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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

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Established in 2006 as a Community of Reality

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


    Disclosure of Iraqi smuggled funds

    Rocky
    Rocky
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    Posts : 268964
    Join date : 2012-12-21

    Disclosure of Iraqi smuggled funds Empty Disclosure of Iraqi smuggled funds

    Post by Rocky Tue 14 Feb 2017, 5:28 am

    Disclosure of Iraqi smuggled funds


    8:00 

    Baghdad/ Iraq TradeLink: Member of the Iraqi Integrity Commission Adel Nouri disclosed the names of the countries that harbor Iraqi smuggled
    Funds.

    He added that the countries are Jordan, United Arab Emirates, Turkey, Britain, European Union, USA and Australia.

    "These funds were smuggled by Iraqi officials", he pointed out.


    On the other hand, he added that a committee was formed to retrieve the smuggled funds, but criticized the mechanism of its work, charging it with delayed procedures.
    Posted in: Baghdad,Economy

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