Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Join the forum, it's quick and easy

Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Parliamentary Integrity: $ 130 billion smuggled out of the country in 10 years

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 280906
    Join date : 2012-12-21
    • Post n°1

    Parliamentary Integrity: $ 130 billion smuggled out of the country in 10 years Empty Parliamentary Integrity: $ 130 billion smuggled out of the country in 10 years

    Post by Rocky Sat 20 Jul 2013, 6:44 am

    [You must be registered and logged in to see this link.]

    08:42:20 / 07/2013

    Khandan - revealed the Integrity Commission, parliamentary, about the size of Iraqi funds that "ran" out of the country since 2003, up to $ 130 billion, in addition to prosecuting 120 government officials, including ministers and managers عامون, linked to the files of financial corruption and money contraband.

    He said deputy Jawad Alshahyla the member of the Parliamentary Integrity Committee, said "the department recover the money in the Integrity Commission failed to recover Iraq's money smuggled to the absence of a law regulating the work as well as selective in choosing characters that are prosecuted."

    He revealed Alshahyla, told the newspaper the "long" that the "value of money smuggled out of Iraq than the $ 130 billion since 2003, and so far," adding that "money laundering and smuggling are still ongoing amid the silence of the Department of the Directorate recover the money."

    The MP said the Liberal bloc by saying that "the money that had been smuggled out in more ways than one, there Arab traders backed by Iraqi political parties, and many of these funds ran through fund the reconstruction of Iraq, which began its work in 2003 until 2008."

    He pointed out that "the Integrity Commission, submitted to the judiciary and the integrity corrupted files more than one character at the level of minister and adviser to the general managers, but they failed to deal with them and hold them accountable," calling on the government to follow the money "to hold bilateral agreements with countries where there are defendants to استردادهم and recover the money that Herboha ", noting that" the presence of 120 personal now enjoys with Iraqi money in different countries, but the government turn a blind eye them. "

    He Alshahyla that "out of Iraq from Chapter VII difficult things retrieves Iraq his money contraband because states and international companies that deal with it Sttabanna the names of these officials involved smuggling money," likely "The government will refrain from giving details about personalities considers sovereign and symbols and national."

    He said the Liberal MP said that "the ruling party is the highest in relation to the personalities involved smuggling money and that the Iraqi judiciary to deal with this issue of double and clear."


    [You must be registered and logged in to see this link.]

    [You must be registered and logged in to see this image.]
    • Back to top
      Current date/time is Sun 17 Nov 2024, 7:30 pm