%D9%84%D9%86%D9%88%D8%A7%D8%A8]the House of Representatives[/url] enacted a law providing for up to $ 10 million to those who know the government about the sites of these huge funds smuggled abroad."
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