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[size=52]Al-Fateh: Black money moved to more than 20 countries because of America[/size]
- Today 13:04
Information / Baghdad..
The leader of the Al-Fatah Alliance, Raad Al-Tamimi, confirmed, on Tuesday, the transfer of smuggled corruption funds from Iraq to 20 countries allied with America.
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Al-Tamimi said in an interview with Al-Maalouma, “The level of corruption in Iraqi state institutions is great, but unprecedented rates were recorded in the Al-Kadhimi government, which was involved in more than 10 large files, according to investigations, which include a large waste of money.”
He added, “The stolen money, which is black money, moved to more than 20 countries in order to smuggle it and carry out what is known as money laundering,” pointing out that “the level of cooperation of countries, some of which are Arab, is very limited, in addition to the fact that the file includes great complications in tracking the money.” He pointed out that “
Washington It is the biggest sponsor of corruption in Iraq, especially since it did not do anything to reveal where hundreds of billions of dollars of the Iraqi people’s money went before and after 2003, even though it has sensors in all international banks that enable it to determine the direction of money in a flexible manner. Ended 25 F
[You must be registered and logged in to see this link.]
The leader of the Al-Fatah Alliance, Raad Al-Tamimi, confirmed, on Tuesday, the transfer of smuggled corruption funds from Iraq to 20 countries allied with America.
[You must be registered and logged in to see this link.]
Al-Tamimi said in an interview with Al-Maalouma, “The level of corruption in Iraqi state institutions is great, but unprecedented rates were recorded in the Al-Kadhimi government, which was involved in more than 10 large files, according to investigations, which include a large waste of money.”
He added, “The stolen money, which is black money, moved to more than 20 countries in order to smuggle it and carry out what is known as money laundering,” pointing out that “the level of cooperation of countries, some of which are Arab, is very limited, in addition to the fact that the file includes great complications in tracking the money.” He pointed out that “
Washington It is the biggest sponsor of corruption in Iraq, especially since it did not do anything to reveal where hundreds of billions of dollars of the Iraqi people’s money went before and after 2003, even though it has sensors in all international banks that enable it to determine the direction of money in a flexible manner. Ended 25 F
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