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Masoudi reveals the volume of money smuggled abroad and places smuggled

rocky
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Masoudi reveals the volume of money smuggled abroad and places smuggled Empty Masoudi reveals the volume of money smuggled abroad and places smuggled

Post by rocky on Wed 14 Aug 2019, 3:30 am

Masoudi reveals the volume of money smuggled abroad and places smuggled

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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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Masoudi reveals the volume of money smuggled abroad and places smuggled Empty Masoudi: money looted and smuggled from Iraq up to 150 billion dollars

Post by rocky on Wed 14 Aug 2019, 6:18 am

Masoudi: money looted and smuggled from Iraq up to 150 billion dollars

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The deputy of the coalition "Sairon" Riyad [You must be registered and logged in to see this link.]  - [You must be registered and logged in to see this link.]  that the money smuggled and looted Iraq up to 150 billion dollars, noting: "Some of those funds registered in the name of the former intelligence service and the names and secret numbers." 

Al-Masoudi said in a press statement: "The smuggled money ranges between (100-150) billion dollars, where spread over large areas of the world up to South America, in addition to the money overlooked by the government registered in the name of the former intelligence and secret names and numbers, This is part of the smuggled funds before 2003. "

He added that: "After 2003, a lot of money was stolen, especially during the era of the American governor Bremer, in addition to money and gold coins looted from banks, and money laundering operations amounting to $ 100 billion," noting: "These funds are in countries Neighboring countries, Egypt and the United Arab Emirates, have turned into trading centers, real estate, airlines, banks and large-scale trades. " 

And Masoudi: "The huge funds and lack of knowledge of their positions made the House of Representatives enacted a law providing for up to $ 10 million to those who know the [You must be registered and logged in to see this link.]  about the sites of these huge money smuggled abroad." 




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Masoudi reveals the volume of money smuggled abroad and places smuggled Empty Looted Iraqi funds become commercial centers and real estate in these countries!

Post by rocky on Wed 14 Aug 2019, 8:10 am

[You must be registered and logged in to see this link.] Iraqi funds abroad - archive

Looted Iraqi funds become commercial centers and real estate in these countries!

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Monitoring Iraq Solution
Confirmed [You must be registered and logged in to see this link.]  Alliance " [You must be registered and logged in to see this link.]  " [You must be registered and logged in to see this link.]  , that Iraqi funds looted and smuggled up to $ 150 billion.

Al-Masoudi said in a press statement that «the file for the recovery of smuggled funds transferred and immovable before and after 2003, was put in [You must be registered and logged in to see this link.]  and a law has been enacted to recover those funds».
He added that «smuggled funds ranging from (100-150) billion dollars, where spread over large areas of the [You must be registered and logged in to see this link.]  up to [You must be registered and logged in to see this link.]  South [You must be registered and logged in to see this link.]  , in addition to other amounts overlooked by the government, which is registered with the names of the [You must be registered and logged in to see this link.]  and names and secret numbers and these Included in the smuggled funds before 2003 ».
He explained that «amounts of up to $ 100 billion, these are located in Arab countries such as [You must be registered and logged in to see this link.]  United [You must be registered and logged in to see this link.]  Emirates, where it has turned into centers of [You must be registered and logged in to see this link.]  real estate,[You must be registered and logged in to see this link.]  banks and large-scale [You must be registered and logged in to see this link.]  ».
He pointed out that «the magnitude of funds and the lack of knowledge of their positions made [You must be registered and logged in to see this link.]  Iraqi [You must be registered and logged in to see this link.]  law provides for the granting of up to $ 10 million to inform the government about the sites of these huge funds smuggled abroad».
The Iraqi [You must be registered and logged in to see this link.]  was [You must be registered and logged in to see this link.]  during the period when US [You must be registered and logged in to see this link.]  entered [You must be registered and logged in to see this link.]  to topple Saddam Hussein's regime by the forces of his son Qusay. Most [You must be registered and logged in to see this link.]  and state departments saw theft, with billions of dollars in money.


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